United States v. Urena

844 F.3d 681, 2016 WL 7404765
CourtCourt of Appeals for the Seventh Circuit
DecidedDecember 22, 2016
DocketNo. 15-3663
StatusPublished
Cited by2 cases

This text of 844 F.3d 681 (United States v. Urena) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Urena, 844 F.3d 681, 2016 WL 7404765 (7th Cir. 2016).

Opinion

SHADID, Chief District Court Judge.

Jose Urena, who was bom in and is a citizen of Mexico, was indicted on one count of being an alien found in the United States after having been previously deported, in violation of 8 U.S.C. § 1326(a).

The indictment alleged that Urena had been deported and removed from the United States on March 4, 2011, and that he was found in Kane County, Illinois on November 26, 2012, without previously having obtained the express consent of the Secretary of Homeland Security to be admitted into the United States. Urena was convicted at a jury trial held in the Northern District of Illinois and was sentenced to the custody of the Bureau of Prisons for -a period of 100 months, followed by a three-year term of supervised release. Urena was also directed, at the term of his prison sentence, to surrender to an authorized official of the Homeland Security Department for a determination on.the issue of deportability.

Urena appeals raising two issues. First, Urena appeals the District Court’s refusal to exclude evidence of Urena’s seven prior removals under Rule 404(b) of the Federal Rules of Evidence. Second, Urena appeals the District Court’s denial of Urena’s Motion for a Mistrial after the prosecution published to the jury an exhibit that included the fact of Urena’s prior conviction for “Felony Class 4 Cocaine Possession.” The Court will address both issues in turn.

Exclusion of evidence pursuant to Rule 404(b) is reviewed for abuse of discretion. United States v. Curtis, 781 F.3d 904, 907 (7th Cir. 2016).

At trial the government called Erwin Paz, the' Immigration and Customs Enforcement agent who testified as to the contents of Urena’s A’ file.1 Agent Paz testified that Urena had received a written warning at the time of his removal from the United States on March 4, 2011, and that Urena was not allowed to reenter the United States without the permission from the Department of Homeland Security or the Attorney General. The written warning was admitted at trial as government’s Exhibit 7.

Not having the necessary approval is an element of the offense. 8 U.S.C. § 1326; see also United States v. Rea-Beltran, 457 F.3d 695, 702 (7th Cir. 2006), citing United States v. Torres, 383 F.3d 92, 95 (3d Cir. 2004). (Under 8 U.S.C. § 1326(a), “the government must establish: (1) that the defendant is an alien; (2) that the defendant was deported or removed in accordance with a valid deportation order; and (3) that the defendant has reentered the United States without the permission of the Attorney General.”)

On cross examination, defense counsel questioned Agent Paz whether govern[684]*684ment’s Exhibit 7 was in English. Agent Paz answered that the oral statements were communicated to Urena in English. On redirect, Agent Paz testified he spoke with Urena in English.

Outside the presence of the jury the government argued the door had been opened as to Urena’s ability to understand English and sought introduction of . evidence that Urena had been removed from the United- States on seven previous occasions.

The defense objected to the admission, and instead offered to stipulate that Urena spoke English. The District Court found the defense’s proposed solution did not completely take care of the problem, finding the issue raised as a result of the defense’s questioning “is not how well Ure-na understood English. It’s whether he understood that he was not to return to the United States.”

After a Rule 404(b) analysis the District Court allowed evidence of Urena’s seven prior removals, finding “the only conceivable purpose of asking that question was to suggest that the defendant didn’t know he couldn’t come back,” and further finding “the government was entitled to the curative steps.”

We agree with the District Court’s analysis.

In United States v. Gomez, 763 F.3d 845 (7th Cir. 2014) (en banc), the Court clarified the law governing exclusion of other acts evidence under Rule 404(b). Such evidence is not admissible to prove character, or propensity to act in a certain way, but it is admissible for other purposes, including when offered in a criminal case to prove knowledge. Its relevance for a proper purpose must be clear through a propensity-free chain of reasoning. Gomez, 763 F.3d at 860.

If the proponent satisfies the initial burden, the District Court must then undertake an analysis under Rule 403 of the Federal Rules of Evidence to determine whether the probative value of the evidence is substantially outweighed by the risk of unfair prejudice, taking into account the extent to which the non-propensity purpose is'aütually at issue in the case.

Here, the District Court first found a specific non-propensity purpose for the evidence of prior removals sought to be introduced by the government. Given the cross-examination question from defense counsel, the District Court could properly conclude the defense would include “the fact that [Urena] kept coming back must mean that he didn’t understand that he wasn’t supposed to come back, because if he understood that he wasn’t supposed to come back, he wouldn’t have come back all those times.” Parenthetically, while knowledge is not an element of the offense, defense counsel attempted to raise the issue to at least offer some defense to an otherwise overwhelming case. See, e.g., United States v. Carlos-Colmenares, 253 F.3d 276, 278 (7th Cir. 2001) (“The statute is limited to persons who have previously been deported from the United States. They are persons who were in this country illegally, and obviously knew it when they were deported.”). The proffered evidence was correctly deemed probative of Urena’s knowledge that he could not lawfully reenter the United States without permission. The District Court then found the probative'value of the evidence did not depend on a propensity inference. Urena’s repeated prior removals following reentry established his knowledge.

Finally, the District Court conducted an appropriate Rule 403 analysis, finding the question on cross raised the issue of whether Urena understood the warning he was given at the time of his removal on [685]*685March 4, 2011. The District Court specifically concluded “[t]he reason that the evidence is not unfairly prejudicial is because of the seed that is now planted in the jury’s mind regarding [Urena] being given this warning in English.” It was not “unfair” when the issue was raised by defense counsel as part of his trial strategy.

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Cite This Page — Counsel Stack

Bluebook (online)
844 F.3d 681, 2016 WL 7404765, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-urena-ca7-2016.