History
  • No items yet
midpage
86 F.4th 680
5th Cir.
2023
Read the full case

Background:

  • Sanches straw-purchased a 9mm handgun, ammunition, and accessories at a pawn shop for her boyfriend Angel Medina, a convicted felon; she signed ATF Form 4473 falsely answering she was the actual buyer.
  • Surveillance and phone records show Sanches texted Medina during the purchase and later gave him the firearm; Medina used that firearm to shoot and severely injure two people a week later.
  • During the police pursuit, Sanches texted Medina to "dump" the gun and gave false information to police; she later admitted to purchasing the items and lying on the ATF form in an ATF interview.
  • Sanches pled guilty to making a false statement in connection with the purchase of a firearm (18 U.S.C. § 922(a)(6)) and transferring a firearm to a prohibited person (18 U.S.C. § 922(d)(1)); she did not challenge the statutes' constitutionality in the district court.
  • Presentence report calculated an advisory guidelines range of 12–18 months after a two-level obstruction adjustment; the government sought 120 months, the defense sought within-guidelines, and the district court varied upward to 60 months.
  • On appeal Sanches argued (1) her § 922(d)(1) and § 922(a)(6) convictions are unconstitutional under Bruen and (2) the 60-month upward variance was substantively unreasonable.

Issues:

Issue Plaintiff's Argument Defendant's Argument Held
Appropriate standard of review for Sanches's Second Amendment challenges Gov't: Challenges were forfeited in district court; plain-error review applies Sanches: de novo review should apply Court: Plain-error review applies because she did not raise the constitutional claims below
Constitutionality of 18 U.S.C. § 922(d)(1) (transfer to prohibited person) under Bruen Gov't: § 922(d)(1) is presumptively constitutional and Sanches forfeited challenge Sanches: Bruen requires historical analog analysis and implicates § 922(d)(1) Court: Even assuming error, not clear or obvious under plain-error; conviction affirmed
Constitutionality of 18 U.S.C. § 922(a)(6) (false statement on ATF form) under Bruen Gov't: § 922(a)(6) remains valid and challenge was forfeited Sanches: If § 922(d)(1) falls, § 922(a)(6) must too because it criminalizes straw purchases to prohibited persons Court: No binding precedent shows § 922(a)(6) unconstitutional; error not clear or obvious under plain-error; conviction affirmed
Substantive reasonableness of 60-month upward variance Gov't: Sentence justified by aggravating conduct and not greater than necessary Sanches: Court overemphasized Medina's conduct and undervalued her mitigating history Held: No abuse of discretion; district court adequately explained variance and sentence is reasonable

Key Cases Cited

  • New York State Rifle & Pistol Ass'n v. Bruen, 142 S. Ct. 2111 (U.S. 2022) (announcing historical-tradition test for Second Amendment challenges)
  • United States v. Rahimi, 61 F.4th 443 (5th Cir. 2023) (applying Bruen to invalidate § 922(g)(8))
  • Puckett v. United States, 556 U.S. 129 (U.S. 2009) (articulating four-prong plain-error framework)
  • Gall v. United States, 552 U.S. 38 (U.S. 2007) (standard for reviewing sentencing variances for reasonableness)
  • District of Columbia v. Heller, 554 U.S. 570 (U.S. 2008) (recognizing individual right to possess firearms in the home)
  • McDonald v. City of Chicago, 561 U.S. 742 (U.S. 2010) (incorporation of Second Amendment against the states)
  • United States v. McGavitt, 28 F.4th 571 (5th Cir. 2022) (lack of binding authority often dispositive in plain-error context)
  • United States v. Cabello, 33 F.4th 281 (5th Cir. 2022) (plain-error requires straightforward application of existing precedent)
Read the full case

Case Details

Case Name: United States v. Sanches
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Nov 15, 2023
Citations: 86 F.4th 680; 22-11178
Docket Number: 22-11178
Court Abbreviation: 5th Cir.
Log In