United States v. Marcelo Montanez-Trejo
708 F. App'x 161
5th Cir.2017Background
- Marcelo Montanez‑Trejo, a Mexican national, pleaded guilty (no plea agreement) to illegal reentry after removal; prior conviction: two counts of Nebraska first‑degree sexual assault (2011) involving minors.
- PSR applied U.S.S.G. §2L1.2(a) base level 8, a 16‑level enhancement under §2L1.2(b)(1)(A)(ii) (prior ‘‘crime of violence’’), and a 3‑level reduction for acceptance, for total offense level 21; criminal history II; Guidelines 41–51 months; district court sentenced to 30 months.
- Judgment recited conviction under 8 U.S.C. §1326(a) and (b)(2) (20‑year maximum for prior aggravated felony). Montanez‑Trejo appealed, arguing the prior Nebraska conviction was not an aggravated felony and did not qualify as sexual abuse of a minor for the Guidelines enhancement.
- The court reviewed both issues for plain error because they were not raised below.
- The panel concluded the Shepard‑approved record did not establish Montanez‑Trejo’s plea was to the subsection (c) offense (sexual conduct with a minor) and therefore the prior conviction could not be shown categorically to be the enumerated aggravated felony sexual abuse of a minor.
- Result: conviction and sentence affirmed, but remanded to correct the judgment to reflect conviction under §1326(b)(1) (10‑year maximum), not §1326(b)(2).
Issues
| Issue | Montanez‑Trejo's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether prior Nebraska conviction is an "aggravated felony" (sexual abuse of a minor) for §1326(b)(2) | Nebraska statute is overbroad; Shepard‑approved charging document charged alternate subsections so record does not show conviction was for sexual abuse of a minor | Prior conviction qualifies or, at minimum, divisibility/modified categorical approach resolves the statute in favor of §1326(b)(2) | Plain error: district court erred in listing §1326(b)(2) because Shepard‑approved record does not establish the subsection; remand to correct judgment to §1326(b)(1) |
| Whether the Nebraska conviction is a "crime of violence" meriting 16‑level enhancement under U.S.S.G. §2L1.2(b)(1)(A)(ii) | Subsection (c) (19 and victim 12–15) does not match generic sexual abuse of a minor because (a) generic requires victim <16 and (b) consensual close‑in‑age conduct is not "abuse" | Precedent (Rodriguez) foreclosed arguments; Esquivel‑Quintana changed the law on the maximum age, and government concedes some prior holdings are affected but argues any error is not plain | Affirmed application of enhancement — defendant cannot show plain error: the questions left open by Esquivel‑Quintana (age differential and consensual close‑in‑age conduct) would require extending precedent and thus are not sufficiently clear to satisfy plain‑error prong 2 |
Key Cases Cited
- Esquivel‑Quintana v. Sessions, 137 S. Ct. 1562 (2017) (Supreme Court holds generic "sexual abuse of a minor" in statutory‑rape context requires victim younger than 16)
- Mathis v. United States, 136 S. Ct. 2243 (2016) (describes modified categorical approach and divisibility requirement)
- Shepard v. United States, 544 U.S. 13 (2005) (limits what records may be consulted to identify the offense of conviction after a guilty plea)
- United States v. Rodriguez, 711 F.3d 541 (5th Cir. 2013) (en banc) (earlier Fifth Circuit definition of generic sexual abuse of a minor; addressed age and age‑differential issues)
- United States v. Najera‑Najera, 519 F.3d 509 (5th Cir. 2008) (describes elements of generic sexual abuse of a minor)
