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United States v. Sandoval

Citation: 107 F. App'x 149Docket: No. 03-30486; D.C. No. CR-02-02205-FVS

Court: Court of Appeals for the Ninth Circuit; August 19, 2004; Federal Appellate Court

Narrative Opinion Summary

In this case, a defendant's motion to suppress evidence was denied, with the court affirming the decision based on several factors that provided officers with reasonable suspicion of criminal activity. These factors included a telephone tip, Sandoval's suspicious behavior, non-compliance with police commands, and possession of a weapon. Despite aggressive police tactics, the court ruled that these actions were a reasonable response to the situation and did not transform the stop into an arrest. On the matter of sentencing, the court found that a prior conviction for third-degree assault under Washington law does not qualify as a crime of violence under the United States Sentencing Guidelines. The modified categorical approach failed to demonstrate that Sandoval's guilty plea corresponded to conduct meeting the criteria for a crime of violence, necessitating a partial vacating of the sentence. Consequently, the case was affirmed in part, vacated in part, and remanded for re-sentencing. This decision is unpublished and may only be cited in accordance with Ninth Circuit Rule 36-3.

Legal Issues Addressed

Application of the Modified Categorical Approach

Application: The court found insufficient evidence via the modified categorical approach to establish that Sandoval's guilty plea involved conduct meeting the criteria for a crime of violence, leading to a partial vacating of the sentence.

Reasoning: The modified categorical approach did not provide sufficient evidence to exclude the possibility that Sandoval's guilty plea was for conduct not meeting the criteria for a crime of violence.

Reasonable Suspicion and Terry Stops

Application: The court upheld the denial of the motion to suppress evidence, finding that officers had reasonable suspicion of criminal activity, justifying their actions during the stop.

Reasoning: The denial of Sandoval's motion to suppress evidence is affirmed based on a combination of factors that provided officers with reasonable suspicion of criminal activity.

Sentencing Guidelines and Crimes of Violence

Application: The court determined that third-degree assault under Washington law does not qualify as a crime of violence under the United States Sentencing Guidelines, affecting the applicability of an enhanced sentence.

Reasoning: Regarding sentencing, it was determined that third-degree assault under Washington law does not qualify as a crime of violence per the United States Sentencing Guidelines, as it can be committed without substantial physical force or serious risk of injury.

Use of Force in Terry Stops

Application: Although police tactics were aggressive, the court found them to be a reasonable response under the circumstances and did not consider the stop to have escalated into an arrest.

Reasoning: Although the police tactics were aggressive, they were deemed a reasonable response to the situation and did not escalate the Terry stop into an arrest.