United States v. Griego-Pulido

499 F. Supp. 2d 884, 2007 U.S. Dist. LEXIS 60088, 2007 WL 2309951
CourtDistrict Court, W.D. Texas
DecidedAugust 13, 2007
Docket5:07-cv-00896
StatusPublished

This text of 499 F. Supp. 2d 884 (United States v. Griego-Pulido) is published on Counsel Stack Legal Research, covering District Court, W.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Griego-Pulido, 499 F. Supp. 2d 884, 2007 U.S. Dist. LEXIS 60088, 2007 WL 2309951 (W.D. Tex. 2007).

Opinion

MEMORANDUM OPINION REGARDING DEFENDANT’S OBJECTION TO SIXTEEN-LEVEL INCREASE FOR PRIOR CONVICTION

MARTINEZ, District Judge.

On this day, the Court considered Defendant Virginia Griego-Pulido’s objection to the Presentence Investigation Report’s (“PSR”) recommendation of a sixteen-level upward adjustment for her prior conviction for assault of a federal officer. The PSR characterizes Defendant’s prior conviction as a “crime of violence,” qualifying her for a sixteen-level upward adjustment pursuant to U.S.S.G. § 2L1.2(b)(l)(A)(ii). After considering the parties’ briefing and the oral arguments presented to the Court at the sentencing hearing on July 31, 2007, the Court orally granted Defendant’s objection. The Court writes now to explain more fully the reasons for its ruling.

I. FACTUAL AND PROCEDURAL BACKGROUND

On April 18, 2007, Defendant was charged in a single-count indictment with illegal re-entry into the United States in violation of 8 U.S.C. § 1326. On the same day, the Government filed a notice of intent to seek an increased statutory penalty, pursuant to 8 U.S.C. § 1326(b)(2). On May 24, 2007, Defendant pled guilty to the indictment.

The PSR assigned Defendant a base offense level of eight, pursuant to § 2L1.2(a). The PSR also recommended a sixteen-level upward adjustment, pursuant to § 2L1.2(b)(l)(A)(ii), on the grounds that Defendant had been convicted of the offense of assault of a federal officer prior to her previous removal from the United States. Defendant previously pled guilty to the offense of assault of a federal officer in 1998 and was removed from the United States in 2002. Defendant objected to the recommended increase on the grounds that her prior conviction did not constitute a crime of violence.

II. DISCUSSION

§ 2L1.2(b)(l)(A)(ii) instructs the Court to apply a sixteen-level increase to the base offense level of a defendant who was previously deported after a felony conviction for a crime of violence. U.S. SentencING Guidelines Manual § 2L1.2(b)(l)(A)(ii) (2007). The Guidelines define a crime of violence as:

any of the following: murder, manslaughter, kidnapping, aggravated assault, forcible sex offenses, statutory rape, sexual abuse of a minor, robbery, arson, extortion, extortionate extension of credit, burglary of a dwelling, or any 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.

*886 Id. § 2L1.2 cmt. n. l(B)(iii). The Government concedes that Defendant’s conviction does not constitute the enumerated offense of aggravated assault pursuant to United States v. Fierro-Reyna, 466 F.3d 324, 326-27 (5th Cir.2006), but instead argues that his conviction involved the use of physical force against a person as an element of the offense.

To determine whether a prior conviction constitutes a crime of violence, the Court considers only the statute of conviction, and not the conduct giving rise to the conviction. United States v. Velasco, 465 F.3d 633, 638 (5th Cir.2006). Defendant was convicted under 18 U.S.C. § 111, which provided that:

(a) In general — Whoever—(1) forcibly assaults, resists, opposes, impedes, intimidates, or interferes with any person designated in section 1114 of this title while engaged in or on account of the performance of official duties; or (2) forcibly assaults or intimidates any person who formerly served as a person designated in section 1114 on account of the performance of official duties during such person’s term of service, shall, where the acts in violation of this section constitute only simple assault, be fined under this title or imprisoned not more than one year, or both, and in all other cases, be fined under this title or imprisoned not more than three years, or both.

18 U.S.C. § 111 (2000). The Government does not contend, and the Court does not otherwise find, that a violation of this statute necessarily involves “as an element the use, attempted use, or threatened use of physical force against the person of another,” as required by the Guidelines’ commentary to § 2L1.2. The Fifth Circuit “has defined the ‘force’ necessary to make an offense a [crime of violence] as synonymous with destructive or violent force.” United States v. Dominguez, 479 F.3d 345, 348 (5th Cir.2007). As the Government concedes, one who “intimidates” or “interferes” with another'person does not necessarily employ the use of such force, and therefore a conviction under § 111 cannot categorically be considered a crime of violence.

When a statute contains multiple disjunctive sections, each sufficient to support a conviction under the statute, the Court may look to additional underlying documents in order to narrow the scope of the conviction. Velasco, 465 F.3d at 638. This may include the “charging document, written plea agreement, transcript of the plea colloquy, and any explicit factual finding by the trial judge to which the defendant assented.” Shepard v. United States, 544 U.S. 13, 31, 125 S.Ct. 1254, 161 L.Ed.2d 205 (2005). In this case, the Court has considered the indictment and a transcript of Defendant’s plea hearing.

The indictment for Defendant’s prior conviction charged that she “intentionally forcibly assaulted, resisted, opposed, impeded, intimidated, and interfered with” a federal agent. The Fifth Circuit has held that a conviction involves the use of physical force against a person as an element of the offense only if the defendant actually intended to use force. United States v. Vargas-Duran, 356 F.3d 598, 602 (5th Cir.2004) (en banc). The Government is correct that by charging that she acted intentionally, the indictment would satisfy this requirement. But by charging each possible means of committing an offense under § 111 — forcibly assaulting, resisting, opposing, etc. — the indictment fails to connect Defendant’s intent to any particular action. 1 The Court thus cannot determine *887 from the indictment alone that Defendant’s conviction involved the intentional use of force, as it may instead have been for intentionally intimidating the officer.

The Government also provides the Court with a transcript of the plea hearing in Defendant’s prior case, in which Defendant agreed to a factual basis stating that a federal agent “ordered the defendant to get out of the canal.

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Related

United States v. Vargas-Duran
356 F.3d 598 (Fifth Circuit, 2003)
United States v. Fierro-Reyna
466 F.3d 324 (Fifth Circuit, 2006)
United States v. Velasco
465 F.3d 633 (Fifth Circuit, 2006)
United States v. Dominguez
479 F.3d 345 (Fifth Circuit, 2007)
Shepard v. United States
544 U.S. 13 (Supreme Court, 2005)
United States v. Byron Still
102 F.3d 118 (Fifth Circuit, 1996)

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Bluebook (online)
499 F. Supp. 2d 884, 2007 U.S. Dist. LEXIS 60088, 2007 WL 2309951, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-griego-pulido-txwd-2007.