Filed: May 09, 2000
Latest Update: Mar. 02, 2020
Summary: UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT _ No. 99-50267 _ UNITED STATES OF AMERICA, Plaintiff-Appellee, v. GUADALUPE IBARRA-SANDOVAL Defendant-Appellant. _ Appeal from the United States District Court For the Western District of Texas (P-98-CR-232-2) _ May 8, 2000 Before POLITZ and DAVIS, Circuit Judges, and RESTANI*, Judge. DAVIS, Circuit Judge:** Guadalupe Ibarra-Sandoval (“Ibarra”) pleaded guilty, pursuant to a written plea agreement, to one count of importation of marijuana. Ibar
Summary: UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT _ No. 99-50267 _ UNITED STATES OF AMERICA, Plaintiff-Appellee, v. GUADALUPE IBARRA-SANDOVAL Defendant-Appellant. _ Appeal from the United States District Court For the Western District of Texas (P-98-CR-232-2) _ May 8, 2000 Before POLITZ and DAVIS, Circuit Judges, and RESTANI*, Judge. DAVIS, Circuit Judge:** Guadalupe Ibarra-Sandoval (“Ibarra”) pleaded guilty, pursuant to a written plea agreement, to one count of importation of marijuana. Ibarr..
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UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
_______________________
No. 99-50267
_______________________
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v.
GUADALUPE IBARRA-SANDOVAL
Defendant-Appellant.
______________________________________________
Appeal from the United States District Court
For the Western District of Texas
(P-98-CR-232-2)
______________________________________________
May 8, 2000
Before POLITZ and DAVIS, Circuit Judges, and RESTANI*,
Judge.
DAVIS, Circuit Judge:**
Guadalupe Ibarra-Sandoval (“Ibarra”) pleaded guilty,
pursuant to a written plea agreement, to one count of
importation of marijuana. Ibarra appeals her sentence,
contending that the district court erred by increasing
*
Judge of the International Court of Trade, sitting
by
designation.
**
Pursuant to 5th CIR. R. 47.5, the Court has
determined that this opinion should not be published
and is not precedent except under the limited
circumstances set forth in 5th CIR. R. 47.5.4.
her offense level for using a minor to assist in the
commission of the offense.
Ibarra was a passenger in a vehicle being driven by
her sister, Emma Torres-Sandoval (“Torres”), from Mexico
to the United States. United States Customs Agents
stopped the Torres vehicle at the Port of Entry in
Presidio, Texas. Torres’ three-month old daughter was
also a passenger in the vehicle. Upon inspection,
Customs Agents discovered 65.4kg of marijuana in a hidden
compartment inside the vehicle’s gas tank. When
questioned, Ibarra informed the agents that she and her
sister were each paid $3,500 to transport the drugs to
Carlsbad, New Mexico. Torres denied any knowledge of the
marijuana.
In arriving at its sentence for Ibarra, the district
court accepted the probation officer’s recommendation in
the PSR that Ibarra’s offense level be increased two
levels pursuant to U.S.S.G. § 3B1.4 for use or attempted
use of a juvenile during the offense. The district court
imposed a 30 month sentence of imprisonment.
As the sole issue on appeal, Ibarra challenges this
two level increase. Ibarra contends that the increase
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contemplated by § 3B1.4 does not apply simply because a
minor is present during an offense.
Section 3B1.4, of the Federal Sentencing Guidelines
provides for an upward departure of two levels, “[i]f the
defendant used or attempted to use a person less than 18
years of age to commit the offense or assist in avoiding
detection of, or apprehension for, the offense ....”
Section 3B1.4 further states, in Application Note 1, that
“‘Used or attempted to use’ includes directing,
commanding, encouraging, intimidating, counseling,
training, procuring, recruiting, or soliciting.”
(emphasis added). The commentary to the guidelines is
binding on this Court. Stinson v. United States,
508
U.S. 36, 42 (1993).
The Sentencing Commission’s use of the qualifying
term ‘includes’, plainly signals that the enumerated
‘uses’ are not exclusive. Furthermore, Congress directed
the Sentencing Commission to promulgate guidelines to
provide for a sentence enhancement for adults who
“involve[] a minor in the commission of the offense.” 28
U.S.C.A. § 994, Historical and Statutory Notes (Supp.
1996) (emphasis added). When we read the guideline in
3
light of this Congressional directive, the guideline is
broad enough to encompass circumstances where adult
criminals benefit from a minor’s passive participation in
the criminal scheme.
Notwithstanding Ibarra’s arguments to the contrary,
we conclude that the district court was entitled to infer
that Ibarra and Torres transported the small child in the
vehicle as part of a strategy calculated to reduce the
chance that law enforcement agents would delay their trip
to make a careful inspection of the vehicle for drugs.
We conclude that this use of a child as a diversionary
tactic to transport drugs undetected across the border is
a ‘use’ of a minor under § 3B1.4.
Accordingly, the judgment of the district court is
AFFIRMED.
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POLITZ, Circuit Judge, dissenting:
I must respectfully dissent. As I read the record before us, it does not support
the challenged action of the trial court increasing Ibarra’s base offense computation
two levels under U.S.S.G. § 3B1.4 for the use or attempted use of a juvenile during
the offense charged.
In 1994 Congress directed the Sentencing Commission to “promulgate
guidelines or amend existing guidelines to provide that a defendant... shall receive
an appropriate sentence enhancement if the defendant involved a minor in the
commission of the offense.”*** It is my understanding that Congress further
instructed that the guidelines shall apply:
for any offense in relation to which the defendant has solicited,
procured, recruited, counseled, encouraged, trained, directed,
commanded, intimidated, or otherwise used or attempted to use any
person less than 18 years of age with the intent that the minor would
commit a Federal offense (emphasis added).****
Section 3B1.4 was enacted in response to that congressional directive.***** In the
case at bar, the mere presence in the vehicle of the three-month old baby, who is
not the defendant’s child, without more, should not, in my opinion, be construed
as the proscribed involvement of a child in the drug-trafficking offense.
The United States contends that the wording of subsection (a)(1), “involved
***
Violent Crime Control and Law Enforcement Act of 1994, Pub.L. 103-322
sec. 140008(a)(1), 108 Stat. 1796, 2033.
****
Pub.L. 103-322 sec. 140008(a)(2), 108 Stat. 1796, 2033.
*****
U.S.S.G. Appendix C, amend. 527 (1997).
5
a minor in the commission of the offense,” is broad enough to cover intentionally
using a minor as an innocent decoy.****** Accepting same for present purposes, the
record herein, however, is wholly devoid of any evidence indicating that the
defendants intentionally used the child to avoid detection of the marihuana or to
lessen suspicions by the border agents. The drugs were in a hidden compartment
in the vehicle’s gas tank. They were not located on or near the child’s person and
were not otherwise connected to the child in any way.******* The government
offered no evidence relevant to the infant at the sentencing hearing.******** Further,
the sentencing judge conceded that he did not know what Ibarra’s reasons were for
having the child present in the vehicle, simply observing that his resolution was
based on what often occurs in drug transportation cases.********* I am forced to the
******
Id. (stating that § 3B1.4 was enacted in response to Congress’ directive but
in a slightly broader form).
*******
For example, if the drugs had been discovered under or within the baby’s
car seat, or wrapped inside the baby’s clothing, my conclusion would be different.
But that is not the situation herein. There is no suggestion that Ibarra in any way
attempted to use the child as a screen or to accelerate the inspection when stopped
by the agents. In addition, upon questioning Ibarra readily admitted her involvement.
********
United States v. Hull,
160 F.3d 265 (5th Cir. 1998) cert. denied, Hull v.
United States,
119 S. Ct. 1091 (1999) (prosecutor must prove facts relevant to
sentencing by a preponderance of the evidence); United States v. Huskey,
137
F.3d 283 (5th Cir. 1998) (same).
*********
The Addendum to the PSI, written in response to Ibarra’s objections to the
two-level adjustment, stated that “[B]oth defendants chose to use an infant and
place it in ‘harm’s way.’ ” While this may be true, it is not, in my opinion, the
equivalent of using a child in the context of section 3B1.4. Whether other
provisions might have been appropriately applied if evidence had been adduced is
not before the court at this point.
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conclusion that the trial judge erred in assuming that Ibarra used her three-month
old niece to avoid detection of, or apprehension for, the crime. As such, the
imposition of a two-level increase under section 3B1.4 was improper. I would
vacate and remand for resentencing.
7