United States v. Jose Reyes-Ochoa
2017 U.S. App. LEXIS 11706
| 5th Cir. | 2017Background
- Defendant Jose Darwin Reyes-Ochoa pled guilty to illegal reentry after deportation in violation of 8 U.S.C. § 1326.
- Probation applied a 16-level "crime-of-violence" enhancement under U.S.S.G. § 2L1.2(b)(1)(A)(ii) based on prior Virginia statutory burglary convictions (Va. Code § 18.2‑90), yielding a 41–51 month Guidelines range.
- The district court sentenced Reyes-Ochoa to 41 months; he did not object to the enhancement at sentencing and timely appealed.
- On appeal, Reyes-Ochoa argued (relying on Mathis) that § 18.2‑90 is indivisible and broader than generic burglary, so the modified-categorical approach cannot be used and the enhancement was improper.
- The Fifth Circuit held that, in light of Mathis and the Fourth Circuit’s Castendet-Lewis analysis, § 18.2‑90 is indivisible and sweeps more broadly than generic burglary; the imposed enhancement was a clear or obvious error that affected substantial rights.
- The court vacated the sentence and remanded for resentencing.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Virginia Code § 18.2‑90 is divisible for application of the modified‑categorical approach and thus supports a 16‑level § 2L1.2 COV enhancement | Reyes‑Ochoa: § 18.2‑90 is indivisible under Mathis and broader than generic burglary, so the enhancement was erroneous | Government: § 18.2‑90 is divisible (as to means/locations) and prior precedent (pre‑Mathis) supports using the modified‑categorical approach | The court held § 18.2‑90 is indivisible post‑Mathis; the COV enhancement was plain error that affected substantial rights, so sentence vacated and remanded for resentencing |
Key Cases Cited
- Mathis v. United States, 136 S. Ct. 2243 (2016) (distinguishes elements from means; governs divisibility analysis)
- Descamps v. United States, 133 S. Ct. 2276 (2013) (limits use of the modified‑categorical approach to divisible statutes)
- Molina‑Martinez v. United States, 136 S. Ct. 1338 (2016) (showing a reasonable probability of a different sentence due to Guidelines error satisfies substantial‑rights prong)
- Puckett v. United States, 556 U.S. 129 (2009) (elements of plain‑error review)
- Taylor v. United States, 495 U.S. 575 (1990) (definition of generic burglary)
- Castendet‑Lewis v. Sessions, 855 F.3d 253 (4th Cir. 2017) (concludes Virginia § 18.2‑90 is indivisible and broader than generic burglary)
- Hinkle v. United States, 832 F.3d 569 (5th Cir. 2016) (discusses Mathis framework for elements vs. means)
- Rosales‑Mireles v. United States, 850 F.3d 246 (5th Cir. 2017) (Guidelines‑range error often establishes prejudice under Molina‑Martinez)
