United States v. Nicolas Herrera-Figueroa

918 F.2d 1430 (9th Cir. 1990) · United States Court of Appeals for the Ninth Circuit · February 5, 1991 · No. 89-50660

Summary

The Ninth Circuit held that, under its supervisory power, a federal probation officer must permit a defendant's attorney to attend a requested presentence interview. The court vacated the defendant's sentence and remanded for a new presentence interview and sentencing hearing because the exclusion of counsel contributed to the denial of an acceptance-of-responsibility reduction.

Court
United States Court of Appeals for the Ninth Circuit
Writing for the Court
Reinhardt, Circuit Judge; Samuel P. King, Senior District Court Judge, sitting by designation; Alex Kozinski? No; Leavy, Circuit Judge
Jurisdiction
Federal
Decision date
February 5, 1991
Docket number
89-50660
Procedural posture
Defendant appealed his federal drug-conviction sentence, challenging the denial of a two-level Sentencing Guidelines reduction for acceptance of responsibility and arguing that counsel should have been permitted to attend his presentence interview.
Standard of review
The court reviewed the sentencing proceedings for legal error; the question whether the defendant accepted responsibility was identified as a factual determination ordinarily reviewed for clear error.
Precedential value
Published precedential Ninth Circuit opinion; Judge Leavy concurred in the judgment in part and dissented in part.
Parties
Nicolas Herrera-Figueroa v. United States of America
Disposition
vacated

Topics

sentencingsentencing guidelinesright to counseldue processcriminal procedure

Practice areas

Criminal lawFederal sentencingCriminal procedureConstitutional law

Questions Presented

  1. Whether denying a two-level reduction for acceptance of responsibility because the defendant refused to participate in a presentence interview without counsel penalized the exercise of a Fifth Amendment right.
  2. Whether the Sixth Amendment requires that counsel be permitted to attend a presentence interview conducted under the Sentencing Guidelines.
  3. Whether, under the Ninth Circuit's supervisory power, a federal probation officer must permit counsel to accompany a defendant who requests counsel's presence at a presentence interview.
  4. Whether the district court erred by relying on the probation officer's failure to recommend acceptance of responsibility instead of independently deciding the issue.

Holdings

  1. Denial of the two-level reduction for refusing to speak to a probation officer did not constitute a penalty for exercising a Fifth Amendment right.
  2. The court did not decide whether the Sixth Amendment guarantees counsel at a presentence interview conducted under the Sentencing Guidelines.
  3. When a federal defendant requests that counsel accompany him or her at a presentence interview, the probation officer must honor the request.
  4. The sentence had to be vacated because the district court relied on the probation officer's incomplete assessment and did not independently determine whether the defendant qualified for the acceptance-of-responsibility reduction.

Key quotations

when a federal defendant requests that his attorney be permitted to accompany him at a presentence interview, the probation officer must honor that request. (918 F.2d at 1433-1434)
The defendant is entitled to a new presentence interview at which his attorney may be present, to be followed by a new sentencing hearing. (918 F.2d at 1437)

Factual background

Herrera-Figueroa was stopped by the Border Patrol near the California-Mexico border while driving a sedan containing approximately 200 pounds of marijuana. After his conviction, a probation officer refused his request to have counsel present during the presentence interview, and Herrera-Figueroa declined to participate without counsel. The probation officer therefore did not recommend the two-level reduction for acceptance of responsibility, and the district court imposed a 60-month sentence without independently determining whether the defendant qualified for the reduction.

Procedural history

A grand jury indicted Herrera-Figueroa for possession of a Schedule I controlled substance with intent to distribute under 21 U.S.C. § 841(a)(1). The district court denied his motion to suppress, a jury found him guilty, and the court imposed 60 months' imprisonment followed by three years of supervised release. The Ninth Circuit vacated the sentence and remanded for a new presentence interview with counsel present and a new sentencing hearing.

Remand instructions

The district court must permit a new presentence interview with defense counsel present and then conduct a new sentencing hearing. The defendant may also renew his claim for a reduction based on a minimal or minor role in the offense.

Court Document

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