United States v. Moreno-Florean

542 F.3d 445, 2008 U.S. App. LEXIS 19165, 2008 WL 4113865
CourtCourt of Appeals for the Fifth Circuit
DecidedSeptember 8, 2008
Docket07-50833
StatusPublished
Cited by76 cases

This text of 542 F.3d 445 (United States v. Moreno-Florean) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Moreno-Florean, 542 F.3d 445, 2008 U.S. App. LEXIS 19165, 2008 WL 4113865 (5th Cir. 2008).

Opinion

DeMOSS, Circuit Judge:

Defendant-Appellant Antonio Moreno-Florean (Moreno-Florean) pleaded guilty without a plea agreement to attempted illegal reentry into the United States after having been removed, in violation of 8 U.S.C. § 1326. Moreno-Florean’s pre-sentence report (PSR), which relied on the 2006 Version of the Sentencing Guidelines Manual, assigned him a total offense level of twenty-one, consisting of a base offense level of eight pursuant to United States Sentencing Guidelines Manual (U.S.S.G.) § 2L1.2(a) (2006); a sixteen-level increase because he was removed after his 2004 California conviction for kidnapping, a conviction the PSR considered a crime of violence (COV) under § 2L1.2(b)(l)(A)(ii); and a three-level decrease pursuant to § 3El.l(a) and (b) for acceptance of responsibility. Moreno-Florean’s criminal history score of nine placed him in a criminal history category of IV, which, combined with his total offense level, yielded a guidelines range of fifty-seven to seventy-one months of imprisonment.

Moreno-Florean objected to the PSR concerning its scoring of three past criminal convictions, but he did not object with respect to his California kidnapping conviction or the sixteen-level COV enhancement. At sentencing, Moreno-Florean indicated that his objection had been resolved. The district court sentenced Moreno-Florean within the guidelines range to fifty-seven months of imprisonment and three years of supervised release. Moreno-Florean timely appealed.

Moreno-Florean argues that his California kidnapping conviction was not a COV for purposes for § 2L1.2(b)(l)(A)(ii). We agree. Thus, we will vacate Moreno-Flo-rean’s sentence and remand for resentenc-ing.

I. ANALYSIS

A Standard, of Review

Because Moreno-Florean raises this argument for the first time on appeal, the plain-error standard of review applies. United States v. Gonzalez-Ramirez, 477 F.3d 310, 311 (5th Cir.2007). Under plain-error review, “a defendant must establish error that is plain and affects substantial rights.” Id. “If these conditions are met, an appellate court may exercise its discretion to notice the forfeited error only if the error seriously affect[s] the fairness, integrity, or public reputation of judicial proceedings.” Id. at 311-12 (quotations omitted) (alteration in original). The relevant inquiry is whether the error is plain at the time of appellate consideration, not at the time of trial. United States v. Martinez-Vega, 471 F.3d 559, 561 (5th Cir.2006).

B. Crime of Violence Enhancement

1. Section 2L1.2(b)(1)(A)(ii)

Section 2L1.2(b)(1)(A)(ii) provides for a sixteen-level increase to a defendant’s base *449 offense level if he was previously deported after being convicted of a felony that is a COV. United States v. Cervantes-Blanco, 504 F.3d 576, 578-79 (5th Cir.2007). The Guidelines Manual commentary defines a COV as “(1) any of a list of enumerated offenses, including ‘kidnapping,’ or (2) ‘any offense under federal, state, or local law that has as an element the use, attempted use, or threatened use of physical force against the person of another.’ ” Id. at 579 (quoting § 2L1.2, cmt. n. 1(B)(iii)). This court uses different tests when analyzing whether a particular offense amounts to a COV, and the test used depends on whether the offense is an enumerated one or has physical force as an element. United States v. Mendoza-Sanchez, 456 F.3d 479, 481-82 (5th Cir.2006).

“In determining whether the [California] crime at issue here is the enumerated offense of ‘kidnapping,’ we look to the ‘generic, contemporary’ meaning of kidnapping, employing a ‘common sense approach’ that looks to the Model Penal Code, the LaFave and Scott treatises, modern state codes, and dictionary definitions.” United States v. Iniguez-Barba, 485 F.3d 790, 791 (5th Cir.2007). State-law labels do not control this inquiry because the COV “enhancement incorporates crimes with certain elements, not crimes that happen to be labeled ‘kidnapping’ ... under state law.” Gonzalez-Ramirez, 477 F.3d at 313.

“In determining whether an offense has as an element the use, attempted use, or threatened use of physical force against the person of another, this court uses the categorical approach set forth in Taylor v. United States, 495 U.S. 575, 600-02, 110 S.Ct. 2143, 109 L.Ed.2d 607 (1990), and examines the elements of the offense, rather than the facts underlying the conviction.” Mendoza-Sanchez, 456 F.3d at 482.

Under either approach, if the statute of conviction contains a series of disjunctive elements, this court may look beyond the statute to certain records made or used in adjudicating guilt to determine which subpart of the statute formed the basis of the conviction. United States v. Mungia-Portillo, 484 F.3d 813, 815 (5th Cir.), cert. denied, — U.S.-, 128 S.Ct. 320, 169 L.Ed.2d 226 (2007); United States v. Murillo-Lopez, 444 F.3d 337, 339-40 (5th Cir.2006); see Gonzalez-Ramirez, 477 F.3d at 315. “These records are generally limited to the charging document, written plea agreement, transcript of the plea colloquy, and any explicit factual findings by the trial judge to which the defendant assented.” Murillo-Lopez, 444 F.3d at 340 (quotations omitted); accord Mungia-Portillo, 484 F.3d at 815. If the statute of conviction cannot be narrowed, we consider “whether the least culpable act constituting a violation of that statute constitutes ‘kidnapping’ for purposes of U.S.S.G. § 2L1.2.” Gonzalez-Ramirez, 477 F.3d at 315-16.

In this case, the parties agree that Moreno-Florean’s kidnapping conviction occurred pursuant to CalJPenal Code § 207(a) as reflected in the indictment and abstract of judgment pertaining to the conviction. 1 Section 207(a) states, “Every *450

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Bluebook (online)
542 F.3d 445, 2008 U.S. App. LEXIS 19165, 2008 WL 4113865, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-moreno-florean-ca5-2008.