United States v. Damien Zepeda

792 F.3d 1103, 2015 U.S. App. LEXIS 11646, 2015 WL 4080164
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 7, 2015
Docket10-10131
StatusPublished
Cited by59 cases

This text of 792 F.3d 1103 (United States v. Damien Zepeda) 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. Damien Zepeda, 792 F.3d 1103, 2015 U.S. App. LEXIS 11646, 2015 WL 4080164 (9th Cir. 2015).

Opinions

Opinion by Judge W. FLETCHER; Concurrence by Judge KOZINSKI; Concurrence by Judge IKUTA.

OPINION

W. FLETCHER, Circuit Judge:

Damien Zepeda appeals from his convictions and sentence on one count of conspiracy to commit assault with a dangerous weapon and to commit assault resulting in serious bodily injury; one count of assault resulting in serious bodily injury; three counts of assault with a dangerous weapon; and four counts of use of a firearm during a crime of violence. We affirm.

The crimes took place on the Ak-Chin Indian Reservation in Arizona. The government charged Zepeda under the Indian Major Crimes Act (“IMCA”), 18 U.S.C. § 1153, which authorizes federal jurisdiction over certain crimes committed by Indians in Indian country. To sustain a prosecution under the IMCA, the government must establish that the defendant is an Indian within the meaning of that statute. Zepeda argues, among other things, that the evidence at trial was insufficient to support the jury’s finding that he was an Indian under the IMCA.

In United States v. Bruce, 394 F.3d 1215, 1223 (9th Cir.2005), we laid out a two-part test for establishing a person’s status as an Indian under the IMCA: the defendant must (1) have Indian blood and (2) be recognized by a tribe or the federal government as an Indian. In United States v. Maggi, 598 F.3d 1073, 1080-81 (9th Cir.2010), decided after Zepeda’s trial had finished, we added a gloss to both prongs of the Bruce test, holding that the government must prove that (1) the defendant has a quantum of Indian blood traceable to a federally recognized tribe and (2) the defendant is a member of, or is affiliated with, a federally recognized tribe. In the case now before us, a three-judge panel held that the government had not presented sufficient evidence to satisfy the first prong of the Bruce test as modified by Maggi For the reasons we explain below, we overrule Maggi. "While Maggi appropriately clarified the second prong of the Bruce test to require a relationship with a federally recognized tribe, Maggi erred in extending the federal recognition requirement to the first prong. We now hold that under the first prong of the Bruce test the government need only prove that the defendant has some quantum of Indian blood, whether or not traceable to a federally recognized tribe. We thus hold that in order to prove Indian status under the IMCA, the government must prove that the defendant (1) has some quantum of Indian blood and (2) is a member of, or is affiliated with, a federally [1107]*1107recognized tribe. We hold further that under the IMCA, a defendant must have been an Indian at the time of the charged conduct, and that, under the second Bruce prong, a tribe’s federally recognized status is a question of law to be determined by the trial judge.

We hold that the evidence at trial was sufficient to support the finding that Zepe-da was an Indian within the meaning of the IMCA at the time of his crimes. We reject Zepeda’s other challenges to his convictions and sentence.

I. Background

We recount the evidence in the light most favorable to the jury’s verdict. See United States v. Hicks, 217 F.3d 1038, 1041 (9th Cir.2000). On October 25, 2008, Zepeda and his brother Matthew were drinking beer and malt liquor at Zepeda’s mother’s house in Maricopa, Arizona. Zepeda asked Matthew if he wanted to go to a party, and Matthew agreed. Zepeda then called another of his brothers, Jeremy, and asked if he wanted to go to the party. Jeremy also agreed.

An unidentified driver picked up Zepe-da, Matthew, and Jeremy. Zepeda told the driver to take them to a house located on the Ak-Chin Reservation. The house belonged to Dallas Peters and his wife, Jennifer Davis. Zepeda wanted to see his ex-girlfriend, Stephanie Aviles, who was at Peters’s house with her sixteen-year-old cousin, “C”.

In the car, Zepeda and his brothers drank beer and smoked marijuana. Matthew and Jeremy still thought they were going to a party. The driver dropped them off near Peters’s house. Matthew testified at trial that Zepeda told Jeremy to “grab something from the seat.” Jeremy “wasn’t paying attention,” so Matthew reached under the car seat and pulled out a shotgun. Jeremy testified that Zepeda got out of the car holding a handgun and a shotgun, and that Zepeda tried to give the shotgun to Jeremy. When Jeremy refused, Zepeda gave the shotgun to Matthew. Zepeda told Matthew to fire the shotgun if he heard shots.

Matthew and Jeremy walked to the west side of Peters’s house, and Zepeda approached the front door. Jeremy testified that he saw Zepeda carrying a handgun. At this point, Jeremy testified, he realized they were not at a party. Jeremy walked away toward the main road because he did not want to “get involved with something that ... [was] going to jeopardize me and my family.” Matthew stayed by the side of the house with the shotgun.

Zepeda knocked on the front door, and Peters answered. Zepeda asked to talk to Aviles, who came outside and walked with Zepeda to the northeast corner of the house. Zepeda asked Aviles to leave with him. When she refused, he grabbed her arms. She tried to push him away and felt what she thought was a gun in his pocket. From inside the house, C heard Zepeda and Aviles “getting louder,” and she went outside to check on Aviles. Aviles turned around to return to the house, and Zepeda hit her in the head multiple times with something hard. Aviles fell face-down on the ground.

Zepeda pulled out a handgun and pointed it at C. She ran away down the east side of the house. She heard gunshots. Peters, who was urinating off his back porch at the time, heard the gunshots and walked to the southeast comer of the house. He saw C running toward him. He “grabbed her, pulled her in, like [to] shield her.” While holding C, Peters was shot in the shoulder. He testified, “I didn’t feel the round, but I seen blood come out so I knew I had to be shot.” C testified that she saw Zepeda shooting from about forty feet away. “[T]he shooting kept going and going,” she testified. [1108]*1108“I had blood all on my back and I thought I got shot and Dallas said, "You’re okay. Just—I got shot. Just run. Please just run.’” She ran to the back door of the house and went inside.

At about the time Zepeda started shooting, Matthew fired the shotgun toward the backyard. Matthew then walked into the backyard and fired the shotgun in Peters’s direction. Matthew testified that he did not see Peters when he fired the shotgun. Peters tried to run toward the front of the house, but he “hear[d] shots going past [his] ears from that way.” He saw Matthew “fiddling [with the gun] with it pointed down.” Peters ran toward Matthew and tried, unsuccessfully, to disarm him. '

Peters returned to the southeast corner of the house, where he saw Zepeda. Zepe-da had lowered his gun, either because it had jammed or because he was reloading. Peters “rush[ed]” at Zepeda and “grabbed the gun.” Peters pulled the trigger around twelve times to “get rid of the bullets.” After the gun was empty, Peters let go. Zepeda ran to the west side of the house. He caught up with Matthew and Jeremy, and the three men fled.

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Cite This Page — Counsel Stack

Bluebook (online)
792 F.3d 1103, 2015 U.S. App. LEXIS 11646, 2015 WL 4080164, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-damien-zepeda-ca9-2015.