United States v. Luis El Mateo
20-13658
| 11th Cir. | Jan 26, 2022Background
- Mateo participated in a series of armed robberies (13 incidents, May–Nov 2019) and was indicted on Hobbs Act robbery counts and multiple 18 U.S.C. § 924(c) brandishing counts.
- He pleaded guilty under a written agreement to four § 924(c) brandishing counts in exchange for dismissal of other counts; he signed a detailed factual proffer describing four November 2019 robberies.
- The plea agreement included a restitution provision allowing “all victims of the offenses charged…Counts 1–23” to present claims for restitution.
- The PSR recommended restitution based on all charged robberies ($23,046.88) and four special supervised-release conditions; Mateo filed no objection to the PSR and stipulated at sentencing to the restitution amount.
- The district court sentenced Mateo to the mandatory minimum four consecutive § 924(c) terms (total 336 months/28 years), ordered $23,046.88 restitution, and imposed a five-year supervised-release term; a written judgment later listed more detailed supervised-release conditions.
- On appeal Mateo challenged: (1) the plea colloquy as inadequate on the nature of charges, (2) the restitution order as exceeding authority, and (3) supervised-release conditions added/expanded in the written judgment or insufficiently explained.
Issues
| Issue | Mateo's Argument | Government's Argument | Held |
|---|---|---|---|
| Adequacy of plea colloquy re: nature of charges | Court failed to ensure he understood elements/nature of § 924(c) charges | Plea colloquy, review of indictment/plea agreement, and detailed factual proffer showed understanding; plain-error standard applies | Affirmed: colloquy adequate; no showing he would not have pled absent any omission |
| Lawfulness of restitution for victims of unconvicted charged robberies | Restitution illegal because it included victims of robberies not among the four convictions | Plea agreement authorized restitution to all victims of charged offenses; Mateo stipulated to amount; appeal waiver and invited-error doctrines apply | Affirmed: restitution authorized by plea agreement and waived by Mateo’s stipulation |
| Supervised-release conditions added in written judgment but not orally pronounced | Written judgment added discretionary conditions not pronounced or explained at sentencing | Court orally referenced "standard and mandatory" conditions and PSR; written judgment mirrors PSR/standing order; defendant had opportunity to object | Affirmed: no conflict between oral sentence and judgment; oral ambiguity resolved by written judgment; conditions valid |
| Adequacy of explanation for discretionary conditions | Court failed to explain why discretionary conditions were warranted under statutory factors | Court applied undisputed facts, PSR recommendations, guidelines, and standing order; Mateo did not identify specific objection or prejudice | Affirmed (plain-error review): no plain error or showing of substantial harm |
Key Cases Cited
- United States v. Presendieu, 880 F.3d 1228 (11th Cir. 2018) (Rule 11 procedures and three core objectives for plea colloquies)
- McCarthy v. United States, 394 U.S. 459 (1969) (procedural safeguards for accepting guilty pleas)
- United States v. Moriarty, 429 F.3d 1012 (11th Cir. 2005) (plain‑error review for Rule 11 defects)
- United States v. Bates, 960 F.3d 1278 (11th Cir. 2020) (plain‑error showing that a plea would not have been entered absent error)
- United States v. Monroe, 353 F.3d 1346 (11th Cir. 2003) (focus on substance over form in plea colloquies)
- United States v. Schrimsher, 58 F.3d 608 (11th Cir. 1995) (treating counsel’s sentencing statements as admissions re: restitution stipulations)
- United States v. Johnson, 541 F.3d 1064 (11th Cir. 2008) (appeal waiver includes challenge to restitution)
- United States v. Silvestri, 409 F.3d 1311 (11th Cir. 2005) (invited‑error doctrine and sentencing challenges)
- United States v. Gregg, 179 F.3d 1312 (11th Cir. 1999) (waiver by expressly agreeing to restitution amount)
- United States v. Diggles, 957 F.3d 551 (5th Cir. en banc 2020) (requiring oral pronouncement or clear incorporation for discretionary conditions)
- United States v. Rogers, 961 F.3d 291 (4th Cir. 2020) (similar rule on oral identification/incorporation of conditions)
- United States v. Anstice, 930 F.3d 907 (7th Cir. 2019) (oral pronouncement requirement for discretionary conditions)
- United States v. Purcell, 715 F.2d 561 (11th Cir. 1983) (use written judgment to resolve ambiguity in oral sentencing)
- United States v. Chavez, 204 F.3d 1305 (11th Cir. 2000) (remand to conform written judgment to oral pronouncement when conflict exists)
- Rita v. United States, 551 U.S. 338 (2007) (reasonableness of explanations at sentencing varies by circumstances)
- Rosales‑Mireles v. United States, 138 S. Ct. 1897 (2018) (plain‑error standard requires showing of a reasonable probability of a different outcome)
