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United States v. Irvin Sandoval-Orellana
714 F.3d 1174
9th Cir.
2013
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Background

  • 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)
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Case Details

Case Name: United States v. Irvin Sandoval-Orellana
Court Name: Court of Appeals for the Ninth Circuit
Date Published: May 9, 2013
Citation: 714 F.3d 1174
Docket Number: 12-50095
Court Abbreviation: 9th Cir.