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956 F.3d 1115
9th Cir.
2020
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Background

  • Baldon pled guilty to possession with intent to distribute methamphetamine; district court sentenced him to 184 months.
  • FBI/DEA controlled buys and surveillance led agents to a storage unit rented to Angelique Baker; a drug-dog alerted and a search of the unit found a backpack with methamphetamine, heroin, and a loaded 9mm gun. Ammunition matching that caliber was found at Baldon’s residence.
  • At sentencing the district court: (1) added two criminal-history points under U.S.S.G. § 4A1.1(e) for two prior California carjacking convictions (Cal. Penal Code § 215), applying the modified categorical approach; and (2) applied a two-level § 2D1.1(b)(1) enhancement for possession of a firearm.
  • Baldon appealed, raising (A) whether § 215 carjacking qualifies as a "crime of violence" under U.S.S.G. § 4A1.1(e) and (B) whether the firearm enhancement was supported by the evidence.
  • The Ninth Circuit held that § 215 is not a categorical crime of violence (so the district court erred in criminal-history calculation) but affirmed the § 2D1.1(b)(1) firearm enhancement (constructive possession supported). Case remanded for resentencing.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether California § 215 (carjacking) is a categorical "crime of violence" under U.S.S.G. § 4A1.1(e) (i.e., matches the Guidelines' elements or enumerated-offenses clauses). Government: § 215 qualifies under the elements (force) clause after Stokeling and under the enumerated-offenses clause as equivalent to robbery/extortion. Baldon: § 215 can be satisfied by fear of injury to property alone (not force against the person), so it criminalizes broader conduct than the Guidelines' definition. Held: § 215 is not a categorical crime of violence. Solorio‑Ruiz was abrogated by Stokeling; § 215 is indivisible and can be based on fear of injury to property, so neither the elements nor enumerated clauses match. District court erred in adding criminal-history points.
Whether the district court erred by applying a two-level § 2D1.1(b)(1) firearm enhancement (i.e., insufficient evidence of possession). Government: Constructive possession established by (1) Baldon’s use/payment for the storage unit, (2) drugs and gun found together in the same backpack in that unit, and (3) matching ammunition at Baldon’s residence. Baldon: Mere access or proximity to a weapon is insufficient; no proof he owned or knew of the gun (relying on Kelso/Cazares/Highsmith line). Held: Affirmed. The district court did not clearly err—preponderance of evidence supports constructive possession and the enhancement.

Key Cases Cited

  • Stokeling v. United States, 139 S. Ct. 544 (2019) (force sufficient to overcome a victim’s resistance qualifies as "violent force")
  • Solorio‑Ruiz v. Sessions, 881 F.3d 733 (9th Cir. 2018) (previous Ninth Circuit ruling on § 215; held abrogated by Stokeling)
  • Bankston v. United States, 901 F.3d 1100 (9th Cir. 2018) (California robbery no longer a categorical match for Guidelines robbery/extortion definitions)
  • Becerril‑Lopez v. Holder, 541 F.3d 881 (9th Cir. 2008) (prior Ninth Circuit analysis equating § 211 robbery with Guidelines offenses; later abrogated)
  • Velasquez‑Bosque v. United States, 601 F.3d 955 (9th Cir. 2010) (earlier holding that § 215 matched combination of generic robbery and extortion under Guidelines)
  • Dixon v. Holder, 805 F.3d 1193 (9th Cir. 2015) (disjunctive statutory phrasing can be alternative means, not divisible elements)
  • Kelso v. United States, 942 F.2d 680 (9th Cir. 1991) (mere access to a weapon is insufficient to prove constructive possession)
  • Cazares v. INS, 121 F.3d 1241 (9th Cir. 1997) (mere residence or access in a shared dwelling insufficient to infer possession)
  • Moncrieffe v. Holder, 569 U.S. 184 (2013) (categorical approach requires presuming conviction rested on least culpable conduct criminalized)
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Case Details

Case Name: United States v. Lecharles Baldon
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Apr 21, 2020
Citations: 956 F.3d 1115; 18-10411
Docket Number: 18-10411
Court Abbreviation: 9th Cir.
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    United States v. Lecharles Baldon, 956 F.3d 1115