United States v. Landa

642 F.3d 833, 2011 U.S. App. LEXIS 12064, 2011 WL 2342742
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 15, 2011
Docket09-10429
StatusPublished
Cited by5 cases

This text of 642 F.3d 833 (United States v. Landa) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Landa, 642 F.3d 833, 2011 U.S. App. LEXIS 12064, 2011 WL 2342742 (9th Cir. 2011).

Opinions

Opinion by Judge TALLMAN; Dissent by Judge W. FLETCHER.

OPINION

TALLMAN, Circuit Judge:

Defendant-Appellant Baldemar Landa pled guilty to violating the Controlled Substances Act and received the mandatory minimum sentence of five years. Landa argues that in computing his sentence, the district court improperly calculated his criminal history score by counting his pri- or conviction under California Vehicle Code section 23140(a), which makes it unlawful for a person younger than twenty-one years of age to drive with a blood-alcohol content (BAC) of .05% or greater.

The district court determined that Landa’s conviction was similar to a conviction for driving while intoxicated or under the influence and thus counted as a criminal history point pursuant to Note 5 of United States Sentencing Guidelines Manual (U.S.S.G.) § 4A1.2.1 Landa’s position is that his violation was actually more like a juvenile status offense, which is never counted under § 4A1.2(c)(2). Applying a “common sense” interpretation to the guidelines and the statute at issue, we conclude that a violation of section 23140(a) is not similar to a juvenile status offense and was properly counted in the calculation of Landa’s criminal history score.

I

In August 2003, a little more than one month after Landa’s eighteenth birthday, California Highway Patrol traffic officers arrested him on suspicion of driving under the influence in violation of California Vehicle Code sections 23152(a) and (b).2 [835]*835Landa provided two Breathalyzer tests, which reflected blood-alcohol levels of .086% and .087%. Landa pled nolo contendere to a violation of California Vehicle Code section 23140(a), a lesser charge classified as an infraction, which penalizes driving with a blood-alcohol content of .05% or greater if the driver is younger than twenty-one years of age. He was sentenced to eighteen months of probation with the option of terminating his probation early by paying a $655 fee. Landa finished paying the fee more than one year later, during his probationary period.

Six years thereafter, Landa was arrested in Sunnyvale, California, on suspicion of violating the federal Controlled Substances Act. He pled guilty to one count of conspiracy to possess with intent to distribute cocaine, 21 U.S.C. §§ 846, 841(a)(1), and (b)(l)(B)(ii); one count of possession with intent to distribute cocaine, 21 U.S.C. §§ 841(a)(1) and (b)(l)(B)(ii); and aiding and abetting, 18 U.S.C. § 2. At his sentencing hearing, the district court considered whether Landa qualified for “safety valve” relief through 18 U.S.C. § 3553(f). Under that provision, the statutory minimum sentence for violations of certain provisions of the Controlled Substances Act does not apply if the defendant meets five requirements.

Landa’s argument concerns the first requirement: that the defendant does not have more than one criminal history point as determined by the sentencing guidelines. He does not challenge the inclusion of one criminal history point for his 2006 misdemeanor conviction of driving with a suspended license. He does, however, challenge the inclusion of a criminal history point for his conviction under California Vehicle Code section 23140(a) prohibiting “a person under the age of 21 years who has 0.05 percent or more, by weight, of alcohol in his or her blood to drive a vehicle.”

Landa’s argument turns on whether section 23140(a) is similar to a “juvenile status offense.” The guidelines specify that “juvenile status offenses and truancy” and “offenses similar to them, by whatever name they are known, are never counted.” § 4A1.2(c)(2) (emphasis added). However, Note 5, an Application Note in the commentary section of § 4A1.2, further instructs that “[cjonvictions for driving while intoxicated or under the influence (and similar offenses by whatever name they are known) are counted. Such offenses are not minor traffic infractions within the meaning of § 4A1.2(e).” U.S.S.G. § 4A1.2 cmt. n.5 (emphasis added).

The district court held that Landa’s conviction was not similar to a juvenile3 status offense, but was instead similar to a conviction for driving under the influence or while intoxicated. Accordingly, the court counted the conviction and denied him “safety valve” relief from the five-year mandatory minimum. Landa appeals.

II

We review de novo the district court’s inclusion of a prior conviction in the Sentencing Guidelines criminal history calculation. United States v. Grob, 625 F.3d 1209, 1212-13 (9th Cir.2010) (citing United States v. Bays, 589 F.3d 1035, 1037 (9th Cir.2009)).

[836]*836III

Prior to 2007, we applied different approaches to determining whether an offense not listed under U.S.S.G. § 4A1.2(c) is “similar to” a listed offense. See United States v. Sandoval, 152 F.3d 1190, 1192 (9th Cir.1998) (observing that “[t]his court has taken two different approaches to determining whether an offense is ‘similar to’ those listed in § 4A1.2(c)(2)”); see also Grob, 625 F.3d at 1213 (“Before 2007, there was disagreement among the circuits (and even within our own circuit) about what test courts should apply in this context.”). Then in 2007, the Sentencing Commission provided clearer guidance. Application Note 12 to § 4A1.2 states:

In determining whether an unlisted offense is similar to an offense listed in subdivision (c)(1) or (c)(2), the court should use a common sense approach that includes consideration of relevant factors such as (i) a comparison of punishments imposed for the listed and unlisted offenses; (ii) the perceived seriousness of the offense as indicated by the level of punishment; (Hi) the elements of the offense; (iv) the level of culpability involved; and (v) the degree to which the commission of the offense indicates a likelihood of recurring criminal conduct.

U.S.S.G. § 4A1.2 cmt. n.12 (2007). We have since embraced this “common sense” approach. Grob, 625 F.3d at 1214.

Landa argues that his driving conviction under section 23140(a) is “similar to” a juvenile status offense and that the district court erred in concluding that the conviction was similar to a conviction for driving while intoxicated or under the influence. The Government counters that Landa’s conviction is not similar to a juvenile status offense, and is, in fact, a conviction for driving while intoxicated or under the influence or — at a minimum — similar to such an offense.

The “juvenile status offense” exception is listed in the text of the guidelines, while the “driving while intoxicated or under the influence” provision is included in the commentary interpreting those guidelines. Because Note 5 states that convictions similar to a “driving while intoxicated or under the influence” offense are

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Bluebook (online)
642 F.3d 833, 2011 U.S. App. LEXIS 12064, 2011 WL 2342742, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-landa-ca9-2011.