United States v. Fredis Reyes-Contreras
Opinion
Fredis Reyes-Contreras pleaded guilty of illegal reentry. Because he had been convicted of voluntary manslaughter in Missouri, the district court applied a sentencing enhancement for a crime of violence ("COV"). Well represented by the Federal Public Defender, Reyes-Contreras appealed to challenge the enhancement. Burdened by binding caselaw that required us to declare that killing a person with a baseball bat is not a COV, the panel vacated for resentencing. 1 The court granted the government's petition for rehearing en banc, thus vacating the panel opinion. 2 Finding it necessary to overrule several of our precedents, we now affirm the judgment of conviction and sentence.
I.
Reyes-Contreras was deported in 2012 and was apprehended in 2016 immediately upon reentry from Mexico. He admitted to being a citizen of Honduras and pleaded guilty, without a plea agreement, of being found in the United States unlawfully after having been deported, in violation of
Reyes-Contreras had two Missouri convictions in 2006: one for voluntary manslaughter in the first degree and a second for armed criminal action. The presentence report assigned a base offense level of 8 under U.S. SENTENCING GUIDELINES MANUAL ("U.S.S.G.") § 2L1.2(a) (2015) 3 and, deeming the voluntary manslaughter conviction to be a COV, applied a sixteen-level enhancement under U.S.S.G. § 2L1.2(b)(1)(A)(ii). 4
With respect to the manslaughter conviction, the indictment states that Reyes-Contreras struck the victim with a baseball bat, causing death. Although he was charged with second-degree murder, a Class A felony, Reyes-Contreras pleaded guilty of voluntary manslaughter, a Class B felony. The plea includes neither an elaboration of the facts nor the subsection of conviction. Because the Missouri manslaughter statute criminalizes generic manslaughter as well as knowingly assisting another in self-murder, Reyes-Contreras asserted that the statute is indivisible and overbroad under
Mathis v. United States
, --- U.S. ----,
II.
A.
The Sentencing Guidelines, U.S.S.G. § 2L1.2(b)(1)(A)(ii), call for a sixteen-level enhancement for "a crime of violence." The Commentary to subsection (b)(1) contains a "[d]efinitions" segment, Application Note 1(B)(iii), which defines "[c]rime of violence" to encompass both an enumerated list of crimes, including "manslaughter,"
and "any other offense ... that has as an element the use, attempted use, or threatened use of physical force against the person of another." Our main task is to decide whether Reyes-Contreras's state conviction is for a COV under one or both of those definitions.
To qualify as an enumerated crime, the statute of conviction must match the generic offense-here, manslaughter.
Mathis
,
If a statute is divisible, meaning that it describes separate offenses with distinct elements, we employ the "modified categorical approach," which directs us to look only to a limited set of documents to determine which subsection of the statute was the basis for conviction.
Shepard v. United States
,
Judge Prado, a member of the panel, retired on April 2, 2018.
Chief Judge Stewart and Judges Dennis, Graves, Higginson, and Costa concur in Parts I through IV and in the judgment. The opinion's analysis under Shepard v. United States,
United States v. Reyes-Contreras
,
United States v. Reyes-Contreras
,
Section 2L1.2 is the guideline for (as it is entitled) "Unlawfully Entering or Remaining in the United States." Since the 2015 version that applies to Reyes-Contreras, § 2L1.2 has been substantially rewritten and no longer includes the reference to "a crime of violence" that appears in the 2015 version at § 2L1.2(b)(1)(A)(ii). Instead, the amended guideline generally refers to the length of sentence that was imposed instead of the nature of the crime.
See
U.S.S.G. § 2L1.2(b)(2) (2018). The exception is that the subsection addressing misdemeanor offenses includes "crimes of violence."
Two levels were subtracted for acceptance of responsibility, and a third level for timely acceptance was deducted at sentencing, leaving a net base offense level of 21. The presentence report assigned four criminal history points: three for the Missouri convictions and one for a 2001 conviction that was later subtracted because it was more than ten years old. That yielded a Category II criminal history. The resulting guideline range was 41 to 51 months' imprisonment. The district court sentenced Reyes-Contreras to 41 months.
Reyes-Contreras preserved his objection to the enhancement, so our review is
de novo
.
United States v. Rodriguez
,
Although
Mathis
and
Taylor
, as well as some of the other decisions that we discuss herein, are decided under the sentence-enhancement provisions of the Armed Career Criminal Act,
B.
At the time of conviction, the Missouri voluntary-manslaughter statute read as follows 7 :
1. A person commits the crime of voluntary manslaughter if he:
(1) Causes the death of another person under circumstances that would constitute murder in the second degree under subdivision (1) of subsection 1 of section 565.021, except that he caused the death under the influence of sudden passion arising from adequate cause; or
(2) Knowingly assists another in the commission of self-murder.
2. The defendant shall have the burden of injecting the issue of influence of sudden passion arising from adequate cause under subdivision (1) of subsection 1 of this section.
3. Voluntary manslaughter is a class B felony.
MO. REV. STAT. § 565.023. Missouri second-degree murder has the following elements 8 :
1. A person commits the crime of murder in the second degree if he:
(1) Knowingly causes the death of another person or, with the purpose of causing serious physical injury to another person, causes the death of another person....
III.
The parties do not dispute that voluntary manslaughter as defined in Subdivision (1) of Subsection 1 of Section 565.023 9 is a COV meeting the elements of generic manslaughter. Reyes-Contreras, however, contends that the statute is indivisible and cannot be generic because Subdivision (2) criminalizes assisting another in self-murder. He further asserts that Subdivision (2) lacks, as an element, the use of force, so it does not qualify under the alternate definition of a COV.
Reyes-Contreras sufficiently preserved and briefed the issue of divisibility, and the panel addressed it in detail,
IV.
We must decide whether the basis of Reyes-Contreras's conviction was generic manslaughter under Subdivision (1) of the divisible Subsection 1. If, instead, he was convicted under Subsection 1 as a whole or under only Subdivision (2) of Subsection 1, the enhancement cannot apply unless Subdivision (2) is generic or "has as an element the use ... of ... force." U.S.S.G. § 2L1.2 cmt. 1(B)(iii);
see, e.g.,
United States v. Neri-Hernandes
,
A.
As we have said,
Shepard
directs us to employ the "modified categorical approach" and to look to "a limited class of documents," such as the indictment, jury instructions, and plea agreements and colloquies to determine the crime of conviction.
Mathis
,
Reyes-Contreras's indictment mentions only second-degree murder and armed criminal action, with no indication of a lesser-included offense or of manslaughter as a separate offense. Count One, with which we are concerned, says that Reyes-Contreras "knowingly or with the purpose of causing serious physical injury to [the victim] caused [his death] by striking him with a baseball bat." That is insufficient to identify the crime of conviction.
B.
In deciding whether Reyes-Contreras was convicted under Subdivision (1) or Subdivision (2), we are mindful of the general rule that we cannot use an indictment to narrow the statute of conviction if the indictment is for a crime different from the crime stated in the judgment of conviction.
See
United States v. Turner
,
Importantly, for purposes of Reyes-Contreras's appeal, there is an exception where the plea references a lesser-included offense, allowing the indictment to clarify any ambiguity in the plea. For example, in
United States v. Martinez-Vega
,
Neither Reyes-Contreras's indictment nor his plea explicitly refers to a lesser-included offense. It is nonetheless evident, based on the language in the indictment, that he was charged under Subdivision (1) 10 and not Subdivision (2). 11 And just as obviously, he pleaded guilty of violating Subdivision (1) and not Subdivision (2).
The conclusion that Reyes-Contreras was convicted under Subdivision (1) flows unavoidably from MISSOURI REVISED STATUTES § 565.025.2(2),
12
which delineates Subdivision (1) voluntary manslaughter as a lesser-included offense of second-degree murder. It does not likewise list voluntary manslaughter as a whole or under Subdivision (2). The panel thus concluded,
As the panel further recognized, however, under our well-established rule of orderliness, 14 Bonilla bars that common-sense reasoning. In Bonilla , we held that
[b]ecause the criminal information [ 15 ] charges a crime of which Bonilla was not convicted, it cannot be used to "pare down the statute of conviction to determine under which subsection [Bonilla] pleaded guilty." United States v. Neri-Hernandes ,504 F.3d 587 , 590 (5th Cir. 2007) ; see United States v. Gonzalez-Ramirez ,477 F.3d 310 , 315 (5th Cir. 2007) (reaching same conclusion when defendant pleaded guilty to attempted kidnapping but indictment charged only aggravated kidnapping); see also United States v. Turner ,349 F.3d 833 , 836 (5th Cir. 2003) (holding that, in the context of USSG § 4B1.2, "a district court may not rely on a charging document without first establishing that the crime charged was the same crime for which the defendant was convicted"). Therefore, the district court could not consider the criminal information to establish that Bonilla's offense qualified as a crime of violence.
Bonilla
,
The government relies on ... United States v. Martinez-Vega ,471 F.3d 559 (5th Cir. 2006)..., but this case is distinguishable. In Martinez-Vega , we held that a judgment ... showed that he was convicted of " the lesser charge contained in the indictment."Id. at 563 .... Because the lesser charge was made clear from the judgment, and was found by the court as actually being charged in the original indictment, the applicant could not carry his "burden of demonstrating plain error."Id. In this case, we have a certificate of disposition that does not refer back to a lesser offense in the original indictment.... Further, extending Martinez-Vega to this situation would unnecessarily bring it into conflict with Neri-Hernandez and Gonzalez-Ramirez .
This court's decision in
Bonilla
defies ordinary logic and is error. Most importantly, it disobeys Supreme Court precedent. Writing for the Court in
Shepard
,
We hold that enquiry under the [Armed Career Criminal Act] to determine whether a plea of guilty to burglary defined by a non-generic statute necessarily admitted elements of the generic offense is limited to the terms of the charging document, the terms of a plea agreement or transcript of colloquy between judge and defendant in which the factual basis for the plea was confirmed by the defendant, or to some comparable judicial record of this information.
The
Shepard
Court was wary of undermining the categorical approach by entertaining
"subsequent evidentiary enquiries into the factual basis for the earlier conviction."
Nothing about Reyes-Contreras's sentence enhancement even remotely runs afoul of
Shepard
, which spoke to avoiding inquiry into whether the minute details of a burglary (whether it involved entry into anything but a structure) amounted to generic burglary. No investigation of "brute facts,"
Mathis
,
The only "enquiry beyond" is to examine the judgment to understand that, as the panel explained and we have quoted above, "the use of 'first degree' in the judgment seems to indicate an intention to narrow down" the crime of conviction.
Reyes-Contreras
,
We thus return to
Bonilla
as the main culprit for this part of the analysis, remembering that it held that "[b]ecause the criminal information charges a crime of which Bonilla was not convicted, it cannot be used to 'pare down the statute of conviction to determine under which subsection [Bonilla] pleaded guilty.' "
17
The language from
Bonilla
quoted above,
In barring use of the indictment,
Bonilla
relied on
Neri-Hernandes
. But that decision, too, is flawed in at least one significant respect. The panel in
Neri-Hernandes
pointed to
Turner
in holding that "the district court cannot use the indictment to pare down the statute of conviction to determine under which subsection [the defendant] pleaded guilty."
Neri-Hernandes
,
Turner
uses language that can easily be misapplied, as it was in
Neri-Hernandes
. It is important to understand the context of
Turner
: The defendant was indicted for "burglary of a habitation" (a categorical COV) but pleaded guilty of a lesser-included offense, "burglary of a building" (not a categorical COV). The sentencing court enhanced
by using the indictment. We vacated, holding that "a district court may not rely on a charging document without first establishing that the crime charged was the same crime for which the defendant was convicted."
Turner
,
Turner
presumably would be proper under
Shepard
if
Turner
were limited to the uncontroversial proposition that where a defendant pleads to an offense different from the one that was charged, the charge in the indictment cannot be, alone, the operative predicate for the categorical approach. But the
Turner
panel made sweeping statements that do not comport with a correct use of the categorical approach. The court said that "the indictment is not applicable to the analysis of whether the conviction was [a COV]."
In
Shepard
,
In summary, we reiterate our holding that MISSOURI REVISED STATUTES § 565.023.1 is divisible. Based on that predicate, we hold that Subdivision (1) is generic manslaughter and formed the basis of Reyes-Contreras's conviction. It is a COV on which the sentencing enhancement was properly based.
V.
A.
Even if we had not held that Section 565.023.1 is divisible and that Subdivision (1) is generic manslaughter and formed the basis of the conviction, the statute as a whole can support the enhancement if Subdivision (2) is generic manslaughter or if it has as an element the use of force. We pretermit a decision on whether Subdivision (2) is generic manslaughter, a question that the district court did not consider. Proceeding directly to the use-of-force issue, we hold, in the alternative, 19 that if Section 565.023.1 is indivisible, Subdivision (2) has as an element the use of force under a proper understanding of Supreme Court precedent. The result-which we explain-is that the enhancement for a COV is legally correct for an independent reason, regardless of divisibility. On that additional basis, we separately affirm.
B.
Assisting in self-murder does not require the use of force as this court heretofore has understood it.
20
Thus, we have held that for the use of force to be an element, force must be a "constituent part of a claim that must be proved for the claim to succeed" in every case charging that offense.
United States v. Vargas-Duran
,
Citing
Vargas-Duran
,
1.
Castleman
interpreted a statutory provision in the context of domestic violence and distinguished its broad definition of "force" in that context from its use in other statutes.
21
The Court clarified that its opinion was tailored to domestic violence and was not meant to cast doubt on circuit court opinions construing the meaning of COVs in other arenas.
22
Yet the Court spoke more broadly in emphasizing that the fact "[t]hat the harm occurs indirectly, rather than directly ..., does not matter."
Castleman
,
In
United States v. Rico-Mejia
,
The Fifth Circuit stands alone in restricting the reasoning of
Castleman
on direct versus indirect force to misdemeanor crimes of domestic violence. Every other regional court of appeals-that is to say, the First through Eleventh Circuits
and the District of Columbia Circuit-has squarely rejected the direct-indirect distinction, and for good reason.
23
In her opinion concurring in the judgment in
Reyes-Contreras
, Judge Jones demonstrated why
Rico-Mejia
is error and why
Castleman
"ought to abrogate our decisions holding that indirect applications of force are distinct and insufficient."
Reyes-Contreras
,
When every other circuit interprets a Supreme Court decision in one way, and we interpret it another, it is worth considering whether we are mistaken. Rico-Mejia devoted a mere three sentences to distinguishing Castleman , and the opinion did not acknowledge the circuit split. Because this court stands alone in holding the nonsensical position that murdering someone with poison is not a "[COV]," it is time to take another look.
Judge Jones properly observed that "Justice Sotomayor's analysis in
Castleman
is common sense."
In
United States v. Villegas-Hernandez
,
We hold that, as relevant here, Castleman is not limited to cases of domestic violence and that for purposes of identifying a conviction as a COV, there is no valid distinction between direct and indirect force. This disposes of Reyes-Contreras's contention that assisting suicide in Missouri cannot be a COV because such a conviction "can be secured without proof that the defendant actively employed violent force against another." It is therefore irrelevant that (in Reyes-Contreras's words) a conviction "can be sustained when a person self-inflicts death and the defendant knowingly assists that death by providing the other person with the means or instructions by which he or she commits suicide." 28
In sum,
Rico-Mejia
's reasoning that
Castleman
is confined to the context of misdemeanor domestic violence confuses two distinct issues. The part of
Castleman
that was so confined was the discussion regarding
degree
of force: whether the definition of a misdemeanor conviction of domestic violence encompasses offensive touching or, instead, requires a level of violent force. Here there is no dispute-and the government agrees-that a COV under U.S.S.G. § 2L1.2"requires a showing of 'violent force-that is, force capable of causing physical pain or injury....' "
United States v. Hernandez-Hernandez
,
2.
There are more barnacles that need to be scraped from our caselaw ship. In addition to urging us to perpetuate the distinction between direct and indirect force, Reyes-Contreras posits that we should keep an equally illogical "distinction between causing injury and using direct force." Here the primary impediments are the en banc decisions in Vargas-Duran and Calderon-Pena and their progeny. Both yield implausible results. We overrule them now to the extent that we will explain.
The mischief began with
Vargas-Duran
, in which the en banc court held that a Texas conviction of intoxication assault did not qualify as a COV under U.S.S.G. § 2L1.2 because the intentional use of force was not a necessary component of the offense. Instead, a person could violate the statute by accident or mistake without the intentional use of force.
Vargas-Duran
,
Vargas-Duran
is flatly at odds with
Voisine v. United States
, --- U.S. ----,
And most importantly for present purposes,
Vargas-Duran
,
A few months after
Vargas-Duran
, the en banc court built on that mistake in
Calderon-Pena
. The court decided that Texas child endangerment, TEXAS PENAL CODE § 22.041(c), was not a COV because it lacked force as an element. The indictment alleged that the defendant placed a child "in imminent danger of bodily injury, namely, by striking a motor vehicle occupied by the [child] with the Defendant's motor vehicle."
Calderon-Pena
,
We overrule
Calderon-Pena
's requirement of bodily contact for a COV. A compelling application of
Castleman
is that physical force "extend[s] to cover those applications of force that are subtle or indirect, rather than only those embracing 'bodily contact.' "
Calderon-Pena
,
3.
Reyes-Contreras advances the notion that even if we announce-as we now have-that the direct-indirect distinction does not survive
Castleman
, "[a] prior conviction for knowingly assisting another person's self-murder does not satisfy the Guidelines' force clause because it does not require proof, in every case, that the defendant used violent physical force against another person, either directly or indirectly." (Emphasis omitted.) Indeed, in evaluating a conviction, "we must presume that the conviction 'rested upon [nothing] more than the least of th[e] acts' criminalized, and then determine whether even those acts are encompassed by the generic federal offense."
Moncrieffe v. Holder
,
Reyes-Contreras points to three cases that, he claims, satisfy Moncrieffe , Duenas-Alvarez , and Castillo-Rivera . The first plainly qualifies as "legal imagination," and Duenas-Alvarez therefore disqualifies it from our analysis. In that case, a "woman took her own life by following instructions posted on the Internet," and a Missouri prosecutor "wanted to pursue voluntary manslaughter charges against the person" who wrote the instructions. But no prosecutor charged anyone, so no Missouri court applied the statute in this manner. Reyes-Contreras has not shown a "realistic probability" that Missouri would apply its assisting-suicide statute to posting suicide instructions on the Internet. That case is therefore irrelevant.
The second and third cases cited by Reyes-Contreras are closer. In one, a man was charged under Subdivision (2) after entering into a suicide pact and providing a gun to his friend. A jury acquitted. In Reyes-Contreras's final example, the defendants provided the necessary instruments-including a plastic bag and orange juice laced with drugs-to a family member who wished to take her own life. See State v. Howard , No. CR496-124FX (Mo. Cir. Ct., Newman Cty. 1996). The state court denied a motion to dismiss the indictments. But the state ultimately dropped the charges and gave the defendants a nolle prosequi . We need not decide whether either example shows "that [state] courts have actually applied " Subdivision (2), however, because even assuming they did, both crimes would ultimately satisfy the use-of-force clause.
The use-of-force clause is satisfied where the state offense "has as an element the use, attempted use, or threatened use of physical force against the person of another." U.S.S.G. § 2L1.2 cmt. 1(B)(iii) (2014). As relevant here, the clause has two key terms: "use" and "physical force." The "knowing or intentional application of [physical] force is a 'use' of force."
Castleman
,
In the suicide-pact and orange-juice cases, the defendants knowingly employed deadly instruments (a gun, poison-laced orange juice, and a plastic bag) with the understanding that those instruments were substantially likely to cause physical pain, injury, or (as it turns out) death. And Castleman forecloses any suggestion that it is not a use of force knowingly to hand poison or a gun to a suicidal person:
The 'use of force' ... is not the act of sprinkling the poison; it is the act of employing poison knowingly as a device to cause physical harm. That the harm occurs indirectly, rather than directly (as with a kick or punch), does not matter. Under Castleman's logic, after all, one could say that pulling the trigger on a gun is not a 'use of force' because it is the bullet, not the trigger, that actually strikes the victim.
Castleman
,
Reyes-Contreras has not shown the requisite "realistic probability." So even if Missouri assisted suicide is not generic manslaughter-an issue that we decline to decide-we hold in the alternative that it satisfies the Guidelines' requirement of physical force.
VI.
It is high time for this court to take a mulligan on COVs. The well-intentioned experiment that launched fifteen years ago has crashed and burned. 37 By requiring sentencing courts and this court to ignore the specifics of prior convictions well beyond what the categorical approach and Supreme Court precedent instruct, our jurisprudence has proven unworkable and unwise. By employing the term "crime of violence," Congress and the U.S. Sentencing Commission obviously meant to implement a policy of penalizing felons for past crimes that are, by any reasonable reckoning, "violent," hence the term.
As with many legal standards, decisions are difficult at the margins. But this case is nowhere near the margin. Except as otherwise directed by the Supreme Court, sentencing should not turn on "reality-defying distinctions."
United States v. Verwiebe
,
In sum, we hold that MISSOURI REVISED STATUTES § 565.023.1 is divisible. Using the modified categorical approach, Reyes-Contreras was convicted under Subdivision (1), which is generic manslaughter, a COV. In the alternative, even if Section 565.023.1 were not divisible, we hold that the statute as a whole is a COV because Subdivision (2) satisfies the use-of-force requirement and thus is independently a COV.
In finding "use of force" for purposes of identifying COVs, the distinction between direct and indirect force is abolished. Likewise for the now-repudiated distinction between causing injury and using direct force. We show that the Missouri assisted-suicide statute satisfies the use-of-force requirement. And we hold that, even if it did not, there is not the realistic probability of enforcement.
The holdings just announced, true to Supreme Court precedent, are in conflict with numerous panel and en banc decisions of this court. We therefore overrule, in whole or in part, as explained herein, the following decisions and their progeny:
United States v. Vargas-Duran ,356 F.3d 598 (5th Cir. 2004) (en banc)
United States v. Calderon-Pena ,383 F.3d 254 (5th Cir. 2004) (en banc)
United States v. Bonilla ,524 F.3d 647 (5th Cir. 2008)
United States v. Neri-Hernandes ,504 F.3d 587 (5th Cir. 2007)
United States v. Villegas-Hernandez ,468 F.3d 874 (5th Cir. 2006)
United States v. Turner ,349 F.3d 833 (5th Cir. 2003)
United States v. Rico-Mejia ,859 F.3d 318 (5th Cir. 2017)
United States v. Johnson ,286 F. App'x 155 (5th Cir. 2008)
United States v. De La Rosa-Hernandez ,264 F. App'x 446 (5th Cir. 2008)
United States v. Hernandez-Rodriguez ,788 F.3d 193 (5th Cir. 2015)
United States v. Garcia-Perez ,779 F.3d 278 (5th Cir. 2015)
United States v. Herrera-Alvarez ,753 F.3d 132 (5th Cir. 2014)
United States v. Resendiz-Moreno ,705 F.3d 203 (5th Cir. 2013)
United States v. Andino-Ortega ,608 F.3d 305 (5th Cir. 2010)
United States v. Garcia ,470 F.3d 1143 (5th Cir. 2006)
United States v. Valenzuela ,389 F.3d 1305 (5th Cir. 2004)
United States v. Gracia-Cantu ,302 F.3d 308 (5th Cir. 2002)
United States v. Chapa-Garza ,243 F.3d 921 (5th Cir. 2001)
* * * * *
Reyes-Contreras's conviction of voluntary manslaughter under MISSOURI REVISED STATUTES § 565.023.1 is a crime of violence that calls for a sixteen-level enhancement under U.S.S.G. § 2L1.2(b)(1)(A)(ii). The judgment of conviction and sentence is AFFIRMED.
Reyes-Contreras was convicted under the 1984 version. Minor linguistic amendments were enacted in 2017, updating "crime" to "offense," changing "he" to "he or she," and adding "the offense of" before "voluntary manslaughter" in section 3.
This statute was similarly amended in 2017, changing "crime" to "offense" and "he" to "he or she."
The subparts of Section 565.023 are mildly confusing. Subsection 1 of Section 565.023 contains Subdivision (1) and Subdivision (2). When we refer separately to "Subdivision (1)" or "Subdivision (2)," we mean one of the two constituent parts of Subsection 1.
"[C]ircumstances that would constitute murder in the second degree." Mo. Rev. Stat. Ann. § 565.023.1(1).
"[A]ssist[ing] ... self-murder."
This section was transferred to § 565.029 in 2017.
The Federal Public Defender admitted, at en banc oral argument, that there is no plausible basis for considering "first degree" to mean "Subdivision (2)," and we decline to treat the express language of the judgment as an insignificant ink blot. Another reason for narrowing the crime of conviction is that the Missouri indictment contained a second count, "Armed Criminal Action," and the judgment so reflected "Armed Criminal Action (Ungraded Felony)." The armed criminal action charge expressly incorporated the key allegations from the first count, i.e., that Reyes-Contreras "knowingly or with the purpose of causing serious physical injury ... caused the death of Jose Madrigal by striking him with a baseball bat." This commonality between the first and second counts is another valid reason for the district court to use the indictment's allegations to pare down the manslaughter conviction to Subdivision (1).
"[O]nly an intervening change in the law (such as by a Supreme Court case) permits a subsequent panel to decline to follow a prior Fifth Circuit precedent."
United States v. Alcantar
,
We treat the criminal information in Bonilla (under New York law) as equivalent to the indictment under Missouri law.
We are in good company in approving of the use of both the charging document (here, the indictment) and the judgment. The Sixth Circuit held that it is "fair and reasonable" to draw "permissible inferences from ... prototypical
Shepard
documents" even where, as here, the indictment and plea or judgment are somewhat inconsistent.
United States v. Patterson
,
Bonilla
,
The overruled portion of
Neri-Hernandes
consists of the two complete paragraphs appearing at
"This circuit follows the rule that alternative holdings are binding precedent and not obiter dictum."
Texas v. United States
,
The government suggests plain-error review applies because Reyes-Contreras did not preserve that objection. But the district court did not impose the enhancement on that ground, so there was no basis for an objection. Reyes-Contreras's arguments regarding the use of force anticipate our authority to affirm on any basis found in the record, and we review them de novo .
Domestic violence is "a term of art encompassing acts that one might not characterize as 'violent' in a nondomestic context."
Castleman
,
"Nothing in today's opinion casts doubt on these [circuit] holdings, because ... 'domestic violence' encompasses a range of force broader than that which constitutes 'violence'
simpliciter
."
Castleman
,
See, e.g.
,
United States v. Ellison
,
We resist the temptation to pick favorites from among the well-reasoned decisions of our sister circuits.
Castleman does not address whether an omission, standing alone, can constitute the use of force, and we are not called on to address such a circumstance today.
The same is true for two other Fifth Circuit decisions relied on in
Rico-Mejia
,
As discussed
infra
, we also overrule parts of
Vargas-Duran
and
Calderon-Pena
, on which
Villegas-Hernandez
relies in part.
See
Villegas-Hernandez
,
Reyes-Contreras's reliance on
Curtis Johnson v. United States
,
See
United States v. Reid
,
See
Villanueva v. United States
,
The abrogation is aptly described in
United States v. Burris
,
We say nothing in regard to negligent use of force or negligently-caused injury. That is a separate inquiry that is far afield from this case.
We do not decide whether the conviction for intoxication assault, Tex. Pen. Code § 49.07, is categorically a COV. That issue plainly is not before us. We address, instead, the broader implications of the holdings and reasoning in Vargas-Duran .
We make no ruling on whether Texas Penal Code § 22.041(c) is categorically a COV.
Here we would say "the use-of-force clause" instead of "the generic definition of a crime." The same analysis applies to both. In
Duenas-Alvarez
,
It is no answer to say (as Reyes-Contreras does) that "the means by which the person commits suicide are out of the defendant's control when the suicide occurs." It is true that a defendant cannot be held liable for an unforeseeable or uncontrollable suicide.
Compare, e.g.
,
Scheffer v. Washington City, V.M. & G.S.R. Co.
,
And the stakes are high, because U.S.S.G. § 2L1.2 applies as the primary offense-conduct Guideline in about 25 percent of sentences nationwide. 2017 Sourcebook of Federal Sentencing Statistics tbl.17 (2017), https://www.ussc.gov/sites/default/files/pdf/research-and-publications/annual-reports-and-sourcebooks/2017/Table17.pdf. Only § 2D1.1-for "Unlawful Manufacturing, Importing, Exporting, or Trafficking" of controlled substances-applies as the primary offense-conduct Guideline more frequently.
We remind the reader that Reyes-Contreras was arrested after beating his brother-in-law to death with a bat. A witness saw Reyes-Contreras strike the victim numerous times on the head with an object that appeared to be a stick. Police discovered two shirts near a pool of blood, a piece of scalp with black hair, and a dark baseball bat cracked and stained with blood. "Common sense dictates that murder is categorically a [COV] under the force clause."
In re Irby
,
See
Calderon-Pena
,
Reference
- Full Case Name
- UNITED STATES of America, Plaintiff-Appellee, v. Fredis Alberto REYES-CONTRERAS, Also Known as Alberto Contreras-Romero, Defendant-Appellant.
- Cited By
- 104 cases
- Status
- Published