United States v. Bahena-Cardenas

CourtCourt of Appeals for the Ninth Circuit
DecidedJune 12, 2005
Docket03-50479
StatusPublished

This text of United States v. Bahena-Cardenas (United States v. Bahena-Cardenas) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bahena-Cardenas, (9th Cir. 2005).

Opinion

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA,  No. 03-50479 Plaintiff-Appellee, v.  D.C. No. CR-02-00300-BTM ESTEBAN BAHENA-CARDENAS, OPINION Defendant-Appellant.  Appeal from the United States District Court for the Southern District of California Barry T. Moskowitz, District Judge, Presiding

Argued and Submitted December 9, 2004—Pasadena, California

Filed June 13, 2005

Before: Stephen Reinhardt, Cynthia Holcomb Hall, and Kim McLane Wardlaw, Circuit Judges.

Opinion by Judge Hall

6993 6996 UNITED STATES v. BAHENA-CARDENAS

COUNSEL

Michael Edmund Burke, San Diego, California, for the defendant-appellant.

Anne Kristina Perry, Assistant United States Attorney, San Diego, California, for the plaintiff-appellee. UNITED STATES v. BAHENA-CARDENAS 6997 OPINION

HALL, Senior Circuit Judge:

Esteban Bahena-Cardenas was convicted by a jury of enter- ing the United States without permission of the Attorney Gen- eral after being excluded, deported, or removed from the United States, in violation of 8 U.S.C. § 1326. We affirm.

BACKGROUND

Bahena-Cardenas first came to the attention of the immi- gration service following his and his brother’s arrest and con- viction for possessing heroin with intent to sell. After serving his sentence for the drug crime, he and his brother were ordered deported following a joint hearing in front of an immigration judge (“IJ”) at which they were represented by counsel. Bahena-Cardenas was not able to attend the first day of the hearing because he was in a coma caused by a car acci- dent. The IJ denied his lawyer’s request that his case be sev- ered from his brother’s so that the hearing would not take place in his absence. During this first day, the government presented the testimony of the undercover Drug Enforcement Agency (“DEA”) agent who arrested Bahena-Cardenas and his brother. After Bahena-Cardenas recovered and was pres- ent, the agent was recalled and fully cross-examined. The IJ determined that Bahena-Cardenas was not a United States cit- izen and ordered him deported.

In 2000, a San Diego County employee discovered Bahena- Cardenas in San Diego. He was subsequently charged with entering the United States without receiving permission from the Attorney General after being deported under 18 U.S.C. § 1326. He was tried in front of a jury and convicted on June 5, 2003. Three major issues arose at trial, namely, whether Bahena-Cardenas was an American citizen, whether an expert witness should have been allowed to testify about delayed birth certificates in Mexico, and whether there was sufficient 6998 UNITED STATES v. BAHENA-CARDENAS evidence that Bahena-Cardenas physically left the country after being deported and later voluntarily reentered. On appeal, Bahena-Cardenas also raised due process claims con- cerning his deportation hearing and contends that his sentence was in error.

The jury was instructed to decide the following elements beyond a reasonable doubt: (1) whether the defendant was not a citizen of the United States; (2) whether the defendant had previously been deported and actually removed from the United States to Mexico; (3) whether the defendant voluntar- ily reentered and remained in the United States without the Attorney General consenting to a reapplication by the defen- dant for admission into the United States; and (4) whether the defendant was found in the southern district of California.

With regard to Bahena-Cardenas’ alienage, the prosecution had to prove beyond a reasonable doubt that Bahena-Cardenas was not a United States citizen. Bahena-Cardenas argued that he was born in San Diego and was therefore a United States citizen. Both sides introduced as evidence a number of docu- ments compiled in Bahena-Cardenas’ immigration record or “A file.” The government’s evidence included a Mexican birth certificate that was created when Bahena-Cardenas was 13, several school records from American schools listing Mexico as his place of birth, and a certificate of baptism issued in 1985 listing his birthplace as Mexico. As evidence of being born in the United States, Bahena-Cardenas intro- duced two additional certificates of baptism (signed by differ- ent pastors) from 1988 and 1989 that showed his birth place as San Diego, a Mexican tourist visa, typically issued to American citizens for travel in Mexico issued to Bahena- Cardenas, a hospital admission record indicating a California birthplace, and a 1988 birth registration showing that Bahena- Cardenas was born at home in San Diego. The defense also submitted as evidence of United States citizenship a voter reg- istration card and social security records. Bahena-Cardenas UNITED STATES v. BAHENA-CARDENAS 6999 also introduced a student eligibility report for the year 1982- 83 that listed his citizenship as American.

Both sides also elicited witnesses testimony. A prosecution witness testified that non-citizens can procure voter registra- tion cards and social security records because no evidence of citizenship is required. A defense witness testified that she was a teenager when Bahena-Cardenas was born and was with Bahena-Cardenas’ mother at her San Diego home when she began feeling labor pains. The witness testified that she went to get her mother while a friend got another adult, Flavio Canio, who arrived to help deliver the baby. The witness was not allowed inside the house but remained on the porch while, Mrs. Bahena-Cardenas gave birth. Two or three days later, the witness went into the house and saw the baby Esteban. How- ever, the witness was not able to remember the date of Este- ban’s birth.

Bahena-Cardenas’ mother testified that Esteban was born at home in San Diego. She said that the only people in the room with her when Esteban was born were her husband and a friend, Flavio Canio. She testified that the family did not get an American birth certificate for Esteban when he was youn- ger because “my husband was negligent, he didn’t let me do anything. . . . Then, afterwards, when the child grew, that is when I told my husband, let’s take care of the certificate for the child.” She was not aware of anyone getting Esteban a Mexican birth certificate. On cross-examination, the prosecu- tor impeached her with testimony from the deportation pro- ceeding in which she had testified that her husband and sister- in-law, not Flavio Canio, were present at the birth. She also admitted that she could not remember Esteban’s date of birth. She was not able to explain why Esteban’s school records listed Mexico as his place of birth. Nor could she explain why she waited until her younger son became a United States citi- zen to adjust her status, rather than adjusting when Esteban turned 18, as would have been allowed had Esteban been a United States citizen. 7000 UNITED STATES v. BAHENA-CARDENAS The defense sought to present an expert witness to explain the phenomenon of delayed birth certificates in Mexico. The expert witness, a sociology professor, had done research into families living along the border of Mexico and the United States and was prepared to testify that according to a small study she directed of such families, around ten percent of them lied to get Mexican birth certificates. The judge excluded this testimony because, he ruled, there was an insuf- ficient foundation to suggest that the study’s results were rele- vant to the issue of Bahena-Cardenas’ birth certificate, which was procured in a different state.

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