United States v. Rodney Lavalais
960 F.3d 180
| 5th Cir. | 2020Background:
- Kenner, Louisiana police sting: undercover officer met escort (Chyna); after initial encounter detectives tracked a rented Ford Explorer driven by Rodney Lavalais and later arrested him; a loaded Glock was found near the driver’s seat.
- The gun belonged to a different renter who had left her belongings in the car; she later inquired whether Avis had recovered her Glock.
- Lavalais pleaded guilty to being a felon in possession under 18 U.S.C. § 922(g)(1), admitting possession, interstate nexus, and a 2008 felony conviction; the plea colloquy did not include the knowledge-of-status element later required by Rehaif v. United States.
- At sentencing the PSR applied enhancements (stolen firearm, use during another felony, obstruction), later adjusted; the district court imposed a 105-month sentence after finding a basis for an upward departure/variance under U.S.S.G. § 4A1.3(a) and 18 U.S.C. § 3553(a).
- On appeal Lavalais raised a Rehaif-based challenge (not preserved at plea) and attacked the stolen-firearm enhancement and the substantive and procedural reasonableness of his sentence.
- The Fifth Circuit affirmed: Rehaif error did not satisfy plain-error prejudice prong (record showed he knew his felon status); the stolen-firearm enhancement and the 105‑month sentence were affirmed as reasonable.
Issues:
| Issue | Lavalais' Argument | Government's Argument | Held |
|---|---|---|---|
| Whether failure at plea to notify of Rehaif knowledge-of-status element requires reversal / is structural error | Rehaif error invalidates plea; reversal required or at least plain-error relief | Error conceded but is not structural; defendant must show prejudice under plain-error test | Not structural; defendant must show prejudice and failed to do so; conviction affirmed |
| Whether indictment/plea preserved claim that an element was omitted from indictment | Plea does not waive claim that indictment omitted an element of offense | Guilty plea waives non-jurisdictional defects; claim forfeited and reviewed for plain error | Plea forfeited the claim; plain-error review applies and fails |
| Whether the firearm was "stolen" for U.S.S.G. § 2K2.1(b)(4)(A) enhancement | Gun was merely "missing," not stolen | Lavalais took and kept the gun without owner’s permission and tried to conceal ownership; intended deprivation supports "stolen" finding | Firearm was "stolen" under a broad interpretation; two-level enhancement affirmed |
| Whether the 105‑month sentence was procedurally or substantively unreasonable | Sentence was excessive and improperly based on upward departure/variance | District court properly considered § 3553(a) factors, criminal history, and public safety; even if departure flawed, variance supports sentence | Sentence is procedurally sound and substantively reasonable; 105 months affirmed |
Key Cases Cited
- Rehaif v. United States, 139 S. Ct. 2191 (2019) (requires government to prove defendant knew his status under § 922(g))
- Puckett v. United States, 556 U.S. 129 (2009) (plain-error framework requires showing prejudice to substantial rights)
- Vonn v. United States, 535 U.S. 55 (2002) (guilty plea forfeiture and plain-error review on appeal)
- Dominguez Benitez v. United States, 542 U.S. 74 (2004) (reasonable-probability standard for prejudice in plea colloquy errors)
- Weaver v. Massachusetts, 137 S. Ct. 1899 (2017) (identifies narrow categories of structural error requiring automatic reversal)
- Griffith v. Kentucky, 479 U.S. 314 (1987) (new rules apply on direct appeal)
- Gall v. United States, 552 U.S. 38 (2007) (standard for reviewing sentencing reasonableness and procedural requirements)
- United States v. Gary, 954 F.3d 194 (4th Cir. 2020) (contrasting view: treats Rehaif error as structural)
