United States v. Juan Ramos-Delgado

763 F.3d 398, 2014 WL 2937023
CourtCourt of Appeals for the Fifth Circuit
DecidedJune 30, 2014
Docket13-40367, 13-40394
StatusPublished
Cited by38 cases

This text of 763 F.3d 398 (United States v. Juan Ramos-Delgado) 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 Ramos-Delgado, 763 F.3d 398, 2014 WL 2937023 (5th Cir. 2014).

Opinion

JERRY E. SMITH, Circuit Judge:

Juan Ramos-Delgado and Wilson Salga-do-Flores appeal the application of a ten-level enhancement under United States Sentencing Guidelines 2Ll.l(b)(7). Because their actions meet the but-for causation standard required by the guidelines, we affirm.

*400 I.

Ramos-Delgado drove a number of illegal aliens and Salgado-Flores, a coyote, north on 1-35 in a stolen truck. When Ramos-Delgado saw border patrol agents running his plates behind them, he attempted to lose them by making an abrupt left turn over the median, crossing the southbound lanes, and crashing through a fence into a tree.

Two of the illegal aliens riding unrestrained in the bed of the truck were seriously injured. One, Solomon Carcamo-Bautista, was thrown from the truck and suffered massive skull fractures and a diffuse anoxic brain injury involving the cerebral cortex and basal ganglia. He was initially unresponsive and soon slipped into a coma from which he did not emerge; he suffered from frequent bouts of fever and tachycardia brought on by unknown infections and was treated with antibiotics. Although his prognosis was poor, he was transferred to his home country, Honduras, at the request of his family.

Ramos-Delgado and Salgado-Flores pleaded guilty to various counts related to the transportation of illegal aliens. Initially, the probation officer recommended a six-level enhancement under 2Ll.l(b)(7)(C) based on the permanent or life-threatening injuries to Carcamo-Bautista and the other alien. Before sentencing, however, the government received an email from the Honduran consulate informing them of Carcamo-Bautistas death. As a result, the probation officer changed his recommendation to a ten-level enhancement under 2Ll.l(b)(7)(D). Because of poverty, however, the family members were unable to obtain a death certifícate.

At sentencing, defense counsel objected to the increased enhancement, asserting that there was no proof of Carcamo-Bau-tistas death and insufficient evidence to show that his death was the result of the crash. Instead, counsel urged, the six-level enhancement for life-threatening injuries was appropriate.

The district court disagreed. After reviewing the medical records, it found that Carcamo-Bautista had died from the injuries. Consequently, it applied the ten-level enhancement and sentenced Ramos-Delgado and Salgado-Flores to sentences near the high and low ends, respectively, of the resulting guideline range.

II.

We review de novo a district court’s interpretation or application of the sentencing guidelines and its factual findings for clear error. See United States v. Cisneros-Gutierrez, 517 F.3d 751, 764 (5th Cir.2008). “Furthermore, in determining whether an enhancement applies, a district court is permitted to draw reasonable inferences from the facts, and these inferences are fact-findings reviewed for clear error as well.” United States v. Caldwell, 448 F.3d 287, 290 (5th Cir.2006). “Under the clearly erroneous standard, we will uphold a finding so long as it is plausible in light of the record as a whole.” United States v. Ekanem, 555 F.3d 172, 175 (5th Cir.2009) (internal quotation marks omitted). “The government must prove sentencing enhancements by a preponderance of the evidence.” United States v. Juarez, 626 F.3d 246, 251 (5th Cir.2010).

III.

The defendants challenge only the application of a ten-level, and not six-level, enhancement, maintaining that 2Ll.l(b)(7) requires that the defendants actions caused the injury or death. Because the cause of Carcamo-Bautistas death is unknown, they claim, there is no evidence of the required causal relationship, so they cannot be held accountable. We disagree.

*401 Although this court has yet to address what causation is required under 2Ll.l(b)(7), 1 our sister circuits have split on this issue. The Eighth and the Ninth Circuits have read the section to require direct or proximate causation. 2 The Tenth and Eleventh Circuits, on the other hand, have rejected a requirement of proximate causation because “[t]he guideline contains no causation requirement and we have no license to impose one.” 3 After reviewing the plain language of 2Ll.l(b)(7), we agree with the Tenth Circuit that the guideline enhancement has no causation requirement. 4

Therefore, the only causation requirement is that contained in 1B1.3, which describes the general relevant conduct that may be considered in determining the guideline range. 5 In pertinent part, under lB1.3(a)(3), relevant conduct includes all harm that resulted from the acts and omissions specified in subsections (a)(1) and (a)(2) above, and “all harm that was the object of such acts and omissions.” 6 Because the ordinary meaning of “resulted from” imposes a requirement of actual or but-for causation 7 and textual and contextual reasons do riot justify the use of an alternative causation, 8 we conclude that — unless otherwise specified— the defendants relevant conduct must be a but-for cause of a harm for that harm to be considered in assigning the guideline range. In other words, Ramos-Delgados *402 and Salgado-Floress conduct in transporting illegal aliens must be the but-for cause of Carcamo-Bautistas death for that death to be considered in applying the ten-level enhancement.

“This standard requires the plaintiff to show that the harm would not have occurred in the absence of — that is, but for— the defendants conduct.” 9 For example, the Supreme Court has described but-for causation in terms of

a baseball game in which the visiting teams leadoff batter hits a home run in the top of the first inning. If the visiting team goes on to win by a score of 1 to 0, every person competent in the English language and familiar with the American pastime would agree that the victory resulted from the home run. This is so because it is natural to say that one event is the outcome or consequence of another when the former would not have occurred but for the latter. 10

This differs from contributing-factor causation standards: if the visiting team had won 5 to 2 rather than 1 to 0, each of the five runs would have contributed to the win but no one run could be considered a but-for cause of the victory. 11

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Cite This Page — Counsel Stack

Bluebook (online)
763 F.3d 398, 2014 WL 2937023, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-juan-ramos-delgado-ca5-2014.