United States v. Madrid
2015 U.S. App. LEXIS 19133
| 10th Cir. | 2015Background
- In 2014 Jonathan Madrid pled guilty to possession with intent to distribute methamphetamine; a PSR classified him as a career offender under U.S.S.G. §4B1.1 based in part on a 2004 Texas conviction for aggravated sexual assault of a child (Tex. Penal Code §22.021(a)(1)(B)(i) & (a)(2)(B)).
- The career-offender designation raised his Guidelines range from 92–115 months to 188–235 months; the district court adopted the PSR and imposed an enhanced sentence (188 months).
- Madrid appealed, challenging only whether his 2004 Texas statutory-rape conviction qualifies as a "crime of violence" under U.S.S.G. §4B1.2.
- The Texas subsections of conviction criminalize penetration of a child under 14 by any means and lack an express element requiring force or lack of consent.
- The Tenth Circuit applied the modified categorical approach, examined the statutory elements (not facts), and considered whether the offense fit any §4B1.2 categories: force-as-an-element, an enumerated "forcible sex offense," or the residual clause.
- The court concluded the statute does not require force, the conviction is not a "forcible sex offense," and the Guidelines' residual clause is void for vagueness under Johnson; it vacated Madrid’s sentence and remanded for resentencing.
Issues
| Issue | Madrid's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether the Texas §22.021(a)(1)(B)(i)/(a)(2)(B) conviction has as an element the use, attempted use, or threatened use of physical force (§4B1.2(a)(1)) | The statute does not include force; conviction can be obtained without proof of force | Force is inherent given adult/child power imbalance and typical facts | Held: No—statute lacks a force element; conviction does not qualify under §4B1.2(a)(1) |
| Whether the conviction is an enumerated "forcible sex offense" under §4B1.2 commentary | Statutory rape with victims under 14 is forcible per se | The offense is forcible given victim’s age and power asymmetry; factual coercion present | Held: No—statute allows possible factual consent and omits coercion language; not a forcible sex offense |
| Whether the conviction qualifies under the Guidelines' residual clause (§4B1.2(a)(2)) | If not covered by elements or enumeration, residual clause could apply | Residual clause could reach the offense as posing serious risk of physical injury | Held: Court found the residual clause void for vagueness under Johnson and cannot be used to enhance sentence |
| Whether any error is plain and warrants resentencing even though vagueness was not raised below | Enhancement under an unconstitutional guideline affected sentencing and substantial rights | Enhancement was based on career-offender status supported by the PSR | Held: Yes—plain error; substantial rights affected; remand for resentencing granted |
Key Cases Cited
- Johnson v. United States, 135 S. Ct. 2551 (2015) (ACCA residual-clause holding that similar residual language is unconstitutionally vague)
- Descamps v. United States, 133 S. Ct. 2276 (2013) (explaining the modified categorical approach for divisible statutes)
- United States v. Wray, 776 F.3d 1182 (10th Cir. 2015) (statutory rape not per se a forcible sex offense when statute allows factual consent)
- United States v. Rooks, 556 F.3d 1145 (10th Cir. 2009) (distinguishing forcible/non-forcible sexual-assault provisions of Texas law; left statutory-rape question unresolved under elements approach)
- United States v. Vigil, 334 F.3d 1215 (10th Cir. 2003) (adult sexual penetration of a natural child may imply coercive force in incest context)
- Stinson v. United States, 508 U.S. 36 (1993) (Guidelines commentary is authoritative absent conflict with statute or Constitution)
- Peugh v. United States, 133 S. Ct. 2072 (2013) (Guidelines subject to constitutional scrutiny despite advisory status)
