United States v. Jose Muniz-Jaquez

718 F.3d 1180, 2013 WL 2462183, 2013 U.S. App. LEXIS 11675
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 10, 2013
Docket12-50056
StatusPublished
Cited by12 cases

This text of 718 F.3d 1180 (United States v. Jose Muniz-Jaquez) 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 Muniz-Jaquez, 718 F.3d 1180, 2013 WL 2462183, 2013 U.S. App. LEXIS 11675 (9th Cir. 2013).

Opinion

OPINION

GOODWIN, Senior Circuit Judge:

Jose Augustine Muniz-Jaquez appeals his conviction for being a deported alien found in the United States. He assigns error to the district court’s failure to order production of certain U.S. Border Patrol dispatch tapes. Because the district court erred in excluding potentially exculpatory evidence, we vacate the conviction and remand.

I. BACKGROUND

On April 28, 2010, U.S. Border Patrol Agent Derrick Woodford observed Muniz-Jaquez and four others running north near Copper Canyon, three miles east of Otay Mesa, California, clearly within the United States. Prior to trial, defense counsel filed a timely discovery motion requesting all arrest reports, notes, and dispatch tapes. The government produced some materials, but no dispatch tapes.

During trial, Agent Woodford testified that Copper Canyon begins nearly at the U.S./Mexico border and extends roughly a mile north of the border. He testified that he drove along a road running adjacent to the border fence that then curved north, crossed two bridges, and curved back south to the fence. He testified that, as he came around the initial curve, he observed five individuals north of the second bridge, roughly fifty yards from him, walking north. On cross-examination, Agent Woodford testified that he did not see Muniz-Jaquez walking north from the fence, but rather spotted him north of the second bridge. However, after reviewing his written report of the incident, he also testified that he had written that he observed five people “running north from the immediate border area.” He further stated that immediately after spotting the individuals, he called for backup over his service radio, which would have been tape-recorded.

During recess, the prosecutor, who had not previously known of the tapes, learned that they existed, but asserted they were not discoverable. Defense counsel conceded, but preserved for appeal, that the tapes were not covered by the Jencks Act. Defense counsel then argued that any tapes were discoverable under Federal Rule of Criminal Procedure 16 and Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963). Defense counsel argued that the tapes were relevant to presenting an official-restraint defense: Muniz-Jaquez might have been observed from the moment of entry until arrest. Federal law proscribes a deported alien’s entry, attempted entry, or being found in the United States. 8 U.S.C. § 1326(a). Muniz-Jaquez was indicted only for being found in the United States after his previous deportation and removal. Despite the seemingly plain language, however, “physical presence is not enough” to violate the statute. United States v. Pacheco-Medina, 212 F.3d 1162, 1163 (9th Cir.2000).

In order to constitute “entry,” an alien must be free from official restraint. Id. at 1164. Official restraint includes surveillance, regardless of the alien’s awareness. Id. “The doctrine is premised on the theory that the alien is in the government’s constructive custody at the time of physical entry. By contrast, when an alien is able to exercise his free will subsequent to physical entry, he is not under official restraint.” Id. at 1165 (quoting United States v. Aguilar, 883 F.2d 662, 683 (9th Cir.1989)). This doctrine extends to the *1183 offense of being found in the United States, because the concept of entry is “embedded in the ‘found in’ offense.” Id. at 1166. “[I]t logically follows that an entry, as defined legally, is required before a person is ‘found in’ the United States.” Id.

Counsel also argued that the recording could impeach Agent Woodford. Without listening to the tapes, the district court repeatedly questioned their exculpatory or material quality, characterizing arguments in favor of production as speculative. The court noted the lack of any other challenge to the agent’s testimony, as well as the “spotty” nature of the tapes which it had not reviewed, and seemed to conclude that the defense had untimely requested the tapes in the middle of trial.

Prior to trial, the prosecutor presumed that the tapes no longer existed, and defense counsel also presumed, from past experience, that any tapes had been erased. The district court stated that defense counsel would be aware that these tapes should be available in the future and could bring motions earlier next time. Declaring the motion untimely and leading to inappropriate delay, the court said counsel had failed to establish that the tapes would be either material or exculpatory and denied the motion.

We also note that the government conceded at oral argument that it would have produced the tapes prior to trial had it been aware of their existence.

Following the conclusion of the bench trial, the district court found Muniz-Ja-quez guilty of being a deported alien found in the United States. The court sentenced him to seventy months’ incarceration.

II. DISCUSSION

Muniz-Jaquez does not make a Brady argument before us, though upon remand any exculpatory evidence must of course be disclosed. He concedes the Jencks Act does not apply, United States v. Bobadillar-Lopez, 954 F.2d 519, 522-23 (9th Cir. 1992), preserving the issue only for potential en banc review. The only issue remaining on appeal is the district court’s ruling under Rule 16. We reverse.

Discovery rulings are reviewed for abuse of discretion, looking “to whether the district court reaches a result that is illogical [or] implausible.” United States v. Stever, 603 F.3d 747, 752 (9th Cir.2010). Rule 16 “grants criminal defendants a broad right to discovery,” id., requiring disclosure of all documents “material to preparing the defense,” Fed.R.Crim.P. 16(a)(l)(E)(i). Rule 16 is thus broader than Brady. Information that is not exculpatory or impeaching may still be relevant to developing a possible defense. See United States v. Doe, 705 F.3d 1134, 1151 (9th Cir.2013) (“Even if the documents [requested under Rule 16] caused [defendant] to completely abandon [his] entrapment defense and take an entirely different path, the documents would still have been ‘material to preparing the defense’ under Rule 16(a)(l)(E)(i).”). Even inculpatory evidence may be relevant. A defendant who knows that the government has evidence that renders his planned defense useless can alter his trial strategy. Or he can seek a plea agreement instead of going to trial.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

John Melnik v. James Dzurenda
14 F.4th 981 (Ninth Circuit, 2021)
United States v. Rebecca Stampe
994 F.3d 767 (Sixth Circuit, 2021)
United States v. Miguel Cano
934 F.3d 1002 (Ninth Circuit, 2019)
United States v. Mark Avery
Ninth Circuit, 2018
US v Brad Smith
2017 DNH 224P (D. New Hampshire, 2017)
United States v. Simpson
845 F.3d 1039 (Tenth Circuit, 2017)
United States v. Heine
314 F.R.D. 498 (D. Oregon, 2016)
United States v. Joshua R. Mackin
793 F.3d 703 (Seventh Circuit, 2015)
United States v. Eve Mazzarella
784 F.3d 532 (Ninth Circuit, 2015)
United States v. Victor Garcia
599 F. App'x 775 (Ninth Circuit, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
718 F.3d 1180, 2013 WL 2462183, 2013 U.S. App. LEXIS 11675, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jose-muniz-jaquez-ca9-2013.