United States v. Esparza

678 F.3d 389, 2012 WL 1372142, 2012 U.S. App. LEXIS 8060
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 20, 2012
Docket10-20705
StatusPublished
Cited by11 cases

This text of 678 F.3d 389 (United States v. Esparza) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Esparza, 678 F.3d 389, 2012 WL 1372142, 2012 U.S. App. LEXIS 8060 (5th Cir. 2012).

Opinions

DeMOSS, Circuit Judge:

Juan Isais Esparza appeals his conviction for illegal reentry into the United States under 8 U.S.C. § 1326. The sole issue before us is whether the record evidence is sufficient to justify the trial judge’s conclusion that Esparza was an alien at the time of his reentry. We find that the record evidence is sufficient to conclude that Esparza was an alien. We also find that the nunc pro tunc divorce decree obtained in 2010 purporting to retroactively rearrange Esparza’s custody status in 1994 does not raise a reasonable doubt as to his alienage. Esparza’s conviction is affirmed.

I.

Juan Isais Esparza was born in Mexico on September 2,1976, to parents who were both Mexican nationals. In 1981 he legally immigrated to the United States where he lived with his father, mother, and four [391]*391younger siblings. In 1989 his father became a naturalized U.S. citizen but his mother never did.

Esparza’s parents were divorced on June 14, 1994. The Texas state court divorce decree filed in June 1994 (1994 Decree), appointed his mother the “Managing Conservator of the children [with] all the rights, privileges, duties, and powers of a parent, to the exclusion of the other parent.” One of the managing conservator’s rights is to establish a minor child’s residence. The 1994 Decree also appointed his father a “Possessory Conservator of the children” with visitation rights. Additionally, the 1994 Decree provided that Esparza’s father would pay monthly child support to his mother for all five minor children, including Esparza, until they either turned 18 years old or graduated high school. It specified that “the $500.00 child support would be paid for 4 children as well as for 5, although $500 was announced for 5 children” (i.e., the initial amount of child support owed by Esparza’s father would not decrease until both Esparza and his next oldest sibling turned 18 years old or graduated from high school).

Esparza turned 18 years old on September 2, 1994, two-and-a-half months after his parents’ divorce. In 1999 Esparza was convicted of an aggravated felony for which he was sentenced to 105 months of imprisonment. He was deported to Mexico in 2007 after serving his sentence. He returned to the United States without permission several months later in August 2007.

While imprisoned in 2006, Esparza applied to the United States Citizenship and Immigration Services (USCIS) for a certificate of citizenship, asserting that he had automatically derived citizenship in 1994 from his U.S. citizen father pursuant to 8 U.S.C. § 1432(a) (1994).1 However, the USCIS denied his application in 2008 after finding that his mother had been granted custody of him following the divorce in 1994 and that she was not a U.S. citizen from whom he could derive citizenship under § 1432(a). Esparza did not appeal the USCIS’s decision.

Immigration officials discovered Esparza in the United States in November 2009, and in December 2009 they charged him with illegal reentry in violation of 8 U.S.C. § 1326(a) and (b). After he was charged but before his trial commenced, his father filed a motion requesting that a Texas state court enter a divorce decree nunc pro tunc because “there were certain clerical mistakes that were made concerning residence of the children and the payment of child support” in the 1994 Decree. The motion was unopposed and no evidence was presented in support of the motion.

On January 15, 2010, the Texas state court issued the divorce decree nunc pro tunc (NPT Decree) as requested. The NPT Decree was approved in form and substance by both parents, attached to the father’s motion, and granted and filed by the state court with no changes. The court did not hold a hearing prior to issuing the NPT Decree, and a different state court judge signed the NPT Decree than had signed the 1994 Decree. The NPT Decree purported to retroactively alter Esparza’s custody arrangement set forth in the 1994 Decree by providing that his father was appointed his managing conservator and his mother was appointed his possessory conservator (it did not purport to change his mother’s appointment as [392]*392managing conservator of Esparza’s four younger siblings). The NPT Decree also provided that Esparza resided with his father immediately following the divorce, the other children resided with their mother, and neither parent owed child support for Esparza.

In June 2010 Esparza waived his right to a jury trial and the parties proceeded to a bench trial by memoranda, stipulation, and documentary evidence without calling any witnesses. Included in the documentary evidence were the 1994 Decree and the NPT Decree; evidence of Esparza’s drug conviction, deportation, and subsequent reentry into the United States;' evidence of the USCIS’s denial of his certificate of citizenship application; and two unsworn, undated statements made by Esparza’s parents stating that Esparza was residing with his father immediately after the divorce.

In order to convict Esparza of illegal reentry, the government was required to prove that (i) he was an alien at the time he reentered the United States; (ii) he had previously been deported from the United States; (iii) he had thereafter been found in the United States; and (iv) he did not have permission to reenter the United States. See § 1326(a). However, both parties stipulated that the only contested issue was whether the government could prove beyond a reasonable doubt that Esparza was an alien.

After hearing argument and considering all of the record evidence, the district court determined that the 1994 Decree, not the NPT Decree, correctly described Esparza’s custody arrangement immediately following his parents’ divorce in June 1994. As a result the district court concluded that Esparza was an alien when he reentered the United States. It subsequently found Esparza guilty of illegal reentry and sentenced him to 77 months of imprisonment and three years of supervised release. Esparza timely appealed his conviction.

II.

Our review of a bench trial conviction focuses on “whether the finding of guilt is supported by substantial evidence, i.e., evidence sufficient to justify the trial judge, as the trier of fact, in concluding beyond a reasonable doubt that the defendant is guilty.” United States v. Turner, 319 F.3d 716, 720 (5th Cir.2003) (quoting United States v. Mathes, 151 F.3d 251, 252 (5th Cir.1998)). We view all evidence in the light most favorable to the government and defer to reasonable inferences drawn by the trial court. Id. at 720-21. Acquittal is required only where the evidence “gives equal or nearly equal circumstantial support to a theory of guilt and a theory of innocence.” Id. at 721 (quoting United States v. Brown, 186 F.3d 661, 664 (5th Cir.1999)).

III.

A.

An alien is “any person not a citizen or national of the United States.” 8 U.S.C.

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United States v. Esparza
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Cite This Page — Counsel Stack

Bluebook (online)
678 F.3d 389, 2012 WL 1372142, 2012 U.S. App. LEXIS 8060, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-esparza-ca5-2012.