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United States v. Samuel Conde-Castaneda
2014 U.S. App. LEXIS 9833
| 5th Cir. | 2014
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Background

  • Conde-Castaneda appeals a sentence enhanced for a prior Texas burglary conviction under §2L1.2(b)(1)(A)(ii) as a crime of violence.
  • The predicate offense was a Texas §30.02(a) burglary; the district court applied a 16-level enhancement based on that conviction.
  • The district court relied on the judgment attached to the predicate and the written judicial confession to determine the basis of the conviction.
  • The question is whether the Texas §30.02(a) burglary qualifies as a burglary of a dwelling under the Guidelines.
  • The court applies the modified categorical approach (via Shepard documents) because §30.02(a) is divisible, with §30.02(a)(1) requiring entry with intent to commit a felony and §30.02(a)(3) lacking that specific intent.
  • The court ultimately holds that the defendant’s judicial confession establishes §30.02(a)(1)—and thus a burglary of a dwelling—making the enhancement proper.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the court can use outside documents to determine a predicate crime of violence. Conde argues the district court relied only on the PSR. The government argues the court properly consulted the judgment and Shepard documents. Yes; outside documents may be consulted.
Whether §30.02(a) burglary is a burglary of a dwelling under the Guidelines. Conde asserts a categorical approach should apply, possibly excluding §30.02(a)(1). Government argues modified categorical approach governs due to divisibility. Modified categorical approach applies; §30.02(a)(1) qualifies.
Whether the modified categorical approach applies to this predicate. Conde supports pure categorical approach per Chambers. Descamps supports applying modified approach where statute is divisible. Modified categorical approach applies.
Whether a template judicial confession suffices to establish the specific §30.02(a) subpart underlying the conviction. Conde relies on Espinoza to limit confession's probative value. Garcia-Arellano controls; template confession can establish the offense. Template confession adequately establishes §30.02(a)(1).
Whether the record shows the predicate was a crime of violence for the §2L1.2 enhancement. Record was insufficient without the confession to show the basis. Record supplemented by indictment, judgment, and confession supports the enhancement. Conviction qualified as a crime of violence; enhancement proper.

Key Cases Cited

  • Descamps v. United States, 133 S. Ct. 2276 (2013) (modified categorical approach for divisible statutes; if one alternative matches a generic element, use limited documents)
  • United States v. Garcia-Arellano, 522 F.3d 477 (5th Cir. 2008) (template confession can establish which offenses were committed)
  • Garcia-Mendez v. United States, 420 F.3d 454 (5th Cir. 2005) (§30.02(a)(1) burglary of a dwelling supports a VI crime of violence)
  • Espinoza v. United States, 733 F.3d 568 (5th Cir. 2013) (template confession may be insufficient to prove mens rea; limited relevance here)
  • Chambers v. United States, 555 U.S. 122 (2009) (rule about grouping subsections and applying categorical approach; dicta relevance limited)
  • United States v. Garza-Lopez, 410 F.3d 268 (5th Cir. 2005) (PSR alone not conclusive for predicate; proper citation of prior conviction documents)
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Case Details

Case Name: United States v. Samuel Conde-Castaneda
Court Name: Court of Appeals for the Fifth Circuit
Date Published: May 28, 2014
Citation: 2014 U.S. App. LEXIS 9833
Docket Number: 13-10590
Court Abbreviation: 5th Cir.