United States v. Vidal-Reyes

562 F.3d 43, 2009 U.S. App. LEXIS 6928, 2009 WL 884935
CourtCourt of Appeals for the First Circuit
DecidedApril 3, 2009
Docket07-2767
StatusPublished
Cited by32 cases

This text of 562 F.3d 43 (United States v. Vidal-Reyes) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Vidal-Reyes, 562 F.3d 43, 2009 U.S. App. LEXIS 6928, 2009 WL 884935 (1st Cir. 2009).

Opinion

TORRUELLA, Circuit Judge.

Defendant-Appellant Pedro José Vidal-Reyes (“Vidal”), a citizen of the Dominican Republic, pled guilty to aggravated identity theft under the federal aggravated identity theft statute, 18 U.S.C. § 1028A, as well as to several non-predicate counts relating to his attempt to pass himself off as a United States citizen on a previous occasion. He was sentenced to a mandatory term of imprisonment of two years on the identity theft count, followed by fifteen months on the other counts. The sentencing court indicated that it believed that it lacked authority under § 1028A to impose a lighter sentence.

Vidal now challenges his sentence, alleging, inter alia, that the district court erred as a matter of law in finding that it could not consider the mandatory two-year sen *45 tence imposed by 18 U.S.C. § 1028A in assigning a sentence for Vidal’s non-predicate offenses. His challenge raises a question of first impression in this circuit concerning the extent to which 18 U.S.C. § 1028A curbs a district court’s discretion to take the statute’s mandatory sentence into account when sentencing a defendant on other counts of conviction.

After careful consideration, we conclude that the district court erred in determining that it lacked authority to consider 18 U.S.C. § 1028A’s mandatory two-year sentence for aggravated identity theft in sentencing the defendant for non-predicate crimes charged in the same indictment. We therefore vacate the sentence imposed and remand for resentencing.

I. Background

Vidal pled guilty to all counts. We therefore recite the facts as contained in the pre-sentence report (“PSR”), sentencing memoranda, and transcripts of the plea and sentencing hearings. See United States v. Marks, 365 F.3d 101, 102 (1st Cir.2004); United States v. Santos, 357 F.3d 136, 138 (1st Cir.2004). Moreover, as Vidal challenges only his sentence, the facts recounted are limited to those necessary to addressing that claim.

A. Factual Background

The appellant, Vidal, is an illegal alien from the Dominican Republic who has been residing in the United States under the assumed identity and identifiers of another individual — Pedro Luis Rodriguez— a United States citizen born in San Juan, Puerto Rico on September 3, 1964. In July 2002 Vidal applied for a U.S. passport application under the name “Pedro Luis Rodriguez,” listing that individual’s social security number and other personal identifiers in the application, but appending a photograph of himself. Vidal was issued a U.S. passport carrying the name “Pedro Luis Rodriguez,” bearing Vidal’s photograph.

Around this time Vidal was being investigated by the Commonwealth of Massachusetts for unrelated state drug offenses for which he was ultimately charged, convicted and, in 2005, sentenced to a four-year and one-day term of imprisonment. Upon Vidal’s arrest and fingerprinting in connection with the drug offense investigation, authorities discovered Vidal’s true identity and destroyed the fraudulent U.S. passport he had obtained under his assumed name. Nevertheless, Vidal was not notified that his true identity had been discovered nor was he- charged with any identify theft or fraud-related crime at that time. The Commonwealth charged him and incarcerated him for the drug offense in a Massachusetts correctional facility under the name Pedro Luis Rodriguez.

Around January 2006, while still incarcerated in Massachusetts on the state drug offenses, Vidal wrote a letter to the Department of Health and Demographic Registry in Puerto Rico, representing himself to be a U.S. citizen and requesting a birth certificate in the name “Pedro Luis Rodriguez,” listing that individual’s social security and date of birth. Vidal later asked another person, Gloria Frias, to mail the letter for him, and to attach to it a photocopy Vidal retained of the fraudulent U.S. passport he had previously obtained. Fri-as complied with Vidal’s request.

On June 1, 2006, Vidal was interviewed in prison by agents from the Department of Diplomatic Security. At first, Vidal told agents that he was Pedro Luis Rodriguez of Puerto Rico. He ultimately admitted to being a Dominican national by the name of José Luis Vidal-Reyes, and to filing fraudulent passport applications under the name “Pedro Luis Rodriguez”..

*46 B. The Original and Superseding Indictments

On December 6, 2006, a federal grand jury returned a four-count indictment (the “original indictment”) charging Vidal with misrepresentation of a social security account number, in violation of 42 U.S.C. § 408(a)(7)(B) (Count One); false representation of U.S. citizenship in violation of 18 U.S.C. § 911 (Count Two); aggravated identity theft in violation of 18 U.S.C. § 1028A (Count Three); and false statements on a passport application, in violation of 18 U.S.C. § 1542 (Count Four). All the counts charged derived from the events that took place on or about July 2002 when Vidal first submitted a U.S. passport application under his assumed name and social security number.

On April 13, 2007, Vidal moved to dismiss the aggravated identity theft count charged in the original indictment, on the ground that the aggravated identity theft statute, 18 U.S.C. § 1028A, was not enacted until 2004, and thus, its application to Vidal’s 2002 conduct violated the Ex Post Facto Clause of the U.S. Constitution. Recognizing its error, the government then superseded the original indictment. In the superseding indictment, the government changed the factual basis for the aggravated identity theft charge, renumbered as Count Four, to offense conduct that took place in 2006. Specifically, the § 1028A count was amended so as to be based on Vidal’s use of false information to obtain a copy of a United States birth certificate in the name “Pedro Luis Rodriguez,” which Vidal had requested from Puerto Rican authorities in 2006, while he was incarcerated. Notably, the alteration of the offense conduct time frame for the aggravated identity theft count, from events that occurred in 2002 to events that occurred in 2006, was the only change made to the original indictment by the superseding indictment.

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Bluebook (online)
562 F.3d 43, 2009 U.S. App. LEXIS 6928, 2009 WL 884935, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-vidal-reyes-ca1-2009.