United States v. Federico Moreno-Lopez

674 F. App'x 639
Court of Appeals for the Ninth Circuit·Decided January 3, 2017·No. 15-50311·Unpublished

Opinion

MEMORANDUM **

Defendant-Appellant Federico Moreno-Lopez (“Moreno-Lopez”) appeals from a conviction for illegal reentry under 8 U.S.C. § 1326. We have jurisdiction under 28 U.S.C. § 1291. We affirm Moreno-Lopez’s conviction and sentence.

On appeal, Moreno-Lopez raises claims of error under Rules 403, 404(b), and 609 of the Federal Rules of Evidence. We review for an abuse of discretion the district court’s decisions: (1) to admit prior criminal activity pursuant to Rule 609 of the Federal Rules of Evidence, United States v. Martinez-Martinez, 369 F.3d 1076, 1088 (9th Cir. 2004); (2) to admit prior crimes or bad acts pursuant to Rule 404(b) of the Federal Rules of Evidence, United States v. Flores-Blanco, 623 F.3d 912, 919 n.3 (9th Cir. 2010); and (3) the “court’s decision that the probative value of evidence exceeds its potential for unfair prejudice.” United States v. Curtin, 489 F.3d 935, 943 (9th Cir. 2007) (en banc). When a defendant raises an issue on appeal that was not raised before the district court, however, we may review only for plain error. Fed. R. Crim. P. 52(b) (“A plain error that affects substantial rights may be considered even though it was not brought to the court’s attention.”); see United States v. Yijun Zhou, 838 F.3d 1007, 1010 (9th Cir. 2016). In criminal cases, we have discretion *641 to correct a plain error that meets four requirements:

First, there must be an “error,” a deviation from a legal rule that is not waived. Waiver, the intentional relinquishment of a known right, differs from forfeiture, which is the failure to timely assert a right. Second, the error must be “plain,” meaning “clear” or “obvious.” Third, the error must affect substantial rights, meaning it was prejudicial, or there was a “reasonable probability” that it “affected the outcome of the district court proceedings.” Finally, an appellate court may exercise its discretion to correct [such] error only if the error “seriously affects the fairness, integrity, or public reputation of judicial proceedings.”

United States v. Conti, 804 F.3d 977, 981 (9th Cir. 2015) (internal citations omitted).

1 Moreno-Lopez waived his challenge to the government using his 2011 felony conviction as impeachment evidence under Rule 609 when his attorney stated two times at a pretrial hearing that he did not have “any objection” to the conviction as Rule 609 evidence. Those statements were a “conscious and intentional” waiver of Moreno-Lopez’s right to later challenge the 2011 felony conviction as improper Rule 609 impeachment evidence. See Lawn v. United States, 355 U.S. 339, 353, 78 S.Ct. 311, 2 L.Ed.2d 321 (1958) (“[Defense counsel’s] affirmative statement that he had ‘no objection’ to receipt of the exhibits show, we believe, a conscious and intentional waiver of all objections to receipt of those documents in evidence.”); United States v. Handy, 454 F.2d 885, 889-90 (9th Cir. 1971) (statement of “[n]o objection” to Allen instruction on direct appeal “was [an] intelligent ] waive[r]”). Moreno-Lopez therefore waived any claim of Rule 609 error, and his claim on appeal fails the first of the four-step test for plain error review.

Even if Moreno-Lopez had properly preserved this claim, the district court did not abuse its discretion in admitting the 2011 felony conviction as impeachment evidence under Rule 609(a)(1)(B). Moreno-Lopez’s testimony and credibility were central to the case:,his defense asked the jury to credit his testimony, unsupported by any documentary evidence, that he has been a naturalized United States citizen through marriage since the 1980s. “When a defendant, takes the stand and denies having committed the charged offense, he places his credibility directly at issue.” United States v. Alexander, 48 F.3d 1477, 1489 (9th Cir. 1995), The jury also never heard . about the similarity between the 2011 felony conviction and the charged crime because the district court sanitized the impeachment evidence—that is, the jury was not told what specific felony Moreno-Lopez was convicted of in 2011. Finally, the district court mitigated any prejudice to Moreno-Lopez by giving the jury a limiting instruction about how to consider the 2011 felony conviction, which we must presume the jury followed. See Weeks v. Angelone, 528 U.S. 225, 234, 120 S.Ct. 727, 145 L.Ed.2d 727 (2000).

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United States v. Federico Moreno-Lopez, 674 F. App'x 639 (9th Cir. 2017).

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Related

Lawn v. United States
355 U.S. 339 (Supreme Court, 1958)
Weeks v. Angelone
528 U.S. 225 (Supreme Court, 2000)
United States v. Flores-Blanco
623 F.3d 912 (Ninth Circuit, 2010)
United States v. C. Jon Handy
454 F.2d 885 (Ninth Circuit, 1972)
United States v. Fernando Vizcarra-Martinez
66 F.3d 1006 (Ninth Circuit, 1995)
United States v. Roberto Martinez-Martinez
369 F.3d 1076 (Ninth Circuit, 2004)
United States v. David Martinez-Rodriguez
472 F.3d 1087 (Ninth Circuit, 2007)
United States v. Kevin Eric Curtin
489 F.3d 935 (Ninth Circuit, 2007)
United States v. Gary Conti
804 F.3d 977 (Ninth Circuit, 2015)
United States v. Yijun Zhou
838 F.3d 1007 (Ninth Circuit, 2016)
United States v. Alexander
48 F.3d 1477 (Ninth Circuit, 1995)