United States v. Cruz-Gramajo
Full Opinion (html_with_citations)
Opinion by Judge HALL; Partial Concurrence and Partial Dissent by Judge PREGERSON.
These consolidated cases concern the Sentencing Guidelines applicable to illegal reentry into the United States in violation of 8 U.S.C. § 1326. The facts in each case are similar. Defendants are foreign citizens who were deported and then returned to this country without permission. After their illegal reentriesâbut before immigration authorities discovered themâDefendants committed and were convicted for various state law offenses, including burglary, driving under the influence, and evading police. At sentencing for their § 1326 offenses, the district courts held that Defendantsâ intervening state law crimes constituted âcriminal historyâ for purposes of calculating their Guidelines ranges.
Defendants attack these holdings. They note that the Guidelines exclude from âcriminal historyâ acts that are del fined as ârelevant conductâ to the conviction offense. Relevant conduct, they argue, includes conduct occurring âduringâ the conviction offense. Illegal reentry is a continuing offense that lasts from reentry until the violator is found by immigration authorities. Therefore, Defendants argue, the state law crimes they committed after returning to this country were still âduringâ their § 1326 offenses and thus do not constitute âcriminal history.â Defendantsâ argument ignores the context, structure and purpose of the Guidelines. We affirm the district courtsâ decisions to include Defendantsâ intervening state law crimes in the criminal history calculation.
I. Background
A. Cruz-Gramajo
Cruz-Gramajo is a citizen of Mexico. In January 2000, he was convicted of possessing marijuana with intent to sell, in violation of Cal. Health, & Safety Code § 11359. After serving prison time for the drug offense, Cruz-Gramajo was deported in April 2003 and then again in September 2004. Cruz-Gramajo returned yet again, apparently at some point in 2006. In March 2006, he committed grand theft and burglary, in violation of CaLPenal Code §§ 487 and 459, respectively. For each offense, Cruz-Gramajo was sentenced to approximately one year in jail and three years probation. On February 23, 2007, while still incarcerated in Los Angeles County Jail, Cruz-Gramajo came to the attention of immigration officials. He was then charged with being an alien found in the United States after having been deported, in violation of § 1326.
At sentencing, and over Cruz-Gramajoâs objection, the district court held that the grand theft and burglary convictions constituted âcriminal history,â each resulting in two criminal history points pursuant to U.S.S.G. §§ 4Al.l(b) and 4A1.2(e)(2). Also over Cruz-Gramajoâs objection, the district court added two criminal history points under U.S.S.G. § 4Al.l(d) for committing the illegal reentry while under a criminal justice sentence. Together with the three criminal history points for the drug possession charge, the court found that Cruz-Gramajo had a total of nine criminal history points, which resulted in a criminal history category of IV. The court also calculated a total offense level of twenty-one (resulting from a base offense level of eight, a sixteen-level enhancement because the marijuana conviction was a drug trafficking offense, and a three-point reduction for acceptance of responsibility). This resulted in a Guidelines range of fifty-
B. Aguilar-Rodriguez
Aguilar-Rodriguez also appeals his sentence for violating § 1326. A citizen of Mexico, Aguilar-Rodriguez was convicted on September 15, 1997, for possession of a controlled substance for sale in violation of Cal. Health & Safety Code § 11351(a). Aguilar-Rodriguez was deported from the United States in October 1998, and reentered on or about May 1, 2005. After he returned, Aguilar-Rodriguez was twice convicted for driving under the influence in violation of Cal. Vehicle Code § 23152(b), once in 2005 and again in 2007.
Aguilar-Rodriguezâs § 1326 case received âfast trackâ treatment, and his binding plea agreement was entered pursuant to Rule 11(c)(1)(C) of the Federal Rules of Criminal Procedure.
Over Aguilar-Rodriguezâs objection, the district court treated the DUIs as criminal history, each worth two criminal history points. Additionally, in a ruling that Aguilar-Rodriguez did not dispute below, the court added two criminal history points under U.S.S.G. § 4Al.l(d) on the ground that Aguilar-Rodriguez committed § 1326 offense while on probation for the DUI convictions. Together with five points that are not in dispute, the district court ruled that Aguilar-Rodriguez had eleven criminal history points, resulting in a criminal history category of V. This resulted in a Guideline range of forty-six to fifty-seven months. The district court sentenced Aguilar-Rodriguez to forty-six months in prison.
C. Pulido
Ernesto Pulido also appeals his § 1326 sentence. In February 2001, Pulido was convicted of cultivating marijuana in violation of Cal. Health & Safety Code § 11358. He was deported from the United States on or about March 2, 2006, and returned shortly thereafter. About three weeks later, on March 21, 2006, Pulido violated Cal. Vehicle Code § 2800.2 by evading a police officer during a traffic stop. Immigration officials became aware of Pulido that same day.
Pulido was charged with violating § 1326. Like Aguilar-Rodriguez, his case received âfast trackâ treatment, and he entered a binding plea, agreement under Rule 11(c)(1)(C) of the Federal Rules of Criminal Procedure. The agreement stipulated that Pulidoâs total offense level was
Over Pulidoâs objection, the district court treated the 2006 conviction for evading police as criminal history, which resulted in a criminal history category of VI and a Guideline range of fifty-one to sixty-one months. The court sentenced Pulido to fifty-one months in prison.
II. Standard of Review
We review de novo the district courtâs application of the Guidelines, including whether a prior conviction may be used for sentencing purposes. See United States v. Rodriguez-Rodriguez, 393 F.3d 849, 856 (9th Cir.2005). We review âthe district courtâs interpretation of the Sentencing Guidelines de novo, the district courtâs application of the Sentencing Guidelines to the facts of this case for abuse of discretion, and the district courtâs factual findings for clear error.â United States v. Kimbrew, 406 F.3d 1149, 1151 (9th Cir.2005). âRemand is not necessary if âthe reviewing court concludes, on the record as a whole, that the error was harmless, i.e., that the error did not affect the district courtâs selection of the sentence imposed.ââ United States v. Rutledge, 28 F.3d 998, 1003 (9th Cir.1994) (quoting Williams v. United States, 503 U.S. 193, 203, 112 S.Ct. 1112, 117 L.Ed.2d 341 (1992)).
III. Discussion
A. Criminal History Calculation
When interpreting the Sentencing Guidelines, we apply â âThe rules of statutory construction.â â United States v. Valenzuela, 495 F.3d 1127, 1133 (9th Cir.2007) (quoting United States v. Robinson, 94 F.3d 1325, 1328 (9th Cir.1996)). Under these rules, â[t]he plain meaning of unambiguous language in a guideline provision controls.â Id. While the âstarting point is always the language of the statute itself,â Jeffries v. Wood, 114 F.3d 1484, 1495 (9th Cir.1997), â[rjather than focusing just on the word or phrase at issue, this court looks to the entire statute to determine ... intent.â Sanchez v. Pacific Powder Co., 147 F.3d 1097, 1099 (9th Cir.1998) (citing Duffield v. Robertson Stephens Co., 144 F.3d 1182, 1192-93 (9th Cir.1998) (âWhen examining the language of the governing statute, we must not be guided by a single sentence ..., but look to the provisions of the whole law, and to its object and policy.â) (citations omitted)). âThus, the structure and purpose of a statute may also provide guidance in determining the plain meaning of its provisions.â The Wilderness Society v. United States Fish & Wildlife Srv., 353 F.3d 1051, 1060-1061 (9th Cir.2003) (en banc) (citing United States v. Lewis, 67 F.3d 225, 228-29 (9th Cir.1995) (âParticular phrases must be construed in light of the overall purpose and structure of the whole statutory scheme.â)). Using these principles to evaluate the purpose, structure, and interactions of Guidelines §§ 4A1.2, 1B1.3 and 2L1.2, in light of the overarching goals in sentencing, we hold that § 4A1.2 does not preclude the district court from assigning criminal history points for sentences received after an illegal entry, but before an alien is found by immigration authorities.
The Guidelines determine sentencing ranges by computing an âoffense levelâ and a âcriminal historyâ category. Defendants receive criminal history points for certain âprior sentences.â See U.S.S.G. §§ 4A1.1, 4A1.2. âThe term âprior sentenceâ means any sentence previously imposed upon adjudication of guilt ... for conduct not part of the instant offense.â U.S.S.G. § 4A1.2(a)(l) (emphasis added). Under this definition, conduct that was âpart of the instant offenseâ cannot receive criminal history points. See id. The com
âPrior sentenceâ means a sentence imposed prior to sentencing on the instant offense, other than a sentence for conduct that is part of the instant offense. A sentence imposed after the defendantâs commencement of the instant offense, but prior to sentencing on the instant offense, is a prior sentence if it was for conduct other than conduct that was part of the instant offense. Conduct that is part of the instant offense means conduct that is relevant conduct to the instant offense under the provisions of § 1B1.3 (Relevant Conduct).
U.S.S.G. § 4A1.2, cmt. n. I.
Defendants argue that because a violation of § 1326 is considered a continuing offense that extends from the moment of illegal reentry until discovery by immigration officials, see, e.g., United States v. Reyes-Pacheco, 248 F.3d 942, 946 (9th Cir.2001), their state law offenses should be considered relevant conduct to their unlawful reentry. Defendants rely on the description of relevant conduct in § 1B1.3 which includes âall acts and omissions committed ... by the defendant ... that occurred during the commission of the offense of conviction, in preparation for that offense, or in the course of attempting to avoid detection or responsibility for that offense.... â (emphasis added).
The government contests the Defendantsâ interpretation of the word âduring.â The government does not dispute that illegal reentry is a continuing offense, or that the state offenses at issue occurred during the illegal reentries as a temporal matter. Instead, the government contends that a temporal relationship is not enough. The government reads the âduringâ provision as only encompassing conduct that was both âduringâ and âin connection withâ the conviction offense. In other words, the government contends that to constitute ârelevant conductâ under § lB1.3âs âduringâ provision, other offenses must also be logically related to the offense for which a sentence is being imposed, and that such a logical relationship is absent here.
Both Defendants and the government cite precedent interpreting the phrase âduring the commission of the offense of convictionâ in § IB 1.3 to support their respective positions. The Defendants rely upon United States v. Johnson, 187 F.3d 1129 (9th Cir.1999), and United States v. Stoterau, 524 F.3d 988 (9th Cir.2008) as implicitly holding that a temporal relationship was sufficient to include acts commitr ted by defendants under relevant conduct. Both cases, however, reviewed the application of an enhancement for acts committed by the defendant âduring the commission of the offense of convictionâ that were also related logically to the offense. The cases did not decide what conduct the district court was precluded from considering as part of criminal history, but rather what conduct the district court was permitted to include in its consideration of relevant conduct. The governmentâs reliance on precedent from other circuits, though helpful in illustrating what results may follow from interpreting âduringâ to require only a temporal nexus to the offense,
The government correctly notes that the context of the phrase and the structure and purpose of the Guidelines are relevant in determining the plain meaning of terms â within a particular Guideline, rather than simply the definition of the language used. But both partiesâ reliance upon the meaning of the phrase âduring the commission of the offense,â is misplaced. We need not decide the general scope of relevant conduct a court is permitted to evaluate as a broad proposition. What we instead decide today is the more narrow issue of whether § 4A1.2 precludes a district court from assigning any criminal history points for a sentence imposed prior to a defendant being âfoundâ by immigration authorities, by defining that conduct as âpart of the instant offense.â
1. § 4A1.2
We begin our analysis by examining § 4A1.2(a)(l), and application note 1, with the principles of statutory construction in mind. We note first that the purpose of § 4A1.2 is â âto reflect the seriousness of a defendantâs criminal history,â while, at the
Section 4A1.2 uses two means of ensuring that a defendantâs criminal history is not overstated. The first, at issue in this case, is the limitation that a âprior sentenceâ should incorporate only conduct ânot part of the instant offense.â The application note, however, expressly-contemplates a situation in which a defendantâs instant offense may be contemporaneous with conduct forming the basis of another sentence, and yet not be considered relevant conduct: â[a] sentence imposed after the defendantâs commencement of the instant offense, but prior to sentencing on the instant offense, is a prior sentence if it was for conduct other than conduct that was part of the instant offense.â § 4A1.2, cmt. n. 1 (emphasis- added). The Sentencing Commission did not limit the definition of prior sentences to extend only to conduct committed entirely before or after the conduct constituting the instant offense. Contrary to Defendantâs interpretation, the use of the word âcommencementâ indicates that another offense can be committed and counted as a prior sentence, though committed âduring the commission of the offense of conviction.â As written, this sentence of the application note provides that Defendantsâ state law convictions may not be part of the instant offense, even if the sentences were imposed after Defendants- commenced their § 1326 violations by illegally reentering the country. The application note goes on to explain that to be excluded as a prior sentence, the conduct must be relevant conduct: 1) to the instant offense, 2) under the provisions of § 1B1.3 (Relevant Conduct). Id. Therefore, deciding whether Defendantsâ state law convictions constitute relevant conduct requires applying all of the provisions of § 1B1.3 in light of the instant offense, a violation of § 1326, a task we undertake in the next section.
The second means of preventing overstating, or double-counting of a defendantâs criminal history is the limitation in § 4A1.2(a)(2), requiring: â[p]rior sentences imposed in related cases ... to be treated as one sentence.... â Application note 3 clarifies that if the two prior sentences are not separated by an intervening arrest, they âare considered related if they resulted from sentences that (A) occurred on the same occasion,
2. § 1B1.3
The purpose of § IB 1.3 of the Guidelines, Relevant Conduct, is to âcapture the real offense behaviorâ involved in defendantâs conduct. United States v. Romero, 293 F.3d 1120, 1124 (9th Cir.2002). The
Applying the relevant conduct guideline can facilitate a district courtâs consideration of germane uncharged conduct occurring before, during, or after the charge-offense. United States v. Ritsema, 31 F.3d 559, 567 (7th Cir.1994). Conversely, the relevant conduct guideline can also limit the sentencing judgeâs discretion to consider conduct independently where it âinvolve[s] a pattern of misconduct that cannot readily be broken into discrete, identifiable units that are meaningful for purposes of sentencing.â § 1B1.3 (background). Thus, § lB1.3(a)(2) of the relevant conduct guideline, in conjunction with U.S.S.G. § 3D1.2(d), provides that when conduct involves the same course of conduct or common scheme or plan, and the offense behavior and applicable guideline contemplate the total amount of harm or loss, or the involvement of continuous behavior, the conduct is considered ârelevant conductâ for guidelines calculation purposes.
An application note applicable to § lB1.3(a)(2) explicitly cross-references § 4A1.2(a)(l), providing an example and explanation of the Sentencing Commissionâs intent regarding the interaction of the relevant conduct and prior sentence provisions. In application note 8, the example is given of a defendant engaging in two drug sales as part of the same course of conduct, facing conviction for one sale in state court and the second in federal court. In these circumstances, § 1B1.3 makes clear that the state law conviction constitutes relevant conduct, and not a prior sentence under § 4A1.2(a)(l). § 1B1.3, cmt. n. 8. In this case, Defendants do not argue that their state law convictions were
Defendantsâ reliance on a mere temporal link to require the district court to consider the state law sentences relevant conduct, and therefore not prior criminal history, is insufficient. Section IB 1.3 does not create a scope of relevant conduct that has independent significance. Rather it merely defines the scope of conduct considered in determining the base offense level, specific offense characteristics, cross references, and adjustments involved. See § 1B1.3 (background) (âSubsection (a) establishes a rule of construction by specifying, in the absence of more explicit instructions in the context of a specific guideline, the range of conduct that is relevant to determining the applicable offense level.â) (emphasis added); see also U.S.S.G. § 1B1.2, cmt. n. 2 (âSection lB1.2(b) directs the court, once it has determined the applicable guideline ... to determine any applicable specific offense characteristics (under that guideline), and any other applicable sentencing factors pursuant to the relevant conduct definition in § 1B1.3.â) (emphasis added). Thus, because Defendantsâ state law offenses do not fall within the scope of § lB1.3(a)(2), they fall within relevant conduct for purposes of § 4A1.2 only if they were incorporated in the guidelines calculation of the base offense level under § 2L1.2, specific offense characteristics, cross references, or adjustments to the instant offense of illegal reentry. An evaluation of § 2L1.2 shows that Defendantsâ convictions after unlawfully reentering the country are not incorporated in the offense level calculation.
3. § 2L1.2
Unlike continuous offenses included in § 3D1.2(d) (Groups of Closely Related Counts), the total amount of harm involved in illegal reentry does not vary based on the continuous nature of the offense. In United States v. Carrasco, 313 F.3d 750, 755-756 (2d. Cir.2002), the Second Circuit concisely stated the harm involved in an illegal reentry offense. Regardless of the motive: âthe âharmâ remains the illegal reentry.â Id. The harm contemplated by the statute, then, is completed at the time the defendant completes the actus reus of the offense, the voluntary illegal reentry without permission. See United States v. Ayala, 35 F.3d 423, 426 (9th Cir.1994). Section 2L1.2 provides only one base offense level for unlawful entering or remaining in the United States. Under the Specific Offense Characteristics, however, the offense level is increased if the defendant reentered the country following deportation for certain crimes. The increase in punishment is not dependent on the purpose for the reentry, but âto reflect the greater culpability of an alien who illegally reenters after committingâ previous crimes in this country. Carrasco, 313 F.3d at 756. For purposes of calculating the offense level, it is irrelevant what conduct the alien engages in after reentry, as the harm is already complete.
Our determination is consistent with the structure and interactions of the Guidelines, as well as the policy goal of avoiding overstating a defendantâs criminal history. There is no overstatement involved in including Defendantsâ prior sentences in criminal history, as they were not included in the calculation of the offense level, based on properly applied guidelines. The application note contemplated the possibility that an offense could occur contemporaneously with the instant federal offense without necessarily falling under relevant conduct. Moreover, including Defendantsâ state convictions in the criminal history calculation preserves âthe second fundamental element of the Guidelines calculus ... based on an offender characteristic, namely criminal history.â United States v. Allen, 488 F.3d 1244, 1256 (10th Cir.2007) (noting that âprior acts that are not related to the offense of conviction may be considered because a âdefendantâs prior record of past criminal conduct is directly relevant toâ the purposes of sentencing set forth in 18 U.S.C. § 3553(a)(2)â (quoting U.S.S.G. § 4A intro cmt.)).
Our decision is also consistent with the Fifth Circuitâs approach in United States v. Vargas-Garcia, 434 F.3d 345 (5th Cir.2005). Vargas-Garcia interpreted the same application note at issue here and held, under plain error review, that the continuing nature of a § 1326 violation did not preclude the district court from including other sentences in criminal history. Id. at 352. :Vargas-Garcia focused on âthe concept of separable prior offenses ... based on âdifferent criminal conduct that harmed different societal interests.â â Id. at 350 (quoting United States v. Beddow, 957 F.2d 1330, 1339 (6th Cir.1992)). The court did not want âthe concealed and extended nature of [illegal reentry to] shield multiple and severable instances of unlawful conduct from their appropriate
B. § 4Al.l(d) Assignment of Points
The district courts also assigned Cruz-Gramajo and Aguilar-Rodriguez points under U.S.S.G. § 4Al.l(d) for violating § 1326 while under a criminal justice sentence. Cruz-Gramajo and Aguilar-Rodriguez argue these rulings were erroneous because they were not under any sentences when they stepped across the border; instead, the sentences at issue were for crimes committed after they reentered. Section 4Al.l(d) directs a district court to add two criminal history points âif the defendant committed the instant offense while under any criminal justice sentence, including probation, parole, supervised release, imprisonment, work release, or escape status.â An application note equates âthe instant offenseâ with âany relevant conduct.â See id. emt. n. 4. Therefore, the question is whether CruzGramajo and Aguilar-Rodriguez committed any ârelevant conductâ to the § 1326 offense while under the sentences they received for committing crimes after illegally reentering.
Cruz-Gramajo' preserved the issue at the district court and so we review the district courtâs determination de novo. United States v. Grissom, 525 F.3d 691, 696 (9th Cir.2008). We review only for plain error in Aguilar-Rodriguezâs case because he did not raise the issue below. See United States v. Olano, 507 U.S. 725, 732, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993).
Even assuming the district court erred in assigning two criminal history points to Cruz-Gramajo under § 4Al.l(d), we need not reach the issue. Cruz-Gramajo had seven criminal history points assigned based on his prior sentences; the district courtâs addition of the two § 4Al.l(d) points brought his total criminal history points to nine. Both seven and nine points result in a criminal history category of IV, see U.S.S.G. Ch.5, Pt. A, resulting in the same Guideline range even assuming error. Therefore, if any error was committed, which we do not decide, it was harmless. See United States v. Rutledge, 28 F.3d 998; 1003-1004 & n. 7 (9th Cir.1994).
We hold that the district court did not err,â much less plainly err, in its assignment of two criminal history points under § 4Al.l(d) to Aguilar-Rodriguez. In Ayala, we noted that â[t]o avoid being âfound inâ the United States, a deported alien can either not re-enter the United States, or, if he has already re-entered the United States, he can leave.â 35 F.3d at 425. Here, Aguilar-Rodriguez committed two separate DUI offenses before he was âfoundâ in the United States. Aguilar-Rodriguezâs first DUI conviction was received in August 2005, after his unlawful reentry. In October 2005, his probation was revoked and a bench warrant was issued. According to § 4Al.l(d), cmt., n. 4, â[a] defendant who commits the instant
AFFIRMED.
. The statute provides in relevant part:
(a) In general
Subject to subsection (b) of this section, any alien whoâ
(1) has been denied admission, excluded, deported, or removed or has departed the United States while an order of exclusion, deportation, or removal is outstanding, and thereafter
(2) enters, attempts to enter, or is at any time found in, the United States, unless (A) prior to his reembarkation at a place outside the United States or his application for admission from foreign contiguous territory, the Attorney General has expressly consented to such alien's reapplying for admission; or (B) with respect to an alien previously denied admission and removed, unless such alien shall establish that he was not required to obtain such advance consent under this chapter or any prior Act,
shall be fined under Title 18, or imprisoned not more than 2 years, or both.
8 U.S.C. § 1326(a). Subsection (b) extends the maximum period of imprisonment if the defendant was deported after previously having been convicted of various crimes. Defendants do not dispute that the offenses they committed before they were deported fall under § 1326(b).
. Aguilar-Rodriguez's probation from the first DUI was revoked in October 2005, and a bench warrant was issued which remained outstanding at the time of Aguilar-Rodriguez's sentencing for his § 1326 conviction.
. Under this rule, the parties to a plea agreement may "agree that a specific sentence or sentencing range is the appropriate disposition of the case, or that a particular provision of the Sentencing Guidelines, or policy statement, or sentencing factor does or does not apply----â Fed.R.Crim.P. 11(c)(1)(C). "[S]uch a recommendation or request binds the court once the court accepts the plea agreement----â Id. "Fast trackâ treatment refers to the government stipulating to an offense level that includes a three-level reduction for acceptance of responsibility under U.S.S.G. § 3E1.1, and a four-level reduction for participation in the "early disposition programâ under § 5K3.1. In exchange, the defendant waives indictment and agrees that the appropriate sentence is the low-end of the applicable Guideline range, effectively waiving any argument that his sentence should be lower under the 18 U.S.C. § 3553(a) factors.
. "[Commentary in the Guidelines Manual that interprets or explains a guideline is authoritative unless it violates the Constitution or a federal statute, or is inconsistent with, or a plainly erroneous reading of, that guideline." Stinson v. United States, 508 U.S. 36, 38, 113 S.Ct. 1913, 123 L.Ed.2d 598 (1993). The government concedes that the commentary here is authoritative.
. U.S.S.G. § lB1.3(a) provides in its entirety:
Chapters Two (Offense Conduct) and Three (Adjustments). Unless otherwise specified, (i) the base offense level where the guideline specifies more than one base offense level, (ii) specific offense characteristics and (iii) cross references in Chapter Two, and (iv) adjustments in Chapter Three, shall be determined on the basis of the following: (1)(A) all acts and omissions committed, aided, abetted, counseled, commanded, induced, procured, or willfully caused by the defendant; and
(B) in the case of a jointly undertaken criminal activity (a criminal plan, scheme, endeavor, or enterprise undertaken by the defendant in concert with others, whether or not charged as a conspiracy), all reasonably foreseeable acts and omissions of others in furtherance of the jointly undertaken criminal activity, that occurred during the commission of the offense of conviction, in preparation for that offense, or in the course of attempting to avoid detection or responsibility for that offense;
(2) solely with respect to offenses of a character for which § 3D 1.2(d) would require grouping of multiple counts, all acts and omissions described in subdivisions (1)(A) and (1)(B) above that were part of the same course of conduct or common scheme or plan as the offense of conviction;
(3) all harm that resulted from the acts and omissions specified in subsections (a)(1) and (a)(2) above, and all harm that was the object of such acts and omissions; and
(4) any other information specified in the applicable guideline.
. Defendants rely on the recent decision United States v. Ressam, where the Supreme Court held that the word "duringâ in 18 U.S.C. § 844(h), which punishes any individual who "carries an explosive during the commission of any felony,â implies only a temporal relationship. See-U.S. -, 128 S.Ct. 1858, 1860-61, 170 L.Ed.2d 640 (2008) (emphasis added). We separately note that the word "carriesâ limits even this statute's reach beyond merely the temporal requirement provided by the word "during.â
. See, e.g., United States v. Ritsema, 31 F.3d 559, 567 (7th Cir.1994) (noting the "absurd resultsâ resulting if "[t]he temporal dimension of relevant conductâ could "cause a court to convert a single possession conviction into a sweeping tool to gather in all of the otherwise unrelated criminality of a defendant which occurred contemporaneously with the charge[d] offenseâ); United States v. Kim, 896 F.2d 678, 684 n. 4 (2d Cir.1990) (noting temporal-only requirement would convert "a barroom brawl occurring 'during' a three-month period in which a mail fraud offense was committedâ to relevant conduct). These cases, rather than determining what constituted relevant conduct that a district court must exclude from criminal history, contemplated what conduct the government should not be permitted to consider relevant to a particular continuing offense, in order to increase the offense level calculated from the charged offense.
. In United States v. Marler, 527 F.3d 874, 877-881 (9th Cir.2008), we held that the defendant's reliance on the "occurred on the same occasionâ prong was insufficient to make two prior sentences related for the purposes of counting criminal history merely because one of the offenses was a continuing offense, escape, and therefore technically occurred contemporaneously with the other conviction for robbery.
. Section lB1.3(a)(3) continues this pattern of limiting conduct considered under relevant conduct by notions of proximate causation. Just as § lB1.3(a)(2) limits its application to conduct "part of the same course of conduct or common scheme,â the .harm considered relevant for purposes of § 1B1.3(a)(3) is limited to harm that was a " 'direct resultâ or 'flowed naturallyâ from the defendant's criminal misconduct.â See United States v. Stoterau, 524 F.3d 988, 998 (9th Cir.2008) (quoting United States v. Hicks, 217 F.3d 1038, 1048 (9th Cir.2000)). Defendantsâ interpretation of relevant conduct as including any conduct even temporally connected to an offense, by contrast, would inject a âbut forâ theory of actual causation into the definition of relevant conduct.
. A violation of § 1326, and its applicable guideline § 2L1.2, differs in its limited consideration of a defendantâs other conduct and harm caused. For example, the guideline applicable to a violation of 18 U.S.C. § 844(h), for carrying an explosive device during the commission of a felony (at issue in United States v. Ressam, - U.S. -, 128 S.Ct. 1858, 170 L.Ed.2d 640 (2008)), supercedes even the normal enhancements otherwise applicable, noting that the mere temporal requirement under the statute provides sufficient relatedness to the offense conduct. § 2K2.4(a) & cmt. n. 4; see abo § 2A4.1(b)(7) (increasing offense level if victim was kidnapped "during the commission of, or in connection with, another offense or escapeâ).
. The importance of this secondary purpose is even more prevalent for violations of § 1326. Guideline § 2L1.2, application note 6, makes clear that prior convictions used in calculating a defendant's specific offense characteristic level are not excluded from consideration under criminal history. Defendantsâ interpretation of § 4A1.2, application note 1, by contrast, would specifically include these convictions as part of relevant conduct, excluding them from any prior sentence calculation. This is because under § lB1.3(a)(4), "any other information specified in the applicable guideline,â is included within relevant conduct used in determining specific offense characteristics. Section 2L1.2, in turn, includes certain prior convictions in its specific offense characteristics calculation, rendering it relevant conduct under § IB 1.3. Certainly the application note did not mean to include sentences received years earlier as "part of the instant offense.â See Koons Buick Pontiac GMC, Inc. v. Nigh, 543 U.S. 50, 63, 125 S.Ct. 460, 160 L.Ed.2d 389 ("There is no canon against using common sense in construing laws as saying what they obviously mean.â).