United States v. MacIel-alcala

612 F.3d 1092, 2010 U.S. App. LEXIS 15228, 2010 WL 2836992
Court of Appeals for the Ninth Circuit·Decided July 21, 2010·No. 19-55869·Published·Cited by 31 cases

Opinion

ORDER AND AMENDED OPINION

WARDLAW, Circuit Judge:

ORDER

Appellant’s petition for panel rehearing is granted. The prior opinion filed on March 25, 2010, and reported at 598 F.3d 1239, is vacated concurrent with the filing of an Amended Opinion today.

With this amendment, the panel has unanimously voted to reject appellant’s suggestion for rehearing en banc. Judges Wardlaw and Callahan vote to reject the suggestion for rehearing en banc, and Judge Canby so recommends.

The full court has been advised of the suggestion for rehearing en bane and no active judge has requested a vote on whether to rehear the matter en banc. Fed. R.App. P. 35.

No petitions for panel rehearing or rehearing en banc may be filed with respect to the Amended Opinion. See 9th Cir. G.O. 5.3(a)

IT IS SO ORDERED.

OPINION

Alberto Maciel-Alcala (“Maciel”) appeals his conviction of two counts of aggravated identity theft under 18 U.S.C. § 1028A for using a birth certificate belonging to “another person” to procure a U.S. passport in the name of Ramon Ramirez. Having illicitly obtained a U.S. passport, Maciel used it to falsely claim U.S. citizenship upon his arrival from Guadalajara, Mexico, at the Los Angeles International Airport. Maciel moved for judgment of acquittal, contending that the government was required to prove that Maciel knew that Ramon Ramirez was a living person when he obtained Ramirez’s birth certificate and used it to obtain the passport. The district court denied the motion, and Maciel appeals. Because we agree with the district court that the scienter element of 18 U.S.C. § 1028A requires that the government prove only that Maciel knew that Ramirez was a real person, living or deceased, when he procured the passport using Ramirez’s birth certificate, we affirm.

I.

Maciel is a Mexican citizen who had been living in the United States under the stolen identity of Ramon Ramirez, a man with whom Maciel was not acquainted. Maciel used Ramirez’s identity to purchase a truck, rent an apartment, secure loans, and obtain several cellular telephone accounts. He also used Ramirez’s identity to obtain a California identification card, birth certificate, and Social Security card, all of which were issued in Ramirez’s name. In August 2004, Maciel used these documents to procure a U.S. passport, which he later used to travel to Mexico. On March 17, 2008, Maciel was arrested by U.S. Customs and Border Protection (“Customs”) officials for attempting to use the fraudulently obtained passport to reenter the U.S. and for falsely claiming U.S. citizenship on his Customs declaration.

The government indicted Maciel for making a false statement in his passport, 18 U.S.C. § 1542, for falsely representing *1095 himself as a U.S. citizen to Customs, 18 U.S.C. § 911, and for two counts of aggravated identity theft in connection with the underlying counts in violation of 18 U.S.C. § 1028A(a)(l). Section 1028A(a)(l) provides an additional two years of incarceration for anyone who “during and in relation to any felony” enumerated in the statute, two of which are Maciel’s underlying offenses, “knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person.”

Maciel pled guilty to the § 911 and § 1542 charges and waived his right to a jury trial on the aggravated identity theft counts. During the bench trial, a supervisor from the Orange County Clerk Recorder’s Office testified that on February 19, 2004, a person representing himself to be Ramon Alfredo Ramirez applied for and was given a copy of his birth certificate. The real Ramirez, who was alive and well and residing in Arizona, testified that he never requested a copy of his birth certificate from Orange County, where he was born. Nor did he authorize Maciel to request a copy of this birth certificate. Maciel did not contest this evidence, but stipulated that (1) he had applied for a passport in Ramirez’s name and presented a copy of Ramirez’s birth certificate in support of his application on August 11, 2004, and (2) he had presented the passport to Customs officers when he reentered the U.S. on March 17, 2008.

Before closing argument, Maciel moved for judgment of acquittal pursuant to Federal Rule of Criminal Procedure 29. Drawing upon language from the Supreme Court’s decision in Flores-Figueroa v. United States, — U.S. -, 129 S.Ct. 1886, 173 L.Ed.2d 853 (2009), Maciel argued that, to secure the enhanced penalty under § 1028A, the government must prove that Maciel knowingly possessed, transferred, or used a means of identification of “another person” who he then knew to be a “live” person — as opposed to a “deceased” person. The government conceded that it could not prove that Maciel knew Ramirez was alive when he used Ramirez’s birth certificate to obtain the passport. Holding that § 1028A requires the government to prove only that Maciel knew Ramirez was a real person, living or deceased, the district court denied Maciel’s motion and entered a guilty verdict on the two counts of aggravated identity theft. 1

II.

The district court had jurisdiction pursuant to 18 U.S.C. § 3231. We have jurisdiction pursuant to 28 U.S.C. § 1291. We review de novo whether the district court correctly concluded that the word “person” in § 1028A(a)(l) refers to both living and deceased persons. See Rodriguez v. Smith, 541 F.3d 1180, 1183 (9th Cir.2008) (“We review questions of statutory interpretation de novo.”).

III.

In Flores-Figueroa, the Supreme Court addressed the question of whether 18 U.S.C. § 1028A “requires the government to show that the defendant knew that the ‘means of identification’ he or she unlawfully transferred, possessed, or used, in fact, belonged to ‘another person.’ ” 129 S.Ct. at 1888. There the Court rejected the argument that the phrase “another person” included fictional persons as well as actual persons. Id. at 1888-94. Maciel springboards from Flores-Figueroa to the conclusion that not only does the statute

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United States v. MacIel-alcala, 612 F.3d 1092, 2010 U.S. App. LEXIS 15228, 2010 WL 2836992 (9th Cir. 2010).

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