*1 many turbed. There are at least as valid to not to judge
reasons for circuit decide to banc as there are
vote rehear case en to justice decide Indeed, there is grant certiorari. vote reason—Supreme one additional least to the los-
Court review remains available court,
ing litigant our so it is not neces- have the last word on
sary that each us
every suggest case. No one would its Court exercises dis- certiorari, “tacitly it is grant
cretion not
affirming” the below. No different decision
legal or factual conclusion can be made
here. who
Judges our court—even those participate voting—are
cannot en-
tirely failure to free criticize court’s
grant rehearing express en banc and their why panel as to decision is
own views impute But it is not correct to
incorrect. discretionary meanings
hidden deci- judge of others. chooses not
sions When
to indicate merits a contro- views
versy, colleagues not invent should them. America,
UNITED STATES
Plaintiff-Appellee, MARTINEZ-LOPEZ, Jorge AKA
Melvin Martinez,
Lopez, AKA Melvin Miscael Rodriguez, Miguel Angel AKA
AKA Rodriguez-Pena,
Manuel Defendant-
Appellant.
No. 14-50014 Appeals,
United States Court of
Ninth Circuit.
Argued January En Banc Submitted
17, 2017, Francisco, San July
Filed *2 Partial Dissent
Partial Concurrence and BYBEE; by Judge by Judge Dissent REINHARDT *3 Menninger (argued) David and Matthew OPINION Larsen, Public Deputy B. Defend- Federal TALLMAN, Judge: Circuit ers; Potashner, Hilary L. Federal Public Defender; De- Public Office Federal
fender, California; Los for Defen- OVERVIEW Angeles, dant-Appellant. took this case to revisit the en banc We L, Ashley (argued), Unit- Aull Assistant divisibility drug of California statutes.1 Attorney, Appeals ed States Criminal Sec- California and This case involves Health tion; Dugdale Robert Lawrence E. and S. Safety Code section which—like Middleton, Chiefs, Division; Unit- Criminal many drug statutes—criminal- Office, Attorney’s Angeles, ed Los States variety of certain izes a activities related to California; Plaintiff-Appellee. by refer- substances identified controlled Hartzler, J. Kara If provisions. categor-
Vincent Brunkow and
to other
ence
code
Inc.,
Diego,
Federal
ically
Defenders
San
San
overbroad statute like section 11352
California,
Diego,
divisible,
subject'
Amici Curiae Ninth
it is
to
modi-
then
Community
Circuit
categorical approach,
prior
Federal Public and
De-
and a
state
fied
might
fenders.
under that statute
consti-
predicate “drug trafficking
offense”
tute
Camacho, Jr.,
Martinez,
Albert
Graciela
guidelines.
sentencing
under the federal
Menaster,
Brown,
J.
Ronald L.
Albert
and
clarify
analysis
to
employed
We
California,
Angeles,
Los
and
Amicus
as
light
guidance
of the most recent
from the
Curiae Los
Angeles County Office of the
Supreme
States
United
Court.
Public Defender.
Martinez-Lopez
Melvin
was convicted
THOMAS,
R.
Chief
Before: SIDNEY
following
reentry
deportation in vio-
illegal
REINHARDT,
Judge, and STEPHEN
lation
1326.
district
U.S.C.
KOZINSKI,
F.
ALEX
DIARMUID
that section 11352 is
court assumed
divisi-
O’SCANNLAIN, M. MARGARET
decisions,
prior
ble based on our
con-
and
BERZON,
McKEOWN, MARSHA S.
prior convic-
Martinez-Lopez’s
cluded that
TALLMAN,
RICHARD
RICHARD
C.
R.
qualifies
tion under section
BYBEE,
CLIFTON,
CONSUELO
JAY S.
drug trafficking offense under the
federal
BEA,
T.
M. CALLAHAN and CARLOS
categorical approach. It therefore
modified
Judges.
Circuit
to
imposed a 16-level enhancement
his
Dissent
level
sentenced him to
Partial Concurrence and Partial
base offense
and
BERZON;
by Judge
prison.
months in
—
States,
U.S. —,
was
v. United
cause Guevara
based
related decisions
In Guevara
(2016),
statutes, see,
drug
involving
similar California
L.Ed.2d
S.Ct.
certiorari,
Holder,
(9th
granted
e.g.,
vacated
known in this case as Melvin Martinez- months, range of to70 which was itself Lopez—ran away family from his in Gua- by driven the 16-level enhancement. This escape temala to physical abuse his imposed enhancement is under the federal alcoholic father. He entered the United sentencing guidelines when a defendant illegally years States when he was old previously deported was following a con and in his aunt in Los Angeles moved with .., felony viction “for drug trafficking Later, County. began living he on the offense for imposed which thé sentence He eventually streets and shelters. be- Sentencing exceeded 13 months.” U.S. came local gang involved with a street (U.S.S.G.) Manual Guidelines selling drugs. started 2L1.2(b)(1)(A)(i) (U.S. § Sentencing 2012).2To qualify drug Comm’n as a traf Martinez-Lopez in Cali- was convicted . ficking guidelines, offense under the selling fornia state court of cocaine offense must involve substance listed again in He deported upon was 1994. Act, the. Controlled Substances U.S.C. sentence, prison his release from but § seq., 801 et see United u Leal- States he promptly the United States. returned (9th 2012), Vega, 680 F.3d Cir. January Martinez-Lopez was of a involve law the violation which again selling cocaine after he convicted for manufacture, “prohibits the import, export, pled guilty violating California Health distribution, of, dispensing or offer to 11352(a), Safety arid Code pos a controlled or the sell substance ... transport, sell, it import, makes a crime to of a ... session controlled substance with administer, furnish, give or offer away; manufacture, export, intent to import, dis sell, administer, furnish, transport, import, tribute, § dispense.” U.S.S.G. 2L1.2 give away “ariy controlled substance n.1(B)(iv). cmt. specified” ain number of cross-referenced provisions. Martinez-Lopez recognized code con- served district that a time prison again deport- state was California’s section viction under upon ed categorically qualify drug 2001. release does as a Martinez-Lopez subsequent vised on occasions sentenced under 12, 2012, November edition of the federal years. sentencing guidelines, which have been re- II. DISCUSSION
trafficking offense because section
activity
range
broader
criminalizes
apply
three-step analysis
We
variety of
sub
greater
controlled
and a
prior conviction un
determine whether a
law.
than does federal
See Mielew
stances
drug
as a
qualifies
predicate
state
der
law
(9th
Holder,
992, 995
Cir.
575 F.3d
czyk v.
sen
trafficking offense under the federal
(section
2009)
categorically over-
First,
tencing guidelines.
ask
sub
regard to
controlled
its
broad
categorical
state law is
match with a
v. Riv
United States
requirement);
stance
trafficking
Tay
drug
offense. See
federal
era-Sanchez,
Cir.
F.3d
States,
575, 599-600,
lor v. United
U.S.
(en banc) (section
2001)
categorically
At
109 L.Ed.2d
S.Ct.
reus
regard to its actus
overbroad with
“statutory
step,
this
we look
other
superseded
requirement),
offenses.
corresponding
definitions” of the
n.4
2L1.2 cmt.
grounds
U.S.S.G.
2143. If a state
Id.
law
(2002).3However,
went
the district court
or less
“proscribes the same amount of
prior
on to determine that the
qualifying
than”
as a federal
conduct
trafficking
drug
qualified as a
nonetheless
offense,
of
trafficking
two
drug
then the
ap
categorical
offense under
modified
categorical
fenses are a
match.
prior
on our
determina
proach—relying
Hernandez,
States v.
769 F.3d
*5
a divisible stat
tion that section
is
2014)
curiam).
(9th
In that sce
(per
Cir.
Huitron-Rocha,
at 1184.
F.3d
ute. See
nario, a conviction
auto
under state law
plea
Superior
Because a California
Court
drug
matically qualifies
predicate
traf
Martinez-Lopez pled
colloquy shows
analysis.
ficking offense—ending our
cocaine,
guilty
selling
the district court
599,
Taylor, 495
However, Mathis also instructed courts
(“[indeterminacy
prove
should
more the
to assume that
a statute lists alterna
rule.”).
than
exception
tive
and defines
crimes
simply
disjunctive
because it contains a
If section 11352 is divisible under
Although
properly
list. Id.
we
articulated Mathis,
may proceed
then we
to the third
the elements-based test before
Mathis
step in
analysis
apply
our
the modified
decided,
Holder,
see Rendon v.
764 F.3d
categorical approach. At
step,
this
ex
2014),
Cir.
prior
our
deci
judicially
amine
noticeable
documents
drug
sions on California
statutes have of
“to
statutory
determine
put
emphasis
disjunctive-
ten
undue
on the
phrase was the basis for the conviction.”
See,
list
e.g.,
rationale criticized Mathis.
Descamps,
Martinez-Lopez insists that Patterson Nor is Many nothing by Martinez-Lopez. distinction has to do with Mathis’s decisions cited actually and means because it not conflict between elements of these decisions do prosecution “the does discuss what reading our of Patterson. For exam with by prove” must be “found must and what ple, People v. Guiton affirmed a conviction by a 136 jury []or admitted defendant.” transporting” 4 “selling cocaine. (citation quotation at 2249 mark S.Ct. 1116, 365, Cal.Rptr.2d 847 P.2d Cal.4th 17 omitted). It is true Patterson did not that 45, (1993). Martinez-Lopez argues 46 that terms. describe its decision these How proves this that combined ever, Patterson did its describe method requirement is not an element. actus reus “elements,” 262 comparison an abstract recognized that the expressly But Guitón 553, 195, Cal.Rptr. P.2d at which are— 778 agree com jury “had to that defendant by “prosecution definition—what the must Id., Cal.Rptr.2d the same act.” 17 mitted conviction,” Mathis, prove sustain 136 365, at 51. rests on 847 P.2d Guiton thus (quoting Dictio S.Ct. 2248 Black’s Law error, principles of harmless and does 2014)). nary 634 ed. We will not reading our of Patterson. conflict with that assume 365, Guiton, Cal.Rpt P.2d at 54 17 r.2d 847 recognize significance of this failed (concluding that there was no “reasonable term, or actually it did not mean probability found the defen purported compare “elements” when it solely guilty [unsupported] dant on the “elements.” at 2254 Cf. Mil, theory”); People see v. sale also (“[A] good reading rule of thumb for ... 400, 339, Cal.Rptr.3d Cal.4th 266 P.3d they say is that what and what decisions (2012) (“[T]he 1030, 1039 omission of one ”). they mean are one and the same.... charged ... or more elements of offense assumption especially an is un Such er is amenable review harmless in light founded of the California ”). ror .... conclusion We come to the same reliance on Patterson Court’s continued Cornejo, People with Cal. See, e.g., rationale. and its elements-based 637, (1979), App.3d Cal.Rptr. Mason, 909, People v. 62 Cal.3d 277 Cal. which notes that a violates sec 950, (1991) Rptr. (citing 802 P.2d gives away tion he sells “[wjhether explaining Patterson and a heroin, at 250. id. felony inherently dangerous pur is Finally, to the extent that the deci cited degree felony-murder poses of the second Patterson, conflict sions do we find by viewing determined rule unpersuasive. Many of these them deci (emphasis felony of the the abstract” unpublished, rely and we will not sions (citations added) omitted)); How People v. them. See Cal. Rules Court 8.1115. ard, Cal.Rptr.3d Cal.4th predate, Others and have been overruled (2005) (same). Moreover, P.3d with, they to the extent that conflict Pat inappo- Patterson it is to see how hard Patterson, 262 Cal.Rptr. terson. See rejects expressly site when it Martinez- (cit (Mosk, J., dissenting) 778 P.2d at Lopez’s theory, then advanced Justice 250; “[sjection ing Cornejo, Cal.Rptr. People Mosk, Stanley 11352 in ef Pierre, Cal.App.2d ways prohibits means] fect different [or (1959)). remaining targeted cases were engaging the same criminal Appeal. Courts of conduct—trafficking illegal narcotics.” decided *9 195, (Mosk, Supreme Court Cal.Rptr. 262 P.2d at 565 Because the California has 778 J., reject dissenting). say, we as final these decisions
1043 case, In they to the extent that conflict this properly erroneous the district court with Patterson.4 plea colloquy examined the in which Mar- asked, tinez-Lopez was “[0]n about De- requirement hold that the actus reus We 31st, 1997, cember ... you co- [did] sell is an under Mathis element because grams caine base—.42 of cocaine base?” Supreme Court examined the responded, He ‘Tes.” Based on this ex- section 11352 the abstract change, say—with certainty we can separately that and concluded the statute that Taylor demands—that Martinez-Lo- variety including “a defines offenses” pez’s 1998 conviction under section 11352 sale, “importation, furnishing, adminis selling was for tration, etc., cocaine. 136 S.Ct. drugs.” of each of [the listed] at Patterson, 195, drug 2257. Because this constitutes Cal.Rptr. 262 778 P.2d trafficking under offense the federal sen- 556. Section is therefore divisible tencing guidelines, cor- regard requirement.5 with to its actus reus the district court rectly imposed a 16-level enhancement Application of C. the Modified illegal reentry the base offense level for Categorical Approach correctly guidelines and calculated a sen- Because section 11352 is divisible tencing range of to months. to both its controlled sub requirement its actus re
stance
reus
D. Substantive Reasonableness
quirement,
proceed
step
we
the third
Finally,
reject
we
Martinez-Lo
analysis
apply
our
the modified cate
pez’s argument
within-range
that his
77-
gorical approach.
approach,
Under this
we
month
substantively
sentence is
unreason
beyond
statutory
look
text to a limited
for a
able
third identical conviction. We
“to
stat
set
documents
determine which
significant
afford
deference
a district
utory phrase was the basis
the convic
(citation court’s
under 18
sentence
U.S.C.
Descamps,
tion.”
133 S.Ct.
omitted).
if
only
applied
and reverse
the court
an
“the
These documents include
legal
incorrect
or if
transcript
rule
the sentence was
plea agreement
terms of a
colloquy
“illogical, implausible,
support
...
in which
factual
basis
without
plea
inferences
drawn from the
confirmed
the defendant.”
that
be
26,
1254.
Shepard,
U.S. at
facts
the record.” United
States
same,
Although
colleague Judge
sug-
our
Berzon
mine whether two offenses are the
gests
presumptuous
"[ljegislature
that
"to deem
court must ask whether
these state
decisions incorrect
multiple]
meant
to define
one
of-
[or
law,”
Dissenting Concurring Op.
state
see
&
Id.,
556,
Cal.Rptr.3d
377 P.3d
fense[s].”
1050, we reiterate that most of these decisions
Vidana,
explained
at 808. In
the court
that the
explained
finding
harmless
can
error, Mil,
legislature
larceny
had taken
and embezzle-
Cal.Rptr.3d
see
P.3d
ment,
previously
sepa-
which were
treated
degree
likely
conflict
offenses,
rate
[them]
and “consolidated
into
minor.
single offense of
theft” via a number
additions and amendments to the California
partial
suggests
5. The
concurrence
our
Id.,
Cal.Rptr.3d
Penal Code.
reading
People
tension with
Patterson
legislature
P.3d at 808. The
no such
has made
Vidana,
Cal.Rptr.3d
Cal.5th
here,
amendments
does
other-
Vidana
Vidana,
disagree.
11352 divisible sen proper, Martinez-Lopez’s ment was 11352 is to Section divisible with Moreover, artificially tence is not inflated. requirement both its substance controlled although required court is to district requirement. reus For this and its actus give lengthy explanation for its within- reason, properly applied district court sentence, States, guidelines Rita v. United categorical approach the modified and cor- 338, 356-57, U.S. rectly Martinez-Lopez pled found that (2007), the L.Ed.2d 203 record shows that cocaine, guilty selling qualifies to weighed carefully the district drug trafficking offense under the feder- argued again appeal. facts on It ac now subjects sentencing guidelines al Mar- knowledged prior offenses “did tinez-Lopez to a 16-level enhancement violence, any [that] involve his base offense level. Finally, 77- .,. finally trying Defendant is have sentence, properly month based on a calcu- family,” facts insufficient but found these months, guidelines range of lated In below-guidelines sentence. warrant a substantively reasonable. stead, the court noted the obvious need Martinez-Lopez’s re light deterrence AFFIRMED. same
cidivism concluded “the length time BERZON, [would be] last sufficient Judge, Circuit with whom for that.” Judge Judge Chief THOMAS and Circuit IV, join, except as REINHARDT to Part although Martinez-Lopez
Finally, relies dissenting part: concurring part, and Amezcua-Vasquez, United States v. 2009), case is F.3d 1050 Cir. I majori- as to the respectfully dissent easily distinguished. Amezcua-Vasquez, In ty’s component decision the actus reus was substan- we concluded that sentence Safety Health and of California Code tively re- when a defendant unreasonable 11352(a). I Respect concur enhancement based on a ceived a 16-level component, statute’s controlled substance years single conviction that occurred 20 with a caveat. Id, case, But in prior. 1058. this Martinez-Lopez lengthy criminal rec- has a I. has convictions ord and received As the Court has underscored reentry in including illegal 2003 and in of the repeatedly, the elements statute 2006; heroin possession sum, every must be the sole focus Amezcua-Vasquez simply a dif- categorical application this offender. modified ferent case from recidivist
1045 (cid:127) categorical comparison Mathis v. United approach. See “The that elements — States, U.S. —, 2243, 2248, 136 S.Ct. categorical approach requires is straight- (2016); 2251-52, 604 L.Ed.2d Des forward when a a single statute sets out — States, camps U.S. —, v. United 133 (or ‘indivisible’)set of to define a elements 2276, 2285, (2013). L.Ed.2d S.Ct. single Mathis, crime.” 136 S.Ct. at If 2248. emphasized has that “elements” The.Court an indivisible pro- statute in this is not a diaphanous context word generic scribes more conduct than the fed- thing thing only: but means one and one offense, eral a court impose federal cannot things prove “the to must ‘prosecution penalties based on that conviction. Id. at ” Mathis, conviction.’ sustain a at S.Ct. identifying 2248-49. But elements a (quoting Dictionary Law Black’s statutory crime is harder when statutes 2014)). crimé, ed. elements (sometimes have “a more complicated reiterated, the Court are “what the called'‘divisible’)' structure.” Id. at 2249. beyond to must find a reasonable doubt Statutes list various factors trial, or convict defendant” at “what alternative, beyond some which go necessarily the defendant admits when he generic crime, may qualify federal as divi- added) (cita pleads guilty.” (emphasis" Id. sible, they may but not. Disjunctively also omitted). tions may identify worded statutes several “ele- explainéd The Court has this focus alternative, thereby ments in the de- admitted,” “necessarily found or what crimes,” instead, fine multiple or may, required id. at three distinct various “enumerate[] factual' means statutory requirements, considerations: So, committing a single Id. element.” when protections, practical constitutional factors, a statute lists alternative sen- Descamps, realities. See at 2287. S.Ct. tencing figure court to needs out which First, sentencing pri- referring to .statutes was intended—an of alterna- enumeration “Congress indicate that “convictions” tive of various means. sentencing court to intended the look to fact .the defendant had been is critically impor That determination falling of crimes convicted within certain elements, tant. separate If the factors are categories, underlying not to the facts sentencing may employ then the prior (quoting Taylor Id. convictions.” categorical “modified look approach” and States, 495 U.S. at “a class documents” limited (1990)) (inter- S.Ct. L.Ed.2d record conviction “to determine what omitted). Second, quotation nal marks crime, elements, a defendant what penalty court increases the for a ap convicted of.” Id. This modified on any beyond crime fact the fact of based allowed, however, proach if is not the stat conviction, jeopardizes it the Sixth Amend committing ute lists “different methods of protections Apprendi ment described 2254 (quoting one offense.” Id. at Des Jersey, 490, 120 New 530 U.S. S.Ct. n.2). Rather, camps, 133 at S.Ct. L.Ed.2d 435 Id. at circumstance, must be statute the. Third, elements-only approach an largely categorical treated as indivisible and held “ from sentencing saves courts ‘daunt ly Descamps, overbroad. See at 133 S.Ct. ing’ inequities” difficulties and incident 2292-93. reviewing plea colloquies old or trial-tran Applying approach the modified without both of scripts, contain unclear carefully ensuring that a statute sets out bas erroneous references the factual elements, merely alternative (quoting Tay es for Id. conviction. alterna- 2143). lor, 601-02, means, “go beyond U.S. tive allows a court S.Ct. disjunctively so as of conviction to ex- worded statutes identifying the crime requisite for certain- manner which the defendant achieve “demand plore the (citation omitted), that offense.” 136 S.Ct. ty,” committed at 2257 application of the conviction, 2252. Premature mod- whether, to sustain a valid *12 - thus approach serious Sixth “raise[s] ified particular factor must be found unani- Accordingly, concerns.” Id. Amendment jury or id. at mously by a admitted. See determining disjunctively a whether word- require us to These instructions 2256-57. or to statute refers alternative ed look, first, to authoritative state law subject is to the Court’s alternative means disjunc- concerning sources whether each certainty general more “demand or tively separate item is a element listed generic Shepard a identifying offense.” committing just possible a means States, 13, 21-22, 125 U.S. if inquiry is “a state same crime. Our over (2005); 1254, 161 see L.Ed.2d 205 S.Ct. definitively court decision answers Mathis, at 136 S.Ct. un- also 2257. When if ... question,” or “the statute on its face exists, err on certainty federal courts must (emphasis issue.” Id. at 2256 resolve[s] Mathis, generally caution. See side added). those authoritative sources Where at 136 S.Ct. 2257. provide fail to an- of state law definite underlying reasons practical The swer, to take a Mathis instructs courts approach help categorical illuminate “peek” limited the record of conviction applying special dangers improperly help to whether the statute determine in approach, particularly modified cases (citation omitted). divisible. See id. one, past this like where the opinion ignores the majority The here As guilty plea, from a not a trial. resulted only on repeated to focus Court’s direction Descamps, in the Court noted defendants proven beyond what must be admitted “often little incentive to contest ha[ve] to sustain a conviction. doubt reasonable charged facts that are not elements fully to id. And it fails See 2257. good offense—and have reason apply majority Mathis’s instructions. plea hearings, at 2289. At to.” S.Ct. divisibility to analysis its instead rests may conclude it is their defendants best of section component the actus reus “irk” prosecutors not to interest 11352(a) on a court that fails state decision superfluous “by squabbling court about provide ques- to the answer definitive allegations” pro- to those factual irrelevant tion act is a whether each enumerated So, ceedings. plea Id. records are because defining separate separate element crime among sentencing documents not reach under the statute. And it does ap- can examine once the modified use s Mathis’ third instruction. warranted, clearly Shepard, see proach 1254, over-eager U.S. at S.Ct. all applying steps After three outlined can deployment approach of the modified Mathis, I it is most conclude sentencing enhancements based on lead likely that actions are the enumerated “may downright information that committing the of- different means wrong,” “deprive can some defendants 11352(a), not al- stated fense negotiated plea of the benefits their elements, but there are ternative deals,” Descamps, 133 at 2289. S.Ct. contrary To decide some indications. categorical ap- the modified avoiding potential prob-
To aid in these case, applied in this proach may be concerns, the Court Mathis lems and have to make a fundamental le- regarding would provided detailed instructions unresolved, about an approach gal determination apply categorical how arising, independently repeatedly categorical was, the modified approach I important state law issue. therefore the majority opinion recognizes, not ad- suggest approach a better this dressed Patterson. Maj. at 1041-42. certify circumstance would be to to the That question, again, is what Martinez- question: Lopez necessarily guilty in his admitted support To a conviction under Health plea—i.e., prosecutor what the would have 11352(a)’s Safety pro- Code section required been to prove beyond a reason- scription “transporting], importing] able doubt at trial to secure a conviction state, selling], furnishing], this into ad- under Safety Health and Code section giving] ministering], away, or of- 11352(a). fering] transport, import into this *13 As squarely Patterson does not address state, sell, furnish, administer, give or the pur issue before today, court the ma- away, to import into this attempting] cannot—and, jority indeed, not—say does transport,” state or certain referenced substances, that the definitively “state decision jury controlled must a find doubt, beyond Yet, question.” a reasonable or must a the at 2256. answer[ed] Id. admit, necessarily more, present the de- once for our purposes, to particular fendant committed one listed apply categorical approach the modified activity, e.g., “selling],” respect with to federal court say must be able to that a substance; the controlled or can a defen- dispositively state law decision answers the finds, be dant convicted where the question. majori- means-or-elements The admits, or the defendant that one or ty’s on improper reliance Patterson is thus more of applies, the enumerated acts under Mathis. id. specifying
without which? Applying appropriate an analy- Mathis
II. sis, 11352(a)’s divisibility the of section ac- requirement tus definitively reus cannot be regarding To reach its conclusion the by looking determined at other authorita- divisibility of the component actus reus tive sources state law either—most of 11352(a), majority section the relies almost point opposite in the direction from exclusively opinion People on the in lead by taking Patterson—or “peek” Patterson, Cal.Rptr. Cal.3d I 195,778 (1989).1 documents. consider first Patterson, in iso P.2d lation, shortcomings upon of the state law relied could the majority sug be read as majority to proceed and then re- gests, by extrapolation based use (1) But the view other authoritative Cal- precise the term “element.” issue sources (2) purposes must decide for ifornia applying law and the conviction record. noted, Although 1. Unless otherwise references to the concurrence Chief Patter- authored majority or the refer son Patterson the lead to sign explicitly Justice Lucas did not to the opinion signed only by authored and Justice reasoning point, opinion's lead on the second justices Kennard. Three concurred in the assume, willing present purposes, I to am noting agreement maintaining judgment, with agreement the concurrence’s with Jus- basic felony-murder by "refus[ing] rule to ac- reasoning premise Kennard’s tice (1) cept abrogate defendant’s invitations to its assertion that "other felonies involved (2) entirely, permit doctrine to consid- in the Id. I case” should not considered. of other felonies eration not involved note, however, the absence of a true dangerous- determining case the inherent majority opinion yet one more Patterson is ness of the own defendant’s offense.” certifying (Lucas, C.J., reason for the issue I enunciated at Cal.Rptr. P.2d outset, concurring part dissenting supra part). see Part I. (1964), Cal.App.2d
A. grounds by disapproved on other People provide a defin That does not Patterson Daniels, Cal.Rptr, Cal.3d question is evident our here answer to itive Hol 1235-36 P.2d First, in' opinion the lead three-reasons. history quin legislative examined engage the then- Patterson does 11352(a)’s language statutory of section that did ad existing law case Californi predecessor, section immediate pertinent question here—what dress the it held that proven beyond a must be reasonable facts to conviction under
doubt sustain prevent traffic narcot- enacted 11352(a). Second, appellate no California get- narcotic prevent ics and from on Patterson court has cited relied having ting into of those no the hands actually examining the before issue it. To that the sec- right possess end Third, rule’s felony-murder us. it effect tion makes a criminal offense test for “inherent “viewed-in-the-abstract” illegal change an of a nar- possession dissimilar, in ly felonies sev dangerous” cotic, regardless means used ways, from the elements- eral fundamental accomplish the transfer.... only categorical approach the Court has language the statute makes “Tayl only way to prescribed meet among the various means distinction *14 n certainty.” for or's demand change crime is possession; the for omitted). (citation of a nar- whether transfer the same by selling,
cotic is furnish- accomplished ing, administering, giving away. or it majority in not dis The Patterson did added). Id. The Patterson (emphasis that be must cuss essential any majority left out mention similarly a conviction under Cali proven to sustain Pierre, Cal.App.2d v. People Safety Code section fornia Health (1959), Cal.Rptr. 223 which it was had held 11352(a) predecessors, or former sec its .,. respect procedure” no improper “[i]n Although there tions 11500 and 11501. document, charging jury instruc then-existing appellate several were tions, to verdict all have stated the issue, holdings to lead relevant selling, 11500 as fur offense section under any opinion in did Patterson not mention narcotic, nishing, giving away or a named Mosk, although of them. dis And Justice (selling, specification of the act fur as the Patterson, senting that issue did discuss nishing, away) necessary. not giving was concerning length, it at and the cases Id. at 226. engage opinion Patterson did lead presentation pre-Patter-
all with dissent's a review these Based regard. cases, son Justice Mosk concluded his partial dissent in Patterson that the actus majority example, For the Patterson 11352(a) component section lists reus Cornejo, People v. made no mention means, not elements. 262 Cal. alternative (1979), Cal.App.3d Rptr. P.2d at 566. Far from “ex properly con- “jury held that a had contention, pressly rejecting]” as the the defendant of a “violation victed” maintains, Maj. majority Op. here see Safety Health and Code section sale majority entirely heroin,” the Patterson though even the defendant had question specific silent which we gave away a sale but instead made require partic an 250. Nor did now answer—whether sample. small Id. at 11352(a) Holquin, variant in People Patterson 229 ular reus section discuss actus proven by or admitted conflicting must be sion by with California cases the defendant. pronouncing them bad law. Far from pointing to a definitive given by answer an majority steps in to
The offer voice mute, law, source of where authoritative state answering- Patterson the ma- question left jority unanswered Patterson. decides for itself what California law Pierre, Cornejo and Patterson overruled is on question. the critical That activist majority proclaims, those the extent approach identifying the essential ele- two cases conflict with Patterson’s holding, ments under a state is not statute sanc- the issue before us—an or any tioned Mathis other pertinent issue, again, directly involved in Pat- opinion. Maj. Op. terson. 1042-43. California courts agree statement, do not with that unless “the extent that conflict” [the cases] older majority The trifling. instance, overstep more
with Patterson
For
does
than
Haider,
People
Cal.App.4th
40 the
of a Mathis analysis;
quite
bounds
it
(1995),
Cal.Rptr.2d 369
the California
probably comes
wrong
conclusion
Cornejo
of Appeal
Court
cited
to affirm concerning'whether California
re
courts
.-
n
one-count
.for
defendant’s
gard Patterso
deciding
specific
“selling
giving away”
cocaine
viola-
single
ap
issue
Not
we face.
11352(a).
“Although
tion
[the pellate court has cited Patterson—let
on.
defendant] had
two
his
dollars
alone
it
dispositive—when
concluded was
arrested,”
person
Ap-
considering
particular
actus
peal
there was
held
evidence
“substantial
11352(a)’s
reus from section
enumerated
gave away
sold
[Haider]
cocaine.”
proven.2
list
charged
must
Id. at
also
374. See
cases cited
Sec-
infra
Supreme. Court,
ex
tion II.A.2.
*15
ample,
no mention of Patterson
made
post
par
As to the
casés that
-Patterson
when it
that
decided
reversal was. not re
Holquin,
Cornejo,
allél
and Pierre with
quired
was
where evidence
sufficient to
question
to the
that is critical to
support
“selling
a
for
or
trans
divisibility, the majority announces that
in
of
porting cocaine”
violation
section
“erroneous,”
they
as in conflict
are
11352
one
under
the two “theories”
Maj. Op.
Patterson.
1042-43.
majority,
The
presented
short,
by
prosecution.
People
in
See
into Patterson
ruling
reads
a
that
Guiton,
1116,
is not
its
there and then reconciles
v.
Cal.Rptr.2d
conclu-
Cal.4th
place,"
2. Of the 95 California
Court and
scribed conduct
in
case
takes
a
relat
Patterson,
citing
Appeal
ing
requirements
Courts of
felony
cases
all
a
mens rea
under
but
proper application
so
do
to discuss the
four
child abuse statute that
includes
conduct,”
degree felony-murder
implied
or
prohibited
second
“branches
...
each
numbers),
rev’d,
exceptions
by
doctrines. None of the four
malice
marked
bracketed
.
P,2d
1206,
835,
concern
Cal.Rptr.2d
section
statutes.
similar
Cal.4th
S.,
(1999);
768,
McGee,
People
re
7 Cal.4th
Christian
Cal.
2005 WL
v.
33,
574,
(1994) (Mosk,
859411,
(Cal.
15, 2005)
Rptr.2d
App.
872 P.2d
Apr.
at *13
Ct.
J.,
(same,
concurring)
(citing
part
(unpublished)
general proposition
as
of a
for
Patterson
“unnecessary
Legislature
power
wider discussion
about
that “the
broad
has
de
crimes,”
law”);
complications
amending
by
in California
fine
such
homicide
as
substantive
137,
offense);
People
Sargent,
Cal.App.4th
70 Cal.
law to remove an element of an
In re
205,
(1997)
J.,
31529056,
R.,
(Cal.
(Puglia,
Rptr.2d
at *4
dis
Andrew
WL
Ct.
Nov, 13, 2002)
(same,
senting) (referencing
proposition
App.
(unpublished)
Patterson
apply
elevating
standards
c.ulpability
"different
its
offense of
discussion
factors
depending
felony),
on the
pro-
imprisonment
context
in which the
false
here—i.e.,
ac-
particular
Pat
whether a
Nor was
answer
P.2d
People Lynch,
a
proven beyond
terson referenced
reus must be
reason-
tus
(Cal.
App.
Oct.
dispositive.
WL
*2
Ct.
doubt—Patterson is not
able
2006) (unpublished),
that “sell
which held
I
also conclude that the Califor-
And would
ing
furnishing
merely
are
two
cocaine
Court,
directly
if
nia
asked
about
ways
or methods
which [the
different
face, might
question
well decide
might
par
have committed
defendant]
actus reus factors
section
listed
Similarly,
ticular crime.”3
there is
dis
11352(a)
interchangeable
means
W.J.,
of Patterson
In re
cussion
offense,
committing single
that no one
so
(Cal.
App. Apr.
*1
Ct.
WL
by a
of them
be found
admit-
need
There,
2003) (unpublished).
the Court of
guilty plea.
ted
Appeal
commitment or
affirmed minor’s
transportation”
for “sale or
of cocaine
der
11352(a).
in violation of
base
section
enough
It
that California
should
rejected
court also
the minor’s contention
relevant,
not see Patterson as
let
courts do
possession
for sale of cocaine base
controlling, precedent regarding the
alone
charged
necessarily
included
charging
we must
and conviction issues
11352(a) offense,
because the lan
I note in
that it is unsur-
decide.
addition
guage
charge
tracked section
prising that Patterson has not been relied
11352(a)’s
that sec
statutory definition and
upon
authoritatively stating
“may
tion
still
who
be violated
one
issue,
question
on the
here at
law
there
possession of
transports narcotics without
deciding the
are bases for
issue before
them.”4 Id. at *2.
court in
the issue in this
Patterson and
again,
presumptuous
it is
Once
differently.
case
federal court to deem these state court
thing,
addressing
For one
the Pat
I
decisions incorrect as
state law. would
issue—i.e.,
proper
terson
application
that,
adopt
reading
blithely
instead
felony
murder doctrine—California
declaring
post-Patterson
state deci-
courts have used “means” and “elements”
directly pertinent
sions on the
issue mis-
defining
interchangeably
applying
taken,
comity
reflects the
state courts
due
approach to
the “viewed-in-the-abstract”
Doing
questions.
when faced with state law
so,
delineating “inherently dangerous”
I
crimes.
post-Patter-
would conclude
*16
Henderson,
86,
indicate,
minimum, that,
People
In
v.
19
son
Cal.3d
137
decisions
1,
(1977),
question
requires
Cal.Rptr.
on the
us to
First, *17 that if “inherently dangerous felony” the the trial court re concluded cases, felony in issue Patterson and similar how- mand that the Patterson committed decided, implicate inherently dangerous, the was ever does Sixth indeed the “de right by jury. to trial Rath- fendant must be allowed to his Amendment’s withdraw context, er, felony-murder guilty plea charges violating in the courts to the of fact-specific Safety are about circum- Health and concerned Code section might “poison any the well” when with credit for interim time stances served.” a In judge legal question a considers as 778 P.2d at the context, contrast, in exposed grave present any a defendant is to a doubts whether “importation, transportation, in the have about what was decided the scribed administering, giving sale referring furnishing, case cannot be and earlier tested (or original of’ a controlled Id. at away the to the trial substance. issue back , n.2; 441-42 & see also appellate) Cal. Health & Safe court. 11379.5(a). ty why the So Code did significant Relatedly, perhaps most and Appeal decide that the relevant of ly, felony in context of the murder the inquiry “inherently dangerous the felo for “inherently dangerous felony” doctrine’s , ny” only or “selling involved the fur test requires no California statute rule PCP, nishing” “transportation”? of not its convictions, only op look to the courts at 442-43. Because the California See id. posed to the facts the offenses underlying could, did, to the of courts look facts Mathis, at 2252 committed. Cf. case, concluding “[although the the. sentencing statutes that refer (comparing encompasses conviction [of also] statute committed,” to “an ... and those offense importation, transportation, ... adminis thereby to re that refer convictions and tering, giving away ... of ... PCP quire sentencing ] courts “focus[ supported the evidence sale [in case] the a of ‘the elements the statute convic of- furnishing.” Id. at 442 As as well as n.2. (citations tion’”) (emendation original) in selling or fur implicated the evidence the omitted). Presumably is no because there offense, nishing of aspects the court “conviction,” once a limitation to a Califor not concern itself with broader did [he given .statute, nia that a court decides But, statutory crime of conviction. as— purposes separate states felonies again—the Supreme Court has once rule, may felony-murder it look repeatedly, in Des- recently stressed most presented or evidence factual theories Mathis, camps cate applying type determine variant case gorical approach, federal courts And, practice, at issue. felonious conduct making,” from “barred 11352(a) drug section statutes like Taylor, any court did fact-based deter issue, special application are at of the felo jury in prior mination about “what the ny-murder requires rules often doctrine accepted theory rhust as the trial have look to the facts a case determine at 2252 crime.” 136 S.Ct. whether not the was offense committed 2288). (quoting Descamps, 133 S.Ct. at dangerous” one of the ones “inherently * * * Charging enumerated the statute. docu judgment often ments and do abstracts sum, In majority made Patterson See, specify e.g., riot any particular act. existing attempt align holding its supra cases cited note 4. addressing directly law California case 11352(a) People Taylor, requisites charging, Cal.App.4th (1992), instruction, Cal.Rptr.2d example, purposes, i.e., pertinent Court of here. Appeal examined issue And no Cali- furnishing selling Pat- appellate PCP fornia court has ever cited 11352(a)’s dangerous any analysis terson in of section inherently stan- new under elements, or dards in Patterson. The those similar As outlined statutes. charged step, convicted of California courts have not taken had been with and sale, felony- furnishing, or trans- not hold that “seven counts we should Patterson’s PCP,” holding portation of murder must be to the violation extended statute 11352(a), that, entirely have pro- much like section distinct issue we before us.5 *18 Notably, beyond emphasized 5. that the der rule “deserves extension its Patterson felony-mur- and "anachronistic” “disfavored”
1053 not survive because “dual convictions for B. the same offense based on legal alternate pro- other California case law Nor does n necessarily prohibited.” theories would question. to our definitive vide answer Vidana, People 632, 1 v. Cal.5th 206 Cal. promising, perhaps, People Most v. 556, 805, Rptr.3d (2016); 377 P.3d 817 see Guiton, 1116, 17 365, Cal.Rptr.2d 4 Cal.4th Roberts, also People 483, v. 40 Cal.2d 254 51-54; 46, Guiton, at In 847 P.2d the Cali (1953), P.2d 501 immediately discussed be fornia considered whether Court low. Guitón thus key question leaves the “selling conviction for or transporting herb unanswered. cocaine” in violation of section 11362 could be affirmed where the evidence was insuf Other in greater cases “sale,” to show a but was sufficient ficient tension majority’s with the conclusion. prove, beyond doubt, a reasonable notably, Most “transported” drug. had recently breathed life Peo new into highlighted In analysis, its Guiton Roberts, ple v. which possession, held that jury unanimity had been instructed that sale, transportation and of a controlled required as to the criminal “act” was charged single substance under a statute Id., Cal.Rptr.2d defendant committed.6 17 one constituted criminal offense when 366, at 847 P.2d 51. completed in the same course conduct. Guiton specify But did relevant Correa, 331, People v. Cal.4th 365, Cal.Rptr.2d “act” in that case. 17 546, 809, Cal.Rptr.3d P.3d Instead, P.2d at 51. Guitón discusses observed, As Correa defendant Rob transportation sale as and “alternative the erts on been convicted three counts' of had ories”—not elements—one of alternative 11352(a)’s “violating predecessor] [section unsupported by the evidence.7 ways on three different the same occa then held that the sufficient sion’by illegally transporting, selling, and “independently evidence valid possessing heroin.” Id. ground of Roberts held that cocaine” was transporting enough jury’s improperly to assume the were “charged verdict valid. tbé acts three Id. crimes,” adjudged sepárate and reversed the conviction as of the two may
Guitón
indicate
the actus
reus
three
counts.
P.2d at 505. Because the
11352(a)
component
defines dif-
“acts
but one
constituted]
juror unanimity.
ferent acts requiring
But
offense
person
committed
same
the same
that,
may also
Guitón’s discussion
indicate
time,”
“charge[d]
one
if
three counts
but
supported
both “theories” had been
charged
support only
crime” and could
one
had been
conviction.
Guitón
convicted
counts,
Clemett,
two
the convictions
I
(quoting People
different
d.
v.
would
Perez,
required application.”
(quoting People
Cal.App.4th
(internal quotation
P.2d at
(1993))
marks
Cal.Rptr.2d
(emphasis
omitted).
added),
citations
law,
unanimity
6. Under California
in
“the
considering
theRarmlessness
instruct
appropriate
struction is
on a
'when conviction
ing
jury
unsupported ground,
on an
Gui
single
could be
count
based
two or more
prosecutor
tón mentions 'that the
trial noted
events,’
discrete criminal
but not 'where multi
they
agree
least
had
ple
theories or
form
acts
of a
basis
presented,
Cal.Rptr.2d
one of the
theories
guilty verdict
on one discrete
criminal
”
not,
Cal.
ed).
offense,
fully
single
that state a
Roberts
Vidana, again confirming
consistent with
necessary be
clarification was
Correa’s
vitality.
its continued
holding
cause Roberts’s
had been entwined
years
interpreting
in the
law
for some
case
view,
my
In
the California
654,
§
con
Penal Code
Court’s recent
revitalization
Roberts
multiple punishm
propriety
cerns
comes much closer than Patterson
de-
Correa,
546,
Cal.Rptr.3d
142
ents.8
answering
question
we face
finitively
813-14;
at
see also Neal v. Cali
278 P.3d
can
here. Because the state
decisions
11,
607,
357
Cal.Rptr.
55 Cal.2d
fornia,
in
than one
pointing
be viewed as
more
839,
n.1
As Correa ex
P.2d
in
(although
strongly
much more
direction
multiple convic
plained, Roberts “involved
other),
clear,
all
in
one than
that is
improper with
that were held to be
tions
view,
my
is that California courts have
Correa,
654,”
any reliance
section
out
definitively
that one of the
determined
(em
546,
Cal.Rptr.3d
278 P.3d
11352(a)
acts in section
must
enumerated
reaffirming
original), thereby
phasis
unanimously by jury
or admit-
be found
relevant—indeed, argu
holding as
Roberts
by the defendant.
ted
ably controlling—here.
Vidana,
recently,
the California
More
C.
that, although
emphasized
instructs that a “statute
Mathis further
multiple charges for the “same offense”
may
on its face
resolve the [means/ele-
convic
generally permissible,
“dual
punish-
by defining
issue”
different
ments]
for the same offense based
alter
tions
statutory
ments
alternatives
legal
are not. 206 Cal.
nate
theories”
things must be
“identifyfing] which
556,
Rptr.3d
(emphasis
P.3d at 816-17
(and
elements)
charged
so are
and which
added).
had held that the various
Roberts
(and
means).” 136
need not be
so are
11352(a)’s
actions enumerated
section
11352(a)
pro-
on its face
2256. Section
“but
predecessor
together
statute
stated
regarding
vides
clear answer
divisi-
offense,”
committed
one
so
“when
component.
gives
It
bility
the actus reus
time,” a
person
same
the same
charged
no notice
what must be
more of the
complaint that states two or
proven and does
sustain
“charge[s]
one
actus reus alternatives
but
punishment
omitted). define different levels
(citation
at 505
crime.”
P.2d
&
types
different
acts. See Cal. Health
distinguishing
multiple
convic
between
11352(a).
§
charges
Safety
of-
Code
tions based on
of different
broadly
interpreted
654 bars mul-
section 954 had been
8. California Penal Code section
convictions,
permitting multiple
tiple punishments
single
when a
course
typically applied
654 to bar
various sec-
courts
conduct
criminalized under
analy
multiple punishments
separate
coun-
without
tions of California's criminal codes. Its
regarding
multiple
terpart regarding multiple charges
sis
convictions
and con-
victions,
954,
con
stand when an individual had been
Penal Code section
allows
single
charge
separate
for a
counts
victed on
counts
act
state
id.,
Cal.Rptr.3d
together course of conduct. See
offenses connected
"different
808,
commission,”
556,
(citing People
377 P.3d at
"different offenses
their
crimes,”
Gonzalez,
Cal.Rptr.3d
state-
Cal.4th
same class of
or "different
(2014);
offense,”
People Ortega,
ments of the same
and to convict
P.3d
Cal.Rptr.2d
any
9. When
initially
is entered in lieu of
At the
stat-
instructions,
there are
correlative
charged
so a
count—erroneously—as
ed
"sales
plea agreement
transcript
plea
cocaine;”
collo
involving
prosecutor similarly
quy may be referenced. United States v. Mar
charge
stated
“sale of a controlled
cia-Acosta,
780 F.3d
Cir.
substance, in this case cocaine.”
2015)
(citing Shepard,
son, Judge, Circuit P.2d dissenting in part part, but frustrated Tideman, 574, 21 Cal. People v. 57 Cal.2d endeavor: whole P.2d On Rptr. assumption understanding, promised separate there could be con
Adams
inquiry—elements or
threshold
“[the]
par
for each
victions under section 11352
case,
easy in this
as it
means?—is
will
appropri
ticular controlled substance
States,
many
others.” Mathis v. United
—
ate.
2243, 2256,
—,
U.S.
(2016);
Descamps
also
L.Ed.2d 604
see
Court has re
—
States,
—,
133 S.Ct.
United
U.S.
however,
clarified,
cently
that Penal Code
(2013)
n.2,
I majority’s therefore concur in the deci- “indeterminacy should conclusion divisibility sion as to of the controlled exception the rule.” prove more the than If, Vidana, component. substance after view, my at 2257. In S.Ct. courts the treatment of California revise Safety Health Code California multiple charges and convictions based on 11352(a) § functions as a form a new activity involving multiple one criminal regards to the actus “wobbler” statute substances, might of controlled types we reus: sometimes the acts listed are treated to revisit this issue. have elements, Judge as as outlined in Tail- n n n n n opinion, majority man’s and other times means, they explained are treated as as majori- I dissent from the respectfully I Judge partial Berzon’s dissent. cannot and, respect to Part II.B. ty’s decision with conclusively whether identifies say to the extent it relies the conclusions surpris- is not elements means—which II.B, Part II.C. Part ing, since the “elements-means” distinction by the Court. largely I concur in II.A. of the decision. a recent creation Part States, (citation Having satisfy (2016) failed to the “demand 136 S.Ct. omitted). certainty” required this conclude elements, Mathis, statute identifies By certifying the controlled substances (quoting Shepard S.Ct. question now, we could enable federal
States, U.S. courts to properly applica- determine the (2005)), L.Ed.2d sentence enhance- bility of drug California’s statutes immi- ment cannot stand. gration sentencing guidelines cases. respectfully I from dissent the actus By failing certify one ques- two portion majority opinion. reus tions, ensure, Judge instead suggests, Berzon that this court will soon REINHARDT, Judge, Circuit issue, again have to revisit the after the Judge joins, whom Chief THOMAS full effects are Vidana examined dissenting: again California courts. Rather than un- I join Judge opinion except Berzon’s as dergo process torturous which we Instead, Part I certify IV. would engaged, again now risk announc- question Court the ing by a 6-5 vote that California’s law divisibility of the controlled substance provides divisibility a clear answer to the 11352(a) provision of Section aswell question, certify we should now to the divisibility provision the actus reus questions: Court both words, that same subsection. In other whether controlled substances are ele- specific I ask whether acts would 11352(a) along ments means in Section means, are elements or but I would also question with the whether actus rei are prohibited ask sub- controlled means, thereby elements or obtain an stances are elements or means. that gives certainty required answer us the *24 divisibility of princi Where the the two by Mathis. pal aspects of a subsection of a statute are Vidana, Even without the answer the unclear—here, proscribed the acts and the question whether the substances controlled proscribed substances—it seems evident to in or listed Section 11352 are elements they together me should be certified appel- means is far from clear. California’s supreme clarify to the state court to both late have not In re courts read Adams as divisibility issues. The of both acts and deciding the of divisibility. issue favor Judge is unclear in substances this case. Instead, appeal the courts have re- explains convincingly why Berzon the acts peatedly upheld convictions where the provision is unclear but hesitates re with identity of sup- the controlled substance spect proscribed ques to the substances porting the conviction was incorrect un- respect question, tion. With the latter See, proven. e.g., People Nugent, she notes that the California 2010) (Cal. App. WL at *3 Ct. in People Court’s recent decision v. Vida (upholding “appellant conviction where had na, 206 Cal.Rptr.3d Cal.5th heroin”); either offered sell cocaine (2016), may P.3d 805 alter or the overrule Bonham, 400366, at *9 People v. 2006 WL analysis by convictions advanced (Cal. 2006) App. (upholding Ct. conviction majority respect the to In re with Adams. “methamphet- where trial court wrote recently That California’s law have amphetamine” into amine model is to pre been modified sufficient itself concluding this court from instructions the controlled substance at vent the Orozco, issue); People is the “certainty” statute divisible with WL (Cal. 2003) by App. (up- demanded Mathis. Mathis v. United at *3 Ct. Brannon, Melody De- although Federal Public for holding heroin Kansas, cocaine); Pinal, fender, Topeka, Kan- People v. District charge the 2002) sas, (Cal. Defendanh-Appellant. for App. *1 Ct. 2002 WL possession for (upholding conviction Capwell, Carrie N. Assistant cocaine). heroin mixture Grissom, (Barry Unit- Attorney, R. States assume, majori- brief), Attorney, as the bare her on We with the could all ed States does, ap- Kansas, apparently that the courts ty Plaintiff-Appel- City, Kansas Cali- peal cases because the erred these lee. definitively held Supreme Court
fornia TYMKOVICH, Judge, Chief Before ago, forty years controlled over MURPHY, Circuit Judges. BRISCOE and rather were than substances However, assumption an does such means. ORDER comity “the due state demonstrate ques- faced with state law courts when This is the court on the matter before Rather, appropriate tions.” conclusion Rehearing Panel and Rehear- Petition that, like the context Patterson ing En Defendant-Appellant, Banc filed question, In reus re Adams did actus Godinez-Perez. Emanuel question of element definitively answer App. to Fed. R. P. Pursuant regard to the controlled
versus means panel rehearing'is granted in petition for question. this Given uncertain- substances part to extent the modifications in ty, uncertainty recently cre- additional opinion. The court’s attached revised dispositive. the inter- ated Vidana opinion is withdrawn October comity judicial I economy, est would replaced by opinion. revised attached certify questions regarding both Section 11352(a) petition rehearing to the en Court. banc-and opinion revised were trans- attached majority I therefore dissent from the judges to all of the of the court mitted who entirety. opinion in its regular active service. As no mem- regular panel judge of the ber requested active service on polled, petition for rehear- court be *25 ing App. R. P. America, en banc is denied. Fed. UNITED STATES 35(f). Plaintiff-Appellee, BRISCOE, Judge. Circuit GODINEZ-PEREZ,
Emanuel (Go- Emanuel Godinez-Perez Defendant Defendant-Appellant. dinez) pleaded guilty three criminal No. 15-3159 conspira- of his role in arising counts out possess with intent to distribute and cy Appeals, States Court grams more than 500 distribute meth- Tenth Circuit. amphetamine. The district sentenced 22, 2016 December Filed imprisonment Godinez term
months, by two-year term to be followed ap- supervised, release. Godinez now Exercising jurisdiction peals his sentence. pursuant agree to 28 U.S.C.
