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United States v. Yomar Moran-Rosario
466 F. App'x 257
4th Cir.
2012
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Background

  • Moran-Rosario pled guilty to illegal reentry after deportation following an aggravated felony, and was sentenced to 30 months in prison.
  • He appealed the sentence, challenging a 16-level enhancement under § 2L1.2(b)(1)(A) based on a prior drug conviction that had been vacated.
  • The district court applied the enhancement; Moran-Rosario challenged the legal interpretation of the guideline.
  • The court reviewed the district court’s Guideline interpretation de novo and discussed Mejia (D. Mass. 2003) as persuasive but not controlling.
  • The court ultimately held the district court did not err in applying the enhancement despite the vacatur and affirmed the sentence.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether a vacated prior conviction can support § 2L1.2(b)(1)(A) enhancement Moran-Rosario argues vacated convictions cannot trigger the enhancement. U.S. contends the enhancement can apply if the conviction qualifies at deportation time. Yes; enhancement valid despite vacatur.
What is the relevant time for determining qualification for the enhancement Some argue time of sentencing should control. The government argues the time of deportation governs. Deportation time is the relevant time.
Whether due process concerns from vacated convictions apply to § 2L1.2(b)(1)(A) Mejia suggested potential due process concerns with vacated convictions. No controlling authority locating such concerns in this context. No due process barrier under the cited authorities; Mejia does not compel reversal here.

Key Cases Cited

  • United States v. Salazar-Mojica, 634 F.3d 1070 (9th Cir. 2011) (time of deportation controls when determining qualification for § 2L1.2(b)(1)(A))
  • United States v. Orduno-Mireles, 405 F.3d 960 (11th Cir. 2005) (deportation-date approach for prior conviction variably vacated)
  • United States v. Garcia-Lopez, 375 F.3d 586 (7th Cir. 2004) (endorses deportation-time view for § 2L1.2(b) enhancements)
  • United States v. Luna-Diaz, 222 F.3d 1 (1st Cir. 2000) (time-of-deportation approach recognized)
  • United States v. Campbell, 167 F.3d 94 (2d Cir. 1999) (conviction circumstances and enhancements considerations)
  • United States v. Cisneros-Cabrera, 110 F.3d 746 (10th Cir. 1997) (vacated conviction as a basis for enhancement discussed)
  • Padilla v. Kentucky, 130 S. Ct. 1473 (S. Ct. 2010) (ineffective assistance for deportation advisement; not dispositive here)
  • Mejia, 278 F. Supp. 2d 55 (D. Mass. 2003) (vacated conviction could not support enhancement under § 2L1.2 in that court)
  • United States v. Reinoso, 350 F.3d 51 (2d Cir. 2003) (youthful offender context; distinguished from Moran-Rosario)
Read the full case

Case Details

Case Name: United States v. Yomar Moran-Rosario
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Feb 16, 2012
Citation: 466 F. App'x 257
Docket Number: 11-4674
Court Abbreviation: 4th Cir.