86 F.4th 680
5th Cir.2023Background:
- 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)
