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United States v. Jose Gabriel Garcia-Martinez
2017 U.S. App. LEXIS 499
| 11th Cir. | 2017
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Background

  • Defendant Jose Gabriel Garcia-Martinez pleaded guilty to illegal reentry after deportation and was sentenced to 36 months; he appealed the 16-level § 2L1.2(b)(1)(A)(ii) enhancement for a prior “crime of violence.”
  • His predicate was a 2009 Florida conviction for second-degree burglary of a dwelling under Fla. Stat. § 810.02(3); Florida defines dwelling to include the dwelling together with its curtilage.
  • The PSR applied a 16-level enhancement because the Florida burglary was treated as an enumerated “burglary of a dwelling” crime of violence under U.S.S.G. § 2L1.2 cmt. n.1(B)(iii); total offense level 21 after adjustments.
  • The district court adopted the PSR and applied the enhancement, producing a guidelines range of 41–51 months, then varied downward to 36 months.
  • The Eleventh Circuit reviewed de novo whether the Florida offense qualified as a § 2L1.2 enumerated crime of violence, applying the categorical and (if appropriate) modified categorical approaches.
  • The court held Florida’s burglary-of-dwelling offense is non-generic under § 2L1.2 because Florida’s inclusion of curtilage makes the statute broader than the guideline’s generic definition; the Florida locational element is indivisible, so the modified categorical approach was inappropriate. The sentence was vacated and remanded for resentencing under the 2014 Guidelines.

Issues

Issue Plaintiff's Argument (Garcia-Martinez) Defendant's Argument (Government) Held
Whether Florida second-degree burglary of a dwelling is a § 2L1.2 "crime of violence" under the enumerated-offenses clause Statute qualifies as burglary of a dwelling and thus triggers the 16-level enhancement Florida burglary fits the Guidelines' dwelling definition or, at minimum, the modified categorical approach shows conviction was for dwelling burglary Not categorical: Florida burglary (including curtilage) is broader than the generic § 2L1.2 dwelling; conviction is not categorically a crime of violence
Whether the court could use the modified categorical approach to identify a generic burglary-of-dwelling offense If statute is divisible, court may examine plea/judgment to show the specific alternative was burglary of a dwelling Statute is divisible or records show the defendant was convicted of the dwelling variant No: Florida law treats curtilage as a means, not an alternative element; the locational element is indivisible, so modified categorical approach was improper
Effect of James v. United States (ACCA context) on § 2L1.2 analysis James controls and shows Florida’s curtilage inclusion makes burglary non-generic under ACCA, but Guidelines context differs Government argued James is not dispositive for Guidelines; still maintains enhancement Court agreed James (ACCA) isn’t binding for § 2L1.2 but reached the same conclusion: Florida’s curtilage inclusion makes the statute non-generic under the Guidelines
Remedy after erroneous enhancement N/A N/A Vacate sentence and remand for resentencing using the 2014 Guidelines (per 18 U.S.C. § 3742(g)(1))

Key Cases Cited

  • Taylor v. United States, 495 U.S. 575 (establishes categorical approach for generic burglary)
  • James v. United States, 550 U.S. 192 (holds Florida’s curtilage inclusion removes its burglary from ACCA generic-burglary definition)
  • Mathis v. United States, 579 U.S. _ (explains divisible vs. indivisible statutes and limits on modified categorical approach)
  • United States v. McClenton, 53 F.3d 584 (Third Circuit, defining dwelling for guideline purposes; relied on by Eleventh Circuit)
  • United States v. Ray, 245 F.3d 1256 (11th Cir. decision treating hotel rooms and similar enclosed habitations as dwellings under the Guidelines)
  • United States v. Ramirez, 708 F.3d 295 (First Circuit decision concluding Florida’s curtilage inclusion broadens dwelling definition for Guidelines)
  • United States v. Matchett, 802 F.3d 1185 (11th Cir.; discussed Florida burglary and prior interpretations though involved different guideline provisions)
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Case Details

Case Name: United States v. Jose Gabriel Garcia-Martinez
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Jan 11, 2017
Citation: 2017 U.S. App. LEXIS 499
Docket Number: 14-15725
Court Abbreviation: 11th Cir.