United States v. Rubio
2010 U.S. App. LEXIS 26515
| 5th Cir. | 2010Background
- Rubio appeals his sentence for illegal re-entry after deportation following a felony conviction.
- The PSR assigned base level 8, +4 for a prior felony, -2 for acceptance, and 11 criminal history points (Category V).
- Rubio challenged the PSR’s inclusion of two uncounseled state misdemeanor convictions as valid for history purposes.
- He contends the waivers of counsel for those misdemeanor cases were untimely, thus invalid.
- The district court could not clearly identify when the waivers occurred, but overruled Rubio’s objections and sentenced him to 24 months and 3 years of supervised release.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Are the uncounseled misdemeanor convictions properly counted? | Rubio bears burden to show invalid waiver. | Government may rely on judgments showing waiver. | Rubio bears burden; waiver lacking clear timing is insufficient to invalidate |
| Did Rubio prove an invalid waiver of counsel at plea negotiations? | Waiver not shown to have occurred prior to plea negotiations. | Judgments show waiver; timing unclear but presumption of regularity applies. | Waiver not proven invalid; conviction properly counted |
Key Cases Cited
- Iowa v. Tovar, 541 U.S. 77 (2004) ( Sixth Amendment collateral review burden when uncounseled convictions are challenged)
- Padilla v. Kentucky, 130 S. Ct. 1473 (2010) (plea bargaining as a critical stage for counsel)
- Custis v. United States, 511 U.S. 485 (1994) (collateral review allowed for Sixth Amendment challenges to prior convictions used for enhancement)
- Mallard v. Cain, 515 F.3d 379 (5th Cir. 2008) (burden of proof allocation in collateral attacks follows state law)
- Ex parte Guzman, 589 S.W.2d 461 (Tex.Crim.App.1979) (state-law burden of proof in collateral attacks)
- Wilson v. State, 44 S.W.3d 602 (Tex.App.2001) (presumption of regularity in judgments where waiver timing is unclear)
- Galloway v. State, 578 S.W.2d 142 (Tex.Crim.App.1979) (burden on applicant for collateral attack on conviction)
