[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FILED
FOR THE ELEVENTH CIRCUITU.S. COURT OF APPEALS
________________________ ELEVENTH CIRCUIT
AUGUST 30, 2010
No.10-10190 JOHN LEY
Non-Argument Calendar CLERK
________________________
D. C. Docket No. 1:09-cr-20513-CMA-1
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
JOSE ANGEL CORTES,
a.k.a. Jose Cortez-Rodriguez,
Defendant-Appellant.
________________________
Appeal from the United States District Court
for the Southern District of Florida
_________________________
(August 30, 2010)
Before BLACK, HULL and MARTIN, Circuit Judges.
PER CURIAM:
A jury found Jose Angel Cortes guilty of aggravated identity theft, in
violation of 18 U.S.C. § 1028A(a)(1). After the verdict was rendered, Cortes
renewed his motion for a judgment of acquittal, which the district court denied.
Cortes appeals the denial of his motion, asserting that the evidence was insufficient
to prove that Cortes knew the false identification documents he used belonged to
another person, a necessary element of the crime. We affirm.
We review de novo a district court’s denial of a judgment of acquittal on
sufficiency of the evidence grounds, viewing the evidence in the light most
favorable to the Government. See United States v. Frank, 599 F.3d 1221, 1233.
We will uphold a conviction unless the jury could not have found the defendant
guilty under any reasonable construction of the evidence. United States v.
Emmanuel, 565 F.3d 1324, 1333 (11th Cir.), cert. denied, 130 S.Ct. 1032 (2009).
The evidence need not exclude “every reasonable hypothesis of innocence or be
wholly inconsistent with every conclusion except that of guilt.” Id. at 1334
(quotation omitted).
In order to convict a defendant of aggravated identity theft, the Government
must prove that the defendant “during and in relation to any felony violation [of 18
U.S.C. § 911 (relating to false personation of citizenship)] knowingly transfers,
possesses, or uses, without lawful authority, a means of identification of another
person.” 18 U.S.C. § 1028A(a)(1), (c)(2). The Supreme Court has held that, to be
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guilty of violating 18 U.S.C. § 1028A(a)(1), a defendant must have known “that
the means of identification at issue belonged to another person.” Flores-Figueroa
v. United States, 129 S.Ct. 1886, 1894 (2009). Since Flores-Figueroa was
decided, this Court has elaborated on the means by which the Government may
prove the requisite knowledge. See United States v. Holmes, 595 F.3d 1255
(2010). In United States v. Holmes, we sustained a defendant’s conviction of
aggravated identity theft under 18 U.S.C. § 1028A(a)(1). Holmes, 595 F.3d at
1258. We held that evidence demonstrating the defendant had repeatedly subjected
her false identity documents to governmental scrutiny and successfully used the
identity documents to obtain a driver’s license, identification card, line of credit,
and passport was sufficient for a reasonable jury to find the defendant knew the
documents belonged to a real person. Id. Similarly, evidence submitted to the jury
in this case demonstrated that Cortes repeatedly submitted his false identity
documents to governmental scrutiny to obtain a Texas identification card, a Texas
driver’s license, and a United States passport.
Cortes acknowledges that Holmes is both apposite and controlling in this
case, but submits that Holmes was wrongly decided. We are, however, bound by
the decision in Holmes. See United States v. Faris, 583 F.3d 756, 761 (11th Cir.
2009) (holding that only the Supreme Court or this Court sitting en banc can
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overrule a prior panel decision). As Holmes makes clear that the evidence in this
case was sufficient to allow a reasonable jury to find that Cortes knew the identity
information he used belonged to a real person, as required for a conviction under §
1028A(a)(1). The district court, therefore, did not err in denying Cortes’s motion
for a judgment of acquittal.
AFFIRMED.
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