United States v. Ortiz-Gomez

562 F.3d 683, 2009 WL 604133
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 11, 2009
Docket08-40292
StatusPublished
Cited by24 cases

This text of 562 F.3d 683 (United States v. Ortiz-Gomez) 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. Ortiz-Gomez, 562 F.3d 683, 2009 WL 604133 (5th Cir. 2009).

Opinion

OWEN, Circuit Judge:

Carlos Ortiz-Gomez appeals his sentence, contending that his prior conviction under Pennsylvania law for a terroristic threat was not a crime of violence within the meaning of the federal Sentencing Guidelines. We vacate and remand for resentencing.

I

Ortiz-Gomez was convicted in Pennsylvania of making a terroristic threat in violation of title 18 Pennsylvania Consolidated Statutes § 2706(a). Following this conviction and resulting incarceration, he was removed from York, Pennsylvania, to *684 Mexico, and days later, in October 2007, he was apprehended in Texas. He pleaded guilty to being found in the United States without permission after deportation. At sentencing, the district court increased Ortiz-Gomez’s base offense level of eight by sixteen levels based on his prior Pennsylvania conviction. Ortiz-Gomez’s adjusted offense level of twenty-four was reduced by three levels for acceptance of responsibility, resulting in a total offense level of twenty-one. With a criminal-history category of V, Ortiz-Gomez’s advisory sentencing guidelines range was seventy to eighty-seven months of imprisonment.

Ortiz-Gomez filed an objection to the sixteen-level enhancement, arguing that his prior terroristic-threats conviction was not a crime of violence because it did not have as an element “the use, attempted use, or threatened use of physical force against the person of another.” 1 The district court overruled Ortiz-Gomez’s objection and sentenced him to seventy months of imprisonment and three years of supervised release. Ortiz-Gomez filed a timely notice of appeal.

II

A “crime of violence,” as that term is used in § 2L1.2(b)(l)(A)(ii) of the 2007 Sentencing Guidelines, means any of the following:

murder, manslaughter, kidnapping, aggravated assault, forcible sex offenses, statutory rape, sexual abuse of a minor, robbery, arson, extortion, extortionate extension of credit, burglary of a dwelling, or 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. 2

Because making terroristic threats is not an enumerated offense, it is a “crime of violence” under this provision of the Sentencing Guidelines only if it “has as an element the use, attempted use, or threatened use of physical force against the person of another.” 3

We review de novo a district court’s determination that a defendant was previously convicted of a crime of violence. 4 When the Guidelines require that an offense must have a particular element, “[w]e examine the elements of the offense, rather than the facts underlying the conviction or the defendant’s actual conduct, to determine whether an offense meets the definition of a COV [(crime of violence)].” 5

Pennsylvania’s terroristic-threats statute, under which Ortiz-Gomez was convicted, provides:

(a) Offense defined — A person commits the crime of terroristic threats if the person communicates, either directly or indirectly, a threat to:
(1) commit any crime of violence with intent to terrorize another;
*685 (2) cause evacuation of a building, place of assembly or facility of public transportation; or
(3) otherwise cause serious public inconvenience, or cause terror or serious public inconvenience with reckless disregard of the risk of causing such terror or inconvenience. 6

This statute defines multiple offenses, and it is apparent from its face that one or more of those offenses do not have as an element the use, attempted use, or threatened use of physical force against the person of another. In such circumstances, we may consider documents establishing a conviction to “pare down a statute” 7 to determine if the offense for which the defendant was convicted constitutes a crime of violence even if there are other means of violating the statute that would not qualify as a crime of violence. The charging document and the trial court’s plea/sentence form are part of the record in the present case and may be considered in determining if Ortiz-Gomez’s conviction was based on one of the subsections of the Pennsylvania statute. 8 Count two of the Criminal Information (Information) alleged that Ortiz-Gomez violated section

2706(a)(1) by “threatening] to commit any crime of violence with intent to terrorize another, to wit Alfonso Perez.” Additionally, the Pennsylvania court’s plea/sentence form reflects that Ortiz-Gomez pleaded guilty to violating section 2706(a)(1) as stated in count two of the Information. These documents demonstrate that Ortiz-Gomez pleaded guilty to and was convicted of violating section 2706(a)(1), and we do not have any record of a plea agreement or colloquy that would indicate what “crime of violence” Ortiz-Gomez threatened to commit.

Section 2706(a)(1) does not define “crime of violence,” and that term has varying definitions in Pennsylvania statutes. 9 Under such circumstances Pennsylvania law directs that the phrase is to be “construed according to the fair import of [its] terms but when the language is susceptible of differing constructions it shall be interpreted to further the general purposes stated in this title and the special purposes of the particular provision involved.” 10 At least one Pennsylvania court has concluded that the “special purpose of section 2706 ... ‘is to impose criminal liability on per *686 sons who make threats which seriously impair personal security or public convenience.’ ” 11

Although we cannot identify with certainty every crime that might be considered a “crime of violence” under section 2706, we have little difficulty in concluding that the crimes listed in a Pennsylvania statute imposing mandatory minimum sentences for second or subsequent offenders 12 fall within section 2706’s ambit. This mandatory sentencing statute 13 is referenced in several other of the state’s laws for the operable definition of “crime of violence.” 14

Section 9714(g) defines “crime of violence” as including “arson as defined in 18 Pa.C.S. § 3301(a).” Section 3301(a) provides in pertinent part:

(a) Arson endangering persons.—

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Bluebook (online)
562 F.3d 683, 2009 WL 604133, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ortiz-gomez-ca5-2009.