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United States v. Leal-Vega

Summarized by:

  • Court: 9th Circuit Court of Appeals Archives
  • Area(s) of Law: Sentencing
  • Date Filed: 05-30-2012
  • Case #: 11-50065
  • Judge(s)/Court Below: Circuit Judge M. Smith for the Court; Circuit Judge Kleinfeld and District Judge Marbley

Sentencing enhancements for illegal reentry by deported aliens can only be applied where the prior convictions are a specific violation written in the language of a state or federal statute.

Jose Leal-Vega was sentenced to thirty months for illegal reentry following deportation. The district court declined to apply a sixteen-level enhancement to Leal-Vega鈥檚 sentence. The United States Government appealed the sentence asking the Court to enhance the sentence based on Leal-Vega鈥檚 prior conviction for drug trafficking. The district court found that California Health & Safety Code 搂 11351 was not categorically a drug trafficking offense, nor was Leal-Vega鈥檚 conviction sufficient to qualify under a modified categorical analysis. The Ninth Circuit held that 鈥渁 conviction under 搂11351 does not qualify categorically as a 鈥榙rug trafficking offense,鈥欌 but Leal-Vega鈥檚 prior conviction does qualify under the modified categorical approach. The analysis failed the categorical approach because the statute may not define an element of the crime using the generic language of 鈥渃ontrolled substance.鈥 The modified categorical approach requires that a judicially noticeable document state the particular facts leading to a conviction. Leal-Vega鈥檚 1999 conviction satisfies this requirement because the conviction record establishes that Leal-Vega was convicted of possession of tar heroin. The specificity of the conviction on the judicially noticeable documents constitutes a drug trafficking offence and a sixteen level enhancement should be applied. REVERSED AND REMANDED.

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