ROMINGER LEGAL
Fifth Circuit Court of Appeals Opinions - 5th Circuit
Need Legal Help?
LEGAL RESEARCH CENTER
LEGAL HEADLINES - CASE LAW - LEGAL FORMS
NOT FINDING WHAT YOU NEED? -CLICK HERE
This opinion or court case is from the Fifth Circuit Court or Appeals. Search our site for more cases - CLICK HERE

LEGAL RESEARCH
COURT REPORTERS
PRIVATE INVESTIGATORS
PROCESS SERVERS
DOCUMENT RETRIEVERS
EXPERT WITNESSES

 

Find a Private Investigator

Find an Expert Witness

Find a Process Server

Case Law - save on Lexis / WestLaw.

 
Web Rominger Legal

Legal News - Legal Headlines

 

UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
No. 93-2268
Summary Calendar
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
JOSE IGNACIO MONTANO-SILVA,
a/k/a Waldemar John Lugo, Etc.,
Defendant-Appellant.
Appeal from the United States District Court
for the Southern District of Texas
(February 9, 1994)
Before POLITZ, Chief Judge, JOLLY and DUHÉ, Circuit Judges.
PER CURIAM:
Jose Ignacio Montano-Silva applied for a passport under the
name of Waldemar John Lugo. The authorities discovered that he was
not Lugo and arrested him, recovering a firearm during a search of
his residence. At this point Montano-Silva identified himself as
Primitivo Castro, a Venezulalan national, an identity he asserted
throughout two detention hearings. It was only after an extensive
investigation that the government discovered Montano-Silva's real
identity.
Montano-Silva pleaded guilty to the three counts for which he

was indicted: possession of a firearm by an illegal alien in
violation of 18 U.S.C. § 922(g)(5); making a fraudulent statement
in a matter within the jurisdiction of the United States in
contravention of 18 U.S.C. § 1001; and making a false statement in
an application for a passport in violation of 18 U.S.C. § 1542.
Sentenced to 21 months imprisonment, he timely appealed.
Applying the Sentencing Guidelines, the district court
increased Montano-Silva's offense level for obstructing justice by
his claim of a false identity. Montano-Silva challenges that
enhancement on the grounds that his falsehood was not material to
the investigation. We otherwise conclude.
By claiming to be Primitivo Castro at his detention hearings,
Montano-Silva provided "materially false information to a . . .
magistrate" within the meaning of Application Note 3(f) to U.S.S.G.
§ 3C1.1. It would be a rare situation in which a defendant's
identity is not material.1 It is material here. Castro, another
Venezualan national, did not commit the charged offenses;
Montano-Silva did. Further, a defendant's personal history is
always pertinent to sentencing; the court must know whom it is
sentencing in order to sentence properly. Montano-Silva previously
had been arrested on a narcotics charge, grist for an upward
1United States v. Blackman, 904 F.2d 1250, 1259 n.11 (8th Cir.
1990) ("Clearly the identification of the defendant is a material
fact."); see United States v. McDonald, 964 F.2d 390 (5th Cir.
1992) (affirming an obstruction of justice enhancement for giving
a false name to the magistrate).
2

departure.2 Additionally, he obstructed justice by giving a false
name to law enforcement authorities, causing the expenditure of
considerable time and resources in the determination of his true
identity.3 The district court's adoption of the Presentence Report
and rejection of Montano-Silva's objections constitutes sufficient
findings to support the enhancement.4
Montano-Silva also contests the district court's decision to
assign an offense level of 14 to the firearm possession conviction.
He maintains that the offense level should have been set at six,
the level accorded a defendant who possesses the weapon "solely for
lawful sporting purposes or collection . . . ."5 Montano-Silva did
not suggest either of these mitigating circumstances to the trial
judge; rather, he contended that he possessed the gun for personal
security. The district court's implicit determination that he
failed to carry his burden of proof is not clearly erroneous.6
AFFIRMED.
2United States v. Thomas, _____ F.3d _____, 1993 WL 517020
(7th Cir. 1993).
3See U.S.S.G. § 3C1.1, Application Notes 3(g), 4(a); McDonald.
4United States v. Sherbak, 950 F.2d 1095 (5th Cir. 1992).
5U.S.S.G. § 2K2.1(b)(2).
6See United States v. Alfaro, 919 F.2d 962 (5th Cir. 1990)
(district court's factual findings are reviewed for clear error;
the party seeking an adjustment in sentence level has the burden of
proving the factual predicate justifying the adjustment).
3

Ask a Lawyer

 

 

FREE CASE REVIEW BY A LOCAL LAWYER!
|
|
\/

Personal Injury Law
Accidents
Dog Bite
Legal Malpractice
Medical Malpractice
Other Professional Malpractice
Libel & Slander
Product Liability
Slip & Fall
Torts
Workplace Injury
Wrongful Death
Auto Accidents
Motorcycle Accidents
Bankruptcy
Chapter 7
Chapter 11
Business/Corporate Law
Business Formation
Business Planning
Franchising
Tax Planning
Traffic/Transportation Law
Moving Violations
Routine Infractions
Lemon Law
Manufacturer Defects
Securities Law
Securities Litigation
Shareholder Disputes
Insider Trading
Foreign Investment
Wills & Estates

Wills

Trusts
Estate Planning
Family Law
Adoption
Child Abuse
Child Custody
Child Support
Divorce - Contested
Divorce - Uncontested
Juvenile Criminal Law
Premarital Agreements
Spousal Support
Labor/Employment Law
Wrongful Termination
Sexual Harassment
Age Discrimination
Workers Compensation
Real Estate/Property Law
Condemnation / Eminent Domain
Broker Litigation
Title Litigation
Landlord/Tenant
Buying/Selling/Leasing
Foreclosures
Residential Real Estate Litigation
Commercial Real Estate Litigation
Construction Litigation
Banking/Finance Law
Debtor/Creditor
Consumer Protection
Venture Capital
Constitutional Law
Discrimination
Police Misconduct
Sexual Harassment
Privacy Rights
Criminal Law
DUI / DWI / DOI
Assault & Battery
White Collar Crimes
Sex Crimes
Homocide Defense
Civil Law
Insurance Bad Faith
Civil Rights
Contracts
Estate Planning, Wills & Trusts
Litigation/Trials
Social Security
Worker's Compensation
Probate, Will & Trusts
Intellectual Property
Patents
Trademarks
Copyrights
Tax Law
IRS Disputes
Filing/Compliance
Tax Planning
Tax Power of Attorney
Health Care Law
Disability
Elder Law
Government/Specialty Law
Immigration
Education
Trade Law
Agricultural/Environmental
IRS Issues

 


Google
Search Rominger Legal


 


LEGAL HELP FORUM - Potential Client ? Post your question.
LEGAL HELP FORUM - Attorney? Answer Questions, Maybe get hired!

NOW - CASE LAW - All 50 States - Federal Courts - Try it for FREE


 


Get Legal News
Enter your Email


Preview

We now have full text legal news
drawn from all the major sources!!

ADD A SEARCH ENGINE TO YOUR PAGE!!!

TELL A FRIEND ABOUT ROMINGER LEGAL

Ask Your Legal Question Now.

Pennsylvania Lawyer Help Board

Find An Attorney

TERMS OF USE - DISCLAIMER - LINKING POLICIES

Created and Developed by
Rominger Legal
Copyright 1997 - 2010.

A Division of
ROMINGER, INC.