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United States v. Ramon Valencia-Cruz, 18-50386 (2019)

Court: Court of Appeals for the Ninth Circuit Number: 18-50386 Visitors: 17
Filed: Nov. 25, 2019
Latest Update: Mar. 03, 2020
Summary: NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS NOV 25 2019 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 18-50386 Plaintiff-Appellee, D.C. No. 3:18-cr-02711-LAB-1 v. RAMON VALENCIA-CRUZ, MEMORANDUM* Defendant-Appellant. Appeal from the United States District Court for the Southern District of California Larry A. Burns, District Judge, Presiding Argued and Submitted November 8, 2019 Pasadena, California Before: FARRIS and McKEOWN, Circui
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                           NOT FOR PUBLICATION                           FILED
                    UNITED STATES COURT OF APPEALS                       NOV 25 2019
                                                                      MOLLY C. DWYER, CLERK
                                                                       U.S. COURT OF APPEALS
                           FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA,                       No.    18-50386

                Plaintiff-Appellee,             D.C. No.
                                                3:18-cr-02711-LAB-1
 v.

RAMON VALENCIA-CRUZ,                            MEMORANDUM*

                Defendant-Appellant.

                   Appeal from the United States District Court
                     for the Southern District of California
                    Larry A. Burns, District Judge, Presiding

                     Argued and Submitted November 8, 2019
                              Pasadena, California

Before: FARRIS and McKEOWN, Circuit Judges, and KENDALL,** District
Judge.

      Ramon Valencia-Cruz was found guilty of attempted illegal reentry, in

violation of 8 U.S.C. § 1326. He appeals the denial of his motion for judgment of

acquittal and the district court’s sentence, which included a term of supervised



      *
             This disposition is not appropriate for publication and is not precedent
except as provided by Ninth Circuit Rule 36-3.
      **
            The Honorable Virginia M. Kendall, United States District Judge for
the Northern District of Illinois, sitting by designation.
release. We review de novo a district court’s decision to deny a motion for

judgment of acquittal, United States v. Christensen, 
828 F.3d 763
, 780 (9th Cir.

2015), and review a district court’s sentence under an abuse of discretion standard.

Gall v. United States, 
552 U.S. 38
, 51 (2007). We find that a rational trier of fact

could have found the essential elements of 8 U.S.C. § 1326 beyond a reasonable

doubt and that the district court did not abuse its discretion in choosing to impose a

within guideline term of supervised release.

      Ramon Valencia-Cruz is a Mexican national with a significant history of

deportations and reentries to the United States. Most recently, Valencia was

arrested in January 2018 at the San Ysidro port of entry where he presented a

facially valid lawful permanent resident card. Though his LPR card was facially

valid, Valencia did not have legal authority to enter the United States based on his

multiple prior removals. Valencia pleaded not guilty and proceeded to trial. At the

close of evidence, Valencia moved for a judgment of acquittal, arguing that he

could not possibly be found guilty as a matter of law of attempted illegal reentry

because he followed the proper procedures for admission by attempting to enter

through a designated port of entry. In June 2018, Valencia was convicted of

attempted illegal reentry and sentenced to 27 months in prison and a three-year

term of supervised release.

      For an individual to be found guilty of attempted illegal reentry, the


                                          2                                    18-50386
government must show “’(1) the defendant had the purpose, i.e., conscious desire,

to reenter the United States without the express consent of the Attorney General;

(2) the defendant committed an overt act that was a substantial step towards

reentering without that consent; (3) the defendant was not a citizen of the United

States; (4) the defendant had previously been lawfully denied admission, excluded,

deported or removed from the United States; and (5) the Attorney General had not

consented to the defendant's attempted reentry.’” United States v. Castillo-

Mendez, 
868 F.3d 830
, 836 (9th Cir. 2017) (quoting United States v. Gracidas-

Ulibarry, 
231 F.3d 1188
, 1196 (9th Cir. 2000)).

      Valencia argues that an alien, like himself, who attempts to enter in a

procedurally proper way (e.g., entering through the designated pedestrian lane with

a facially valid LPR card), cannot be said to have taken a substantial step towards

making an illegal reentry. Such a position is inconsistent with the statute and this

Court’s precedent. A defendant’s overt act or substantial step need not take the

form of some nefarious or improper action to be considered in violation of § 1326.

United States v. Leos-Maldonado, 
302 F.3d 1061
, 1063 (9th Cir. 2002) (“It matters

not whether the defendant’s overt act takes the form of a surreptitious border

crossing or a misrepresentation of legal status.”). On appeal, we need only ask

whether, after viewing all evidence in a light most favorable to the government, a

rational trier of fact could have found that the government met all the essential


                                          3                                      18-50386
elements of § 1326 beyond a reasonable doubt. 
Christensen, 828 F.3d at 780
.

      Here, the government presented substantial evidence to support an

affirmative finding for each element of attempted illegal reentry. If ever there was

an alien on notice that he had no lawful right to reenter the United States, it was

Valencia. He had been removed from the United States on six occasions. Upon

those removals, he signed multiple sworn statements attesting to the fact that he

did not have permission to reenter the country without the consent of the Attorney

General. At argument, Appellant’s counsel suggested that, notwithstanding his

prior removals and concessions that he had no legal right to reenter, his attempted

reentry was proper on this occasion because he could have sought consent to enter

at the border facility. The record below belies such an argument. When Valencia

approached the border official, he did not inquire as to the validity of his LPR card

or ask permission to enter. Rather, he unequivocally stated he was going to Las

Vegas and placed a bottle of tequila on the counter. Valencia had no intention of

discussing his immigration status and seeking consent to enter. He instead was

trying once again to use the LPR card he used in the past, which led to his previous

deportation, to enter and head to his ultimate destination—Las Vegas.

Accordingly, we affirm the district court’s denial of Valencia’s motion for a

judgment of acquittal.

      Valencia’s second issue on appeal is whether the district court abused its


                                          4                                     18-50386
discretion by choosing to impose the maximum term of supervised release. Having

been found guilty of attempted illegal reentry, Valencia faced a guideline range of

one to three years of supervised release. USSG § 5D1.1(a)(2). The district court

chose to impose the maximum term of supervised release. In doing so, the district

court explicitly recognized that Valencia had a significant history of removals and

yet repeatedly chose to reenter the country without consent. The three-year term of

supervised release represents a within-guideline sentence and is entirely reasonable

given the recidivist history and personal characteristics of Valencia. United States

v. Valdavinos-Torres, 
704 F.3d 679
, 693 (9th Cir. 2012). Therefore, we also

affirm the district court’s sentence.



AFFIRMED.




                                         5                                    18-50386

Source:  CourtListener

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