United States v. Ochoa
This text of United States v. Ochoa (United States v. Ochoa) 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.
Opinion
NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS DEC 29 2025 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT
UNITED STATES OF AMERICA, No. 25-1786 D.C. No. Plaintiff - Appellee, 1:08-cr-00262-JLT-1 v. MEMORANDUM* LARRY OCHOA,
Defendant - Appellant.
Appeal from the United States District Court for the Eastern District of California Jennifer L. Thurston, District Judge, Presiding
Submitted December 8, 2025** San Francisco, California
Before: BUMATAY, JOHNSTONE, and DE ALBA, Circuit Judges.
Larry Ochoa (“Ochoa”) appeals the district court’s judgment revoking his
fourth term of supervised release. Ochoa argues there was insufficient evidence to
find he violated the terms of his supervised release by having direct contact with
* This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. ** The panel unanimously concludes this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2). minors and failing to comply with his probation officer’s instruction. He also
argues the probation officer’s instruction was unconstitutionally vague and
extended beyond the probation officer’s authority. We have jurisdiction pursuant
to 28 U.S.C. § 1291, and we affirm the district court’s judgment.1
We review a district court’s revocation of a term of supervised release for
abuse of discretion. United States v. Green, 12 F.4th 970, 973 (9th Cir. 2021). To
evaluate the sufficiency of the evidence supporting the revocation, we ask whether,
“viewing the evidence in the light most favorable to the government, any rational
trier of fact could have found the essential elements of a violation by a
preponderance of the evidence.” Id. (quoting United States v. King, 608 F.3d
1122, 1129 (9th Cir. 2010)). Factual findings are reviewed for clear error, United
States v. Overton, 573 F.3d 679, 685 (9th Cir. 2009), and the question of
“[w]hether a supervised release condition illegally exceeds the permissible
1 The government argues that Ochoa’s appeal is moot because a successful appeal would result in Ochoa being placed on supervised release for a longer term and with the same conditions. But “the ‘possibility’ that the district court may exercise its discretion at a future proceeding to reduce a term or modify the conditions of supervised release under 18 U.S.C. § 3583(e) is sufficient to prevent the case from being moot.” United States v. Livar, 108 F.4th 738, 743 (9th Cir. 2024) (quoting Mujahid v. Daniels, 413 F.3d 991, 995 (9th Cir. 2005)). Because the district court has broad discretion to modify conditions of supervised release, “there is a possibility that the district court reduce or modify [Ochoa’s] supervised release terms in light of a correction.” United States v. Sadler, 77 F.4th 1237, 1241 n.2 (9th Cir. 2023). Thus, Ochoa’s appeal is not moot.
2 25-1786 statutory penalty or violates the Constitution is reviewed de novo.” United States
v. Watson, 582 F.3d 974, 981 (9th Cir. 2009).
1. Sufficient evidence supports the district court’s finding that Ochoa
violated the terms of his supervised release prohibiting him from making direct
contact with minors. The district court found that Ochoa was downstairs at some
point while the minors were in the house, inferring so from the fact it took minutes
for someone to open the door after the probation officer knocked, despite several
people sitting in the room next to the front door. This inference—a factual finding
which we review for clear error—is supported by a “chain of logic” connecting the
probation officer’s testimony and the circumstantial evidence, including the
eyewitnesses’ admission to being in the kitchen at some point during the day in
question, where security cameras displayed a live stream of the outside of the
house; the delay in opening the door after repeated knocking by the probation
officer; and Ochoa’s previous warnings from Probation not to have unauthorized
minors in his house. See United States v. Katakis, 800 F.3d 1017, 1024–25 (9th
Cir. 2015). Viewing this evidence in the light most favorable to the government, a
trier of fact could reasonably infer that Ochoa was downstairs at some point and
ran to his room upstairs when he realized probation was conducting a home visit to
try to mitigate the potential consequences of unauthorized minors being in the
3 25-1786 house.2 See United States v. Rodriguez, 790 F.3d 951, 957 (9th Cir. 2015).
2. Sufficient evidence also supports the district court’s finding that the
presence of minors in Ochoa’s house violated a clear and valid instruction from a
probation officer. Ochoa argues that the probation officer’s instruction was
unclear because it could have been interpreted as barring minors from staying
overnight or living in the house, not as barring Ochoa from being in the house at
the same time as minors. But the evidence shows Ochoa understood the probation
officer’s instruction as prohibiting him from being in the house while minors were
present. Following a previous incident when a probation officer discovered an
unauthorized minor in Ochoa’s house right before he returned from work, Ochoa
confirmed with Probation that he and his mother agreed that children would not be
in the house after 5:00 PM, when he was expected to return from work. This
demonstrates that the probation officer’s instruction was “sufficiently clear to
inform [Ochoa] of what conduct will result in his being returned to prison.” United
States v. Gibson, 998 F.3d 415, 419 (9th Cir. 2021) (quoting United States v.
Guagliardo, 278 F.3d 868, 872 (9th Cir. 2002) (per curiam)).3
2 Because we find that the district court’s inference that Ochoa was downstairs with the minors at some point during their visit is reasonable, we need not address Ochoa’s argument that being in the same house, but on a different floor and in a different room than the minors, does not constitute “direct” contact. 3 Ochoa does not challenge that the district court abused its discretion even if there was sufficient evidence demonstrating that he violated the terms of supervised release and failed to comply with his probation officer’s instruction.
4 25-1786 Ochoa further argues that, even if the instruction was clear, it was invalid
because it would impermissibly punish Ochoa for his mother’s decision to permit
minors to enter the house.
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