United States v. Diaz-IbarraUnited States v. Diaz-Ibarra
OPINION
In this аppeal we must determine whether a conviction under former Georgia Code Ann. § 16-6-M (1992) for felony attempted child molestation qualifies as a “crime of violence” within the meaning of U.S. Sentencing Guidelines Manual § 2L1.2(b)(1)(A)(ii) (2006). We hold that it does. A violation of former Georgia Code Ann. § 16-6-4 categorically constituted “sexual abuse of a minor,” which the Sentencing Guidelines define as a “crime of violence.” We therefore affirm Diaz-Ibar-ra’s sentence.
I.
Raul Diaz-Ibarra is a native and citizen of Mexico and an illegal alien in the United States. In August 1992, a Clayton County, Georgia grand jury indicted him on two counts of felony attempted child molestation, in violation of
On January 24, 1995, an Immigration Judge ordered that Diaz-Ibarra be deported to Mexico. Diaz-Ibarra was deported the next day, but between 1995 and 2006, he illegally rеentered the United States at least twice. During his illegal tenures in the United States, Diaz-Ibarra was convicted of a number of state crimes, including: (1) shop-lifting (in both Georgia and South Carolina); (2) simple battery (Georgia); (3) possession of cocaine (Virginia); (4) theft (Maryland); and (5) taking indecent liberties with a child (Virginia). 2
On November 1, 2006, the Virginia Department of Corrections contacted federal immigration agents and informed them that Diaz-Ibarra was in Virginia’s custody but would soon be released. On December 7, 2006, a federal grand jury sitting in the Eastern District of Virginia indicted Diaz-Ibarra, charging him with being found in the United States after having been deported subsequent to a conviction for an aggravated felony, in violation of
Thereafter, a probation officer prepared a presentence report (“PSR”) for Diaz-Ibarra. The PSR recommended an advisory Guidelines range of 70 to 87 months’ imprisonment. As part of the Guide-lines range calculation, the probation officer applied a sixteen-level enhancement to Diaz-Ibarra’s base offense level based on his conclusion that Diaz-Ibarra’s 1992 Georgia convictions for felony attempted child molestation constituted “crimes of violence” under Guideline § 2L1.2(b)(l)(A)(ii).
Both before and at his sentencing hearing, Diaz-Ibarra objected to the PSR’s characterization of his 1992 Georgia convictions as “crimes of violence.” Although he conceded that the convictions supported an eight-level enhancement under § 2L1.2(b)(l)(C) because they qualified as “aggravated felonies,”
3
Diaz-Ibarra con
Diaz-Ibarra timely appealed. We have jurisdiction pursuant to
II.
A.
If the end point of a sentencing proceeding is the district court’s selection of a “reasonable” sentence, the starting point, as the Supreme Court recently reiterated, is the correct calculation of the applicable Guidelines range.
Gall v. United States,
— U.S. -,
This appeal focuses on the starting point of Diaz-Ibarra’s sentencing: he claims that the district court incorrectly calculated his advisory Guidelines range. Specifiсally, Diaz-Ibarra contends (as he did below) that the district court erred in applying the sixteen-level enhancement under Guideline § 2L1.2(b)(l)(A)(ii) because his 1992 Georgia convictions for felony attempted child molestation do not qualify as “crimes of violence.” Of course, whether the district court erred in its characterization of Diaz-Ibarra’s crimes as “crimes of violence” is a question of law that we review
de novo. United States v. Smith,
B.
For defendants like Diaz-Ibarra who are convicted of unlawfully entering or remaining in the United States, the Sentencing Guidelines mandatе a sixteen-level offense level enhancement if the defendant previously was deported, or unlawfully remained in the United States, after a conviction for a felony that is a “crime of violence.” U.S.S.G. § 2L1.2(b)(l)(A)(ii). The Application Notes to § 2L1.2 define “crime of violence” as follows:
any of the following: murder, manslaughter, kidnapping, aggravated assault, forcible sex offenses, statutory rape, sexual abuse of a minor, robbery, arson, extortion, extortionate extension of credit, burglary of a dwelling, or any offense under federal, state, or locаl law that has as an element the use, attempted use, or threatened use of physical force against the person of another.
U.S.S.G. § 2L1.2 cmt. 3 (emphasis added).
On appeal, as they did below, the parties focus their arguments on whether Diaz-Ibarra’s 1992 Georgia convictions for felony attempted child molestation amounted to “sexual abuse of a minor.” We think
To make this determination, we apply the categorical approach set forth in the Supreme Court’s decision in
Taylor v. United States,
In a “narrow range of cases,” however, resort to the statute of offense and fact of conviction will not confirm the predicate nature of the state crime.
Taylor,
With this framework in place, we turn to consider whether Diaz-Ibarra’s 1992 Georgia convictions for felony attempted child molestation constituted “sexual abuse of a minor,” and thus qualify as “crimes of violence” under the Sentencing Guidelines.
C.
Before we can determine whether DiazIbarra’s crimes constituted “sexual abuse of a minor,” however, we must know what “sexual abuse of a minor” means. Because the Sentencing Guidelines do not define the phrase, we interpret it by employing the common meaning оf the words that the Sentencing Commission used.
See Pioneer Inv. Servs. Co. v. Brunswick
Assocs.
Ltd. P’ship,
We begin with dictionary definitions of the word “abuse.”
See United States v. Izaguirre-Flores,
In addition to dictionary definitions, our understanding of “sexual abuse of a minor” must also take into account recent changes in the Guidelines definition of “crime of violence.” Until 2002, the Application Notes to § 2L1.2 defined “crime of violence” as follows:
[A]n offense under federal, state, or local law that has as an element the use, attempted use, or threatened use of physical force against the person of another; and includes murder, manslaughter, kidnapping, aggravated assault, forcible sex offenses (including sexual abuse of a minor), robbery, arson, extortion, extortionate extension of credit, and burglary of a dwelling.
U.S.S.G. § 2L1.2 cmt. n. 1 (2002). Concerned that this “definition often led to confusion over whether the specified offenses listеd in that definition, particularly sexual abuse of a minor and residential burglary, also had to include as an element of the offense ‘the use, attempted use, or threatened use of physical force against the person of another,’ ” U.S.S.G. Amendment 658 (2003), in 2003 the Sentencing Commission amended the definition of “crime of violence” to read as follows:
any of the following: murder, manslaughter, kidnapping, aggravated assault, forcible sex offenses, statutory rape, sexual abuse of a minor, robbery, arson, extortion, extortionate extension of credit, burglary of а dwelling, or any offense under federal, state, or local law that has as an element the use, attempted use, or threatened use of physical force against the person of another.
U.S.S.G. § 2L1.2 cmt. n. 1 (2003).
In amending the definition of “crime of violence,” the Sentencing Commission wanted to “make[ ] clear the enumerated offenses are always ‘crimes of violence,’ regardless of whether the prior offense
Our discussion to this point has not covered contentious ground, for the parties generally agree that “sexual abuse of a minor” involves the misuse or mistreatment of a minor and that it does not require the use of physical force. They part ways, however, over whether “sеxual abuse of a minor” requires some physical or psychological injury to the child. DiazIbarra claims that it does; the Government claims that it does not. 4 We agree with the Government.
We begin by noting that the almost irresistible inference to be drawn from the Sentencing Commission’s amendment to the Guide-lines definition of “crime of violence” is that “sexual abuse of a minor” does not require physical injury to the abused. If offenses that do not involve the use, or threatened use, of force may qualify as “sexual abuse of a minor,” then it stands to reason that “sexual abuse of a minor” does not per se require physical injury to the abused, even if such injury is, unfortunately, common.
Quite apart from this strong clue to the meaning of “sexual abuse of a minor,” we think that the ordinary meaning of the phrase “sexual abuse” confirms that no physical or psychological injury is required for the abuse to be complete. Employing the common meaning of the words “sexual” and “abuse,” the phrase “sexual abuse” means the use or misuse of a person for purposes of sexual gratification. The clear focus of the phrase is on the intent of the abuser — sexual gratification — not on the effect on thе abused. However one styles it, “sexual abuse” is an intent-centered phrase; the misuse of the child for sexual purposes completes the abusive act.
We are not alone in this conclusion. In
Baron-Medina,
the Ninth Circuit defined “sexual abuse of a minor” as “[t]he use of young children for the gratification of sexual desires.”
The contrary conclusion — that “sexual abuse of a minor” requires, at a minimum, some psychological injury to the child— would enmesh the courts in thorny issues
This illustration also highlights another conceptual problem with requiring some injury to the child, be it physical or psychological, for “sexual abuse of a minor” to have occurred. Such a requirement would potentially exonerate certain defendants from application of § 2L1.2(b)(l)(A)(ii)’s sixteen-level enhancement simply because they chose to commit their sexually-exploi-tive act in the presence of or to a child too young to understand the nature of the defendant’s perverted act, and thus perhaps too young to suffer some psychologiсal injury. In our view, this result is more than just anomalous; it is absurd. Instead, we believe that “a sexual abuser is guilty of ‘sexual abuse of a minor’ even if. he chooses very young victims, molests sleeping children, or otherwise conceals his lewd intent from the victims.”
United States v. Baza-Martinez,
We recognize, as Diaz-Ibarra points out, that in
United States v. Baza-Martinez,
We therefore conclude, in keeping with
Baron-Medina
and the Eleventh Circuit’s
D.
Having arrived at the meaning of “sexual abuse of a minor,” we turn, as we must, to our application of
Taylor's
categorical approach in order to determine whether a violation of formеr
At the time of Diaz-Ibarra’s convictions,
Georgia courts have “strictly construed”
Similarly, in
Arnold v. State,
These cases are typical of the kind of conduct to which Georgia Code Ann.
We therefore hold, looking only to the statutory definition of the offense and the fact of Diaz-Ibarra’s conviction, that a violation of former
III.
In sum, we hold that “sexual abuse of a minor” means a defendant’s physical or nonphysical misuse or maltreatment of a minor for a purpose associated with sexual gratification. In light of this definition, a violation of former
AFFIRMED.
Notes
. The current version of Georgia Code Ann.
. Diaz-Ibarra pleaded guilty to the indecent liberties charge. According to the presen-tence report ("PSR”) prepared in this case, Diaz-Ibarra
put the 7-year-old female victim on his lap and proceeded to inappropriately touch her in front and back several times on the outside of her pants. [He] then attempted to put his hand into the victim's pants, at which time she yelled "no” аnd ran to her father. [Diaz-Ibarra] then fled the residence.
(J.A. at 70.) Diaz-Ibarra was originally charged with aggravated sexual battery but pleaded guilty to taking indecent liberties with a child.
.Application of an eight-level enhancement would have yielded a Guidelines range of 30 to 37 months’ imprisonment, much lower than the range of 70 to 87 months' imprisonment recommended in the PSR.
. Diaz-Ibarra does not claim that "sexual abuse of a minor" requires physical contact with the minor. Indeed, "the modifier 'sexual' does not limit the phrase's scope to abusе of the physical variety.”
United States v. Padilla-Reyes,
. We think it reasonable to infer some psychological injury to the child from the act of sexual abuse, but this may not be in keeping with the scientific data.
. It appears that the Fifth Circuit also requires some physical or psycho-logical injury to the child for "sexual abuse of a minor” to have occurred. In
United States v. Izaguirre-Flores,
. Even if we were to conclude that a violation of former
The state-court indictment against Diaz-Ibarra confirms the predicate nature of his convictions. On two occasions, Diaz-Ibarra offered a cigarette to girls under 14 years of age if they would pull down their pants and show him their "p-ssy.” (J.A. at 30.) This clearly amounted to misuse or maltreatment of a minor for a purpose associated with sexual gratification. Diaz-Ibarra argues that his victims may not have understood that "p-ssy” is a slang term for the vagina, but even assuming that this is true, the girls certainly understood that Diaz-Ibarra was asking them to pull their pants down.