United States v. Santiago Maul-Valverde

10 F.3d 544, 1993 U.S. App. LEXIS 30938, 1993 WL 482158
CourtCourt of Appeals for the Eighth Circuit
DecidedNovember 23, 1993
Docket93-1734
StatusPublished
Cited by41 cases

This text of 10 F.3d 544 (United States v. Santiago Maul-Valverde) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Santiago Maul-Valverde, 10 F.3d 544, 1993 U.S. App. LEXIS 30938, 1993 WL 482158 (8th Cir. 1993).

Opinion

LOKEN, Circuit Judge.

The United States appeals the sixteen-month sentence Santiago Maul-Valverde received after he pleaded guilty to a violation of 8 U.S.C. § 1326(b), which prohibits previously deported aliens from illegally reentering the United States. The district court departed downward from Maul-Valverde’s Guidelines range of 37-46 months on the ground that application of U.S.S.G. § 2L1.2(b)(2) had resulted in an excessive sixteen-level enhancement. Concluding that departure on this ground was an incorrect application of the Guidelines for purposes of 18 U.S.C. § 3742(b)(2), we reverse and remand for re-sentencing.

i.

Congress enacted 8 U.S.C. § 1326(b) in 1988 to substantially increase the criminal penalty if an illegally reentering alien was previously deported following a felony conviction. Pub.L. 100-690, Title VII, § 7345, 102 Stat. 4471. The new statute provides maximum penalties of five years in prison if the prior deportation followed commission of a felony, § 1326(b)(1), and fifteen years if the deportation followed commission of an aggravated felony, § 1326(b)(2).

The Sentencing Commission subsequently adopted corresponding amendments to U.S.S.G. § 2L1.2(b), the Guideline that governs sentences for those who unlawfully enter or remain in the United States. See U.S.S.G.App. C, ¶ 375. That section now imposes a four-level enhancement if the prior deportation followed a felony conviction, § 2L1.2(b)(l), and a sixteen-level enhancement if it followed an aggravated felony conviction, § 2L1.2(b)(2). Both the statute and this Guideline use the definition of aggravated felony found in 8 U.S.C. § 1101(a)(43). See U.S.S.G. § 2L1.2, comment, (n. 7).

Maul-Valverde was deported in August 1977 following a burglary conviction in a Texas state court. He was indicted for the instant offense in October 1992 and pleaded guilty. His plea agreement provided that he “will be subject to sentencing under [8 U.S.C. ■ §] 1326(b)(2).” 1 Consistent with this agreement, his presentenee report recommended that he receive a sixteen-level enhancement under § 2L1.2(b)(2) and a three-level reduction for acceptance of responsibility, producing a base offense level of 21. The PSR placed Maul-Valverde in criminal history category I and proposed a sentencing range of 37-46 months in prison. See U.S.S.G. Ch. 5, Pt. A, Table.

After proper notice to the government, the district court departed downward for two reasons. First, the court noted that U.S.S.G. § 4A1.2(e)(l) excludes for criminal history category purposes any felony conviction that *546 is more than fifteen years old; likewise, § 2L1.2, comment, (n. 7), excludes any aggravated felony conviction under foreign law that is more than fifteen years old. Therefore, the court reasoned, “U.S.S.G. § 2L1.2(b)(2) is inconsistent with other guideline applications where ancient prior record is ... excluded from consideration.” Because Maul-Valverde’s 1977 burglary conviction is too old to be counted in determining his criminal history category, it should not be the basis of a sixteen-level enhancement under § 2L1.2(b)(2). Second, the district court concluded that the sixteen-level enhancement “significantly overrepresents” Maul-Valverde’s criminal history because it is based upon a conviction that would be excluded in computing his criminal history category.

On appeal, the government argues that the district court erred in departing downward because there was no lawful basis for a departure, and because the departure was unreasonable. We must review de novo whether the circumstances relied on by the district court are permissible grounds for departure, and we must determine whether the magnitude of the district court’s departure was reasonable. See, e.g., United States v. Tucker, 986 F.2d 278, 279 (8th Cir.), cert. denied, - U.S. -, 114 S.Ct. 76, 126 L.Ed.2d 44 (1993).

II.

A district court may depart from the Guidelines-range sentence if it “finds that there exists an aggravating or mitigating circumstance of a kind, or to a degree, not adequately taken into consideration by the Sentencing Commission in formulating the guidelines.” 18 U.S.C. § 3553(b). Otherwise, the district court may not “disregard the mechanical dictates of the Guidelines.” Burns v. United States , — U.S. -, -, 111 S.Ct. 2182, 2184, 115 L.Ed.2d 123 (1991); see Stinson v. United States, — U.S. -, -, 113 S.Ct. 1913, 1919, 123 L.Ed.2d 598 (1993).

The district court departed because U.S.S.G. § 2L1.2(b)(2) counts all prior aggravated felonies committed in the United States, no matter how ancient, whereas other Guidelines provisions contain a fifteen-year cap which would exclude Maul-Valverde’s 1977 burglary conviction. However, the Commission took its definition of an aggravated felony directly from the governing statutes, and its decision to place a time limit only on the foreign aggravated felonies to be counted is mirrored in those statutes. See the last sentence of 8 U.S.C. § 1101(a)(43). Because the Sentencing Commission expressly considered this factor in fashioning § 2L1.2(b), and because that Guideline is consistent with the controlling statutes, the district court erred in departing on this ground. A court may not depart because it considers a Guideline misguided. See United States v. Marshall, 998 F.2d 634, 635 (8th Cir.1993); United States v. Amos, 952 F.2d 992, 994 (8th Cir.1991), cert. denied, — U.S. -, 112 S.Ct. 1774, 118 L.Ed.2d 432 (1992).

The district court also departed because a sixteen-level enhancement based on Maul-Valverde’s 1977 burglary conviction “significantly overrepresents the seriousness of [his] criminal history (see U.S.S.G. § 4A1.3 p.s.).” This, too, was a misapplication of the Guidelines. Section 4A1.3 authorizes departures from the defendant’s criminal history category. Section 2L1.2(b) provides an enhancement to the base offense level that “applies in addition to any criminal history points added for such conviction in Chapter 4, Part A (Criminal History).” § 2L1.2, comment, (n. 5). Thus, if a fourteen-year-old conviction results in a sixteen-level enhancement under § 2L1.2(b)(2) and a three-point criminal history increase under § 4Al.l(a), § 4A1.3 would permit a departure from the resulting criminal history category, but not from the resulting base offense level.

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Bluebook (online)
10 F.3d 544, 1993 U.S. App. LEXIS 30938, 1993 WL 482158, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-santiago-maul-valverde-ca8-1993.