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Fifth Circuit Blog 

Case Summaries and Commentary by Federal Defenders of the Fifth Circuit
Post Frequency: 1/day Last Entry: August 28, 2017 at 09:00:00 Recent Entries: 295
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One Sausage, Different Lengths? Panel Agrees Necessary & Proper Clause Authorizes SORNA's Failure-to-Register Offense for Those With Federal Priors, But Disagrees As to Why
Posted on February 17, 2011United States v. Kebodeaux, No. 08-51185 (5th Cir. Feb. 15, 2011) (per curiam) (Stewart, Haynes; Dennis, concurring in the judgment) (Disclosure: My office represents Mr. Kebodeaux, so I'm limiting this post to just a summary of the two opinions, without any analysis of their merits...
Defense Suppression Victory; Court Upbraids Prosecutor for Improper Remarks During Closing Argument
Posted on February 15, 2011United States v. Raney, No. 10-20007 (5th Cir. Feb. 9, 2011; rev. Feb. 10, 2011) (per curiam) (DeMoss, Elrod; Benavides, dissenting) This case presents two you-dont-see-that-every-days: a rare Fourth Amendment win for the defense, and a stern warning to prosecutors to knock it off with the improper jury arguments...
3582(c)(2) Reduction Denial Vacated for Failure to Consider 3553(a) Factors
Posted on February 10, 2011United States v. Larry, No. 08-30368 (5th Cir. Feb. 8, 2011) (DeMoss, Prado; King, dissenting) Larry picked up a 280-month sentence for a crack offense. In response to a Rule 35 motion from the Government, his sentence was later reduced to 154 months...
Convictions Reversed for Insufficiency and Cumulative Error; Good Discussion of Deliberate Ignorance
Posted on February 09, 2011United States v. Delgado, No. 07-41041 (5th Cir. Jan. 19, 2011) (Wiener, Dennis; Clement, J. dissenting) A common fact pattern, an uncommon result: Defendant-Appellant Maria Aide Delgado was convicted of (1) possession of marijuana with the intent to distribute and (2) conspiracy to commit the same offense, 21 U...
Is SCOTUS Poised to Reconsider Almendarez-Torres?
Posted on January 27, 2011That the question posed in this post at SCOTUSblog. What prompted this speculation? As noted here, the Court called for a response with respect to two petitions that ask the Court to reconsider Almendarez-Torres: Ayala-Segoviano v. United States, 10-5296, and Vazquez v...
Proposed Guidelines Amendments and Requests for Comment
Posted on January 19, 2011As Professor Berman highlighted last week, the Sentencing Commission has published for public comment a raft of proposed amendments to the Guidelines. A few of these proposals could be quite significant for those of us in border districts, as well as anyone who represents alien defendants (which is pretty much everyone these days)...
Bare Offer to Sell Drugs Is Now Drug-Trafficking Offense Under Illegal Reentry Guideline; Still Not Plain Error to Apply Higher Guidelines In Effect at Time of Sentencing
Posted on January 18, 2011United States v. Marban-Calderon, No. 09-40207 (Higginbotham, Smith, Elrod) As you'll recall, the Fifth Circuit has in the past held that a Texas conviction for delivery of a controlled substance was not categorcially a "drug trafficking offense" under guideline §2L1...
Cert Grant: Under ACCA, Is Maximum Punishment for Prior Offense Determined By Current Law or By Law In Effect at the Time of That Offense?
Posted on January 14, 2011Under the ACCA, a "serious drug offense" is one carrying a maximum term of imprisonment of at least 10 years. In determining whether a prior offense is a serious drug offense, does the court look at the maximum punishment authorized at the time the defendant committed the offense, or at the time of sentencing for the new federal offense? That is the question on which the Supreme Court granted
Revocation Aggregation
Posted on January 13, 2011United States v. Shabazz, No. 10-10553 (5th Cir. Jan. 6, 2011; rev. Jan. 12, 2011) (King, Stewart, Owen) United States v. Hampton, No. 10-10035 (5th Cir. Jan. 6, 2011) (King, Stewart, Owen) In these cases, the court addresses an issue concerning revocation imprisonment terms that has been lurking since the passage of the PROTECT Act in 2003...
TX Fleeing by Vehicle Is Aggravated Felony, for Largely the Same Reason It's an ACCA Violent Felony
Posted on January 12, 2011United States v. Sanchez-Ledezma, No. 10-40451 (5th Cir. Jan. 7, 2011) (Garza, Stewart, Haynes) Recall that, in United States v. Harrimon, the Fifth Circuit found that evading arrest or detention by use of a vehicle, in violation of Texas Penal Code § 38...
Legally Non-Consensual Sex Offenses, Even If Involving Consent In Fact, are "Forcible Sex Offenses" Under §2L1.2's COV Definition
Posted on January 11, 2011United States v. Rodriguez-Juarez, No. 09-41001 (5th Cir. Jan. 10, 2011) (per curiam) (Higginbotham, Smith, Haynes) Remember the Fifth Circuit cases, such as Luciano-Rodriguez and Sarmiento-Funes, which held that sex offenses that are factually consensual but legally non-consensual (such as when the victim is too intoxicated to legally consent) are not "forcible sex offenses" for purposes of the
Fives Clarify Harmlessness Analysis of Guidelines Calculation Error
Posted on January 07, 2011United States v. Ibarra-Luna, No. 09-40768 (5th Cir. Dec. 22, 2010) (Higginbotham, Clement, Owen) Been wondering just when an error in calculating the advisory Guidelines range require reversal? Today is your lucky day: Today we address whether a sentence may be upheld if an error in the calculation is shown to be harmless...
California First-Degree Burglary is COV Under 18 U.S.C. § 16(b), and Therefore Aggravated Felony
Posted on December 16, 2010United States v. Echeverria-Gomez, No. 09-50261 (5th Cir. Dec. 8, 2010) (per curiam) (Jolly, Higginbotham, Smith) We know that burglary under Cal. Penal Code § 459 is not generic "burglary" because it does not require that the entry be unlawful or unprivileged...
Cert Grant: Are Pre-Existing Identity-Related Governmental Documents, Such as Motor Vehicle Records, Obtained as the Direct Result of Police Action Violative of the Fourth Amendment, Subject to the Exclusionary Rule?
Posted on December 15, 2010Last month the Supreme Court granted cert to answer that question?a question that has divided courts 'round the land?in Tolentino v. United States, No. 09-11556. The evidence at issue is Tolentino's driving record, which police obtained by running a computer records check during an allegedly illegal traffic stop...
Cert Grant: May a District Court Give a Defendant a Longer Sentence to Promote Rehabilitation?
Posted on December 14, 2010Such is the question presented in Tapia v. United States, No. 10-5400, in which the Supreme Court granted cert last Friday. You may be familiar with the scenario presented in Tapia: the district court imposed a 51-month, top-of-the-guidelines sentence in part to ensure that Tapia would remain in prison long enough to be able to participate in BOP's 500-hour drug treatment program...
21 U.S.C. § 851 Does Not Bar Defendant From Challenging 5+ Year-Old Conviction on Identity Grounds
Posted on November 05, 2010United States v. Gonzalez, No. 09-40125 (5th Cir. Nov. 2, 2010) (per curiam) (King, Garwood, Davis) Sometimes it seems like sentencing in federal court has more to do with what the defendant did in the past than what he did this time. Which brings us to Gonzalez and 21 U...
Career Offenders Ineligible for Mitigating Role Adjustment
Posted on November 04, 2010United States v. Cashaw, No. 09-51035 (5th Cir. Nov. 2, 2010) (per curiam) (King, Garwood, Davis) As it turns out, this appears to be the first time the Fifth Circuit has held as such. Cashaw had argued that he was eligible for the adjustment because "the career offender provision does not expressly preclude a downward adjustment for a minor participant and ...
CA "Willful Infliction of Corporal Injury" a §2L1.2 16-Level COV, But CA "Making Criminal Threats" Not
Posted on November 03, 2010United States v. Cruz-Rodriguez, No. 09-40500 (5th Cir. Nov. 2, 2010) (per curiam) (King, Benavides, Elrod) And now for something completely different: a §2L1.2 16-level COV case. Cruz got hooked with the enhancement on the basis of two Golden State priors: Cal...
GA Residential Burglary Statute Is Within Curtilage of Generic Burglary of a Dwelling
Posted on October 28, 2010United States v. Garcia, No. 09-20587 (5th Cir. Oct. 27, 2010) (Barksdale, Stewart, Southwick) Another day, another COV case. The opinion doesn't contain anything new on the categorical approach or any meta-COV issues; it's just one more to add to your list...
Fourth Amendment Friday: Jail Strip Search of Person Arrested for Minor Offense Still Requires Reasonable Suspicion of Weapon or Contraband Possession . . . For Now
Posted on September 24, 2010Jimenez v. Wood County, Texas, No. 09-40892 (5th Cir. Sept. 22, 2010) (Garza, Benevides, Lynn, D.J.) "I'll take 'Book 'em Danno' for $200, Alex." "Strip searches in a prison setting may be performed on less than probable cause." "What was the holding of Bell v...
Prior Illegal Reentry Was Aggravated Felony Where Judgment Listed § 1326(b)(2) as Statute of Conviction
Posted on September 23, 2010United States v. Gamboa-Garcia, No. 09-50513 (5th Cir. Sept. 21, 2010) (Jones, Prado, Ozerden, D.J.) One part of the "aggravated felony" definition doesn't get a lot of attention, perhaps because it seems superfluous. We're talking, of course, about 8 U...
On Remand for Resentencing Without Specific Instructions, District Court May Consider Any New Evidence from Either Party Relevant to Issues Appealed
Posted on August 31, 2010United States v. Carales-Villalta, No. 09-40468 (5th Cir. Aug. 26, 2010) (Jolly, Garza, Starrett, D.J.)Let's say a defendant successfully appeals his sentence. What's in play on remand? As it turns out, this has been something of an open question in the Fifth Circuit: "This Court has not precisely stated what is proper for the district court to consider on remand absent a specific mandate...
§ 924(c) Conviction a "Felony Drug Offense" for Controlled Substance Act Enhancement Purposes If Record Shows It Involved Drug-Trafficking Crime
Posted on August 24, 2010United States v. Rains, No. 09-50724 (5th Cir. Aug. 23, 2010) (King, Higginbotham, Garza)Rains confronts what is surprisingly a question of first impression for the court. In fact, only one other circuit has addressed it in a published opinion. That question is whether a § 924(c) conviction is a "felony drug offense" for purposes of the enhanced penalties in 21 U...
Government Failed to Prove That Defendant Used "Counterfeit Mark" on Containers of Allegedly Counterfeit Drugs
Posted on August 16, 2010United States v. Xu, 599 F.3d 452 (5th Cir. 2010) (Smith, Garza, Clement)You may not find yourself handling many counterfeit drug cases, but there's still a broader lesson to be learned from Xu: even if there's a simple, straightforward way for the Government to establish an easily provable element of an offense, the Government can still screw it up...
Border Search Doctrine Applies As Long as International Border Has Been Crossed, Regardless of Where Travel Originated
Posted on August 12, 2010United States v. Pickett, 598 F.3d 231 (5th Cir. 2010) (per curiam) (Clement, Prado, Elrod) [I haven't included a hyperlink to the opinion because it doesn't appear to available on the opinions page at the Fifth Circuit's website.]Now here's an interesting case...
Court May Deny Third Acceptance Point, Even if Government Moves for It
Posted on August 12, 2010United States v. Williamson, 598 F.3d 227 (5th Cir. 2010) (Smith, Clement, Owen)Post-PROTECT Act, a government motion is a necessary condition for the third acceptance point under guideline §3E1.1(b). But it is sufficient? No.Williamson went to trial on a 50+ gram crack charge a few years ago...
Programming Note
Posted on August 12, 2010I am in the middle of preparing a Fifth Circuit case update for a CLE presentation in September. While doing that, I'm going to be posting summaries of some important cases that I neglected to mention at the time they came out. So if you're wondering why I'm blogging cases that are weeks or months old, that's why.
Restitution Order Based on Taxes Owed Is "Debt Due for Federal Tax" Under Federal Debt Collection Procedures Act & Consumer Credit Protection Act
Posted on August 03, 2010United States v. Clayton, No. 09-31025 (5th Cir. Aug. 2, 2010) (Davis, Smith, Haynes)How much of one's earnings may be garnished to satisfy a restitution order based on a failure to pay federal income taxes? All of them.Clayton pleaded guilty to three misdemeanor counts of failing to file federal income tax returns for the tax years 1999 through 2001...
Sixth Circuit Approves of Variances Based on Fast-Track Disparity, Brining Circuit Split On Issue to 3-3
Posted on July 16, 2010If you handle illegal reentry cases, you're well aware of the circuit split over whether a court in a non-fast-track district may vary from the advisory Guidelines range to temper the disparity caused by the availability of such programs elsewhere. The Fifth, Ninth, and Eleventh Circuits have said no...
TX Injury to Child by Act Not 2L1.2 16-Level COV; No Invited Error Where Counsel Misunderstood Relevant Precedent
Posted on July 14, 2010United States v. Andino-Ortega, No. 09-40498 (5th Cir. June 8, 2010) (Barksdale, Garza, Dennis)Two important holdings in this appeal of an illegal reentry sentence. But first, the facts:Andino had a prior Texas conviction for injury to a child (Tex. Penal Code § 22...
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You have to write and submit articles, with backlinks to your blogsite....
Can I substitue photo of people in blog
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When the jury can seen the person they are able also to judge their demeanour an...

What are the differences in the jurisdictions of State and Federal Courts?
U.S. Supreme Court cases must be followed by all courts nationwide. State Suprem...
Is it libel to write blog posts and/or online reviews about a local business that defames one's reputation?
Libel is the form of defamation expressed in fixed-- usually written form. Sland...
How can I make my blog more popular?
You have to write and submit articles, with backlinks to your blogsite....
Can I substitue photo of people in blog
no...
Why must the jury see who is on trial in the courtroom. Cannot a more fair trial be given if identities were not made available?
When the jury can seen the person they are able also to judge their demeanour an...








