United States v. Gomez

628 F. App'x 400
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 9, 2015
DocketNo. 14-2456
StatusPublished
Cited by3 cases

This text of 628 F. App'x 400 (United States v. Gomez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Gomez, 628 F. App'x 400 (6th Cir. 2015).

Opinions

DANNY C. REEVES, District'Judge.

In 2009, while in the United States illegally, Defendant Santos Gomez was convicted in Lake City, Michigan of sexual penetration of a fourteen-year-old girl. At the time of the crime, Gomez was eighteen years of age, but was slightly less than four years older than the victim. Following service of his sentence for this offense, Gomez was removed from this country and returned to his native Guatemala. However, Gomez returned to the United States without authority and was subsequently arrested in Michigan on May 23, 2014, after being involved in an auto accident. Gomez was charged with state offenses of operating a motor vehicle while intoxicated, failing to stop at a personal-injury accident, not having an operator’s license, and impaired driving with a blood-alcohol level of .11%.

Shortly after his 2014 arrest, a federal indictment was returned, charging Gomez with being present in the United States illegally after having been previously deported and subsequent to an aggravated-felony conviction in violation of 8 U.S.C. §§ 1326(a), (b)(2). Gomez entered a guilty plea on June 30, 2014, to the state charge of impaired driving and was sentenced to 38 days in jail and fined $525 plus associated costs. Thereafter, on August 7, 2014, Gomez entered a guilty plea to the federal charge. He was later sentenced in the United States District Court for the Western District of Michigan to a below-guideline term of 36 months’ imprisonment with no supervision to follow.

The issue presented by this appeal concerns whether Gomez’s conviction under Michigan’s statute prohibiting sexual penetration of a minor under sixteen years of age (i.e., third-degree criminal sexual conduct) is a crime of violence under § 2L1.2(b)(l)(A)(ii) of the United States Sentencing Guidelines if there is less than a four-year age difference between the perpetrator and victim. Having consid[402]*402ered this issue in light of the plain language used by the United States Sentencing Commission, the history of the guideline provision, our prior precedent, and persuasive authority from other jurisdictions, we hold that a four-year age difference is not a prerequisite to finding that the offense constitutes a crime of violence. Therefore, we AFFIRM the judgment of the district court.

I.

In October 2009, Gomez pleaded no contest to third-degree criminal sexual conduct under Mich. Comp. Laws § 750.520d(l)(a). [R. 22, ¶29, Page ID #44-45; R. 26-1, Page ID #106] This statute makes it illegal for an individual to “engage[] in sexual penetration with another person” if the “other person is at least 13 years of age and under 16 years of age.” [See Record No. 26-1, Judgment.] Gomez was sentenced to a term of imprisonment of 3 to 15 years by the staté court. [R. 26-1, Page ID # 106] He was removed from the United States after completion of his sentence in 2012. [R. 22, ¶ 7, Page ID #42]

On May 23, 2014, Gomez was arrested in Lake City, Michigan on charges relating to an automobile accident and driving while intoxicated. [R. 22, ¶8, Page ID #42] Several weeks thereafter, Gomez was indicted in the United States District Court for the Western District of Michigan for illegally re-entering the United States after having been convicted of an aggravated felony offense in violation of 8 U.S.C. §§ 1326(a), (b)(2). [R. 22, ¶2, Page ID # 42; R. 1, Page ID # 1] In August 2014, Gomez pleaded guilty to the charge contained in the indictment without a plea agreement. [R. 14, Page ID # 20; R. 25]

The Presentence Investigation Report (“PSR”) prepared by the United States Probation Office applied a sixteen-level enhancement for reentry following a crime of violence under § 2L1.2(b)(l)(A)(ii) of the United States Sentencing Guidelines (“U.S.S.G.”) due to Gomez’s 2012 conviction. [R. 22, ¶¶ 17, 29, Page ID # 43-45]1 Gomez objected to the sixteen-level enhancement, arguing that his conviction under Mich. Comp. Laws § 750.520d(l)(a) did not qualify as a crime of violence. [R. 22, Page ID #50-51; R. 23, Page ID # 54] The district court overruled this objection and sentenced Gomez to 36 months’ imprisonment, or 10 months below his nonbinding guideline range. [R. 28, Page ID # 111-12; R. 30, Page ID # 133]

II.

Whether a prior crime qualifies as a crime of violence is a legal question that this court reviews de novo. United States v. Denson, 728 F.3d 603, 607 (6th Cir. 2013).

III.

Gomez argues that the district court erred by: (i) relying on information in his PSR based on a document not approved under Shepard v. United States, 544 U.S. 13, 125 S.Ct. 1254, 161 L.Ed.2d 205 (2005); (ii) impermissibly shifting the burden of proof for application of the enhancement from the government to Gomez; and (iii) finding that the Michigan statute constitutes a crime of violence under U.S.S.G. [403]*403§ 2L1.2. However, this appeal turns on whether violation of Michigan’s third-degree criminal-sexual-conduct statute qualifies as a crime of violence.2

A sixteen-level enhancement is applied “[i]f the defendant was previously deported ... after (A) a conviction for a felony that is ... (ii) a crime of violence” and the “conviction receives criminal history points under Chapter Four.” U.S.S.G. § 2L1.2(b)(l). A “crime of violence” is:

any of the following offenses under federal, state, or local law: murder, manslaughter, kidnapping, aggravated assault, forcible sex offenses (including where consent to the conduct is not given or is not legally valid, such as where consent to the conduct is involuntary, incompetent, or coerced), statutory rape, sexual abuse of a minor, robbery, arson, extortion, extortionate extension of credit, burglary of a dwelling, or any other offense under federal, state, or local law that has as an element the use, attempted use, or threatened use of physical force against the person of another.

U.S.S.G. § 2L1.2, comment. (n.l(B)(iii)) (emphasis added).

Whether a conviction qualifies as a crime of violence under U.S.S.G. § 2L1.2 must be determined through what has become commonly known as the “categorical approach.” See United States v. Lara, 590 Fed.Appx. 574, 576 (6th Cir.2014). Applying the categorical approach, the elements of the statute of conviction must be compared to the “generic” enumerated offense, or the “offense as commonly understood.” Descamps v. United States, — U.S. -, 133 S.Ct. 2276, 2281, 186 L.Ed.2d 438 (2013). To qualify as a crime of violence under the categorical approach, the elements of the statute forming the basis of the defendant’s prior conviction must be the “same as, or narrower than” the elements of the offense as it is commonly understood, or the “generic crime.” Id.; see United States v. McFalls, 592 F.3d 707, 712-13 (6th Cir.2010); Lara, 590 Fed. Appx. at 576. The analysis is restricted to ■ the elements of the statute, “even if the defendant actually committed the offense in its generic form.” Descamps, 133 S.Ct. at 2283.

Mich. Comp. Laws § 750.520d(l)(a) states, in part, that:

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628 F. App'x 400, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gomez-ca6-2015.