981 F.3d 265
4th Cir.2020Background
- Andres Abelino Ayon‑Brito, a Mexican national, was removed from the U.S. in 2010 and again in March 2013 and never obtained permission to reenter.
- After the 2013 removal he reentered the U.S.; at unspecified times he returned to Virginia and was encountered by Fairfax County police on three occasions (Sept., Oct., Nov. 2014) using an alias while trafficking drugs.
- In December 2014 he was arrested in Cumberland County, Middle District of Pennsylvania; his true identity and immigration status were discovered there, which the indictment described as where he was “found.”
- A federal grand jury in the Eastern District of Virginia (EDVA) indicted him under 8 U.S.C. § 1326(a) for unlawful reentry, alleging both the Virginia encounters and that he was “found” in Pennsylvania.
- Ayon‑Brito moved to dismiss for improper venue (arguing the offense occurred where he was ‘‘found’’ in Pennsylvania); the district court denied the motion, held a bench trial, convicted him, and he appealed only the venue ruling.
Issues
| Issue | Plaintiff's Argument (Ayon‑Brito) | Defendant's Argument (United States) | Held |
|---|---|---|---|
| Proper venue for prosecution under 8 U.S.C. § 1326(a) | Because the indictment alleges he was “found” in Cumberland County, PA, the offense occurred there and venue is proper only in the Middle District of Pennsylvania | §1326 is a continuing offense (begins at reentry and continues until found); venue is proper in any district where the offense began, continued, or was committed, including EDVA where he was present post‑reentry | Court held §1326 is a continuing offense; venue was proper in EDVA because Ayon‑Brito was present there during the ongoing violation |
| Legal import of the statutory term “found” in §1326(a) | “Found” is an element satisfied where authorities identify the defendant and his illegal status (here, in PA) | “Found” is not an independent conduct element but marks the end of the continuing reentry offense; the conduct element is the reentry/presence in the U.S. | Court held “found” is not a distinct conduct element; it authorizes proving reentry by showing the alien was located/found anywhere he was present |
Key Cases Cited
- Richardson v. United States, 526 U.S. 813 (identifying conduct elements is first step in venue analysis)
- Rodriguez‑Moreno, 526 U.S. 275 (determine nature of crime then location of criminal acts for venue)
- Cabrales, 524 U.S. 1 (venue requires locating where elements occurred)
- United States v. Cores, 356 U.S. 405 (continuing crime's locality extends over area through which offender operates)
- United States v. Johnson, 323 U.S. 273 (venue and the Framers’ focus on trial where crime committed)
- United States v. Rodriguez‑Rodriguez, 453 F.3d 458 (7th Cir.) ("found" authorizes proving reentry wherever alien is present; crime is being in the U.S.)
- United States v. Ruelas‑Arreguin, 219 F.3d 1056 (9th Cir.) ("found" embeds entry; reentry may be proved by being found)
- United States v. Ayala, 35 F.3d 423 (9th Cir.) (elements of §1326: alien, prior removal, reentry/attempted reentry, lack of permission)
- United States v. Are, 498 F.3d 460 (7th Cir.) (discusses characterization of "found" and discovery of identity)
