Jaun Carlos Alvarez-Herrera v. United States of America
Filing
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ORDER RE MOTION FOR RELIEF UNDER 28 USC SECTION 2255 by Judge Beverly Reid O'Connell that Petitioner's Motion for Relief Pursuant to 28 USC section 2255 1 is DENIED. Any request for certificate of appealability is also DENIED. (Made JS-6. Case Terminated.) (jp)
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UNITED STATES DISTRICT COURT
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CENTRAL DISTRICT OF CALIFORNIA
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11 JUAN CARLOS ALVAREZ-HERRERA, Case Nos. CV 16-05384-BRO
CR 14-00229-BRO
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Petitioner,
ORDER RE MOTION FOR RELIEF
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UNDER 28 U.S.C. § 2255
v.
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UNITED STATES OF AMERICA,
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Respondent.
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17 I.
INTRODUCTION
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Pending before the Court is Juan Carlos Alvarez-Herrera’s (“Petitioner”)
19 Motion to Vacate, Set Aside, or Correct Sentence Pursuant to 28 U.S.C. § 2255.
20 (Dkt.1 No. 42 (hereinafter, “Mot.” or “Motion”).) After considering the papers filed
21 in support of and in opposition to the instant Motion, the Court deems this matter
22 appropriate for resolution without oral argument of counsel. See Fed. R. Civ. P. 78;
23 C.D. Cal. L.R. 7-15. For the following reasons, the Motion is DENIED.
24 II.
BACKGROUND
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A.
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On March 10, 2010, Petitioner was convicted of Assault with a Deadly
The Underlying Offense Conduct
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Docket citations, unless otherwise noted, refer to the docket of USA v. Herrera, CR 14-00229BRO.
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1 Weapon in violation of California Penal Code § 245(a)(1) in the Superior Court of
2 the State of California in Los Angeles County. (Dkt. No. 9 at 2.) On June 20, 2012,
3 Petitioner was deported from the United States. (Dkt. No. 9 at 1.) Thereafter,
4 Petitioner voluntarily reentered the United States without receiving permission from
5 the Attorney General or the Secretary for Homeland Security. (Dkt. No. 9 at 1.) As
6 reflected in the Indictment, “Petitioner was found in Los Angeles County” on or
7 about February 27, 2014. (Dkt. No. 9 at 1.)
8
On April 17, 2017, a Grand Jury indicted Petitioner on violations of 8 U.S.C.
9 §§ 1326(a) and (b)(2) for being an illegal alien found in the United States following
10 removal. (See Dkt. No. 9.) Petitioner was arraigned on Count One of the Indictment
11 on July 24, 2014. (Dkt. No. 14.) Then, on May 5, 2014, Petitioner pleaded guilty to
12 Count One of the Indictment. (Dkt. No 16.)
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B.
Sentencing
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On July 28, 2014, Respondent, the United States of America (the
15 “Government”), filed its position with respect to the sentencing factors. (See Dkt.
16 No. 22.) In its filing, the Government calculated a base offense level of 21 and a
17 criminal history of VI, and recommended 77 months of imprisonment and a three18 year term of supervised release. (Dkt. No. 22 at 4.) This calculation included a 1619 point upward adjustment pursuant to United States Sentencing Guideline
20 (“U.S.S.G.”) § 2L1.2(b)(1)(A)(ii) because Petitioner’s violation of California Penal
21 Code § 245(a)(1) constituted a crime of violence under the Sentencing Guidelines.
22 (Dkt. No. 22 at 3.)
23
On July 28, 2014, Petitioner filed his sentencing position paper agreeing with
24 the Government’s base calculation, (Dkt. No. 23 at 4); however, he argued for a
25 downward variance from the advisory guideline range, (see Dkt. No. 23 at 4–10).
26 On November 13, 2014, Petitioner submitted a supplemental brief arguing that his
27 violation of California Penal Code § 245(a)(1) did not warrant a 16-point upward
28 adjustment because the underlying offense is not a crime of violence under U.S.S.G.
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1 § 2L1.2(b)(1)(A)(ii). (Dkt. No. 28 at 2.) He cited the Ninth Circuit’s decision to
2 grant a petition for rehearing in United States v. Jimenez-Arzate, 553 F. App’x. 700
3 (9th Cir. 2014), to determine whether § 245(a)(1) constitutes a crime of violence for
4 purposes of a 16-point upward adjustment under U.S.S.G. § 2L1.2. (Dkt. No. 28 at
5 2.) On October 27, 2014, the Court sentenced Petitioner to 77 months of
6 imprisonment and a three-year term of supervised release. (Dkt. No. 31.)
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C.
Appeals
8
The day after his sentencing, Petitioner appealed the Court’s sentence. (Dkt.
9 No. 33.) In his appeal, Petitioner reiterated his argument that a violation of
10 § 245(a)(1) does not constitute a crime of violence for purposes of U.S.S.G. § 2L1.2.
11 (See Dkt. No. 40.) The Ninth Circuit was considering this argument in United States
12 v. Jimenez-Arzate, 781 F.3d 1062, 1064 (9th Cir. 2015) (per curiam), at the time;
13 thus, the Ninth Circuit granted Petitioner’s motion to stay appellate proceedings
14 pending the court’s ruling in Jimenez-Arzate. (Dkt. No. 40.) On January 12, 2015,
15 the Ninth Circuit held that § 245(a)(1) “is categorically a crime of violence for
16 federal sentencing purposes.” Jimenez-Arzate, 781 F.3d at 1064 (citing United
17 States v. Grajeda, 581 F.3d 1186, 1197 (9th Cir. 2009).
18
In light of the Ninth Circuit’s holding in Jimenez-Arzate, the Petitioner filed a
19 motion to voluntarily dismiss his appeal, and the Ninth Circuit dismissed Petitioner’s
20 appeal on December 1, 2015. (See Dkt. No. 41.) On September 8, 2016, Petitioner
21 filed the instant Motion. (See Mot.) The Government opposed Petitioner’s Motion
22 on November 28, 2016. (See Dkt. No. 50 (hereinafter, “Opp’n”).)
23 III.
LEGAL STANDARD
24
Under 28 U.S.C. § 2255, “[a] prisoner in custody under sentence of a court
25 established by Act of Congress . . . may move the court which imposed the sentence
26 to vacate, set aside, or correct the sentence.” 28 U.S.C. § 2255(a). The statute
27 authorizes the sentencing court to grant relief if it concludes “that the sentence was
28 imposed in violation of the Constitution or laws of the United States, or that the court
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1 was without jurisdiction to impose such sentence, or that the sentence was in excess
2 of the maximum authorized by law, or is otherwise subject to collateral attack.” Id.
3 If the court finds that relief is warranted, it must vacate and set aside the judgment,
4 and then do one of four things: (1) discharge the prisoner, (2) resentence him,
5 (3) grant a new trial, or (4) “correct the sentence as may appear appropriate.” Id.
6 § 2255(b); accord United States v. Barron, 172 F.3d 1153, 1157 (9th Cir. 1999).
A district court “must grant a hearing to determine the validity of a petition
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8 brought under [section 2255] unless the motions and the files and records of the case
9 conclusively show that the prisoner is entitled to no relief.” United States v.
10 Blaylock, 20 F.3d 1458, 1465 (9th Cir. 1994) (internal quotation marks omitted). In
11 deciding whether to grant an evidentiary hearing, the district court should determine
12 whether, accepting the truth of the petitioner’s factual allegations, he could prevail
13 on his claim. Id. An evidentiary hearing is thus required where the petitioner
14 “allege[s] specific facts, which, if true, would entitle him to relief,” and the record
15 “cannot conclusively show that the petitioner is entitled to no relief.” United States
16 v. Howard, 381 F.3d 873, 877 (9th Cir. 2004). “Evidentiary hearings are particularly
17 appropriate when claims raise facts which occurred out of the courtroom and off the
18 record.” United States v. Chacon-Palomares, 208 F.3d 1157, 1159 (9th Cir. 2000)
19 (internal quotation marks omitted); accord De Morais v. United States, No. 10-CR20 00557-WHO-1, 2015 WL 2357555, at *4 (N.D. Cal. May 15, 2015).
21 IV.
DISCUSSION
22
Petitioner challenges his sentence on several grounds.2 First, based upon
23 Welch v. United States, 136 S. Ct. 1257 (2016) and Johnson v. United States, 135 S.
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Petitioner’s Motion papers are somewhat unclear as to exactly what claims he is pursuing at this
25 stage. As best the Court can discern, Petitioner argues that his sentence for his conviction under 8
U.S.C. § 1326(b)(2) (which considers prior “aggravated felonies”) is unconstitutional because the
26 Supreme Court, in Johnson and Welch, held that the residual clause in the definition of “violent
felony” in Armed Career Criminal Act, 18 U.S.C. § 924(e)(2)(B) is unconstitutionally vague.
27 Relatedly, Petitioner also appears to be reiterating the arguments his counsel raised at sentencing,
that his conviction under California Penal Code § 245 is not a “crime of violence.” In an
28 abundance of caution, the Court will address each of the arguments that can reasonably be inferred
from Petitioner’s Motion papers.
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1 Ct. 2551 (2015), Petitioner asserts that his sentence is unconstitutional because the
2 residual clause of the Armed Career Criminal Act (“ACCA”) is unconstitutionally
3 vague. (See Mot. at 3 (“Defendant seeks Habeas Relief that the Sentence was
4 Unconstitutional Under [sic] Johnson v. United States (Welch v. United
5 States) . . . .”).) Although somewhat unclearly, Petitioner also appears to argue that
6 the definition of a “crime of violence” in U.S.S.G. § 2L1.2(b)(1)(A)(ii) is void for
7 vagueness, making his 16-point sentencing enhancement unconstitutional. (Mot. at
8 1.) Further, Petitioner claims that his sentence exceeds the maximum permitted by
9 statute. (Mot. at 1 (“I as defendant was given a harsh +16 points enhancement
10 increase as a Armed Career Criminal . . . .”).) Lastly, Petitioner may be arguing that
11 assault with a deadly weapon is not a “crime of violence” for purposes of 18 U.S.C.
12 § 16 and U.S.S.G. § 2L1.2. (See Mot. at 1–3.)
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The Government responds that: (1) Petitioner’s claims are procedurally
14 defaulted, (Opp’n at 11); (2) his sentence is within the maximum provided by law,
15 (Opp’n at 14); (3) the 16-point enhancement under U.S.S.G. § 2L1.2(b)(1)(A)(ii)
16 was appropriate, (Opp’n at 15); and, (4) Petitioner’s challenge to the Sentencing
17 Guidelines is not cognizable in a § 2255 motion, (Opp’n at 17). The Court will
18 address the parties’ arguments in turn.
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A.
Procedural Default
1.
Nonconstitutional Challenges to Sentence
A petitioner may not raise nonconstitutional sentencing issues under § 2255 if
22 the petitioner did not raise these issues at sentencing or on direct appeal. See United
23 States v. Dervishi, No. EDCR 12-00084-VAP, 2015 WL 1476383, at *2 (C.D. Cal.
24 Mar. 30, 2015), certificate of appealability denied (Dec. 4, 2015) (citing United
25 States v. McMullen, 98 F.3d 1155, 1157 (9th Cir. 1996) (“A § 2255 petitioner cannot
26 challenge nonconstitutional sentencing errors if such errors were not challenged in an
27 earlier proceeding . . . . Petitioners waive the right to object in collateral proceedings
28 unless they make a proper objection before the district court or in a direct appeal
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1 from the sentencing decision.”); United States v. Schlesinger, 49 F.3d 483, 485 (9th
2 Cir. 1995)).
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Petitioner argues that he was improperly subjected to a 20-year maximum
4 sentence and that the 16-point upward adjustment was improper because his
5 violation of California Penal Code § 245(a)(1) did not constitute a crime of violence.
6 Petitioner appealed his sentence to the Ninth Circuit, (see Dkt. Nos. 33, 40), but then
7 voluntarily dismissed his appeal on November 30, 2015, (see U.S. Court of Appeals
8 for the Ninth Circuit Dkt. No. 14; Dkt. No. 41), in the wake of the Ninth Circuit’s
9 holding that § 245(a)(1) “is categorically a crime of violence for federal sentencing
10 purposes.” United States v. Jimenez-Arzate, 781 F.3d 1062, 1064 (9th Cir. 2015).
11 Because Petitioner did not raise his claims on direct appeal, Petitioner procedurally
12 defaulted on his claims. (See Dkt. Nos. 33, 40, 41.)
13
The Government maintains that Petitioner has defaulted on his claims because
14 he filed a notice of appeal, but later voluntarily dismissed his appeal. (Opp’n at 11.)
15 However, the Government acknowledges, and the Court finds, that Petitioner’s
16 counsel “raised the same challenges defendant now raises in his motion, namely that
17 assault with a deadly weapon is not a crime of violence for purposes of 18 U.S.C.
18 § 16 and U.S.S.G. § 2L1.2.” (Opp’n at 12.) Because Petitioner raised his
19 nonconstitutional challenges—regarding whether his violation under Cal. Penal Code
20 § 245(a)(1) was a “crime of violence”—at his sentencing hearing, (see Sentencing
21 Tr. at 8–10 (Dkt. No. 38)), the Court finds that Petitioner has not defaulted on these
22 nonconstitutional claims.
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2.
Constitutional Challenges to Sentence
In contrast, constitutional claims cannot be denied solely on the ground that
25 the movant failed to raise them in his direct appeal. See Davis v. United States, 417
26 U.S. 333, 345 n.15 (1974). Where a movant fails to raise his constitutional claims on
27 direct review, a Section 2255 motion is available but only if the movant establishes
28 either “cause” for the waiver and “actual prejudice” resulting from the alleged
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1 violation or “actual innocence.” See Bousley v. United States, 523 U.S. 614, 622
2 (1998); United States v. Frady, 456 U.S. 152, 167 (1982); Unites States v. Ratigan,
3 351 F.3d 957, 962 (9th Cir. 2003). A petitioner can demonstrate cause for a
4 procedural default when “something external to the petitioner, something that cannot
5 fairly be attributed to him[,] . . . ‘impeded [his] efforts to comply’” with a procedural
6 rule. See Maples v. Thomas, 132 S. Ct. 912, 914 (2012) (quoting Coleman v.
7 Thompson, 501 U.S. 722, 753 (1991)).
8
A claim has not been “raised” if the defendant includes the claims in an appeal
9 to the court of appeals but voluntarily dismisses the appeal. See Smith v. Baldwin,
10 510 F.3d 1127, 1138 (9th Cir. 2007) (holding that the defendant did not properly
11 exhaust his federal habeas claims in state court when he voluntarily dismissed his
12 pending appeal); United States v. Frady, 456 U.S. 152, 164 (1982) (holding that the
13 defendant procedurally defaulted on his claim after failing to raise the claim in the
14 court of appeals despite having had “a fair opportunity to present his federal claims
15 to a federal forum”).
16
Petitioner argues that his sentence is unconstitutional under Johnson and
17 Welch because the Supreme Court invalidated ACCA § 924(e)(2)(B)’s residuary
18 clause as unconstitutionally vague. (See Mot. at 1.) The Court finds that Petitioner
19 failed to raise this claim at his sentencing hearing. (See Sentencing Tr.) Moreover,
20 Petitioner filed, but voluntarily dismissed his appeal to the Ninth Circuit. (See Dkt.
21 Nos. 33, 41.) Accordingly, with respect to his constitutional challenge, Petitioner
22 must demonstrate that one or both of the exceptions to procedural default apply.
23
The Court finds that Petitioner has not shown cause for failing to fully address
24 his constitutional challenge to his sentence. Petitioner’s appeal and subsequent
25 voluntary dismissal show that he exercised the power to raise this claim on direct
26 review and that no external influence impeded his ability to do so. See Maples, 132
27 S. Ct. at 914. Petitioner offers no grounds for his failure to raise his constitutional
28 arguments on direct appeal. Further, Petitioner has failed to demonstrate that the
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1 second exception applies; Petitioner offers no argument or evidence to support a
2 claim of actual innocence. (See generally Mot.) Thus, Petitioner “procedurally
3 defaulted on [his constitutional] claim by not raising the issue” either at sentencing
4 or on direct appeal, and not showing cause and prejudice or actual innocence in
5 response to the default. See Unites States v. Ratigan, 351 F.3d 957, 962 (9th Cir.
6 2003) (citing Bousley, 523 U.S. at 622). Accordingly, Petitioner procedurally
7 defaulted on his constitutional challenges.
8
B.
Petitioner’s Enhancement Under Guideline § 2L1.2(b)(1)(A)(ii)
9
As Petitioner has not procedurally defaulted on his statutory challenge to his
10 sentence, the Court will address the parties’ positions with respect thereto. The base
11 offense level for violating 8 U.S.C. § 1326(a) is eight (8). See U.S.S.G. § 2L1.2 cmt.
12 n.2. The Ninth Circuit has instructed courts how they should analyze whether a
13 defendant’s underlying conviction constitutes a crime of violence for federal
14 sentencing purposes. See United States v. Marcia–Acosta, 780 F.3d 1244, 1248 (9th
15 Cir. 2015). The Ninth Circuit stated, “[w]e use the categorical approach3 set forth in
16 Taylor v. United States, 495 U.S. [575, 602 (1990)] to determine whether a
17 defendant’s prior conviction constitutes a ‘crime of violence’ for the purposes of
18 U.S.S.G. § 2L1.2(b)(1)(A).” Marcia–Acosta, 780 F.3d at 1248.
The Ninth Circuit has repeatedly held that California Penal Code § 245(a)(1)
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20 “is categorically a crime of violence for federal sentencing purposes.” Jimenez21 Arzate, 781 F.3d at 1064; see also Rodriguez v. United States, Nos. 16-cv-1652 JM,
22 15-cr-1292 JM, 2016 WL 6124501, at *3 (S.D. Cal. Oct. 20, 2016) (citing Jimenez23 Arzate, 781 F.3d 1062); United States v. Garcia-Galiana, No. 15-CR-00110-LHK-1,
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The Ninth Circuit explained the categorical approach in United States v. Marquez-Lobos, 697
F.3d 759, 762–63 (9th Cir. 2012): “Under [the categorical] approach, we ‘do not examine the facts
underlying the prior offense, but look only to the fact of conviction and the statutory definition of
the prior offense.’ [Citations omitted]. If the statutory definition of the prior offense criminalizes
conduct that would not constitute a ‘crime of violence,’ then the statute is not a categorical fit, and
we must consider whether the prior conviction may still be used for a sentencing enhancement
under the modified categorical approach.” [Citation omitted].
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1 2016 WL 879832, at *2 (N.D. Cal. Mar. 8, 2016) (citing Jimenez-Arzate, 781 F.3d at
2 1065). Thus, a defendant’s § 245(a)(1) conviction constitutes a crime of violence
3 under U.S.S.G. § 2L1.2(b)(1)(A)(ii), warranting a 16-point upward adjustment from
4 the base offense level.
5
Thus, under Ninth Circuit precedent, Petitioner’s 16-point upward adjustment
6 pursuant to U.S.S.G. § 2L1.2(b)(1)(A)(ii) was appropriate because he was convicted
7 of a violation of California Penal Code § 245(a)(1) prior to his deportation.
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C.
Statutory Maximum
9
Petitioner argues that he “was given a harsh +16 points enhancement . . . .”
10 (Mot. at 1 (emphasis added).) Under 28 U.S.C. § 2255, a defendant may file a
11 habeas petition on the basis that “the sentence was in excess of the maximum
12 authorized by law.” 28 U.S.C. § 2255(a). Section 1326(a) makes it unlawful to
13 enter and remain within the United States after having been deported or removed. 8
14 U.S.C. § 1326(a). Section 1326(b) establishes the criminal penalties for defendants
15 convicted under Subsection (a). A defendant is subject to a ten-year maximum
16 penalty if the defendant was removed from the United States after committing a
17 felony. 8 U.S.C. § 1326(b)(1). But if the defendant was removed after committing
18 an aggravated felony, the defendant is subject to a twenty-year maximum penalty. 8
19 U.S.C. § 1326(b)(2).
20
The Court sentenced Petitioner to 77 months of imprisonment and a three-year
21 term of supervised release. (Dkt. No. 31.) This sentence is within the twenty-year
22 statutory maximum for “aggravated felon[ies].” Even assuming Petitioner’s prior
23 conviction was merely a felony, the Court’s sentence also does not exceed the ten24 year statutory maximum for felonies. Accordingly, Petitioner is not entitled to
25 resentencing on the basis that his sentence was “harsh,” because his sentence does
26 not exceed the statutory maximum for violations of Section 1326(b).
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D.
Petitioner’s Constitutional Challenge Under Johnson and Welch
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Petitioner appears to challenge his sentence based upon the premise(s) that he
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1 was sentenced under an unconstitutionally vague statute, and/or that the Sentencing
2 Guideline applied to his sentence is unconstitutionally vague.4 (See Mot. at 1 (“I as
3 defendant was given a harsh +16 points enhancement increase as a Armed Career
4 Criminal . . . . Under Johnson v. United States and Welch v. United States a
5 Collateral Challenge Review applys [sic] to all or any defendant that has been [sic]
6 sentenced under the Armed Career Criminal Act or its residual clauses which I
7 qualify under the Un-Constitutional Vagueness of this Act.”).) Even assuming that
8 Petitioner had not procedurally defaulted on his constitutional challenge under
9 Johnson and Welch, Petitioner’s challenge would fail.
In Johnson, the Supreme Court held that the Armed Career Criminal Act’s
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11 residual clause defining a “violent felony” is unconstitutionally vague. Id. at 2557.
12 The residual clause defined a violent felony as any crime that “is burglary, arson,
13 extortion, involves use of explosives, or otherwise involves conduct that presents a
14 serious potential risk of physical injury to another.” 18 U.S.C. § 924(e)(2)(B)(ii).
15 Then, in Dimaya v. Lynch, 803 F.3d 1110, 1115 (9th Cir. 2015), cert. granted, 137 S.
16 Ct. 31 (2016), the Ninth Circuit held that the Supreme Court’s reasoning in Johnson
17 invalidates the definition of “crime of violence” in 18 U.S.C. § 16(b). Section 16(b),
18 a residual clause, defines a crime of violence as “any other offense that is a felony
19 and that, by its nature, involves a substantial risk that physical force against the
20 person or property of another may be used in the course of committing the offense.”
In sum, the Court understands Petitioner to argue that the Supreme Court’s
21
22 rulings in Johnson and Welch, together with the Ninth Circuit’s ruling in Dimaya
23 (invalidating the residuary definition of “crime of violence” in 18 U.S.C. § 16(b)),
24 also render unconstitutional the definition of a “crime of violence” in U.S.S.G.
25 § 2L1.2 as applied to Petitioner’s conviction. This holding, Petitioner asserts, makes
26 his 16-point upward adjustment under U.S.S.G. § 2L1.2(b)(1)(A)(ii) unwarranted.
27
4
Because Petitioner’s papers are unclear with respect to the exact nature of his constitutional
28 challenge, the Court will address his position as both a Sentencing Guidelines challenge and a
challenge based upon unconstitutional vagueness of the statute, 18 U.S.C. § 16.
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1 Petitioner’s argument fails for three reasons, which the Court addresses in turn.
1.
2
Vagueness Challenges to the Sentencing Guidelines Are Not
Cognizable
3
Petitioner challenges his 16-point upward adjustment under U.S.S.G.
4
5 § 2L1.2(b)(1)(A)(ii), arguing that the Guidelines’ definition of a “crime of violence”
6 is unconstitutionally vague. (Mot. at 1.) To support his argument that § 2L1.2’s
7 “crime of violence” definition is unconstitutionally vague, Petitioner cites the
8 Supreme Court’s decision in Johnson, 135 S. Ct. 2551. (Mot. at 1.) The
9 Government argues that Petitioner’s challenge to the 16-point enhancement is not
10 cognizable under 28 U.S.C. § 2255(a). (Opp’n at 17.)
The Supreme Court recently considered whether a defendant may collaterally
11
12 attack a Sentencing Guideline as void for vagueness5 in Beckles v. United States, ___
13 S. Ct. ___, 2017 WL 855781, at *9 (U.S. Mar. 6, 2017). In Beckles, the United
14 States District Court for the Southern District of Florida held that the defendant’s
15 prior conviction constituted a crime of violence; this determination qualified the
16 defendant to a sentencing enhancement under U.S.S.G. § 4B1.1(a). See id. at *1.
17 The defendant challenged the enhancement arguing that the applicable Sentencing
18 Guideline was unconstitutionally vague. Id. The Supreme Court noted that, “the
19 Court has invalidated two kinds of criminal laws as ‘void for vagueness’: laws that
20 define criminal offenses and laws that fix the permissible sentences for criminal
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5
Before Beckles, courts were divided with respect to whether a petitioner could challenge a
sentence premised upon vagueness of a Sentencing Guideline. See United States v. Foote, 784
F.3d 931, 937–40 (4th Cir. 2015) (holding that a defendant cannot challenge the defendant’s
“career offender status, originally determined correctly under the advisory Guidelines, . . . on
collateral review.”); Hawkins v. United States, 706 F.3d 820, 823 (7th Cir. 2013) (holding that the
defendant could not challenge his sentence because the guidelines were advisory and his sentence
was within the maximum permitted by the law); but see Alvarado v. United States, Nos. CV 164411-GW, CR 09-939-GW-61, 2016 WL 6302517, at *11 (C.D. Cal. Oct. 14, 2016) (granting the
defendant’s § 2255 challenge to his sentence computation that was based on the advisory
guidelines and ordering the court to resentence the defendant); United States v. Dean, 169 F. Supp.
3d 1097, 1119 (D. Or. 2016) (holding that Johnson also applies retroactively to the Sentencing
Guidelines.).
11
1 offenses.” Id. at 5. However, the Supreme Court explained that the advisory
2 Sentencing Guidelines fit neither of these two categories. Id. at 5–6. The Supreme
3 Court held that “the advisory Sentencing Guidelines are not subject to a vagueness
4 challenge under the Due Process Clause.” Id.
5
The Supreme Court’s decision in Beckles precludes Petitioner from asserting
6 on collateral review that the Sentencing Guideline underlying his 16-point
7 enhancement is void for vagueness. Accordingly, assuming that Petitioner
8 challenges his sentence based upon the premise that the Sentencing Guidelines are
9 unconstitutionally vague, Petitioner’s Motion fails.
10
2.
The Johnson and Dimaya Holdings Do Not Impact
11
Petitioner’s Sentence Enhancement Under U.S.S.G. § 2L1.2
12
Even assuming a Guidelines challenge were cognizable on a § 2255 motion,
13 the Johnson and Dimaya holdings do not affect the constitutional validity of
14 U.S.S.G. § 2L1.2’s definition of crime of violence, which the Court used when
15 calculating the 16-point upward adjustment in Petitioner’s offense level. Dimaya
16 invalidated only § 16(b)’s residual clause as unconstitutionally vague; the decision
17 did not affect § 16(a). See Dimaya, 803 F.3d at 1123–24 (discussing the distinction
18 between §16(a)’s inquiry into the crime’s elements and § 16(b)’s analysis that “asks
19 a different question with different parameters and consequences”). Therefore, the
20 court’s holding in Dimaya, which did not invalidate § 16(a), also does not invalidate
21 U.S.S.G. § 2L1.2’s definition of a crime of violence because U.S.S.G. § 2L1.2 and
22 Section 16(a) are “materially the same” and “subject to the same construction.”
23 Grajeda, 581 F.3d at 1190–91 (quoting Gomez–Leon, 545 F.3d at 788).
24
25
26
3.
18 U.S.C. § 16(a)’s Definition of “Crime of Violence” Remains
Constitutional
Following Johnson and Dimaya, the Ninth Circuit, as well as district courts in
27 the Circuit, have consistently held that a violation of California Penal Code
28 § 245(a)(1) remains, categorically, a crime of violence as defined in 18 U.S.C.
12
1 § 16(a). See, e.g., Ramirez, 628 F. App’x at 506–07; United States v. Cisneros2 Cuevas, Nos. 16-cv-1741-BAS, 15-cr-1837-BAS, 2017 WL 432817, at *3 (S.D. Cal.
3 Jan. 31, 2017); United States v. Rodgers, No. 08-cr-00716-SI-1, 2016 WL 7337230,
4 at *4 (N.D. Cal. Dec. 19, 2016); United States v. Garcia-Galiana, No. 15-CR-001105 LHK-1, 2016 WL 879832, at *2 (N.D. Cal. Mar. 8, 2016) (“In sum, every circuit
6 court to have addressed the issue—including the Ninth Circuit, in two binding,
7 precedential, and unanimous decisions—has held that Assault with a Deadly
8 Weapon, in violation of California Penal Code § 245(a)(1), constitutes a ‘crime of
9 violence’ under U.S.S.G. § 2L1.2.”); Rodriguez v. United States, Nos. 16cv1652 JM,
10 15cr1292 JM, 2016 WL 6124501, at *3 (S.D. Cal. Oct. 20, 2016). The Court is
11 unaware of (and Petitioner fails to provide any) binding precedent since Johnson and
12 Dimaya holding that Section 16(a)’s definition of “crime of violence” is
13 unconstitutional.
The base offense level for Petitioner’s violation of 8 U.S.C. § 1326(a) was
14
15 eight (8). See U.S.S.G. § 2L1.2 cmt. n.2 (U.S. Sentencing Comm’n 2004). At the
16 time Petitioner was sentenced, the Sentencing Guidelines provided for a 16-point
17 upward adjustment if the defendant was removed after being convicted of a “crime
18 of violence.” U.S.S.G. § 2L1.2(b)(1)(A)(ii) (amended 2016). Petitioner was
19 convicted of violating California Penal Code § 245(a)(1), (Dkt. No. 2 at 2), before he
20 was removed from the United States, (Dkt. No. 9 at 1). The Ninth Circuit in
21 Jimenez-Arzate, 781 F.3d at 1064, held that a conviction under § 245(a)(1) is
22 “categorically” a crime of violence. Accordingly, even under Ninth Circuit
23 precedent following Johnson and Dimaya, Petitioner was constitutionally convicted
24 of a “crime of violence” prior to his removal. At sentencing, the Court applied a 1625 point upward adjustment to Petitioner’s base offense level for violation of California
26 Penal Code § 245(a)(1).6 (Dkt. No. 38 at 14.)
27
6
The Court sentenced Petitioner in 2014. (See Dkt. No. 30.) U.S.S.G. § 2L1.2 was subsequently
28 amended in 2016. At the time that Petitioner was convicted, U.S.S.G. § 2L1.2 stated, in relevant
part, “[i]f the defendant previously was deported, or unlawfully remained in the United States, after
13
Based upon the foregoing, the Court holds that Petitioner’s 16-point upward
1
2 adjustment pursuant to U.S.S.G. § 2L1.2(b)(1)(A)(ii) was constitutional and
3 appropriate under the circumstances; Petitioner was convicted of a violation of
4 California Penal Code § 245(a)(1), which remains a crime of violence under Ninth
5 Circuit precedent, prior to his deportation.
6 V.
CONCLUSION
7
For the foregoing reasons, Petitioner’s Motion for relief pursuant to 28 U.S.C.
8 § 2255 is DENIED. Any request for a certificate of appealability is also DENIED.
9
IT IS SO ORDERED.
10
11 Dated: March 23, 2017
12
13
14
________________________________
Beverly Reid O’Connell
Judge, United States District Court
15
16
17
18
19
20
21
22
23
24
25
26
27 . . . a conviction for a felony that is . . . a crime of violence . . ., increase by 16 levels if the
conviction receives criminal history points under Chapter Four or by 12 levels if the conviction
28 does not receive criminal history points.” U.S.S.G. § 2L1.2(b)(1)(A)(ii) (amended 2016).
14
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