United States v. Ramirez

537 F.3d 1075, 2008 U.S. App. LEXIS 17079, 2008 WL 3271093
Court of Appeals for the Ninth Circuit·Decided August 11, 2008·No. 07-10263·Published·Cited by 35 cases

Opinion

N.R. SMITH, Circuit Judge:

The district court did not err when it declined to dismiss for lack of jurisdiction, because the government sufficiently proved that the victims were “Indians” within the meaning of 18 U.S.C. § 1152. We further hold that the district court did not abuse its discretion when it declined to require that the jury return a special verdict form, because the district court: (1) sufficiently explained its decision not to require a special verdict; (2) instructed the jury that it must unanimously reject Miguel Angel Ramirez’s self-defense theory in order to find Ramirez guilty; and (3) ensured that the jury understood that the government bore the burden of disproving Ramirez’s defense. The district court also did not plainly err by referring the jury back to the original jury instructions, in response to the jury’s question about specific intent, because Ramirez agreed that no supplemental instruction should be given, and the instructions already addressed the jury’s question. Lastly, under the plain error standard, Ramirez’s right to a fair trial was not violated by the prosecutor compelling Ramirez to call other witnesses liars, because Ramirez has not demonstrated that he was prejudiced by the admission of his testimony or that the prosecutor’s actions constituted a miscarriage of justice. We have jurisdiction under 28 U.S.C. § 1291. We affirm.

I. BACKGROUND

Ramirez lived in the home of Teresa Valenzuela (“Teresa”), Teresa’s mother, Dolores Valenzuela (“Dolores”), and Tere *1079 sa’s father and brother, on the Tohono O’Odham Indian Reservation (“Reservation”) in Arizona. On April 17, 2004, the Valenzuela family discovered that Ramirez had been using Dolores’s debit card to steal money from her bank account. The Valenzuela family immediately asked Ramirez to leave the home. 1

During the course of the week following Ramirez’s departure from the Valenzuela home, Ramirez telephoned Teresa multiple times per day. One evening, Ramirez entered the Valenzuela home (using a house key he had been given) and Teresa’s bedroom as she slept. Dolores, upset by the incident, purchased new locks for the home. The new locks, however, were not the correct size and were never installed.

On April 23, 2004, Dolores and Teresa went to the bank and discovered nearly $1,000 in recent unauthorized withdrawals from Dolores’s account. As a result, Dolores filed a fraud report with her bank. While Teresa and Dolores were in the bank reporting the fraud, Ramirez again telephoned Teresa. Teresa told him that Dolores was reporting the theft. Dolores also spoke to Ramirez and told him that she would be pursuing criminal charges. Ramirez admitted to Dolores that he had stolen over $3,000 from her, but promised to pay her back.

On the morning of April 24, 2004, Ramirez returned to the Valenzuela home. Ramirez was aware that Teresa’s father and brother were not at the Valenzuela home that morning. The parties dispute what occurred after his arrival. Ramirez’s description of what occurred after his arrival is vastly different from that of Teresa and Dolores. Ramirez testified that he returned to the house to retrieve the car keys to an inoperable vehicle that he had left there. When he arrived at the house, he knocked several times on the front door. Because no one answered, he began to open the door with the house key that was in his possession. Before he was able to open the door with his key, Dolores opened it for him and admitted him into the home to retrieve his vehicle keys. While Ramirez talked with Teresa, Dolores attacked him from behind with a kitchen knife. Ramirez pulled out his butterfly knife and fought off Dolores in self-defense.

Teresa and Dolores, however, testified that they awoke on April 24⅛ 2004 to the sound of their dog barking. As they met in the living room, Dolores and Teresa heard the sound of a key turning “real slowly” in the front door lock. Dolores went to the front door as it was opening and blocked it with her body. Ramirez was standing at the door and asked if he could come inside. According to Dolores and Teresa, Dolores refused to let Ramirez inside and threatened to call the police. Ramirez, however, forced the door open— pushing Dolores backwards. Ramirez then began stabbing Dolores repeatedly with a knife, after which he began to stab Teresa. Dolores attempted to place her body between Teresa and Ramirez in an attempt to protect Teresa and made several attempts to grab the knife out of Ramirez’s hand. Teresa testified that Dolores screamed for Teresa to get out of the house and to get help. Teresa was able to escape to a neighbor’s house and waited there for the paramedics to arrive.

At some point during the struggle, Dolores grabbed a knife and stabbed Ramirez in the throat, causing him to immediately fall down. Dolores again stabbed Ramirez in the throat and then left the house. When the police arrived, they found Ramirez on the floor.

*1080 A federal grand jury indicted Ramirez on two counts of assault with intent to commit murder on an Indian reservation, in violation of 18 U.S.C. §§ 113(a)(1) and 1152, and two counts of assault with a dangerous weapon with intent to do bodily harm on an Indian reservation, in violation of 18 U.S.C. §§ 113(a)(3) and 1152.

At trial, the treating trauma surgeon (an expert as to trauma surgery and trauma service) testified that Teresa had been stabbed at least 17 times, including multiple stab wounds to her chest, abdomen, back, arms, and right hand. The trauma surgeon also testified that Dolores had been stabbed at least 28 times, and had multiple wounds inflicted to her face, jaw, chest, abdomen, back, underarm, and the web spacing between her fingers. The trauma surgeon also indicated that the wounds on Dolores’s hands “suggest[ed] someone trying to defend themfself] from a stab by trying to grab the knife away.” A forensic pathologist testified that, in his expert opinion, the wounds suffered by both Dolores and Teresa were consistent with a person defending herself. Testimony at trial also established that Ramirez had far fewer injuries than Teresa or Dolores. Ramirez had multiple stab wounds in the neck, had five stab wounds on his upper back, and may have had one on his arm.

Ramirez called a DNA expert, who testified regarding the blood found on the knives recovered from the crime scene. The DNA expert testified that Ramirez’s blood was only identified on one of the knives. She also testified that the major contributor of the blood samples on two of the knives was Dolores, and that the major contributor of the blood sample on the knife Ramirez admittedly brought into the home with him was Teresa.

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United States v. Ramirez, 537 F.3d 1075, 2008 U.S. App. LEXIS 17079, 2008 WL 3271093 (9th Cir. 2008).

537 F.3d 1075 (United States v. Ramirez) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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