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35 F.4th 936
5th Cir.
2022
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Background

  • Andres Vargas pled guilty to conspiracy to possess with intent to distribute ≥500 grams of cocaine; he was sentenced to 188 months’ imprisonment and 4 years’ supervised release.
  • The probation officer classified Vargas as a career offender under U.S.S.G. § 4B1.1 based on the instant offense and two prior felony drug convictions (possession with intent to distribute amphetamine; conspiracy to manufacture/distribute methamphetamine).
  • Vargas objected that inchoate offenses (e.g., conspiracy) do not qualify as "controlled substance offenses" under § 4B1.2(b) and argued the Guidelines commentary extending the definition to inchoate offenses was not entitled to deference after Kisor v. Wilkie.
  • The district court overruled the objection; Vargas appealed, preserving the issue for de novo review.
  • The Fifth Circuit relied on controlling circuit precedent (notably United States v. Lightbourn) holding that the Sentencing Commission’s commentary includes inchoate offenses and concluded Kisor did not unequivocally undermine Stinson deference as applied in this circuit.
  • The court affirmed the district court’s judgment.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether conspiracy/other inchoate offenses qualify as "controlled substance offenses" under U.S.S.G. § 4B1.2(b) for career-offender status United States: § 4B1.2 and its commentary include inchoate offenses, so Vargas is a career offender Vargas: Plain text of the Guidelines does not cover inchoate offenses; commentary cannot expand definition Court: Affirmed that inchoate offenses count under § 4B1.2 as interpreted in Lightbourn; career-offender designation stands
Whether Kisor v. Wilkie eliminated or undermined Stinson deference to Sentencing Guidelines commentary United States: Kisor did not unequivocally overrule Stinson or Fifth Circuit precedent; commentary remains authoritative here Vargas: Kisor narrowed Auer-style deference and thus the § 4B1.2 commentary is not binding Court: Kisor did not unequivocally override circuit precedent; panels continue to apply Stinson to Guidelines commentary; therefore the commentary remains controlling

Key Cases Cited

  • United States v. Lightbourn, 115 F.3d 291 (5th Cir. 1997) (held § 4B1.2 commentary lawfully includes inchoate drug offenses)
  • Stinson v. United States, 508 U.S. 36 (1993) (Sentencing Guidelines commentary is authoritative unless unconstitutional, statutorily prohibited, plainly erroneous, or inconsistent)
  • Kisor v. Wilkie, 139 S. Ct. 2400 (2019) (refined Auer deference; requires a genuinely ambiguous rule and exhaustion of traditional tools before deferring)
  • Auer v. Robbins, 519 U.S. 452 (1997) (agency deference to an agency’s interpretation of its own regulation)
  • Bowles v. Seminole Rock & Sand Co., 325 U.S. 410 (1945) (early formulation of deference to administrative interpretations)
  • United States v. Petras, 879 F.3d 155 (5th Cir. 2018) (discusses rule of orderliness; a Supreme Court decision must unequivocally overrule precedent to displace circuit law)
  • United States v. Kendrick, 980 F.3d 432 (5th Cir. 2020) (applies Lightbourn and clarifies reliance on § 4B1.2 commentary)
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Case Details

Case Name: United States v. Vargas
Court Name: Court of Appeals for the Fifth Circuit
Date Published: May 31, 2022
Citations: 35 F.4th 936; 21-20140
Docket Number: 21-20140
Court Abbreviation: 5th Cir.
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    United States v. Vargas, 35 F.4th 936