UNITED STATES of America, Plaintiff-Appellee, v. Raul BECERRIL-LOPEZ, Defendant-Appellant.
No. 05-50979.
United States Court of Appeals, Ninth Circuit.
Argued Nov. 14, 2006. Submitted June 5, 2008. Filed June 12, 2008.
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Matthew J. Gardner and Mark R. Rehe, Assistant United States Attorneys, San Diego, CA, for the plaintiff-appellee.
Before HARRY PREGERSON, CYNTHIA HOLCOMB HALL, and MICHAEL DALY HAWKINS, Circuit Judges.
HALL, Circuit Judge:
Raul Becerril-Lopez (“Becerril“) appeals his jury conviction and sentence for being a deported alien found in the United States in violation of
I. Background
Becerril was apprehended just north of the border near San Ysidro on July 4, 2005. Because he had previously been deported in 1995, Becerril was subsequently indicted on charges of being a deported alien found in the United States in violation of
At the sentencing hearing on December 12, 2005, the district court found that Becerril had a base offense level of 8 and imposed a 16-level enhancement under Sentencing Guidelines § 2L1.2(b) on the basis of a 1986 conviction for robbery under
II. The Conviction
A. The Motion to Dismiss the Indictment
Becerril first argues that the district court should have dismissed the indictment because he was denied due process at the master calendar hearing preceding his 1995 deportation. We review de novo the district court‘s denial of Becerril‘s motion to dismiss on these grounds. United States v. Muro-Inclan, 249 F.3d 1180, 1182 (9th Cir.2001).
The Due Process Clause requires a meaningful opportunity for judicial review of the underlying deportation in a
At the master calendar hearing, the Immigration Judge asked whether anyone had family members who were permanent residents or citizens of the United States, for the purposes of granting relief under § 212(h) of the Immigration and Naturalization Act. The IJ also asked each person individually whether he wanted to seek an appeal. The judge did not advise the group of the possibility of voluntary departure because he had found that each person had a prior criminal conviction. Becerril did not mention his family members in the United States and did not indicate any intent to appeal his case. Now, he argues that he was entitled to relief under § 212(h), as well as voluntary departure, withdrawal of his application, and an appeal. Therefore, he argues that he suffered prejudice due to alleged defects in the way the hearing was conducted.
1. 212(h) Relief
Becerril argues that he would have been eligible for relief under § 212(h), and that the judge did not advise him of this option. Under § 212(h), the Attorney General may waive removal if deportation would cause “extreme hardship” to relatives of the alien who are U.S. citizens or permanent legal residents.
Even if the colloquy here was procedurally deficient in some way, Becerril must still show that he had “plausible grounds” for relief under this provision. United States v. Arce-Hernandez, 163 F.3d 559, 563 (9th Cir.1998). To demonstrate the “extreme hardship” required by the statute, the defendant must show that the consequences of his being removed would go beyond “the common results of deportation,” such as a loss of financial support for relatives in the United States. Id. at 564 (citing Shooshtary v. INS, 39 F.3d 1049 (9th Cir.1994)). We will find prejudice only after a clear, detailed demonstration that the defendant provided “non-economic familial support” or “something more” than financial support. Arrieta, 224 F.3d at 1082. Becerril‘s brief presents only a few abstract claims about financial support for his son, a U.S. citizen, and his father, a legal resident of the United States. We hold that he has failed to demonstrate any prejudice here.
2. Voluntary Departure
Becerril claims that he was entitled to be advised of what he calls “pre-conclusion” voluntary departure under § 242 of the INA, codified at
The Attorney General was not required, however, to grant this form of relief automatically to aliens who wеre eligible. See Perales v. Casillas, 903 F.2d 1043, 1050 (5th Cir.1990) (holding that the “permissive” language of the statute and implementing regulations gave the Attorney General “unfettered” discretion to grant or deny pre-hearing voluntary departure). Because pre-hearing voluntary departure would have been granted, if at all, before the hearing, we cannot hold that the IJ violated Becerril‘s rights by failing to mention it at the hearing itself.3
3. Withdrawal of Application for Admission
Becerril argues that he was an “applicant for admission” to the United States and should have been informed of his right to withdraw his application and leave the country under
4. Right to Appeal
Finally, Becerril argues that his deportation was invalid because he did not properly waive his right to appeal. He analogizes his case to United States v. Zarate-Martinez, 133 F.3d 1194 (9th Cir. 1998), where we found that waiver was invalid because of the way the IJ conducted the group hearing. In Zarate-Martinez, the IJ stated, in the future tense, that every person “will have the right to appeal,” without stating when or how. Id. at 1197. The IJ also told the group that anyone who wanted to appeal should raise his hand, without asking each person individually. Id. at 1198. In a later individual сolloquy with the defendant, the IJ asked only whether Zarate understood his rights and if he had anything else to say. Id. This court held that Zarate‘s one-word responses (“yes” and “no,” respectively) did not qualify as a valid waiver.
Becerril‘s case is distinguishable from Zarate-Martinez. The IJ here did not phrase his statements about appeal in the future tense; it was clear that the time to appeal was at that hearing. He also asked each individual whether he would appeal or accept the decision as final. We find the IJ‘s inquiry sufficient and therefore affirm the district court‘s refusal to dismiss the indictment on the basis of a defective deportation proceeding.
B. Motion to Strike Testimony of Agent Torres
Becerril nеxt argues that the district court improperly denied his motion to
Here, the government reopened its case to examine Torres after the district court ruled that it would give an instruction on freedom from official restraint. During direct examinаtion, Torres explained that he had been working as the night scope operator on the night of Becerril‘s arrest, and that he had tracked several people crossing the desert upon the suggestion of his dispatcher. Torres first saw these individuals in a canyon one-half-mile north of the border and directed another agent, Abel Rivera, to the location where he suspected they were hiding.
During cross-examination, Torres backtracked on this story. He said he was in fact not familiar with the events of that evening:
Q: But you‘re saying now on this stand under oath that you specifically remember watching Mr. Becerril with your night scope on July 4th?
A: I remember putting Agent Rivera in on a group and a scope. I cannot tell you who—who it is at all.
Q: But you specifically remember looking through your night scope and everything that you did that night on July 4th?
A: Not particularly, ma‘am.
Torres then testified that he had prepared for testimony by reading a report produced by Agent Rivera.
Q: And based on Agent Rivera‘s report, that‘s what you‘re relying on for your testimony here today?
A: Yes, ma‘am.
Q: You have no independent recollection of what happened on July 4th, 2005?
A: Other than I was the scope operator, no, ma‘am, I have no idea.
The district court denied defense counsel‘s motion to strike this testimony аs lacking personal knowledge.
Under the Federal Rules of Evidence, “[a] witness may not testify to a matter unless evidence is introduced sufficient to support a finding that the witness has personal knowledge of the matter.”
Still, we are not persuaded that reversal is warranted. Becerril argues that the government needed Torres’ testimony to establish that he was not under constant surveillance from the time he crossed the border until his capture and
The conviction must therefore be affirmed.
III. Sentencing
We now turn to Becerril‘s arguments concerning his sentence.
A. Section 211 Is a “Crime of Violence”
Criminal defendants like Becerril who have reentered the country after being deported are subject to a 16-level sentencing enhancement if they were previously convicted of a “crime of violence.” See U.S.S.G. § 2L1.2. The district court applied this enhancement to Becerril‘s prior conviction for robbery under
1. McDougherty Does Not Control
Before we perform the Taylor analysis, we must briefly explain why the question is not controlled by our prior precedent. We have previously held that § 211 is a crime of violence under the career offender provision of the Guidelines in § 4B1.2. See United States v. McDougherty, 920 F.2d 569 (9th Cir.1990). In that case, we looked at both § 4B1.2‘s commentary language as well as the federal definition of robbery contained in
McDougherty is relevant but not controlling in this case. First, § 2L1.2 contains no reference to
2. The Taylor Analysis
As defined in the commentary to U.S.S.G. § 2L1.2, “crime of violence” means any of the following:
murder, manslaughter, kidnapping, aggravated assault, forcible sex offenses, statutory rape, sexual abuse of a minor, robbery, arson, extortion, extortionate extension of credit, burglary of a dwelling, or any offense under federal, state, or local law that has as an element the use, attempted use, or threatened use of physical force against the person of another.
To determine whether a conviction under
With this framework in mind, we turn to the state statute. Section 211 of the California Penal Code defines robbery as “the felonious taking of personal property in the possession of another, from his person or immediate presence, and against his will, accomplished by means of force or fear.” Fear is defined as either “[t]he fear of an unlawful injury to the person or property of the person robbed, or of any relative of his or member оf his family” or “[t]he fear of an immediate and unlawful injury to the person or property of anyone in the company of the person robbed at the time of the robbery.”
Becerril argues that California‘s definition of robbery is overbroad in six ways: (1) it encompasses fear of injury to property; (2) it encompasses fear of any “unlaw
Fear of Injury to Property/Fear of “Unlawful Injury“: Becerril is correct that
But robbery is not the only hurdle. Takings through threats to property and other threats of unlawful injury fall within generic extortion, which is also defined as a “crime of violence.” U.S.S.G. § 2L1.2 cmt. 1(B)(iii). The Supreme Court has defined generic extortion as “obtaining something of value from another with his consent induced by the wrongful use of force, fear, or threats.” Scheidler v. Nat‘l Org. for Women, Inc., 537 U.S. 393, 409 (2003) (internal quotation marks omitted). Unlike robbery, the threats that can constitute extortion under the modern statutes include threats to harm property and to cause other unlawful injuries. See 3 LaFave § 20.4(a)(4) & n. 16 (citing statutes). Becerril cites no authority, and we find none, to suggest that the fear of “unlawful injury” punished by
We do not suggest that extortion is nec
Immediacy: For similar reasons, Becerril does not get far with his argument that
Force or Fear Beyond Initial Taking: While California‘s definition of robbery does cover defendants who use force in the course of their escape, see People v. Flynn, 77 Cal.App.4th 766, 91 Cal.Rptr.2d 902, 906 (2000), we are not persuaded that this exceeds robbery‘s generic definition. Though, traditionally, force used during an escape does not satisfy the force element of robbery, the modern approach is in line with California‘s law. See LaFave § 20.3(e); Model Penal Code § 222.1 (“An act shall be deemed ‘in the course of committing a theft’ if it occurs in an attempt to commit theft or in flight after the attempt or commission.“).
Claim-of-Right: Becerril inaccurately states that California has abolished the so-called “claim of right” defense to robbery, which applies in cases where the defendant had a good faith belief that he was entitled to the property taken. Rather, California has simply excluded from this defense cases where the robbery is perpetrated “to satisfy, settle or otherwise collect on a debt, liquidated or unliquidated.” People v. Tufunga, 21 Cal.4th 935, 90 Cal.Rptr.2d 143, 987 P.2d 168, 181 (1999). The California Supreme Court drew a distinction between these cases and cases where the defendant took specific property to which he believed he was entitled. Id. Such curtailing of the claim of right defense is entirely consistent with the vast majority of modern cases to consider the question, which have emphasized the public policy against self-help in such situations. See id.; 3 LaFave § 20.3(b). This approach therefore keeps
Accordingly, we hold that a conviction under
B. Apprendi Error
Becerril attacks his sentence under Apprendi v. New Jersey, 530 U.S. 466 (2000), which generally requires that facts increasing a sentence beyond the statutory maximum be found by a jury or admitted by the defendant. According to Becerril, the judicial finding that he was previously deported after a crime of violence violates Apprendi because it increased his statutory maximum from two to 20 years. See
C. Acceptance of Responsibility
Becerril argues that the district court improperly denied him a downward adjustment for acceptance of responsibility under U.S.S.G. § 3E1.1. “In making the determination whether a defendant has accepted responsibility, the district court may not consider against the defendant any constitutionally protected conduct.” United States v. Ochoa-Gaytan, 265 F.3d 837, 842 (9th Cir.2001) (citation and quotation marks omitted). Here, contrary to Becerril‘s contention, the court‘s decision did not rest improperly on the fact that he challenged the validity of his deportation proceedings. Rather, the court relied on Becerril‘s failure to admit his earlier deportation in his post-arrest statements or at trial. Nothing in the triаl transcript suggests Becerril admitted being deported to the border agent in the field, and he never returned with more evidence, as the district court invited him to do, that he had made such an admission. Accordingly, the district court did not clearly err when it denied the downward adjustment. See United States v. Cantrell, 433 F.3d 1269, 1284-86 (9th Cir.2006).
D. Reasonableness
Finally, Becerril claims that his 100-month sentence was unreasonable.
Becerril‘s first two arguments are procedural challenges. “It would be a procedural error for a district court to ... treat the Guidelines as mandatory instead of advisory; to fail to consider the § 3553(a) factors; ... or to fail adequately to explain the sentence selected.” Id. at 993. However, we have emphasized that
[w]hat constitutes a sufficient explanation will necessarily vary depending upon the complexity of the particular case, whether the sentence chosen is inside or outside the Guidelines, and the strength and seriousness of the proffered reasons for imposing a sentence that differs from the Guidelines range. A within-Guidelines sentence ordinarily needs little explanation unless a party has requested a specific departure, argued that a different sentence is otherwise warranted, or challenged the Guidelines calculation itself as contrary to § 3553(a). This is because both the Commission and the sentencing judge have determined that the sentence comports with the § 3553(a) factors and is appropriate in the ordinary case.
Here, the district court stated on the record that it сonsidered the § 3553(a) factors, and indicated that it considered the most salient feature of Becerril‘s individual circumstances to be his extensive criminal history. The court explained that it used the Guidelines range as a starting point in determining the sentence, and simply did not find the case to warrant a departure.
We have little trouble concluding that this explanation was sufficient. The sentence fell at the low end of the applicable Guidelines range, and Becerril specifically argued for “the low end” in both his sentencing memorandum and at the sentencing hearing. The court did not consider the Guidelines range to be presumptively reasonable, and no more explanation was needed to indicate consideration of the § 3553(a) factors. See id. (“The district court need not tick off each of the § 3553(a) factors to show that it has considered them.“). Given the parties’ agreement that a low-end sentence was appropriate, further commentary from the bench was simply unnecessary.
Finally, the district court was well within its discretion to reject Becerril‘s argument that his sentence would create unwarranted disparities with other
Because we reject each of Becerril‘s challenges, his conviction and sentence are AFFIRMED.
