U.S. v. Llanos-Agostadero

• Decision Date: 15 May 2007
• Docket Number: No. 06-14382 Non-Argument Calendar.,06-14382 Non-Argument Calendar.
• Parties: UNITED STATES of America, Plaintiff-Appellee, v. Juan LLANOS-AGOSTADERO, Defendant-Appellant.
• Court: U.S. Court of Appeals — Eleventh Circuit

486 F.3d 1194

UNITED STATES of America, Plaintiff-Appellee, v. Juan LLANOS-AGOSTADERO, Defendant-Appellant.

No. 06-14382 Non-Argument Calendar.

United States Court of Appeals, Eleventh Circuit.

May 15, 2007.

R. Fletcher Peacock and Mara Allison Guagliardo, Fed. Pub. Defenders, Tampa, FL, for Defendant-Appellant.

Patricia D. Barksdale, Jacksonville, FL, Karin B. Hoppmann, Asst. U.S. Atty., Tampa, FL, for U.S.

Appeal from the United States District Court for the Middle District of Florida.

Before ANDERSON, BARKETT and KRAVITCH, Circuit Judges.

PER CURIAM:

The issue presented here is whether the offense of aggravated battery on a pregnant woman, in violation of Fla. Stat. § 784.045(1)(b), constitutes a "crime of violence" under § 2L1.2 of the U.S. Sentencing Guidelines. We hold that it does.

I. Background

On March 16, 2006, Llanos-Agostadero, a native and citizen of Mexico, was indicted for illegally re-entering the United States following his Florida conviction for aggravated battery on a pregnant woman and subsequent deportation, in violation of 8 U.S.C. § 1326. At his plea hearing, Llanos-Agostadero admitted the factual basis of the indictment and pleaded guilty without a written plea agreement.

The presentence investigation report ("PSI") stated that Llanos-Agostadero had been twice convicted for aggravated battery on a pregnant woman. According to the PSI, he punched, grabbed the throat of, and pushed his pregnant wife while committing the first offense, and he pushed her several times during the second. The PSI assigned Llanos-Agostadero a base offense level of 8 under U.S.S.G. § 2L1.2(a), and recommended (1) a 16-level enhancement pursuant to U.S.S.G. § 2L1.2(b)(1)(A)(ii) based on the determination that Llanos-Agostadero's convictions for aggravated battery constituted "crimes of violence," and (2) a 3-level reduction pursuant to U.S.S.G. § 3E1.1(a) for acceptance of responsibility. With a total offense level of 21 and a criminal history category of III, the resulting range under the Sentencing Guidelines was 46 to 57 months imprisonment.

Llanos-Agostadero objected to the 16-level enhancement on the grounds that the jury did not find, and he did not admit, that the prior offenses were crimes of violence. He also asserted that the offenses did not qualify as crimes of violence because the use of physical force was not a necessary element. He further objected that an unwarranted sentencing disparity was created by the absence of a "fast-track" or early-disposition program in the Middle District of Florida, thereby violating the Constitution's Equal Protection Clause and the terms of 18 U.S.C. § 3553(a)(6). To that end, he moved for a 4-level downward departure to account for the absence of a fast-track program. Llanos-Agostadero did not, however, object to facts underlying his aggravated battery convictions as set forth in the PSI.

At sentencing, the district court overruled Llanos-Agostadero's objections and denied his motion for a downward departure. Regarding the 16-level enhancement under U.S.S.G. § 2L1.2(b)(1)(A), the court admitted into evidence the charging documents and consolidated final judgment for Llanos-Agostadero's convictions for aggravated battery on a pregnant woman. The court then examined the Florida statute defining the offense of aggravated battery on a pregnant woman, Fla. Stat. § 784.045, determined that this offense met the definition of felonious battery, in violation of Fla. Stat. § 784.041, and concluded that aggravated battery on a pregnant woman was a crime of violence for purposes of the enhancement. Regarding the lack of a fast-track program in the Middle District of Florida, the court held that there was no equal protection violation and noted that the Eleventh Circuit had determined that there was no unwarranted disparity. Adopting the PSI's recommendations, the court sentenced Llanos-Agostadero to 50 months imprisonment. Llanos-Agostadero now appeals this sentence.

II. Discussion

A. 16-Level Enhancement for Conviction of a Crime of Violence

The Sentencing Guidelines provide for a 16-level enhancement of a defendant's offense level if the defendant previously was deported, or unlawfully remained in the United States, after a conviction for a felony that is a "crime of violence." U.S.S.G. § 2L1.2(b)(1)(A)(ii). The Application Notes for U.S.S.G. § 2L1.2(b)(1) provide that a "crime of violence" means, inter alia, "any offense under ... state ... law that 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(b)(1), comment. (n.1(B)(iii)).

On appeal, Llanos-Agostadero argues that the district court erred in concluding that his Florida convictions for aggravated battery were crimes of violence for purposes of the 16-level enhancement under U.S.S.G. § 2L1.2(b)(1). Whether a previous offense of conviction is a "crime of violence" is a question of law that we review de novo. United States v. Glover, 431 F.3d 744, 747, 749 (11th Cir. 2005).

Generally, in determining whether a prior conviction is a qualifying offense for enhancement purposes, we apply a "categorical" approach—that is, we look no further than the fact of conviction and the statutory definition of the prior offense. Taylor v. United States, 495 U.S. 575, 600-02, 110 S.Ct. 2143, 2159-60, 109 L.Ed.2d 607 (1990); United States v. Aguilar-Ortiz, 450 F.3d 1271, 1273 (11th Cir. 2006). But where the judgment of conviction and statute are ambiguous, "we remand for the district judge to look at the facts underlying a state conviction." Aguilar-Ortiz, 450 F.3d at 1273. In examining the facts underlying a prior conviction, the district court is generally limited to relying only on the "charging document[s], written plea agreement, transcript of plea colloquy, and any explicit factual finding by the trial judge to which the defendant assented." Id.; Shepard v. United States, 544 U.S. 13, 19-26, 125 S.Ct. 1254, 1259-63, 161 L.Ed.2d 205 (2005).

Under Florida law, aggravated battery on a pregnant woman is committed "if the person who was the victim of the battery was pregnant at the time of the offense and the offender knew or should have known that the victim was pregnant." Fla. Stat. § 784.045(1)(b) (emphasis added). A person commits the offense of "battery" (that is, "simple battery") under Florida law when he "[a]ctually and intentionally touches or strikes another person against the will of the other; or . . . [i]ntentionally causes bodily harm to another person." Fla. Stat. § 784.03(1)(a) (emphasis added). Thus, an "essential element" of the offense of aggravated battery on a pregnant woman is that the defendant commit simple battery—that is, he "[a]ctually and intentionally touches or strikes another person" against the latter's will, or "[i]ntentionally causes bodily harm to another person." Small v. State, 889 So.2d 862, 863 (Fla.Dist.Ct.App. 2004) (construing Fla. Stat. §§ 784.03(1)(a), 784.045(1)(b)).

This court has yet to address the issue of whether aggravated battery on a pregnant woman, in violation of Fla. Stat. § 784.045(1)(b), constitutes a crime of violence under U.S.S.G. § 2L1.2(b)(1). We have, however, addressed closely analogous issues in Glover and United States v. Griffith, 455 F.3d 1339 (11th Cir. 2006).

In Glover, this court set forth the elements of simple battery under Florida law and held that simple battery on a law enforcement officer, in violation of Fla. Stat. §§ 784.03 and 784.07, is a crime of violence under U.S.S.G. § 4B1.2(a). Glover, 431 F.3d at 749. Notably, like the Application Notes for § 2L1.2(b)(1), § 4B1.2(a) defines a crime of violence as, inter alia, any offense that "has as an element the use, attempted use, or threatened use of physical force against the person of another." Id. (quoting U.S.S.G. § 4B1.2(a)(1)). And in Griffith, this court held that simple battery under Georgia law (which occurs when a person "[i]ntentionally makes physical contact of an insulting or provoking nature with the person of another") constitutes a "crime of domestic violence" under 18 U.S.C. § 922(g)(9), which, like the Application Notes for U.S.S.G. § 2L1.2(b)(1), defines a "crime of domestic violence" to include, inter alia, any offense that "has, as an element, the use or attempted use of physical force." Griffith, 455 F.3d at 1340-45 (citing O.C.G.A. § 16-5-23(a)(1); 18 U.S.C. §§ 921(a)(33)(A)(ii), 922(g)(9)).

In our view, the offenses at issue in Glover and Griffith cannot be meaningfully distinguished from the offense at issue in the instant case, at least with regards to determining whether the offense is a "crime of violence" under U.S.S.G. § 2L1.2(b)(1). First, there is no meaningful distinction between the definition of a "crime of violence" under § 2L1.2(b)(1) (at issue in the instant case), the definition of a "crime of violence" under § 4B1.2(a) (at issue in Glover), or the definition of a "crime of domestic violence" under 18 U.S.C. § 922(g)(9) (at issue in Griffith). Moreover, the offense of aggravated battery on a pregnant woman under Florida law has as an element that the defendant commit simple battery, Small, 889 So.2d at 863, and there is no persuasive reason why simple battery on a law enforcement officer is a "crime of violence," as this court held in Glover, 431 F.3d at 749, while simple battery on a pregnant woman (which constitutes aggravated battery) is not. We therefore conclude that aggravated battery on a pregnant woman, in violation of Fla. Stat. § 784.045(1)(b), is a crime of violence under U.S.S.G. § 2L1.2(b)(1). Accordingly, the district court did not err in holding that Llanos-Agostadero's prior convictions for aggravated battery on a pregnant woman were crimes of violence for purposes of the 16-level enhancement under U.S.S.G. § 2L1.2(b)(1)(A)(ii).

B. Fast-Track Departure

Llanos-Agostadero also argues that his sentence is unreasonable in light of 18 U.S.C. § 3553(a) and that it...