USA v. Leal, No. 23-40120 (5th Cir. 2023)

Annotate this Case
Download PDF
Case: 23-40120 Document: 00516935580 Page: 1 Date Filed: 10/18/2023 United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit FILED ____________ October 18, 2023 No. 23-40120 Summary Calendar ____________ Lyle W. Cayce Clerk United States of America, Plaintiff—Appellee, versus Elizabeth Ayala Leal, Defendant—Appellant. ______________________________ Appeal from the United States District Court for the Southern District of Texas USDC No. 7:19-CR-1714-1 ______________________________ Before Higginbotham, Stewart, and Southwick, Circuit Judges. Per Curiam:* Elizabeth Ayala Leal pleaded guilty to a single count of wire fraud. In relevant part, she was sentenced to 60 months of imprisonment, a term of supervised release that included a condition prohibiting her from unapproved _____________________ * This opinion is not designated for publication. See 5th Cir. R. 47.5. Case: 23-40120 Document: 00516935580 Page: 2 Date Filed: 10/18/2023 No. 23-40120 future employment as a home health worker or in a profession allowing access to personal identifying information, and $428,642.57 in restitution. On appeal, Leal argues the Government breached the plea agreement. In that agreement, Leal agreed to plead guilty to a single count of wire fraud and to pay $344,642.57 in restitution; the Government agreed to recommend a two-level reduction for acceptance of responsibility and to dismiss the remaining counts of the indictment. Leal argues that the Government breached the agreement by arguing against her acceptance of responsibility, for the employment condition, and for a higher amount of restitution. Although Leal objected in the district court to various aspects of her sentence, she did not argue that the Government breached the plea agreement. See United States v. Neal, 578 F.3d 270, 272 (5th Cir. 2009). Thus, plain error review applies, and she must show an error that is clear or obvious and that affects her substantial rights. See Puckett v. United States, 556 U.S. 129, 135-36 (2009). While the burden is on the defendant to demonstrate by a preponderance of the evidence that the Government breached a plea agreement, the terms of the agreement are strictly construed against the Government as the drafter. United States v. Casillas, 853 F.3d 215, 217 (5th Cir. 2017). “A breach occurs if the Government’s conduct was inconsistent with a reasonable understanding of its obligations.” Id. Leal’s argument regarding acceptance of responsibility is unavailing because the Government complied with its obligation under the plea agreement. See id. Her argument regarding the supervised release condition also fails because it is not consistent with a reasonable understanding of the Government’s obligations under the agreement. See id. As to the restitution issue, it is at the very least subject to reasonable dispute whether the Government breached any term of the plea agreement, and Leal therefore fails to demonstrate a clear or obvious error. See Puckett, 556 U.S. at 135; 2 Case: 23-40120 Document: 00516935580 Page: 3 Date Filed: 10/18/2023 No. 23-40120 United States v. Smith, 430 F. App’x 357, 358 (5th Cir. 2011); United States v. Guerrero-Robledo, 565 F.3d 940, 946 (5th Cir. 2009). AFFIRMED. 3

Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.