United States v. Adan Garcia-Figueroa
2014 U.S. App. LEXIS 10978
| 5th Cir. | 2014Background
- In June 2012 Garcia‑Figueroa was arrested smuggling ~12–17 migrants across the Rio Grande in an inflatable raft and was later convicted by a jury of (1) conspiracy to bring illegal aliens, (2) bringing illegal aliens, and (3) unlawful presence after deportation.
- The PSR grouped Counts 1 and 2 together, treated Count 3 separately, and recommended an adjusted offense level leading to a Guidelines range of 51–63 months (later revised to 63–78 after adjustments); the district court sentenced him to 70 months.
- The PSR applied a 12‑level enhancement under U.S.S.G. § 2L1.2(b)(1)(A)(ii) based on a prior Florida conviction for “attempted aggravated battery on a law enforcement officer with a law enforcement officer’s firearm.”
- Garcia‑Figueroa objected to (a) the 12‑level crime‑of‑violence (COV) enhancement, (b) a 2‑level reckless‑endangerment enhancement (not resolved below as deemed academic), and (c) the failure to group Count 3 with Counts 1–2; the government sought a § 3C1.1 obstruction enhancement for trial testimony perjury.
- The district court upheld the COV enhancement and grouping decision, applied a § 3C1.1 enhancement, and imposed a within‑Guidelines 70‑month sentence. On appeal the Fifth Circuit affirmed the COV enhancement but held the district court erred in refusing to group Count 3 with Counts 1–2, vacated the sentence, and remanded for resentencing.
Issues
| Issue | Garcia‑Figueroa’s Argument | Government’s Argument | Held |
|---|---|---|---|
| Whether prior Florida conviction qualifies as a "crime of violence" for the 12‑level § 2L1.2 enhancement | The Florida "attempted aggravated battery" conviction lacks physical‑force as an element and Florida’s "attempt" statute is broader than the generic meaning, so enhancement is improper | The prior conviction (charged as attempt to cause great bodily harm and/or use a firearm and also citing unlawful taking of an officer’s firearm) has an element of use/threatened use of force, so enhancement applies | Affirmed: conviction qualifies as a COV; Florida attempt not shown to be broader than the generic attempt standard, so 12‑level enhancement proper |
| Whether Counts 1–2 (conspiracy/smuggling) should have been grouped with Count 3 (illegal reentry) under U.S.S.G. § 3D1.2 | Counts arose from the same transaction and are immigration offenses that share the same societal victim; therefore they should be grouped | While transactionally related, Counts 1–2 had identifiable victims (the smuggled aliens) distinct from the societal interest in Count 3, so separate grouping was appropriate | Reversed: Counts 1, 2, and 3 should have been grouped together as immigration offenses harming the same societal interest; failure to group was not harmless error |
Key Cases Cited
- United States v. Dominguez, 479 F.3d 345 (5th Cir. 2007) (Florida aggravated‑battery deadly‑weapon prong can qualify as a crime of violence)
- United States v. Sanchez, 667 F.3d 555 (5th Cir. 2012) (framework for determining whether a state’s attempt statute matches the generic/Model Penal Code substantial‑step definition)
- Descamps v. United States, 133 S. Ct. 2276 (2013) (limited use of indictments/jury instructions to identify which disjunctive statutory alternative formed the basis of a conviction)
- United States v. Garcia‑Gonzalez, 714 F.3d 306 (5th Cir. 2013) (grouping analysis when multiple separate victims and distinct criminal objectives exist)
- Gall v. United States, 552 U.S. 38 (2007) (procedural error at sentencing and appellate review standards)
