United States v. Carbajal-Hernandez

636 F. Supp. 2d 1196, 2009 U.S. Dist. LEXIS 52746, 2009 WL 1563891
CourtDistrict Court, D. New Mexico
DecidedMay 26, 2009
DocketCR 08-1542 JB
StatusPublished

This text of 636 F. Supp. 2d 1196 (United States v. Carbajal-Hernandez) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Carbajal-Hernandez, 636 F. Supp. 2d 1196, 2009 U.S. Dist. LEXIS 52746, 2009 WL 1563891 (D.N.M. 2009).

Opinion

MEMORANDUM OPINION AND ORDER

JAMES 0. BROWNING, District Judge.

THIS MATTER comes before the Court on the Sentencing Memorandum Demonstrating “Crime of Violence” Enhancement Is Inapplicable, filed January 7, 2009 (Doc. 22). The Court held a sentencing hearing *1198 on April 30, 2009. The primary issues are: (i) whether the Court should apply the modified categorical approach and look at certain judicial documents to determine under which part of the statute Defendant Francisco Carbajal-Hernandez was convicted; and (ii) whether the underlying offense constitutes a crime of violence under U.S.S.G. § 2L1.2. The Court finds that the statute in question is divisible, but that the statute contains no element set that would constitute a crime of violence. Because Carbajal-Hernandez’ conviction for Coercion (Category B Felony) does not a crime of violence under U.S.S.G. § 2L1.2, the Court finds that U.S.S.G. § 2L1.2’s 16-level enhancement does not apply.

PROCEDURAL BACKGROUND

Carbajal-Hernandez’ Presentence Report refers to a Nevada indictment which states that on an unspecified date, Carbajal-Hernandez “did ... willfully, unlawfully, and feloniously use physical force, or the immediate threat of such force, against [J.D.] ... by grabbing the said [J.D.] ... by the face and/or neck and by putting his hand down the shirt of said [J.D.], touching her breast and /or grabbing at her groin area.” Presentence Report at 5 (disclosed November 14, 2008)(“PSR”) On August 21, 2006, Carbajal-Hernandez pled guilty to felony “Coercion” in the Eighth Judicial District Court in Las Vegas, Nevada. See id. ¶ 5, at 3. The Nevada Coercion statute states:

1. It is unlawful for a person, with the intent to compel another to do or abstain from doing an act which the other person has a right to do or abstain from doing, to:
(a) Use violence or inflict injury upon the other person or any of his family, or upon his property, or threaten such violence or injury;
(b) Deprive the person of any tool, implement or clothing, or hinder him in the use thereof; or
(c)Attempt to intimidate the person by threats or force.
2. A person who violates the provisions of subsection 1 shall be punished:
(a) Where physical force or the immediate threat of physical force is used, for a category B felony by imprisonment in the state prison for a minimum term of not less than 1 year and a maximum term of not more than 6 years, and may be further punished by a fine of not more than $5,000.
(b) Where no physical force or immediate threat of physical force is used, for a misdemeanor.

Nev.Rev.Stat. § 207.190. Pursuant to his guilty plea, Carbajal-Hernandez was convicted and sentenced to a period of 24 to 72 months imprisonment, suspended with a term of probation for an indeterminate period not to exceed five years. See id.

The Amended Judgment of Conviction (Plea of Guilty) states: “The Defendant previously appeared before the Court with counsel and entered a plea of guilty to the crime(s) of COERCION (Category B Felony), in violation of NRS 207.190....” Amended Judgment of Conviction (Plea of Guilty) at 1, filed in federal court January 7, 2009 (Doc. 22-2)(“Amended Judgment and Conviction”)(bold in original). The Amended Judgment of Conviction also states: “THE DEFENDANT IS HEREBY ADJUDGED guilty of said offense(s)....” Id. (bold in original).

Following his conviction for Coercion, Carbajal-Hernandez was deported to Mexico on January 18, 2008. See id. On May 2, 2008, a Border Patrol Agent received notification of a sensor activation near the border between the United States and Mexico. The agent scanned the area in question and spotted five individuals — including Carbajal-Hernandez — walking across the border into the United States seven miles east of the Santa Teresa Port *1199 of Entry in Sunland Park, New Mexico. See id. ¶ 4, at 3. A Border Patrol Agent responded to the area and found CarbajalHernandez and the individuals accompanying him hiding in the bushes. See id. Carbajal-Hernandez admitted to the agent that he was a Mexican citizen and that he was illegally present in the United States. See id.

On September 15, 2008, Carbajal-Hernandez pled guilty to illegal re-entry. On November 24, 2008, Carbajal-Hernandez appeared before the Court for a sentencing hearing at which the Court addressed the possibility that Carbajal-Hernandez’s Nevada conviction for Coercion might qualify for a greater sentencing enhancement. The Court noted that the Nevada conviction might be a crime of violence under U.S.S.G. § 2L. 1.2(b)(l)(A)(ii). See Transcript of November 24, 2008 Sentencing Hearing at 3:5-25 (Court)(“Tr.”). 1 Upon Carbajal-Hernandez’s attorney’s request, and with the United States’ agreement, the Court continued the sentencing hearing. See id. at 7:7 (Jameson, Messec, Court).

On January 7, 2009, Carbajal-Hernandez filed a sentencing memorandum arguing that his Nevada conviction does not qualify as a crime of violence for purposes of U.S.S.G. § 2L.1.2(b)(l)(A)(ii). See Sentencing Memorandum at 6. According to Carbajal-Hernandez, the United States bears the burden of proving that the crime-of-violence enhancement applies and has not met its burden of proving that the physical-force element of the Nevada coercion statute under which CarbajalHernandez was convicted amounts to the destructive force necessary for the offense to qualify for the enhancement. See Sentencing Memorandum at 6. Carbajal-Hernandez argues that the “physical force” element in Nev.Rev.Stat. § 207.190 may denote a force that is less than the destructive physical force that is required for the crime-of-violence sentencing enhancement. Sentencing Memorandum at 9.

The United States argues that the Court should apply the modified categorical approach to determine whether CarbajalHernandez’ Nevada conviction constitutes a crime of violence under U.S.S.G. § 2L.1.2(b)(l)(A)(ii) because the Nevada statute defining the offense is divisible. See United States’ Sentencing Memorandum Maintaining That the Crime of Violence Enhancement is Applicable at 2, filed January 26, 2009 (Doc. 24)(“Response”). The United States insists that such an approach reveals that Carbajal-Hernandez was convicted under Nev.Rev.Stat. § 207.190(a), which has an element which may give rise to a crime of violence because that section of the statute requires the use of violence or the infliction of injury on another person. See Response at 4.

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Bluebook (online)
636 F. Supp. 2d 1196, 2009 U.S. Dist. LEXIS 52746, 2009 WL 1563891, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carbajal-hernandez-nmd-2009.