United States v. Samuel Orozco-Acosta , 607 F.3d 1156 ( 2010 )


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  •                   FOR PUBLICATION
    UNITED STATES COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    UNITED STATES OF AMERICA,                 No. 09-50192
    Plaintiff-Appellee,
    D.C. No.
    v.
       3:08-cr-02412-
    SAMUEL OROZCO-ACOSTA, aka                      LAB-1
    Benito Contreras-Mesa,
    OPINION
    Defendant-Appellant.
    
    Appeal from the United States District Court
    for the Southern District of California
    Larry A. Burns, District Judge, Presiding
    Argued and Submitted
    March 2, 2010—Pasadena, California
    Filed May 26, 2010
    Before: William C. Canby, Jr., Ronald M. Gould and
    Sandra S. Ikuta, Circuit Judges.
    Opinion by Judge Canby
    7531
    7534           UNITED STATES v. OROZCO-ACOSTA
    COUNSEL
    Matthew J. Gardner, Assistant United States Attorney, San
    Diego, California, for the plaintiff-appellee.
    James Fife, Assistant Federal Public Defender, San Diego,
    California, for the defendant-appellant.
    OPINION
    CANBY, Circuit Judge:
    Samuel Orozco-Acosta was convicted by a jury of illegally
    re-entering the United States following removal, in violation
    of 
    8 U.S.C. § 1326
    . On appeal, Orozco-Acosta contends that
    the admission into evidence of a certificate of non-existence
    of record and of a warrant of removal violated his rights under
    the Sixth Amendment’s Confrontation Clause. He also chal-
    lenges the district court’s refusal to give a requested jury
    instruction and argues that his sentence was procedurally and
    substantively unreasonable. We have jurisdiction pursuant to
    
    28 U.S.C. § 1291
     and 
    18 U.S.C. § 3742
    . We affirm Orozco-
    Acosta’s conviction and sentence.
    UNITED STATES v. OROZCO-ACOSTA                      7535
    FACTUAL AND PROCEDURAL BACKGROUND
    On June 25, 2008, a border patrol agent discovered Orozco-
    Acosta, a Mexican national, just north of the United States-
    Mexico border in a desolate area frequented by aliens illegally
    crossing into the United States. Orozco-Acosta admitted to
    the agent that he was a Mexican citizen and had no documents
    allowing him to be in the United States legally. He also later
    gave a sworn statement indicating that he had been deported
    earlier that year and had not sought permission to re-enter.
    A federal grand jury indicted Orozco-Acosta for being
    found in the United States following removal, in violation of
    
    8 U.S.C. § 1326.1
     Prior to trial, the government moved in
    limine to introduce a warrant of removal to establish that
    Orozco-Acosta had been deported from the United States on
    January 26, 2008. The government also sought to introduce a
    certificate of non-existence of record (“CNR”) to show that
    there was no record that Orozco-Acosta had ever applied for,
    or been granted, permission to re-enter the United States fol-
    1
    
    8 U.S.C. § 1326
     provides, in pertinent part:
    (a) . . . [A]ny alien who—
    (1)   has been denied admission, excluded, deported, or
    removed or has departed the United States while an
    order of exclusion, deportation, or removal is outstand-
    ing, 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 Attor-
    ney 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. 
    18 U.S.C. § 1326
    (a).
    7536              UNITED STATES v. OROZCO-ACOSTA
    lowing his removal.2 The district court overruled Orozco-
    Acosta’s objections that admission of these documents would
    violate his rights under the Sixth Amendment’s Confrontation
    Clause, and both documents were admitted into evidence at
    Orozco-Acosta’s trial.
    The jury also heard the testimony of Agent Dwain Holmes,
    the custodian of Orozco-Acosta’s Alien Registration File (“A-
    File”). An A-File contains paper records concerning an alien’s
    immigration status, including records of removal and applica-
    tions for re-entry. Agent Holmes testified that his review of
    Orozco-Acosta’s A-File, as well as an agency computer data-
    base, C.L.A.I.M.S., disclosed no documentation that Orozco-
    Acosta had applied for permission to re-enter the United
    States.
    The jury found Orozco-Acosta guilty of violating 
    8 U.S.C. § 1326
    . The district court sentenced Orozco-Acosta to
    seventy-one months in prison, followed by three years of
    supervised release, and ordered a $100 assessment.
    DISCUSSION
    I.       Confrontation Clause
    [1] The Confrontation Clause of the Sixth Amendment
    guarantees that “[i]n all criminal prosecutions, the accused
    shall enjoy the right . . . to be confronted with the witnesses
    against him.” U.S. Const. amend. VI. In Crawford v. Wash-
    ington, 
    541 U.S. 36
     (2004), the Supreme Court held that the
    Confrontation Clause guarantees a defendant’s right to con-
    2
    The permission required by § 1326(a)(2)(A) is the consent of the Attor-
    ney General to the alien’s reapplying for admission. See note 1, supra.
    Because admission is ordinarily a routine procedure once the Attorney
    General consents to reapplication, we and the parties frequently use the
    common shorthand of referring to the Attorney General’s consent as “con-
    sent to re-admission or re-entry.”
    UNITED STATES v. OROZCO-ACOSTA               7537
    front those “who ‘bear testimony’ ” against him. Id. at 51
    (citation omitted). The Court ruled that “[t]estimonial state-
    ments of witnesses absent from trial [are admissible] only
    where the declarant is unavailable, and only where the defen-
    dant has had a prior opportunity to cross-examine.” Id. at 59.
    The Court described various formulations of the “core class”
    of testimonial statements without expressly endorsing any for-
    mulation. Id. at 51-52. Among the examples so discussed
    were “statements contained in formalized testimonial materi-
    als, such as affidavits, depositions, prior testimony, or confes-
    sions” as well as “statements that were made under
    circumstances which would lead an objective witness reason-
    ably to believe that the statement would be available for use
    at a later trial.” Id. at 51-52 (ellipsis, internal quotations and
    citations omitted). On the issue before it, the Court held that
    statements taken by investigating police officers during inter-
    rogations were testimonial “under even a narrow standard.”
    Id. at 52.
    Recently, in Melendez-Diaz v. Massachusetts, 
    129 S. Ct. 2527
     (2009), the Supreme Court shed additional light on the
    contours of the term “testimonial.” The Court held that “cer-
    tificates of analysis” by laboratory technicians confirming that
    substances possessed by the defendant were cocaine were tes-
    timonial statements under Crawford. 
    Id. at 2532
    . The Court
    emphasized that the certificates were “quite plainly affidavits”
    and were “functionally identical to live, in-court testimony.”
    
    Id. at 2532
    . Moreover, not only were the certificates “ ‘made
    under circumstances which would lead an objective witness
    reasonably to believe that the statement would be available
    for use at a later trial,’ ” 
    id.
     (quoting Crawford, 
    541 U.S. at 52
    ), but under state law the “sole purpose of the affidavits”
    was to provide evidence at trial. 
    Id.
    Relying upon Melendez-Diaz, Orozco-Acosta challenges
    the district court’s introduction into evidence of the CNR and
    the warrant of removal. He argues that both the CNR and the
    warrant of removal are testimonial and that, because he never
    7538           UNITED STATES v. OROZCO-ACOSTA
    had the opportunity to cross-examine their declarants, the
    introduction of these documents violated his right to confront
    witnesses against him. The government concedes that intro-
    duction of the CNR was error under Melendez-Diaz, but
    argues that the error was harmless beyond a reasonable doubt.
    The government also maintains that introduction of the war-
    rant of removal into evidence did not violate the Confronta-
    tion Clause post-Melendez-Diaz.
    Certificate of Non-Existence of Record (CNR)
    To convict Orozco-Acosta of violating § 1326, the govern-
    ment was required to prove that Orozco-Acosta, after being
    removed, re-entered the United States without permission to
    reapply for admission. See 
    8 U.S.C. § 1326
    (a)(2)(A); United
    States v. Barragan-Cepeda, 
    29 F.3d 1378
    , 1381 (9th Cir.
    1994). As part of its proof on this element, the government
    introduced the CNR, in which a District Director of the Citi-
    zenship and Immigration Services of the Department of
    Homeland Security certified that “after a diligent search [of
    two agency databases,] no record was found to exist indicat-
    ing that [Orozco-Acosta] obtained consent . . . for re-
    admission in the United States.”
    [2] Because the government concedes that the introduction
    of the CNR violated Orozco-Acosta’s confrontation right, “we
    must remand for a new trial unless the government demon-
    strates beyond a reasonable doubt that admission of the evi-
    dence was harmless.” United States v. Norwood, ___ F.3d
    ___, 
    2010 WL 1236319
    , at *3 (9th Cir. Apr. 1, 2010). In eval-
    uating whether a Confrontation Clause violation is harmless,
    we consider a variety of factors, including:
    the importance of the witness’ testimony in the pros-
    ecution’s case, whether the testimony was cumula-
    tive, the presence or absence of evidence
    corroborating or contradicting the testimony of the
    witness on material points, the extent of cross-
    UNITED STATES v. OROZCO-ACOSTA              7539
    examination otherwise permitted, and, of course, the
    overall strength of the prosecution’s case.
    Delaware v. Van Arsdall, 
    475 U.S. 673
    , 684 (1986). We con-
    clude that the government has met its burden of proving
    harmlessness in this case.
    [3] First, the CNR was cumulative of other evidence.
    Agent Holmes testified that if Orozco-Acosta had filed the
    form required to reapply for admission, this fact would have
    been documented both in Orozco-Acosta’s A-File and in the
    agency’s C.L.A.I.M.S. database, but no such documentation
    appeared in either place. Any doubt arising from the possibil-
    ity that Agent Holmes’s record search was less comprehen-
    sive than the search conducted for the CNR was allayed by
    the introduction of Orozco-Acosta’s own sworn statement that
    he had not applied for permission to re-enter, as well as the
    arresting agent’s testimony that Orozco-Acosta admitted that
    he lacked documents allowing him to be in the United States
    legally. The jury also could infer that Orozco-Acosta lacked
    permission to re-enter the United States from the circum-
    stances of his apprehension: rather than entering through a
    designated Port of Entry, as would be expected if Orozco-
    Acosta had received permission to re-enter the United States,
    Orozco-Acosta was apprehended in a desolate, inhospitable,
    and uninhabited border area. Thus, the government’s case on
    the lack-of-permission element was overwhelming, even
    without the CNR.
    [4] Orozco-Acosta had an adequate opportunity to cross-
    examine the witnesses who testified against him. These wit-
    nesses included Agent Holmes, who reviewed Orozco-
    Acosta’s A-File, Agent Bourne, who prepared Orozco-
    Acosta’s sworn statement, and Agent Thompson, who appre-
    hended Orozco-Acosta near the border. We reject Orozco-
    Acosta’s contention that his ability to cross-examine Agent
    Holmes was unduly limited by the district court’s refusal to
    order the production of notes Agent Holmes made while
    7540              UNITED STATES v. OROZCO-ACOSTA
    reviewing Orozco-Acosta’s A-file.3 Nothing prevented coun-
    sel for Orozco-Acosta from pressing Agent Holmes on the
    manner in which he conducted the A-File search, but counsel
    did not do so. In fact, the question of whether Orozco-Acosta
    had applied for permission to re-enter the United States was
    never seriously challenged at trial. Thus, “we are convinced
    beyond any reasonable doubt . . . that the jury would have
    convicted [Orozco-Acosta] on the elements of [§ 1326]
    regardless of the [introduction of the CNR].” Norwood, 
    2010 WL 1236319
    , at *4.
    Warrant of Removal
    To convict Orozco-Acosta, the government also was
    required to prove beyond a reasonable doubt that Orozco-
    Acosta, prior to being apprehended, had in fact been physi-
    cally removed from the United States. See, e.g., United States
    v. Estrada-Eliverio, 
    583 F.3d 669
    , 671 (9th Cir. 2009). As
    part of its proof, the government introduced the warrant of
    removal, which both ordered that Orozco-Acosta be removed
    from the United States and also documented Orozco-Acosta’s
    physical removal to Mexico. We review de novo whether the
    admission of this warrant violated Orozco-Acosta’s confron-
    tation right. See, e.g., United States v. Orellana-Blanco, 
    294 F.3d 1143
    , 1148 (9th Cir. 2002).
    [5] Resolution of this issue is controlled by our previous
    decision in United States v. Bahena-Cardenas, 
    411 F.3d 1067
    (9th Cir. 2005). In Bahena-Cardenas, we held, post-
    Crawford, that a warrant of removal is “nontestimonial
    because it [is] not made in anticipation of litigation, and
    3
    To the extent that Orozco-Acosta challenges the district court’s refusal
    to compel production of the notes as a matter of the Jencks Act, 
    18 U.S.C. § 3500
    (b), we hold that this challenge fails. We find the notes akin to
    notes of surveillance observations, which are not covered by the Jencks
    Act. See United States v. Bobadilla-Lopez, 
    954 F.2d 519
    , 521-23 (9th Cir.
    1992); United States v. Bernard, 
    623 F.2d 551
    , 557-58 (9th Cir. 1980).
    UNITED STATES v. OROZCO-ACOSTA               7541
    because it is simply a routine, objective, cataloguing of an
    unambiguous factual matter.” Id. at 1075. We reasoned that
    warrants of removal have “inherent reliability because of the
    Government’s need to keep accurate records of the movement
    of aliens.” Id. (quoting United States v. Hernandez-Rojas, 
    617 F.2d 533
    , 535 (9th Cir. 1980)) (internal quotation mark omit-
    ted).
    We reject Orozco-Acosta’s contention that Melendez-Diaz
    has so undermined Bahena-Cardenas that we should depart
    from its holding. See Miller v. Gammie, 
    335 F.3d 889
    , 892-93
    (9th Cir. 2003) (en banc) (explaining that a three-judge panel
    should consider itself bound by an intervening higher author-
    ity that is “clearly irreconcilable with the reasoning or theory”
    of a prior holding of this court). Orozco-Acosta is correct that,
    post-Melendez-Diaz, neither the warrant’s routine, objective
    nature nor its status as an official record necessarily immu-
    nizes it from confrontation. See Melendez-Diaz, 
    129 S. Ct. at 2536-40
    . Bahena-Cardenas’s holding that warrants of
    removal are nontestimonial, however, also relied upon the fact
    that warrants of removal are “not made in anticipation of liti-
    gation,” but rather to record the movements of aliens. 
    411 F.3d at 1075
    . Melendez-Diaz explained that “[b]usiness and
    public records are generally admissible absent confrontation
    . . . because—having been created for the administration of an
    entity’s affairs and not for the purpose of establishing or
    proving some fact at trial—they are not testimonial.” 
    129 S. Ct. at 2539-40
     (emphasis added). Thus, far from undermining
    Bahena-Cardenas, Melendez-Diaz is wholly consistent with
    Bahena-Cardenas.
    Orozco-Acosta attacks the underlying premise of Bahena-
    Cardenas, arguing that warrants of removal qualify as testi-
    monial because they are “made under circumstances which
    would lead an objective witness reasonably to believe that the
    statement would be available for use at a later trial.”
    Melendez-Diaz, 
    129 S. Ct. at 2532
     (quoting Crawford, 
    541 U.S. at 52
    ) (internal quotation marks omitted). The problem
    7542              UNITED STATES v. OROZCO-ACOSTA
    with this argument is that it is based on one of Crawford’s
    formulations of testimonial statements. We decided Bahena-
    Cardenas after Crawford and squarely held that warrants of
    removal are not testimonial under Crawford. Bahena-
    Cardenas, 
    411 F.3d at 1075
    . We are bound by that determina-
    tion, and the binding effect is not weakened by the repetition,
    without further development, of Crawford’s “objective wit-
    ness” formulation in Melendez-Diaz. See Melendez-Diaz, 
    129 S. Ct. at 2542
     (“This case involves little more than the appli-
    cation of our holding in Crawford . . . .”).
    [6] Melendez-Diaz, moreover, repeatedly emphasized that
    the certificates of analysis in that case were prepared solely
    for use at the defendant’s trial. See id.; see also 
    id. at 2539
    (the certificates’ “sole purpose” was “providing evidence
    against a defendant”); 
    id. at 2540
     (the certificates were “pre-
    pared specifically for use at petitioner’s trial”). Unlike the cer-
    tificates of analysis in Melendez-Diaz, neither a warrant of
    removal’s sole purpose nor even its primary purpose is use at
    trial. A warrant of removal must be prepared in every case
    resulting in a final order of removal, see 
    8 C.F.R. § 241.2
    ; see
    also 241.3, and nothing in the record or judicially noticeable
    suggests that more than a small fraction of these warrants ulti-
    mately are used in immigration prosecutions.4 Accord United
    States v. Burgos, 
    539 F.3d 641
    , 645 (7th Cir. 2008) (“The
    [warrant of removal’s] primary purpose is to memorialize the
    deportation, not to prove facts in a potential future criminal
    prosecution.”); United States v. Torres-Villalobos, 
    487 F.3d 4
    To illustrate, we take judicial notice of the fact that while nearly
    281,000 aliens were removed from the United States pursuant to final
    orders of removal in 2006, see U.S. Dep’t of Homeland Sec., Office of
    Immigration Statistics, Yearbook of Immigration Statistics 95 (2008),
    available at http://www.dhs.gov/xlibrary/assets/statistics/yearbook/2008/
    ois_yb_2008.pdf, just over 17,000 federal prosecutions for immigration
    offenses were commenced during approximately the same time period, see
    U.S. Dep’t of Justice, Bureau of Justice Statistics, Federal Judicial Statis-
    tics tbl. 4.1 (2006), available at http://bjs.ojp.usdoj.gov/content/pub/html/
    fjsst/2006/fjs06st.pdf.
    UNITED STATES v. OROZCO-ACOSTA              7543
    607, 613 (8th Cir. 2007) (“Warrants of deportation are pro-
    duced under circumstances objectively indicating that their
    primary purpose is to maintain records concerning the move-
    ments of aliens and to ensure compliance with orders of
    deportation, not to prove facts for use in future criminal pros-
    ecutions.”). Melendez-Diaz cannot be read to establish that the
    mere possibility that a warrant of removal—or, for that mat-
    ter, any business or public record—could be used in a later
    criminal prosecution renders it testimonial under Crawford.
    Accord United States v. Mendez, 
    514 F.3d 1035
    , 1046 (10th
    Cir. 2008) (“That a piece of evidence may become ‘relevant
    to later criminal prosecution’ does not automatically place it
    within the ambit of ‘testimonial.’ . . . [Otherwise,] any piece
    of evidence which aids the prosecution would be testimonial
    and subject to Confrontation Clause scrutiny.”). We accord-
    ingly reject Orozco-Acosta’s argument that Melendez-Diaz
    renders warrants of removal testimonial.
    [7] In sum, nothing in Melendez-Diaz is clearly irreconcil-
    able with Bahena-Cardenas’s holding that a warrant of
    removal is “nontestimonial because it was not made in antici-
    pation of litigation.” 
    411 F.3d at 1075
    . We therefore are not
    at liberty to depart from that holding. We conclude that
    admission of the warrant of removal into evidence at Orozco-
    Acosta’s trial did not violate the Sixth Amendment.
    II.   Jury Instructions
    [8] Orozco-Acosta argues that the district court erred in
    refusing to give his proposed circumstantial evidence instruc-
    tion, thus preventing him from adequately presenting his
    defense theory that he lacked knowledge that he was in the
    United States. The district court’s formulation of jury instruc-
    tions is reviewed for abuse of discretion. United States v.
    Frega, 
    179 F.3d 793
    , 807 n.16 (9th Cir. 1999). “In reviewing
    jury instructions, the relevant inquiry is whether the instruc-
    tions as a whole are misleading or inadequate to guide the
    jury’s deliberation. The trial court has substantial latitude so
    7544               UNITED STATES v. OROZCO-ACOSTA
    long as its instructions fairly and adequately cover the issues
    presented.” 
    Id.
     (internal citation omitted). We review de novo
    whether the jury instructions adequately presented the defen-
    dant’s theory of the case. United States v. Somsamouth, 
    352 F.3d 1271
    , 1274 (9th Cir. 2003).
    Orozco-Acosta’s requested instruction was nearly identical
    to California standard criminal jury instruction (“CALJIC”)
    2.01, concerning circumstantial evidence.5 Orozco-Acosta
    claims that this instruction was necessary to the jury’s consid-
    eration of his defense theory that he lacked knowledge that he
    was in the United States. Specifically, he argues that the ele-
    ment of knowledge necessarily would be proven by circum-
    stantial evidence and that the district court’s refusal to read
    his proposed instruction prejudiced him because no other
    instruction described the manner in which the jurors were to
    evaluate circumstantial evidence.
    5
    Orozco-Acosta’s requested instruction read:
    A finding of guilt as to any crime may not be based on circum-
    stantial evidence unless the proved circumstances are not only (1)
    consistent with the theory that the defendant is guilty of the
    crime, but (2) cannot be reconciled with any other rational con-
    clusion.
    Further, each fact which is essential to complete a set of cir-
    cumstances necessary to establish the defendant’s guilt must be
    proved beyond a reasonable doubt. In other words, before an
    inference essential to establish guilt may be found to have been
    proved beyond a reasonable doubt, each fact or circumstance on
    which the inference necessarily rests must be proved beyond a
    reasonable doubt.
    Also, if the circumstantial evidence as to any particular count
    permits two reasonable interpretations, one of which points to the
    defendant’s guilt and the other to his innocence, you must adopt
    that interpretation that points to the defendant’s innocence, and
    reject that interpretation that points to his guilt.
    If, on the other hand, one interpretation of this evidence
    appears to you to be reasonable and the other interpretation to be
    unreasonable, you must accept the reasonable interpretation and
    reject the unreasonable.
    UNITED STATES v. OROZCO-ACOSTA                       7545
    [9] We previously rejected a similar argument under simi-
    lar circumstances. In United States v. James, 
    576 F.2d 223
    (9th Cir. 1978), the defendant requested a jury instruction that
    was virtually identical to that requested by Orozco-Acosta,
    claiming that “his entire defense was dependent upon the
    jury’s understanding of the nature and the significance of cir-
    cumstantial evidence.” 
    Id. at 226
    . We explained that “neither
    party, including a criminal defendant, may insist upon any
    particular language” and found no abuse of discretion in the
    district court’s refusal to give the requested instruction
    because the jury instructions as a whole were adequate. 
    Id. at 226-27
    .
    [10] The instructions in this case, as a whole, also were
    adequate to guide the jury’s deliberation. As in James, the dis-
    trict court in this case “instructed the jury on the meaning and
    significance of direct and circumstantial evidence.”6 
    Id. at 227
    ; see also 
    id.
     at 227 n.2. The district court’s instruction on
    the reasonable doubt standard was sufficient to ensure that the
    jurors understood “their duty in the event they concluded that
    the evidence reasonably permitted a finding of either guilt or
    innocence.”7 
    Id. at 227
    ; see also United States v. Miller, 688
    6
    The district court in this case instructed the jury:
    Remember, also, evidence can [be] direct or circumstantial.
    Direct evidence directly proves a fact such as testimony by an
    eyewitness about what the witness saw or heard or did. Circum-
    stantial evidence, in contrast, is indirect evidence. It’s proof of a
    fact from which you can find another fact exists.
    Both direct and circumstantial evidence are competent ways of
    proving facts. It’s up to you ultimately to decide how much
    weight to give either form of evidence.
    7
    The jury in this case was instructed:
    I’ve told you that the burden on the government is to prove this
    case beyond a reasonable doubt. . . . Let me tell you how the law
    defines that term.
    Proof beyond a reasonable doubt is proof that leaves you
    firmly convinced that the defendant’s guilty. The government’s
    7546                UNITED STATES v. OROZCO-ACOSTA
    F.2d 652, 662 (9th Cir. 1982). In light of James, the district
    court’s conclusion that the other jury instructions adequately
    covered the substance of Orozco-Acosta’s proposed instruc-
    tion was not an abuse of discretion. In addition, the district
    court read Orozco-Acosta’s requested defense theory instruc-
    tion,8 ensuring that the jury instructions as a whole adequately
    presented his theory of the case. There was no instructional
    error.
    III.     Sentence
    Orozco-Acosta’s final challenge is to his sentence. In
    reviewing a sentence, we first consider whether the district
    court committed significant procedural error. United States v.
    Carty, 
    520 F.3d 984
    , 993 (9th Cir. 2008) (en banc). In deter-
    mining whether the district court committed procedural error,
    we review, inter alia, the district court’s interpretations of the
    federal Sentencing Guidelines. See United States v. Bendtzen,
    not required to prove guilt beyond all possible doubt. Rather, a
    reasonable doubt is a doubt based on reason and common sense
    and not based purely on speculation or guesswork. Reasonable
    doubt may arise from a careful and impartial consideration of all
    the evidence or it may arise from a lack of evidence.
    If, after you’ve carefully and impartially considered the evi-
    dence in this case, you’re not convinced beyond a reasonable
    doubt that the defendant is guilty, then you must find him not
    guilty.
    On the other hand, if, after you’ve weighed and considered
    everything carefully, you find yourselves convinced beyond a
    reasonable doubt that the defendant’s guilt has been shown, then
    it is your duty to find him guilty.
    8
    The jury was instructed:
    Mr. Orozco’s theory of defense in this case is that he did not
    know he was in the United States on June 25th, 2008. I remind
    you that unless the government establishes beyond a reasonable
    doubt either that he knew he was entering the United States or he
    realized he was in the United States and then knowingly
    remained here, you must find him not guilty.
    UNITED STATES v. OROZCO-ACOSTA               7547
    
    542 F.3d 722
    , 724-25 (9th Cir. 2008). If no procedural error
    is found, we then review the sentence for substantive reason-
    ableness under the abuse of discretion standard. United States
    v. Ressam, 
    593 F.3d 1095
    , 1120-22 (9th Cir. 2010).
    [11] We find no procedural error in this case. Because
    Orozco-Acosta was convicted of violating 
    8 U.S.C. § 1326
    ,
    he properly was given a base offense level of eight. U.S. Sen-
    tencing Guidelines Manual § 2L1.2 (2008). The Guidelines
    also provide for a sixteen-level upward adjustment “[i]f the
    defendant previously was deported . . . after . . . a crime of
    violence.” Id. § 2L1.2(b)(1)(A)(ii). Orozco-Acosta was
    deported after being convicted of California Penal Code sec-
    tion 288(a), which criminalizes lewd and lascivious acts upon
    a child under the age of fourteen. See 
    Cal. Penal Code § 288
    (a). In United States v. Medina-Villa, 
    567 F.3d 507
     (9th
    Cir. 2009), cert. denied, 
    130 S. Ct. 1545
     (2010) (mem.), we
    recently reaffirmed that section 288(a) is a “crime of vio-
    lence” for purposes of § 2L1.2(b)(1)(A)(ii). Id. at 516; see
    also United States v. Medina-Maella, 
    351 F.3d 944
    , 947 (9th
    Cir. 2003). Accordingly, Orozco-Acosta’s claim that the dis-
    trict court erred by applying the sixteen-level crime-of-
    violence enhancement is foreclosed by our precedent.9
    [12] We also conclude that Orozco-Acosta’s sentence was
    substantively reasonable. The district court imposed a sen-
    tence in the middle of the Guidelines range after carefully and
    rationally considering the factors in 
    18 U.S.C. § 3553
    (a). The
    district court emphasized the need to protect the public in
    light of the seriousness of Orozco-Acosta’s prior section
    288(a) conviction. In determining whether Orozco-Acosta
    posed a continuing threat to the public, the district court was
    entitled to make reasonable inferences about the import of the
    women’s underwear found in Orozco-Acosta’s pocket and his
    incredible explanation for its presence. The district also cited
    9
    We have considered Orozco-Acosta’s arguments that we may depart
    from Medina-Villa’s holding, and we find them meritless.
    7548           UNITED STATES v. OROZCO-ACOSTA
    the fact that Orozco-Acosta previously had been deported
    from the United States ten times, and that Orozco-Acosta’s
    advanced age had not stopped him from illegally entering the
    United States in the present offense. In light of these consider-
    ations, the district court’s Guidelines-range sentence was not
    an abuse of discretion.
    Orozco-Acosta’s reliance on United States v. Amezcua-
    Vasquez, 
    567 F.3d 1050
     (9th Cir. 2009), also is unavailing. In
    Amezcua-Vasquez, we held that application of the
    § 2L1.2(b)(1)(A)(ii) crime-of-violence enhancement was sub-
    stantively unreasonable in light of the staleness of the defen-
    dant’s prior conviction. Id. at 1055. Although Orozco-
    Acosta’s section 288(a) conviction was similarly aged,
    Amezcua-Vasquez “[made] no pronouncement as to the rea-
    sonableness of a comparable sentence were . . . ‘the need . . .
    to protect the public from further crimes of the defendant’ . . .
    greater,” id. at 1058 (quoting 
    18 U.S.C. § 3553
    (a)(2)(c)), or
    the case presented “other aggravating sentencing consider-
    ations,” such as the need for adequate deterrence, 
    id. at 1057
    .
    In light of the district court’s findings that Orozco-Acosta’s
    sentence was necessary to protect the public and to deter him
    from subsequent re-entry, Amezcua-Vasquez is not control-
    ling, and we hold that Orozco-Acosta’s sentence was substan-
    tively reasonable.
    CONCLUSION
    Orozco-Acosta’s conviction and sentence are
    AFFIRMED.
    

Document Info

Docket Number: 09-50192

Citation Numbers: 607 F.3d 1156

Judges: Canby, Gould, Ikuta, Ronald, Sandra, William

Filed Date: 5/26/2010

Precedential Status: Precedential

Modified Date: 8/3/2023

Authorities (21)

United States v. Mendez , 514 F.3d 1035 ( 2008 )

United States v. Burgos , 539 F.3d 641 ( 2008 )

United States v. Cosme Medina-Maella , 351 F.3d 944 ( 2003 )

United States v. Medina-Villa , 567 F.3d 507 ( 2009 )

United States v. Manuel Bobadilla-Lopez , 954 F.2d 519 ( 1992 )

United States v. Carty , 520 F.3d 984 ( 2008 )

United States v. Jose Barragan-Cepeda , 29 F.3d 1378 ( 1994 )

United States v. Frank James , 576 F.2d 223 ( 1978 )

United States v. Esteban Bahena-Cardenas , 411 F.3d 1067 ( 2005 )

United States v. Santos Renan Orellana-Blanco , 294 F.3d 1143 ( 2002 )

christine-l-miller-guardian-ad-litem-tonnie-savage-guardian-ad-litem-v , 335 F.3d 889 ( 2003 )

United States v. Kaykeo Somsamouth , 352 F.3d 1271 ( 2003 )

United States v. Estrada-Eliverio , 583 F.3d 669 ( 2009 )

United States v. Amezcua-Vasquez , 567 F.3d 1050 ( 2009 )

Melendez-Diaz v. Massachusetts , 129 S. Ct. 2527 ( 2009 )

United States v. Francisco Hernandez-Rojas , 617 F.2d 533 ( 1980 )

United States v. Bendtzen , 542 F.3d 722 ( 2008 )

United States v. Howard Dale Bernard, Gordon Rae Childress, ... , 623 F.2d 551 ( 1980 )

United States v. Ressam , 593 F.3d 1095 ( 2010 )

Delaware v. Van Arsdall , 106 S. Ct. 1431 ( 1986 )

View All Authorities »