From Casetext: Smarter Legal Research

U.S. v. Flores-Perez

United States Court of Appeals, Ninth Circuit
Jan 29, 2009
311 F. App'x 69 (9th Cir. 2009)

Opinion

No. 08-50071.

Argued and Submitted January 15, 2009.

Filed January 29, 2009.

Lawrence E. Spong, Assistant U.S., Office of the U.S. Attorney, San Diego, CA, for Plaintiff-Appellee.

Roseline Dergregorian Feral, Esquire, San Diego, CA, for Defendant-Appellant.

Appeal from the United States District Court for the Southern District of California, M. James Lorenz, District Judge, Presiding. D.C. No. CR-O7-01477-MJL-1.

Before: TROTT, KLEINFELD, and FISHER, Circuit Judges.


MEMORANDUM

This disposition is not appropriate for publication and is not precedent except as provided by 9th Cir. R. 36-3.

Flores-Perez appeals his conviction for attempting the transportation of illegal aliens in violation of 8 U.S.C. § 1324(a)(1)(A)(ii). He asserts four grounds in support of his appeal.

Having reviewed the record in its entirety, we affirm both his judgment of conviction and sentence.

(1) Any difference between Flores-Perez's indictment and the jury instructions did not affect his substantial rights. There is no possibility the jury convicted him for a mens rea or conduct insufficient to establish attempted alien transportation. See United States v. Rivera-Relle, 333 F.3d 914, 921 (9th Cir. 2003) (holding "a person may be convicted of an attempt to commit a crime even though that person may have actually completed the crime"); 8 U.S.C. § 1324(a)(1)(A)(ii) (providing attempted and completed transportation both require proof that defendant either knew or recklessly disregarded the fact that an alien was illegally present in the United States).

(2) The government's evidence viewed in the light most favorable to the jury's verdict was more than ample to support his conviction.

(3) The alleged prosecutorial misconduct, reviewed either individually or cumulatively for plain error, and evaluated in the context of the whole trial, did not deprive him of due process or a fair trial. The prosecution's evidence was convincing, and his defense and credibility were not. Although we agree with the dissent that some of the trial errors, including those conceded by the government, were plain error, we do not believe any cumulative effect of these errors is sufficient to "seriously affect[] the fairness, integrity or public reputation of the judicial proceedings," United States v. Hugs, 384 F.3d 762, 767 (9th Cir. 2004) (internal quotation marks omitted), given the overwhelming evidence of guilt and Flores-Perez's striking lack of credibility at trial. Accordingly, we decline to exercise our discretion to reverse his conviction based on these forfeited errors. See United States v. Olano, 507 U.S. 725, 736, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993) (internal alteration omitted).

(4) Flores-Perez now claims he was entitled to an adjustment downward of his sentence by three levels pursuant to U.S.S.G. § 2L1.1(b)(1), a claim he did not make in district court. A review for plain error indicates that (1) he offered no evidence in support of this unmade claim despite his burden to do so, and (2) the sentencing record before the court would not support such a downward adjustment. Nothing in this record demonstrates a motive other than "for profit." In fact, (1) he is a repeat offender (19 arrests for alien smuggling), (2) told law enforcement that he smuggled "if the price is right," and (3) was conceded by counsel to have been a "nuisance. He has, basically been flaunting law enforcement."

Most importantly, the district court was able to consider at sentencing evidence not presented to the jury that the material witness had agreed to pay $2,000 to be smuggled into the United States. See United States v. Hussein Al Nasser, 479 F.3d 1166, 1171-72 (9th Cir. 2007) (holding downward adjustment for committing alien transportation crime other than for profit was not appropriate as long as defendant "was part of a scheme to transport the aliens for money, whether he personally received any of the money or not").

AFFIRMED.


I respectfully dissent.

In her closing argument, the prosecutor told the jury that "when you retire to the jury room to deliberate, the presumption [of innocence] is gone. You are not only no longer obligated to presume innocence, but you are obligated to draw rational conclusions from the evidence." This is egregious misconduct. Ordinarily, it would be corrected because the judge would instruct the jury of the correct standard after the lawyers made their closing argument. In this case, the judge instructed the jury before closing argument, so there was no subsequent judicial correction.

Cf. United States v. Perlaza, 439 F.3d 1149, 1169-72 (9th Cir. 2006).

In her rebuttal closing argument, the prosecutor told the jury that "there is a lengthy report which, according to the rules of evidence, you will not be seeing." This is also egregious misconduct. "[S]uch comments can convey the impression that evidence not presented to the jury, but known to the prosecutor, supports the charges against the defendant. . . ." This case ultimately boiled down to a credibility determination — would the jury believe Flores-Perez or the Border Patrol agents. `"[V]ouching is especially problematic in cases where the credibility of the witnesses is crucial.'"

United States v. Young, 470 U.S. 1, 18, 105 S.Ct. 1038, 84 L.Ed.2d 1 (1985).

United States v. Combs, 379 F.3d 564, 576 (9th Cir. 2004) ( quoting United States v. Necoechea, 986 F.2d 1273, 1276 (9th Cir. 1993)).

These two instances of misconduct affected the substantial rights of the defendant. Their very egregiousness "seriously affect[s] the fairness, integrity or public reputation of judicial proceedings." I would reverse.

United States v. Olano, 507 U.S. 725, 736, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993) ( quoting United States v. Atkinson, 297 U.S. 157, 160, 56 S.Ct. 391, 80 L.Ed. 555 (1936)).


Summaries of

U.S. v. Flores-Perez

United States Court of Appeals, Ninth Circuit
Jan 29, 2009
311 F. App'x 69 (9th Cir. 2009)
Case details for

U.S. v. Flores-Perez

Case Details

Full title:UNITED STATES of America, Plaintiff-Appellee, v. Cirilo FLORES-PEREZ…

Court:United States Court of Appeals, Ninth Circuit

Date published: Jan 29, 2009

Citations

311 F. App'x 69 (9th Cir. 2009)

Citing Cases

United States v. Carmona-Ramos

Carmona-Ramos' position also finds support in case law from other circuits. See United States v. Vega, 184 F.…

Flores-Perez v. United States

Cirilo FLORES–PEREZ, petitioner, v. UNITED STATES.Case below, 311 Fed.Appx. 69. Petition for writ of…