FILED
SEP 03 2010
MOLLY C. DWYER, CLERK
U .S. C O U R T OF APPE ALS
NOT FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
UNITED STATES OF AMERICA, No. 09-50320
Plaintiff - Appellee, D.C. No. 3:08-CR-03693- JLS-1
vs.
MEMORANDUM*
EGDAR ERNESTO SANCHEZ-
ESTRADA,
Defendant - Appellant.
Appeal from the United States District Court
for the Southern District of California
Janis L. Sammartino, District Judge, Presiding
Submitted August 6, 2010**
Pasadena, California
Before: KOZINSKI, Chief Judge, and WARDLAW, Circuit Judge, and SINGLETON,
Senior District Judge.***
Edgar Sanchez-Estrada (“Sanchez”), a native and citizen of Mexico, appeals his
jury conviction for attempted entry after deportation in violation of 8 U.S.C. §
*
This disposition is not appropriate for publication and may not be cited to or by the
courts of this circuit except as may be provided by Ninth Circuit Rule 36-3.
**
The panel unanimously finds this case suitable for decision without oral argument.
Fed. R. App. P. 34(a)(2).
***
The Honorable James K. Singleton, Senior District Judge for the District of Alaska,
sitting by designation.
1326.
Sanchez raises three issues: 1) the district court improperly excluded the
content of statements Sanchez made at the time of his detention as inadmissible
hearsay; 2) the district court improperly admitted evidence of multiple prior
instances of removal; and 3) the district court erred in denying Sanchez’s motion
for acquittal because the government did not establish specific intent.
Sanchez’s statements to Agent Rosillo were not hearsay. Sanchez’s defense
was that he did not enter the United States with the specific intent to be free from
official restraint. He sought to prove this by showing that he initiated the
interaction with Agent Rosillo.
A statement that shows a declarant’s state of mind is also exempted from the
hearsay rule. In this case, Sanchez sought to show that he was seeking out official
restraint by calling Agent Rosillo over to him and starting a discussion. What
Sanchez said to Agent Rosillo was secondary to the fact the conversation took
place. Such a use does not constitute hearsay. However, the exclusion of
Sanchez’s statements to Agent Rosillo was harmless because Sanchez was able to
show that he called Agent Rosillo over to him and began a conversation.1
The district court properly held that Sanchez’s statement that he was
1
United States v. Marguet-Pillado, 560 F.3d 1078, 1081 (9th Cir. 2009) (citing United
States v. Chu Kong Yin, 935 F.2d 990, 994 (9th Cir. 1991)).
2
“spooked” from methamphetamines was not admissible under Federal Rule of
Evidence 803(3).2 Sanchez’s statement referred to his state of mind at the time he
used the methamphetamine, not his state of mind at the time he made the statement
to Agent Barron. Nor did the district court abuse its discretion by declining to
admit Sanchez’s statements to Agent Barron under Federal Rule of Evidence 807.
The statements did not have sufficient indicia of trustworthiness because the
statements were not made under oath or subject to the penalty of perjury.3
Furthermore, the government’s counsel did not have a meaningful opportunity to
develop this testimony.
The government sought to introduce Sanchez’s five prior removals as
evidence of the fact Sanchez had been previously removed, as evidence of
Sanchez’s alienage,4 as evidence that Sanchez acted with the knowledge he was
crossing the border illegally, and as evidence that Sanchez had the specific intent to
avoid official restraint.5 Sanchez claims this introduction essentially amounted to
2
Federal Rule of Evidence 803(3) provides that the hearsay rule does not exclude “[a]
statement of the declarant's then existing state of mind, emotion, sensation, or physical
condition” (emphasis added).
3
C.f. United States v. Sanchez-Lima, 161 F.3d 545, 547 (9th Cir. 1998).
4
See United States v. Hernandez-Herrera, 273 F.3d 1213, 1217-18 (9th Cir. 2001).
5
United States v. Leos-Maldonado, 302 F.3d 1061, 1065 (9th Cir. 2002) (evidence that
defendant had been deported previously relevant to prove specific intent under 8 U.S.C. § 1326).
3
improper character evidence, especially in light of Sanchez’s counsel’s
“concession” that Sanchez was not a United States citizen and that he had been
previously deported. Because Sanchez’s counsel never stipulated or even offered
to stipulate to previous removal or alienage, his concession was not binding on the
government. The prior removals were offered to prove multiple elements of the
crime. This evidence is especially probative because one of the prior removals
took place at the Otay Mesa Port of Entry, the same port of entry where Sanchez
was caught most recently. The government sought to show Sanchez crossed the
border with the specific intent to avoid official restraint by demonstrating that
Sanchez was familiar with the port and could have easily sought official restraint
by approaching the authorities at the pedestrian entrance.
The district court did not err by denying Sanchez’s motion for acquittal
because the government submitted evidence that would allow a rational trier of fact
to conclude that,6 at the time Sanchez crossed the border, he had the specific intent
to evade official restraint.7 Sanchez crossed the border free from official restraint
and under the cover of darkness. Sanchez was familiar with the Otay Mesa Port of
Entry, which was open and staffed at the time Sanchez crossed the border. He
6
See United States v. Inzunza, 580 F.3d 894, 899 (9th Cir. 2009) (discussing sufficiency
of the evidence standard of review).
7
United States v. Lombera-Valdovinos, 429 F.3d 927, 928-29 (9th Cir. 2005) (attempted
illegal entry requires proof of specific intent to reenter free from official restraint).
4
scaled a fence topped with razor wire to gain access to a closed cargo entry point,
which was the only entry point at the port that was closed and free from
government officials.
AFFIRMED.
5