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United States v. Reyes Medina, 1st Cir. (1995)

The US Court of Appeals for the First Circuit upholds Moises Reyes-Medina's conviction for attempted illegal reentry into the United States after deportation for an aggravated felony. The court finds that the government presented sufficient evidence that Reyes' prior deportation was lawful and that he intended to enter the US by arriving in Puerto Rico, as he was previously aware that entering Puerto Rico required passing through US immigration and customs. The court concludes that the circumstantial evidence of Reyes' intent is sufficient to support the jury's guilty verdict.
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30 views9 pages

United States v. Reyes Medina, 1st Cir. (1995)

The US Court of Appeals for the First Circuit upholds Moises Reyes-Medina's conviction for attempted illegal reentry into the United States after deportation for an aggravated felony. The court finds that the government presented sufficient evidence that Reyes' prior deportation was lawful and that he intended to enter the US by arriving in Puerto Rico, as he was previously aware that entering Puerto Rico required passing through US immigration and customs. The court concludes that the circumstantial evidence of Reyes' intent is sufficient to support the jury's guilty verdict.
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© Public Domain
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USCA1 Opinion

April 25, 1995

[NOT FOR PUBLICATION]


UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT

____________________
No. 94-1923
UNITED STATES,
Appellee,
v.
MOISES REYES-MEDINA,
Defendant - Appellant.
____________________
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF PUERTO RICO
[Hon. Raymond L. Acosta, Senior U.S. District Judge]
__________________________
____________________
Before
Torruella, Chief Judge,
___________
Aldrich, Senior Circuit Judge,
____________________
and Stahl, Circuit Judge.
_____________
_____________________

Carlos
A.
V zquez-Alvarez,
Assistant Federal
Public
_____________________________
Defender, with whom Benicio S nchez-Rivera,
Federal Public
_______________________
Defender, was on brief for appellant.
Juan A.
Pedrosa, Assistant U.S.
Attorney, with whom
__________________
Guillermo Gil, United States Attorney, was on brief for appellee.
_____________

____________________
____________________

Per Curiam.
Per Curiam.
___________
challenges

the

conviction

of attempted

Appellant Mois s

sufficiency

of

reentry

the

Reyes-Medina ("Reyes")

evidence

into the

supporting

United States

his

after

deportation subsequent to conviction for an aggravated felony, in


violation

of 8 U.S.C.

1326.

For the

following reasons, we

affirm.
BACKGROUND
BACKGROUND
We

view and

present the

evidence

in the

light most

favorable

to the government.

United States v.
_____________

Abreu, 952 F.2d


_____

1458, 1460 (1st Cir.), cert. denied, 112 S. Ct. 1695


____ ______
February

15, 1994,

Republic,

Reyes,

a native

citizen

arrived from the Dominican Republic

Mar n

International Airport in Puerto

entry

at the

United States

presented his
Card,

his

Rico.

declaration

form.

Security

of the

card,

and

Immigration

On

Dominican

at the Luis Mu oz

While applying for

immigration inspection

Dominican passport, an alien

Social

(1992).

area, Reyes

Registration Receipt

his

completed

officials

customs

inspecting

these

documents discovered that Reyes had been previously deported from

the United States on August 18, 1993, after having been convicted
of

an

United

aggravated felony.
States

ascertained
permission

for

that he
of

the

reenter the country.

Reyes

approximately
had not
Attorney

had

previously lived

ten years.

obtained the
General of

Officials

express
the

with violation of 8 U.S.C.

1326.
ANALYSIS
ANALYSIS
-2-

also

consent and

United

Reyes was then arrested and

in the

States to

later charged

Reyes argues
insufficient to

that the

sustain his

evidence presented at

conviction, because

failed to prove beyond a reasonable doubt two


the

crime charged.

affirmatively

prove the

reasonable doubt that


he

did

the government

of the elements of

First, he contends, the government failed to


legality

Second, Reyes claims that

Because

trial is

prior deportation.

the government did not prove

he intended

not

of Reyes'

realize

to enter

that

beyond a

the United

entering

Puerto

States.
Rico

is

tantamount to entering the United States, Reyes argues, he lacked


the necessary criminal intent,

and his conviction must therefore

be reversed.
When reviewing sufficiency

of the evidence challenges,

we assess the sufficiency of the evidence as a whole in the light


most favorable to the verdict, with a view
trier

of fact

reasonable

could have

doubt.

We

found the

do

States v. Hahn,
______
____
may

be

defendant guilty

not weigh

resolve all credibility issues

beyond a

credibility, but

in favor of the verdict.

circumstantial,

1994).

and need

reasonable

hypothesis

of

factfinder

may decide

among reasonable

innocence.

In

not

United
______

The evidence
exclude

other

every

words,

interpretations

the

of the

Id.
__
Sections 1326(a)

that:

witness

17 F.3d 502, 506 (1st Cir.

entirely

evidence.

to whether a rational

1) any

alien; 2)

and (b)(2)

provide in

whose deportation

relevant part

was subsequent

to a

conviction for commission of an aggravated


or attempts

to enter, or

is at

felony; 3) who enters

any time found

in, the

United

-3-

States; 4) without the express consent from the Attorney


for such reentry; 5)
1326.

Proving a

government's
States
______

shall be fined and/or imprisoned.


lawful

prior deportation

burden in establishing a

v. Galicia-Gonz lez, 997


________________

An overwhelming majority of

General

8 U.S.C.

is part

of

1326 violation.

F.2d 602, 603

the

United
______

(9th Cir. 1993).

other circuits to decide this

issue

have held that the government need not prove that a defendant had
specific intent to violate
that

a defendant

voluntarily.

enter or

the statute; all that is


attempt to

United States

United States v. Ayala, 35 F.3d 423, 426 (9th Cir.


______________
_____

1994) (citing United States v.


_____________
(9th Cir. 1991)).
F.2d 743, 746

enter the

required is

Ramos-Quirarte, 935 F.2d 162, 163


______________

See also United States v.


________ _____________

(4th Cir.)(citing cases),

Espinoza-Le n, 873
_____________

cert. denied, 492


____ ______

U.S.

924

(1989); United States


______________

Cir.)(per

curiam), cert.
____

v.

Newton,
______

denied,
______

677

459 U.S.

F.2d

16,

850 (1982);

17

(2d

United
______

States v. Hussein, 675 F.2d 114, 115-116 (6th Cir.) (per curiam),
______
_______
cert.
____

denied,
______

459 U.S.

869 (1982);

but
___

see United States v.


___ ______________

Anton, 683 F.2d 1011 (7th Cir. 1982)(requiring specific intent).


_____
Applying
regarding

these principles

the government's

deportation was lawful,


appears from the
the

alleged

validity of his deportation

not

adduce

deportation.

sufficient

Reyes'

first

failure to

we find his claim

record that Reyes

simply comes before us

to

prove that

his

to be meritless.

It

did not collaterally

either before or

now and contends that the


evidence

The government,

of

argument

the

attack

at trial, but

government did

legality

of

his

however, submitted at trial Reyes'


-4-

warrant
orders

of deportation,

which

were issued and carried

authorized officer.

certified

that his

out after due

deportation

hearing before an

We think that this evidence suffices to make

out a prima facie

case that Reyes was legally

jury was entitled to find, in

deported, and the

light of this evidence and nothing

on record to contradict it, that the government met its burden of


proof as to this element.

Reyes' second argument, that he did not intend to enter


the

United States because he

believed that Puerto

part

of the United States, must also

that

many

people do

not

fail.

realize that

Rico was not

Although it is true

Puerto Rico

is

a U.S.

possession, the sincerity or reasonableness of Reyes' beliefs are


irrelevant.

Even

assuming that such

there was sufficient


knew

that

he was

examination, the
he had

evidence for
entering the

the jury to
United

States.

before, at some

the United States.

On that

available,

find that

government coaxed an admission

visited Puerto Rico

residing in

a defense were

Reyes

During cross-

from Reyes that

point while

he was

visit, he had had to go

through the United States immigration and customs point in


to enter Puerto Rico.

The jury was entitled to infer,

order

based on

this admission, that Reyes must have known that he would face the
same United

States immigration

therefore must
tantamount
entitled

have

also known

to entering
to

and customs

disbelieve

circumstantial evidence

that entering

the United
Reyes.
of his

point, and that

States.
We

Puerto Rico
The jury

therefore

-5-

was

was also

find that

intent is sufficient

he

this

to support

the jury's guilty verdict.

For the foregoing reasons, we affirm Reyes' conviction.


______

-6-

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