United States v. German Godinez-Rabadan

289 F.3d 630, 2002 Daily Journal DAR 4873, 2002 Cal. Daily Op. Serv. 3845, 2002 U.S. App. LEXIS 8589, 2002 WL 841163
CourtCourt of Appeals for the Ninth Circuit
DecidedMay 3, 2002
Docket01-10455
StatusPublished
Cited by29 cases

This text of 289 F.3d 630 (United States v. German Godinez-Rabadan) 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. German Godinez-Rabadan, 289 F.3d 630, 2002 Daily Journal DAR 4873, 2002 Cal. Daily Op. Serv. 3845, 2002 U.S. App. LEXIS 8589, 2002 WL 841163 (9th Cir. 2002).

Opinion

OPINION

RICHARD C. TALLMAN, Circuit Judge.

German Godinez-Rabadan (“Godinez”) appeals his guilty plea conviction and sentence for unlawful reentry by a deported alien previously convicted of an aggravated felony in violation of 8 U.S.C. § 1326(a). Godinez contends that the district court lacked jurisdiction because the indictment failed to delineate a specific date on which he was found in the United States, and he argues that the Supreme Court’s opinion in Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000), overruled Almendarez-Torres v. United States, 523 U.S. 224, 118 S.Ct. 1219, 140 L.Ed.2d 350 (1998). We have jurisdiction under 28 U.S.C. § 1291, and we affirm.

*632 I. Background

Godinez caught the attention of the Immigration and Naturalization Service (“INS”) after his arrest by local police in Las Vegas on December 19, 1999, which resulted in a conviction for Petit Larceny and Battery and two consecutive 5-month jail sentences. The INS placed a detainer on Godinez on December 21, 1999, and he was released to INS custody on August 25, 2000.

On September 20, 2000, Godinez was indicted on one count of unlawful reentry of a deported alien after conviction for an aggravated felony, in violation of 8 U.S.C. § 1326(a) and (b). The indictment alleges that Godinez was found in the United States “[bjetween on or about December 21, 1999, and August 25, 2000,” after having been previously deported on or about October 6, 1999. The district court later granted Godinez’s motion to strike from the indictment references to § 1326(b) and to his prior aggravated felonies on the grounds that they were surplusage. Although Godinez initially entered a plea of not guilty, on January 16, 2001, he changed his plea to guilty without the benefit of a written plea agreement.

During the change of plea hearing, the district court twice informed Godinez that to convict him under 8 U.S.C. § 1326(a) the Government would have to prove that he is an alien, that he had been removed from the United States, and that he reentered and remained in the United States without the consent of the INS. Godinez admitted that each of these elements applied to him and then entered his guilty plea.

After Godinez pled guilty, a Presentence Investigation Report (“PSR”) was filed, which disclosed that he had previously been convicted of two aggravated felonies. In his sentencing memorandum, Godinez requested a downward departure but made no objections to the content of the PSR. The district court denied the downward departure and sentenced Godinez to 70 months of incarceration and 2 years of supervised release, the minimum under the Sentencing Guidelines. Godinez filed this timely appeal.

II. Analysis

Godinez argues, for the first time on appeal, that the indictment is insufficient because it fails to specify the date on which he was found in the United States. Godinez may raise this issue initially on appeal because it is jurisdictional in nature. United States v. Geiger, 263 F.3d 1034, 1039 (9th Cir.2001). Where the sufficiency of an indictment is challenged for the first time on appeal, however, we review it only for plain error and “will construe the indictment liberally in favor of validity.” United States v. Ross, 206 F.3d 896, 899 (9th Cir.2000) (citing United States v. Chesney, 10 F.3d 641, 643 (9th Cir.1993)).

An indictment is fatally defective if it fails to recite an essential element of the charged offense. See United States v. Pernillo-Fuentes, 252 F.3d 1030, 1032 (9th Cir.2001) (reversing trial court’s denial of motion to dismiss indictment which charged defendant with a specific intent offense but failed to allege specific intent). Godinez was convicted under 8 U.S.C. § 1326(a), which prohibits deported aliens from thereafter either entering, attempting to enter, or being “found in” the United States. United States v. Ruelas-Arreguin, 219 F.3d 1056, 1061 (9th Cir.2000). Because the crime of being “found in” the United States is not complete until an alien is discovered by immigration authorities, it is considered a “continuing offense.” Id.; see also United States v. Guzman-Bruno, 27 F.3d 420, 422-23 (9th Cir.1994). The *633 elements of this offense are: 1) the defendant is an alien; 2) the defendant was deported and removed from the United States; and 3) the defendant voluntarily reentered and remained in the United States without the consent of the Attorney General. See, e.g., United States v. Quintana-Torres, 235 F.3d 1197, 1199-1200 (9th Cir.2000).

Godinez contends that the indictment is defective because it fails to recite a specific date on which he was “found in” the United States, and instead refers to the eight-month period “[bjetween on or about December 21, 1999, and August 25, 2000.” Godinez argues that the “found in” date for a § 1326 prosecution is legally significant for several reasons, including applying the statute of limitation, determining which version of the Sentencing Guidelines apply, and establishing venue. Thus, Go-dinez concludes, the “found in” date is an element of a § 1326 offense and it must be specifically identified in the indictment in order properly to allege “a criminal offense against the United States.” United States v. Morrison, 536 F.2d 286, 289 (9th Cir.1976).

We reject Godinez’s challenge to the sufficiency of the indictment. The exact date on which Godinez was found in the United States is not an element of a § 1326 violation. See, e.g., United States v. Tsinhnahijinnie, 112 F.3d 988, 991 (9th Cir.1997) (observing that “[t]he date is plainly not an element of the offense” in reference to an indictment charging violations of 18 U.S.C.

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289 F.3d 630, 2002 Daily Journal DAR 4873, 2002 Cal. Daily Op. Serv. 3845, 2002 U.S. App. LEXIS 8589, 2002 WL 841163, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-german-godinez-rabadan-ca9-2002.