Corona-Montano v. United States - Alien Transport Sentencing Appeal
Summary
The Fifth Circuit Court of Appeals affirmed a district court's sentencing enhancement for transporting an unaccompanied minor in the case of Luis Francisco Corona-Montano. The court held that the Sentencing Guidelines do not require scienter for this enhancement, affirming the 71-month sentence.
What changed
The Fifth Circuit Court of Appeals affirmed the district court's decision to apply a sentencing enhancement to Luis Francisco Corona-Montano, who was convicted of conspiracy to transport and transporting aliens. The enhancement was based on the transportation of an unaccompanied minor, and Corona-Montano argued that he did not knowingly transport a minor. The appellate court found that the relevant Sentencing Guideline (§ 2L1.1(b)(4)) does not impose a scienter requirement for this enhancement, holding defendants strictly liable for transporting unaccompanied minors.
This ruling clarifies the application of sentencing enhancements in alien transport cases involving minors. For legal professionals and courts, it confirms that knowledge of the minor's status is not a prerequisite for the enhancement. The decision upholds the district court's imposition of a 71-month sentence, including the four-level enhancement, and does not introduce new compliance obligations for regulated entities beyond adherence to existing sentencing practices.
Source document (simplified)
United Sta tes Court of Appeals f or the Fifth Circuit ________ ____ No. 25 - 50033 ________ ____ United States of America, Plainti ff — Appellee, versus Luis Fr ancis co Cor ona - Mon tan o, Defendant — Appell ant. ________ ____ ___ _____ _______ ___ Appea l fr om the United State s District Co urt for the Western District of Te xas USDC N o. 3:2 4 - CR -1170 -1 ________ ____ ___ _____ _______ ___ Before C lemen t, D ougl as, a nd Ram irez, Circuit Judges. Per Curiam: Appellan t Luis F ranciso Co rona - Montano was s entenced t o 71 month s of imprisonmen t for conspir acy to trans port alien s and transportin g aliens, in cluding a se ntencing enhancemen t for transpo rting an unaccomp anied minor. Corona - Mo nta no urges our court to fin d that the district cou rt erre d in applying the senten cing enhanceme nt because he d id not know ingly tran sport an un accompanied min or. Holding th at the Senten cing Guide lines do not imp ose a scien ter requ irement for th e transp ortat ion of a minor, we hereby A FFI RM the dis trict court’ s orde r imposing Corona - Mon tano’s s entence. United S tates Court of A ppeals Fifth Circuit FILED March 2, 2026 Lyle W. Cayce Clerk Case: 25-50033 Document: 73-1 Page: 1 Date Filed: 03/02/2026
No. 25 - 50033 2 I In June of 2025, Ap pel lant Luis Fra ncisc o Corona - M ontan o was indicted for consp iracy to transpo rt aliens under 8 U. S.C. § 1324(a)(1)(A)(v)(I), (A)(ii), and (B)(i) (C ount One) and transporting alie ns under 8 U.S.C. § 13 24(a)(1)(A)(ii) and (B)(ii) (Count Two). Corona - Montano pleade d guilty to b oth coun ts without a p lea agre ement. Officers arrested Corona - Montano after witn essing a gr oup of s uspecte d undocume nted p ersons emerge fr om t he des ert brush along a road in Fort Hancock, T exas, and enter h is vehicle. During the ir pursu it of Corona - Montan o’s vehi cle, the officers observed two passenge rs exit the vehicle a s it was s till m oving and ro ll to th e groun d, includ ing a fem ale undo cum ent ed immigran t who was lat er disco vered to be an un accompan ied minor. Because one of t he undoc ume nted i mmigra nts Corona - Monta no transpo rted was an una ccompa nied mi nor, t he prese ntenc e report (“ PSR ”) included a four - lev el enha nc ement pursuant to U.S.S.G. § 2L1.1(b)(4). Section 2L1.1(b)(4) mandate s a four - l evel enha nc ement if t he c harg ed offense “i nvolv ed the smugg ling, trans porting, or ha rbori ng of a minor who was un accompanied by the minor’ s parent, adult re lative, o r legal guard ian.” Id. Arguing t hat he had no knowledg e that the femal e pas senger was a minor, Corona - M ontan o contest ed the imposi tion o f the enhanc ement. Sectio n 2L1. 1(b)(4) is silent on the issue o f inten t. See id. Findin g that the Guideline s hold a de fendant “ strictly liab le” fo r the transpo rtation of an unaccomp anied mino r, the district co urt impo sed the § 2L1.1(b)(4) enhance ment. Duri ng the sentenc ing heari ng, Cor ona - Montano argued th at the enh ancement sh ould not be applied because he did not know that the passen ger was a minor. The district court aske d Coro na - Montan o’s couns el if § 2L1.1(b)(4) imp oses a scienter requireme nt, and counsel responded that h e belie ved that it d oes. The court comme nted that Case: 25-50033 Document: 73-1 Page: 2 Date Filed: 03/02/2026
No. 25 - 50033 3 it unders tood it was a matte r of “str ict liabi lity,” the n noted th at the tex t of the gu ideline was silent regard ing the def endant’s know ledge. Co unsel then “sug gest [ed]. . . that, under general princip les of law, that wh eneve r there’ s an allegatio n of so me miscondu ct, [the pr osecut ion] ha[s] to sh ow a m ens r ea requ irement min imum.” Noting that such an a rgument has merit at the guilt - inno cent phase o f trial but not at sen tencing, th e district co urt overr uled Corona - M ontan o’s ob jecti on. Corona - M ontan o was sent ence d to 71 mo nths of i mprisonme nt foll owed by t hre e year s of s uperv ised relea se. Cor ona - Montano tim ely appealed. II Befor e proc eedi ng to the m erit s, we pause to ou tline the standard of revi ew. Beca use Cor ona - Mont ano pr eserved error by rai sing the same argume nt before th e district court, our cour t review s de novo the district court’ s interpr etation o f the Se ntencing G uideline s and re views its f indings of fact for clear error. Uni ted Sta tes v. Wesley, 123 F.4t h 423, 426 (5t h C ir. 2024); Unite d St ates v. William s, 610 F.3 d 271, 29 2 (5t h Cir. 2010). III The so le issue on appeal con cerns w hether the district co urt err ed in findin g that the se ntencing en hancemen t did not includ e a sciente r requir em ent. 1 For th e reaso ns articula ted be low, the district court did not err in hold ing that § 2 L1.1(b)(4) is a stric t liability enh ancement. We an alyze the Sen tencing Guid elines usin g standard statutory constru ction rules. U nited Sta tes v. Raban al, 508 F.3 d 7 41, 7 43 (5th Cir. ________ ____ ___ _____ _ 1 C orona - Mon tano does n ot contest th at one of the undocu mented imm igran ts he transpo rted w as an unaccomp anied minor as defined in § 2L1.1(b)(4). Case: 25-50033 Document: 73-1 Page: 3 Date Filed: 03/02/2026
No. 25 - 50033 4 2007). “When the la nguage of t he g uideline is u nambiguo us, the plain mean ing of that langu age is con trolling un less it creates an absurd r esult.” Unite d State s v. Ser fass, 684 F.3d 5 48, 551 (5th C ir. 20 12). Further, thi s court has observ ed that “[t]he [G] uidelines drafters h ave bee n explic it when th ey wished to import a m ens rea req uirement. ” United State s v. Sin glet on, 946 F.2d 23, 25 (5t h Ci r. 1991). Her e, t he g uidelin e is un ambiguous; t hus, t he plain me aning co ntrols. Section 2L1.1(b)(4) rea ds, “ [i ]f the offense i nvolv ed the smugg ling, transp orting, or harbor ing of a minor who was una ccompa nied by t he minor ’s paren t, adult relat ive, or legal g uardian, incre ase by 4 levels. ” U.S.S.G. § 2L1.1(b)(4). Our cour t has held that Gu idelin es languag e that is silent on the issu e of mens rea is unambi guous. Sing leton, 946 F.2d at 25. Here, the plain langu age of th e g uide line “con tains no exp ress men s rea requ irement, which suggests that no sciente r is required. ” U nited S tates v. Gut ierrez - Jaramill o, 467 F. App’x 30 1, 303 (5th Cir. 2012) (unpubli shed) (ob serv ing that that silen ce as to m ens rea su ggests abse nce o f a sciente r requ irement in U.S.S.G. § 2D1.1(b)(2)); s ee als o Si ngleton, 94 6 F.2d at 24 – 25. Further, our court h as hesitate d to read a m ens re a require ment into a gu ideline absent explicit dir ection to do so. See, e.g., United States v. Brutey n, 686 F.3 d 318, 325 (5 th Ci r. 201 2) (holdi ng tha t sent ence enhanc ement f or vi olati on of securitie s law did not requir e knowle dge that defendant was requi red to registe r as a broke r or deale r); S erfas s, 684 F.3d at 553 (holding that s entence enh ancement re lated to possessi on of im ported met hamph etami ne wit h inten t to distribute did not req uire knowle dge that the meth amphetamine had been impor ted); S ingleton, 946 F.2d at 2 5 (holding that se ntenc e enh ancement re lated to un lawful po ssessio n of a stole n firearm d id not Case: 25-50033 Document: 73-1 Page: 4 Date Filed: 03/02/2026
No. 25 - 50033 5 requ ire knowled ge that the fir earm was sto len). 2 The Ele venth Circu it Court of Ap peals has likew ise fou nd that the p lain language of § 2L1.1(b)(4) does not impos e a kno wledg e requir ement. United S tates v. Ruiz - Hern andez, 260 F. App’ x 1 88, 189 – 90 (11th Cir. 2 007) (unpubli shed). Nor wo uld the plain meanin g of the statute lead to an absur d result. First, o ur court h as note d that strict liability sente ncing enh ancements do n ot violate du e proc ess. See Serfas s, 684 F. 3d at 553 (citing Si ngleton, 9 46 F.2d at 26); cf. Stap les v. United State s, 511 U.S. 60 0, 60 6 (199 4) (observing th at criminal “ offen ses that re quire no mens rea generally are disfavo red”). In holdin g that the guideline at issue in Singleton did no t impose a sciente r requ irement, ou r court note d that “S ingleton was not convicte d of a stri ct liabili ty crime bu t instead w as subje ct to a strict l iability sentencing enhanceme nt.” Singl e to n, 946 F.2d at 26; see U nited States v. Fry, 51 F.3d 543, 546 (5 th Cir. 1995) (distinguishin g cases con cerning strict liabili ty crimes from th ose relate d to strict liab ility sente ncing enhancem ents). Second, findin g strict liab ility i n the enhancem ent is con sistent w ith the purp ose underlyi ng it: protecti on of smu ggled minor s due to an increase in the smuggl ing of una ccompa nied mi nors and t he dange rs associate d with smuggling. S ee U.S. S. G. A pp. C, a men d. 80 2 (Nov. 2016) (noting “that an individu al defen dant is likely to be aw are of the risk that unacco mpanie d minors ar e being smug gled as part of the off ense”). In ot her cont exts, our court h as recogn ized the deterren t effect in sente ncing a defendant f or the ________ ____ ___ _____ _ 2 Corona - Mo ntano attemp ts to turn in terpre tation of the sentencing enhan cement at iss ue in Si ngleton on its head by p ointing to th e app lication n ote that c larifie s the enhancement “applies r egardless o f whether the def endant knew or had reason to believe t ha t the firea rm wa s stolen. ” U.S.S.G. § 2K2.1 comme nt. (n.8) (empha sis add ed). This argum ent is ina ppos ite. Th e applic ation n ote was issu ed after Singleton was publishe d; thus, the Singl eton c ourt relied on the guid eline’s plain langu age, not th e applic ation n ote discus sing mens r ea. The subsequ ent inc lusion of the note c larify ing the s cien ter does no t foreclos e our con clusions here. Case: 25-50033 Document: 73-1 Page: 5 Date Filed: 03/02/2026
No. 25 - 50033 6 drug h e actually po ssessed r ather than the drug he thought he possessed. Serfass, 6 84 F.3d a t 55 2 (stating that “‘ exposing a d rug trafficker to liability for the full consequenc es, b oth expec ted and u nexpec ted, of hi s own u nlawful behavi or ’ ” does not vi ola te due process) (quoting Unit ed States v. Valenc ia - Gonzales, 17 2 F.3d 3 44, 346 (5t h Ci r. 19 99)). Thus, apply ing the plain mean ing of the en hancement d oes not le ad to an absurd result. Furth er, a neighbo ring spe cial offe nse ch aracteristic, w hich co ntains an expr ess mens rea r equi rem ent, buttresses our conclusion that the draf ters did not i ntend to imp ose a mens rea r equir ement i n § 2L1.1(b)(4). The neighbori ng pr ovisi on, § 2L1.1 (b)(6), states that the o ffense leve l shall be increas ed “[i]f t he offense invol ved intent ionall y or r ecklessly creating a substantial risk of death o r seriou s bodily inj ury to anoth er person. ” U.S.S.G. § 2L1.1(b)(6) (emphasi s added). Thus, “[t]he i nclus ion of a knowledg e requir ement in one p ort ion of the gu ideline c onfirms t hat its omissi on from anothe r portion of the same guid eline was in tentional. ” Ser fass, 6 84 F.3 d a t 552 (citing Leatherm an v. Tar rant C nty. Nar coti cs Int el. and Coo rdi natio n Unit, 507 U.S. 163, 1 68 (1 993)). Our co urt took a sim ilar appr oach in determi ning wheth er anot her enhancem ent in § 2L1.1 requ ires sci enter. See Un ited State s v. Garci a - Guerrero, 313 F.3d 8 92, 89 8 (5t h Cir. 2002). There, our court held tha t because the neighbo ring enhancem en t (which i s now codified at § 2L1.1(b)(6)) explicitly incl uded a mens rea requir ement, si lence as to mens rea in th e en hancement at issue th ere (which is now cod ified at § 2L1.1(b)(7)) indicates that the guidelin e doe s not req uire inten t. 3 Id. (citing Un ited S tates v. Herrera - Rojas, 243 F.3d 1139, 1144 (9th Cir. 2001)). Appl ying the same ________ ____ ___ _____ _ 3 The subsect ions of § 2L1.1(b) have been rearra nged since the Garcia - Guerrero decis ion was p ublish ed. Case: 25-50033 Document: 73-1 Page: 6 Date Filed: 03/02/2026
No. 25 - 50033 7 analysis h ere, b ecause § 2L 1.1(b)(6) e xplicitly include s a mens rea requir em ent a nd § 2L1.1(b)(4) does no t, the tran sportation - of -a - minor enha ncem ent do es n ot requi r e kno wledg e. While this is our f irst time addres sing this issue in a p ublish ed decisio n, o ur court has tw ice found in unpu blished decisio ns that § 2L1.1(b) (4) do es not inc lud e a knowled ge r equir emen t. United S tates v. Flores- Avila, 783 F. Ap p’x 440 (5t h Ci r. 201 9) (unpubl is hed); United State s v. Cordova - Bris eno, N o. 21 - 510 63, 20 22 WL 5 422 400 (5 th Ci r. Oct. 7, 202 2) (unpublished). Cor ona - Montano cont ends that these cases “h a[ve] no prece dential value” because they ar e unpublish ed; to the contrar y, thes e decisio ns are “high ly persuas ive” because the y “explicitly r eje cted the identical ar gumen t that [the appellan t] advance s,” United States v. Pino Gonzalez, 636 F.3d 157, 160 (5th Ci r. 2011). 4 Face d with th e same question on app eal as we are here, our court i n Flores- Av ila r ejecte d the ap pellant’s claim that “the district court im properly applied a ‘strict liability ’ standard. ” 783 F. App ’x at 440 –41. Lik ewise, in Cordova- Bris eno, our court he ld that Section 2L1.1(b)(4) “appl ies. .. witho ut conside ration of [the de fendant’s] knowl edg e.” 20 22 WL 542 2400, at *1. While Corona - Montano argue s that the applicability of the se decisions to th e pre sent case i s fur ther under mined beca use there ou r court revie wed th e district court’s in terpre tat ion of the g uidelin e for cle ar error, rather th an de n ovo as w e do her e, our c ourt clearly held th at the e nhancemen t did not impu te a knowledg e requirem ent, Flores- Avila 783 F. App ’x a t 440; Cordova- Br iseno, 20 22 W L 542 2400, at *1. Ther e is no in dication th at the clear e rror stan dard manipulated the outcome. Even ________ ____ ___ _____ _ 4 Unpublish ed opin ions iss ued on or afte r Janu ary 1, 199 6, are not bind ing precedent, but they may be persuasive authority. Ballard v. Burton, 444 F.3d 391, 401 n.7 (5th Cir. 2006) (c iting 5th C ir. R. 47.5.4). Case: 25-50033 Document: 73-1 Page: 7 Date Filed: 03/02/2026
No. 25 - 50033 8 if it had, our reas oning abov e independ ently s upports our concl usion tha t § 2L1.1 (b)(4) is a str ict liabili ty enhancemen t. Finally, Corona - M ontan o’s argum ent that the district co urt fai led to engage in a fore seeability analysis is un availing. As ou r court h as expl ained, the fo reseeability of a mino r’s prese nce is on ly relevant whe n it applie s to the consp iracy charge. Flores- Avila, 783 F. App ’x at 440. Un like the gu ideline accompa nying the conspiracy of fense in Count One, w hich e xpressly mentio ns a f oreseeabili ty req uirement, the e nha ncement a t i ssue her e makes no menti on of fores eea bili ty. Contras t U.S.S.G. § 1B1.3(a)(1)(B)(iii) with id. § 2L1.1(b)(4). Furt her, the gui deline ac companyi ng Count O ne invol ves the “acts and o mission s of others.” Id. § 1B1.3(a)(1) (B) (emphasis added); Flores- Avila, 783 F. App’x at 4 40 ((holding th at “no such [foresee ability] stan dard applies to acts comm itted by the defendant”). Here, Corona - Mont ano is sentenc ed und er Count Two for his ow n acts; it is not allege d that the unaccom panied min or was il legally transp orted b y anoth er per son involve d in the conspiracy su ch that Corona - Montano’s fore seeability o f an unaccomp anied minor’s invol vement woul d be r elevant. We, t heref ore, reject C orona - M ontan o’s arg ument. IV For the f oregoi ng rea sons, the district co urt did no t err in findin g that § 2L1.1 (b)(4) is a str ict liabi lity sentencin g enh ancement. We hereby AFFIRM the district court’s decision. Case: 25-50033 Document: 73-1 Page: 8 Date Filed: 03/02/2026
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