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United States v. Ibarra-Luna
2010 U.S. App. LEXIS 26017
| 5th Cir. | 2010
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Background

  • Ibarra-Luna pleaded guilty to illegal reentry after deportation; born in Mexico in 1973.
  • Prior Texas drug conviction (2003) alleged as delivery of cocaine, less than 1 gram; central to a Guidelines enhancement dispute.
  • Disputed drug-conviction fact pattern: whether it qualifies as a felony drug trafficking offense under the then-applicable Guidelines.
  • District court applied an eight-level enhancement as an aggravated felony, then later acknowledged error and that a four-level enhancement was correct; resulting range was 6–12 months.
  • District court also considered a separate murder conviction; imposed 36-month sentence above the Guidelines range, consecutive to the state sentence.
  • Appellate court vacates the sentence and remands for resentencing, applying harmless-error standards under Booker/Gall.]
  • Note: Court discusses the need to calculate the Guidelines range and provide reasons under 18 U.S.C. § 3553(a).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether harmless-error doctrine applies to miscalculated Guidelines Government contends error may be harmless if reasons for above-range sentence remain valid Ibarra argues error cannot be harmless if Guidelines range miscalculated Harmless error requires showing the court would have imposed same sentence for same reasons
Did the district court’s reasoning sustain an above-range sentence after miscalculation Government asserts reasons for non-Guidelines sentence align with public-safety factors Ibarra contends sentence was not justified by independent factors beyond the miscalculation Court cannot affirm; burden not met to prove same sentence would have been imposed with correct range
Remand appropriate given unresolved Guidelines calculation Remand needed to allow correct calculation and review Ibarra seeks final resolution in appellate court if possible VACATED and REMANDED for resentencing

Key Cases Cited

  • Morales-Sanchez v. United States, 609 F.3d 637 (5th Cir. 2010) (harmless-error considerations after Booker and Gall)
  • Gall v. United States, 552 U.S. 38 (Supreme Court 2007) (Guidelines as starting point and requirement to explain deviations)
  • Booker v. United States, 543 U.S. 220 (Supreme Court 2005) (guided discretionary sentencing regime)
  • Taylor v. United States, 495 U.S. 575 (Supreme Court 1990) (mandatory vs advisory guidelines and reasoning required)
  • Delgado-Martinez v. United States, 564 F.3d 753 (5th Cir. 2009) (burden to prove sentence would have been same absent error)
  • Tello v. United States, 9 F.3d 1119 (5th Cir. 1993) (harmlessness considerations in guideline miscalculations)
  • United States v. Huskey, 137 F.3d 283 (5th Cir. 1998) (principles for showing non-derivative non-Guidelines sentence)
Read the full case

Case Details

Case Name: United States v. Ibarra-Luna
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Dec 22, 2010
Citation: 2010 U.S. App. LEXIS 26017
Docket Number: 09-40768
Court Abbreviation: 5th Cir.