United States v. Ramiro Ramos-Medina , 682 F.3d 852 ( 2012 )


Menu:
  •                  FOR PUBLICATION
    UNITED STATES COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    UNITED STATES OF AMERICA,                   No. 09-50408
    Plaintiff-Appellee,
    v.                             D.C. No.
    3:08-cr-03418-JM-1
    RAMIRO RAMOS-MEDINA,
    OPINION
    Defendant-Appellant.
    
    Appeal from the United States District Court
    for the Southern District of California
    Jeffrey T. Miller, Senior District Judge, Presiding
    Argued and Submitted
    March 8, 2012—Pasadena, California
    Filed June 21, 2012
    Before: Jerome Farris, Richard R. Clifton, and
    Sandra S. Ikuta, Circuit Judges.
    Opinion by Judge Clifton
    7301
    UNITED STATES v. RAMOS-MEDINA           7303
    COUNSEL
    Vincent J. Brunkow, Federal Defenders of San Diego, Inc.,
    San Diego, California, for the appellant.
    Luara E. Duffy, Bruce E. Castetter, Charlotte E. Kaiser
    (argued), U.S. Attorney’s Office, San Diego, California, for
    the appellee.
    7304            UNITED STATES v. RAMOS-MEDINA
    OPINION
    CLIFTON, Circuit Judge:
    Ramiro Ramos-Medina appeals from his conviction and
    sentence for illegally re-entering the United States after previ-
    ously having been deported. We conclude that Ramos’s prior
    conviction for burglary under California Penal Code § 459
    qualified as a crime of violence under the immigration laws
    and for sentencing purposes. We also hold that the district
    court did not err in denying Ramos a two-level downward
    adjustment for acceptance of responsibility under Sentencing
    Guidelines § 3E1.1(a). We distinguish the district court’s
    denial of an acceptance of responsibility adjustment here from
    cases in which district courts interpreted the Guidelines to for-
    bid the award of such an adjustment to any defendant who
    forces the government to prove his guilt at trial. See United
    States v. Cortes, 
    299 F.3d 1030
    , 1038 (9th Cir. 2002); United
    States v. Ochoa-Gaytan, 
    265 F.3d 837
    , 842-43 (9th Cir.
    2001). We affirm.
    I.   Background
    In 2007, Ramos pled guilty to a charge of first-degree resi-
    dential burglary under California Penal Code § 459. The court
    sentenced him to two years in prison.
    Immigration officers determined that Ramos’s conviction
    qualified as a “crime of violence” under 8 U.S.C. § 16(b) and
    was thus an “aggravated felony” under the Immigration and
    Nationality Act (“INA”), 8 U.S.C. §§ 1101(a)(43)(F);
    1227(a)(2)(A)(iii). They explained to Ramos that this meant
    he could be removed to Mexico under an administrative order
    without appearing before an Immigration Judge. See 8 U.S.C.
    §§ 1227(a)(2)(A)(iii), 1228(b). They also explained to Ramos
    that this procedure made him ineligible for discretionary relief
    from removal. See 8 U.S.C. § 1228(b)(5). Ramos signed a
    form acknowledging that he did not wish to contest his depor-
    UNITED STATES v. RAMOS-MEDINA                 7305
    tation and did not wish to seek withholding of removal. A
    Final Administrative Removal Order was issued, and Ramos
    was taken to the Mexican border and released.
    Five days later, Border Patrol agents apprehended Ramos
    on the United States side of the border. Ramos admitted that
    he had illegally crossed back into the United States. He was
    charged with violating 8 U.S.C. § 1326, which makes it a
    crime for any alien who has been deported to re-enter the
    United States without permission.
    Ramos moved to dismiss the indictment. He argued that his
    California burglary conviction did not qualify as a conviction
    for an aggravated felony and that it had therefore been
    improper for the immigration authorities to deport him via the
    expedited administrative process and to tell him that he was
    not eligible for discretionary relief. The district court held that
    his conviction for burglary under California law did qualify as
    an aggravated felony and denied Ramos’s motion. Ramos was
    tried before a jury and convicted.
    The district court calculated the Sentencing Guidelines
    range. It determined that a base offense level of eight applied
    to Ramos’s conviction. It applied a 16-level enhancement
    under Guidelines § 2L1.2(b)(1)(A) because it determined that
    Ramos’s prior burglary conviction qualified as a “crime of
    violence.” The district court considered but rejected a two-
    level downward adjustment for acceptance of responsibility.
    It reasoned that
    upon apprehension Mr. Ramos did admit the ele-
    ments of the conviction; however, this case went to
    a full-blown jury trial, and, importantly, I think the
    defense vigorously in its examination of adverse wit-
    nesses and in its argument to the jury challenged the
    deportation removal element.
    7306               UNITED STATES v. RAMOS-MEDINA
    See U.S.S.G. § 3E1.1(a). Given the adjusted offense level of
    24 and Ramos’s criminal history level of V, the Guidelines
    suggested a sentence of 92 to 115 months.
    The district court identified several reasons for a shorter
    sentence, however. One of the reasons was that “at the time
    of Mr. Ramos’s apprehension, he had the right instincts by
    essentially admitting the elements, coming to terms with his
    case and cooperating with the authorities, and admitting that
    he was a deported alien found in the United States.” The dis-
    trict court characterized this final reason as going “generally
    to the acceptance of responsibility you were talking about,
    although not expressly acceptance of responsibility” for the
    purposes of the two-level downward adjustment. The district
    court settled on a sentence of 42 months.1
    II.    Discussion
    We review de novo the district court’s denial of Ramos’s
    motion to dismiss his indictment based on alleged defects in
    his deportation. See United States v. Muro-Inclan, 
    249 F.3d 1180
    , 1182 (9th Cir. 2001). We review de novo the district
    court’s interpretation of the Sentencing Guidelines. See
    United States v. Rosas, 
    615 F.3d 1058
    , 1066 (9th Cir. 2010).
    We review for clear error the district court’s finding that
    Ramos did not accept responsibility for his crime. See 
    id. A. Ramos’s Prior
    Deportation
    Ramos argues that his prior conviction for burglary under
    California Penal Code § 4592 did not qualify as an “aggra-
    1
    The district court concluded that Ramos’s final sentence could be justi-
    fied either as a downward departure under Guidelines § 5K2.0 or as a
    below-Guidelines sentence based on the district court’s discretion under
    United States v. Booker, 
    543 U.S. 220
    , 245 (2005) and the factors listed
    in 18 U.S.C. § 3553(a).
    2
    That statute subjects to punishment “[e]very person who enters [vari-
    ous enumerated structures] . . . with intent to commit grand or petit larceny
    or any felony.” Cal. Penal Code § 459.
    UNITED STATES v. RAMOS-MEDINA              7307
    vated felony.” Ramos was removable irrespective of whether
    his prior conviction was for an aggravated felony because he
    had entered this country illegally. See 8 U.S.C.
    § 1227(a)(1)(B). The aggravated felony determination was
    relevant, however, because it was a prerequisite to the immi-
    gration authorities’ decision to deport Ramos via the expe-
    dited administrative removal procedure and their
    determination that he was not eligible for discretionary relief.
    See 8 U.S.C. §§ 1227(a)(2)(A)(iii), 1228(b), 1229c(a)(1);
    United States v. Garcia-Martinez, 
    228 F.3d 956
    , 960 (9th Cir.
    2000). Ramos argues that the district court should not have
    allowed this tainted deportation to serve as the predicate to
    criminal prosecution for post-deportation re-entry under 8
    U.S.C. § 1326. See generally United States v. Ubaldo-
    Figueroa, 
    364 F.3d 1042
    , 1048 (9th Cir. 2004) (describing
    what a § 1326 defendant must prove to prevail in such a col-
    lateral attack on his prior deportation).
    [1] Our decisions in United States v. Becker, 
    919 F.2d 568
    (9th Cir. 1990), and Lopez-Cardona v. Holder, 
    662 F.3d 1110
    (9th Cir. 2011), establish that burglary under California Penal
    Code § 459 is categorically a crime of violence and thus an
    “aggravated felony” for the purposes of the INA. We there-
    fore affirm Ramos’s conviction.
    In Becker, we held that burglary under California Penal
    Code § 459 qualified as a “crime of violence” under the Sen-
    tencing 
    Guidelines. 919 F.2d at 573
    . The defendant in Becker
    had prior convictions for burglary under California Penal
    Code § 459 when he was convicted of bank robbery. 
    Id. at 570. The
    district court held that each of the prior convictions
    counted as a “crime of violence” and sentenced the defendant
    accordingly. 
    Id. The Sentencing Guidelines
    in effect at the
    time defined “crime of violence” by reference to 18 U.S.C.
    § 16. 
    Id. at 569 (citing
    U.S.S.G. § 4B1.2 (1988)). Subsection
    (b) of 18 U.S.C. § 16 provided that any offense “that is a fel-
    ony and that, by its nature, involves a substantial risk that
    physical force against the person or property of another may
    7308           UNITED STATES v. RAMOS-MEDINA
    be used in the course of committing the offense” was a “crime
    of violence.” Accordingly, we examined whether burglary
    under California Penal Code § 459 by its nature involved a
    substantial risk of force. 
    Becker, 919 F.2d at 571
    . We rea-
    soned that “[a]ny time a burglar enters a dwelling with feloni-
    ous or larcenous intent there is a risk that in the course of
    committing the crime he will encounter one of its lawful
    occupants, and use physical force against that occupant either
    to accomplish his illegal purpose or to escape apprehension.”
    Id.; see also Leocal v. Ashcroft, 
    543 U.S. 1
    , 10 (2004) (bur-
    glary is “[t]he classic example” of a felony that involves a
    substantial risk of physical force under 18 U.S.C. § 16(b)).
    We concluded that California burglary was a “crime of vio-
    lence” under 18 U.S.C. § 16(b) and the then current Sentenc-
    ing Guidelines. 
    Becker, 919 F.2d at 573
    ; see also 
    Park, 649 F.3d at 1178-80
    .
    After we decided Becker, the Sentencing Commission
    removed the reference to 18 U.S.C. § 16 from the relevant
    section of the Sentencing Guidelines and replaced it with the
    Commission’s own definition of “crime of violence.” See
    United States v. Aguila-Montes de Oca, 
    655 F.3d 915
    , 919
    (9th Cir. 2011) (en banc) (citing U.S.S.G. § 2L1.2 cmt.
    n.1(B)(iii)). Under the new definition, a crime is a “crime of
    violence” if it is included in a categorical list of generic
    “crimes of violence” or is some other “offense under federal,
    state, or local law that has 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(B)(iii). Since crimes that
    present merely a risk of force are not necessarily “crimes of
    violence” under the new definition, the revision rendered
    Becker inapplicable to sentencing for a violation of 8 U.S.C.
    § 1326. It did not, however, disturb Becker’s conclusion that
    burglary under § 459 qualifies as a “crime of violence” for the
    purposes of 18 U.S.C. § 16(b) and other statutes that incorpo-
    rate 18 U.S.C. § 16(b) by reference, including the INA.
    We recognized the continued vitality of Becker as a con-
    struction of the INA in 
    Lopez-Cardona, 662 F.3d at 1112-13
    .
    UNITED STATES v. RAMOS-MEDINA              7309
    The petitioner in Lopez-Cardona, like the defendants in
    Becker, had been convicted of burglary under § 459. 
    Id. at 1111. The
    Immigration Judge and Board of Immigration
    Appeals determined that this conviction qualified as a “crime
    of violence” under 18 U.S.C. § 16(b), and that the petitioner
    was therefore ineligible for withholding of removal. 
    Id. at 1112. On
    appeal, we considered whether our decision in
    Aguila-Montes that burglary under § 459 was not categori-
    cally a “crime of violence” under the current version of the
    Sentencing Guidelines overruled Becker’s holding that such
    burglary was categorically a crime of violence under 18
    U.S.C. § 16(b). 
    Id. at 1112-13. We
    reasoned that our recogni-
    tion in Aguila-Montes that § 459’s unlawfulness requirement
    was different than federal generic burglary’s unlawfulness
    requirement did not change the fact that the conduct prohib-
    ited by § 459 involved a substantial risk of force. Every viola-
    tion of § 459 might not present that level of risk, but “the
    proper inquiry for the categorical approach is whether the
    conduct covered by the crime presents the requisite risk of
    injury ‘in the ordinary case.’ ” 
    Id. at 1112 (quoting
    James v.
    United States, 
    550 U.S. 192
    , 208 (2007); see also United
    States v. Park, 
    649 F.3d 1175
    , 1179-80 (9th Cir. 2011) (hold-
    ing that § 459 is categorically a “crime of violence” under
    Guidelines § 4B1.2(a)(2) because “the usual or ordinary first-
    degree burglary in California involves conduct that presents
    a serious risk of physical violence and injury to others”). Con-
    sequently, we concluded that Becker’s construction of 18
    U.S.C. § 16(b) remained good law in the immigration context
    and made the petitioner ineligible for withholding of removal.
    
    Id. We recently reached
    an identical result in Chuen Piu
    Kwong v. Holder, 
    671 F.3d 872
    , 877-78 (9th Cir. 2011). In
    that case, as in Lopez-Cardona, the petitioner argued that
    Aguila-Montes implied that a conviction under § 459 is no
    longer a “crime of violence” under the INA. 
    Id. at 877. Again,
    however, we recognized that Aguila-Montes “did not contra-
    dict or affect Becker’s holding that first-degree burglary under
    7310              UNITED STATES v. RAMOS-MEDINA
    § 459 is a crime of violence because it involves a substantial
    risk that physical force may be used in the course of commit-
    ting the offense.” 
    Id. at 878 (citing
    Lopez-Cardona, 662 at
    1113).
    Like the defendant in Becker and the petitioners in Lopez-
    Cardona and Kwong, Ramos was convicted for burglary
    under California Penal Code § 459. And just as in those cases,
    we conclude that the conviction is a “crime of violence” under
    18 U.S.C. § 16(b) because the crime of burglary involves a
    substantial risk of harm in the ordinary case. See, e.g., 
    Park, 649 F.3d at 1179-80
    .
    Ramos argues that we should not consider ourselves bound
    by the decisions in Lopez-Cardona and Kwong because he
    presents a different argument than did the petitioners in those
    cases. In support of that proposition he cites Webster v. Fall,
    
    266 U.S. 507
    , 511 (1925) (“Questions which merely lurk in
    the record, neither brought to the attention of the court nor
    ruled upon, are not to be considered as having been so
    decided as to constitute precedents.”). See also, e.g., Galam
    v. Carmel (In re Larry’s Apartment, L.L.C.), 
    249 F.3d 832
    ,
    839 (9th Cir. 2001) (holding that a question lurked in the
    record of a previous case because “we had no occasion to
    consider” it). The continuing vitality of Becker was not an
    issue that “merely lurk[ed] in the record” of Lopez-Cardona
    and Kwong, however. That was the central question.
    We are bound by the decisions in Lopez-Cardona and
    Kwong. There has been no change in the relevant statutes or
    regulations, nor in any governing authority, notably an inter-
    vening decision of the Supreme Court.3 Absent such a change,
    3
    Both Lopez-Cardona and Kwong were decided after Aguila-Montes
    and the California decisions Ramos cites: People v. Parson, 
    187 P.3d 1
    ,
    17 (Cal. 2008); People v. Cole, 
    67 Cal. Rptr. 3d 526
    , 529, 540 (Cal. Ct.
    App. 2007); People v. Nguyen, 
    46 Cal. Rptr. 2d 840
    , 841, 844 (Cal. Ct.
    App. 1995); People v. Felix, 
    28 Cal. Rptr. 2d 860
    , 867 (Cal. Ct. App.
    1994); People v. Salemme, 
    3 Cal. Rptr. 2d 398
    , 399, 402 (Cal. Ct. App.
    1992).
    UNITED STATES v. RAMOS-MEDINA               7311
    only an en banc panel of our court may overrule or revise the
    binding precedent established by a published opinion. As we
    observed in Miller v. Gammie, 
    335 F.3d 889
    , 900 (9th Cir.
    2003) (en banc): “A goal of our circuit’s decisions, including
    panel and en banc decisions, must be to preserve the consis-
    tency of circuit law. The goal is codified in procedures gov-
    erning en banc review. See 28 U.S.C. § 46; Fed. R. App. P.
    35.” This panel is not free to disregard the decision of another
    panel of our court simply because we think the arguments
    have been characterized differently or more persuasively by
    a new litigant.
    To be sure, if we were persuaded by Ramos’s arguments,
    we could ourselves ask our court to take the subject up en
    banc, and that happens from time to time. See, e.g., Cyr v.
    Reliance Standard Life Ins. Co., 
    642 F.3d 1202
    , 1205 (9th
    Cir. 2011) (en banc). We have not, however, been persuaded
    to take that course here. We affirm Ramos’s conviction.
    B.   Sentencing Adjustment For Aggravated Felony
    Conviction
    Ramos’s challenge to the enhancement of his sentence
    based on his prior conviction for a “crime of violence”
    requires us to apply the current Sentencing Guidelines’ defini-
    tion of that term. The Guidelines’ Application notes define a
    “crime of violence” to include “burglary of a dwelling” and
    any other “offense under federal, state, or local law that has
    an element the use, attempted use, or threatened use of physi-
    cal force against the person of another.” U.S.S.G. § 2L1.2
    cmt. n.1(B)(iii); 
    Aguila-Montes, 655 F.3d at 919
    . As
    explained in the previous section, because the residual clause
    of this definition focuses on the “use, attempted use, or threat-
    ened use of physical force” against a person, Becker’s holding
    regarding crimes involving a mere risk of physical force is no
    longer applicable.
    [2] Instead, we must look to whether Ramos’s burglary
    conviction qualified as a “burglary of a dwelling.” The
    7312            UNITED STATES v. RAMOS-MEDINA
    Supreme Court has held that the generic definition of burglary
    “ha[s] the basic elements of unlawful or unprivileged entry
    into, or remaining in, a building or structure, with intent to
    commit a crime.” Taylor v. United States, 
    495 U.S. 575
    , 599
    (1990). As described above, we held in Aguila-Montes that a
    conviction for burglary under California Penal Code § 459
    does not categorically fall within that definition because “Cal-
    ifornia’s definition of ‘unlawful or unprivileged entry,’ unlike
    the generic definition, permits a conviction for burglary of a
    structure open to the public and of a structure that the defen-
    dant is licensed or privileged to 
    enter.” 655 F.3d at 944
    .
    Because a conviction under California Penal Code § 459 is
    not categorically a “burglary of a dwelling” constituting a
    “crime of violence,” we must therefore apply the modified
    categorical approach to determine whether Ramos was in fact
    convicted of all the elements of generic burglary. See 
    id. at 945-46. We
    conclude that he was. We therefore affirm the
    district court’s application of the crime of violence sentence
    enhancement.
    The modified categorical approach “ ‘permit[s] the sentenc-
    ing court to go beyond the mere fact of conviction’ ” and look
    at the judicial records of the defendant’s prior conviction. 
    Id. at 920 (quoting
    Taylor, 495 U.S. at 602
    ). When a defendant
    is convicted in conjunction with a guilty plea, the sentencing
    court may look to “the statement of factual basis for the
    charge . . . shown by a transcript of plea colloquy or by writ-
    ten plea agreement presented to the court.” Shepard v. United
    States, 
    544 U.S. 13
    , 20 (2005) (internal citation omitted).
    When a defendant stipulates during his plea colloquy that a
    police report, probation report or similar document contains
    the factual basis for his plea, the court may also examine the
    incorporated document. See id.; United States v. Almazan-
    Becerra, 
    537 F.3d 1094
    , 1097-1100 (9th Cir. 2008); United
    States v. Espinoza-Cano, 
    456 F.3d 1126
    , 1131-32 (9th Cir.
    2006).
    In applying the modified categorical approach, the court
    may take into account only facts on which the defendant’s
    UNITED STATES v. RAMOS-MEDINA              7313
    conviction “necessarily rested.” 
    Aguila-Montes, 655 F.3d at 935-36
    . That does not mean, however, that courts are limited
    only to facts that show an element of the offense. 
    Id. at 936- 40.
    As long as the prosecution’s theory of the case made proof
    of a given fact “necessary” to the defendant’s conviction, that
    fact is within the scope of the modified categorical approach,
    irrespective of whether the fact is directly relevant to an ele-
    ment of the offense or merely incidental. 
    Id. [3] During Ramos’s
    plea colloquy, Ramos and his attorney
    confirmed that the admissions in Ramos’s probation report
    formed the factual basis of Ramos’s guilty plea. Ramos
    admitted to gaining entry to his neighbor’s apartment through
    a window without permission or privilege, stealing some jew-
    elry, and fleeing out the window when the neighbor returned.
    These facts demonstrate that the neighbor’s apartment was not
    open to the public and that Ramos was not licensed or privi-
    leged to enter the apartment. Because Ramos’s conviction for
    burglary “necessarily rested” on facts showing that he made
    an unlawful or unprivileged entry into the apartment with
    intent to commit a crime, 
    Aguila-Montes, 655 F.3d at 941
    , we
    conclude that Ramos was convicted of a “burglary of a dwell-
    ing,” which is a crime of violence under U.S.S.G.
    § 2L1.2(b)(1)(A). Accordingly, the district court’s application
    of a sixteen-level sentencing enhancement was not erroneous.
    C.   Sentencing Adjustment for Acceptance of Responsibility
    The Sentencing Guidelines allow district courts to grant a
    two-level downward adjustment to a defendant who “clearly
    demonstrates acceptance of responsibility for his offense.”
    U.S.S.G. § 3E1.1(a). The defendant bears the burden of show-
    ing that he has accepted responsibility for his actions. 
    Cortes, 299 F.3d at 1038
    (citing U.S.S.G. § 3E1.1(a)).
    Ramos argues that the district court erroneously interpreted
    the Sentencing Guidelines to forbid a downward adjustment
    for acceptance of responsibility when a defendant pleads not
    7314            UNITED STATES v. RAMOS-MEDINA
    guilty and goes to trial. We disagree with Ramos’s character-
    ization of the district court’s decision. The district court did
    not base its denial of the adjustment on Ramos’s decision to
    put the government to its proof alone, but searched Ramos’s
    conduct as a whole to determine whether he nevertheless
    accepted responsibility. We hold that this analysis met the
    standard described in our previous cases.
    [4] A guilty plea is one way a defendant can demonstrate
    acceptance of responsibility, but it is not the only way. Cor-
    
    tes, 299 F.3d at 1038
    . A defendant’s right to contest his guilt
    before a jury is protected by the Constitution, and his decision
    to do so “cannot be held against him.” 
    Id. (citing United States
    v. Vance, 
    62 F.3d 1152
    , 1157 (9th Cir. 1995)). Accord-
    ingly, a defendant who puts the government to its proof may
    still be eligible for a downward adjustment if, and only if, he
    has “otherwise demonstrated sincere contrition.” Id.; see also
    U.S.S.G. § 3E1.1, cmt. n.2 (2007); 
    Ochoa-Gaytan, 265 F.3d at 842-43
    ; United States v. McKinney, 
    15 F.3d 849
    , 852 (9th
    Cir. 1994).
    We decided Ochoa-Gaytan, Cortes, and McKinney before
    the Supreme Court’s opinion in Booker rendered the Guide-
    lines 
    advisory. 543 U.S. at 245
    . Booker makes the rule we
    announced in those cases less urgent, for a defendant’s sen-
    tence now ultimately depends on the district court’s judgment,
    not on the defendant’s eligibility for certain sentencing range
    adjustments prescribed by the Guidelines. Apart from the cal-
    culation of the appropriate range under the advisory Guide-
    lines, the sentencing court may consider acceptance of
    responsibility separately in imposing a sentence, even if the
    court determined that the defendant did not qualify for a for-
    mal adjustment on those grounds under the Guidelines. This
    case was an example of that. See U.S.S.G. § 5K2.0 (listing
    grounds for departing from the otherwise-recommended
    range); 18 U.S.C. § 3553(a) (listing factors on which district
    courts may base a below-Guidelines sentence). As described
    above, the district court imposed a sentence substantially
    UNITED STATES v. RAMOS-MEDINA                7315
    below the advisory guideline range in part because of
    Ramos’s admissions.
    Nevertheless, we continue to review whether the district
    court correctly calculated the Guidelines range as the first step
    in our review of criminal sentences. See United States v. Bar-
    sumyan, 
    517 F.3d 1154
    , 1157 (9th Cir. 2008). Pursuant to this
    task, we review how district courts have applied the accep-
    tance of responsibility adjustment. See, e.g., United States v.
    Garrido, 
    596 F.3d 613
    , 617-18 (9th Cir. 2010).
    We vacated the sentence in Ochoa-Gaytan because we con-
    cluded that the district court denied an acceptance of responsi-
    bility adjustment based on the defendant’s decision to contest
    the evidence against him at 
    trial. 265 F.3d at 842
    . The court
    ignored the fact that “at the time of [the defendant’s] arrest,
    he did admit . . . his [immigration] status,” and “made no find-
    ings concerning whether Ochoa-Gaytan demonstrated contri-
    tion.” 
    Id. at 842, 844
    (internal quotations omitted). Instead, it
    took into account only the fact that the defendant
    “moved to suppress his statements. He went to trial.
    The issue was factual guilt. It wasn’t to protect or
    preserve some constitutional issues. I mean, it’s been
    an all-out attack on his conviction. And I don’t see
    how 3E1.1. acceptance applies. Basically, that is a
    whole guideline inducement to facilitate pleading
    guilty and to sweeten the pot.
    ...
    [L]egally, I do not believe in any way that this
    adjustment applies on this kind of case. . . .”
    
    Id. at 842 (quoting
    the district court; alterations in Ochoa-
    Gaytan). On appeal, we concluded that the district court mis-
    takenly applied a per se bar against downward adjustment
    based on the defendant’s decision to go to trial. 
    Id. at 844. 7316
               UNITED STATES v. RAMOS-MEDINA
    Similarly, we concluded that the same mistake had been
    made in 
    Cortes. 299 F.3d at 1039
    . The sentencing court had
    stated:
    “In terms of acceptance of responsibility, I also find
    that’s a legal issue, and that the defendant in putting
    into question, and determination by the jury, the
    issue of . . . specific intent . . . . And this Court does
    not believe it is appropriate to award him any points
    for acceptance of responsibility.”
    
    Id. (quoting the district
    court). Because it appeared that “the
    district court may have believed, as a matter of law, that Cor-
    tes was ineligible for the reduction,” we vacated the defen-
    dant’s sentence and remanded “to allow the district court to
    fully explicate the issue in the first instance.” 
    Id. [5] In this
    case, the district court did not make the same
    mistake of law. It noted the fact that “this case went to a full
    blown jury trial,” but it also took into account other relevant
    considerations, including the fact in Ramos’s favor that “upon
    apprehension Mr. Ramos did admit the elements of the con-
    viction.” It based its final decision on “the facts of this case
    and on this particular record” as a whole. This was the correct
    analytical approach. See 
    Cortes, 299 F.3d at 1038
    .
    Moreover, the district court’s ultimate decision that Peti-
    tioner had not adequately accepted responsibility was not
    clearly erroneous. “[A] defendant who . . . frivolously con-
    tests[ ] relevant conduct that the court determines to be true
    has acted in a manner inconsistent with acceptance of respon-
    sibility.” U.S.S.G. § 3E1.1 cmt. n.1(A). Ramos contested the
    fact and validity of his deportation at trial. The district court
    asked Ramos’s counsel not to pursue this line of argument
    any further because it “r[an] afoul of the in-limine motion
    order with respect to the deportation order” and was not sup-
    ported by any “offer of proof.” In addition, Ramos disputed
    during trial and in a motion for judgment of acquittal that he
    UNITED STATES v. RAMOS-MEDINA               7317
    ever re-entered the United States. The court denied the
    motion, holding that “[t]he evidence is rather overwhelming
    that . . . the defendant was detected and detained” in the
    United States. On this record, the district court did not clearly
    err in finding that Ramos’s actions were inconsistent with
    acceptance of responsibility. Accordingly, we affirm Ramos’s
    sentence.
    AFFIRMED.
    

Document Info

Docket Number: 09-50408

Citation Numbers: 682 F.3d 852

Judges: Clifton, Farris, Ikuta, Jerome, Richard, Sandra

Filed Date: 6/21/2012

Precedential Status: Precedential

Modified Date: 8/5/2023

Authorities (28)

UNITED STATES of America, Plaintiff-Appellee, v. Johnny ... , 62 F.3d 1152 ( 1995 )

Cyr v. Reliance Standard Life Ins. Co. , 642 F.3d 1202 ( 2011 )

United States v. Isidro Ubaldo-Figueroa , 364 F.3d 1042 ( 2004 )

United States v. Jeffrey Dean Becker , 919 F.2d 568 ( 1990 )

Lopez-Cardona v. Holder , 662 F.3d 1110 ( 2011 )

United States v. Javier Ochoa-Gaytan, A.K.A. Rodolfo ... , 265 F.3d 837 ( 2001 )

United States v. Juan Espinoza-Cano , 456 F.3d 1126 ( 2006 )

United States v. Almazan-Becerra , 537 F.3d 1094 ( 2008 )

United States v. Barsumyan , 517 F.3d 1154 ( 2008 )

christine-l-miller-guardian-ad-litem-tonnie-savage-guardian-ad-litem-v , 335 F.3d 889 ( 2003 )

United States v. Juan Manuel Muro-Inclan , 249 F.3d 1180 ( 2001 )

United States v. Antonio McKinney , 15 F.3d 849 ( 1994 )

Chuen Piu Kwong v. Holder , 671 F.3d 872 ( 2011 )

United States v. Aguila-Montes De Oca , 655 F.3d 915 ( 2011 )

United States v. Rosas , 615 F.3d 1058 ( 2010 )

United States v. Park , 649 F.3d 1175 ( 2011 )

United States v. Aurelio Garcia-Martinez , 228 F.3d 956 ( 2000 )

United States v. Garrido , 596 F.3d 613 ( 2010 )

in-re-larrys-apartment-llc-debtor-michael-a-galam-v-michael-w , 249 F.3d 832 ( 2001 )

United States v. Walter Cortes , 299 F.3d 1030 ( 2002 )

View All Authorities »