United States v. Tovar-Duran

Court of Appeals for the Ninth Circuit·Decided September 14, 2026·No. 24-2328·Published

Opinion

FOR PUBLICATION

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 24-2328 D.C. No.

Plaintiff - Appellee,

3:19-mj-24405- BLM-GPC-1

v.

JAIME TOVAR-DURAN, OPINION

Defendant - Appellant.

Appeal from the United States District Court for the Southern District of California Gonzalo P. Curiel, District Judge, Presiding

Argued and Submitted March 6, 2026 Pasadena, California

Filed September 14, 2026

Before: Kim McLane Wardlaw, Roopali H. Desai, and Ana de Alba, Circuit Judges.

Opinion by Judge de Alba

2 USA V. TOVAR-DURAN

SUMMARY*

Criminal Law

The panel reversed a district judge’s order affirming Jaime Tovar-Duran’s conviction, following a bench trial before a magistrate judge, for improper entry into the United States as a non-citizen; conditionally vacated the conviction; and remanded for further proceedings.

Tovar-Duran argued that the magistrate judge improperly determined that the government met its obligations under Brady v. Maryland, 373 U.S. 83 (1963), and Federal Rule of Criminal Procedure 16, in connection with Tovar-Duran’s request for additional evidence of witnesses’ membership and activity in a Facebook group in which United States Border Patrol agents shared patently offensive material, including jokes about migrant deaths and racist and sexist slurs. The panel held that the magistrate judge abused her discretion in denying the request. The government was obligated to disclose the evidence under Brady and Rule 16. When a defendant shows that the government may be in possession of undisclosed Brady and Rule 16 evidence and requests further discovery, courts must require the government to review evidence in its possession and disclose the Brady and Rule 16 material. Because the government failed to disclose this evidence, the panel could not determine whether its failure to disclose it prejudiced Tovar-Duran. The panel thus conditionally vacated the conviction and remanded for further proceedings on whether

*

This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader.

USA V. TOVAR-DURAN 3

the government’s documents in fact contain, or would have led to, information that might have altered the verdict.

Tovar-Duran also argued that the magistrate judge abused her discretion by admitting prior warrants of removal and written warnings to prove Tovar-Duran’s citizenship status under the public records exception to hearsay. The panel agreed. The government relied on these documents, which contain multiple layers of hearsay, to prove alienage without providing any exception under which they are admissible. The magistrate judge did not examine the admissibility of the specific statements pertaining to Tovar- Duran’s citizenship status and instead generally concluded that the warrants of removal and written warrants were admissible. This was an abuse of discretion, and the error was not harmless.

COUNSEL

Peter S. Horn (argued) and Andrew Sherwood, Assistant United States Attorneys; Daniel E. Zipp, Chief, Appellate Section; Criminal Division; Adam Gordon, United States Attorney; Civil Division, Office of the United States Attorney, United States Department of Justice, San Diego, California; for Plaintiff-Appellee. Jessica Agatstein (argued), Federal Defenders of San Diego Inc., San Diego, California, for Defendant-Appellant.

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OPINION

DE ALBA, Circuit Judge:

Jaime Tovar-Duran was convicted of improper attempted entry into the United States as a non-citizen under 8 U.S.C. § 1325(a)(1), and sentenced to time served, following a bench trial before a magistrate judge. 1 Mr. Tovar-Duran appealed his conviction to a district court judge pursuant to Federal Rule of Criminal Procedure 58(g)(2)(B). The district court judge affirmed. Mr. Tovar-Duran now appeals his conviction to our court. We have jurisdiction under 28 U.S.C. § 1291.

Mr. Tovar-Duran argues that the magistrate judge improperly determined that the government met its obligations under Brady v. Maryland, 373 U.S. 83 (1963), and Federal Rule of Criminal Procedure 16. He also argues that the magistrate judge improperly admitted hearsay statements included in warrants of removal and written warnings to prove Mr. Tovar-Duran’s non-citizenship. We agree.

We hold that when a defendant shows that the government may be in possession of undisclosed Brady and Rule 16 evidence and requests further discovery, courts must require the government to review evidence in its possession and disclose the Brady and Rule 16 material. We also clarify that all removal documents are not per se admissible as

1 Section 1325(a) provides, in relevant part, “Any alien who (1) enters or attempts to enter the United States at any time or place other than as designated by immigrations officers . . . shall, for the first commission of any such offense, be fined under Title 18 or imprisoned not more than 6 months, or both.” 8 U.S.C. § 1325(a).

USA V. TOVAR-DURAN 5

public records. Because, like here, some removal documents contain multiple levels of hearsay, courts must examine whether the specific statements within the documents are admissible.

Therefore, we reverse, conditionally vacate Mr. Tovar- Duran’s conviction, and remand for further proceedings consistent with this opinion.

I

A

In 2019, Agent Copenhaver, a United States Border Patrol agent, encountered Mr. Tovar-Duran on a mountainside within a mile from the U.S.-Mexico border. Agent Copenhaver followed footprints in the mountainside before encountering Mr. Tovar-Duran. Agent Copenhaver handcuffed Mr. Tovar-Duran and asked his “country of citizenship” and “if [he] had any documents . . . to enter the country legally.” According to Agent Copenhaver, Mr. Tovar-Duran responded that he was from Mexico, did not have papers to enter the country legally, and “had crossed illegally.” The agent transported Mr. Tovar-Duran to a nearby Border Patrol station, and the next day, the government charged Mr. Tovar-Duran with one count of misdemeanor attempted illegal entry. See 8 U.S.C. § 1325(a). Mr. Tovar-Duran proceeded to trial before a magistrate judge.

Before trial, Mr. Tovar-Duran requested that the government provide him exculpatory evidence and impeachment material pursuant to its obligations under Brady; Giglio v. United States, 405 U.S. 150 (1972); and United States v. Henthorn, 931 F.2d 29 (9th Cir. 1991). Mr. Tovar-Duran specifically requested information regarding 6 USA V. TOVAR-DURAN

the government’s witnesses’ membership and activity in the “I’m 10-15” Facebook group, in which United States Border Patrol agents shared patently offensive material, including jokes about migrant deaths and racist and sexist slurs.

The government initially represented that none of its likely witnesses were members of the Facebook group. At a hearing before trial, Mr. Tovar-Duran renewed his request, asking the magistrate judge to “order the Government to make specific inquiries as to whether any of the agents involved in this case were part of that group.” The government stated that, after speaking to both “likely witnesses” in the case, it was its “understanding [that] neither of them were a part of those groups.” The judge responded, “There we go.”

Yet on the eve of trial, the government notified Mr.

Tovar-Duran that two of its now three witnesses, all of whom were Border Patrol agents, were, in fact, members of the Facebook group. But the government did not specify which of its three witnesses were members of the group. According to the government, the two witnesses who were members of the Facebook group reported that they did not “post” or “like” anything in the group. Based on these representations, Mr. Tovar-Duran “renew[ed] [his] request for more complete discovery on this issue.” The magistrate judge denied the request, and the trial proceeded.

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