United States v. Banda-Zamora, 178 F.3d 728 (5th Cir. 1999). · Go Syfert
United States v. Banda-Zamora, 178 F.3d 728 (5th Cir. 1999). Cases Citing This Book View Copy Cite
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At page 730 Interpreting sentence structure regarding probation and imprisonment36 citing casesThus, when a court does not order a period of incarceration and then suspend it, but instead imposes probation directly, the conviction is not an ‘aggravated felony.’7 citing courts put it this way · 35 listed here · 1 cautionary
  • Commonwealth v. Joacine, 102 N.E.3d 1032 (Mass. App. Ct. 2018).published Cited "but see"
    “when a court does not order a period of incarceration and then suspend it, but instead imposes probation directly, the conviction is not an 'aggravated felony”
  • State of Georgia v. Aduka, 303 Ga. 309 (Ga. 2018).published
    (when a court does not order a period of incarceration and then suspend it, but instead imposes probation directly, the conviction is not an ‘aggravated felony’)
  • Calvillo Garcia, 26 I. & N. Dec. 697 (BIA 2015).published 2 cites
    (Thus, when a court does not order a period of incarceration and then suspend it, but instead imposes probation directly, the conviction is not an ‘aggravated felony.’)
  • United States v. Zavala-Montoya, 71 F. App'x 358 (5th Cir. 2003).unpublished
    ([Wjhen a court does not order a period of incarceration and then suspend it, but instead imposes probation directly, the conviction is not an 'aggravated felony.’)
  • State v. Aduka, 812 S.E.2d 266 (Ga. 2018).published
    “when a court does not order a period of incarceration and then suspend it, but instead imposes probation, the conviction is not an 'aggravated felony”
  • Jorge Calvillo Garcia v. Jefferson Sessions, III, 870 F.3d 341 (5th Cir. 2017).published
    See, e.g., Mondragon-Santiago, 564 F.3d at 368-69 ; United States v. Banda-Zamora, 178 F.3d 728, 730 (5th Cir. 1999). 8 .
  • United States v. Jose Narez-Garcia, 819 F.3d 146 (5th Cir. 2016).published 2 cites
    Because this unpublished opinion is not precedential, and because it lacks any analysis for its conclusion, its value is limited. 5 “Our precedent distinguishes between sentences of imprisonment that are imposed but then suspended, and sen…
  • United States v. Juan Realzola-Ramirez, 556 F. App'x 374 (5th Cir. 2014).unpublished
    Id. at 413 (quoting United States v. Banda-Zamora, 178 F.3d 728, 730 (5th Cir.1999)).
  • Marco Duran-Cruz v. Eric Holder, Jr., 527 F. App'x 308 (5th Cir. 2013).unpublished
    United States v. Banda-Zamora, 178 F.3d 728, 730 (5th Cir.1999). 3 .
  • United States v. Eric Lopez-Cano, 516 F. App'x 350 (5th Cir. 2013).unpublished
    United States v. Banda-Zamora, 178 F.3d 728, 730 (5th Cir.1999); United States v. Martinez-Paramo, 380 F.3d 799, 805 (5th Cir.2004) (remanding and allowing supplementation despite court’s understanding of defendant’s objection to allowing…
Show 25 more citing cases
  • United States v. Jose Cervantes-Ramirez, 408 F. App'x 842 (5th Cir. 2011).unpublished
    United States v. Banda-Zamora, 178 F.3d 728, 730 (5th Cir.1999); 8 U.S.C. § 1101 (a)(48)(B). *844 The state court documents, which are now a part of the record, establish that Cervantes pleaded guilty on two occasions to the offense of the…
  • United States v. Canoa-Corrales, 294 F. App'x 165 (5th Cir. 2008).unpublished 2 cites
    The definition of “aggravated felony” adopted by the Guidelines from 8 U.S.C. § 1101 (a)(43), as interpreted in United States v. Banda-Zamora, 178 F.3d 728, 730 (5th Cir.1999), applies, and the calculation considers the period of incarcera…
  • United States v. Martinez-Paramo, 380 F.3d 799 (5th Cir. 2004).published 2 cites
    Similarly, in United States v. Banda-Zamora, 178 F.3d 728, 730 (5th Cir.1999), we remanded for the district court to include the state court judgment against defendant in order to determine whether his previous sentence was of the requisit…
  • United States v. Retta-Hernandez, 106 F. App'x 879 (5th Cir. 2004).unpublished
    Under our precedent, however, the enhancement does not apply “when a defendant is directly sentenced to probation, with no mention of suspension of a term of imprisonment.” United States v. Banda-Zamara, 178 F.3d 728, 730 (5th Cir.1999).
  • United States v. Rodriguez-Martinez, 86 F. App'x 12 (5th Cir. 2003).unpublished 2 cites
    Rodriguez concedes that his conviction is an aggravated felony under United States v. Banda-Zamora, 178 F.3d 728, 730 (5th Cir.1999), but argues that Banda-Zamora is not controlling because it was decided before Note l(A)(iv) was added to…
  • United States v. Alfaro-Antonio, 83 F. App'x 269 (10th Cir. 2003).unpublished
    (when a court ... imposes probation directly, the conviction is not an ‘aggravated felony’)
  • Gomez v. Ashcroft, 293 F. Supp. 2d 162 (D. Conn. 2003).published
    ([W]hen a defendant is directly sentenced to probation, with no mention of suspension of a term of imprisonment, there has been no suspension of a term of imprisonment.)
  • United States v. Cardenas, 76 F. App'x 562 (5th Cir. 2003).unpublished
    Relying on United States v. Banda-Zamora, 178 F.3d 728, 730 (5th Cir.1999), Cardenas argues that his prior conviction does not meet the definition of an aggravated felony because he was sentenced directly to probation, albeit with the 12-m…
  • United States v. Sanchez-Loredo, 274 F. Supp. 2d 873 (S.D. Tex. 2003).published
    United States v. Landeros-Arreola, 260 F.3d 407, 410 (5th Cir.2001); United States v. Banda-Zamora, 178 F.3d 728, 730 (5th Cir.1999); see also United States v. Demirbas, 381 F.3d 582, 584 (8th Cir.2003) (term of imprisonment that resulted…
  • United States v. Jose Cecilio Hidalgo-Macias, 300 F.3d 281 (2d Cir. 2002).published
    See United States v. Martinez-Villalva, 232 F.3d 1329, 1333 (10th Cir.2000) (direct imposition of probationary sentence does not render offense an “aggravated felony”); Guzman-Bera, 216 F.3d at 1021 (same); United States v. Banda-Zamora, 1…
  • United States v. Roberto Echavarria-Escobar, Aka, Roberto Escobar Aka, Baudilo Echeveria Aka, Roberto Car Escobar-Rodriguez, 270 F.3d 1265 (9th Cir. 2001).published
    Thus, the defendant’s crime constituted an aggravated felony for sentencing purposes.); United States v. Pacheco, 225 F.3d 148, 154 (2d Cir.2000) (“[I]t is imma *1270 terial that [the defendant’s] sentence was suspended” in determining, fo…
  • United States v. Landeros-Arreola, 260 F.3d 407 (5th Cir. 2001).published 4 cites
    However, the enhancement does not apply "when a defendant is directly sentenced to probation, with no mention of suspension of a term of imprisonment." United States v. Banda-Zamora, 178 F.3d 728, 730 (5th Cir. 1999); see Herrera-Solorzano…
  • United States v. Geronimo Ayala-Gomez, 255 F.3d 1314 (11th Cir. 2001).published 2 cites
    United States v. Banda-Zamora, 178 F.3d 728, 730 (5th Cir. 1999) 4 (directly imposed sentence of probation, as opposed to one substituted for an imposed prison term, does not count toward the aggravated felony term of imprisonment).
  • United States v. Martinez-Villalva, 232 F.3d 1329 (10th Cir. 2000).published
    See United States v. Guzman-Bera, 216 F.3d 1019, 1020 (11th Cir.2000); United States v. Banda-Zamora, 178 F.3d 728, 730 (5th Cir.1999); Appellant’s Br. at 8; Appellee’s Br. at 9-10.
  • Sousa v. Immigr. & Naturalization Serv., 226 F.3d 28 (1st Cir. 2000).published
    The fact that Sousa’s sentence was initially suspended does not matter, 8 U.S.C. § 1101 (a)(48)(B); United States v. Banda-Zamora, 178 F.3d 728, 730 (5th Cir.1999); and, of course, ultimately the suspension was revoked. 5 .
  • United States v. Oscar Maldonado-Ramirez, 216 F.3d 940 (11th Cir. 2000).published 2 cites
    See United States v. Tejedor-Perez, 199 F.3d 981, 982 (8th Cir.1999) (applying definition of “term of imprisonment” in § 1101(a)(48) to clarify § 1101(a)(43) for purposes of the Sentencing Guidelines’ “aggravated felony” offense level enha…
  • United States v. Guzman-Bera, 216 F.3d 1019 (11th Cir. 2000).published
    On this issue we follow the reasoning of the United States Court of Appeals for the Fifth Circuit and hold that “when a court does not order a period of incarceration and then suspend it, but instead imposes probation directly, the convict…
  • United States v. Devila, 216 F.3d 1009 (11th Cir. 2000).published
    On this issue we follow the reasoning of the United States Court of Appeals for the Fifth Circuit and hold that "when a court does not order a period of incarceration and then suspend it, but instead imposes probation directly, the convict…
  • United States v. Oscar Maldonado-Ramirez, No. 99-11190 (11th Cir. June 26, 2000).published 2 cites
    See United States v. Tejeda-Perez, 199 F.3d 981, 982 (8th Cir. 1999) (applying definition of “term of imprisonment” in § 1101(a)(48) to clarify § 1101(a)(43) for purposes of the Sentencing Guidelines’ “aggravated felony” offense level enha…
  • United States v. Yanez-Huerta, 207 F.3d 746 (5th Cir. 2000).published
    Logic dictates that if Application Note 5 refers to a “term of imprisonment” imposed with respect to an offense defined by § 1101(a)(43), § 1101(a)(48)(B) applies. 2 We essentially adopted this position in United States v. Bandar-Zamora, 1…
  • United States v. Cadena-Guerrero, No. 98-51212 (5th Cir. Dec. 28, 1999).unpublished
    As a result, a term of imprisonment includes a period of incarceration “regardless of any suspension of the imposition or execution of that sentence.” The government’s position was essentially adopted by this court in United States v. Band…
  • United States v. Roberto Garza-Mendez, 735 F.3d 1284 (11th Cir. 2013).published 2 cites
    See United States v. Guzman-Bera, 216 F.3d 1019, 1021 (11th Cir.2000) (holding that “when á court does not order a period of incarceration and then suspend it, but instead imposes probation directly, the conviction is not an ‘aggravated fe…
  • United States v. Bulfrano Alonzo-Garcia, 542 F. App'x 412 (5th Cir. 2013).unpublished
    See United States v. Banda-Zamora, 178 F.3d 728, 730 (5th Cir. 1999).
  • United States v. Mondragon-Santiago, 564 F.3d 357 (5th Cir. 2009).published
    (Thus, when a court does not order a period of incarceration and then suspend it, but instead imposes probation directly, the conviction is not an ‘aggravated felony.’)
  • United States of Am. v. Gilberto Garces-garcia.unpublished 2 cites
    See United States v. Banda-Zamora, 178 F.3d 728, 730 (5th Cir. 1999).
At page 729 Defining aggravated felony under 8 U.S.C. § 1101(a)(43)(F)10 citing casesThis drafting snafu does not make [§ 1101(a)(43)(F)] unconstitutionally vague.1 citing court put it this way · 8 listed here
  • United States v. Carlos Pacheco, 225 F.3d 148 (2d Cir. 2000).published 2 cites
    (This drafting snafu does not make [§ 1101(a)(43)(F)] unconstitutionally vague.)
  • Ronald Hernandez v. Eric H. Holder, Jr., 760 F.3d 855 (8th Cir. 2014).published
    (ten years probation, no jail time)
  • United States v. Asencio-Perdomo, 674 F.3d 444 (5th Cir. 2012).published 2 cites
    As our precedent recognizes, “[t]he commentary [to U.S.S.G. § 2L1.2(b)(1)(C)] defines ‘aggravated felony’ by reference to 8 U.S.C. § 1101 (a)(43).” United States v. Banda-Zamora, 178 F.3d 728, 729 (5th Cir.1999).
  • United States v. Sanches-Rivas, 63 F. App'x 153 (4th Cir. 2003).unpublished
    (holding that the missing verb does not render the statute unconstitutionally vague)
  • United States v. Garcia-Armenta, 33 F. App'x 373 (10th Cir. 2002).unpublished
    See, e.g., United States v. Pacheco, 225 F.3d 148, 149 (2nd Cir.2000); United States v. Banda-Zamora, 178 F.3d 728, 729 (5th Cir.1999); United States v. Graham, 169 F.3d 787, 790 (3d Cir.1999).
  • United States of Am. v. Owen Garth Hinkson, Also Known as Charles M. Williams.unpublished
    Moreover, in a decision rendered prior to Delgado- Enriquez, this court recognized that 8 U.S.C. § 1101 (a)(43)(F) 2 defines the term “aggravated felony” to include a crime of violence carrying a sentence of “‘at least one year.’” See Unit…
  • United States v. Cristofer Tichenor, 683 F.3d 358 (7th Cir. 2012).published
    See United States v. Banda-Zamora, 178 F.3d 728, 729 (5th Cir.1999).
  • United States v. Ignacio Tejeda-Perez, 199 F.3d 981 (8th Cir. 1999).published 4 cites
    See United States v. Banda-Zamora, 178 F.3d 728, 729 (5th Cir.1999); United States v. Graham, 169 F.3d 787, 790 (3d Cir.), cert. denied, — U.S. -, 120 S.Ct. 116 , 145 L.Ed.2d 99 (1999); see also United States v. Estrada-Quijas, 183 F.3d 75…
[W]hen a court does not order a period of incarceration and then suspend it, but instead imposes probation directly, the conviction is not an 'aggravated felony'no pin page on record · 2 citing cases listed · 1 cautionary
  • Commonwealth v. Joacine, 102 N.E.3d 1032 (Mass. App. Ct. 2018).published Cited "but see"
    ([W]hen a court does not order a period of incarceration and then suspend it, but instead imposes probation directly, the conviction is not an 'aggravated felony')
  • State v. Aduka, 812 S.E.2d 266 (Ga. 2018).published
    (when a court does not order a period of incarceration and then suspend it, but instead imposes probation, the conviction is not an 'aggravated felony')
Other citing cases1 with no pin cite or quoted language on record
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
Juan Antonio BANDA-ZAMORA, Defendant-Appellant
98-40903.
Court of Appeals for the Fifth Circuit.
Jun 16, 1999.
Published opinion
178 F.3d 728
1999 U.S. App. LEXIS 13239
1999 WL 393480
James Lee Turner, Paula Camille Offen-hauser, Asst. U.S. Atty., Houston, TX, for Plaintiff-Appellee., Roland E. Dahlin, II, Fed. Pub. Defender, H. Michael Sokolow, Jeffrey L. Wilde, Asst. Fed. Pub. Defender, Houston, TX, for Defendant-Appellant.
Politz, Higginbotham, Davis.
Cited by 60 opinions  |  Published
2 passages pin-cited by 2 cases
Pinpoint authority: #44,250 of 633,719
Citer courts: Supreme Court of Georgia (1) · Massachusetts Appeals Court (1)
PATRICK E. HIGGINBOTHAM, Circuit Judge:

This appeal of a sentence turns on whether a prior offense counts as an aggravated felony. The defendant, Juan Antonio Banda-Zamora, had been convicted in Texas of aggravated assault and then deported. Found again in the United States, he was charged with reentry and pleaded guilty. Based on the presentence report’s statement that Banda had received a sentence of “10 years probation” for the aggravated assault conviction, the district court increased Banda’s offense level by 16 levels pursuant to U.S.S.G. § 2L1.2(b)(l)(A). Banda argues that § 2L1.2(b)(l)(A) is unconstitutionally vague and, if not vague, inapplicable.

I

Section 2L1.2(b)(l)(A) authorizes a 16-level enhancement for unlawfully entering or remaining in the United States when the defendant previously was deported after a conviction for an “aggravated felony.” The commentary defines “aggravated felony” by reference to 8 U.S.C. § 1101(a)(43), which in turn defines “aggravated felony” to include “a crime of violence ... for which the term of imprisonment [sic] at least one year.” Both parties agree that Banda-Zamora’s prior conviction was for a crime of violence, so we need consider only the phrase “for which the term of imprisonment at least one year.”

This phrase is missing a verb. The United States Code Annotated indicates that the missing verb is probably “is,” see 8 U.S.C.A. § 1101, at 73 (1999), and the legislative history confirms this suggestion. Before an amendment in 1996, the phrase read “for which the term of imprisonment imposed (regardless of any suspension of imprisonment) is at least 5 years.” 8 U.S.C.A. § 1101 (1995). The Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Pub.L. No. 104-208, § 321(a)(3), 110 Stat. 3009, 546, 627-28 (1997), amended the provision “by striking ‘is at least 5 years’ each place it appears and inserting ‘at least one year.’ ”

This drafting snafu does not make the statute unconstitutionally vague. The defendant seizes on a Supreme Court dictum that “vague sentencing provisions may pose constitutional questions if they do not state with sufficient clarity the consequences of violating a given criminal statute.” United States v. Batchelder, 442 U.S. 114, 123, 99 S.Ct. 2198, 60 L.Ed.2d 755 (1979). This, however, cannot mean that any ambiguity dooms a Sentencing Guidelines provision. Many legal provisions are ambiguous, and our job is to interpret them as best we can.

A missing word is not a fatal ambiguity. Consider United States v. Evans, 333 U.S. 483, 68 S.Ct. 634, 92 L.Ed. 823 (1948),[*730] which Blatchelder cites as an example of a case with too vague a sentencing provision. The statute criminalized two types of activity, but appeared to penalize only one of them. See id. at 484-85, 68 S.Ct. 634. The Court rejected the assumption that the penalty applied to both parts of the statute, and was thus left with a criminal prohibition with no sentencing range whatsoever. That the Court refused to invent a penalty does not mean that the ambiguity here makes the provision unconstitutionally vague. Crafting a punishment is different from filling in a missing, but readily deducible, word. Indeed, the Evans Court noted, “If only imperfect grammar stood in the way, the construction might be accepted.” Id. at 487, 68 S.Ct. 634. The Constitution does not outlaw bad grammar.

II

Before the passage of the IIRIRA, we scrutinized the wording of judgments that mentioned both probation and suspension of sentence. Compare United States v. Vasquez-Balandran, 76 F.3d 648 (5th Cir. 1996) (finding a suspension of sentence where a court first ordered confinement but later indicated that the term of imprisonment should be suspended in favor of probation), with United States v. Herrera-Solorzano, 114 F.3d 48, 50 (5th Cir.1997) (finding probation where an order of confinement was “next to” a suspension of sentence and substitution of probation). As the government conceded at oral argument, both cases recognize that when a defendant is directly sentenced to probation, with no mention of suspension of a term of imprisonment, there has been no suspension of a term of imprisonment.

The IIRIRA need cause no reworking of this area of doctrine. The Act deleted “imposed (regardless of any suspension of imprisonment),” and added a new 8 U.S.C. § 1101(a)(48)(B), which provides: “Any reference to a term of imprisonment or a sentence with respect to an offense is deemed to include the period of incarceration or confinement ordered by a court of law regardless of any suspension of the imposition or execution of that imprisonment or sentence in whole or in part.” IIRIRA § 322(a), 110 Stat 3009 at 628-29. [1] Because § 1101 offers a series of definitions applicable to the entire chapter, the definition in § 1101(a)(48)(B) applies recursively to the definition in § 1101(a)(43)(F). Thus, when a court does not order a period of incarceration and then suspend it, but instead imposes probation directly, the conviction is not an “aggravated felony.”

The state court judgment is not in the record. We thus vacate and remand to give the government a chance to show that the PSR’s reference to a sentence of “10 years probation” referred to a sentence of imprisonment that was suspended in favor of probation. If the government meets this burden, the district court must determine which of Vasquez-Balandran and Herrerar-Solorzano controls. Otherwise, the district court should not apply the 16-level increase and must consider only whether the conviction was for “any other felony” under § 2L1.2(b)(l)(B).

VACATED AND REMANDED.

1

. This language does clarify that both a suspension of the "imposition” of imprisonment and a suspension of the "execution” of the imprisonment count as suspended sentences. For us, this is nothing new. We previously rejected what amounts to the same distinction, dubbing it the difference between a sentence "assessed” and a sentence "imposed” before being suspended. See, e.g., United States v. Valdez-Valdez, 143 F.3d 196, 198 (5th Cir. 1998). This clarification has no application to the facts before us.