Filed: May 07, 2020
Latest Update: May 07, 2020
Summary: NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS MAY 7 2020 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 19-50175 Plaintiff-Appellee, D.C. No. 3:17-cr-03066-BAS-1 v. MARIA FERNANDA PENA RIVERA, MEMORANDUM* Defendant-Appellant. Appeal from the United States District Court for the Southern District of California Cynthia A. Bashant, District Judge, Presiding Submitted May 4, 2020** Pasadena, California Before: GOULD and CHRISTEN, Circuit Ju
Summary: NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS MAY 7 2020 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 19-50175 Plaintiff-Appellee, D.C. No. 3:17-cr-03066-BAS-1 v. MARIA FERNANDA PENA RIVERA, MEMORANDUM* Defendant-Appellant. Appeal from the United States District Court for the Southern District of California Cynthia A. Bashant, District Judge, Presiding Submitted May 4, 2020** Pasadena, California Before: GOULD and CHRISTEN, Circuit Jud..
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NOT FOR PUBLICATION FILED
UNITED STATES COURT OF APPEALS MAY 7 2020
MOLLY C. DWYER, CLERK
U.S. COURT OF APPEALS
FOR THE NINTH CIRCUIT
UNITED STATES OF AMERICA, No. 19-50175
Plaintiff-Appellee, D.C. No.
3:17-cr-03066-BAS-1
v.
MARIA FERNANDA PENA RIVERA, MEMORANDUM*
Defendant-Appellant.
Appeal from the United States District Court
for the Southern District of California
Cynthia A. Bashant, District Judge, Presiding
Submitted May 4, 2020**
Pasadena, California
Before: GOULD and CHRISTEN, Circuit Judges, and STEIN,*** District Judge.
Defendant Maria Fernanda Pena Rivera challenges her conviction for two
counts of importation of a controlled substance, under 21 U.S.C. §§ 952 and 960,
*
This disposition is not appropriate for publication and is not precedent
except as provided by Ninth Circuit Rule 36-3.
**
The panel unanimously concludes this case is suitable for decision
without oral argument. See Fed. R. App. P. 34(a)(2).
***
The Honorable Sidney H. Stein, United States District Judge for the
Southern District of New York, sitting by designation.
claiming that the district court improperly admitted certain text messages into
evidence and that there was insufficient evidence to convict her. We affirm.1
1. Defendant contends that the district court improperly admitted text
messages from four months before her offense for the impermissible purpose of
using a prior bad act to show that she acted in conformity with her bad character.
We reject Defendant’s contention. As the district court concluded, the text
messages, which tend to show that Defendant had previously smuggled cash across
the United States-Mexico border, were relevant to establishing knowledge, intent,
plan, and opportunity to smuggle narcotics for illicit drug organizations. See Fed.
R. Evid. 404(b)(2). That evidence of a prior bad act was admissible because (1) it
“tends to prove a material point”; (2) “the other act is not too remote in time”; (3)
“the evidence is sufficient to support a finding that defendant committed the other
act”; and (4) “the act is similar to the offense charged.” United States v. Ramos-
Atondo,
732 F.3d 1113, 1123 (9th Cir. 2013) (quoting United States v. Bailey,
696
F.3d 794, 799 (9th Cir. 2012)). 2 Moreover, the district court was well within its
1
Because the parties are familiar with the facts and procedural history of this case,
we do not recite them here.
2
We note that the fourth consideration is not required when the evidence goes to a
defendant’s knowledge, United States v. Ramirez-Jiminez,
967 F.2d 1321, 1326
(9th Cir. 1992), but even if it were, smuggling cash is similar to smuggling drugs,
see
Ramos-Atondo, 732 F.3d at 1123 (upholding admission of evidence of prior
alien smuggling as relevant in drug smuggling case).
2
discretion to conclude that any possible prejudice from admitting the evidence did
not substantially outweigh its probative value, especially where “any such practical
prejudice was minimized by the district court’s careful limiting instruction to the
jury.”
Id. at 1124.
2. Defendant also contends that the district court erred by denying her
motion for judgment of acquittal. The government presented evidence that
Defendant had exclusive dominion and control over the car in which nearly sixty
pounds of narcotics worth almost $300,000 were discovered, see United States v.
Castillo,
866 F.2d 1071, 1086–87 (9th Cir. 1988); United States v. Hursh,
217 F.3d
761, 767 (9th Cir. 2000); that Defendant recently deposited in her bank account
and possessed on her person quantities of money that dwarfed her monthly
earnings, see United States v. Murrieta-Bejarano,
552 F.2d 1323, 1325 (9th Cir.
1977), overruled on other grounds by United States v. Heredia,
483 F.3d 913 (9th
Cir. 2007) (en banc); and that Defendant sent suspicious text messages both the
day before and four months before her arrest. When “viewing the evidence in the
light most favorable to the prosecution, [a] rational trier of fact could have found
the essential elements of the crime [including knowledge and intent] beyond a
reasonable doubt.” United States v. Nevils,
598 F.3d 1158, 1163–64 (9th Cir.
2010) (en banc) (quoting Jackson v. Virginia,
443 U.S. 307, 319 (1979)). The
district court appropriately concluded that there was sufficient evidence to support
3
Defendant’s conviction.
AFFIRMED.
4