United States v. Villa-Vazquez

536 F.3d 1189, 2008 U.S. App. LEXIS 17749, 2008 WL 3854976
CourtCourt of Appeals for the Tenth Circuit
DecidedAugust 20, 2008
Docket07-3160
StatusPublished
Cited by26 cases

This text of 536 F.3d 1189 (United States v. Villa-Vazquez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Villa-Vazquez, 536 F.3d 1189, 2008 U.S. App. LEXIS 17749, 2008 WL 3854976 (10th Cir. 2008).

Opinion

HARTZ, Circuit Judge.

Jesus Rene Villa-Vazquez was indicted in the United States District Court for the District of Kansas on one count of illegal reentry after deportation for an aggravated felony. He entered into a plea agreement that required the government, among other things, to refrain from bringing further charges and to recommend both a sentence reduction for acceptance of responsibility and a sentence at the low end of the sentencing range under the United States Sentencing Guidelines (USSG). The district court accepted his *1190 guilty plea but elected to await the probation office’s presentence report (PSR) before deciding whether to accept the plea agreement. Before sentencing, however, the government objected to the PSR’s recommendation that Mr. Villa-Vazquez be given a reduction in offense level for acceptance of responsibility, and it urged an upward departure and variance from the Guidelines computation. The court varied upward from the Guidelines because of Mr. Villa-Vazquez’s criminal history and sentenced him to 120 months’ imprisonment. On appeal Mr. Villa-Vazquez contends that (1) the government breached the plea agreement; (2) the district court did not adequately explain its reasons for imposing an upward variance; (3) the district court erred in relying on factual assertions in the PSR that he contested; and (4) his criminal history did not support the upward variance. We have jurisdiction under 28 U.S.C. § 1291. We reverse the sentence on the first ground and remand for resentencing before a different judge. The government was bound by the plea agreement after Mr. Villa-Vazquez’s guilty plea was accepted by the court, and it blatantly violated its promises under the agreement.

I. BACKGROUND

Mr. Villa-Vazquez, a citizen of Mexico, was convicted in Kansas state court in 2003 on a charge of criminal discharge of a firearm at a dwelling (the firearm-discharge offense), see Kan. Stat. Ann. § 21-4219(b), and was deported to Mexico in March 2006. On August 8, 2006, he was found in Topeka, Kansas, without having obtained permission to reenter the United States.

On November 1, 2006, Mr. Villa-Vazquez was indicted for illegal reentry after deportation for an aggravated felony, see 8 U.S.C. § 1326(a), (b)(2). He then reached a plea agreement, which the government signed on January 12, 2007, and which he and his counsel signed four days later. The government promised that it would not file additional charges; that it would recommend either a 60-month sentence if Mr. Villa-Vazquez received a 16-level enhancement under USSG § 2L1.2(b)(l)(A), or a sentence at the low end of the Guidelines sentencing range if he did not receive that enhancement; and that it would recommend an offense-level reduction for acceptance of responsibility. The relevant language, which appears in Paragraph 4, states:

In return for the defendant’s plea of guilty as set forth herein, the United States Attorney for the District of Kansas agrees:
a. To not file any additional charges against the defendant arising out of the facts forming the basis for the present indictment.
b. There is an issue in this case as to whether the “crime of violence” specific offense characteristic of U.S.S.G. Section 2L1.2(b)(l)(A) applies, which would result in a 16-level enhancement. The parties intend to litigate that issue, and if the defendant prevails, the United States agrees to recommend the low-end guideline sentence, and agrees that it will not recommend an appeal of any Court finding in this case that § 2L1.2(b)(l)(A) does not apply.
If the United States prevails and the Court applies the 16-level enhancement, the parties both agree to recommend to the Court an incarceration sentence of 60 months, which is likely to constitute a modest downward variance from what would be the applicable guideline range.
If the Court applies the 16-level enhancement but chooses to sen *1191 tence the defendant to more than 60 months’ incarceration, the defendant reserves his right to appeal the “crime of violence” sentencing issue, which is a specific exception to the general appeal waiver set out in paragraph 8 below.
c. To recommend the defendant receive a two (2) level reduction in the applicable offense level under U.S.S.G. § 3E1.1 for acceptance of responsibility. In addition, if the defendant’s offense level is 16 or greater, the United States will move at the time of sentencing for the defendant to receive an additional one (1) level reduction for acceptance of responsibility because the defendant timely notified the government of his intention to enter a plea of guilty.

R. Vol. I, Doc. 8 at 3-4. These commitments were conditional, however, on Mr. Villa-Vazquez’s not breaching the agreement and his continuing to act in a manner consistent with acceptance of responsibility. Regarding this latter condition, Paragraph 4 of the agreement specifically provides:

The government’s obligations concerning its agreements listed in this paragraph are contingent upon the defendant’s continuing manifestation of acceptance of responsibility as determined by the United States. If the defendant denies or gives conflicting statements as to his involvement, falsely denies or frivolously contests relevant conduct that the court determines to be true, willfully obstructs or impedes the administration of justice as defined in U.S.S.G. § 3C1.1 (or willfully attempts to do so), or engages in additional criminal conduct, the United States reserves the right to withdraw all of its recommendations without breaching this agreement.

Id. at 4. Also, paragraph 10 of the agreement stated:

The defendant understands the United States will provide to the court and the United States Probation Office all information it deems relevant to determining the appropriate sentence in this case. This may include information concerning the background, character, and conduct of the defendant including the entirety of the defendant’s criminal activities. The defendant understands these disclosures are not limited to the count to which the defendant has pled guilty. The United States may respond to comments made or positions taken by the defendant or defendant’s counsel and to correct any misstatements or inaccuracies. The United States further reserves its right to make any recommendations it deems appropriate regarding the disposition of this case, subject only to any limitations set forth in this plea agreement. The defendant also has the right to provide information concerning the offense and to make recommendations to the court and the United States Probation Office.

Id. at 7-8.

At the plea hearing on January 16, 2007, the district court conducted an extensive colloquy to establish that Mr. Villa-Vazquez was pleading, and had entered into the plea agreement, knowingly, intelligently, and voluntarily.

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Cite This Page — Counsel Stack

Bluebook (online)
536 F.3d 1189, 2008 U.S. App. LEXIS 17749, 2008 WL 3854976, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-villa-vazquez-ca10-2008.