Filed: Dec. 22, 2017
Latest Update: Mar. 03, 2020
Summary: FILED NOT FOR PUBLICATION DEC 22 2017 UNITED STATES COURT OF APPEALS MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 15-50560 Plaintiff-Appellee, D.C. No. 3:15-cr-01081-BEN-1 v. KRISTHEL SARAH BELTRAN- MEMORANDUM* FLORES, Defendant-Appellant. Appeal from the United States District Court for the Southern District of California Roger T. Benitez, District Judge, Presiding Submitted December 8, 2017** Pasadena, California Before: WARDLAW and GOULD, Cir
Summary: FILED NOT FOR PUBLICATION DEC 22 2017 UNITED STATES COURT OF APPEALS MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 15-50560 Plaintiff-Appellee, D.C. No. 3:15-cr-01081-BEN-1 v. KRISTHEL SARAH BELTRAN- MEMORANDUM* FLORES, Defendant-Appellant. Appeal from the United States District Court for the Southern District of California Roger T. Benitez, District Judge, Presiding Submitted December 8, 2017** Pasadena, California Before: WARDLAW and GOULD, Circ..
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FILED
NOT FOR PUBLICATION
DEC 22 2017
UNITED STATES COURT OF APPEALS MOLLY C. DWYER, CLERK
U.S. COURT OF APPEALS
FOR THE NINTH CIRCUIT
UNITED STATES OF AMERICA, No. 15-50560
Plaintiff-Appellee, D.C. No.
3:15-cr-01081-BEN-1
v.
KRISTHEL SARAH BELTRAN- MEMORANDUM*
FLORES,
Defendant-Appellant.
Appeal from the United States District Court
for the Southern District of California
Roger T. Benitez, District Judge, Presiding
Submitted December 8, 2017**
Pasadena, California
Before: WARDLAW and GOULD, Circuit Judges, and GONZALEZ ROGERS,***
District Judge.
*
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 Yvonne Gonzalez Rogers, United States District Judge
for the Northern District of California, sitting by designation.
Kristhel Sarah Beltran-Flores (Beltran) appeals her conviction and sentence
for one count of knowingly or intentionally importing a controlled substance,
methamphetamine, in violation of 21 U.S.C. §§ 952 & 960. We affirm.
1. Even assuming that the jury should have been instructed that it was
sufficient for Beltran to know that the substance was “a controlled substance”
instead of “some kind of a prohibited drug,” any error was harmless. Beltran
claimed not to know that the methamphetamine was in the spare tire, not that she
believed that the substance was not methamphetamine, or that it was not a
controlled substance. Indeed, she stipulated that the substance was
methamphetamine. There is no reason to believe, based on the circumstantial
evidence, that the jury’s deliberations and guilty verdict arose from anything other
than its determination that Beltran knew that methamphetamine, a controlled
substance, was in the spare tire.
2. The jury instruction that “The government is not required to prove
that the defendant knew that her acts or omissions were unlawful,” did not
contravene McFadden v. United States,
135 S. Ct. 2298 (2015). Contrary to
Beltran’s argument, McFadden’s requirement that the government prove a
defendant’s knowledge that the substance was a controlled substance does not
imply that the government must prove that a defendant knew that their conduct was
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illegal. See
McFadden, 135 S. Ct. at 2304 (stating expressly that ignorance of the
law continues to be no excuse). And in any event, McFadden is not clearly
irreconcilable with binding Ninth Circuit authority approving such an instruction.
See United States v. Cain,
130 F.3d 381, 384 (9th Cir. 1997).
3. The jury instruction that “It does not matter whether the defendant
knew that the substance was methamphetamine,” did not constructively amend the
indictment. Even though Beltran was indicted for knowingly and intentionally
importing a substance containing a detectable amount of methamphetamine, no
evidence was admitted nor was any argument made that Beltran knew that there
was a non-methamphetamine controlled substance in the spare tire. See United
States v. Ward,
747 F.3d 1184, 1191 (9th Cir. 2014) (“[D]etermination of whether
a constructive amendment has been effected requires sensitivity to both the jury
instructions as a reflection of the indictment, and to the nature of the proof offered
at trial.”).
4. Beltran’s argument that the panel should read a recklessness mens rea
requirement into 21 U.S.C. § 960(b) is squarely foreclosed by United States v.
Jefferson,
791 F.3d 1013, 1015–16 (9th Cir. 2015). The panel declines her
invitation to sua sponte call this case en banc to reconsider Jefferson, and her
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attempt to distinguish Jefferson ignores its clear holding—there is no mens rea
requirement for section 960(b).
Id.
5. In response to the presentence investigation report (“PSR”) that
recommended no adjustment for Beltran’s role in the offense, Beltran’s counsel
filed a sentencing memorandum urging the court to apply a minor role adjustment.
The district court did not mention Beltran’s argument at sentencing. However, the
district court’s silence did not violate Federal Rule of Criminal Procedure
32(i)(3)(B). Beltran’s counsel’s first substantive statement at sentencing was that
he had reviewed the PSR, had no objections to it, and had not filed a sentencing
summary chart because he agreed with the chart prepared by the government and
probation, which did not include a minor role adjustment. Beltran’s counsel
thereby waived any dispute raised by his sentencing memorandum and relieved the
district court of its duty to explicitly resolve such disputes. See United States v.
Petri,
731 F.3d 833, 841 (9th Cir. 2013) (“Rule 32(i)(3)(B) pertains only to
unresolved objections to the presentence report.” (emphasis added)); cf. United
States v. Job,
871 F.3d 852, 870 (9th Cir. 2017). Notwithstanding the waiver,
ideally, the district court would have verified that the written objections were
withdrawn.
AFFIRMED.
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