United States v. Leonel Fajardo-Galvan

694 F. App'x 327
Court of Appeals for the Fifth Circuit·Decided August 4, 2017·No. 16-20417 Summary Calendar·Unpublished·Cited by 1 cases

Opinion

ON PETITION FOR REHEARING

PER CURIAM: *

Leonel Fajardo-Galvan’s motion for panel rehearing is GRANTED and the opinion *328 previously filed in this case is withdrawn. This opinion is substituted therefor. Fajar-do-Galvan’s petition for rehearing en banc is DENIED.

Fajardo-Galvan appeals the 23-month sentence imposed after his conviction for unlawful presence in the United States following a previous deportation subsequent to an aggravated felony conviction in violation of 8 U.S.C. §§ 1326(a) and (b)(2). We AFFIRM.

I. Application of U.S.S.G. § 2L1.2(b)(1)(B)

Fajardo-Galvan claims that the district court plainly erred in applying a 12-level enhancement pursuant to U.S.S.G. § 2L1.2(b)(1)(B) based on his 2007 conviction for possession of cocaine with intent to sell or deliver. He argues that this conviction did not qualify as a felony drug trafficking offense because North Carolina’s sentencing scheme precluded a sentence of more than one year in prison. At sentencing, counsel for Fajardo-Galvan affirmatively conceded that the 12-level enhancement was proper based on current case law and that the Guidelines range was correctly calculated; consequently, the Government argues that he invited any error. Although the Government’s language is persuasive, see United States v. Rodriguez, 602 F.3d 346, 350-51 (5th Cir. 2010), we need not consider this issue as Fajardo-Galvan’s argument fails under the less stringent plain error standard, see United States v. Femandez-Cusco, 447 F.3d 382, 384 (5th Cir. 2006).

The district court applied a 12-level enhancement for a prior “felony drug trafficking offense for which the sentence imposed was 13 months or less.” U.S.S.G. § 2L1.2(b)(1)(B) (2015). The Guidelines commentary defines a “felony” as “any federal, state, or local offense punishable by imprisonment for a term exceeding one year.” Id. § 2L1.2 cmt. n.2. The relevant offense in this case was a North Carolina conviction for possession of cocaine with intent to deliver. See N.C. Gen. Stat. § 90-95. Under North Carolina’s sentencing scheme, the theoretical maximum punishment for this offense was 30 months. See id. § 15A-1340.17 (2007). But this maximum only applied if: (1) the defendant’s criminal history reached a certain level; and (2) there were aggravating circumstances. See United States v. Simmons, 649 F.3d 237, 240-41 (4th Cir. 2011) (en banc) (explaining North Carolina’s sentencing scheme). Taking into account Fajardo-Galvan’s record, the maximum sentence he could have received for this offense was 10 months. Thus, Fajardo-Galvan argues that he was not convicted of a “felony” within the meaning of § 2L1.2(b)(1)(B).

Although we have rejected this argument in the past, United States v. Colin-Fajardo, 278 Fed.Appx. 340, 341-42 (5th Cir. 2008); United States v. Cedillas, 191 Fed.Appx. 322, 323-24 (5th Cir. 2006), our decisions were based on the Fourth Circuit’s opinion in United States v. Harp, 406 F.3d 242 (4th Cir. 2005), which held that “to determine whether a conviction is for a crime punishable by a prison term exceeding one year, ... we consider the maximum aggravated sentence that could be imposed for that crime upon a defendant with the worst possible criminal history.” Id. at 246. Harp has since been overruled and Fajardo-Galvan’s position adopted by the Fourth Circuit. Simmons, 649 F.3d at 240-41. As Fajardo-Galvan points out, *329 Simmons is the logical outcome of the U.S. Supreme Court’s decisions in Carachuri-Rosendo v. Holder, 560 U.S. 563,130 S.Ct. 2577, 177 L.Ed.2d 68 (2010), and United States v. Rodriquez, 553 U.S. 377, 128 S.Ct. 1783, 170 L.Ed.2d 719 (2008).

Our Court has encountered Fajardo-Gal-van’s argument on several occasions since the Fourth Circuit reversed course in Simmons. First, in United States v. Castro-Magama, 465 Fed.Appx. 370 (5th Cir. 2012), we held that it was not plain error to follow Harp and the Fifth Circuit cases based thereon. Id. at 372 (“[W]e cannot say, in light of the ‘legal landscape,’ that the district court’s application of the § 2L1.2(b)(1)(B) enhancement was clear or obvious error.” (quoting United States v. Rodriguez-Parra, 581 F.3d 227, 230 (5th Cir. 2009))). More recently, however, this Court has granted several unopposed motions to vacate and remand for resentenc-ing based on Simmons. See United States v. Loredo-Mendez, 638 Fed.Appx. 423 (5th Cir. 2016) (unpublished); United States v. Pulido-Lopez, No. 14-40929 (5th Cir. Nov. 18, 2014) (unpublished order); United States v. Garcia Duarte, No. 14-40516 (5th Cir. Nov. 4, 2014) (unpublished order); United States v. Zacarias-Lopez, 583 Fed. Appx. 354 (5th Cir. 2014) (unpublished). In Loredo-Mendez, we noted that an enhancement under § 2L1.2(b)(1)(B) is improper if the defendant’s North Carolina conviction was not punishable by imprisonment for a term exceeding one year. 638 Fed.Appx. at 424. These cases certainly evince an evolution in the legal landscape on this issue: to determine whether a predicate North Carolina conviction is a felony, courts look at the maximum sentence a particular defendant faced under the sentencing scheme.

Assuming without deciding, however, that the district court’s application of the enhancement was clear error, we affirm Fajardo-Galvan’s sentence. On plain error review, we reverse “only if the error seriously affects the fairness, integrity, or public reputation of the judicial proceedings.” United States v. Wikkerink, 841 F.3d 327, 338 (5th Cir. 2016). Absent the error, Fajardo-Galvan would have been subject to an 8-level enhancement under U.S.S.G. § 2L1.2(b)(1)(C) for his 2007 conviction, resulting in a sentencing range of 18 to 24 months. Despite considering a Guidelines range of 30 to 37 months, the district court granted a significant downward variance—to 23 months—because Fajardo-Galvan had no violent criminal history and the criminal history he did have was tied to drug addiction. Still, the court expressed its opinion that Fajardo-Galvan’s requested sentence of 15 months was “too little” and that the 23-month sentence would adequately sanction him and deter future criminal behavior.

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United States v. Leonel Fajardo-Galvan, 694 F. App'x 327 (5th Cir. 2017).

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