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884 F.3d 298
5th Cir.
2018
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Background

  • Rafael Rios Marroquin pleaded guilty to illegal reentry and was sentenced to 25 months, within a Guidelines range calculated using Criminal History Category V (11 points).
  • Two North Carolina drug convictions (2005 and 2006) were consolidated into a single judgment and resulted in a single six-to-eight month sentence.
  • The presentence report (PSR) scored those consolidated convictions as two separate prior sentences (totaling four points) rather than one sentence (two points).
  • Marroquin did not object in district court; he raises the scoring error on appeal, so review is for plain error under Puckett v. United States.
  • Correcting the double-counting would lower his category from V to IV, moving the Guidelines range from 21–27 months to 15–21 months; the court found the error was plain, prejudicial, and warranted correction.
  • The court remanded for resentencing and directed that the supervised-release revocation sentence be vacated and resentenced with the new proceeding; the government may argue about an additional 119-day credit at resentencing.

Issues

Issue Plaintiff's Argument (Marroquin) Defendant's Argument (Government) Held
Whether consolidated state convictions scored separately for federal criminal-history points NC consolidation produces a single judgment and thus only one prior sentence to be scored Scoring as separate sentences may be permissible based on some prior authority Error to double-score; consolidated sentence counts once under U.S.S.G. §4A1.1 and NC law
Whether plain error review is met (obvious error affecting substantial rights) The double-scoring was obvious and reduced the correct Guidelines range below his sentence, causing prejudice Prior unpublished decisions create doubt so error might not be "plain"; additionally, another scoring issue may have benefitted defendant Error was plain and prejudicial because correct range was lower than imposed sentence; remedy warranted
Whether the government’s alternative scoring (119-day credit → extra point) negates prejudice Scoring should not include two points for time-served credit because judgment is ambiguous The 119-day credit should have produced two points, which would have kept defendant in Category V Government failed to show ambiguity resolved in its favor; prejudice remains and remand permitted to litigate credit issue
Whether remand should vacate related supervised-release revocation sentence No separate error identified, but revocation sentence may be affected by resentencing on new count Agrees vacatur of revocation sentence is appropriate so district court can resentence both together Both judgments vacated and remanded for full resentencing

Key Cases Cited

  • Puckett v. United States, 556 U.S. 129 (plain-error standard for unpreserved sentencing errors)
  • Molina-Martinez v. United States, 136 S. Ct. 1338 (2016) (incorrect Guidelines range ordinarily shows prejudice)
  • Phillips v. Washington Legal Found., 524 U.S. 156 (1998) (deference to a circuit's interpretation of its state law)
  • United States v. Davis, 720 F.3d 215 (4th Cir. 2013) (treating consolidated North Carolina convictions as a single sentence for scoring)
  • United States v. Silva-De Hoyos, 702 F.3d 843 (5th Cir. 2012) (finding obvious error when statutory language is unambiguous)
  • United States v. Fernandez, 743 F.3d 453 (5th Cir. 2014) (effect of time-served credit on criminal history scoring)
  • United States v. Guillen-Cruz, 853 F.3d 768 (5th Cir. 2017) (plain-error correction where sentence exceeded correct Guidelines range)
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Case Details

Case Name: United States v. Rafael Marroquin
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Mar 2, 2018
Citations: 884 F.3d 298; 16-40367; consolidated with 16-40368
Docket Number: 16-40367; consolidated with 16-40368
Court Abbreviation: 5th Cir.
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    United States v. Rafael Marroquin, 884 F.3d 298