United States v. Isidoro Gonzalez-Ferretiz

CourtCourt of Appeals for the Fourth Circuit
DecidedMay 13, 2020
Docket19-4409
StatusUnpublished

This text of United States v. Isidoro Gonzalez-Ferretiz (United States v. Isidoro Gonzalez-Ferretiz) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Isidoro Gonzalez-Ferretiz, (4th Cir. 2020).

Opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 19-4409

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v.

ISIDORO GONZALEZ-FERRETIZ, a/k/a Francisco Rodriguez-Vela,

Defendant - Appellant.

Appeal from the United States District Court for the Eastern District of Virginia, at Richmond. Robert E. Payne, Senior District Judge. (3:18-cr-00117-REP-1)

Submitted: March 17, 2020 Decided: May 13, 2020

Before KEENAN and RUSHING, Circuit Judges, and Thomas E. JOHNSTON, Chief United States District Judge for the Southern District of West Virginia, sitting by designation.

Affirmed by unpublished opinion. Judge Johnston wrote the opinion, in which Judge Keenan and Judge Rushing have joined.

Geremy C. Kamens, Federal Public Defender, Alexandria, Virginia, Joseph S. Camden, Assistant Federal Public Defender, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Richmond, Virginia for Appellant. G. Zachary Terwilliger, United States Attorney, Alexandria, Virginia, Heather Hart Mansfield, OFFICE OF THE UNITED STATES ATTORNEY, Richmond, Virginia for Appellee. Unpublished opinions are not binding precedent in this circuit.

2 JOHNSTON, District Judge:

Isidoro Gonzalez-Ferretiz (“Gonzalez”) was convicted of one count of illegal

reentry by a removed alien. He now appeals his conviction and sentence on two grounds.

First, Gonzalez argues that the district court erred in denying his motion to dismiss the

indictment. Second, Gonzalez challenges the district court’s application of the United

States Sentencing Guidelines (“U.S.S.G.”) with respect to a prior conviction. For the

following reasons, we affirm.

I.

Gonzalez is a Mexican citizen. He illegally entered the United States sometime

before July 22, 2008, when he was encountered in Pennsylvania by immigration authorities

from the Department of Homeland Security (“DHS”). Gonzalez was offered a voluntary

departure to Mexico, with which he complied. He again entered the United States illegally

on some unknown date prior to an arrest in July 2012. On July 23, 2012, immigration

authorities interviewed Gonzalez while in state custody, and he admitted that he had

entered the United States unlawfully. No further action was taken to remove him at that

time.

On June 2, 2014, Gonzalez pled guilty to theft from a motor vehicle, in violation of

Pennsylvania law, 18 Pa. Code § 3934(A). Pursuant to Pennsylvania’s indeterminate

sentencing scheme, Gonzalez was sentenced to a minimum term of confinement of “time

served 4/24/14–6/2/14” and a maximum of “23 mos.” J.A. 148. Notably, the sentencing

court also granted Gonzalez “immediate parole” as a “specific condition[].” Id.

3 The day after sentencing, the DHS initiated removal proceedings against Gonzalez

by serving him with a Notice of Intent to Issue a Final Administrative Removal Order

(“NOI”), also known as a Form I-851. The NOI stated that Gonzalez was removable due

to his conviction of an aggravated felony as defined under 8 U.S.C. § 1101(a)(43)(G) of

the Immigration and Nationality Act (“INA”). The NOI included an attachment listing

Gonzalez’s prior conviction for theft from a motor vehicle, in violation of Pa. Code § 18-

3934(A), for which he was sentenced to a term of imprisonment of 23 months, as the basis

for his removal. The NOI also contained a section explaining a charged alien’s “Rights

and Responsibilities,” including the right to legal representation and the right to contest the

charge. J.A. 149. The NOI was printed in English, and an immigration officer explained

the form to Gonzalez in English. Gonzalez signed the NOI acknowledging service. In

addition, he checked a box admitting the allegations in the charge and indicating that he

did not contest his removal. He also checked a box waiving his right to remain in the

United States for 14 days to apply for judicial review and signed below the assented waiver.

A Final Administrative Removal Order issued on June 3, 2014, and Gonzalez was removed

from the United States on June 19, 2014.

Sometime after his removal, Gonzalez again reentered the United States illegally

and was discovered by immigration authorities. Pursuant to the 2014 removal order, he

was deported to Mexico in March 2018. In September 2018, Gonzalez was again

encountered by immigration authorities in Henrico County, Virginia. As a result, he was

charged in a one-count indictment in the Eastern District of Virginia for illegal reentry, in

violation of 8 U.S.C. § 1326(a).

4 Gonzalez filed a motion to dismiss the indictment, arguing that the underlying

removal order was unlawful. The district court found after an evidentiary hearing that

Gonzalez understood English at the time he completed the form and that he understood the

waivers to which he assented. Gonzalez then entered a conditional guilty plea, preserving

his right to appeal the motion to dismiss the indictment.

Prior to sentencing, the United States Probation Office prepared a presentence report

(“PSR”). In the PSR, the probation officer determined that Gonzalez’s base offense level

under U.S.S.G. § 2L1.2(a) was eight. He then applied a six-level enhancement under

U.S.S.G. § 2L1.2(b)(2)(C) based on Gonzalez’s prior felony conviction, namely, the

Pennsylvania theft from a motor vehicle conviction, for which the probation officer

determined he had received a sentence exceeding one year and one month. After a two-

level reduction for acceptance of responsibility, Gonzalez’s offense level came to 12. His

criminal history score was eight, which resulted in a criminal history category of IV. Based

upon an offense level of 12 and a criminal history category of IV, Gonzalez’s guidelines

range was 21–24 months’ imprisonment.

Gonzalez objected to the six-level enhancement and criminal history calculation,

arguing that the probation officer incorrectly calculated the sentence of his prior theft

offense in Pennsylvania. Specifically, Gonzalez argued that, although he was sentenced to

time served to 23 months, he received immediate parole after serving five to six weeks,

which constitutes a “suspended sentence” that should not be considered in calculating the

guidelines range. The district court overruled the objection and, ultimately, imposed a

sentence of 21 months’ imprisonment. Gonzalez timely appealed.

5 II.

On appeal, Gonzalez contends that the district court erred in failing to grant his

motion to dismiss the indictment based on a collateral attack of the underlying removal

order. He also maintains that the district court committed procedural error in applying a

six-level enhancement and calculating his criminal history score based on the imposed

length of a prior sentence. We address each argument in turn.

A. Collateral Attack of Removal Order

On a motion to dismiss an indictment under 8 U.S.C. § 1326(d), we review a district

court’s factual findings for clear error and the court’s legal conclusions de novo. See

United States v. Hosford, 843 F.3d 161, 163 (4th Cir. 2016). In 1987, the Supreme Court

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