United States v. Irvin Sandoval-Orellana
714 F.3d 1174
9th Cir.2013Background
- Sandoval-Orellana, born in Guatemala in 1979, was admitted as a lawful permanent resident in 1992.
- He was convicted in California in 2003 of sexual penetration by a foreign object under Cal. Penal Code §289(a)(1).
- He was removed in 2010 after being found deportable as an aggravated felon under INA §237(a)(2)(A)(iii).
- In 2010-2011 he attempted to reenter at the San Ysidro port of entry, leading to an indictment for attempted entry after deportation (8 U.S.C. §1326).
- He moved to dismiss the indictment arguing the underlying deportation was invalid; the district court denied the motion.
- He ultimately pled guilty to the charge and received a 57-month sentence; on appeal, he challenges both the removal decision and the sentence.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether PC §289(a)(1) is a categorical crime of violence | Sandoval-Orellana argues §289(a)(1) is not a violent felony under §16(b). | The government contends the ordinary-case conduct of §289(a)(1) involves substantial force risk and is a crime of violence under §16(b). | Yes; §289(a)(1) is a crime of violence under §16(b) in the ordinary case. |
| Whether the duress-based form of §289(a)(1) can avoid §16(b) classification | Duress may remove violence risk, so §289(a)(1) could fall outside §16(b). | Even with duress, the ordinary-case risk of force remains, and §16(b) applies. | No; despite possible duress, §289(a)(1) ordinarily presents a substantial risk of force, so qualifies under §16(b). |
| Collateral attack on deportation under 8 U.S.C. §1326(d) | Sandoval-Orellana claims prejudice from improper deportation review. | Because he was convicted of an aggravated felony, he cannot show prejudice. | Affirmative; he cannot establish prejudice since he is an aggravated felon. |
| Reasonableness of the sentence under 18 U.S.C. §3553(a) | Requests a below-Guideline sentence based on rehabilitation and other factors. | Guideline range is appropriate given the crime and offense factors. | The fee sentence of 57 months at the low end of the advisory range was reasonable; no plain error in explanation. |
Key Cases Cited
- Taylor v. United States, 495 U.S. 575 (1990) (categorical approach in determining Crimes of Violence)
- James v. United States, 550 U.S. 192 (2007) (ordinary-case focus for §16(b) analysis)
- Valencia v. Gonzales, 439 F.3d 1046 (9th Cir. 2006) (statutory rape not categorically a crime of violence due to consent issues)
- Lisbey v. Gonzales, 420 F.3d 930 (9th Cir. 2005) (principles on substantial risk of force in offenses involving sexual conduct)
- Gonzales v. Duenas-Alvarez, 549 U.S. 183 (2007) (limits on judicial imagination in expanding crime definitions)
- United States v. Bonilla-Montenegro, 331 F.3d 1047 (9th Cir. 2003) (de novo review of whether prior conviction is a crime of violence)
- Rita v. United States, 551 U.S. 338 (2007) (when to require explanation for within-Guidelines sentencing)
- Gall v. United States, 552 U.S. 38 (2007) (abuse-of-discretion standard for reviewing sentences)
- Overton v. United States, 573 F.3d 679 (9th Cir. 2009) (quando non required to articulate every detail of reasoning)
- Reyes-Bonilla, 671 F.3d 1036 (9th Cir. 2012) (test for collateral attack on deportation orders)
- United States v. Olano, 507 U.S. 725 (1993) (plain error standard)
