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405 F. App'x 833
5th Cir.
2010
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Background

  • Villarreal appeals his convictions for attempted carjacking under 18 U.S.C. § 2119 and using and carrying a firearm during a crime of violence under § 924(c)(1)(A)(iii), with consecutive sentences totaling 271 months.
  • He did not object to competency or seek withdrawal of guilty pleas; the court did not hold a competency hearing when mental retardation was diagnosed later.
  • The district court adopted the PSR, including an obstruction of justice adjustment to the attempted carjacking offense level.
  • The PSR implied lack of acceptance of responsibility due to the obstruction adjustment, affecting the guidance under U.S.S.G. § 3E1.1.
  • The Government moved for acceptance of responsibility; Villarreal challenges whether the plea bargain was violated and whether his convictions/ sentences violate Double Jeopardy.
  • The panel affirms Villarreal’s convictions and sentences; no premature certiorari relief is granted.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Competency/plea withdrawal Villarreal argues incompetency; seeks withdrawal or a competency hearing. District court failed to address potential incompetence after retardation diagnosis. No plain error; pleas knowing and voluntary; no evident incompetence.
Double Jeopardy Convictions for attempted carjacking and§ 924(c) violate Double Jeopardy. Challenge based on convictions and layering. Foreclosed by controlling Fifth Circuit precedent.
Acceptance of responsibility adjustment District court erred by not granting acceptance adjustment due to Government handling. Adjustment should be available; district court lacked justification. Affirmed; district court’s decision grounded; PSR basis valid.
Plea agreement breach Government failed to move for acceptance of responsibility per plea. Record shows government did move for acceptance. Not a breach; record demonstrates government moved for acceptance.
Judicial reliance on PSR obstruction finding Obstruction finding implies no acceptance of responsibility. Obstruction adjustment properly reflected lack of acceptance. upheld; PSR-based adjustment warranted.

Key Cases Cited

  • Dusky v. United States, 362 U.S. 402 (U.S. 1960) (establishes standard for competency to stand trial)
  • Holmes v. King, 709 F.2d 965 (5th Cir. 1983) (competency review context for guilty pleas)
  • United States v. Vonn, 535 U.S. 55 (U.S. 2002) (plain-error standard for post-plea competency issues)
  • United States v. Singleton, 16 F.3d 1419 (5th Cir. 1994) (Double Jeopardy and related sentencing considerations foreclosed)
  • United States v. Cordero, 465 F.3d 626 (5th Cir. 2006) (support for upholding district court’s acceptance-of-responsibility ruling)
  • United States v. Solis, 299 F.3d 420 (5th Cir. 2002) (affirmation of PSR-based sentencing calculations and adjustments)
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Case Details

Case Name: United States v. Leobardo Villarreal
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Dec 20, 2010
Citations: 405 F. App'x 833; 09-40607
Docket Number: 09-40607
Court Abbreviation: 5th Cir.
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    United States v. Leobardo Villarreal, 405 F. App'x 833