United States v. Victor Cortez-Cortez , 770 F.3d 355 ( 2014 )

Case: 13-41209 Document: 00512819433 Page: 1 Date Filed: 10/29/2014
IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
No. 13-41209 United States Court of Appeals
Fifth Circuit
FILED
UNITED STATES OF AMERICA, October 29, 2014
Lyle W. Cayce
Plaintiff - Appellee Clerk
v.
VICTOR MANUEL CORTEZ-CORTEZ,
Defendant - Appellant
Appeal from the United States District Court
for the Southern District of Texas
Before DAVIS, DeMOSS, and ELROD, Circuit Judges.
DeMOSS, Circuit Judge:
Appellant Victor Manuel Cortez-Cortez appeals the 30-month sentence
imposed by the district court following his guilty plea conviction under 8 U.S.C.
§ 1326 for being unlawfully present in the United States following deportation.
Cortez argues that the district court erred in imposing a 16-level enhancement
pursuant to United States Sentencing Guidelines (U.S.S.G.) § 2L1.2(b)(1)(A)(ii)
based on its finding that his 2006 Indiana conviction for sexual misconduct
with a minor constituted sexual abuse of a minor. We AFFIRM.
Case: 13-41209 Document: 00512819433 Page: 2 Date Filed: 10/29/2014
No. 13-41209
I.
Cortez pleaded guilty to illegal reentry pursuant to 8 U.S.C. § 1326. His
base offense level was eight. The district court imposed a 16-level crime of
violence enhancement. Cortez received a two-level reduction for acceptance of
responsibility, resulting in a total offense level of 22. Combined with a criminal
history category of II, his guidelines range was 46 to 57 months’ imprisonment.
Because of the year of the prior conviction, the district court varied downward
and sentenced Cortez to 30 months’ imprisonment and three years of
supervised release. Cortez timely appealed.
Cortez argues that Indiana Code § 35-42-4-9(b)(1) criminalizes conduct
that is broader than the generic, contemporary meaning of “sexual abuse”
because it criminalizes otherwise innocent conduct if such was for the purpose
of sexual gratification. He asserts that the plain meaning of the term “sexual
abuse” requires the abusive conduct to be sexual in nature. Finally, he argues
that the statute punishes acts that do not constitute abuse because they do not
necessarily produce psychological or physical harm.
II.
Section 2L1.2(b) provides for a 16-level increase in the base level if a
defendant was previously deported after being convicted of a crime of violence.
U.S.S.G. § 2L1.2(b)(1)(A)(ii). A crime of violence is defined, in relevant part, as
a specific enumerated offense, including “forcible sex offenses . . . , statutory
rape, [and] sexual abuse of a minor[.]” Id. § 2L1.2, cmt. n.1(B)(iii). We review
de novo the district court’s characterization of an offense as a crime of violence.
United States v. Izaguirre–Flores, 405 F.3d 270, 272 (5th Cir. 2005).
This court has adopted a plain-meaning approach to determine the
generic, contemporary meaning of an offense not defined at common law, as is
the case for “sexual abuse of a minor.” United States v. Rodriguez, 711 F.3d
541, 552, 558 (5th Cir.) (en banc), cert. denied, 134 S. Ct. 512 (2013). To
2
Case: 13-41209 Document: 00512819433 Page: 3 Date Filed: 10/29/2014
No. 13-41209
determine the generic, contemporary meaning of “sexual abuse of a minor”
under the plain-meaning approach, we look to “its common usage as stated in
legal and other well-accepted dictionaries.” Id. at 552. Next, “we look to the
elements of the state statute of conviction and evaluate whether those
elements comport with the generic meaning of the enumerated offense
category.” Id. at 552-53.
This court has previously held that “[t]here is almost no controversy over
deciding what ‘sexual’ means.” Contreras v. Holder, 754 F.3d 286, 294 (5th Cir.
2014). “Sexual” is defined as “‘[o]f, pertaining to, affecting, or characteristic of
sex, the sexes, or the sex organs and their functions.’” United States v. Zavala–
Sustaita, 214 F.3d 601, 604 (5th Cir. 2000) (alteration in original) (quoting THE
AMERICAN HERITAGE DICTIONARY 1124 (2d College ed. 1982). We have also
found that an act is “sexual” if it has “sexual arousal or gratification as its
purpose.” Izaguirre–Flores, 405 F.3d at 275. “Sexual abuse” is generally
defined as “‘[a]n illegal sex act, esp[ecially] one performed against a minor by
an adult.’” Id. at 275 (alterations in original) (quoting BLACK’S LAW
DICTIONARY 10 (8th ed. 2004)).
“Abuse” is defined “as to ‘take unfair or undue advantage of’ or ‘to use or
treat so as to injure, hurt, or damage.’” Id. (quoting WEBSTER’S THIRD NEW
INTERNATIONAL DICTIONARY 8 (1986)). We have held that conduct is considered
“abusive” if it “involves taking undue or unfair advantage of the minor and
causing such minor psychological—if not physical—harm.” Id. at 275-76.
Cortez admits that he was convicted under Indiana Code § 35-42-4-
9(b)(1). The statute provides in relevant part:
(b) A person at least eighteen (18) years of age who,
with a child of at least fourteen (14) years of age but
less than sixteen (16) years of age, performs or submits
to any fondling or touching, of either the child or the
older person, with intent to arouse or to satisfy the
3
Case: 13-41209 Document: 00512819433 Page: 4 Date Filed: 10/29/2014
No. 13-41209
sexual desires of either the child or the older person,
commits sexual misconduct with a minor, a Class D
felony. However, the offense is:
(1) a Class C felony if it is committed by a person at
least twenty-one (21) years of age[.]
IND. CODE ANN. § 35-42-4-9(b)(1) (West 2005). Cortez was convicted of a Class
C felony.
A § 35-42-4-9(b)(1) violation meets the definition of “sexual” because it
involves satisfaction of sexual desires. See Izaguirre–Flores, 405 F.3d at 275
(defining an act as “sexual” if it has “sexual arousal or gratification as its
purpose”). Moreover, a § 35-42-4-9(b)(1) violation also falls within the
definition of “sexual abuse,” defined as “[a]n illegal or wrongful sex act,
esp[ecially] one performed against a minor by an adult.” BLACK’S LAW
DICTIONARY 11 (9th ed. 2009). Section 35-42-4-9(b)(1) criminalizes sexual
conduct against a minor by an adult. Finally, physical contact is not necessary
to find that a statute requires that the accused have used force. Conduct can
be abusive because of the psychological harm done to a minor, without any
physical contact. See Zavala–Sustaita, 214 F.3d at 605 (holding that indecent
exposure with children under seventeen in violation of the Texas Penal Code
constitutes sexual abuse of a minor for purposes of a crime of violence
enhancement). Indeed, this court has established a per se rule that gratifying
or arousing one’s sexual desires in the presence of a child is abusive because it
involves taking undue or unfair advantage of the minor. United States v.
Acosta, 401 F. App’x 972, 973 (5th Cir. 2010) (per curiam) (holding a Florida
conviction for touching a minor in a lewd or lascivious manner is sexual abuse
of a minor); see also United States v. Balderas-Rubio, 499 F.3d 470, 473 (5th
Cir. 2007) (“[T]he phrase ‘sexual abuse of a minor’ is defined broadly to include
not only those crimes that involve sexual contact with a minor but also those
4
Case: 13-41209 Document: 00512819433 Page: 5 Date Filed: 10/29/2014
No. 13-41209
crimes that involve sexual conduct in the presence of a minor.”); Izaguirre–
Flores, 405 F.3d at 275–76 (explaining that gratifying or arousing one’s sexual
desires in the presence of a child is abusive because it involves taking undue
or unfair advantage of the minor). As such, we find that Cortez’s conviction
under the Indiana statute constitutes the enumerated offense of sexual abuse
of a minor and is thus a crime of violence pursuant to § 2L1.2.
Our finding is consistent with the Seventh Circuit’s holding in Gaiskov
v. Holder, 567 F.3d 832, 837 (7th Cir. 2009), in which the court rejected the
defendant’s argument that § 35-42-4-9(b) prohibited innocent physical conduct.
The court found that because the statute required specific intent, innocent
touching could not be penalized. Id. The court further rejected the defendant’s
argument that the statute prohibited conduct that would not “sufficiently
harm[]” a minor victim, finding that that there is an “inherent risk of
exploitation” in such offenses in which the victim is a minor and that the
offense at issue exposed the victim to significant risk. Id. at 837-38.
Cortez cites Gilliland v. State, 979 N.E.2d 1049, 1062-63 (Ind. Ct. App.
2012), to demonstrate that Indiana courts broadly interpret the statute at
issue such that it applies to conduct that does not comport with the generic,
contemporary meaning of sexual abuse of a minor. However, the issue in
Gilliland was not whether § 35-42-4-9(b) met the generic, contemporary
meaning of “sexual abuse of a minor” for purposes of the crime of violence
sentencing enhancement. Rather, the court was tasked with determining
whether the defendant failed to report child abuse after witnessing a coach
give a minor female foot rubs and apply lotion to her back. Id. at 1060-63. The
defendant argued that the coach’s conduct would not lead a reasonable person
to believe a sexual crime was committed. Id. at 1062. In a footnote, the court
held that pursuant to § 35-42-4-9, a foot rub or applying lotion to a minor’s
back would be a crime if done with the intent to arouse or satisfy sexual desires.
5
Case: 13-41209 Document: 00512819433 Page: 6 Date Filed: 10/29/2014
No. 13-41209
Id. at 1063 n.15. The court’s finding is thus consistent with this court’s previous
holdings that conduct occurring in the presence of a minor with the intent of
gratifying or arousing a person’s sexual desires constitutes sexual abuse of a
minor. See Acosta, 401 F. App’x at 973; Balderas-Rubio, 499 F.3d at 473;
Izaguirre-Flores, 405 F.3d at 275-76; Zavala-Sustaita, 214 F.3d at 604-05.
Because we find that a violation of the Indiana statute constitutes sexual
abuse of a minor under § 2L1.2 we AFFIRM the district court’s imposition of a
16-level crime of violence enhancement.
6