United States v. Velazquez

CourtCourt of Appeals for the Ninth Circuit
DecidedJanuary 21, 2025
Docket24-5359
StatusUnpublished

This text of United States v. Velazquez (United States v. Velazquez) 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.

Bluebook
United States v. Velazquez, (9th Cir. 2025).

Opinion

FILED NOT FOR PUBLICATION JAN 21 2025 MOLLY C. DWYER, CLERK UNITED STATES COURT OF APPEALS U.S. COURT OF APPEALS

FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, Nos. 22-50239, 24-5359 Plaintiff-Appellee, D.C. No. 3:17-cr-03707-BAS-1 v.

ALFRED VELAZQUEZ, MEMORANDUM*

Defendant-Appellant,

Appeal from the United States District Court for the Southern District of California Cynthia A. Bashant, District Judge, Presiding

No. 22-50239 Argued and Submitted March 26, 2024 No. 24-5359 Submitted October 28, 2024** Pasadena, California

Before: GRABER and FORREST, Circuit Judges, and SELNA, District Judge.***

Alfred Velazquez was convicted of various drug crimes. After an earlier

appeal, we remanded to allow him to move for a new trial based on newly

discovered impeachment evidence regarding one of the Government’s expert * This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. Velazquez’s claim that the district court abused its discretion when it admitted expert testimony related to the retail value of the seized fentanyl is addressed in a separate published decision. ** The panel unanimously concludes this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2). *** The Honorable James V. Selna, United States District Judge for the Central District of California, sitting by designation. witnesses. The district court denied the motion for a new trial. Velazquez

appealed the denial of a new trial, and we consolidated his appeals. We have

jurisdiction under 28 U.S.C. § 1291 and affirm.1

1. Motion to Compel. Velazquez contends that the district court abused

its discretion when it did not compel the Government to produce all reports in

which CBP Officer Sean Hanlon identified a pulsating carotid artery as a reason

for conducting a secondary inspection. We review for an abuse of discretion and

find none. United States v. Schaefer, 13 F.4th 875, 892 (9th Cir 2021). Even if

Velazquez had received the information that he sought to compel, it would not

have made a difference because Hanlon gave several additional reasons for

conducting a secondary inspection.

2. Alleged Brady Violation. Velazquez argues that Hanlon’s

undisclosed reports implicate Brady v. Maryland, 373 U.S. 83 (1963), and its

progeny. Challenges to convictions based on an alleged Brady violation are

reviewed de novo. United States v. Stever, 603 F.3d 747, 752 (9th Cir. 2010).

Even in the absence of all Hanlon’s undisclosed reports, Velazquez received

a fair trial, and the verdict is “worthy of confidence.” Kyles v. Whitley, 514 U.S.

419, 434 (1995). The district court admitted the Pimentel video specifically to

allow Velazquez to question Hanlon’s credibility. Further, Velazquez’s trial

1 In a concurrently filed opinion, we address the admissibility of drug-valuation evidence in a case that deals solely with importation of drugs. 2 attorney thoroughly impeached Hanlon. See United States v. Croft, 124 F.3d 1109,

1124 (9th Cir. 1997) (concluding, in part, that the defendants did not show grounds

for relief under Brady when both were able to impeach Government witnesses).

The mere possibility that the reports could have helped Velazquez’s defense does

not “undermine confidence in the outcome” of his trial. United States v. Bagley,

473 U.S. 667, 682 (1985). Accordingly, there was no Brady violation.

3. Rule 106 Request. Velazquez asserts that the district court erred

when it denied his trial counsel’s request to introduce an additional sentence from

Velazquez’s post-arrest statement under Federal Rule of Evidence 106. We review

a district court’s decision on Rule 106 for an abuse of discretion. United States v.

Vallejos, 742 F.3d 902, 905 (9th Cir. 2014). The excluded statement was neither

“‘explanatory’” nor “‘substantially exculpatory.’” United States v. Lopez, 4 F.4th

706, 715 (9th Cir. 2021) (quoting United States v. Dorrell, 758 F.2d 427, 435 (9th

Cir.1985)). Therefore, the district court did not abuse its discretion.

4. Review of the Presentence Report. Both parties agree that the

district court violated Federal Rule of Criminal Procedure 32(i)(1)(A) because it

did not verify that Velazquez and his attorney read and discussed the presentence

report at the sentencing hearing. Fed. R. Crim. P. 32(i)(1)(A). For prejudice to

occur, a defendant must identify at least some fact in the presentence report that the

defendant “would have disputed had the sentencing judge afforded him the

3 opportunity.” United States v. Soltero, 510 F.3d 858, 863 (9th Cir. 2007) (per

curiam). If a defendant fails to do so, then the district court’s “error is harmless,

and resentencing is unnecessary.” Id. Velazquez concedes that he did not identify

any fact to the district court, or to this court, that he would have disputed and that

the district court’s “error was harmless.” Therefore, Velazquez suffered no

prejudice. See id. at 864.

5. Motion for a New Trial Based on Newly Discovered Evidence.

Velazquez based his Federal Rule of Criminal Procedure 33(b)(1) motion for

a new trial on the Government’s alleged withholding of evidence regarding Agent

Kiesel, its expert witness in Velazquez’s third trial, in violation of Brady, 373 U.S.

83, and Giglio v. United States, 405 U.S. 150 (1972). When the asserted basis for a

new trial is a Brady violation, we review de novo the denial of a motion for a new

trial. United States v. Price, 566 F.3d 900, 907 (9th Cir. 2009).

There was no Brady issue based on the newly discovered impeachment

evidence because the investigation into Kiesel, which generated the newly

discovered evidence here, did not start until after Velazquez’s third trial. But even

if the Government had constructive, though not actual, knowledge of the witness’s

misconduct at the time of trial, arguably implicating Brady, the evidence was not

material for Brady/Giglio purposes. See Bagley, 473 U.S. at 682. Kiesel testified

to the limited issue of drug value, and the exact value of the drugs was not

4 material. Moreover, because of the amount of additional evidence against

Velazquez, any evidence of misconduct would not have changed the outcome of

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Related

Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
Giglio v. United States
405 U.S. 150 (Supreme Court, 1972)
United States v. Bagley
473 U.S. 667 (Supreme Court, 1985)
Kyles v. Whitley
514 U.S. 419 (Supreme Court, 1995)
United States v. Stever
603 F.3d 747 (Ninth Circuit, 2010)
United States v. Walter Ward Dorrell, III
758 F.2d 427 (Ninth Circuit, 1985)
United States v. Soltero
510 F.3d 858 (Ninth Circuit, 2007)
United States v. Price
566 F.3d 900 (Ninth Circuit, 2009)
United States v. Eric Vallejos
742 F.3d 902 (Ninth Circuit, 2014)
United States v. Eve Mazzarella
784 F.3d 532 (Ninth Circuit, 2015)
United States v. Croft
124 F.3d 1109 (Ninth Circuit, 1997)

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