United States v. Morales -Perez

CourtCourt of Appeals for the Ninth Circuit
DecidedFebruary 21, 2006
Docket05-10115
StatusPublished

This text of United States v. Morales -Perez (United States v. Morales -Perez) 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. Morales -Perez, (9th Cir. 2006).

Opinion

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA,  Plaintiff-Appellee, No. 05-10115 v.  D.C. No. CR-04-00094-JCM RODRIGO ALEJANDRO MORALES- PEREZ, OPINION Defendant-Appellant.  Appeal from the United States District Court for the District of Nevada James C. Mahan, District Judge, Presiding

Argued and Submitted November 18, 2005—San Francisco, California

Filed February 22, 2006

Before: Alfred T. Goodwin, Diarmuid F. O’Scannlain, and Richard C. Tallman, Circuit Judges.

Opinion by Judge Goodwin; Dissent by Judge Tallman

1931 UNITED STATES v. MORALES-PEREZ 1933

COUNSEL

Rene L. Valladares, Assistant Federal Public Defender, Las Vegas, Nevada, for the defendant-appellant.

Robert A. Bork, Assistant U.S. Attorney, Las Vegas, Nevada, for the plaintiff-appellee. 1934 UNITED STATES v. MORALES-PEREZ OPINION

GOODWIN, Circuit Judge:

Rodrigo Alejandro Morales-Perez appeals his 70-month sentence for unlawful reentry of a deported alien. Morales- Perez contends that the district court erred in finding that his prior conviction for possession or purchase of cocaine base for purposes of sale is categorically a drug trafficking offense warranting a sixteen level enhancement under United States Sentencing Guideline (U.S.S.G.) § 2L1.2(b)(1)(A). We hold that Morales-Perez’s conviction for possession or purchase of cocaine base for purposes of sale, in violation of California Health & Safety Code section 11351.5, is not categorically a drug trafficking offense within the meaning of U.S.S.G § 2L1.2(b)(1)(A). We therefore vacate the district court’s sen- tence and remand for the district court to conduct a modified categorical analysis at resentencing.

I.

Rodrigo Alejandro Morales-Perez pled guilty to one count of unlawful reentry of a deported alien in violation of 8 U.S.C. § 1326. On November 23, 2004, Morales-Perez filed a written objection to the presentence report’s (PSR) calcula- tion of his offense level which increased the base level by six- teen for a prior crime of violence conviction. He also argued that the court should not have considered his prior convictions at all. The government’s response defended the PSR’s calcu- lations, and in the alternative, offered Morales-Perez’s prior conviction under California Health and Safety Code section 11351.5 for possession for sale of cocaine base as a reason to increase the base offense level by sixteen levels. Morales- Perez’s supplemental sentencing memorandum argued that the district court should apply a categorical approach and then a modified categorical approach to analyze his prior drug con- viction. UNITED STATES v. MORALES-PEREZ 1935 At the December 6, 2004, sentencing hearing, the govern- ment argued that section “11351.5 does require at least con- structive [possession] that’s consistent with federal law and the sixteen level [increase] applies.” The district court held that the Guidelines’ definition of drug trafficking includes dis- tribution and stated that “distribution would include posses- sion, constructive possession, whether he could — under California statute if he purchased it for sale, that would be included.” The sixteen level enhancement was applied with- out a modified categorical analysis because the district court held that “the federal definition of drug trafficking offense is broad enough to include the crime for which he was convicted here no matter how you read the state statute.” Morales-Perez timely appealed his sentence.

II.

United States Sentencing Guideline § 2L1.2(a) provides the base offense level for convictions under 18 U.S.C. § 1326. If a defendant previously was deported after “a conviction for a felony that is (i) a drug trafficking offense for which the sen- tence imposed exceeded 13 months,” the defendant’s offense level should be increased by sixteen levels. U.S.S.G. § 2L1.2(b)(1)(a). For the purposes of this increase, a drug trafficking offense is “an offense under federal, state, or local law that prohibits the manufacture, import, export, distribu- tion, or dispensing of a controlled substance (or a counterfeit substance) or the possession of a controlled substance (or a counterfeit substance) with intent to manufacture, import, export, distribute, or dispense.” U.S.S.G. § 2L1.2 cmt. n.1(B)(iv).

The district court held that Morales-Perez’s prior convic- tion under California Health and Safety Code section 11351.5 was a drug trafficking offense under § 2L1.2(b)(1)(a). That statute is entitled “Possession of cocaine base for sale; punish- ment,” and provides: 1936 UNITED STATES v. MORALES-PEREZ Except as otherwise provided in this division, every person who possesses for sale or purchases for pur- poses of sale cocaine base which is specified in para- graph (1) of subsection (f) of Section 11054, shall be punished by imprisonment in the state prison for a period of three, four, or five years.

CAL. HEALTH & SAFETY CODE § 11351.5 (West 2005).

To determine whether a prior conviction qualifies to enhance a defendant’s sentence under the Guidelines, this court applies the Taylor categorical approach and then the modified categorical approach. United States v. Vidal, 426 F.3d 1011 (9th Cir. 2005) (holding that Blakely and Booker did not affect these approaches).

A. The Taylor Categorical Approach

[1] The categorical approach to determining whether a prior conviction should be used to enhance a sentence “generally requires the trial court to look only to the fact of conviction and the statutory definition of the prior offense.” Taylor v. United States, 495 U.S. 575, 602 (1990); see also United States v. Navidad-Marcos, 367 F.3d 903, 908 (9th Cir. 2004) (applying Taylor’s categorical approach to § 2L1.2(b)(1) (A)(i)’s drug trafficking enhancement). Here, the state statute in question criminalizes possession or purchase of cocaine base for sale.

1. Possess for Sale or Purchase for Sale are Independent Means of Violating Section 11351.5

Morales-Perez argues that section 11351.5 does not fall completely within the Guidelines’ definition of drug traffick- ing because purchase is not manufacture, import, export, dis- tribution, dispensing or possession. The government contends that in order to be convicted at all under section 11351.5, one must possess a controlled substance. We have found no pub- UNITED STATES v. MORALES-PEREZ 1937 lished California opinion directly discussing this issue. The statute’s plain meaning treats purchase and possession for sale as two independent means of violating the statute.

[2] Section 11351.5 punishes a person for possession of cocaine base for sale, or for purchase of cocaine base for sale. The statute does not require possession and purchase, and does not indicate that the disjunctive pairing is anything other than a list of alternative means of falling within the statute’s purview.

[3] To read the word “purchase” as one form of possession would divest the purchase alternative of its independent meaning. “It is, however, a cardinal principle of statutory con- struction that we must give effect, if possible, to every clause and word of a statute.” Williams v. Taylor, 529 U.S. 362, 404 (2000) (internal quotation marks omitted). The purchase lan- guage can reach those who buy drugs without ever possessing them. See, e.g., Armstrong v. People, 265 Cal. Rptr. 877 (Cal. Ct. App.

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