United States v. Najera Jimenez

593 F.3d 391, 2010 WL 22335
CourtCourt of Appeals for the Fifth Circuit
DecidedJanuary 8, 2010
Docket08-50913
StatusPublished
Cited by23 cases

This text of 593 F.3d 391 (United States v. Najera Jimenez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Najera Jimenez, 593 F.3d 391, 2010 WL 22335 (5th Cir. 2010).

Opinion

EMILIO M. GARZA, Circuit Judge:

Appellant Silvia Najera Jimenez was convicted of making a false statement in a passport application, in violation of 18 U.S.C. § 1542, and making a false statement to a special agent of the Department of State Diplomatic Security Service, in violation of 18 U.S.C. § 1001(a)(2). She appeals on two grounds: (1) that there was insufficient evidence to support the conviction as to both counts; and (2) that the district court erred in excluding defense evidence with the cumulative effect of those exclusions resulting in the denial of her Sixth Amendment right to present a defense.

I

Silvia Najera Jimenez, also known as Silvia Najera Ruiz (hereinafter “Jimenez”), applied for a U.S. passport in 1991. In her passport application, Jimenez represented that she was born in El Paso, Texas on January 12, 1949. Documentation submitted with the 1991 application included a court-ordered delayed birth certificate and *396 a Texas identification card. The United States Department of State (“State Department”) sent two pieces of correspondence to Jimenez in 1992 regarding her application. The first letter requested that Jimenez provide additional documentation to prove her birth in the United States. The second letter requested that Jimenez complete and submit a supplemental information form. In response, Jimenez provided a copy of a baptismal certificate from New Mexico and a completed and signed supplemental information form. The State Department did not issue Jimenez a passport and her file was retired. At some point after receiving this 1991 application, the State Department placed a fraud alert on Jimenez’s file because, in addition to finding her information insufficient evidence of citizenship, it had located a Mexican birth registration indicating Jimenez’s birth date was January 7,1949. 1

In April 2007, Jimenez applied for a U.S. passport for the second time. Her application again stated that she was born in El Paso on January 12, 1949 and attached her delayed birth certificate. The application included the question: “Have you ever applied for or been issued a U.S. passport?” Jimenez checked the “no” answer. Jimenez signed the application under penalty of perjury, attesting that the statements contained therein were true and correct.

The State Department initiated an investigation because of the 1991 fraud alert on Jimenez’s previous passport application. The purpose of the investigation was to determine whether Jimenez was eligible to receive a U.S. passport, and specifically to determine whether she was a U.S. citizen as she claimed. The State Department obtained the following records during the investigation: (1) a certified State of Chihuahua birth record, recorded in 1960, stating that Jimenez was born January 7, 1949 in Ciudad Juarez, Chihuahua, Mexico; (2) a certified State of Chihuahua birth record, recorded in 1968, stating that Jimenez was born January 7, 1949 in Ciudad Juarez, Chihuahua, Mexico; (3) a certified copy of an El Paso County, Texas marriage license for Jimenez, stating that she was born in Juarez, Mexico on January 7, 1949; (4) a certified State of Chihuahua birth record for Jimenez’s oldest son, listing Jimenez’s nationality as “Mexican;” (5) a certified State of Chihuahua birth record for Jimenez’s second son, listing Jimenez’s nationality as “Mexican;” and (6) a certified State of Chihuahua birth record for Jimenez’s grandchild, listing Jimenez’s nationality as “Mexican.” The investigators also discovered that Jimenez used a Chihuahua driver’s license (with a birth date of January 7, 1949) and Mexican voter registration card to establish the mailing address, a postal drop-box service, used for her passport application.

In January 2008, Richard Hays, a special agent with the State Department’s Diplomatic Security Service and the lead investigator interviewed Jimenez at the permanent address listed in her 2007 passport application. Agent Hays testified that Jimenez seemed nervous. She was asked how she had entered the United States prior to 1991 and responded that she entered as a Mexican citizen at the international boundary. Agent Hays asked whether Jimenez had heard from or received correspondence from the State Department regarding her 1991 passport application. 2 She responded “no.” Agent *397 Hays also asked Jimenez if she had contacted the State Department regarding her 1991 passport application and she again stated “no.”

Jimenez was arrested and charged with violating 18 U.S.C. § 911 by falsely claiming to be a U.S. citizen (Count One); violating 18 U.S.C. § 1542 by falsely claiming to be a U.S. citizen on her passport application (Count Two); violating 18 U.S.C. § 1542 by falsely answering “no” to the question whether she had previously applied for a passport (Count Three); and violating 18 U.S.C. § 1001 by falsely telling Agent Hays that she had not received correspondence from the State Department in relation to her 1991 passport application (Count Four). Jimenez was tried by jury. She moved for acquittal at the close of the government’s case in chief. The district court denied the motion. Jimenez presented her case including testimony of some, but not all, of the witnesses she wanted to call and her own testimony, although limited by certain evidentiary rulings. Jimenez renewed her motion for acquittal which was again denied. The jury found Jimenez not guilty as to Counts One and Two and guilty as to Counts Three and Four. Jimenez renewed her motion for acquittal. The district court denied the motion and sentenced Jimenez to a five-year term of probation on both counts, to run concurrently, a $10,000 fíne, and a $200 special assessment. Jimenez timely appealed.

II

Our review of a sufficiency-of-the-evidence challenge is “highly deferential to the verdict.” United States v. Elashyi 554 F.3d 480, 491 (5th Cir.2008) (internal quotations and citation omitted). “The court asks whether the evidence, when reviewed in the light most favorable to the government with all reasonable inferences and credibility choices made in support of a conviction, allows a rational fact finder to find every element of the offense beyond a reasonable doubt.” Id. at 492 (internal quotations and citation omitted). The evidence need not “exclude every reasonable hypothesis of innocence or be wholly inconsistent with every conclusion except that of guilt.” United States v. Faulkner; 17 F.3d 745, 768 (5th Cir.1994).

A

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Bluebook (online)
593 F.3d 391, 2010 WL 22335, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-najera-jimenez-ca5-2010.