This is the property of the Daily Journal Corporation and fully protected by copyright. It is made available only to Daily Journal subscribers for personal or collaborative purposes and may not be distributed, reproduced, modified, stored or transferred without written permission. Please click "Reprint" to order presentation-ready copies to distribute to clients or use in commercial marketing materials or for permission to post on a website. and copyright (showing year of publication) at the bottom.


U.S. v. Simon

Section 2X1.1 of Sentencing Guidelines properly applied to determine relevant sentencing enhancements for conspiracy to commit robbery under Hobbs Act.



Cite as

2017 DJDAR 5443

Published

Jun. 8, 2017

Filing Date

Jun. 7, 2017

Summary

Alexis Simon and his codefendants plotted to abduct a delivery van driver and steal the drugs inside the van. They were arrested before they had a chance to complete their plan. Simon was convicted of conspiracy to commit robbery under the Hobbs Act (18 U.S.C. Section 1951) and other federal crimes. The sentencing court applied Section 2X1.1 of the United States Sentencing Guidelines to impose an enhanced sentence for conduct that Simon contemplated and intended but did not carry out—abduction, carjacking and theft. On appeal Simon argues that the sentencing court should have applied Section 2B3.1 of the Guidelines, which covered robbery and would have resulted in a lower offense level.

Affirmed. Section 2X1.1 generally covers inchoate offenses like attempt, solicitation, and conspiracy. Under this section, defendants convicted of inchoate felonies may receive sentencing enhancements for all conduct specifically intended, even though they do not complete the felony. Section 2x1.1 does not apply if the "attempt, solicitation, or conspiracy is expressly covered by another offense guideline section." Under Section 2B3.1, the Guidelines section for robbery, enhancements only apply to completed conduct. Section 2B3.1, however, does not expressly cover robbery conspiracies and there is no other indication that it covers conspiracies. Therefore, Hobbs Act robbery conspiracy was not covered by that section and Section 2X1.1 applied. And under Section 2X1.1, Simon's intended conduct was the proper basis for the enhancements imposed by the sentencing court. Thus, Simon's sentences were affirmed. This court also overruled United States v. Hernandez-Franco, which conflicted with this Circuit's approach to evaluating inchoate offenses.

Opinion by Judge Mary H. Murguia.

— Brian Cardile



UNITED STATES OF AMERICA,

Plaintiff-Appellee,

v.

ALEXIS TORRES SIMON,

Defendant-Appellant.

 

No. 15-10203

D.C. No.

2:13-cr-00148- JAD-GWF-2

United States Court of Appeals

Ninth Circuit

Filed June 8, 2017

 

Appeal from the United States District Court

for the District of Nevada

Jennifer A. Dorsey, District Judge, Presiding

 

Submitted En Banc March 22, 2017*

San Francisco, California

 

Before: Sidney R. Thomas, Chief Judge, and William A.

Fletcher, Ronald M. Gould, Marsha S. Berzon, Jay S.

Bybee, Carlos T. Bea, Sandra S. Ikuta, Mary H. Murguia,

Jacqueline H. Nguyen, Andrew D. Hurwitz, and

Michelle T. Friedland, Circuit Judges.

 

Opinion by Judge Murguia

 

COUNSEL

 

Osvaldo Fumo, Thomas Pitaro, and Dustin R. Marcello, Pitaro & Fumo CHTD., Las Vegas, Nevada, for Defendant- Appellant.

Adam Flake, Assistant United States Attorney; Elizabeth O. White, Appellate Chief; Daniel G. Bogden, United States Attorney; United States Attorney?s Office, Las Vegas, Nevada; for Plaintiff-Appellee.

 

OPINION

 

MURGUIA, Circuit Judge:

 

A jury convicted Defendant Alexis Torres Simon (?Simon?) of conspiracy to commit robbery under the Hobbs Act, 18 U.S.C. § 1951, and of other federal crimes.  Simon received an enhanced sentence for conduct that he contemplated and intended, but did not carry out: abduction, carjacking, and theft.  Simon received these enhancements because the sentencing court applied § 2X1.1 of the United States Sentencing Guidelines (the ?Guidelines?),1 which generally covers inchoate offenses like attempt, solicitation, and conspiracy.   Notably, § 2X1.1 does not apply if the ?attempt, solicitation, or conspiracy is expressly covered by another offense guideline section.?    U.S. Sentencing Guidelines Manual § 2X1.1(c) (U.S. Sentencing Comm?n 2014).   We called the case en banc to clarify how to determine when another Guidelines section ?expressly? covers an inchoate offense. We affirm.

 

BACKGROUND

 

Simon and two co-defendants plotted a robbery, but they never had the chance to complete their plan.  They had agreed, along with a confidential informant, to abduct the driver of a delivery van and steal the drugs inside.  The defendants met in a parking lot across the street from the driver?s house with the tools for the planned robbery, including a firearm. Officers then converged on the site and arrested them.

The   Government   later   charged   Simon   and   his co-defendants in a ten-count indictment; some of the counts involved earlier completed thefts.  Simon faced eight of the ten counts: conspiracy to interfere with commerce by robbery (count one), attempted interference with commerce by robbery (count two), possession of a firearm in furtherance of a crime of violence (count three), being a felon in possession of a firearm (count six), conspiracy to commit theft from interstate shipment (count seven), and theft from interstate shipment (counts eight, nine, and ten).

After a trial at which the confidential informant was a pivotal witness, a jury convicted Simon on all eight counts. The district court overturned for insufficient evidence Simon?s convictions for attempted robbery and firearm possession in furtherance of a crime of violence (counts two and three). The jury also convicted the other two defendants on all counts charged against them; the district court likewise overturned the verdicts on counts two and three against them.

At sentencing, the district court sorted the multiple counts against the three defendants into three ?groups.? See U.S.S.G. § 3D1.2.2  The ?Group 1? offenses concerned the defendants? conspiracy to rob the delivery-van driver.  For Simon, the sole Group 1 offense for which he was convicted was count one, interfering with commerce by robbery, in violation   of   18   U.S.C.   § 1951   (Hobbs   Act   robbery conspiracy, or robbery conspiracy).  Because the Group 1 offense had the highest total offense level, 34, the sentence Simon received for the robbery conspiracy was the most important to his overall sentence.

Where an offense involves a conspiracy, attempt, or solicitation, U.S.S.G. § 1B1.2(a) directs a district court to start  its  Guidelines  calculation  with  U.S.S.G.  § 2X1.1. ?When an attempt, solicitation, or conspiracy is expressly covered by another offense guideline section,? however, the court   should   instead   ?apply   that   guideline   section.? U.S.S.G. § 2X1.1(c). Therefore, when some other section of the Guidelines expressly covers a specific inchoate offense---for instance, U.S.S.G.  § 2A1.5,  ?Conspiracy or Solicitation to Commit Murder?---the sentencing court leaves the default § 2X1.1 Guideline behind and looks to the instructions contained in the more specific section of the Guidelines. To aid the sentencing court in deciding whether to look somewhere other than § 2X1.1, Application Note 1 to § 2X1.1 includes a non-exclusive list of those Guidelines sections ?expressly? covering inchoate offenses.  U.S.S.G. § 2X1.1  cmt.  n.1  (listing,  among other  things,  U.S.S.G. § 2A1.5, ?Conspiracy or Solicitation to Commit Murder?).

If no other Guidelines section expressly covers the specific conduct committed, then the district court simply applies  U.S.S.G.  § 2X1.1,  the  general  inchoate  crime provision.  Under § 2X1.1(a), the court begins with ?[t]he base offense level from the guideline for the substantive offense.? Thus, a court calculating the sentence for ?attempt to commit felony X? starts with the base offense level in the Guidelines section for ?felony X.? Section 2X1.1(a) directs the sentencing court to draw any upward adjustments ?from such guideline?---that is, the Guidelines section for the substantive offense---and apply those adjustments for ?any intended offense conduct that can be established with reasonable certainty? (emphasis added); see also id. cmt. n.2 (noting that the relevant offense characteristics for sentencing purposes ?are those that are determined to have been specifically intended or actually occurred?). Therefore, where  § 2X1.1(a)  applies,  defendants  convicted  for  an inchoate felony may receive sentencing enhancements as if they had completed the felony, even if they only intended the conduct.  This can have a dramatic impact on the sentences defendants receive.

Simon and the Government disagreed below on whether § 2B3.1,   the   Guidelines   section   covering   ?Robbery,? ?expressly covered? Simon?s conviction for conspiracy to commit robbery. The parties therefore disagreed on whether § 2X1.1 should apply, and, in turn, whether Simon should receive enhancements for certain conduct he intended but did not carry out: abduction, carjacking, and theft of more than $50,000.  If § 2B3.1, for ?Robbery,? controlled, then the enhancements would apply only to Simon?s completed conduct.  But if § 2X1.1, the default Guidelines section for inchoate offenses, controlled, then enhancements would apply for all conduct Simon specifically intended.  Seeking to avoid enhancements based on this intended conduct, Simon argued that § 2B3.1 of the Guidelines ?expressly cover[s]? conspiracy to commit robbery because 18 U.S.C. § 1951, which criminalizes robbery ?affect[ing] [interstate] commerce,? also criminalizes conspiracy to commit such robbery. The Government, in response, argued that § 2B3.1 does not ?expressly? cover conspiracy to rob, and that the general default inchoate Guidelines section § 2X1.1 should therefore apply, with the accompanying enhancements for intended conduct.

The district court agreed with the Government, determining   that   § 2B3.1   did   not   ?expressly?   cover conspiracy. The district court therefore followed the general inchoate    offense    provision,    § 2X1.1,    and    applied enhancements for Simon?s intended conduct.

Simon?s sentence had the following components3

 

?a base level of 20, applicable to robbery, drawn from § 2B3.1(a), ?Robbery?;

?a five-level increase for a conspiracy member possessing a firearm, drawn from

§ 2B3.1(b)(2)(C), ?Robbery,? possessing or brandishing a firearm;

?a four-level increase for abduction, drawn from § 2B3.1(b)(4), ?Robbery,? abduction to facilitate commission of the offense;

?a two-level increase for carjacking, drawn from § 2B3.1(b)(5),   ?Robbery,?   offense   involving carjacking;

?a one-level increase for the object of the offense being a controlled substance, drawn from § 2B3.1(b)(6), ?Robbery,? taking of or object to take a firearm, destructive device, or controlled substance;

? a  two-level  increase  for  an  intended  loss  of $131,000, drawn from § 2B3.1(b)(7)(C), ?Robbery,? loss of more than $50,000 and less than $250,000;

?a three-level decrease for a failure to complete certain necessary acts,  drawn from § 2X1.1(b)(2), ?Attempt, Solicitation, or Conspiracy . . . ,?  reduction for uncompleted conspiracy;

?a two-level enhancement for being a ?leader? of the conspiracy, drawn from § 3B1.1(c), ?Aggravating Role,? organizer, leader, manager, or supervisor; and

?a one-level enhancement for the ?unit? added by the total offense level for Simon?s Group 3 counts, involving the conspiracy to commit three earlier thefts,4 drawn from § 3D1.4, ?Determining the Combined Offense Level.?

 

In total, Simon?s offense level was 34.

If the district court had instead applied § 2B3.1, the Robbery provision, Simon would have had a base offense level of 29.  This is because Simon would not have received eight levels of enhancements for his intended conduct of carjacking, abduction, and theft of more than $50,000, but also would not have received a three-level decrease from § 2X1.1(b)(2), for failure to complete certain acts.

Simon had a criminal history score of 11, placing him in Category V.    The district court calculated Simon?s Guidelines sentencing range at 235?293 months.   The probation office recommended a sentence on the lower end of the Guidelines range, and the court varied downward and sentenced   Simon   to   a   below-Guidelines   sentence   of 192 months.

Simon timely appealed, challenging his convictions and his sentence.  A three-judge panel previously resolved most of those issues in a memorandum disposition.5  The remaining issue is whether the district court correctly applied sentencing enhancements based on Simon?s intended conduct pursuant to § 2X1.1 of the Guidelines.

 

DISCUSSION

 

We have jurisdiction to review Simon?s sentence based on 18 U.S.C. § 3742(a) and 28 U.S.C. § 1291.  ?We review a district court?s construction and interpretation of the [Guidelines] de novo and its application of the Guidelines to the facts for abuse of discretion.?  United States v. Popov, 742 F.3d 911, 914 (9th Cir. 2014).

 

I

 

A

 

Simon argues that the district court erred in applying sentencing enhancements for certain conduct that he intended but never carried out.  Whether Simon is correct depends on whether a Hobbs Act robbery conspiracy is ?expressly  covered  by?  § 2B3.1  or  another  Guidelines section. If § 2B3.1 ?expressly? covers conspiracy to commit robbery, then Simon is only liable for enhancements based on completed conduct. See U.S.S.G. § 2X1.1(c)(1).6

Simon?s underlying substantive offense was robbery, criminalized under the Hobbs Act if the robbery affects interstate commerce. See 18 U.S.C. § 1951; see also Stirone v. United States, 361 U.S. 212, 215 (1960).  The Guidelines section covering Hobbs  Act robbery is § 2B3.1, entitled ?Robbery.?   Simon?s conviction, was for an inchoate offense, conspiracy to rob, and not the completed felony. Section 2X1.1---entitled ?Attempt, Solicitation, or Conspiracy (Not Covered by a Specific Offense Guideline)?---is the default Guideline for such inchoate crimes. The two Guidelines---§ 2X1.1, the general inchoate offense   provision,   and   § 2B3.1,   the   robbery-specific provision---apply sentencing enhancements in different ways.  These enhancements can affect the calculation of the total offense level, and therefore the length of the defendant?s Guidelines sentence range.

Generally speaking, under § 2B3.1, many enhancements apply only if certain conduct actually occurred during the robbery.  Section 2X1.1 instead allows enhancements ?for any intended offense conduct that can be established with reasonable  certainty.?     U.S.S.G.  § 2X1.1(a)  (emphasis added).  For Simon, the application of § 2X1.1 brought to bear three enhancements for the carjacking, abduction, and monetary loss that he intended but that did not take place. See U.S.S.G. § 2B3.1(b)(4), (5) & (7).  If the district court had instead applied the Robbery provision, § 2B3.1, this intended conduct would not have been a basis for an enhancement.

Many Guidelines sections expressly cover conspiracies by their titles or express provisions.   See, e.g., U.S.S.G. §§ 2D1.7  (?Unlawful  Sale  or  Transportation  of  Drug Paraphernalia; Attempt or Conspiracy?), 2T1.9 (?Conspiracy to Impede, Impair, Obstruct, or Defeat Tax?). Application Note 1 to   the general inchoate offense provision,   § 2X1.1,   provides   that   ?[c]ertain   attempts, conspiracies, and solicitations are expressly covered by other offense guidelines? and lists some Guidelines sections that expressly  cover  conspiracies,  which  ?include?  §§ 2A1.5 (?Conspiracy or Solicitation to Commit Murder?); 2D1.1?1.2 (?Unlawful Manufacturing, Importing Exporting, or Trafficking [of Drugs]; Attempt or Conspiracy,? and similar); 2D1.5?1.13 (similar); 2D2.1?2.2 (?Unlawful Possession; Attempt or Conspiracy?); 2D3.1?3.2 (?Regulatory Offenses Involving Registration Numbers . . . Attempt or Conspiracy?); 2H1.1 (?Offenses Involving Individual Rights?); 2M6.1 (?Unlawful Activity Involving Nuclear  Material  . . .  Biological  Agents  . . .  Chemical Weapons, or Other Weapons of Mass Destruction; Attempt or Conspiracy?); and 2T1.9 (?Conspiracy to Impede, Impair, Obstruct, or Defeat Tax?) (emphasis added). The use of the word ?include? suggests that this list is not exhaustive.

Application Note 1 does not list § 2B3.1, the Robbery provision, as an offense Guideline expressly covering conspiracy.   The title of § 2B3.1 also does not refer to conspiracy or any other inchoate offense.  In fact, nothing about § 2B3.1 implicitly or explicitly covers conspiracies, and nothing else in the Guidelines so suggests.

This was not always the case.  For some time, until amendments  in  1993,  U.S.S.G.  § 2E1.5  suggested  that § 2B3.1  covered  Hobbs  Act  robbery  conspiracies.    See United States v. Amato, 46 F.3d 1255, 1261 (2d Cir. 1995). But following those amendments, which deleted that reference,  ?nothing  remains  in   § 2B3.1  (Robbery)  to suggest, much less ?expressly? state, that it intends to cover conspiracies.? Id.

After the 1993 amendments, every other circuit to address the issue has concluded that § 2B3.1, the Robbery provision, does not expressly cover Hobbs Act robbery conspiracy,  and  applied  § 2X1.1,  the  general  inchoate offense provision, to a conviction for conspiring to commit a Hobbs  Act  robbery.    See United States  v.  McKeever, 824 F.3d 1113, 1120?22 (D.C. Cir. 2016); United States v. Gonzales, 642 F.3d 504, 505 (5th Cir. 2011) (per curiam) (affirming application of § 2X1.1 to Hobbs  Act robbery conspiracy); United States v. Mershon, 322 F. App?x 232, 236 (3d Cir. 2009) (unpublished) (stating § 2B3.1 does not expressly  cover  Hobbs  Act  conspiracy,  and  therefore § 2X1.1 covers Hobbs Act conspiracy); United States v. Joost, 94 F.3d 640, 1996 WL 480215, at *12 (1st Cir. 1996) (unpublished) (endorsing the holding of Amato); Amato, 46 F.3d at 1261 (holding that because ?there is no longer a provision of guidelines directing Hobbs Act conspiracies to § 2B3.1,  they  are  covered  by  the  conspiracy  guideline, § 2X1.1?).7  Under this approach, defendants convicted of conspiracy to commit robbery, like Simon, can receive sentencing enhancements based on all their specifically intended conduct.   B   No published case in this circuit has addressed whether a Hobbs Act robbery conspiracy is ?expressly covered by? § 2B3.1.   But one case within this Circuit suggests it is, contrary to the weight of the out-of-circuit authority discussed above. The defendant in United States v. Hernandez-Franco had attempted to transport undocumented aliens in violation of 8 U.S.C. § 1324(a). 189 F.3d 1151, 1153 (9th Cir. 1999). The Guidelines section for the underlying substantive offense   was   § 2L1.1,   ?Smuggling,   Transporting,   or Harboring an Unlawful Alien.? The question on appeal was whether § 2L1.1 expressly covered attempted transport, or whether § 2X1.1, the general inchoate offense provision, controlled, as the default provision. The panel analyzed this issue as follows:   By its own terms, section 2X1.1 applies to attempts not covered by a specific guideline.  See   U.S.S.G.   § 2X1.1(c)(1)   (?When   an attempt . . . is expressly covered by another offense guideline section, apply that guideline section.?). Here, appellant was convicted of violating section 1324(a)(1)(A)(ii), which expressly prohibits the transportation or attempted transportation of   undocumented   aliens.   See   8   U.S.C. § 1324(a)(1)(A)(ii)    (holding    liable    any person who  ?transports . . .  or attempts to transport? an alien who has entered the United States in violation of the law). Violations of section 1324(a) are covered by a specific guideline, U.S.S.G. § 2L1.1, which does not provide for a three-level reduction for attempt crimes.   Id. at 1158. Based on this analysis, the panel concluded that § 2L1.1, the substantive guideline, governed the defendant?s sentence, and that he could not receive a three-level reduction under § 2X1.1(b)(1), the general inchoate crime provision.  Id. at 1159.  In other words, the panel concluded that ?the substantive guideline, and not section 2X1.1, appl[ies] to attempt crimes that are specifically included in the statute defining the offense.?  Id. (emphasis added). Although the list in § 2X1.1 Application Note 1 did not include  § 2L1.1,  the  transporting  provision,  the  panel concluded  that  § 2L1.1  still  controlled,  based  on  the underlying statute.   See id. at 1158?59.   Under the Hernandez-Franco approach, if the substantive statute includes the inchoate offense, then the sentencing court should read the substantive Guideline to cover sentencing for the inchoate offense.  Thus, Hernandez-Franco directs a sentencing court to look to the United States Code to interpret the reach of particular sections of the Guidelines. If the method used in Hernandez-Franco extended to the present appeal, then § 2B3.1, the Robbery provision, would control, because the Hobbs Act expressly prohibits robbery and conspiracy to commit robbery. See 18 U.S.C. § 1951(a) (?Whoever in any way or degree obstructs, delays, or affects commerce or the movement of any article or commodity in commerce, by robbery or extortion or attempts or conspires so to do . . . shall be fined under this title or imprisoned not more than twenty years, or both.? (emphasis added)). Section 2B3.1 of the Guidelines covers robbery in violation of 18 U.S.C. § 1951.  U.S.S.G. app. A at 554.  Under this approach, Simon would not receive sentencing enhancements for the intended conduct at issue. The approach in Hernandez-Franco, however, conflicts with how this Circuit has otherwise evaluated sentencing for inchoate offenses.   In United States v. Johnson, the defendant conspired to commit promotional money laundering, in violation of 18  U.S.C. § 1956(a)(1)(A)(i). 297 F.3d   845   (9th   Cir.   2002).      Promotional   money laundering includes a ?conspiracy? crime, id. § 1956(a)(1); see also id. § 1956(h) (specifically penalizing conspiracy to violate any offense defined in § 1956), just as the human trafficking statute at issue in Hernandez-Franco included ?attempt.?   In Johnson, the defendant argued that the reduction   in   the   general   inchoate   crime   provision, § 2X1.1(b)(2), should apply because the substantive offense was not substantially completed. 297 F.3d at 872. Although the panel rejected that argument, it did so only because the defendant failed to carry his burden of showing that his co-conspirators had failed to complete the substantive offense---not because § 1956(a)(1) expressly criminalizes attempted money laundering. Id. at 873. The Johnson panel did not look to the underlying criminal statute to see whether § 2X1.1 should control. The approach in Johnson and the approach in Hernandez-Franco are at least facially inconsistent.  Under Johnson, the sentencing court confines its inquiry to the Guidelines themselves; under Hernandez-Franco, the sentencing court looks to the criminal statute to determine whether another Guideline section ?expressly? covers the inchoate offense. Our case law shows continuing tension on the basic approach for sentencing courts to apply.  See, e.g., United States v. Cino, 73 F. App?x 210, 211 (9th Cir. 2003) (unpublished) (citing to  Hernandez-Franco, 189  F.3d  at 1158, for the proposition that ?because 18 U.S.C. § 1951 specifically criminalizes attempt or conspiracy as a substantive  crime  . . .  U.S.S.G.  § 2X1.1(b)(2)  does  not apply.?).8 To be sure, in this appeal, we might attempt to distinguish Hobbs Act robbery conspiracy from the Hernandez-Franco approach toward attempt crimes.   But the Guidelines themselves make no relevant distinction in § 2X1.1 between attempts and conspiracies.  Accordingly, we today clarify how district courts should apply sentencing enhancements for inchoate offenses. Two considerations counsel strongly in favor of rejecting Hernandez-Franco and limiting sentencing courts? consideration to the Guidelines themselves.    First, Hernandez-Franco occupies a lonely minority position. The Tenth Circuit has discussed Hernandez-Franco?s method and flatly rejected it:   ?We are not persuaded by this reasoning.   Such an approach does not comport with a reading of § 2X1.1, which speaks specifically in terms of relevant guideline sections and not underlying statutes.? United States v. Martinez, 342 F.3d 1203, 1207 (10th Cir. 2003).  The D.C. Circuit also has referred to Hernandez- Franco negatively. See McKeever, 824 F.3d at 1121 (citing Hernandez-Franco, 189 F.3d at 1158?59) (rejecting its conclusion that ?because statutes like the Hobbs Act expressly mention conspiracies, a court should apply the guideline section listed in the Statutory Index (which, for a Hobbs Act robbery, is § 2B3.1)?).  The D.C. Circuit found Hernandez-Franco  ?contrary  to  the  text  of  § 2X1.1(c), which speaks specifically in terms of relevant guideline sections and not underlying statutes.? Id. (internal quotation marks omitted) (quoting Martinez, 342 F.3d at 1207). We agree: Hernandez-Franco is not consistent with the text of the Guidelines. Section 2X1.1(c)(1) asks whether the inchoate crime ?is expressly covered by another offense guideline section? (emphasis added). Contrary to that plain text, Hernandez-Franco looks instead to whether the statute ?expressly cover[s]? the inchoate crime.  189 F.3d at 1158. Hernandez-Franco goes outside of the Guidelines, when the Guidelines instruct courts to stay within its confines. The Hernandez-Franco approach is also in tension with the basic premise of the Guidelines.  Congress intended the Guidelines to advance its goals for sentencing federal crimes, and for the Sentencing Commission to draft and update the Guidelines with those ends in mind.  See Rita v. United States, 551 U.S. 338, 347?50 (2007).   ?[T]he Guidelines should be the starting point and the initial benchmark,? and ?a district court should begin all sentencing proceedings by correctly calculating the applicable Guidelines range.?  Gall v. United States, 552 U.S. 38, 49 (2007). However, the Guidelines also allow the district court appropriate discretion: the district court should consider the arguments of the parties, and ?not presume that the Guidelines range is reasonable.? Id. at 50. The district court remains able to vary from the Guidelines, which are advisory, but must, as with all sentencing decisions, provide a reasoned justification for the decision. See id.   C   Simon?s challenge to his sentencing enhancements rests on Hernandez-Franco.   That decision is not a sound cornerstone, and we will not build any further on its foundation. We today overrule Hernandez-Franco, and hold that a Guideline other than § 2X1.1 ?expressly cover[s]? an inchoate offense only if the Guidelines themselves so indicate. When a sentencing court must determine whether another Guidelines section ?expressly cover[s]? an inchoate offense, a sentencing court should begin with Application Note 1 to § 2X1.1, but also may look to the title and content of    other    Guidelines    provisions,    or    other    relevant intra-Guidelines context.   Sentencing courts should not, however, rely exclusively on the underlying substantive offense  in  the  United  States  Code,  because  statutory language sheds no light on the question of whether a Guidelines section expressly covers the offense, for purposes of § 2X1.1(c).   II   Section 2B3.1, the Guidelines section for robbery, does not ?expressly? cover robbery conspiracies.  Application Note 1 to § 2X1.1, § 2B3.1?s title and express provisions, and all other relevant Guidelines text offer no indication that § 2B3.1 covers conspiracies. Therefore, Hobbs Act robbery conspiracy is not ?expressly covered? by § 2B3.1.   In the absence of a separate Guideline section expressly covering the inchoate offense, the default provisions for inchoate offenses under § 2X1.1 apply to Simon?s sentencing.  See § 2X1.1(c).   Under § 2X1.1, moreover, Simon?s intended conduct is a proper basis for the enhancements the district court applied.  The district court therefore did not err in applying enhancements for loss amount, abduction, and carjacking to Simon?s sentence based on conduct that he intended but did not carry out.   CONCLUSION   The district court correctly applied § 2X1.1, the general provision for inchoate offenses, to determine Simon?s sentence  and  relevant  sentencing  enhancements  because § 2B3.1, the Robbery provision, does not expressly cover conspiracies under the Hobbs Act.  We affirm the sentence of the district court. AFFIRMED.       * The panel unanimously concludes this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2).   1. The 2014 version of the Sentencing Guidelines was applicable to Simon at the time of his sentencing.  All citations in this opinion are to the 2014 version of the Guidelines.   2. When a defendant is convicted on multiple counts, the Guidelines instruct the sentencing court first to ?[g]roup the counts resulting in conviction into distinct Groups of Closely Related Counts (?Groups?),? U.S.S.G. § 3D1.1, with ?counts involving substantially the same harm [] together  into  a  single  Group.?     Id.  § 3D1.2.     Then,  the  court ?[d]etermine[s] the offense level applicable to each of the Groups? according to § 3D1.3, and determines the defendant?s ?combined offense level [] by taking the offense level applicable to the Group with the highest offense level and increasing that offense level by the amount indicated? in § 3D1.4.   3. Italics denote enhancements for intended conduct (or mitigating decreases) that were available because the district court applied § 2X1.1, but would not have been available otherwise.   4. Simon?s Group 3 offense level was 26. The Group 3 calculation is not relevant beyond this enhancement, and Simon does not challenge the Group 3 calculation on appeal.   5. The  panel  withdrew  submission  of  the  appeals  of  Simon?s co-defendants until the complete resolution of Simon?s appeal.  The memorandum disposition resolved all conviction-related issues and all other sentencing issues related to Simon?s appeal.  United States v. Simon, 665 F. App?x 597 (9th Cir. 2016), reh?g en banc granted, No. 15-10203, 2017 WL 382337 (9th Cir. Jan. 27, 2017).  Simon has not sought rehearing of that decision.   We have limited our en banc consideration to the outstanding sentencing issue involving Guidelines sections 2B3.1 and 2X1.1.   We affirm the district court on the other issues for the reasons given in the memorandum disposition.   6. The one exception to this rule, as noted above, concerns Simon?s intent to steal a controlled substance, which results in a one-point enhancement   under   either   Guidelines   provision.      See   U.S.S.G. § 2B3.1(b)(6)  (applying  an  enhancement  where  ?an  object  of  the offense? was the taking of a controlled substance).   7. In 1993, the Eleventh Circuit held that § 2X1.1 does not apply to Hobbs Act robbery conspiracy.  United States v. Thomas, 8 F.3d 1552, 1564?65 (11th Cir. 1993).  But, as other courts have recognized, that holding simply adopted a Second Circuit decision that the Second Circuit later held was overruled by the 1993 amendments to the Guidelines. See Gonzales, 642 F.3d at 505.   8. In United States v. Temkin, we held that because ?[s]olicitation to commit murder-for-hire is a solicitation offense not specifically covered by its own Guidelines section, ?U.S.S.G. § 2X1.1 is the correct starting point.?  797 F.3d 682, 693 (9th Cir. 2015); see also id. (adding that ?no Guidelines section expressly covers solicitation to violate 18 U.S.C. § 1958?). Temkin was convicted of soliciting a crime of violence under 18  U.S.C.  § 373,  where  the  crime  of  violence  was  a  violation  of 18 U.S.C.  § 1958(a).    The  statute  defining  the  substantive offense, 18 U.S.C.  § 1958(a),  itself  defined  the  crime  of  use  of  interstate commerce facilities in the commission of murder-for-hire---effectively, solicitation (an inchoate offense).  But the Temkin panel did not appear to rely on the language of § 1958 in reaching its conclusion. Temkin is arguably compatible with Hernandez-Franco because in Temkin the statute of conviction only defined the inchoate offense. But, because Temkin is consistent with the methodology endorsed in this opinion, we do not overrule Temkin.
#269621

For reprint rights or to order a copy of your photo:

Email jeremy@reprintpros.com for prices.
Direct dial: 949-702-5390