*1 court, addition, provision sec- offender before 1950). a conviction under charge of supported by subject plain his claim to error we must can tion 11360 52(b). marijuana per- Plain transportation Fed.R.Crim.P. simple analysis. See (3) People Rogers, (2) v. Cal.3d (1) error, See plain, sonal use. that is error is: 486 P.2d Cal.Rptr. Perez, rights. substantial affects Eastman, (in bank); (Cal.1971) People v. The error this case is F.3d 846. Cal.Rptr.2d Cal.App.4th record, evident from an examination Because the statu- (Ct.App.1993). 612-13 statute, A sentenc guidelines. and the 11360(a) and Cali- of section tory definition when it rights affects substantial ing error to be a conviction permit case law fornia subjects an individual to an increased sen marijuana transportation based on Velez, tence. See United States use, could be convict- a defendant personal Cir.1999). 1137, 1140 4 In this n. 11360(a) without commit- ed under section caused Casarez-Bravo’s the error controlled sub- qualifying ting one of Thus, four-fold. sentence to be increased 4B1.1. delineated stance offenses a plain to relief even under he is entitled Thus, the statute under which reference to analysis. error justi- convicted cannot was Casarez-Bravo and remand for We vacate the sentence convictions the 1988 or 1996 fy using either resentencing with instructions Casa- finding. a career criminal as a basis for as a career rez-Bravo not be sentenced any ad- did not tender Sentencing criminal under the Guidelines. prove facts to judicially noticeable ditional qualified. convictions that the 1988 or 1996 AND REMANDED FOR REVERSED only docu- Report-the The Pre-Sentence RESENTENCING. information record-contains no ment in the It notes simply conviction. on the 1988 pled guilty to
that Casarez-Bravo marijuana” pursu-
“sale/transportation of “[t]he 11360 and that arrest
ant to section longer above was no
report case Also, probation was report no
available. Therefore, details of the of-
prepared. Report *2 Knox, Deputy
Monica Federal Public Defender, California, Angeles, Los for the defendant-appellant-cross-appellee. Gregory Weingart, Luis Li and J. Assis- Attorneys, tant United Ange- States Los les, California, for the plaintiff-appellee- cross-appellant. FLETCHER, THOMPSON,
Before: LEAVY, Judges. Circuit LEAVY, Judge: Senior Circuit appeals Felix Nicholas Medina his con- viction for armed and using bank committing a firearm while a violent crime 2113(a) (d) § in violation of 18 U.S.C. search, re- 924(c). found a .38 caliber Medina contends and 18 U.S.C. into evi- revolver was booked volver. This denying his erred Depart- Angeles Los Police dence at the to de- evidentiary hearing request charged was arrested ment. Medina lawfully termine a fire- possession being a felon ar- cross-appeals, seized. *3 after were dismissed charges arm. Those by im- erred district court that the guing granted Medina’s municipal judge court consecutive rather than concurrent posing judge The deter- suppress. motion to ten convic- six of Medina’s sentences the reason- mined that 924(c). affirm 18 U.S.C. tions under the ear Medina was suspicion stop to able evidentiary an denial of court’s district the revolver, however, remained driving. The of concur- imposition hearing, reverse Angeles police. the Los custody in the of sentences, for resentenc- remand and rent later, ing. in May four months About investiga- Medina was identified string in a possible suspect tors as a I. rob- robberies. One of the armed bank to armed pled guilty In Medina gun had described a car and bery victims to 63 robbery and was sentenced bank gun car and involved similar the to release from After his prison. months stop. Fol- January traffic Medina’s How- to deported he was Mexico. prison, lead, investigators the federal lowing this Medina ever, deportation, within months caliber revolver Medina’s .38 retrieved and em- the United States to returned custody in the of the Los which still was robbery spree on a bank barked investigators The federal Angeles police. convicted. he now stands ballistics tests discovered conducted armed separate ten committed Medina had gun the revolver was the period eight-month in an bank robberies in one of the robberies. Medi- fired a shot May September between na arrested on the bank was trial, suppress Medina moved Prior to 29,1996. May on caliber hand- which included .25 arrest, the After his Medina described handgun. These two and a .38 caliber gun had bank various he the guns to at least six of guns linked Medina investigators that robberies. He told the guns had been robberies. ten bank he gun had the .25 caliber when he lost as de- separate in two searches seized airplane flight. it an had tried to take on below. scribed infor- investigators up followed this 1995, Medina checked his December gun the .25 caliber mation and retrieved at the Los at a ticket counter luggage custody Los which was still x-rayed was Angeles airport. luggage His Angeles police. Medina handgun and a was discovered. hearing At on Medina’s motion to counter, paged to return to ticket
was
two
suppress,
argued
Medina
airport police
return. The
but he did not
searches were warrantless
without
from Medi-
handgun
a .25 caliber
removed
requested
He
an eviden-
probable cause.
to the Los
luggage and turned
over
na’s
hearing
legality
on the
of the
tiary
Angeles
Department.
Police
The district
denied
searches.
an evi-
later,
suppress
holding
without
January
motion
About one month
hearing and without a
Angeles
dentiary
Los
determina-
stopped by
was
Medina
were lawful.
the searches
registration tags on the
whether
police because the
if the
reasoned that even
expired. The district court
driving
apparently
had
car he was
seized,
unlawfully
been
provide
guns
was unable to
had
Because Medina
at
license,
subject
suppression
because
car
were not
of a driver’s
was
proof
searches,
law
the local
the time of
During
and searched.
impounded
did not have the
ducted
state and local
enforcement authorities
officials and the
their
evidence seized
investigation
subsequently
within
“zone of
used in a
federal criminal trial. Medina
interest.” Medina contends
overextends
holding.
the Elkins
is in error under Elkins v.
ruling
in
II.
eral courts” to exclude evidence obtained
in an unlawful state search.
question
presented is
1. The
v.
"silver
doctrine” was
United States
397 n.
by
Lustig
(9th Cir.1978).
Justice Frankfurter in
v. United
74, 79,
69 S.Ct.
(1949),
proce-
L.Ed. 1819
dure
refers
Stewart,
Mapp
2. See Potter
v.
Road
whereby
illegally
evidence
seized
Beyond:
Origins, Development
Ohio and
state officers could be admitted in federal
Exclusionary
and Future
Rule in Search
long
par-
court so
as federal officers did not
Cases,
83 Colum. L.Rev.
Seizure
ticipate
seizure. The state offi-
1379-80
illegally
cers were said to hand over the
platter."
seized evidence on a "silver
See
Court has stated that
stant
cases;
‘the [officer]
[1991]
zone
[his]
“judicially
[instant]
creat
have the
is
rule
”
safeguard
(omitting
Fourth
additional
designed to
interest’
remedy
ed
through its
citations)).
rights generally
the record indi-
Amendment
In this
effect,
personal
rather
than
investigative
thorough
that it was
deterrent
cates
ag
party
(rather
right
than col-
constitutional
investigators
work
Calandra, 414
States v.
grieved.” United
who conducted the
with the officers
lusion
L.Ed.2d 561
94 S.Ct.
searches)
U.S.
discovery
which led them to
accord,
Raftery,
(1974);
custody
which
still
guns
were
Cir.1976).
856-57
Angeles police.
of the Los
Ceccolini, 435
States
also United
of a con-
any
showing
threshold
Absent
268, 275,
time, place,
pur-
or “nexus”
nection
costs,
(1978)
only
(“Recognizing
the subse-
the searches and
pose between
substantial, of the exclu
are often
no appreciable
there is
quent prosecution,
rule,
‘application
we have said
sionary
the evi-
suppressing
purpose
deterrent
to those
been restricted
of the rule has
Moreover,
to this
it is irrelevant
dence.3
objectives are
where
remedial
areas
is
seized
inquiry
served,’
efficaciously
[citing
most
thought
by the same or
sovereign
one
utilized
Therefore,
Calandra].”).
inquiry
is
*5
sovereign.
Lopez-Mar-
See
a different
between the
connection
(Statements
tinez,
in
made
Whoever, any concurrently run with non-section during and in relation rejected argument ... carries a sentences. We this of violence uses or crime Fontanilla, firearm, shall, punish- addition (9th Cir.1988), stated, for such crime of violence provided ment where we statute, for imprisonment ... sentenced to “Nothing legislative or its In the case of his sec- years.... five history, indicates one section 924 sentence conviction under this subsequent ond or run concurrently can be made to with an- subsection, be sen- person such shall other section 924 sentence.” Id. twenty imprisonment
tenced to AFFIRM the district court’s refusal Notwithstanding any other years.... evidentiary hearing to hold an on the sup- law, provision of the court shall not issues, pression imposition REVERSE the the sen- place probation suspend 924(c) sentences, of concurrent section convicted of a viola- any person tence of REMAND resentencing. subsection, tion of this nor shall under imprisonment imposed term of FLETCHER, Judge, dissenting: Circuit concurrently run this subsection affirming the district court’s denial of includ- any imprisonment other term of evidentiary hearing on the Fourth for the crime of vio- ing imposed issue, majority Amendment relies on a ... in which lence the firearm was “zone of interest” test that is un- or carried. faithful to interpreted The district court court, precedent conflict with from this require five-year statute to consecutive seriously misguided on its own terms. 924(c) sentence on the first convic section I agree, respectfully cannot and therefore single twenty-year tion and a consecutive dissent. subsequent” of all “second or sec sentence *6 924(c) words, convictions. In other I. interpreted the district court the statute to any third permit concurrent sentences for majority holds that The conviction under subsequent section legality court need not assessed the 924(c). reject interpretation be against of the two searches executed Medi- language requires cause the of the statute gained the evidence na order to admit twenty-year a consecu imposition from searches in Medina’s trial.1 those tive sentence for each “second or subse holding reading relies on a This quent” conviction. that “primary zone of interest” test con- Supreme flicts with clear Court 924(c) spe- plain language The of section notably Elkins v. United 364 most cifically prohibits concurrent sentences 206, 1437, 4 S.Ct. L.Ed.2d 1669 U.S. “notwithstanding any provision other (1960). Supreme the law.” The held that Court 924(c) indicated language of section interpret- Court 924(c) make Congress’s intent to section prohibit rule to ed the consecutively all enhancements run oth- in a federal criminal trial of admission terms, whether or federal. prison er state by during evidence obtained state officers Gonzales, See United States which, by a if conducted federal search S.Ct. officers, have violated the Fourth would 924(c) at only Amendment. argues
Medina
that section
case,
offi-
police
that
1437. In that
state
prohibits sentences under
section
granted
Medina’s motion to
1. The
of the search on Medina's car is
after
state
notes,
seriously
majority
police
suppress
grounds
doubt. As
on the.
against
relating
charges
Medina
state
suspicion
stop the car.
lacked a reasonable
gun
dropped
from the car were
recovered
that evidence
the Court held
for the
a search warrant
procured
cers
officers in the
by state
illegally
to retrieve
obtained
in an effort
home
defendant’s
investigation
a state criminal
n.
course of
Id. at 207
pictures.
motion
obscene
subsequent
federal civil
used
no ob-
could be
search revealed
1437. The
80 S.Ct.
that a state
The
reasoned
find
tax case.
did
and
but
pictures,
scene
likely to be de-
officer is
to have
law enforcement
they believed
paraphernalia
seize
by the exclusion
illegal action
wiretaps.
Id.
terred from
making illegal
been used
proceedings,
in all criminal
to use the
of evidence
were unable
state officials
When
further deterred
material,
likely
to be
obtained
he is
federal officers
seized
proceed-
from civil
excluding the evidence
criminal
brought
the material
are outside
ings
b'ecause such
Id.
against the defendant.
Id. at
interest.”
fed- his “zone
court determined
because
district
Accordingly, the Court held
96 S.Ct.
participate
did not
eral officers
the evidence admissible.
search,
inquiry
no need for an
there was
had been
whether the state search
into
majority
does not
Although
opinion
at
“zone,
primary
of
interest” test
true,
course, that Janis
“zone of
It is
of
only
holding
the clear
with
limit
El-
test does
primary interest”
subsequent Supreme
prece-
but with
Court
limitation,
That
rule to some extent.
kins
dent as well.
however,
ap-
continuing
Elkins’
assumes
Janis
to cases such as ours.
plicability
interest” test was
The “zone of
federal civil
that the remoteness of
found
by
Supreme
first articulated
Court
Janis,
state criminal inves-
96 tax
from
proceedings
428 U.S.
States
existing deter-
“coupled
with the
tigations,
We have
finding
“showing
no
of a connection or
ter
precedent.
Supreme Court
deviations from
time,
place,
purpose
‘nexus’
between
Janis
ignored
our circuit has
The fact that
subsequent prosecu-
the searches
many years
and Elkins over
course
and.the
case, majority
cites Perez-
tion”
responsibility.2
not lessen this
does
example
as an
of a case where
Castro
so we can
hear this case en banc
should
showing.
Majority
there was such a
Basinger, and
Lopez-Martinez,
overrule
Perez-Castro,
Opinion at 1082 & n.3.
how-
extent
conflict
Raftery to the
ever,
showing
turn on a
specific
Elkins.
Janis and
police activity
local
a connection between
II.
subsequent
prosecution.
and the
Indeed, Perez-Castro noted no such con-
majority opinion flout
only
Not
does the
Instead,
in that
the outcome
case
perpetuates
nection.
by the Elkins rule that the
dictated
intra-circuit conflict as well.
United was
ex-
Perez-Castro,
may not avoid the
born of pursuit that the long recognized satisfy
justice appearance “must States, v. United
justice.” Offutt L.Ed, 11, 14, 11, 99 done when we appear will
Justice teaching in
return to the Court’s
Elkins and Janis. Because today’s opin- straying from joins
ion a line of cases both of Elkins spirit and the
the letter
Janis, I respectfully dissent. DELGADO,
Jesus Garcia
Petitioner-Appellee, LEWIS, Deputy Warden; Attorney
Gail California,
General of State of
Respondents-Appellants.
No. 97-56162. Appeals, Court of
Ninth Circuit.
Submitted Oct. 1998.
Opinion Filed Feb. 23, 1999.
Opinion Withdrawn June
Filed June 34(a). Appellate panel appropriate to Federal Rule of Procedure 1. The finds this case argument pursuant submission without oral unknown.” The notes fense are America, UNITED STATES guilty he was that Casarez stated Plaintiff-Appellee-Cross- “pled guilty he be- the offense and that Appellant, jail get go out of cause he wanted back to work.” short, neither the statute under MEDINA, Felix Defendant- Nicholas was convicted Casarez-Bravo Appellant-Cross-Appellee. any proper judicially noticeable nor justify pertaining facts offense 97-50148, 97-50149. Nos. a “controlled substance of- inclusion as Appeals, Court of § 4B1.1. Because neither the fense” under Ninth Circuit. qualify predi- as 1986 nor 1988 convictions offenses, the district court erred cate Aug. Argued and Submitted a ca- determining Casarez-Bravo Sentencing criminal under the Guide- reer Filed June lines. Ill Because Casarez-Bravo object career being sentenced under the
