United States v. Lili Tydingco

CourtCourt of Appeals for the Ninth Circuit
DecidedJune 20, 2024
Docket23-10016
StatusUnpublished

This text of United States v. Lili Tydingco (United States v. Lili Tydingco) 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. Lili Tydingco, (9th Cir. 2024).

Opinion

NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS JUN 20 2024 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 23-10016

Plaintiff-Appellee, D.C. No. 1:15-cr-00018-RVM-1 v.

LILI ZHANG TYDINGCO, MEMORANDUM*

Defendant-Appellant.

Appeal from the United States District Court for the District of the Northern Mariana Islands Ramona V. Manglona, Chief District Judge, Presiding

Argued and Submitted June 10, 2024 Honolulu, Hawaii

Before: CALLAHAN, HURWITZ, and H.A. THOMAS, Circuit Judges.

Lili Tydingco appeals her conviction after a third trial for unlawfully

harboring a noncitizen in violation of 8 U.S.C. § 1324(a)(1)(A)(iii). We have

jurisdiction under 28 U.S.C. § 1291. “We review the district court’s evidentiary

rulings for abuse of discretion.” United States v. Shih, 73 F.4th 1077, 1096 (9th

Cir. 2023). “We review de novo a district court’s admission of evidence in alleged

* This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. violation of the Confrontation Clause.” United States v. Cazares, 788 F.3d 956,

976 (9th Cir. 2015). We affirm.

1. Customs and Border Protection (CBP) Officer Ronald Muna testified

regarding an interview of Tydingco that he conducted when Tydingco first brought

X.N.—the noncitizen whom Tydingco was accused of harboring—into Saipan.

Tydingco argues that this testimony was inadmissible because it was based only on

CBP records that Officer Muna had reviewed, rather than on Officer Muna’s

personal recollection of the interview. Officer Muna testified, however, that his

account of the interview was based on his own memory. And although he

acknowledged weaknesses in his recollection of the interview, the strength of his

memory does not present an issue “of admissibility but rather one of credibility and

the proper weight to be accorded his testimony. Such are jury functions.” United

States v. Haili, 443 F.2d 1295, 1299 (9th Cir. 1971).

2. Tydingco further argues that Officer Muna’s testimony violated the

Confrontation Clause because some of her interview with him was conducted

through an interpreter who was not called to testify. But, as Tydingco

acknowledges, we already decided when reviewing her second trial that her

interpreted statements during her interview with Officer Muna were admissible.

We found that Tydingco was fluent in English and therefore could have corrected

any mistranslation. United States v. Tydingco (Tydingco II), 2022 WL 445527, at

2 *2 (9th Cir. Feb. 14, 2022).

3. Tydingco argues that the admission of her signed written statement

violated the Confrontation Clause, because there was insufficient evidence that the

translation of her statements was reliable. “[A]s long as a translator acts only as a

language conduit, the use of the translator does not implicate the Confrontation

Clause.” United States v. Aifeng Ye, 808 F.3d 395, 401 (9th Cir. 2015). Here, the

interpreter who translated Tydingco’s statements had no motive to distort them; the

same interpreter was used without issue both when Tydingco initially drafted her

statement and when she returned to the police station to review it; and Tydingco

identifies no particular translation errors the interpreter made. See United States v.

Nazemian, 948 F.2d 522, 527–28 (9th Cir. 1991) (considering these factors to find

a translated statement admissible). Additionally, as we explained in Tydingco II,

Tydingco’s English fluency means that she could have corrected any error the

interpreter made. 2022 WL 445527, at *2. The district court therefore did not err in

finding that the interpreter acted only as a language conduit.1

4. Tydingco challenges the admissibility of CBP Officer Trisha Aguon’s

1 Tydingco also argues that the Government forfeited this issue by failing to defend the admissibility of her signed statement in its answering brief. The Government, however, argued generally that Tydingco’s translated statements were admissible because she spoke English, referencing the signed statement in support of this argument. The issue therefore was not forfeited.

3 testimony regarding electronic records of Tydingco and X.N.’s entry into the

United States. Officer Aguon testified that these records showed that Tydingco was

forwarded to a secondary inspection upon arrival to the United States with X.N.,

and that Tydingco presented a return ticket to China that had been purchased for

X.N. Tydingco argues that Officer Aguon had no ability to testify to these matters

as a lay witness because she had no personal memory of the events reflected in

these records.

Even if Officer Aguon’s testimony about these records was inadmissible,

any error was harmless. See United States v. Lague, 971 F.3d 1032, 1041 (9th Cir.

2020) (“Reversal is not required if ‘there is a fair assurance of harmlessness or,

stated otherwise, unless it is more probable than not that the error did not

materially affect the verdict.’” (quoting United States v. Bailey, 696 F.3d 794, 803

(9th Cir. 2012))). Officer Aguon’s testimony that Tydingco was forwarded to a

secondary inspection likely had minimal impact, as Officer Muna permissibly

testified about conducting the secondary inspection. And Officer Aguon’s

testimony that Tydingco presented a return ticket was corroborated by both Officer

Muna and Officer Aguon’s permissible testimony that CBP consistently checks

passengers arriving in Saipan on the Conditional Parole Program for return tickets.

Additionally, Officer Aguon was subject to extensive cross-examination in which

she acknowledged that she had no memory of the events about which she testified

4 and admitted that the records could have been mistaken. The testimony that

Tydingco challenges therefore likely did not impact the jury’s verdict. See

Delaware v. Van Arsdall, 475 U.S. 673, 684 (1986) (factors considered when

assessing the harmfulness of an error include “whether the testimony was

cumulative, the presence or absence of evidence corroborating or contradicting the

testimony of the witness on material points, [and] the extent of cross-examination

. . . permitted”).

5. Tydingco argues that the admissible evidence was insufficient to support

the jury’s verdict. On our review of Tydingco’s first trial, however, we held that

the evidence we find admissible today was sufficient to support her conviction.

United States v. Tydingco (Tydingco I), 909 F.3d 297

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Related

Delaware v. Van Arsdall
475 U.S. 673 (Supreme Court, 1986)
United States v. Jaleh Nazemian
948 F.2d 522 (Ninth Circuit, 1991)
United States v. Richard Bailey
696 F.3d 794 (Ninth Circuit, 2012)
United States v. Cazares
788 F.3d 956 (Ninth Circuit, 2015)
United States v. Aifang Ye
808 F.3d 395 (Ninth Circuit, 2015)
United States v. Francisco Tydingco
909 F.3d 297 (Ninth Circuit, 2018)
United States v. David Lague
971 F.3d 1032 (Ninth Circuit, 2020)
United States v. Yi-Chi Shih
73 F.4th 1077 (Ninth Circuit, 2023)

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United States v. Lili Tydingco, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lili-tydingco-ca9-2024.