U.S. v. Torres-Aguilar

• Decision Date: 03 December 2003
• Docket Number: No. 03-40055.,03-40055.
• Citation: 352 F.3d 934
• Parties: UNITED STATES of America, Plaintiff-Appellee, v. Augstin TORRES-AGUILAR, Defendant-Appellant.
• Court: U.S. Court of Appeals — Fifth Circuit

352 F.3d 934

UNITED STATES of America, Plaintiff-Appellee, v. Augstin TORRES-AGUILAR, Defendant-Appellant.

No. 03-40055.

United States Court of Appeals, Fifth Circuit.

Filed December 3, 2003.

Rehearing Denied December 30, 2003.

Revised January 16, 2004.

Mitchel Neurock, Laredo, TX, James Lee Turner, Asst. U.S. Atty., Houston, TX, for Plaintiff-Appellee.

Roland E. Dahlin, Fed. Pub. Def., H. Michael Sokolow, Brent Evan Newton, Asst. Fed. Pub. Def., Houston, TX, for Defendant-Appellant.

Appeals from the United States District Court for the Southern District of Texas.

Before KING, Chief Judge, and DAVIS and EMILIO M. GARZA, Circuit Judges.

PER CURIAM:

Defendant Augstin Torres-Aguilar pleaded guilty to illegally reentering the United States after previously having been deported, see 8 U.S.C. § 1326(a) (2000), and was sentenced to 250 days imprisonment, time served, and one year of supervised release. Torres-Aguilar appeals the district court's judgment, arguing that it improperly included a special condition of supervised release not mentioned in the oral pronouncement of sentence. For the following reasons, we AFFIRM.

I. BACKGROUND

During Torres-Aguilar's sentencing hearing, the district court stated: "I'll sentence you to 250 days. You'll be finished here today or so, and try not to come back. I'll place you on one year of supervised release. If you come back during that time, you'll get more time in this case." Other than warning Torres-Aguilar not to attempt illegally to reenter the United States, the district court did not allude to any conditions applicable to the term of supervised release. In its judgment, however, the district court instructed, "[t]he defendant shall not possess a firearm, destructive device, or any other dangerous weapon" during his supervised release. On appeal, Torres-Aguilar argues that the condition that he not possess "any dangerous weapon" during his supervised release must be stricken from the judgment because it conflicts with the terms of the sentence orally imposed by the district court.¹

II. DISCUSSION

Because Torres-Aguilar "had no opportunity to object to or comment on the special condition[] ... imposed in the written order," on appeal we "review the district court's imposition of [the] special condition[] for an abuse of discretion." United States v. Warden, 291 F.3d 363, 365 n. 1 (5th Cir.2002).

In this circuit, "we have long held that a defendant has a constitutional right to be present at sentencing." United States v. Vega, 332 F.3d 849, 852 (5th Cir.2003). Our precedents deduce two important corollaries from this rule. First, "when there is a conflict between a written sentence and an oral pronouncement, the oral pronouncement controls." United States v. Martinez, 250 F.3d 941, 942 (5th Cir.2001). If the differences between the two sentences create merely an ambiguity, however, then "we must look to the intent of the sentencing court, as evidenced in the record" to determine the defendant's sentence. Warden, 291 F.3d at 365.

In this case, we are presented with the task of drawing a line between those omissions creating a "conflict" between an oral pronouncement and the accompanying judgment and those omissions that create a mere "ambiguity" in the oral sentence that can be clarified by viewing the written record. In the past, we have emphasized the importance of whether the condition omitted from the oral pronouncement was a standard or a special condition of supervised release. See Martinez, 250 F.3d at 942. Our acceptance of a district court's omission of "standard" conditions from the oral pronouncement derives from the observation that it is "[i]mplicit in the very nature of supervised release ... that certain conditions are necessary to effectuate its purpose." United States v. Truscello, 168 F.3d 61, 62 (2d Cir.1999). Accordingly, we have stated that "`explicit reference to each and every standard condition of supervision is not essential to the defendant's right to be present at sentencing.'" Vega, 332 F.3d at 853 n. 8 (quoting Truscello, 168 F.3d at 63). The district court may instead properly rely on the judgment to clarify that these standard conditions are indeed applicable to the case at hand. Cf. Warden, 291 F.3d at 365 (explaining that conditions appearing in the judgment can be used to clarify the meaning of the district court's statements at the sentencing hearing). On the other hand, however, we have held that "if the district court fails to mention a special condition at sentencing, its subsequent inclusion in the written judgment creates a conflict that requires amendment of the written judgment to conform with the oral pronouncement." Vega, 332 F.3d at 852-53 (emphasis added).

Torres-Aguilar argues that the portion of the judgment prohibiting him from possessing "any other dangerous weapon" during the supervised release is a "special" condition that must be pronounced at oral sentencing. He points out that this condition is included in the list of "`special' conditions of supervised release" that appears in the United States Sentencing Guidelines. U.S.S.G. § 5D1.3(d)(1). Torres-Aguilar also contends that a district court may choose not to prohibit a felon from possessing dangerous weapons during his term of supervised release because the Sentencing Guidelines merely recommend imposing this condition on a defendant who has been convicted of a felony. Id. Therefore, he argues that the dangerous weapon prohibition is a discretionary condition, not one of the "standard" conditions that a district court may choose not to mention during a sentencing hearing.²

The government disagrees and argues that the prohibition on a felon's possession of a dangerous weapon is a "standard" condition of supervised release, which the district court was not required to mention during the sentencing hearing. First, the government notes that within the United States District Court for the Southern District of Texas, the bar on possessing a dangerous weapon has been made a "standard" condition of supervised release by a general order of the court. Second, although U.S.S.G. § 5D1.3(d) refers to the dangerous weapons bar as one of a list of "special" conditions, the government notes that the Second Circuit has held that § 5D1.3(d)'s conditions are nevertheless "standard" because they are regularly applied by district courts when a defendant meets the specific qualifying factors listed in the Sentencing Guidelines. See United States v. Jacques, 321 F.3d 255, 263-64 (2d Cir.2003) (discussing cases).

In United States v. Asuncion-Pimental, the Second Circuit recognized that the Sentencing Guidelines' identification of the conditions enumerated in § 5D1.3(d) as "special" does not foreclose the possibility that a district court may properly include them in its judgment without orally informing the defendant of the conditions at the sentencing hearing. See 290 F.3d at 94 ("The fact that the condition ... is labeled `special' by the Guidelines is irrelevant...."). This label is not meant to suggest that the conditions in § 5D1.3(d) are so unusual that a defendant might not expect them to be imposed; rather, the label merely emphasizes that defendants convicted of certain crimes should be subject to these conditions as a matter of course while other defendants will only be subject to these conditions if the district court believes they are "appropriate" in a specific case. See U.S.S.G. § 5D1.3(d) ("The following `special' conditions of supervised release are recommended in the circumstances described and, in addition, may otherwise be appropriate in particular cases.") (emphasis added). As the Second Circuit explained in Asuncion-Pimental,

While the "standard" conditions provided in § 5D1.3(c) are presumed suitable in all cases, the suitability of the conditions provided in § 5D1.3(d) may be contingent on the presence of specific factors in each case. Where these factors are present, however, these "special" conditions are no different in practical terms from "standard" conditions, that is, they are generally recommended.

290 F.3d at 94.

Specifically, § 5D1.3(d)(1) of the Sentencing Guidelines makes the following recommendation to federal district courts:

If the instant conviction is for a felony, or if the defendant was previously convicted of a felony or used a firearm or other dangerous weapon in the course of the instant offense — [impose] a condition prohibiting the defendant from possessing a firearm or other dangerous weapon.

Neither side disputes that Torres-Aguilar pleaded guilty to the felony of illegally reentering the United States after previously being deported. Therefore, "[i]n these circumstances, the `special' condition recommended in § 5D1.3(d)(1) is as standard as those conditions in § 5D1.3(c)," which the Sentencing Guidelines specifically refer to as the "standa...