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United States v. Gregorio Portillo
692 F. App'x 376
| 9th Cir. | 2017
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Background

  • Defendant Gregorio Munoz Portillo was convicted under 8 U.S.C. § 1326 for illegal reentry after removal and appealed.
  • Portillo sought to present an affirmative defense under § 1326(a)(2)(B) based on timing of reentry relative to any required consent-to-reapply period.
  • The district court denied the government’s motion in limine that would have barred Portillo’s § 1326(a)(2)(B) defense, but gave oral guidance limiting counsel from eliciting legal opinions or confusing the jury about statutory elements.
  • At trial Portillo introduced no evidence of the date he reentered the United States. Immigration records showed no consent to reapply for admission and he was found in 2015.
  • The court instructed the jury that obtaining consent to reapply has no time limitation; Portillo challenged that instruction on appeal.
  • The Ninth Circuit reviewed whether the district court precluded presentation of the defense, whether it properly limited closing argument, and whether the jury instruction was erroneous and, if so, harmless.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether district court precluded Portillo from presenting evidence supporting a § 1326(a)(2)(B) defense Portillo: court comments curtailed his ability to introduce evidence on the defense Government: court permitted evidence and only limited legal-opinion questioning and jury confusion Court: No preclusion; defendant could introduce necessary evidence (e.g., reentry date)
Whether court properly barred counsel from arguing the § 1326(a)(2)(B) theory in closing Portillo: counsel should have been allowed to argue the defense theory Government: argument may be precluded if evidence cannot reasonably support it Court: Properly restricted closing because no evidence of reentry date to support the theory
Whether § 1326(a)(2)(B) defense is legally cognizable Portillo: the statute allows affirmative defense if reentry occurred after consent-to-reapply period Government: district court questioned legal cognizability Court: Did not decide on cognizability; affirmed on evidentiary ground instead
Whether jury instruction stating no time limitation on consent-to-reapply was erroneous and reversible Portillo: instruction may be legally incorrect and prejudicial Government: instruction was accurate as given and/or harmless Court: Even if erroneous, the instruction was harmless beyond a reasonable doubt given undisputed lack of consent and absence of contrary timing evidence

Key Cases Cited

  • United States v. Miguel, 338 F.3d 995 (9th Cir. 2003) (court must allow argument on a defense theory only when reasonable inferences from evidence support it)
  • United States v. Boulware, 558 F.3d 971 (9th Cir. 2009) (trial court may preclude a defense theory if evidence is legally insufficient)
  • United States v. Dorrell, 758 F.2d 427 (9th Cir. 1985) (insufficiency of evidence as a basis to preclude a defense theory)
  • United States v. McClendon, 713 F.3d 1211 (9th Cir. 2013) (appellate court may affirm on any correct basis supported by the record)
  • United States v. Henderson, 243 F.3d 1168 (9th Cir. 2001) (erroneous jury instructions reviewed for harmlessness)

AFFIRMED.

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Case Details

Case Name: United States v. Gregorio Portillo
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Jun 1, 2017
Citation: 692 F. App'x 376
Docket Number: 16-10087
Court Abbreviation: 9th Cir.