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United States v. Melvin Martinez-Lopez

Citations: 864 F.3d 1034; 2017 U.S. App. LEXIS 13709; 2017 WL 3203552Docket: 14-50014

Court: Court of Appeals for the Ninth Circuit; July 28, 2017; Federal Appellate Court

Original Court Document: View Document

Narrative Opinion Summary

The en banc United States Court of Appeals for the Ninth Circuit affirmed the 77-month sentence of a defendant for illegal reentry after deportation, addressing the divisibility of California Health and Safety Code section 11352 concerning drug trafficking offenses. The court ruled that section 11352 is divisible regarding both the controlled substance and actus reus requirements, allowing the use of the modified categorical approach to apply a 16-level sentence enhancement under federal guidelines based on a prior guilty plea for selling cocaine. Dissenting judges argued against the divisibility of the statute, suggesting certification of the issue to the California Supreme Court. The defendant contended that the statute's requirements were indivisible and that his sentence was substantively unreasonable, but the court disagreed, emphasizing his criminal history and the need for deterrence. The court clarified that section 11352's divisibility permits separate convictions for different drugs and actions, aligning with precedent cases, and upheld the sentence as substantively reasonable. The role of amici curiae in interpreting the divisibility of California drug statutes was noted, highlighting the involvement of public defenders in the case. Ultimately, the decision reflects the court's interpretation of statutory divisibility in the context of federal sentencing guidelines.

Legal Issues Addressed

Application of the Modified Categorical Approach

Application: The court upheld the modified categorical approach to determine that Martinez-Lopez's prior conviction for selling cocaine qualified as a drug trafficking offense under federal guidelines.

Reasoning: Despite this, the district court applied the modified categorical approach, determining that the statute is divisible and that Martinez-Lopez's prior conviction for selling cocaine under this section qualified as a predicate drug trafficking offense.

Divisibility of California Health and Safety Code Section 11352

Application: The court determined that California Health and Safety Code section 11352 is divisible concerning both the controlled substance requirement and the actus reus requirement.

Reasoning: The court determined that the statute is divisible concerning both the controlled substance requirement and the actus reus requirement, validating the district court's use of the modified categorical approach.

Judicial Disagreement on Divisibility

Application: Dissenting opinions highlighted the ambiguity in determining divisibility and recommended certifying the matter to the California Supreme Court.

Reasoning: Judge Berzon, joined by Chief Judge Thomas and Judge Reinhardt (with some exceptions), concurred in part and dissented in part, suggesting that the actions enumerated in 11352(a) are likely different means of committing the offense rather than alternative elements.

Role of Amici Curiae in Legal Interpretation

Application: Amici curiae, including the Federal Defenders of San Diego and the Los Angeles County Office of the Public Defender, contributed to the case concerning the divisibility of California drug statutes.

Reasoning: Vincent J. Brunkow and Kara Hartzler, representing the Federal Defenders of San Diego, and Albert Camacho, Jr. and others from the Los Angeles County Office of the Public Defender, participated as amici curiae in this en banc case concerning the divisibility of California drug statutes, specifically Health and Safety Code section 11352.

Substantive Reasonableness of Sentence

Application: The court affirmed the 77-month sentence as substantively reasonable, given Martinez-Lopez's extensive criminal history and the requirement for deterrence.

Reasoning: Martinez-Lopez's argument against the substantive reasonableness of his 77-month sentence for a third identical conviction is rejected.