United States v. Jose Loya

807 F.2d 1483, 1987 U.S. App. LEXIS 949
CourtCourt of Appeals for the Ninth Circuit
DecidedJanuary 13, 1987
Docket85-3167 and 85-3168
StatusPublished
Cited by155 cases

This text of 807 F.2d 1483 (United States v. Jose Loya) 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. Jose Loya, 807 F.2d 1483, 1987 U.S. App. LEXIS 949 (9th Cir. 1987).

Opinion

ALARCON, Circuit Judge:

Vicente Celis, Guadalupe Celis, Mansimi-no Loya, Jose Loya, Sr., and Jose Loya, Jr. appeal from the judgments of conviction entered after a trial by jury. Each appellant was convicted of conspiracy to smuggle, transport, and harbor illegal aliens in violation of 18 U.S.C. § 371 (1982) and 8 U.S.C. § 1324 (1982). Vicente Celis, Guadalupe Celis, Jose Loya, Sr., and Mansimino Loya were also convicted of transporting illegal aliens pursuant to 8 U.S.C. § 1324(a)(2). In addition, Jose Loya, Sr. suffered a conviction of one count of smuggling illegal aliens pursuant to 8 U.S.C. § 1324(a)(1).

We discuss the issues raised by Vicente Celis and Guadalupe Celis in Part I of this opinion. The arguments advanced in support of the appeal by Mansimino Loya, Jose Loya, Sr., and Jose Loya, Jr. are addressed in Part II.

PART I

Vicente Celis and Guadalupe Celis have listed nine “issues presented for review” in their opening brief. The only contentions which they have supported with argument and points and authorities concern the failure of the court to instruct the jury that “they could be found guilty of a violation of 8 U.S.C. § 1325 and 18 U.S.C. § 2 as a lesser included offense of a violation of 8 U.S.C. § 1324(a)(2)” and the sufficiency of the evidence to show their knowledge that the aliens last entry into the United States was illegal and occurred within three years.

A. Included Offense

Vicente Celis and Guadalupe Celis requested that the district court instruct the jury that aiding and abetting 1 an alien to enter the United States illegally 2 is an offense necessarily included in a charge of aiding and abetting the transportation of aliens within the United States pursuant to 18 U.S.C. § 2 (1982) and 8 U.S.C. § 1324(a)(2). 3 We rejected a similar contention in United States v. Pruitt, 719 F.2d 975 (9th Cir.), cert. denied, 464 U.S. 1012, 104 S.Ct. 536, 78 L.Ed.2d 716 (1983). We stated in Pruitt: “[T]he elements of a violation of 8 U.S.C. § 1325 are not contained within the elements of 8 U.S.C. § 1324(a)(2).” 719 F.2d at 978. The dis *1486 trict court did not err in refusing to give the instruction on included offenses.

B. Sufficiency Of The Evidence

Vicente Celis and Guadalupe Celis assert there is insufficient evidence to show that they had knowledge that the aliens last entry was illegal and occurred less than three years prior to the present offense as required by 8 U.S.C. § 1324(a)(2). Appellants concede, however, that “some circumstantial evidence indicated some of the eight aliens, whose transportation was charged in Counts 37 through 44 of the Indictment, entered under conditions that they recently entered the United States.” When the sufficiency of the evidence is challenged, we must affirm “if ‘after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.’ ” United States v. Shortt Accountancy Corp., 785 F.2d 1448, 1453 (9th Cir.), cert. denied, — U.S.-, 106 S.Ct. 3301, 92 L.Ed.2d 715 (1986) (quoting Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979) (emphasis in original).

Proof that the parties knew they were transporting aliens who had illegally entered the United States within the last three years may be based on circumstantial evidence. United States v. Fierros, 692 F.2d 1291, 1295 (9th Cir.), cert. denied, 462 U.S. 1120, 103 S.Ct. 3090, 77 L.Ed.2d 1350 (1983) (citing United States v. Herrera-Medina, 609 F.2d 376, 380 (9th Cir.1979). Indirect proof may also support an inference that the parties knew the passengers were illegal aliens. See Herrera-Medina, 609 F.2d at 380 (future behavior and “the place where crucial events occurred” is sufficient to support an inference of knowledge that the passengers were recently arrived aliens).

The evidence shows that Vicente Celis and Guadalupe Celis transported a number of individuals, including the eight aliens charged in Counts 37-44 of the Indictment, from Arizona to Idaho. The Indictment identified Candido Arteaga-Arteaga, Frai-lan Tellez-Juarez, Victorino Ruiz-Gil, Gilberto Ceja-Torres, Artemio Leon-Aguilar, Castulo Farfan-Ceja, Francisco Galvan-Hurtado and Joel Galvan-Lira as having been transported in violation of 8 U.S.C. § 1324(a)(2). Four of these individuals, Ar-temio Leon-Aguilar, Castulo Farfan-Ceja, Francisco Galvan-Hurtado, and Joel Gal-van-Lira testified at trial that they were transported by Vicente Celis and Guadalupe Celis. Artemio Leon-Aguilar also testified that Frailan Tellez-Juarez was transported in the same group. Candido Artea-ga-Arteaga and Victorino Ruiz-Gil testified that they were transported to Idaho at the same time. Candido Arteaga-Arteaga also testified that Gilberto Ceja-Torres was in the same group.

The evidence shows that Vicente Celis and Guadalupe Celis met these individuals near the United States and Mexican border after nightfall. During the journey to Idaho, the aliens were hidden under cover in the bed of a truck. The evidence of the time and place of these events and the furtive behavior of the passengers is sufficient to support an inference that Vicente Celis and Guadalupe Celis knew that each of these persons was an alien who had entered the United States illegally within the last three years. A rational juror could conclude from the evidence presented that the defendants were guilty as charged.

C.

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807 F.2d 1483, 1987 U.S. App. LEXIS 949, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jose-loya-ca9-1987.