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U.S. v. Palacios

United States Court of Appeals, Fifth Circuit
Jun 28, 2007
239 F. App'x 57 (5th Cir. 2007)

Opinion

No. 06-31200 Summary Calendar.

June 28, 2007.

U.S. Attorney's Office, Eastern District of Louisiana, New Orleans, LA, for Plaintiff-Appellee.

Robert F. Barnard, Assistant Federal Public Defender, Federal Public Defender's Office, Eastern District of Louisiana, New Orleans, LA, for Defendant-Appellant.

Appeal from the United States District Court for the Eastern District of Louisiana, USDC No. 2:06-CR-169-1.

Before KING, HIGGINBOTHAM, and GARZA, Circuit Judges.


Carlos Wilmer Palacios appeals from his guilty-plea conviction and sentence for illegal reentry after deportation from the United States. He argues that the district court erred by relying on the presentence report's characterization of his prior conviction as a drug trafficking offense to enhance his sentence pursuant to U.S.S.G. § 2L1.2(b)(1)(B). As Palacios did not preserve this issue in the court below, we review for plain error. See United States v. Villegas, 404 F.3d 355, 358 (5th Cir. 2005). Plain error exists when "(1) there was an error; (2) the error was clear and obvious; and (3) the error affected the defendant's substantial rights." Id.

To determine whether a prior conviction qualifies as a drug trafficking offense under § 2L1.2, the court may consider "the statutory definition, charging document, written plea agreement, transcript of plea colloquy, and any explicit factual finding by the trial judge to which the defendant assented." Shepard v. United States, 544 U.S. 13, 16, 125 S.Ct. 1254, 161 L.Ed.2d 205 (2005). [U]nder Shepard, a district court is not permitted to rely on a PSR's characterization of a defendant's prior offense for enhancement purposes." United States v. Garza-Lopez, 410 F.3d 268, 274 (5th Cir. 2005).

Because the district court did not have access to any Shepard-approved documents at the time of sentencing, the district court erred in enhancing the sentence. This error was clear and obvious because it conflicts with Shepard. See United States v. Ochoa-Cruz, 442 F.3d 865, 867 (5th Cir. 2006).

In order to prove the third prong of the plain error test, Palacios must prove that if the district court relied the state court judgment and information at sentencing it would not have enhanced his sentence pursuant to § 2L1.2(b)(1)(B). See Ochoa-Cruz, 442 F.3d at 867. In the instant case, the state court judgment and information are too ambiguous to show whether Palacios was convicted of a drug trafficking offense warranting a 12-level enhancement. Accordingly, it is impossible to determine whether Palacios would have received a lesser sentence if the district court had reviewed these state court records. The proper remedy in such a case is a remand for development of the record and resentencing. See United States v. Bonilla-Mungia, 422 F.3d 316, 321 (5th Cir.), cert. denied, 546 U.S. 1070, 126 S.Ct. 819, 163 L.Ed.2d 644 (2005).

For these reasons, we vacate Palacios's sentence and remand for development of the record and resentencing.

VACATED AND REMANDED.


Summaries of

U.S. v. Palacios

United States Court of Appeals, Fifth Circuit
Jun 28, 2007
239 F. App'x 57 (5th Cir. 2007)
Case details for

U.S. v. Palacios

Case Details

Full title:UNITED STATES of America, Plaintiff-Appellee v. Carlos Wilmer PALACIOS…

Court:United States Court of Appeals, Fifth Circuit

Date published: Jun 28, 2007

Citations

239 F. App'x 57 (5th Cir. 2007)

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