United States v. Melendez-Marcia

416 F. App'x 346
Court of Appeals for the Fourth Circuit·Decided January 24, 2011·No. No. 09-50747·Published·Cited by 2 cases

Opinion

PER CURIAM: *

Karl Michael Melendez-Marcia appeals the thirty-three month sentence that was imposed after he pleaded guilty to illegally reentering the United States after removal, in violation of 8 U.S.C. § 1326. Specifically, Melendez-Marcia claims that the district court improperly applied an eight-level increase in his guidelines base offense level after the court determined that his 2007 state conviction for simple marijuana possession, his second such conviction, constituted an “aggravated felony.”1 We vacate and remand.

I

At the time of Melendez-Marcia’s sentencing, this circuit adhered to the rule that the eight-level enhancement under U.S.S.G. § 2L1.2(b)(l)(C) was applicable when a defendant had two prior state convictions for possession of a controlled substance.2 Specifically, we applied the “hypothetical approach” to determine whether a prior state court conviction qualified as an aggravated felony for purposes of the eight-level enhancement. The hypothetical approach focused on whether the state court conviction that served as the basis of the enhancement could have been punished as a felony under federal law, and, because second possession offenses can be prosecuted as felonies under the Controlled Substances Act,3 we concluded that such offenses must be treated as aggravated felonies for sentencing purposes.4

[348] Melendez-Marcia conceded in his opening brief on appeal that this precedent foreclosed his argument that his second possession offense did not qualify as an aggravated felony. While this appeal was pending, however, the Supreme Court issued its decision in Carachuri-Rosendo v. Holder. In that case, the Court expressly rejected the hypothetical approach.5 The Court instead held that “when a defendant has been convicted of a simple possession offense that has not been enhanced based on the fact of a prior conviction, he has not been ‘convicted’ under § 1229b(a)(3) of a ‘felony punishable’ as such ‘under the Controlled Substances Act,’ 18 U.S.C. § 924(c)(2).”6 The Court further explained that “[t]he mere possibility that the defendant’s conduct, coupled with facts outside of the record of conviction, could have authorized a felony conviction under federal law is insufficient.”7 The effect of this holding is that the § 2L1.2(b)(l)(C) enhancement can apply only when the defendant’s record of conviction for the second possession offense contains a “finding of the fact of his prior drug offense,”8 thus establishing that the defendant was actually prosecuted as a recidivist.9

This court, often with no opposition from the Government, has vacated the sentences of several defendants who received the § 2L1.2(b)(l)(C) enhancement prior to Carachuri-Rosendo and remanded those cases for resentencing in light of the Court’s decision.10 In this case, though, the Government suggests that we can affirm Melendez-Marcia’s sentence. First, the Government argues that Melendez-Marcia’s 2007 conviction was in fact based on a prior drug offense and thus satisfies the Supreme Court’s test from Carachuri-Rosendo. And, second, the Government contends that even if the district court erred in its application of the § 2L1.2(b)(l)(C) enhancement to Melendez-Marcia, the sentencing record establishes that this error played no part in the district court’s decision to impose a thirty-three month sentence. We now address these arguments.

A

First, the Government suggests that the enhancement in this case comports with Carachuri-Rosendo because Melendez-Marcia’s 2007 conviction was actually based on a prior drug offense. Specifically, the Government notes that Melendez-Marcia’s 2007 conviction was for “Possession of Marijuana 2nd” and that Melendez-Marcia’s sentence for that conviction could [349] only have been imposed if he was sentenced as a recidivist under the laws of the state of Virginia.11 We harbor serious concerns, however, as to whether the record currently before the court is adequate to support such a determination.

To wit, the Court in Carachuri-Rosendo directed that the § 2L1.2(b)(l)(C) enhancement only applies if the “record of conviction” for the second possession offense contains a “finding of the fact of his prior drug offense.” 12 The Court also observed that focusing on the record of conviction “comports with how [the Court has] categorized convictions for state offenses within the definition of generic federal criminal sanctions under the Armed Career Criminal Act (ACCA), 18 U.S.C. § 924(e).”13 We have held that “in determining the character of an offense in the context of applying the Armed Career Criminal Act, the court is ‘limited to examining the statutory definition, charging document, written plea agreement, transcript of plea colloquy, and any explicit factual finding by the trial judge to which the defendant assented.’ ”14 Sole reliance on a presentence investigation report (PSR) to make that determination constitutes clear error.15

Since the only evidence we currently have before us is Melendez-Marcia’s PSR, we abstain from determining on this record whether the § 2L1.2(b)(l)(C) enhancement continues to apply to him in light of Carachuri-Rosendo. The more appropriate course is to vacate the sentence and remand the case to the district court to apply Carachuri-Rosendo to these facts in the first instance. At that time, the Government can supplement the record with the documents it believes will establish that the enhancement applies to Melendez-Marcia.

B

As an alternative argument, the Government contends that, even if the § 2L1.2(b)(l)(C) enhancement should not apply to Melendez-Marcia, we need not vacate his sentence because the district court did not rely on the sentencing guidelines when it imposed the sentence. Any error in calculating Melendez-Marcia’s guidelines sentence would thus be harmless.16 Specifically, the Government points to the following statement from the district court:

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United States v. Melendez-Marcia, 416 F. App'x 346 (4th Cir. 2011).

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