United States v. Rudy Estrada
777 F.3d 1318
| 11th Cir. | 2015Background
- Rudy Estrada, a Mexican national, pled guilty to illegal reentry after deportation following a prior conviction under Fla. Stat. § 790.19 (throwing a deadly missile).
- PSR applied a 16-level enhancement under U.S.S.G. § 2L1.2(b)(1)(A)(ii) for a prior "crime of violence," yielding total offense level 21 and Guidelines range 77–96 months; court varied and sentenced to 48 months.
- Estrada objected that § 790.19 is not categorically a "crime of violence" because some prongs target property rather than the person; he conceded an 8-level aggravated-felony enhancement under § 2L1.2(b)(1)(C) would apply.
- After sentencing, this Court decided United States v. Estrella, holding § 790.19 is divisible but not categorically a crime of violence; the modified categorical inquiry depends on which mental state ("wantonly" vs. "maliciously") supported the conviction.
- Only the charging information (Shepard-approved document) here charged "wantonly or maliciously"; because that disjunctive charging document does not identify which mental state the conviction rested on, the 16-level enhancement cannot be sustained.
- Parties agreed (and defendant previously requested) that an 8-level aggravated-felony enhancement applies; the Court remanded to vacate the 16-level enhancement, impose the 8-level enhancement, and resentence (new Guidelines range 33–41 months), with § 3553(a) factors to be considered.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether prior Fla. § 790.19 conviction qualifies as a "crime of violence" under U.S.S.G. § 2L1.2(b)(1)(A)(ii) | Govt originally argued it did; later conceded Estrella controls and the 16‑level enhancement was erroneous. | Estrada argued § 790.19 is not categorically a crime of violence; only an 8‑level aggravated‑felony enhancement applies. | The court held the 16‑level enhancement was improperly applied because the Shepard‑approved record did not resolve whether conviction was on the "wantonly" (qualifying) or "maliciously" (non‑qualifying) mental state. |
| Whether remand should direct imposition of an 8‑level aggravated‑felony enhancement under § 2L1.2(b)(1)(C) | Govt: limited remand should require vacatur of the 16‑level enhancement and imposition of the agreed 8‑level enhancement. | Estrada: requested the Court not mandate imposition on remand but previously stipulated at sentencing that the 8‑level enhancement applied. | The court ordered vacatur of the 16‑level enhancement, directed imposition of the 8‑level aggravated‑felony enhancement, and remanded for resentencing (range 33–41 months), with § 3553(a) considerations. |
Key Cases Cited
- United States v. Estrella, 758 F.3d 1239 (11th Cir. 2014) (§ 790.19 divisible; modified categorical test required; prior conviction not qualifying where Shepard docs did not show mens rea)
- Descamps v. United States, 570 U.S. 254 (2013) (divisibility analysis and limits on using modified categorical approach)
- Shepard v. United States, 544 U.S. 13 (2005) (specifies the limited documents courts may consult in the modified categorical inquiry)
- United States v. Martinez, 606 F.3d 1303 (11th Cir. 2010) (circuit court authority to fashion remand mandates under 28 U.S.C. § 2106)
