United States v. Jaime Tovar-Montoya

652 F. App'x 882
CourtCourt of Appeals for the Eleventh Circuit
DecidedJune 20, 2016
Docket15-13427
StatusUnpublished
Cited by1 cases

This text of 652 F. App'x 882 (United States v. Jaime Tovar-Montoya) 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. Jaime Tovar-Montoya, 652 F. App'x 882 (11th Cir. 2016).

Opinion

PER CURIAM:

Jaime Tovar-Montoya appeals his jury convictions for two counts of falsely representing himself as a United States citizen, in violation of 18 U.S.C. § 911; one count of making a false statement in an application for a United States passport, in violation of 18 U.S.C. § 1542; and two counts of aggravated identity theft, in violation of 18 U.S.C. § 1028A(a)(l). He argues that the evidence offered at his trial was insufficient to support his convictions. After a thorough review of the record and careful consideration of the parties’ briefs, we affirm.

I. STANDARD OF REVIEW

We review de novo whether the evidence was sufficient to sustain a criminal conviction, “viewing the evidence in the light most favorable to the [Government, and drawing all reasonable factual inferences in favor of the jury’s verdict.” United States v. Jiminez, 564 F.3d 1280, 1284 (11th Cir. 2009). The evidence is sufficient “if any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” See United States v. Doe, 661 F.3d 550, 560 (11th Cir. 2011) (internal quotation marks omitted). Thus, “it is not enough for a defendant to put forth a reasonable hypothesis of innocence, because the issue is not whether a jury reasonably could have acquitted but whether it reasonably could have found guilt beyond a reasonable doubt.” Jiminez, 564 F.3d at 1285 (internal quotation marks omitted).

II. DISCUSSION

To sustain Tovar-Montoya’s convictions under 18 U.S.C. §§ 911, 1542, and 1028A(a)(l), respectively, the evidence must have been sufficient to allow a reasonable jury to find that Tovar-Montoya: (1) twice “falsely and willfully represented] himself to be a [U.S.] citizen”; (2) “willfully and knowingly [made a] ... false statement in an application for a [U.S.] passport with intent to induce ... the issuance of a passport”; and (3) on two occasions, “during and in relation to any felony enumerated in [18 U.S.C. § 1028A(c) ], knowingly ... use[d], without lawful authority, a means of identification of another person.” See 18 U.S.C. §§ 911, 1542, 1028A(a)(l). Enumerated felonies in § 1028A(c) include falsely representing oneself as a U.S. citizen and making a false statement in a U.S. passport application. See 18 U.S.C. §§ 1028A(c)(2), (c)(7).

*884 At trial, the Government argued that Tovar-Montoya used the birth certificate of a U.S. citizen, O.C., to obtain a State of Florida identification card in O.C.’s name. The Government also claimed that Tovar-Montoya applied for a U.S. passport using the identification card, O.C.’s social security number, and O.C.’s date of birth. All of Tovar-Montoya’s convictions were based on his improper use of O.C.’s personal information in obtaining the identification card and applying for the passport.

On appeal, Tovar-Montoya asserts that the evidence offered at trial was insufficient to support any of his convictions because it did not show that he was the person who obtained the identification card and applied for the passport. He also specifically challenges his identity theft convictions. He claims that the evidence was insufficient to prove (1) that he used O.C.’s information without lawful authority, (2) that O.C. was a real person, or (3) that he knew O.C. was a real person. We address each argument in turn.

A. Sufficiency Challenge to All Convictions

Taking the evidence in the light most favorable to the Government, “a reasonable trier of fact” could find that To-var-Montoya was the person who obtained the Florida identification card and applied for the U.S. passport. See Jiminez, 564 F.3d at 1284-85 (internal quotation mark omitted). Tovar-Montoya was pictured on the identification card, indicating that he went to the Florida office that distributes identification cards, applied for the card, and had his picture taken for the card. In addition, the identification card and a photograph of Tovar-Montoya were submitted with the passport application, and the passport agent who processed the application testified that every time an individual applies for a passport she visually verifies that the individual is the same person pictured in the documents accompanying the application) Based on this evidence, a reasonable jury could have found that the person who applied for the passport was the same person pictured on the identification card and the submitted photograph— Tovar-Montoya.

B. Specific Sufficiency Challenges to Identity Theft Convictions

Each of Tovar-Montoya’s specific challenges to. his identity theft convictions also fails. First, the evidence was sufficient to prove that he used O.C.’s identity “without lawful authority.” See 18 U.S.C. § 1028A(a)(l). Lack of lawful authority can be established by showing (1) that the defendant did not have permission to use the victim’s identity or (2) that the defendant used the victim’s means of identification for an unlawful purpose. See United States v. Zitron, 810 F.3d 1253, 1260 (11th Cir. 2016) (per curiam). The evidence supports a finding that TovarMontoya used O.C.’s identity for an unlawful purpose. We must uphold Tovar-Montoya’s convictions for falsely representing himself to be a U.S. citizen and making a false statement in a U.S. passport application. 1 And, the evidence shows that TovarMontoya used a means of identification belonging to O.C. — his date of birth and social security number — in committing those offenses. See Doe, 661 F.3d at 561. Therefore, based on the evidence put forth at trial, “a reasonable trier of fact” could find that Tovar-Montoya used O.C.’s identity for an unlawful purpose and thus “without lawful authority.” See Jiminez, *885 564 F.8d at 1284-85 (internal quotation mark omitted); Zitron, 810 F.3d at 1260.

Second, the evidence was sufficient to show that O.C. is an actual person. See United States v. Gomez-Castro,

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652 F. App'x 882, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jaime-tovar-montoya-ca11-2016.