United States v. Castro-Vazquez

176 F. Supp. 3d 13, 2016 U.S. Dist. LEXIS 46408, 2016 WL 1312531
CourtDistrict Court, D. Puerto Rico
DecidedApril 4, 2016
DocketCriminal No. 12-CR-00735-1 (JAF)
StatusPublished
Cited by5 cases

This text of 176 F. Supp. 3d 13 (United States v. Castro-Vazquez) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Castro-Vazquez, 176 F. Supp. 3d 13, 2016 U.S. Dist. LEXIS 46408, 2016 WL 1312531 (prd 2016).

Opinion

SENTENCING ORDER

JOSE ANTONIO FUSTE, UNITED STATES. DISTRICT JUDGE

I.

Introduction

On December 4, 2012, defendant Ademir Castro-Vázquez (Castro) was convicted in [17]*17our court, by plea of guilty, of being a prohibited person in possession of a firearm in violation of 18 U.S.C. § 922(g)(1), due to his possession of a fully-loaded .357 magnum revolver outside of a gas station in Trujillo Alto, Puerto Rico, on September 26, 2012. On March 22, 2013, we sentenced Castro to seventy-eight months in prison, followed by three years of supervised release. In determining that sentence, we relied, without any objection, on the Pre-Sentence Investigation Report (PSR), which had found that Castro had two prior felony convictions for crimes of violence or of controlled substances. The finding warranted application of an enhancement under Section 2K2.1(a)(2) of the United States Sentencing Guidelines, yielding a guideline range of from sixty-three to seventy-eight months in prison. Applying the sentencing factors set forth in 18 U.S.C. § 3553(a), we sentenced Castro to the top end of that enhanced range.

On appeal, Castro challenged his conviction and sentence. The First Circuit Court of Appeals affirmed the conviction, but vacated the sentence, remanding the case to us, so that we may reconsider the enhancement in light of Descamps v. United States, — U.S. -, 133 S.Ct. 2276, 186 L.Ed.2d 438 (2013), a decision handed down approximately three months after sentencing. United States v. Castro-Vázquez, 802 F.3d 28 (1st Cir.2015). The Court held that if “on remand, the district court concludes that the guidelines calculation was erroneous and that [the] enhancement was not warranted, resentencing will be required.” Id. at 38 (citing United States v. Tavares, 705 F.3d 4, 25 (1st Cir.2013)). The Court did not specify the other circumstances under which resentencing would be permitted.1

II.

The Sentencing Enhancement and Castro’s Criminal History

Under Section 2K2.1(a)(2) of the guidelines, the base-offense level of a defendant convicted of 18 U.S.C. § 922(g)(1) increases to twenty-four if he “committed any part of the instant offense subsequent to sustaining at least two felony convictions of either a crime of violence or a controlled substance offense.” USSG § 2K2.1(a)(2) (2012).2 “The guidelines define the term ‘crime of violence’ in Section 2K2.1(a)(2) as: ‘[A]ny offense under federal or state law, punishable by imprisonment for a term exceeding one year, that — (1) has as an element the use, attempted use, or threatened use of physical force against the person of another, or (2) is burglary of a dwelling, ... or otherwise involves conduct that presents a serious potential risk of physical injury to another.’ ” CastroVdzquez, 802 F.3d at 34 (quoting USSG § 4B1.2(a)). And, the guidelines define the [18]*18term “controlled substance offense” as “an offense under federal or state law, punishable by imprisonment for a term exceeding one year, that prohibits,” among other things, “the possession of a controlled substance ... with intent to ,,. distribute, or dispense.” U.S.S.G. § 4B1.2(b). Both terms “include the offenses of aiding and abetting, conspiring, and attempting to commit such offenses.” USSG § 4B1.2, Comment. n.l.

In order to determine whether a prior conviction counts as a crime of violence or a controlled substance offense, “we apply the framework outlined by the Supreme Court in Descamps” Castro-Vázquez, 802 F.3d at 35. Under that framework, “[w]e look to the elements of the prior convictions as defined by the relevant statute — not to the particular facts underlying the convictions — and we compare those to the elements of the [generic] crimes described in the guideline’s definition,” Id, (citing Descamps, 133 S.Ct. at 2283). If “the statute is ‘divisible’ — that is, it comprises multiple, alternative versions of a crime not all of which qualify as a predicate offense — then ... a limited set of ‘Shepard’ documents, such as the charging documents, .,, may be consulted to determine which of a statute’s alternative elements formed the. basis of the prior conviction.” Id, (quoting Descamps, 133 S.Ct. at 2283-84); see also Shepard v. United States, 544 U.S. 13, 17, 25-26, 125 S.Ct. 1254, 161 L.Ed.2d 205 (2005) (on use of ‘Shepard’ documents). “If the elements . sweep more broadly than the generic crime, then the conviction cannot count as a predicate offense, ‘even if the defendant actually committed the offense in its generic form.’ ” Castro-Vdzquez, 802 F.3d at 35 (emphasis in original) (quoting Descamps, 133 S.Ct. at 2283).

In Descamps, the Supreme Court reserved the issue of “whether, in determining a. crime’s elements, a sentencing court should take account not only of the relevant statute’s text, but of judicial rulings interpreting it.” 133 S;Ct. at 2291. In this circuit, however, the law is clear that state-court rulings must be consulted to determine the boundaries of state crimes. For example, in United States v. Whindleton, 797 F.3d 105 (1st Cir.2015), the First Circuit consulted New York case law to determine whether a New York drug crime constituted a serious drug offense under the ACCA, concluding that it did based on a narrowing construction of the crime by the New York Court of Appeals. Id. at 110-11 (citing People v. Mike, 92 N.Y.2d 996, 998, 684 N.Y.S.2d 165, 706 N.E.2d 1189 (N.Y.2002)). Similarly, in United States v. Serrano-Mercado, 784 F.3d 838 (1st Cir.2015), the Court turned to Puerto Rico case law to decide whether a Puerto Rico domestic-abuse offense constituted a crime of violence under the guidelines, finding that it did based on “the text of [the statute] and the Puerto Rico Supreme Court’s interpretation of it.” Id. at 845. Accordingly, a court must consult Puerto Rico case law to determine the definition and scope of Puerto Rico crimes.

. According to certified records from the Puerto Rico Court, of First instance, which in turn informed the PSR, Castro, as an adult, had been convicted in that Court of eight felony offenses on three different dates before his commission of the felony offense here:

(1) On January 22, 2008, he was convicted, by guilty plea in San Juan Superior Court, of two counts of Attempted Robbery (33 L.P.R.A. §§ 4663, 4826) and sentenced to concurrent terms of two years in prison, stemming from his July 12, 2007 robbery of a business in which he stole $200 by telling two female employees, [19]*19“This is a robbery, give me the money in the cash register!”
(2) On October 2B, 2008, he was convicted, by guilty plea in Bayamón Superior Court, of Attempted Aggravated Burglary (33 L.P.R.A.

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176 F. Supp. 3d 13, 2016 U.S. Dist. LEXIS 46408, 2016 WL 1312531, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-castro-vazquez-prd-2016.