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United States v. Martinez
19-1389
10th Cir.
Jun 23, 2021
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Background

  • Damon Martinez pleaded guilty to felon-in-possession after state parole stop uncovered drugs and a firearm; the PSR recommended the District of Colorado’s post-Cabral Standard Condition 12.
  • Post-Cabral Standard Condition 12 allows a probation officer, after obtaining court approval, either to notify third parties of risks posed by a defendant or to direct the defendant to do so.
  • Martinez objected to the PSR, arguing that any post-sentencing risk-notification that effectively modifies supervised-release conditions would trigger the Rule 32.1(c) right to a counseled hearing before modification.
  • The district court overruled Martinez’s objection; Martinez appealed on the Rule 32.1(c) ripeness/modification theory and also challenged the classification of two prior felonies as crimes of violence.
  • The panel dismissed the Rule 32.1(c) challenge as prudentially unripe because resolution depends on contingent factual developments about whether and how probation and the court will act.
  • The court affirmed the crimes-of-violence determinations, noting binding circuit precedent upholding Application Note 1 to U.S.S.G. §4B1.2.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether post‑sentencing third‑party risk notifications under the District of Colorado’s Standard Condition 12 constitute a modification of supervised‑release conditions requiring a Rule 32.1(c) hearing Martinez: any post‑sentencing order requiring notification (or approving officer notification) is a modification subject to Rule 32.1(c) and the right to counsel/hearing Government: probation‑officer or court notifications are contingent actions; probation officer notification need not be a supervised‑release "condition" and the issue is premature Dismissed as prudentially unripe; requires factual development (whether notification will occur, who will notify, and whether court will approve without a Rule 32.1(c) hearing)
Whether attempted robbery and conspiracy to commit menacing with a deadly weapon qualify as "crimes of violence" under U.S.S.G. §4B1.2 and its Application Note 1 Martinez: Application Note 1 improperly expands §4B1.2 by treating attempts and conspiracies as crimes of violence Government: Application Note 1 is a permissible interpretation under binding precedent Rejected; panel affirmed. Circuit precedent (United States v. Martinez) controls and forecloses the challenge

Key Cases Cited

  • Roe No. 2 v. Ogden, 253 F.3d 1225 (10th Cir. 2001) (standard of de novo review for ripeness)
  • United States v. Cabral, 926 F.3d 687 (10th Cir. 2019) (analyzing District of Colorado Standard Condition 12; distinguished ripe improper‑delegation claim from unripe vagueness/challenge contingent on future enforcement)
  • United States v. Ford, 882 F.3d 1279 (10th Cir. 2018) (ripeness: challenges contingent on decisions by another actor are unripe)
  • United States v. Bennett, 823 F.3d 1316 (10th Cir. 2016) (ripeness and hardship inquiry where future actor decisions determine application of supervised‑release condition)
  • United States v. Martinez, 602 F.3d 1166 (10th Cir. 2010) (upholding Application Note 1 to §4B1.2 as permissible interpretation)
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Case Details

Case Name: United States v. Martinez
Court Name: Court of Appeals for the Tenth Circuit
Date Published: Jun 23, 2021
Docket Number: 19-1389
Court Abbreviation: 10th Cir.