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United States v. Frey Perlaza-Ortiz
869 F.3d 375
5th Cir.
2017
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Background

  • Defendant Frey Perlaza-Ortiz, a Colombian citizen, pleaded guilty to unlawful reentry and had a prior Texas conviction under Tex. Penal Code § 22.05(b).
  • At sentencing the district court applied a 16‑level enhancement under U.S.S.G. § 2L1.2(b)(1)(A)(ii) treating the Texas conviction as a "crime of violence," producing an offense level of 21.
  • The court departed on criminal history to Category II and imposed a 41‑month sentence (the bottom of the post‑departure guideline range).
  • Perlaza‑Ortiz argued the § 22.05(b) conviction is not divisible and therefore cannot serve as a crime‑of‑violence predicate; he asserted only an 8‑level enhancement was appropriate.
  • The Fifth Circuit, applying Mathis’s divisibility framework, concluded § 22.05(b) is not divisible and that the district court’s enhancement was legal error; the court also held the error was not harmless and vacated the sentence and remanded for resentencing.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Tex. Penal Code § 22.05(b) is divisible such that the modified categorical approach may be used to treat a prior conviction as a "crime of violence" Perlaza‑Ortiz: § 22.05(b) lists alternative means (discharging at individuals vs. at habitations/buildings/vehicles) and is indivisible, so cannot support a § 2L1.2 crime‑of‑violence enhancement Government: Pre‑Mathis precedent treated § 22.05(b) as divisible and § 22.05(b)(1) is a crime of violence, so the enhancement applies Held: § 22.05(b) is not divisible under Mathis; the government did not prove divisibility, so the statute cannot be used as the predicate for the enhancement
Whether the district court’s error in applying the enhancement was harmless Perlaza‑Ortiz: The sentence was influenced by the incorrect guideline range and should be vacated Government: Any error was harmless because the court said it would impose the same sentence under 18 U.S.C. § 3553(a) factors Held: Error was not harmless; selection of the bottom of the incorrect guideline range indicates influence, so vacatur and remand required

Key Cases Cited

  • United States v. Rodriguez, 711 F.3d 541 (5th Cir.) (standard of de novo review for whether a prior conviction qualifies as a crime of violence)
  • United States v. Tanksley, 848 F.3d 347 (5th Cir.) (divisibility analysis and harmless‑error standard for sentencing errors)
  • Mathis v. United States, 136 S. Ct. 2243 (2016) (framework for distinguishing elements from means and limiting the modified categorical approach)
  • United States v. Hinkle, 832 F.3d 569 (5th Cir.) (Mathis controls methodology for modified categorical approach)
  • United States v. Hernandez‑Montes, 831 F.3d 284 (5th Cir.) (government’s burden to show sentence was not influenced by erroneous Guidelines)
  • United States v. Martinez‑Romero, 817 F.3d 917 (5th Cir.) (selection of the bottom of an incorrect guideline range evidences influence by the error)
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Case Details

Case Name: United States v. Frey Perlaza-Ortiz
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Aug 23, 2017
Citation: 869 F.3d 375
Docket Number: 16-40331
Court Abbreviation: 5th Cir.