United States v. Elizabeth Gonzalez

Court of Appeals for the Ninth Circuit·Decided October 11, 2018·No. 17-50292·Unpublished

Opinion

NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS OCT 11 2018 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 17-50292

Plaintiff-Appellee, D.C. No. 3:16-cr-03036-MMA-1 v.

ELIZABETH GONZALEZ, MEMORANDUM*

Defendant-Appellant.

Appeal from the United States District Court for the Southern District of California Michael M. Anello, District Judge, Presiding

Submitted October 9, 2018** Pasadena, California

Before: SCHROEDER, M. SMITH, and NGUYEN, Circuit Judges.

A jury convicted Elizabeth Gonzalez of importing cocaine and heroin into

the United States in violation of 21 U.S.C. §§ 952, 960. Gonzalez drove a car to

the United States-Mexico border with a hidden compartment containing the

narcotics. The central issue at trial was whether Gonzalez knew that the narcotics

* 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). were in the car, which she claimed were put there by her fiancé.

On appeal, Gonzalez alleges that trial counsel was ineffective for failing to

present expert testimony about her gullibility at the trial, rather than at the

sentencing stage. Instead of an expert, defense counsel called Gonzalez’s sister to

testify that Gonzales was “gullible, naïve, and immature for her age.” At the

sentencing, however, trial counsel presented an expert opinion that Gonzalez’s low

verbal comprehension and working memory scores showed that she is easily

influenced by others. Gonzalez also faults her trial counsel for arranging a meeting

with the prosecutor before trial, calling her as the first witness in the defense case,

and presenting an inadequate opening statement and closing argument.

Generally, “we do not review ineffective assistance of counsel claims on

direct appeal.” United States v. Benford, 574 F.3d 1228, 1231 (9th Cir. 2009). As

we explained in another case in which mental health was at issue, direct appellate

review is not appropriate because “defense counsel has not had an opportunity to

explain his actions” and “[t]he record is also undeveloped with regard to

[defendant’s] purported mental health defense, as the government has not

conducted its own psychological evaluation.” United States v. Moreland, 622 F.3d

1147, 1157 (9th Cir. 2010). Nor was counsel’s representation “so inadequate that

it obviously denie[d]” Gonzalez her Sixth Amendment right to counsel. There may

have been strategic reasons behind counsel’s decisions before and during trial.

2 Benford, 574 F.3d at 1231 (internal quotations omitted). Therefore, this is not “an

exceptional case that merits review on direct appeal.” United States v. Alferahin,

433 F.3d 1148, 1160 n.6 (9th Cir. 2006).

AFFIRMED.

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Related

United States v. Moreland
622 F.3d 1147 (Ninth Circuit, 2010)
United States v. Osama Musa Alferahin
433 F.3d 1148 (Ninth Circuit, 2006)
United States v. Benford
574 F.3d 1228 (Ninth Circuit, 2009)