United States v. Melvin Gordon
838 F.3d 597
| 5th Cir. | 2016Background
- In Dec. 2014 Gordon was stopped at a Border Patrol checkpoint; agents found two undocumented Mexican nationals hidden in his trunk and 1.13 kg of marijuana concealed in rear panels. Gordon declined to speak without counsel.
- A federal grand jury indicted Gordon on two counts of transporting undocumented aliens (8 U.S.C. §1324) and one count of possession with intent to distribute <50 kg marijuana (21 U.S.C. §841); he pleaded guilty to all counts without a plea agreement.
- The PSR grouped offenses and calculated a combined adjusted offense level of 18, applied a §4B1.1 career‑offender label (criminal history category VI), reduced three levels for acceptance, yielding an offense level 15 and a Guidelines range of 41–51 months (CHC VI).
- The district court sentenced Gordon to 41 months’ imprisonment and 3 years’ supervised release, imposing special conditions including drug/alcohol treatment, anger management, and participation in a mental health program “as deemed necessary and approved by the probation officer.”
- Gordon appealed, contesting the career‑offender application (arguing §4B1.1(b) should not apply when the table’s offense level isn’t used) and later challenged the mental‑health special condition (no objection at sentencing; plain‑error review).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a case "arises under" §4B1.1(b) when the district court applies an "otherwise applicable" offense level greater than the §4B1.1 table level | Government (and courts applying §4B1.1) argued that qualifying under (a) places the case under (b), so CHC VI applies even if the table’s offense level is not used | Gordon argued that §4B1.1(b) should apply only when the table produces the controlling offense level; if the district applies a higher otherwise applicable level, (b) does not apply and CHC VI is improper | Affirmed: qualifying under (a) means the case is under (b) (absent the §4B1.1(c) carve‑out); thus CHC VI was properly assigned despite use of a higher otherwise applicable offense level |
| Whether the district court plainly erred by imposing a supervised‑release special condition requiring participation in mental‑health treatment without record support | Gordon argued (on appeal) the condition lacked factual support, was unnecessary given absence of mental‑health history, and imposed financial and liberty burdens; he sought vacatur | Government did not defend the condition and asked the court to vacate it as unsupported by the record | Reversed as to the special condition: court vacated the mental‑health program requirement as unsupported by the PSR/record and thus plainly erroneous; sentence otherwise affirmed |
Key Cases Cited
- United States v. Marseille, 377 F.3d 1249 (11th Cir.) (career‑offender clause (b) applies whenever defendant qualifies under (a))
- United States v. Miller, 395 F.3d 452 (D.C. Cir.) (agreeing that §4B1.1(b) mandates CHC VI for qualifying career offenders)
- United States v. Waters, 648 F.3d 1114 (9th Cir.) (upholding assignment of CHC VI when otherwise applicable offense level exceeded the §4B1.1 table level)
- Gall v. United States, 552 U.S. 38 (2007) (standard of appellate review for sentences: procedural and substantive reasonableness)
- United States v. Salazar, 743 F.3d 445 (5th Cir.) (standards for supervised‑release conditions and §3553(a) nexus requirements)
