United States v. Edwin Giovanny Mendoza-Verdugo
United States v. Edwin Giovanny Mendoza-Verdugo
Opinion
USCA11 Case: 23-11138 Document: 24-1 Date Filed: 03/20/2024 Page: 1 of 5
[DO NOT PUBLISH] In the United States Court of Appeals For the Eleventh Circuit
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No. 23-11138 Non-Argument Calendar ____________________
UNITED STATES OF AMERICA, Plaintiff-Appellee, versus EDWIN GIOVANNY MENDOZA-VERDUGO,
Defendant-Appellant.
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Appeal from the United States District Court for the Northern District of Florida D.C. Docket No. 1:22-cr-00012-AW-GRJ-2 ____________________ USCA11 Case: 23-11138 Document: 24-1 Date Filed: 03/20/2024 Page: 2 of 5
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Before WILSON, JORDAN, and LAGOA, Circuit Judges. PER CURIAM: Edwin Giovanny Mendoza-Verdugo appeals his total sen- tence of 132 months’ imprisonment for conspiracy to distribute or possess with intent to distribute a controlled substance, in violation of 21 U.S.C. § 841(a)(1), and possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i). He argues that the district court violated his Fifth and Sixth Amendment rights by considering (and making findings about) conduct for which he was acquitted (a drug amount) in cal- culating his guideline range. He does not, however, challenge as clearly erroneous the district court’s drug quantity finding. I We review constitutional challenges to a sentence de novo. See United States v. Hall, 965 F.3d 1281, 1293 (11th Cir. 2020). Issues not raised in the initial brief on appeal are deemed abandoned. United States v. Campbell, 26 F.4th 860, 871 (11th Cir. 2022) (en banc). See also United States v. Corbett, 921 F.3d 1032, 1043 (11th Cir. 2019) (stating that an appellant abandons an issue on appeal “when []he makes only passing references to it that are background to other arguments or [are] buried within other arguments, or both”) (quo- tation marks omitted). We are “bound to follow a prior panel’s holding unless and until it is overruled or undermined to the point of abrogation by an opinion of the Supreme Court or of this Court sitting en banc.” United States v. Gillis, 938 F.3d 1181, 1198 (11th Cir. 2019). USCA11 Case: 23-11138 Document: 24-1 Date Filed: 03/20/2024 Page: 3 of 5
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II In calculating a defendant’s guideline range, a district court may consider acquitted conduct that is proven by a preponderance of the evidence. See United States v. Watts, 519 U.S. 148, 155-57 (1997); United States v. Faust, 456 F.3d 1342, 1347 (11th Cir. 2006). A district court’s consideration of acquitted conduct proven by a pre- ponderance of the evidence does not violate due process, so long as the sentence imposed does not exceed the statutory maximum for the crime of conviction. See Watts, 519 U.S. at 155-157. This principle applies where the district court calculates a defendant’s guideline range based on drug weight for which the defendant was acquitted by a jury but was proven by a preponder- ance of the evidence at sentencing. See United States v. Smith, 741 F.3d 1211, 1226-27 (11th Cir. 2013). And it applies where a district court considers factual allegations or evidence outside of the jury’s special verdict. See United States v. Duncan, 400 F.3d 1297, 1304 (11th Cir. 2005) (ruling that it was not plain error for the sentencing court to consider evidence of the defendant’s connection to an amount of cocaine beyond the five kilograms for which the jury found him responsible via special verdict). The reason is that a jury’s verdict and a district court’s factual determinations at sentencing employ different standards of proof. See United States v. Bradley, 644 F.3d 1213, 1298 (11th Cir. 2011) (“There is nothing inconsistent with a jury verdict to the effect that the Government had not proven cer- tain acts beyond a reasonable doubt and a judicial finding that the Government had proven those acts by a preponderance of the evi- dence.”). “Other than the fact of a prior conviction, any fact that in- creases the penalty for a crime beyond the prescribed statutory maximum must be submitted to a jury, and proved beyond a USCA11 Case: 23-11138 Document: 24-1 Date Filed: 03/20/2024 Page: 4 of 5
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reasonable doubt.” Apprendi v. New Jersey, 530 U.S. 466, 490 (2000). See also Jones v. United States, 526 U.S. 227, 251-52 (1999) (ruling that each element of a crime must be “charged by indictment, proven beyond a reasonable doubt, and submitted to a jury for its verdict”). In United States v. Booker, 543 U.S. 220, 244 (2005), the Supreme Court reaffirmed its holding from Apprendi that “[a]ny fact (other than a prior conviction) which is necessary to support a sentence exceeding the maximum authorized by the facts established by a plea of guilty or a jury verdict must be admitted by the defendant or proved to a jury beyond a reasonable doubt.” In doing so, it de- termined that the Sentencing Reform Act of 1984 was unconstitu- tional “insofar as the guidelines were mandatory and to the extent that they allowed the upper limits of the sentence to depend on facts that had not been established by a plea of guilty or proven to a jury beyond a reasonable doubt.” United States v. Irey, 612 F.3d 1160, 1183 (11th Cir. 2010) (en banc) (citing Booker, 543 U.S. at 244). We have “repeatedly stated that sentencing courts may find by a preponderance of the evidence all facts relevant to imposing a sentence below the statutory maximum.” Smith, 741 F.3d at 1227. Moreover, “Booker does not suggest that the consideration of ac- quitted conduct violates the Sixth Amendment as long as the judge does not impose a sentence that exceeds what is authorized by the jury verdict.” Duncan, 400 F.3d at 1304. III As a preliminary matter, Mr. Mendoza-Verdugo has aban- doned any issue other than his constitutional challenge to the dis- trict court’s consideration of acquitted drug weight in calculating his guideline range, which is reviewed de novo. Though his initial brief references substantive and procedural reasonableness claims, USCA11 Case: 23-11138 Document: 24-1 Date Filed: 03/20/2024 Page: 5 of 5
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this reference is minor and background to his constitutional chal- lenge, and it is thus abandoned. We are bound by the decision of the Supreme Court in Watts, which allows for the consideration of a defendant’s acquit- ted conduct at sentencing. We are also bound by our own prece- dent, which holds that a district court may find that a particular fact was proven by a preponderance of the evidence despite a special verdict finding that the same fact was not proven beyond a reason- able doubt. Contrary to Mr. Mendoza-Verdugo’s contention, Apprendi and Jones do not abrogate Watts, because those cases allow a court to make factual findings relevant to sentencing by a preponderance of the evidence, so long as those findings do not result in a sentence beyond the statutory maximum set by the jury’s verdict. Indeed, we have applied Watts to judicial findings about drug weight after Apprendi and Jones. See Smith, 741 F.3d at 1226-27. Here the district court’s consideration (and finding) of ac- quitted drug weight affected Mr. Mendoza-Verdugo’s guideline range, but not the statutory maximum fixed by the counts of con- viction. Mr. Mendoza-Verdugo was ultimately sentenced to a term of 132 months, well below the statutory maximum of 40 years stemming from the jury’s guilty verdicts. IV We affirm Mr. Mendoza-Verdugo’s sentence.
AFFIRMED.
Reference
- Status
- Unpublished