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910 F.3d 194
5th Cir.
2018
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Background

  • Defendant Jose Nino-Carreon pleaded guilty to illegal reentry after removal and was sentenced to 50 months’ imprisonment.
  • The PSR scored three prior convictions from 2003–2004 for criminal-history points; defendant did not object at sentencing.
  • Defendant argued those convictions should not count under U.S.S.G. § 4A1.2(e)(2) because their sentences were imposed more than ten years before his earliest offense date as determined by the court.
  • The district court treated August 17, 2016 (date of apprehension), as the earliest offense date and scored the older convictions; defendant later argued the triggering date should be the date of illegal reentry, not apprehension.
  • The PSR evidence did not show a reentry date before 2015; the district court nonetheless discussed extensive criminal history and imposed 50 months based on factors beyond the Guidelines.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether district court plainly erred in scoring three 2003–2004 convictions under § 4A1.2(e)(2) Nino-Carreon: court erred because his earliest-offense date was Aug 17, 2016, so those convictions were outside the 10-year window Government: triggering date is date of illegal reentry; court did not err Court: error occurred—PSR supports earliest offense later than 2014, so those priors were improperly scored
Whether the error is clear or obvious under plain-error review Nino-Carreon: error is clear from PSR statements Government: suggested probation implicitly found earlier reentry, disputing clarity Court: error was clear based on PSR; first two prongs of plain-error satisfied
Whether the error affected substantial rights (prejudice prong) Nino-Carreon: scoring error could change Guidelines and sentence Government: even with correct range, sentence would likely be the same due to district court’s reasoning Court: no reasonable probability of different outcome; district court relied on factors independent of Guidelines, so no prejudice
Whether appellate court should correct forfeited error Nino-Carreon: asks relief under plain-error doctrine Government: opposes relief, noting unchanged criminal-history category and sentencing rationale Court: declines to correct error because defendant failed to show affected substantial rights; judgment affirmed

Key Cases Cited

  • Puckett v. United States, 556 U.S. 129 (plain-error review requires showing error, that it is clear or obvious, and that it affected substantial rights)
  • Molina-Martinez v. United States, 136 S. Ct. 1338 (erroneous Guidelines range can usually show a reasonable probability of a different outcome but not always)
  • Rosales-Mireles v. United States, 138 S. Ct. 1897 (defendant must show reasonable probability that, but for the error, outcome would differ)
  • United States v. Ponce, 896 F.3d 726 (for § 4A1.2(e) the triggering date is date of illegal reentry, not date of discovery)
  • United States v. Carlile, 884 F.3d 554 (plain-error review applicable where defendant failed to object to PSR scoring)
  • United States v. Olano, 507 U.S. 725 (standards for correcting forfeited errors)
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Case Details

Case Name: United States v. Jose Nino-Carreon
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Dec 3, 2018
Citations: 910 F.3d 194; 17-11433
Docket Number: 17-11433
Court Abbreviation: 5th Cir.
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