United States v. Pedro Ochoa , 547 F. App'x 189 ( 2013 )


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  •                             UNPUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    No. 13-4236
    UNITED STATES OF AMERICA,
    Plaintiff – Appellee,
    v.
    PEDRO OCHOA, a/k/a Pepe,
    Defendant - Appellant.
    Appeal from the United States District Court for the District of
    South Carolina, at Charleston.    Richard Mark Gergel, District
    Judge. (2:10-cr-01104-RMG-1)
    Submitted:   October 30, 2013             Decided:   November 21, 2013
    Before AGEE, DAVIS, and FLOYD, Circuit Judges.
    Affirmed by unpublished per curiam opinion.
    Jonathan M. Milling, MILLING LAW FIRM, LLC, Columbia, South
    Carolina, for Appellant.    Peter Thomas Phillips, Assistant
    United   States Attorney,  Charleston,  South Carolina,  for
    Appellee.
    Unpublished opinions are not binding precedent in this circuit.
    PER CURIAM:
    Pedro Ochoa pled guilty pursuant to a plea agreement
    to   conspiracy      to    distribute        and    possess        with    intent    to
    distribute five kilograms or more of cocaine in violation of 21
    U.S.C. § 846 (2006) and conspiracy to commit money laundering in
    violation of 18 U.S.C. § 1956(h) (2006).                   Pursuant to a downward
    departure for substantial assistance and a variance, the court
    sentenced Ochoa to a term of 120 months’ imprisonment.                          Counsel
    has filed a brief pursuant to Anders v. California, 
    386 U.S. 738
    (1967),    asserting      that   there   are       no   meritorious       issues     for
    appeal    but    questioning     whether     Ochoa’s       guilty       plea   colloquy
    substantially complied with Fed. R. Crim. P. 11 and whether his
    sentence    is   reasonable.       Although        Ochoa    was    informed     of   his
    right to file a pro se supplemental brief, he has not done so.
    Finding no error, we affirm.
    Prior    to   accepting      a   guilty        plea,    a   trial    court,
    through colloquy with the defendant, must inform the defendant
    of, and determine that the defendant understands, the nature of
    the charge to which the plea is offered, any mandatory minimum
    penalty, the maximum possible penalty he faces, and the various
    rights he is relinquishing by pleading guilty.                     Fed. R. Crim. P.
    11(b)(1).       The court also must ensure that the defendant’s plea
    was voluntary, was supported by a sufficient factual basis, and
    did not result from force, threats, or promises not contained in
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    the    plea      agreement.         Fed.    R.       Crim.   P.    11(b)(2),       (3).      “In
    reviewing the adequacy of compliance with Rule 11, this court
    should accord deference to the trial court’s decision as to how
    best    to    conduct        the    mandated         colloquy     with     the    defendant.”
    United States v. DeFusco, 
    949 F.2d 114
    , 116 (4th Cir. 1991).
    Because Ochoa did not move to withdraw his guilty plea
    in the district court or raise any objections during the Rule 11
    colloquy, the plea colloquy is reviewed for plain error.                                  United
    States      v.    General,     
    278 F.3d 389
    ,      393    (4th      Cir.    2002).      To
    demonstrate plain error, a defendant must show that: (1) there
    was    an    error;     (2)    the    error      was     plain;     and     (3)    the     error
    affected his “substantial rights.”                      United States v. Olano, 
    507 U.S. 725
    , 732 (1993).               Upon a thorough review of the record, we
    conclude      that     the    district      court       substantially        complied       with
    Rule 11 and that Ochoa’s plea was knowing and voluntary.                                  Though
    the district          court    did    not    inform      Ochoa     of     the    government’s
    right, in a prosecution for perjury or false statement, to use
    any statement Ochoa made under oath against him, Fed. R. Crim.
    P.    11(b)(1)(A),       we    conclude       that      this      error    did    not     affect
    Ochoa’s substantial rights.
    Next, we review Ochoa’s sentence for reasonableness,
    applying         an   abuse    of    discretion         standard.          Gall    v.     United
    States, 
    552 U.S. 38
    , 51 (2007).                       In so doing we first examine
    the sentence for significant procedural error, including whether
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    the district court properly calculated the defendant’s advisory
    Guidelines range, considered the parties’ arguments in light of
    the   18    U.S.C.      § 3553(a)         (2006)       factors,      selected      a    sentence
    based on clearly erroneous facts, and adequately explained the
    selected         sentence.          
    Id. When considering
            the    substantive
    reasonableness          of    the     sentence,         we    “take    into       account      the
    totality of the circumstances.”                       
    Id. If the
    sentence is within
    or below the properly calculated Guidelines range, we presume on
    appeal that the sentence is reasonable.                         United States v. Yooho
    Weon, 
    722 F.3d 583
    , 590 (4th Cir. 2013).                             Upon our review, we
    conclude         that     Ochoa’s         below-Guidelines            sentence         is     both
    procedurally and substantively reasonable.
    In accordance with Anders, we have reviewed the record
    in this case and found no meritorious issues for appeal.                                        We
    therefore        affirm      the    district       court’s      judgment.          This     court
    requires that counsel inform Ochoa, in writing, of the right to
    petition     the     Supreme       Court     of       the   United    States      for   further
    review.      If Ochoa requests that a petition be filed, but counsel
    believes that such a petition would be frivolous, then counsel
    may     move       in     this       court        for       leave     to     withdraw         from
    representation.           Counsel’s motion must state that a copy thereof
    was served on Ochoa.               We dispense with oral argument because the
    facts      and    legal      contentions      are       adequately         presented     in    the
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    materials   before   this   court   and   argument   would   not   aid   the
    decisional process.
    AFFIRMED
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