Source: http://nc.findacase.com/research/wfrmDocViewer.aspx/xq/fac.20140501_0000517.ENC.htm/qx
Timestamp: 2016-12-08 20:06:58
Document Index: 729327150

Matched Legal Cases: ['§ 1326', '§ 1326', '§ 1326', '§ 1326', '§ 1326', '§ 1326', '§ 1326', '§ 1326']

| United States v. Trochez
United States v. Trochez
UNITED STATES OF AMERICAv.ELSA MARGARITA TROCHEZ, Defendant.
This matter is before the court on Defendant's Motion to Dismiss [DE-33]. The matter has been fully briefed and is now ripe for ruling. For the reasons more fully stated below, Defendant's Motion to Dismiss is DENIED without prejudice to either party to move for redaction of the indictment.
On December 12, 2013, a Criminal Complaint issued charging Defendant with violating 8 U.S.C. § 1326(a) and (b)(2). See Complaint [DE-1]. Defendant was indicted in a single-count indictment on December 17, 2013. The indictment provides as follows:
On or about November 22, 2013, in the Eastern District of North Carolina, the defendant, ELSA MARGARITA TROCHEZ, also known as' Sandra Hernandez', an alien, was found in the United States after having previously been excluded, deported, and removed from the United States at Atlanta, Georgia, on or about June 24, 2005, and again at Hidalgo, Texas, on or about February 6, 2006, and not having obtained the express consent of the Attorney General, or his successor, to reapply for admission thereto.
All in violation of Title 8, United States Code, Section 1326(a) and (b)(2). See Indictment [DE-9]. The indictment includes an allegation of prior conviction, which states:
For purposes of Title 8, United States Code, Section 1326(b)(2), the defendant, ELSA MARGARITA TROCHEZ, also known as Sandra Hernandez', was excluded, deported and removed from the United States at Hidalgo, Texas, on or about February 6, 2006, after having been convicted of a conspiracy to engage in interstate transportation of stolen property, an aggravated felony, on or about April 26, 2005 in the United States District Court for the Eastern District of North Carolina.
Id. Defendant filed the instant Motion to Dismiss on April 10, 2014. [DE-33.] In her motion, Defendant initially argues that she is not an aggravated felon. /d. at 1-2. Citing Almendarez-Torres v. United States, 523 U.S. 224 (1998), Defendant notes that under ordinary circumstances the Government has no obligation to allege the existence of an aggravated felony in the indictment. Id. at 2. Defendant contends, however, that this case is different because § 1326(b)(2) was incorporated into the charged conduct, and as such, it is no longer strictly a penalty provision. Id. Defendant concludes that by incorporating the allegation of an aggravated felony within Count One of the indictment, the Government created an essential element of the charged crime.[1] Id. On April 22, 2014, the Government filed a Response in Opposition. [DE-34.] In its Response, the Government contends that Defendant is not entitled to dismissal of the indictment because the determination of whether she is an aggravated felon or a felon is an issue for the court at sentencing. Id. at 3-4. The Government argues that pursuant to Almendarez-Torres, prior convictions are not elements of the offense, and whether prior convictions were sustained or not, and how they are legally classified, is an issue for the presiding judge at sentencing. Id. at 4 n.1.
As noted, the indictment charges Defendant with violating 8 U.S.C. § 1326(a) and (b)(2).
18 U.S.C. § 1326(a). Title 8, United States Code, Section 1326(b) provides:
In Almendarez-Torres, the defendant, an alien, pled guilty to having been found in the United States after having been deported, in violation of 8 U.S.C. § 1326(a). 523 U.S. at 227. Title 8, United States Code, Section 1326(a) provides for a two-year maximum term of imprisonment, whereas Section 1326(b)(2) provides for a twenty-year maximum term when the prior removal came after a conviction for the commission of an aggravated felony. Almendarez-Torres conceded that his earlier deportation had taken place following three prior convictions for aggravated felonies, but he argued that because the indictment did not specifically mention the earlier aggravated felony convictions, he could only be sentenced to a maximum of two years. 523 U.S. at 227. The Supreme Court rejected Almendarez-Torres' argument, holding that the Sixth Amendment did not require the prior convictions to be treated as an element of the offense.
In this case, the court finds that consistent with the Supreme Court's holding in Almendarez-Torres, a prior conviction for an aggravated felony is not an element of the offense stated in 8 U.S.C. § 1326(a). Therefore, it seems proper to the court to remove the reference to § 1326(b)(2) from the charging language of Count One of the indictment.
Based on the foregoing, it is ORDERED that Defendant's Motion to Dismiss [DE-33] is DENIED without prejudice to either party to move for redaction of the indictment to remove the reference to§ 1326(b)(2) from the charging language of Count One of the indictment.