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United States v. Sierra-Ledesma
2011 U.S. App. LEXIS 11204
| 10th Cir. | 2011
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Background

  • Defendant Sierra-Ledesma was stopped for speeding in Dodge City, Kansas, and detained after authorities learned he had been deported.
  • A grand jury indicted him for being found in the United States without authorization after a prior deportation.
  • He previously had a 1997 illegal reentry conviction and was deported in 2008; he reentered in 2009 in Kansas.
  • Defendant gave a sworn statement to an ICE agent admitting prior deportation and unlawful reentry; he did not seek permission to reenter.
  • The district court admitted Defendant’s 1997 illegal reentry conviction under Rule 404(b) and instructed on limited relevance to identity/intent/knowledge.
  • Jury found him guilty; he was sentenced to 105 months in prison plus supervised release, with a consecutive 22-month term for related supervised-release violations.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether intent is required for the 'found in' element of §1326(a). Sierra-Ledesma lacks knowledge requirement; government bears limited intent to reenter. Knowingly found element requires specific intent beyond general entry intent. Yes, limited intent to enter suffices; error harmless here.
Whether the government proved Defendant was an alien at the time of the offense. Disputed whether he was a national; government need only show not a national. Must prove he was not a national; nationality status defeated by evidence. Sufficient evidence showed Defendant was not a citizen or national at the time.
Whether admission of 1997 illegal reentry conviction under Rule 404(b) was reversible error. Evidence probative of identity/intent; not unduly prejudicial. Evidence was improper propensity testimony and prejudicial. Harmless error; overwhelming trial evidence supported conviction.
Whether prosecutorial closing remarks were improper and prejudicial. Remarks were within bounds and supported by evidence. Closing comments shifted burden and were prejudicial. Harmless beyond a reasonable doubt; not reversible.

Key Cases Cited

  • Martinez-Enriquez, 842 F.2d 1211 (10th Cir. 1988) (government must prove intent to enter; limited mens rea for 1326)
  • Martinez-Morel, 118 F.3d 710 (10th Cir. 1997) (found in element mens rea limited to intent to enter)
  • Hernandez-Hernandez, 519 F.3d 1236 (10th Cir. 2008) (clarified 'found in' mens rea remains limited to entering intent)
  • Guzman-Ocampo, 236 F.3d 233 (5th Cir. 2000) (pattern: general intent to reenter suffices)
  • United States v. Gaudin, 515 U.S. 506 (1995) (due process requires jury to find all elements beyond reasonable doubt)
  • Neder v. United States, 527 U.S. 1 (1999) (harmless-error standard for omitted elements)
  • Jimenez-Alcala, 353 F.3d 858 (10th Cir. 2003) (national vs. citizen distinction for §1326)
  • Ortiz-Villegas, 49 F.3d 1435 (9th Cir. 1995) (intent to be in the United States not required at moment found in some contexts)
Read the full case

Case Details

Case Name: United States v. Sierra-Ledesma
Court Name: Court of Appeals for the Tenth Circuit
Date Published: Jun 2, 2011
Citation: 2011 U.S. App. LEXIS 11204
Docket Number: 10-3066, 10-3067
Court Abbreviation: 10th Cir.