United States v. Zamorano-Ponce

817 F. Supp. 2d 1108, 2011 U.S. Dist. LEXIS 105300, 2011 WL 4345890
CourtDistrict Court, D. Arizona
DecidedSeptember 16, 2011
Docket11CR01244-001-CKJ-JCG
StatusPublished

This text of 817 F. Supp. 2d 1108 (United States v. Zamorano-Ponce) is published on Counsel Stack Legal Research, covering District Court, D. Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Zamorano-Ponce, 817 F. Supp. 2d 1108, 2011 U.S. Dist. LEXIS 105300, 2011 WL 4345890 (D. Ariz. 2011).

Opinion

*1110 MEMORANDUM OPINION AND ORDER REGARDING APPLICABILITY OF U.S.S.G. § 2L1.2(b)(l)(A) ENHANCEMENT

MARK W. BENNETT, District Judge.

TABLE OF CONTENTS

I. INTRODUCTION.................................. 1110

II. LEGAL ANALYSIS................................ 1112

A. The Applicable Guideline...................... 1112

B. Judicial Determinations Of “Crimes Of Violence” 1113

1. The two approaches........................ 1113

2. The categorical approach................... 1115

3. Modified categorical approach.............. 1117

III. CONCLUSION..................... 1118

This case is before me 1 on an issue of first impression: Does a conviction for rape of a child in the third degree in violation of Revised Code of Washington (RCW) § 9A.44.079 constitute an enumerated “crime of violence” resulting in a 16-level enhancement, pursuant to U.S.S.G. § 2L1.2, of the sentence of a defendant who pleaded guilty to re-entry after deportation in violation of 8 U.S.C. § 1326(a)?

I. INTRODUCTION

According to the presentence investigation report (PSR), on March 13, 2011, U.S. border patrol agents apprehended a group of 11 people, including defendant Raul Zamorano-Ponce, near Lukeville, Arizona. Upon questioning, the group admitted being citizens of Mexico without legal documentation to be in the United States. During the presentence interview, Zamorano-Ponce indicated that his intention was to reside in Washington and to work in the fields. The group were taken to the Ajo border patrol station for processing. Zamorano-Ponce was eventually indicted on a charge of re-entry after deportation, in violation of 8 U.S.C. § 1326(a), with sentencing enhancement pursuant to 1326(b)(2), a Class C felony. ZamoranoPonce faces a maximum possible sentence of 20 years of imprisonment and a maximum possible fine of $250,000.

Zamorano-Ponce pleaded guilty to the charge on May 12, 2011, pursuant to a “fast track” written plea agreement. Pursuant to Rule 11(c)(1)(C) of the Federal Rules of Criminal Procedure and U.S.S.G. § 5K3.1, the parties stipulate to a sentencing range of 33 to 41 months imprisonment *1111 based on a Criminal History Category II (down from the calculated guideline range of 41 to 51 months), if Zamorano-Ponce is subject to the 16-level enhancement for a prior “crime of violence” pursuant to U.S.S.G. § 2L1.2(a) and (b)(1)(A). However, if I find that such an enhancement is not applicable, only a 4-level increase for a prior felony conviction is applicable, resulting in a stipulated sentence of 2 to 8 months (down from the calculated guideline range of 8 to 14 months).

The PSR provided the following explanation for application of the 16-level enhancement:

8. Specific Offense Characteristic: Sixteen levels are added because the defendant was deported subsequent to an aggravated felony crime of violence conviction for statutory rape (Case 08-1-0095-0). U.S.S.G. § 2L1.2(b)(l)(A).
Although a definition of Revised Code Washington (RCW) § 9A.44.079 is overly broad, court records (including the charging instrument, plea agreement, and sentencing document) establish that the defendant, age 24, engaged in non-consensual sexual intercourse with a minor, age 15. Accordingly, this conviction meets the definition of an aggravated felony and an enumerated crime of violence (statutory rape) pursuant to U.S.S.G. § 2L1.2, comment. (n. l(.l(B)(iii)).

PSR at ¶ 8.

Zamorano-Ponce objected to this enhancement. Specifically, he pointed out that the PSR acknowledged that the definition of RCW § 9A.44.079 is overly broad, so that it does not fit the categorical definition of “statutory rape” or “sexual abuse of a minor,” enumerated crimes of violence in U.S.S.G. § 2L1.2, n. l.B.iii. He argues that the statute at issue here does not meet the generic definition of “sexual abuse of a minor” under either framework identified in Ninth Circuit law, nor does it meet the definition for “statutory rape” set forth in Estrada-Espinoza v. Mukasey, 546 F.3d 1147 (9th Cir.2008) (en banc) for two reasons: (1) it lacks the mens rea element of “knowingly engaged,” and (2) it is broader than the generic offense with respect to the age of the minor because the statute applies to persons between fourteen and sixteen years of age. As a result, he contends that the conduct proscribed in RCW § 9A.44.079 exceeds the generic offense. He also argues that, because the statute lacks the mens rea and age difference requirements, and any element of “abuse,” a modified categorical approach also does not apply.

The prosecution counters that RCW § 9A.44.079 does fall squarely within the generic description of “statutory rape” in the Ninth Circuit, that is, it is an offense involving sexual intercourse with an individual under the age of 16. The prosecution points out that the decision in Estrada-Espinoza did not discuss the definition of “statutory rape” for purposes of U.S.S.G. § 2L1.2, but for purposes of determination of an aggravated felony within the meaning of 8 U.S.C. § 1101(a)(43)(A). Thus, the prosecution contends that, for purposes of a “statutory rape” offense within the meaning of § 2L1.2, there is no mens rea requirement. In the alternative, the prosecution argues that the Washington statute at issue here defines a “forcible sex offense” crime of violence within the meaning of U.S.S.G. § 2L1.2, as “forcible sex offenses” were more broadly defined in an amendment to the Sentencing Guidelines effective November 1, 2008, because the victim was incapable of legally valid consent.

The probation officer rejected Zamora-no-Ponce’s objection, reasoning that, under a modified categorical approach, which allows analysis of available judicially-no *1112 ticeable documents, Zamorano-Ponce’s prior conviction qualified as a crime of violence pursuant to U.S.S.G. § 2L1.2 as a “statutory rape” conviction.

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Bluebook (online)
817 F. Supp. 2d 1108, 2011 U.S. Dist. LEXIS 105300, 2011 WL 4345890, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-zamorano-ponce-azd-2011.