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United States v. Leobardo Vasquez-Ruiz
702 F. App'x 241
5th Cir.
2017
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Background

  • Leobardo Vasquez-Ruiz pleaded guilty to illegal reentry after deportation and was sentenced to 37 months’ imprisonment and three years’ supervised release.
  • The district court orally told Vasquez-Ruiz at sentencing that he was “going to get deported” and warned he could not return illegally.
  • The written judgment, however, included a special supervised-release condition requiring that he “immediately report” or “surrender” to immigration officials upon release.
  • The presentence report appendix listed the “report or surrender” condition, but the district judge did not ask targeted questions about supervised-release conditions at sentencing; Vasquez-Ruiz had no meaningful opportunity to object.
  • Vasquez-Ruiz appealed, arguing the written judgment’s “report or surrender” requirement conflicts with the oral pronouncement because that specific surrender requirement was not orally pronounced.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the written judgment’s "report or surrender" special condition conflicts with the oral pronouncement Vasquez-Ruiz: the surrender requirement was not orally pronounced, so the written judgment broadens sentence and conflicts with oral pronouncement Government/District Court: judge orally stated deportation and prohibition on illegal return; surrender requirement is consistent with that intent No conflict; oral statement that defendant would be deported makes the surrender/report requirement consistent with the oral pronouncement; judgment affirmed
Whether the condition must have been orally pronounced because it is a permissive special condition (not mandatory/standard) Vasquez-Ruiz: "report or surrender" is a permissive special condition under §3583(d) and thus must be orally pronounced to avoid conflict Government: the condition aligns with the court’s oral intent and does not broaden supervised-release restrictions Court: although permissive, the requirement did not broaden the orally pronounced restrictions and is consistent with the court’s intent; no reversal
Standard of review given lack of opportunity to object at sentencing Vasquez-Ruiz: lack of targeted questioning deprived him of meaningful opportunity to object Government: review should be for abuse of discretion Court: applied abuse-of-discretion review due to the procedural circumstances
Whether inclusion of the condition in local General Order affects conflict analysis Vasquez-Ruiz: condition is not a standard Guideline condition and thus distinct Government: condition is part of the same special-condition framework in the Southern District of Texas General Order Court: found the written requirement is part of that special-condition framework and consistent with oral pronouncement

Key Cases Cited

  • United States v. Warden, 291 F.3d 363 (5th Cir. 2002) (oral pronouncement controls over conflicting written judgment)
  • United States v. Vega, 332 F.3d 849 (5th Cir. 2003) (defendant has constitutional right to be present at sentencing)
  • United States v. Mireles, 471 F.3d 551 (5th Cir. 2006) (distinguishing conflict from ambiguity; written judgment that broadens oral pronouncement creates conflict)
  • United States v. Torres-Aguilar, 352 F.3d 934 (5th Cir. 2003) (conditions that are mandatory, standard, or guideline-recommended may be included in judgment even if not orally pronounced)
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Case Details

Case Name: United States v. Leobardo Vasquez-Ruiz
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Nov 17, 2017
Citation: 702 F. App'x 241
Docket Number: 17-40249 Summary Calendar
Court Abbreviation: 5th Cir.