Case Information
*1 Before BENAVIDES, PRADO, and SOUTHWICK, Circuit Judges.
PER CURIAM: [*]
Gabriel Cardona-Ramirez (Cardona) appeals his guilty-plea conviction for
conspiracy to kill and kidnap in a foreign country. He argues that the district
court erred under F ED . R. C RIM . P. 11 by not adequately advising him of the
nature of the charges against him and that this rendered his guilty plea
involuntary. He also asserts that the factual basis for his plea was insufficient.
Because Cardona did not object to any Rule 11 error before the district
court, review is for plain error.
See United States v. Vonn
, 535 U.S. 55, 59
(2002). To show plain error, Cardona must show an error that is clear or obvious
and that affects his substantial rights.
United States v. Baker
,
At rearraignment the count of the indictment to which Cardona pleaded
guilty was read, and the district court determined that he and his attorney had
discussed this charge. However, the district court did not inquire whether
Cardona understood the charge against him or had any questions about the
charge. Even if there were clear or obvious error,
see United States v. Lujano-
Perez
,
Similarly, in challenging the voluntariness of the plea, Cardona contends
hypothetically that he could not have understood the nature of the charge
because the elements of the offense were not identified. He fails to identify any
elements of the offense that he did not understand, nor does he assert that his
plea actually was made involuntarily. Cardona has not shown that any error
affected his substantial rights.
See Dominguez Benitez
,
Cardona argues that the factual basis was insufficient because it did not show that he agreed with anyone else to kidnap or murder the victims or that he or anyone else was within the jurisdiction of the United States when the alleged agreement was made. Cardona asserts that the facts alleged in the indictment materially conflict with the factual basis presented at rearraignment and that the facts presented at rearraignment control. He argues for the first time in his reply brief that only the oral factual basis offered at rearraignment should be considered. Because this argument is raised for the first time in Cardona’s reply brief, we need not address it. United States v. Fields 313, 352 n.36 (5th Cir. 2007).
Despite Cardona’s assertions to the contrary, consideration of the
indictment in determining the sufficiency of the factual basis was proper.
United States v. Bachynsky
, 949 F.2d 722, 730 (5th Cir. 1991). When read
together, the indictment and the written and oral factual bases supply the facts
necessary to support the offense. The indictment and the written factual basis
show that at least one telephone call was made to Cardona in Laredo informing
him of the location of Jorge Alfonso Aviles and Inez Villarreal. They also
indicate that sometime after receiving this call Cardona traveled to Nuevo
Laredo and killed the two. The oral factual basis states that Cardona received
a call informing him that Aviles was at a nightclub in Nuevo Laredo and that he
crossed from Laredo to Nuevo Laredo and went to the nightclub. Cardona’s
location in Laredo at the time of the call is a reasonable inference given the
sequence of events. Therefore, there is a sufficient factual basis to establish that
a portion of the conspiracy, the overt act of receiving the telephone call, took
place in the United States.
United States v. Pomranz
,
Cardona’s assertion that there is an insufficient factual basis to show an agreement to kidnap or murder is belied by the sequence of events and the fact that he was informed regarding the location of Aviles and Villarreal, and he directed where they were to be taken. See United States v. Stephens 401, 404 (5th Cir. 2009). Accordingly, he has not shown reversible plain error with respect to the sufficiency of the factual basis.
To the extent that Cardona seeks to raise ineffective assistance claims, the
record is insufficient to address these issues on direct appeal.
United States
v. Cantwell
,
AFFIRMED.
Notes
[*] Pursuant to 5 TH C IR . R. 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5 TH C IR . R. 47.5.4.
