United States v. Dávila-Félix
667 F.3d 47
1st Cir.2011Background
- Dávila-Félix was convicted in 2009 by a federal jury of FDIC-insured bank robbery using force and intimidation and of brandishing a firearm during a crime of violence.
- The district court sentenced him to life under 18 U.S.C. § 3559(c)(1) and to 84 months for the weapons offense, with concurrent terms of supervised release.
- The court also classified him as a career offender under U.S.S.G. § 4B1.1, based on prior Puerto Rico convictions.
- The government sought a life sentence under § 3559(c)(1) based on prior convictions; the district court relied on several violent offenses and drug offenses.
- The First Circuit held the record insufficient to support a life sentence under § 3559(c)(1) and to treat the April 2004 convictions as qualifying predicates for the career offender enhancement.
- The case is remanded for resentencing.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the instant offense can trigger a mandatory life sentence under § 3559(c)(1). | Dávila-Félix argues the third strike must follow the second strike’s conviction. | The government contends § 3559(c)(1)(B) requires sequential strikes. | Yes; the instant offense must be committed after the preceding conviction. |
| Whether the April 2004 convictions can be treated as a second strike under § 3559(c)(1). | April 2004 convictions should be the second strike only if sequentially after the first strike. | The government argues sequentiality applies to the second strike, not the instant offense. | No; April 2004 convictions cannot serve as a second strike under § 3559(c)(1) given the sequencing requirement. |
| Whether June 1993 and July 2000 Puerto Rico drug convictions qualify as serious drug offenses for § 3559(c)(1). | Convictions qualify as serious drug offenses if punishable under 21 U.S.C. § 841(b)(1)(A). | Puerto Rico statute lacks drug quantity; may not qualify as serious drug offenses. | They do not qualify as serious drug offenses for § 3559(c)(1). |
| Whether the career offender enhancement under § 4B1.1 was properly applied given the timing of the instant offense. | The two prior qualifying offenses must be before the instant offense. | The government contends the prior drug convictions may count as predicates. | The district court erred; the April 2004 conviction cannot count as a prior predicate, and the drug convictions do not satisfy the criteria. |
Key Cases Cited
- Taylor v. United States, 495 U.S. 575 (1990) (adopts categorical approach for predicates)
- United States v. Chartier, 933 F.2d 111 (2d Cir.1991) (requires two prior predicates before instant offense under career offender rule)
- United States v. DeLuca, 137 F.3d 24 (1st Cir.1998) (statutory interpretation and sequencing in sentencing schemes)
- United States v. Luna-Diaz, 222 F.3d 1 (1st Cir.2000) (supports sequential interpretation of similar statutes)
- United States v. Turbides-Leonardo, 468 F.3d 34 (1st Cir.2006) (modified categorical approach in predicate analysis)
- Abbott v. United States, 131 S. Ct. 18 (2010) (consecutive § 924(c) sentence notwithstanding higher related minimum)
