United States v. Jaime Garcia
857 F.3d 708
| 5th Cir. | 2017Background
- In Oct. 2015 Garcia and two codefendants robbed a Lubbock gun store while masked and armed; one defendant held a gun to an employee’s head and ordered him to get down; another guarded the exit; a third smashed a display case; shots were fired and defendants fled with nine firearms.
- Garcia pleaded guilty to Hobbs Act robbery (18 U.S.C. § 1951(a)) and to possessing/discharging a firearm in furtherance of a crime of violence (18 U.S.C. § 924(c)); he preserved appeal rights.
- The PSR applied a two-level U.S.S.G. § 2B3.1(b)(4)(B) enhancement for "physical restraint," producing a 51–63 month range for the robbery count; without it range would be 41–51 months.
- The government and defense objected at sentencing based on Fifth Circuit precedent (Hickman); the probation addendum urged the enhancement, citing the gun-to-head command, a defendant by the exit, and exchanged gunfire.
- The district court adopted the addendum, applied the physical-restraint enhancement, and imposed 51 months for the Hobbs Act count plus the 120-month § 924(c) consecutive sentence.
- On appeal the Fifth Circuit affirmed the § 924(c) conviction but held the physical-restraint enhancement was improperly applied and vacated the Hobbs Act sentence, remanding for resentencing.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Hobbs Act robbery qualifies as a "crime of violence" under § 924(c)(3) | Garcia: Hobbs Act robbery lacks the element of use/threatened use of force; § 924(c)(3)(B) (residual/substantial-risk clause) is unconstitutionally vague | Government: Gonzalez-Longoria controls; § 924(c)(3)(B) is not vague; Hobbs Act robbery qualifies | Affirmed § 924(c) conviction; declined to revisit Gonzalez-Longoria, so conviction stands |
| Whether the § 2B3.1(b)(4)(B) two-level enhancement for "physical restraint" applies | Garcia: Actions (pointing a gun, ordering to get down, guarding exit, exchange of gunfire) are routine to armed robbery and do not amount to the sort of "physical restraint" contemplated by the Guidelines | Government (on appeal): Hickman and other circuits permit enhancement where exit blocked and victims instructed not to move; facts here support enhancement | Reversed application of the physical-restraint enhancement; district court erred and must resentence without that enhancement |
Key Cases Cited
- United States v. Hickman, 151 F.3d 446 (5th Cir. 1998) (holding mere brandishing/commands in robbery do not support physical-restraint enhancement)
- Johnson v. United States, 135 S. Ct. 2551 (2015) (striking down residual clause of ACCA as unconstitutionally vague)
- United States v. Gonzalez-Longoria, 831 F.3d 670 (5th Cir. 2016) (en banc) (holding wording like § 924(c)(3)(B) is not unconstitutionally vague)
- United States v. Miera, 539 F.3d 1232 (10th Cir. 2008) (upholding physical-restraint enhancement where defendant blocked exit and ordered victims not to move)
- United States v. Stevens, 580 F.3d 718 (8th Cir. 2009) (upholding enhancement where victims were moved to confined locations at gunpoint and told to stay)
- United States v. Anglin, 169 F.3d 154 (2d Cir. 1999) (displaying a gun and ordering people down is insufficient alone to trigger physical-restraint enhancement)
