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837 F.3d 520
5th Cir.
2016
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Background

  • Jerimiah Griego pleaded guilty to aiding and abetting making a false statement in violation of 18 U.S.C. § 1001 and was sentenced to 10 months imprisonment and 3 years supervised release.
  • The probation office initially applied U.S.S.G. § 2J1.2 (Obstruction of Justice) giving a base offense level of 14; Griego objected and argued § 2B1.1 (fraud/false statements) with base level 6 applied instead.
  • The probation officer revised the PSR to concede § 2J1.2 did not independently apply but retained the level-14 calculation by invoking the § 2B1.1(c)(3) cross-reference to § 2J1.2.
  • At sentencing the district court overruled Griego’s objection, adopted the PSR, and imposed the 10-month sentence (guidelines range 10–16 months under the cross-reference); Griego appealed.
  • The Fifth Circuit reviewed de novo the guideline interpretation and assessed whether the indictment’s factual allegations established elements of an offense covered by § 2J1.2 (notably statutes like 18 U.S.C. § 1505).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether § 2B1.1(c)(3) cross-reference to § 2J1.2 was properly applied Griego: indictment facts do not establish elements of any § 2J1.2-covered offense; only § 1001 alleged Government: indictment facts support conviction under § 1505 (obstruction), so § 2J1.2 applies via cross-reference Reversed: cross-reference improper because indictment did not allege the specific mens rea ("corruptly") required for § 1505
Whether the district court committed a significant procedural error in guidelines calculation Griego: misapplication of guidelines via improper cross-reference rendered calculation erroneous Government: application justified by indictment facts supporting obstruction statute Court: procedural error found; sentencing vacated and remanded for resentencing

Key Cases Cited

  • Gall v. United States, 552 U.S. 38 (2007) (framework for procedural and substantive reasonableness review of sentences)
  • Delgado-Martinez v. United States, 564 F.3d 750 (5th Cir. 2009) (bifurcated review: first procedural errors, then substantive reasonableness)
  • Arturo Garcia v. United States, 590 F.3d 308 (5th Cir. 2009) (cross-reference in § 2B1.1(c)(3) may be applied only if indictment facts establish elements of the other offense)
  • United States v. Kay, 513 F.3d 432 (5th Cir. 2007) ("corruptly" means knowingly and dishonestly with intent to subvert due administration of justice)
  • United States v. Guzman, 781 F.2d 428 (5th Cir. 1986) (mens rea for § 1001—"knowingly and willfully"—requires deliberate falsehood but does not equal the more specific intent required for obstruction statutes)
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Case Details

Case Name: United States v. Jeremiah Griego
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Sep 15, 2016
Citations: 837 F.3d 520; 2016 U.S. App. LEXIS 16928; 2016 WL 4926156; 15-51197
Docket Number: 15-51197
Court Abbreviation: 5th Cir.
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    United States v. Jeremiah Griego, 837 F.3d 520