United States v. Nevarez-Puentes

503 F. Supp. 2d 825, 2007 U.S. Dist. LEXIS 62900, 2007 WL 2405655
CourtDistrict Court, W.D. Texas
DecidedAugust 24, 2007
Docket2:07-mj-01043
StatusPublished

This text of 503 F. Supp. 2d 825 (United States v. Nevarez-Puentes) is published on Counsel Stack Legal Research, covering District Court, W.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Nevarez-Puentes, 503 F. Supp. 2d 825, 2007 U.S. Dist. LEXIS 62900, 2007 WL 2405655 (W.D. Tex. 2007).

Opinion

MEMORANDUM OPINION REGARDING DEFENDANT’S OBJECTION TO EIGHT-LEVEL INCREASE FOR PRIOR CONVICTION

MARTINEZ, District Judge.

On this day, the Court considered Defendant Luis Nevar ez-Puentes’s objection to the Presentence Investigation Report’s (“PSR”) recommendation of an eight-level upward adjustment for his prior conviction for burglary of a vehicle. The PSR characterizes Defendant’s prior conviction as an “aggravated felony,” qualifying him for an eight-level upward adjustment pursuant to U.S.S.G. § 2L1.2(b)(l)(C). After considering the parties’ briefing and the oral arguments presented to the Court at the sentencing hearing on August 22, 2007, the Court orally denied Defendant’s objection. The Court writes now to explain more fully the reasons for its ruling.

I. FACTUAL AND PROCEDURAL BACKGROUND

On May 9, 2007, Defendant was charged in a single-count indictment with illegal reentry into the United States in violation of 8 U.S.C. § 1326. On the same day, the Government filed a notice of intent to seek an increased statutory penalty, pursuant to 8 U.S.C. § 1326(b)(2). On June 12, 2007, Defendant pled guilty to the indictment.

The PSR assigned Defendant a base offense level of eight, pursuant to § 2L1.2(a). The PSR also recommended an eight-level upward adjustment, pursuant to § 2L1.2(b)(l)(C), based upon Defendant’s conviction for an aggravated felony offense prior to his previous removal from the United States. Defendant previously pled guilty to the offense of burglary of a vehicle in Texas in 1985 and was removed from the United States on January 24, 2007. Defendant objected to the recommended increase on the grounds that his prior conviction did not constitute an aggravated felony.

II. DISCUSSION

A conviction for illegal reentry generally subjects a defendant to a term of imprisonment not to exceed two years. 8 U.S.C. § 1326(a). When the Government provides a defendant with notice of its intent to seek an increased statutory penalty and can then show that his prior removal was subsequent to a.conviction for the commission of an aggravated felony, the statutory maximum sentence increases to twenty years. 8 U.S.C. § 1326(b)(2).

The enhanced penalties applicable to illegal reentry offenses are also incorporated into the Sentencing Guidelines. § 2L1.2(b)(l)(C) instructs the Court to apply an eight-level increase to the base of *827 fense level of a defendant who was previously deported after a conviction for an aggravated felony. U.S. Sentencing Guidelines Manual § 2L1.2(b)(l)(C) (2007). The Sentencing Guidelines Manual defines “aggravated felony” by reference to 8 U.S.C. § 1101(a)(43). Pursuant to that section, aggravated felonies include “a crime of violence (as defined in section 16 of Title 18, but not including a purely political offense) for which the term of imprisonment [is] at least one year.” 8 U.S.C. § 1101(a)(43). Accordingly, a crime of violence for purposes of an eight-level increase is:

(a) an offense that has as an element the use, attempted use, or threatened use of physical force against the person or property of another, or
(b) any other offense that is a felony and that, by its nature, involves a substantial risk that physical force against the person or property of another may be used in the course of committing the offense.

18 U.S.C. § 16.

The Fifth Circuit has found that a pre-1994 conviction for burglary of a vehicle in Texas qualifies as a crime of violence under § 16(b), given that the relevant statute punished conduct “that, by its nature, involves a substantial risk that physical force against the person or property of another may be used in the course of committing the offense.” 18 U.S.C. § 16(b). See Lopez-Elias v. Reno, 209 F.3d 788, 792 (5th Cir.2000); United States v. Ramos-Garcia, 95 F.3d 369, 371 (5th Cir.1996). Defendant acknowledges this line of cases, but raises an argument not previously considered by the Fifth Circuit in its interpretation of § 16(b).

Defendant contends that a court’s determination of whether an offense satisfies § 16(b) raises serious constitutional concerns, as “the judiciary does not have the power to use § 16(b) to expand in its discretion the scope of a substantive criminal law.” Def.’s Mot. 2. While Congress has an exclusive role in defining crimes, United States v. Evans, 333 U.S. 483, 68 S.Ct. 634, 636, 92 L.Ed. 823 (1948), § 16(b) requires a court to determine whether an offense involves a substantial risk of force, without ever affording a defendant the opportunity to submit that question to a jury. Such fact finding, Defendant argues, is properly left to the legislative branch and in this case allows a court to make factual determinations by a preponderance of the evidence which serve to increase Defendant’s sentence beyond the statutory maximum. Def.’s Mot. 4; see Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000) (holding that any fact used to increase a defendant’s statutory maximum penalty, other than the existence of a prior conviction, must be proven beyond a reasonable doubt to a jury or admitted by the defendant). According to Defendant, this approach is also incompatible with the categorical approach set forth in Taylor v. United States, in that it requires a court to make factual determinations by looking beyond the elements' of the offense. Def.’s Mot. 11; see Taylor, 495 U.S. 575, 110 S.Ct. 2143, 2159-60, 109 L.Ed.2d 607 (1990) (requiring a categorical approach to prior convictions in which a court may look only to the statutory definition of the offense and documents that were necessarily part of the defendant’s conviction, such as his charging instrument and jury instructions). Defendant contends that allowing a court to engage in such judicial fact finding violates the Sixth Amendment, various due process rights, and the separation of powers doctrine. Def.’s Mot. 2, 4.

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Related

Lopez-Elias v. Reno
209 F.3d 788 (Fifth Circuit, 2000)
United States v. Evans
333 U.S. 483 (Supreme Court, 1948)
Taylor v. United States
495 U.S. 575 (Supreme Court, 1990)
Apprendi v. New Jersey
530 U.S. 466 (Supreme Court, 2000)
James v. United States
550 U.S. 192 (Supreme Court, 2007)
United States v. Jose Gerardo Ramos-Garcia
95 F.3d 369 (Fifth Circuit, 1996)

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Bluebook (online)
503 F. Supp. 2d 825, 2007 U.S. Dist. LEXIS 62900, 2007 WL 2405655, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nevarez-puentes-txwd-2007.