United States v. Juan Espinoza-Bazaldua

711 F. App'x 737
CourtCourt of Appeals for the Fifth Circuit
DecidedOctober 16, 2017
Docket16-41069
StatusUnpublished
Cited by1 cases

This text of 711 F. App'x 737 (United States v. Juan Espinoza-Bazaldua) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Juan Espinoza-Bazaldua, 711 F. App'x 737 (5th Cir. 2017).

Opinion

STEPHEN A. HIGGINSON, Circuit Judge: *

Juan Jose Espinoza-Bazaldua appeals the 37-month sentence he received after pleading guilty to illegal reentry.. He argues that the district court incorrectly calculated his Guidelines offense level by applying a 16-level increase for his underlying conviction in Indiana of “dealing in marijuana.” According to Espinoza-Bazal-dua, this conviction is not a “drug trafficking offense” as defined by the United States Sentencing Guidelines. Because Espinoza-Bazaldua has not demonstrated that Indiana’s “dealing-in-marijuana” statute criminalizes more conduct than that captured by the Guidelines’ generic definition of “drug trafficking offense,” we affirm. 1

I

Espinoza-Bazaldua pleaded guilty to one count of illegal reentry in violation of 8 U.S.C. §§ 1326(a), (b). Before his scheduled sentencing hearing, the Probation Office — properly relying on the 2015 Sentencing Guidelines — calculated Espinoza-Bazaldua’s offense level according to § 2L1.2, the sentencing guideline for “unlawfully entering or remaining in the United States.” The 2015 version of § 2L1.2 directed courts to apply a base offense level of 8 and to add 16 if the defendant was deported after “a conviction for a felony that is ... a drug trafficking offense for which the sentence imposed exceeded 13 months [and] the conviction receives criminal history points under Chapter Four [of the Sentencing Guidelines.]” U.S.S.G. § 2L1.2(b)(l)(A)(i) (2015). In its Presen-tence Investigation Report (PSR) to the district court, the Probation Office assigned Espinoza-Bazaldua this 16-level increase because he was deported after a felony conviction under Indiana Code § 35-48-4-10 (2005) for “[d]ealing in marijuana.” According to the PSR, Espinoza-Bazaldua was convicted of one count of dealing marijuana and sentenced to four years’ imprisonment.

Espinoza-Bazaldua objected in writing to the PSR’s calculation of his total offense level, arguing that because Indiana’s dealing-in-marijuana statute is broader than the Guidelines’ definition of “drug trafficking offense” and indivisible, the 16-level increase does not apply. Specifically, Espinoza-Bazaldua argued that Indiana’s statute was broader than the Guidelines’ definition, which includes manufacturing and delivering controlled substances, because Indiana additionally criminalizes financing the manufacture or delivery of drugs. He also argued that because Indiana law treats manufacturing, delivering, and financing as alternative factual means of committing the same offense, the statute is indivisible. Finally, Espinoza-Bazaldua argued that if the district court applied the 16-level increase, his offense level would be “excessive.” He noted that under the then-forthcoming 2016 Guidelines, his applicable advisory range would be 30 to 37 months, rather than the PSR’s calculation of 46 to 57 months under the 2015 Guidelines.

The Probation Office responded to the objections that whether Espinoza-Bazal-dua’s dealing-in-marijuana conviction was a “drug trafficking offense” was a “legal issue ... deferred to the Court for further consideration.” The Probation Office also confirmed that Espinoza-Bazaldua correctly calculated what range would apply under the 2016 Guidelines, and that if applied, the 2016 Guidelines “would benefit” him.

At sentencing, Espinoza-Bazaldua reurged his objection that because Indiana’s dealing-in-marijuana statute was broader than the Guidelines’ definition of “drug trafficking offense” and indivisible, it could not be used to increase his offense level. The district court overruled the objection, explaining: “[K]nowing[ly] or intentionally] providing] ... funding for either the manufacture or delivery [of drugs] would constitute aiding and abetting in the drug trafficking offense. That is encompassed by ... the sentencing guidelines. So the objection is overruled.”

In response to the district court’s overruling the objection, Espinoza-Bazaldua’s counsel said:

Your Honor, given the Court’s ruling, I would ask the Court to, as I’ve stated[ ] in our departure request[,] to consider that the weight attached to the 16-level enhancement in this case is excessive.
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His prior conviction for illegal reentry [resulted in] a sentence of 24 months at that time.... I understand graduated punishment but I would ask the Court to consider a sentence that’s graduated and not a sentence that would be such a precipitous increase from the last sentence that he received.
By my calculation under the guidelines as they would take effect in November, his range would be 30 to 37 months. I would ask the Court to consider imposing a sentence in the guideline range that would come into effect in November.

The district court then explained that it was “granting Espinoza-Bazaldua] a departure [to] sentence [him] within what would otherwise be the applicable guideline'range come November[J” In sentencing Espinoza-Bazaldua to a term of 37 months’ imprisonment, the court noted that this was “more, obviously, than the 24 [months] that you had served previously but not quite what you’re facing now.”

Espinoza-Bazaldua timely appealed, arguing only that the district court erred by applying the 16-level “drug trafficking offense” enhancement for his Indiana conviction for dealing in marijuana.

II

“We review the district court’s interpretation and application of the Sentencing Guidelines de novo.” United States v. Rodriguez-Negrete, 772 F.3d 221, 224 (5th Cir. 2014). This includes whether a prior conviction constitutes a “drug trafficking offense” under § 2L1.2. See id. at 224-25.

The Government argues that, in this case, we should find Espinoza-Bazal-dua’s argument waived under the doctrine of invited error, or at least apply plain-error review because Espinoza-Bazaldua “relinquished his objection.” We find that Espinoza-Bazaldua neither invited the error he complains of nor “relinquished his objection” to that purported error.

Under the doctrine of invited error, litigants “may not complain on appeal of errors that [they] invited or provoked the district court to commit” unless they show that the error resulted in “manifest injustice.” United States v. Salazar, 751 F.3d 326, 332 (5th Cir. 2014) (alterations and ellipsis omitted) (quoting United States v. Wells, 519 U.S. 482, 487-88, 117 S.Ct. 921, 137 L.Ed.2d 107 (1997)). For example, a litigant invites error “[b]y explicitly agreeing to” an erroneous procedural ruling. Id. (citing Walker v. State, 781 P.2d 838, 840 (Okla. Crim. App. 1989)). “We narrowly construe counsel’s statements” to determine whether a litigant in fact “invited” the alleged error. United States v. Franklin,

Related

Richard Alexis v. William Barr, U. S. Atty Gen
960 F.3d 722 (Fifth Circuit, 2020)

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Bluebook (online)
711 F. App'x 737, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-juan-espinoza-bazaldua-ca5-2017.