United States v. Martinez-Cruz

836 F.3d 1305, 2016 U.S. App. LEXIS 16658, 2016 WL 4728806
CourtCourt of Appeals for the Tenth Circuit
DecidedSeptember 12, 2016
Docket15-2167
StatusPublished
Cited by16 cases

This text of 836 F.3d 1305 (United States v. Martinez-Cruz) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Martinez-Cruz, 836 F.3d 1305, 2016 U.S. App. LEXIS 16658, 2016 WL 4728806 (10th Cir. 2016).

Opinion

EBEL, Circuit Judge.

INTRODUCTION

This case involves one narrow, but complicated, issue. Jesus Domingo Martinez-Cruz challenges the district court’s twelve-level enhancement of his sentence under United States Sentencing Guideline (the Guidelines) § 2L1.2 Application Note 5 for his previous conviction for Conspiracy to Possess a Controlled Substance with Intent to Distribute in Violation of 21 U.S.C. § 846. Martinez-Cruz contends that this was error, because Application Note 5 uses the term “conspiring” without defining it, thus the categorical approach should apply. Because the generic definition of conspiracy requires an overt act while his conviction under 21 U.S.C. § 846 did not, Martinez-Cruz argues, his previous conviction is not a categorical match for the generic definition of “conspiracy” and he should therefore receive only an eight-level enhancement for a prior aggravated felony conviction.

Having jurisdiction under 18 U.S.C. § 3742(a)(2), we agree with Martinez-Cruz. We therefore REVERSE and REMAND for resentencing consistent with this opinion.

BACKGROUND FACTS

In January 2015, United States Border Patrol agents found Jesus Domingo Martinez-Cruz and two associates walking along Interstate-10 in New Mexico. The men admitted that they had been carrying backpacks loaded with contraband. Martinez-Cruz admitted that he was a Mexican citizen and did not have permission to be in the United States. The backpacks that Martinez-Cruz and his associates were carrying contained 69.12 kilograms of marijuana.

Martinez-Cruz had previously been removed from the United States in November 2014. He was removed following a federal conviction for conspiracy to possess with intent to distribute fifty kilograms or more of marijuana, in violation of 21 U.S.C. § 846. He was caught committing a similar act to the one at issue in this case (i.e., illegally entering the United States and walking with associates along a highway carrying backpacks filled with marijuana). He received an eight-month sentence at that time.

In this case, Martinez-Cruz pled guilty to three counts: (1) conspiracy to possess with intent to distribute fifty kilograms or more of marijuana in violation of 21 U.S.C. § 846; (2) possession with intent to distribute fifty kilograms or more of marijuana in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C); and (3) reentering the United States after having been removed in violation of 8 U.S.C. §§ 1326(a) and (b).

The presentence report (PSR) recommended an adjusted offense level of sixteen for the drug counts. The PSR recommended a base level of eight for the immigration violation, pursuant to U.S.S.G. § 2L1.2. The PSR then enhanced his immigration offense level by twelve levels for having been previously convicted of a felony drug trafficking conspiracy for which the penalty was less than thirteen months’ imprisonment, pursuant to U.S.S.G. § 2L1.2(b)(l)(B) and its Application Note 5. Martinez-Cruz objected to that enhancement, and that enhancement forms the sole issue in this appeal. The district court overruled Martinez-Cruz’s objection after hearing argu *1308 ment from both parties. After adjusting for multiple counts and acceptance of responsibility, Martinez-Cruz’s total offense level was nineteen. With a criminal history category of II, his advisory guideline sentencing range was 33 to 41 months in prison. The district court sentenced Martinez-Cruz to 33 months in prison, followed by a three-year term of supervised release. Martinez-Cruz timely appealed.

STANDARD OF REVIEW

The Tenth Circuit reviews de novo whether a prior offense triggers a sentencing enhancement under U.S.S.G. § 2L1.2(b). United States v. Castillo, 811 F.3d 342, 345 (10th Cir.2015).

LEGAL DISCUSSION

U.S.S.G. § 2L1.2(b)(l)(B), the guideline for “Unlawfully Entering or Remaining in the United States,” imposes an additional twelve-level enhancement if the defendant had “a conviction for a felony drug trafficking offense for which the sentence imposed was 13 months or less.” That conviction may arise from “an offense under federal, state, or local law.” U.S.S.G. § 2L1.2 Application Note l(B)(iv). Alternatively, the guideline imposes an eight-level enhancement if the defendant has “a conviction for an aggravated felony.” Application Note 5 to § 2L1.2 states, “Prior convictions of offenses counted under subsection (b)(1) include the offenses of aiding and abetting, conspiring, and attempting, to commit such offenses.” (emphasis added). The Application Notes do not further define “conspiring.” 1 Therefore, this opinion will focus on the generic definition of the term “conspiring.”

Martinez-Cruz argues that his twelve-level enhancement was unwarranted because, under Taylor v. United States, 495 U.S. 575, 600-02, 110 S.Ct. 2143, 109 L.Ed.2d 607 (1990), his prior federal conviction for Conspiracy to Possess a Controlled Substance with Intent to Distribute in Violation of 21 U.S.C. § 846 was not categorically a “drug trafficking offense” because conspiracy under § 846 does not require proof of an overt act — which, Martinez-Cruz argues, is part of the generic definition of “conspiracy” to which § 2L1.2 Application Note 5 refers. 2

However, this is an unsettled issue in the Tenth Circuit, and other circuits to address the issue have disagreed with Martinez-Cruz’s proposed analysis. There are two similar — but varying — strands of precedent on this subject in the Tenth Circuit. This case thus presents a legal conundrum that we must resolve.

The analysis of this issue will proceed in four parts: (1) the relevant Tenth Circuit precedent concerning the Guidelines and categorical approach generally; (2) Martinez-Cruz’s proposed analysis and result; (3) the government’s proposed analysis and result (including other circuits’ analy-ses of this issue); and (4) why we adopt Martinez-Cruz’s proposed analysis.

a. Tenth Circuit precedent concerning the Guidelines and categorical approach

There are two major strands of precedent in the Tenth Circuit involving the Guidelines and categorical approach. The first emphasizes the Taylor categorical approach, the second emphasizes the Sentencing Commission’s intent. Recent prec *1309

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Tony
121 F.4th 56 (Tenth Circuit, 2024)
United States v. Rodriguez
Tenth Circuit, 2024
Clark v. Keyes
E.D. Wisconsin, 2023
United States v. Jones
32 F.4th 1290 (Tenth Circuit, 2022)
United States v. Crooks
997 F.3d 1273 (Tenth Circuit, 2021)
United States v. Rodriguez-Rivera
989 F.3d 183 (First Circuit, 2021)
United States v. Martez Smith
989 F.3d 575 (Seventh Circuit, 2021)
United States v. Lewis
963 F.3d 16 (First Circuit, 2020)
United States v. Zimmian Tabb
949 F.3d 81 (Second Circuit, 2020)
United States v. Thomas
939 F.3d 1121 (Tenth Circuit, 2019)
United States v. Edward Merritt
934 F.3d 809 (Eighth Circuit, 2019)
United States v. Thomas Norman
935 F.3d 232 (Fourth Circuit, 2019)
United States v. Taison McCollum
885 F.3d 300 (Fourth Circuit, 2018)
United States v. Aguirre
710 F. App'x 342 (Tenth Circuit, 2018)

Cite This Page — Counsel Stack

Bluebook (online)
836 F.3d 1305, 2016 U.S. App. LEXIS 16658, 2016 WL 4728806, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-martinez-cruz-ca10-2016.