United States v. Gomez

580 F.3d 1229, 2009 U.S. App. LEXIS 19330, 2009 WL 2633039
CourtCourt of Appeals for the Eleventh Circuit
DecidedAugust 28, 2009
Docket09-11031
StatusPublished
Cited by13 cases

This text of 580 F.3d 1229 (United States v. Gomez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Gomez, 580 F.3d 1229, 2009 U.S. App. LEXIS 19330, 2009 WL 2633039 (11th Cir. 2009).

Opinion

PRYOR, Circuit Judge:

Ramon Francisco Gomez appeals his conviction for aggravated identity theft. 18 U.S.C. § 1028A(a)(l). Gomez argues that the United States failed to prove that he knew the means of identification that he submitted to obtain a passport belonged to an actual person. Gomez made that argument in his motion for a judgment of acquittal, and he later argued that the district court had to instruct the jury that the word “knowingly” in section 1028A(a)(l) requires proof that he knew the means of identification belonged to an actual person. The district court rejected Gomez’s arguments based on our earlier precedent. United States v. Hurtado, 508 F.3d 603, 609 (11th Cir.2007). During the pendency of this appeal, the Supreme Court held in Flores-Figueroa v. United States , — U.S. -, 129 S.Ct. 1886, 1894, 173 L.Ed.2d 853 (2009), that section 1028A(a)(l) requires the United States to prove that the defendant knew that the means of identification at issue belonged to another person. The United States confesses error regarding the jury instruction, but argues that it was harmless. Because we cannot say the error was harmless beyond a reasonable doubt, we vacate Gomez’s conviction and remand.

*1231 I. BACKGROUND

Gomez was born in the Dominican Republic in November 1967, and more than three decades later, he entered the United States illegally through Puerto Rico. Gomez later sought employment in New York, but he was unable to obtain a job because he was an undocumented alien. Gomez later purchased for $800 a Social Security card and a copy of a birth certificate for Raul Rodriguez Delgado, who was born in the Commonwealth of Puerto Rico on November 20, 1974. Gomez later obtained a job at the Ritz Carlton Hotel in Miami Beach, Florida, under Delgado’s name.

In April 2008, Gomez applied for a passport. Gomez appeared in person at a post office in Miami Beach and stated under oath that he was Raul Rodriguez Delgado, a citizen of the United States. Gomez provided two forms of identification: Delgado’s birth certificate and a Florida identification card issued in the name of Raul Rodriguez Delgado that bore a photograph of Gomez.

The State Department flagged Gomez’s application for investigation because the agency had issued a passport in 2001 to another individual using the same identity. Agent Adam Dulin questioned Gomez about the application, and Gomez admitted that his true name was Ramon Francisco Gomez and he was not a citizen of the United States. Gomez provided a written statement in Spanish that he had purchased forms of identification from “a guy” in New York to obtain work in the United States. At the end of his statement, Gomez stated, “Forgive me for having used this identification of another person, but I had no other option.” Agents searched Gomez’s wallet and discovered no evidence of Gomez’s true identity; agents instead discovered a Social Security card, a Florida identification card, and two debit cards that had been issued in the name Raul Rodriguez Delgado.

Gomez was charged in' a three-count indictment for making a false statement in an application for a passport, 18 U.S.C. § 1542, falsely representing himself as a citizen of the United States, id. § 911, and aggravated identity theft, id. § 1028A(a)(l). At trial, Gomez admitted guilt for making a false statement in his application and falsely representing himself as a citizen of the United States, but Gomez denied that he had committed aggravated identity theft.

The United States called three witnesses to prove Gomez’s guilt. Alma Alvarado, a clerk at a post office in Miami Beach, Florida, testified that, to process an application for a passport, she had to request a birth certificate or form of naturalization because the applicant has to be a citizen of the United States. Alvarado stated that Gomez identified himself as Raul Rodriguez Delgado and presented two forms of identification: a birth certificate for Raul Delgado and a Florida identification card in the same name with a photograph of Gomez. Alvarado also testified that she read an oath to Gomez that required him to verify he was “a citizen, or if not a citizen, [a] national of the United States” and witnessed Gomez sign that verification.

Jorge Sierra, an investigative clerk for the Demographic Registry of Puerto Rico, testified that the birth certificate that accompanied Gomez’s application for a passport was an authentic birth certificate issued by the government of Puerto Rico. On cross-examination, Sierra testified that the birth certificate purchased by Gomez was issued by the government of Puerto Rico on August 30, 2004; citizens of Puerto Rico could present a valid identification to obtain each year up to ten copies of their birth certificate; the government *1232 kept records about copies of birth certificates only for the preceding four years; and Delgado had ordered at least one other copy of his birth certificate in 2005.

Agent Dulin testified about his investigation and Gomez’s admission that he purchased “papers” in New York to obtain employment in the United States. On cross-examination, Dulin admitted that he failed in his attempts to locate Raul Rodriguez Delgado. Dulin also stated that he was “aware” that citizens of Puerto Rico had sold copies of their birth certificates. At the conclusion of Dulin’s testimony, the parties stipulated that Gomez “is not and has never been a citizen of the United States” and that his statement, “which was written in Spanish[, was] truly and accurately translated into English.”

Gomez moved for a judgment of acquittal and argued that the United States had failed to prove that Gomez “knew that the means of identification [he] used belonged to another person.” Gomez argued that the United States failed to prove that Gomez knew the identification he purchased “was for a real person.” Gomez also argued that the United States failed to prove that Delgado was an actual person. After the district court denied Gomez’s motion for an acquittal, Gomez requested that the court read his proposed charge that instructed the jury, “The term ‘knowingly,’ as used in this instruction, means knowledge by the defendant that the identification belonged to a real person.” The district court refused to read the instruction on the ground that proof of the defendant’s knowledge “has never been a requirement in the Eleventh Circuit.”

In closing, the United States argued that it had proved the three elements of aggravated identity theft. The United States argued that it had introduced evidence that Gomez “knowingly possessed or used the means and identification of another person” when he submitted in support of his application for a passport a birth certificate and Florida identification card issued in the name of Raul Rodriguez Delgado, and all the forms of identification found in Gomez’s wallet identified him as Delgado.

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Cite This Page — Counsel Stack

Bluebook (online)
580 F.3d 1229, 2009 U.S. App. LEXIS 19330, 2009 WL 2633039, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gomez-ca11-2009.