United States v. Lopez

890 F.3d 332
CourtCourt of Appeals for the First Circuit
DecidedMay 16, 2018
Docket17-1080P
StatusPublished
Cited by2 cases

This text of 890 F.3d 332 (United States v. Lopez) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Lopez, 890 F.3d 332 (1st Cir. 2018).

Opinion

United States Court of Appeals For the First Circuit

No. 17-1080

UNITED STATES OF AMERICA,

Appellee,

v.

LUIS LÓPEZ,

Defendant, Appellant.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS

[Hon. Richard G. Stearns, U.S. District Judge]

Before

Torruella, Lipez, and Thompson, Circuit Judges.

James L. Sultan, with whom Kerry A. Haberlin and Rankin & Sultan were on brief, for appellant. Mark T. Quinlivan, Assistant United States Attorney, with whom William D. Weinreb, Acting United States Attorney, was on brief, for appellee.

May 16, 2018 THOMPSON, Circuit Judge. We have before us a case of

déjà vu: an all too familiar argument that we have rejected in at

least three prior decisions. Not to beat a dead horse, but today,

adhering to our precedent, we necessarily reject the argument once

more.

Luis López pled guilty to being a felon in possession of

a firearm and possession with intent to distribute heroin. The

Probation Office for the District of Massachusetts (the "Probation

Office") determined that López was subject to a mandatory minimum

sentence of fifteen years imprisonment under the Armed Career

Criminal Act ("ACCA") because he had previously been convicted of

at least three qualifying ACCA predicate offenses. Before us,

López challenges the sufficiency of his prior convictions to serve

as ACCA predicates, alleging that direction from the Supreme Court

requires us to revisit existing First Circuit precedent. We find

no intervening law that alters the validity of our prior decisions

concerning ACCA predicate offenses and thus affirm his sentence.

A. Getting Our Factual Bearings

We won't dwell on the circumstances leading to López's

most recent arrest and convictions because they are undisputed.

López's objections focus instead on five prior Massachusetts

convictions identified by the Probation Office that qualify as

"serious drug offense[s]" or "violent feloni[es]" as defined by

ACCA. Our recitation of the facts therefore follows López's lead

- 2 - and only briefly addresses the circumstances leading to his most

recent convictions. We then shift gears, focusing primarily on

the Probation Office's presentence report ("PSR") and the district

court's subsequent sentencing determination.

1. López's Most Recent Criminal Convictions

The New Bedford, Massachusetts police department

executed a search warrant on López's girlfriend's residence on

December 31, 2014, following an investigation indicating that

López was selling heroin at the house. Although López initially

denied the presence of anything illegal, he eventually told the

officers he was hiding heroin and a pistol. Officers found three

individually packaged bags of heroin and several Percocet pills in

López's jeans pocket, in addition to four grams of heroin elsewhere

in the house. Police also recovered a loaded Glock 9mm with

sixteen rounds of ammunition in the magazine. The pistol was

traced by the Bureau of Alcohol, Tobacco, Firearms, and Explosives

and was determined to have been reported stolen in North Carolina

three months earlier.

On March 17, 2016, a federal grand jury in the District

of Massachusetts returned an indictment charging López with being

a felon in possession of a firearm in violation of 18 U.S.C.

§ 922(g)(1) and possession with intent to distribute heroin in

violation of 21 U.S.C. § 841(a)(1). López pled guilty to both

charges.

- 3 - 2. Presentence Report and Sentencing

Following López's guilty plea, the Probation Office

prepared a PSR. The PSR concluded that López was subject to a

sentencing enhancement under 18 U.S.C. § 924(e), known

colloquially as ACCA, because he had at least three prior

convictions for "serious drug offense[s]" or "violent felon[ies]."

18 U.S.C. §§ 924(e)(2)(A), (B). In fact, the PSR identified five

Massachusetts convictions that qualified as predicate offenses

under ACCA: (1) a 2007 conviction for distribution of a class B

drug prosecuted in the New Bedford District Court; (2) a May 2009

conviction for assault with a dangerous weapon ("ADW") prosecuted

in the New Bedford District Court; (3) an October 2009 conviction

for possession to distribute a class A drug prosecuted in the New

Bedford District Court; (4) a 2012 conviction for breaking and

entering in the nighttime for a felony prosecuted in the New

Bedford District Court; and (5) a 2013 conviction for unlawful

distribution of a class B substance (cocaine) prosecuted in the

Bristol Superior Court.

Therefore, under ACCA, López was subject to a fifteen-

year (180-month) mandatory minimum sentence. After scoring the

severity of López's offenses and his criminal history against the

U.S. Sentencing Guidelines, the PSR further recommended that the

district court impose a sentence between 188 and 235 months.

- 4 - López, in a memorandum sent to the district court,

objected to the PSR for three reasons. First, he challenged the

classification of his two New Bedford District Court drug

convictions as "serious drug offense[s]" as defined by ACCA. Next,

he argued that his ADW conviction did not qualify as an ACCA

"violent felony." Finally, he objected to the classification of

his breaking and entering conviction as a qualifying offense

because he argued it was incorrectly classified as a "burglary" to

meet the ACCA definition of a violent felony. The Probation

Office, in its own memorandum, rejected López's contentions and

reaffirmed its position that all five of López's convictions had

been properly identified as qualifying ACCA predicate offenses.

At the sentencing hearing convened on January 11, 2017,

the district court accepted that at least three of the offenses

outlined in the PSR qualified as ACCA predicates and noted that it

interpreted López's objections to the PSR "more by the way of

preserving the issues with respect to how we apply the mandatory

minimum sentence" and that there "[is] not much I can do about it

at this point."1 The district court sentenced López to ACCA's

mandatory minimum sentence of fifteen years (180 months)

1 The district court declined to decide whether López's breaking and entering conviction was properly classified as an ACCA predicate, reasoning that such a determination was unnecessary in light of López's other ACCA predicates.

- 5 - imprisonment. In handing down this sentence, the district court

judge stated:

Well, without offering an opinion as to what a sentence might be if it were not for the constraints of the mandatory minimum sentence, as Mr. Sultan’s [counsel for López] memo candidly recognizes, I have no choice in this matter, until and unless the First Circuit or the Supreme Court changes the applicable law, but to impose the mandatory minimum sentence. . . . I think, as you understand, the Court's hands are tied in this matter.

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890 F.3d 332, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lopez-ca1-2018.