United States v. Iovino

405 F. Supp. 2d 771, 2005 U.S. Dist. LEXIS 38746, 2005 WL 3445583
CourtDistrict Court, S.D. Texas
DecidedNovember 28, 2005
DocketCRIM.A. B05-602
StatusPublished

This text of 405 F. Supp. 2d 771 (United States v. Iovino) is published on Counsel Stack Legal Research, covering District Court, S.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. Iovino, 405 F. Supp. 2d 771, 2005 U.S. Dist. LEXIS 38746, 2005 WL 3445583 (S.D. Tex. 2005).

Opinion

OPINION

HANEN, District Judge.

The Court is faced with Defendant’s objection to Presentence Investigation Report. That report suggested a sixteen (16) point enhancement pursuant to § 2L1.2(b)(1)(A) of the United States Sentencing Guidelines (hereinafter “U.S.S.G.”) to the Base Offense Level of eight (8) due to Defendant’s prior conviction for Intoxication Manslaughter. The Court hereby grants Defendant’s objection and writes this opinion to memorialize that ruling.

Defendant (“Defendant” or “Iovino”) is a citizen of Honduras. He was arrested following an encounter with agents of the Customs and Border Patrol (“CBP”) at the CBP checkpoint in Sarita, Texas. Iovino was traveling on a northbound train and was apprehended after he jumped from the train and attempted to escape into the Texas brush country. He pleaded guilty before the United States Magistrate Judge to a violation of 8 U.S.C. §§ 1326(a) and (b). That plea was adopted by this Court without objection by either counsel or Defendant.

The ultimate issue in the case is how this Court is to treat Iovino’s 2002 Texas conviction for Intoxication Manslaughter. Records show that Iovino was involved in a traffic altercation with a tractor trailer stopped due to heavy traffic in the southbound lane of the West Loop in Houston. Defendant was a driver of a vehicle which plowed into the back of the tractor trailer. His passenger was pronounced dead at the scene. A blood test indicated Defendant’s alcohol level at .14% blood alcohol. He was indicted by a Harris County grand jury for the felony of Intoxication Manslaughter. Specifically, the indictment reads in pertinent part that Defendant:

... did then and there unlawfully, by accident and mistake when operating A Motor Vehicle In A Public Place while intoxicated, namely Not Having The Normal Use Of His Mental And Physical Faculties By Reason Of The Introduction Of Alcohol Into His Body having an alcohol concentration of at least .08% in his blood, and by reason of that intoxication, cause the death of Roel Trevtno ... by Driving His Motor Vehicle An [sic] Causing It To Collide With Another Vehicle.

(emphasis original).

Iovino pleaded guilty to this Indictment and was sentenced on December 12, 2002, to five (5) years custody at the Texas Department of Corrections. He served until August 13, 2004, at which time he was paroled to immigration officials. He was subsequently deported to Honduras in October of 2004. He then returned illegally to the United States and was arrested as described above, setting up the question as to what treatment, if any, the Court should give this prior conviction.

Defendant claims that the proposed sixteen (16) point enhancement runs contrary to the spirit, if not the rule, of United States v. Vargas-Duran, 356 F.3d 598 (5th Cir.2004) and United States v. Dominguez-Ochoa, 386 F.3d 639 (5th Cir.2004). The government, while conceding that those cases certainly raise an issue, looks to the unpublished Fifth Circuit case of United States v. Ambrosio, 54 Fed.Appx. 414, 2002 WL 31718502 (5th Cir.2002), in which the Court specifically held that a Texas intoxication manslaughter conviction was “manslaughter” for U.S.S.G. purposes and, therefore, was a crime of violence. The Application Notes to § 2L1.2 define “crime of violence” as any of the following: “murder, manslaughter, kidnapping ...” *773 Application Note l(b)(iii). If intoxication manslaughter and manslaughter are synonyms then Defendant’s objection should be overruled and the sixteen (16) point enhancement given. If they are not, then this Court must decide what effect, if any, should be given to that conviction.

The Fifth Circuit in Ambrosio gives little analysis, and little by way of guidance (especially considering the analysis that was made in its later opinions in Vargas-Duran and Dominguez-Ochoa). Its holding was simply:

Juan Pablo Ambrosio appeals the sentence he received after he pleaded guilty to being illegally in the United States after having been deported, in violation of 8 U.S.C. § 1836. Ambrosio argues that the district court erred when it enhanced his offense level under U.S.S.G. § 2L1.2(b)(1)(A)(ii) for a prior felony conviction for intoxication manslaughter because intoxication manslaughter, as it is set forth in the Texas Penal Code, is not a “crime of violence” under the guideline. In United States v. Rayo-Valdez, 302 F.3d 314, 316 (5th Cir. 2002), this court held that the offenses listed in the guideline are eligible as enhancement offenses without regard to elements under various state laws. Manslaughter is a listed offense. Am-brosio’s argument that his offense is not a listed offense because it was intoxication manslaughter fails. United States v. Fry, 51 F.3d 543, 547 (5th Cir.1995).

Ambrosio, 54 Fed.Appx. at 414.

While Gertrude Stein may be paraphrased incorrectly as having said “a rose is a rose is a rose,” the conclusion that a manslaughter is a manslaughter is not as easily reached, especially in light of the case law subsequent to Ambrosio.

The Fifth Circuit in Vargas-Duran reversed a District Court’s judgment giving a sixteen (16) point crime of violence enhancement based on a conviction for intoxication assault explaining that “we now observe that this interpretation of § 16(a) [18 U.S.C. 16(A) ] is consistent with our view that ‘use of force’ requires intent.” Id. at 605. Later, the Court addressed the U.S.S.G. and stated, “... in order for § 2L1.2 to apply, the intentional use of force must be ‘a constituent part of a claim that must be proved for the claim to succeed.’ ” Id. It then concluded that “intentional use of force would have to be an element of the crime of intoxication assault — that is to say that no conviction would be upheld absent proof that Defendant intentionally used force against the person of another.” Id. Based upon that reasoning, the Court held that intoxication assault was not a crime of violence.

The Fifth Circuit has issued similar decisions in a variety of contexts. In United States v. Chapa-Garza, 243 F.3d 921 (5th Cir.2001), the court held that driving while intoxicated was not a crime of violence. An earlier panel had ruled that DUI was a crime of violence, but that opinion was withdrawn pursuant to a motion of the appellant. Camacho-Marroquin v. INS,

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405 F. Supp. 2d 771, 2005 U.S. Dist. LEXIS 38746, 2005 WL 3445583, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-iovino-txsd-2005.