United States v. Urbano Castillo-Marin

684 F.3d 914, 2012 WL 2550594, 2012 U.S. App. LEXIS 13556
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 3, 2012
Docket10-10549
StatusPublished
Cited by44 cases

This text of 684 F.3d 914 (United States v. Urbano Castillo-Marin) 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. Urbano Castillo-Marin, 684 F.3d 914, 2012 WL 2550594, 2012 U.S. App. LEXIS 13556 (9th Cir. 2012).

Opinions

Opinion by Judge TIMLIN; Concurrence by Judge RAWLINSON.

OPINION

TIMLIN, District Judge:

Defendant Urbano Castillo-Marin (“Castillo-Marin”) appeals the sentence imposed following his guilty plea to being a deported alien found in the United States in violation of 8 U.S.C. § 1326. In particular, Castillo-Marin challenges the district court’s application of U.S. Sentencing Guidelines (U.S.S.G.) § 2L1.2(b)(1)(A)(ii), which imposes a 16-level enhancement where a defendant has previously committed a crime of violence. He contends that the district court committed plain error by relying solely on the PSR’s characterization of his prior conviction. For the reasons set forth below, we vacate the sentence and remand for resentencing.

[918]*918I. BACKGROUND

On February 5, 2010, Castillo-Marin, a citizen of Mexico, was arrested by officers of the Las Vegas Metropolitan Police Department for driving while intoxicated. Agents of the Immigration and Customs Enforcement subsequently arrested him, and on March 3, 2010, Castillo-Marin was indicted and charged with willfully being unlawfully in this country in violation of 8 U.S.C. § 1326(a) after being previously arrested and deported, removed, and/or excluded. He pled guilty to the one count indictment without a plea agreement.

A Presentence Investigation Report (“PSR”) was prepared in anticipation of the sentencing hearing. The PSR calculated the base offense level at 8 pursuant to U.S.S.G. § 2L1.2(a), but recommended a 3-level reduction for acceptance of responsibility and a 16-level enhancement for his prior deportation after a felony conviction for a crime of violence according to Section 2L1.2(b)(1)(A). The PSR stated that the enhancement was based on Castillo-Marin’s prior conviction for “Attempted Assault 2nd Degree (Felony, 120.10-110), Supreme Court of New York, Queens County, Case No. 98Q991614.”1

It also provided the following narrative: “According to the charging document, the defendant stabbed a male with a knife five times (two in the chest, two to the shoulder area, and one to the left side). The victim remained in critical condition for five days.” Based on this information, the PSR concluded: “This is a Crime of Violence as defined under 8 U.S.C. § 1101(a)(43).” Applying a criminal history category of III to the total offense level of 21, the U.S. Probation Office arrived at a Guideline sentencing range of 46 to 57 months imprisonment and recommended that the court sentence Castillo-Marin to 51 months.

The government requested a sentence of 46 months. The defense made no objection, either in writing or at the sentencing hearing itself, to the PSR’s characterization of the prior conviction as a “crime of violence” for sentencing purposes. Rather, Castillo-Marin’s counsel made other arguments pursuant to 18 U.S.C. § 3553(a) that Castillo-Marin’s sentence should be reduced below the low end of the Guideline range, including his contention that the application of the 16-level enhancement produced a Guideline sentencing range “which overstates the seriousness of Mr. Castillo’s unlawful re-entry offense and criminal record.” He further argued that Castillo-Marin only had two removals and one felony which was a “few years old” and requested a sentence below the Guideline range at 37 months.

The district court stated at sentencing that he was “taking [the government’s] recommendation” and sentenced Castillo-Marin to 46 months imprisonment, a sentence which factored in the 16-level enhancement for a crime of violence. This timely appeal followed.

II. STANDARD OF REVIEW

Under the plain error standard of review, the appellant must show that the district court made (1) an error (2) that was clear or obvious, (3) that affected substantial rights, and (4) that seriously affected the fairness, integrity or public reputation of judicial proceedings. See United States v. Johnson, 626 F.3d 1085, 1088 (9th Cir.2010). For an error to have affected substantial rights, “in most cases it means that the error must have been prejudicial: It must have affected the outcome of the district court proceedings.” [919]*919United States v. Olano, 507 U.S. 725, 734, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993).2

III. DISCUSSION

To determine whether a conviction qualifies as a crime of violence under U.S.S.G. § 2L1.2, courts apply the approach set forth in Taylor v. United States, 495 U.S. 575, 602, 110 S.Ct. 2143, 109 L.Ed.2d 607 (1990). Under that approach, courts first consider whether a prior offense “is categorically a crime of violence by assessing whether the full range of conduct covered by [the statute] falls within the meaning of that term.” United States v. Grajeda, 581 F.3d 1186, 1189 (9th Cir.2009) (internal quotation marks omitted) (alteration in original). If the statute of conviction is overbroad— that is, if it punishes some conduct that qualifies as a crime of violence and some conduct that does not — it does not categorically constitute a crime of violence. See id. In that case, courts apply the “modified categorical approach” to determine whether the record of conviction shows that the defendant “was convicted of the elements of the generieally defined crime.” Id. (quoting United States v. Vidal, 504 F.3d 1072, 1077 (9th Cir.2007) (en banc)). Under the modified categorical approach, courts may “rely[ ] only on documents that give [it] the ‘certainty of a generic finding,’ including ‘the statutory definition, charging document, written plea agreement, transcript of plea colloquy, and any explicit factual finding by the trial judge to which the defendant assented.’ ” United States v. Aguilar-Montes de Oca, 655 F.3d 915, 937 (9th Cir.2011) (en banc) (citations omitted) (quoting Shepard v. United States, 544 U.S. 13, 16, 23 n. 4, 125 S.Ct. 1254, 161 L.Ed.2d 205 (2005)).

A.

In his opening brief, Castillo-Marin argued that reversal is warranted because the district court’s reliance on the presentencing investigation report’s (PSR) characterization of Castillo-Marin’s prior offense as a “crime of violence” satisfied the four prongs of the plain error standard. In its answering brief, the government did not contest that the first two prongs are satisfied — i.e., that the district court committed an error that was clear or obvious — and, thus, concedes the argument. See United States v. McEnry, 659 F.3d 893, 902 (9th Cir.2011) (when the government does not make argument that “was available at the time it filed its answering brief ... [it] has waived that argument”); see also Smith v. Marsh,

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Bluebook (online)
684 F.3d 914, 2012 WL 2550594, 2012 U.S. App. LEXIS 13556, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-urbano-castillo-marin-ca9-2012.