United States v. Dávila-Félix

763 F.3d 105
Court of Appeals for the First Circuit·Decided August 18, 2014·No. No. 13-1225·Published·Cited by 14 cases

Opinion

TORRUELLA, Circuit Judge.

This case marks the second time that Appellant Carlos Dávila-Félix (“Dávila”) has appeared before this court to challenge his sentence. In March 2009, a jury convicted Dávila of robbing an FDIC-insured bank using force and intimidation, in violation of 18 U.S.C. §§ 2113(a), (d) (“Count One”), and of carrying and brandishing a firearm to commit that robbery, in violation of 18 U.S.C. § 924(c)(1)(A)(ii) (“Count Two”). As to Count One, the district court imposed a mandatory life sentence pursuant to the federal “three strikes” statute, 18 U.S.C. § 3559(c)(1), and as to Count Two, it sentenced Dávila to the mandatory minimum of 84 months’ imprisonment, to be served consecutively. In Dávila’s first appeal, he argued that the district court erred in sentencing him under the “three strikes” statute. We agreed and remanded for resentencing.

At the resentencing hearing, the government presented additional evidence about Dávila’s prior offenses. The district court found that the evidence established that Dávila was a career offender, and the court enhanced Dávila’s Guidelines sentence accordingly. As a result, Dávila received a sentence of 300 months for Count One and 120 months for Count Two, for a total of 420 months’ imprisonment. Dávila now appeals his second sentence, arguing that the district court erred by permitting the government to introduce additional evidence at resentencing to support the affirm.

I. Background

The details of Dávila’s offense conduct and first sentencing were described thoroughly in United States v. Dávila-Félix, 667 F.3d 47 (1st Cir.2011) (“Dávila I”), so we provide only a brief recitation of those facts here.

In 2003, beginning in May and ending in November, Dávila participated in a string of six bank robberies in Puerto Rico. The Commonwealth arrested Dávila and charged him with armed robbery and related weapons offenses arising out of five of the six robberies. The fourth robbery that took place on September 8, 2003, however, was not included in the charges. Dá-vila pled guilty and received a six-year sentence.

In April 2008, Dávila was again indicted, this time for violations of federal law stem[107]*107ming from the previously uncharged September 8, 2003, robbery. Before trial began, the government filed an information pursuant to 21 U.S.C. § 851(a)(1), giving notice that it intended to seek a mandatory life sentence under the federal “three strikes” statute, 18 U.S.C. § 3559(c)(1).1 The information listed four prior convictions that the government believed triggered the “three strikes” statute: (1) a May 23, 1993, conviction for second-degree murder; (2) a June 25, 1993, conviction for violations of Article 401 of the Controlled Substances Act of Puerto Rico; (3) a July 20, 2000, conviction for a violation of Article 404 of the Controlled Substances Act of Puerto Rico; and (4) the April 5, 2004, conviction for bank robbery and weapons violations.

After a four-day trial, the jury convicted Dávila on both the robbery and firearm counts, and he was sentenced on September 29, 2009. At that sentencing hearing, the district court found that Dávila had two prior violent felony convictions: (1) the second-degree murder conviction from May 26, 1993, and (2) the armed bank robbery conviction from April 5, 2004. The sentencing judge began by observing that these two convictions qualified Dávila as a career offender,2 but ultimately concluded that the prior offenses triggered a mandatory life sentence under the “three strikes” statute. Accordingly, the district court sentenced Dávila to life imprisonment as to Count One, and to the mandatory minimum of 84 months for Count Two, to be served consecutively.

Dávila’s first appeal followed. He argued that his sentence was imposed in error because his April 5, 2004, armed robbery conviction did not qualify as a predicate offense under either the “three strikes” or career offender provisions. In Dávila I, this court agreed, holding that the April 2004 conviction did not qualify as a prior conviction for “three strikes” or career offender purposes because the April 2004 conviction occurred after — not prior to — Dávila’s commission of the September 8, 2003, offenses. 667 F.3d at 52, 55.

Additionally, we found that the record on appeal was inadequate to establish that Dávila’s June 25, 1993, conviction qualified as a “controlled substance offense”3 that [108]*108could trigger the career offender sentencing enhancement. Id. at 55-57. As this court explained in Dávila I, the 1993 conviction stemmed from two violations of Article 401 of the Controlled Substances Act of Puerto Rico. That statute criminalizes a range of offenses including concealment, distribution, dispersal, and possession with intent to distribute controlled substances. See P.R. Laws Ann. tit. 24, § 2401. The record on appeal, however, was insufficient to allow this court to determine whether Dávila’s June 1993 conviction was for merely concealing a controlled substance, which would not qualify as a predicate “controlled substance offense,” or whether the conviction was for possession with intent to distribute a controlled substance, which would qualify as a predicate offense. Id. We thus reversed and remanded for resentencing.

At resentencing, the government provided the district court with additional documents — including Dávila’s change of plea motion — to prove that the June 25, 1993, conviction qualified as a controlled substance offense that supported the application of the career offender enhancement.4 Dávila objected, arguing that this court’s opinion in Davila I foreclosed reconsideration of the 1993 conviction, and that the government should not be given an opportunity to present supplemental evidence to establish the career offender enhancement on remand.

After briefing by both parties, the district court ruled that the remand was not limited in scope and that the government could introduce the additional evidence. The court then determined that — in light of the May 1993 second-degree murder conviction and the June 1993 conviction for drug offenses — Dávila qualified as a career offender. This meant that Dávila’s guidelines sentence for Count One increased from the original range of 84 to 105 months to an enhanced range of 360 months to life. The district court then imposed a 300-month sentence for Count One — the statutory maximum — to run consecutively with Dávila’s 120-month sentence on Count Two.

II. Analysis

This court reviews the correctness of a district court’s legal analysis at sentencing de novo. Sampson v. United States, 724 F.3d 150, 161 (1st Cir.2013); United States v. Wallace, 573 F.3d 82, 92 (1st Cir.2009).

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Dávila-Félix, 763 F.3d 105 (1st Cir. 2014).

763 F.3d 105 (United States v. Dávila-Félix) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Rosa-Borges
First Circuit, 2026
NICHOLAS v. CAMUSO
D. Maine, 2025
United States v. Cheveres-Morales
83 F.4th 34 (First Circuit, 2023)
CARSON v. MAKIN
D. Maine, 2023
United States v. Muniz-Lopez
977 F.3d 55 (First Circuit, 2020)
State of Maine v. Aubrey Armstrong
2020 ME 97 (Supreme Judicial Court of Maine, 2020)
United States v. Santiago-Reyes
877 F.3d 447 (First Circuit, 2017)
United States v. Roman-Huertas
848 F.3d 72 (First Circuit, 2017)
United States v. Castro-Vazquez
176 F. Supp. 3d 13 (D. Puerto Rico, 2016)
United States v. Ramos-Gonzalez
775 F.3d 483 (First Circuit, 2015)