Filed: Jan. 29, 2020
Latest Update: Mar. 03, 2020
Summary: FILED NOT FOR PUBLICATION JAN 29 2020 UNITED STATES COURT OF APPEALS MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 18-10476 Plaintiff-Appellee, D.C. No. 4:17-cr-01723-JGZ-LCK-1 v. MEMORANDUM* PO YUNA CHOE, Defendant-Appellant. Appeal from the United States District Court for the District of Arizona Jennifer G. Zipps, District Judge, Presiding Submitted January 24, 2020** San Francisco, California Before: W. FLETCHER, R. NELSON, Circuit Judges, an
Summary: FILED NOT FOR PUBLICATION JAN 29 2020 UNITED STATES COURT OF APPEALS MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 18-10476 Plaintiff-Appellee, D.C. No. 4:17-cr-01723-JGZ-LCK-1 v. MEMORANDUM* PO YUNA CHOE, Defendant-Appellant. Appeal from the United States District Court for the District of Arizona Jennifer G. Zipps, District Judge, Presiding Submitted January 24, 2020** San Francisco, California Before: W. FLETCHER, R. NELSON, Circuit Judges, and..
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FILED
NOT FOR PUBLICATION
JAN 29 2020
UNITED STATES COURT OF APPEALS MOLLY C. DWYER, CLERK
U.S. COURT OF APPEALS
FOR THE NINTH CIRCUIT
UNITED STATES OF AMERICA, No. 18-10476
Plaintiff-Appellee, D.C. No. 4:17-cr-01723-JGZ-LCK-1
v.
MEMORANDUM*
PO YUNA CHOE,
Defendant-Appellant.
Appeal from the United States District Court
for the District of Arizona
Jennifer G. Zipps, District Judge, Presiding
Submitted January 24, 2020**
San Francisco, California
Before: W. FLETCHER, R. NELSON, Circuit Judges, and SESSIONS,*** 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 William K. Sessions III, Senior District Judge for the
District of Vermont, sitting by designation.
Po Yuna Choe (“Choe”) seeks to reverse her jury convictions for two counts
of illegal transportation of an alien in violation of 8 U.S.C. §§ 1324(a)(1)(A)(ii) and
1324(a)(1)(B)(I). We have jurisdiction under 28 U.S.C. § 1291, and we affirm.
Off-duty Border Patrol Agent Daniel Kennedy called in a tip to dispatch after
observing two individuals emerge from brush at the edge of a highway and enter a
waiting vehicle near the U.S.-Mexico border. Dispatch forwarded that information,
including a vehicle description, to on-duty Border Patrol Agent Matthew Vincent.
Agent Vincent stopped Choe’s vehicle, which matched the description. In Choe’s
backseat, Agent Vincent found two Mexican citizens without legal documentation to
be in the United States.
1. Choe argues the district court erroneously admitted hearsay and violated
the Confrontation Clause by receiving as evidence statements from the aliens’ guide,
who described via telephone the type of vehicle that would come pick them up. The
parties disagree about whether Choe timely objected, and accordingly, about the
appropriate standard of review. Because we hold that the district court did not err,
we need not address this issue. The district court properly admitted the at-issue
statements, which either are not hearsay (because they were admitted to show the
effect on the listener, rather than to prove the truth of the matter asserted) or meet a
hearsay exception (because they were a present sense impression). See FED. R.
2
EVID. 801(c), 802, 803(1); see also United States v. Morales,
720 F.3d 1194, 1201
(9th Cir. 2013) (holding that this court may affirm the district court’s admission of
evidence on any basis supported by the record).
Moreover, the statements’ admission did not violate the Confrontation Clause,
which “forbids admission of testimonial statements of a witness who did not appear
at trial unless he was unavailable to testify, and the defendant had a prior opportunity
for cross-examination.” United States v. Macias,
789 F.3d 1011, 1017 (9th Cir.
2015) (internal quotation marks omitted); see U.S. CONST. amend. VI. The
Confrontation Clause does not protect against the admission of nontestimonial
statements such as the guide’s, even if they lack indicia of reliability. See Crawford
v. Washington,
541 U.S. 36, 51–52 (2004) (describing testimonial statements);
Whorton v. Bockting,
549 U.S. 406, 419–20 (2007) (describing “Crawford’s
elimination of Confrontation Clause protection against the admission of unreliable
out-of-court nontestimonial statements”).
2. Choe also argues that the district court erred when it ruled on her motions
to suppress and dismiss the indictment without hearing testimony from off-duty
Agent Kennedy, who tipped off dispatch. We review the district court’s decision for
abuse of discretion. Cf. United States v. Cook,
808 F.3d 1195, 1201 (9th Cir. 2015)
(“We review the district court’s denial of an evidentiary hearing [on a motion to
3
suppress] for abuse of discretion.”). There were no contested issues of fact as to
what Agent Vincent knew when he stopped Choe’s car. Agent Vincent himself
testified, and Agent Kennedy’s testimony would have added little. See United States
v. Howell,
231 F.3d 615, 620 (9th Cir. 2000) (holding that evidence on a motion to
suppress is needed “only when the moving papers allege facts” that “enable the trial
court to conclude that contested issues of fact exist”).
We review de novo Choe’s claim that the district court’s reasonable suspicion
determination was erroneous. United States v. Raygoza-Garcia,
902 F.3d 994, 999
(9th Cir. 2018). We hold that the totality of the circumstances—which include the
information from dispatch as well as the car’s proximity to the border and its
location in an area commonly used for smuggling—indicates that Agent Vincent had
reasonable suspicion to stop Choe’s vehicle. See United States v. Guzman-Padilla,
573 F.3d 865, 881 (9th Cir. 2009) (listing factors to be considered in a Border Patrol
search); United States v. Hall,
974 F.2d 1201, 1204 (9th Cir. 1992) (holding that the
totality of the circumstances includes “the collective knowledge of the officers
involved”).
3. Finally, Choe argues that her defense was entitled to a “mere presence”
jury instruction, which the district court refused. We review de novo a claim that the
district court’s instructions did not adequately cover the theory of the defense.
4
United States v. Tucker,
641 F.3d 1110, 1122 (9th Cir. 2011). We hold that the
district court properly refused the “mere presence” instruction on two grounds.
First, the government’s case rested on more than just Choe’s presence, and the jury
was properly instructed on all of the elements of her crimes of conviction. See
United States v. Reed,
575 F.3d 900, 925 (9th Cir. 2009). Second, Choe’s “mere
presence” theory was covered by the district court’s instruction on the elements of
her crimes, which required the jury to find that she “knowingly transported or moved
[the aliens] in order to help [them] remain in the United States illegally.” See
Tucker, 641 F.3d at 1122. We presume the jury followed those instructions. Weeks
v. Angelone,
528 U.S. 225, 234 (2000).
AFFIRMED.
5