United States v. Jorge Cordova-Villa ( 2018 )


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  •                                                                             FILED
    NOT FOR PUBLICATION
    JUL 23 2018
    UNITED STATES COURT OF APPEALS                       MOLLY C. DWYER, CLERK
    U.S. COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    UNITED STATES OF AMERICA,                        No.   17-50221
    Plaintiff-Appellee,                D.C. No.
    3:16-cr-01727-WQH-1
    v.
    JORGE CORDOVA-VILLA, AKA Jorge                   MEMORANDUM*
    Cardova Villa, AKA Jorge Cardova-Villa,
    AKA Jorge Cordova Villasana,
    Defendant-Appellant.
    Appeal from the United States District Court
    for the Southern District of California
    William Q. Hayes, District Judge, Presiding
    UNITED STATES OF AMERICA,                        No.   17-50222
    Plaintiff-Appellee,                D.C. No. 3:12-cr-02267-W-1
    v.
    JORGE CORDOVA-VILLA, AKA Jorge
    Cardova Villa, AKA Jorge Cardova-Villa,
    AKA Jorge Cordova Villasana,
    Defendant-Appellant.
    *
    This disposition is not appropriate for publication and is not precedent
    except as provided by Ninth Circuit Rule 36-3.
    Appeal from the United States District Court
    for the Southern District of California
    Thomas J. Whelan, District Judge, Presiding
    Argued and Submitted July 12, 2018
    Pasadena, California
    Before: BERZON, FISHER,** and WATFORD, Circuit Judges.
    Jorge Cordova-Villa appeals his conviction for illegal attempted entry and
    reentry, and the subsequent revocation of supervised release based on that
    conviction. We affirm.
    1.     Cordova challenges the district court’s refusal to give a missing-
    witness instruction for the individuals who were arrested with Cordova and
    removed before trial. We review the district court’s decision for an abuse of
    discretion. United States v. Bramble, 
    680 F.2d 590
    , 592 (9th Cir. 1982).
    The district court did not require a showing of bad faith by the government
    for the missing-witness instruction, which would have been the incorrect legal
    standard. The failure of the district court to articulate the two-part test from United
    States v. Leal-Del Carmen, 
    697 F.3d 964
    , 974–75 (9th Cir. 2012), was not itself an
    abuse of discretion. See United States. v. Ramirez, 
    714 F.3d 1134
    , 1137 (9th Cir.
    **
    The Honorable D. Michael Fisher, United States Circuit Judge for the
    U.S. Court of Appeals for the Third Circuit, sitting by designation.
    2
    2013) (“While the judge didn’t articulate the two-part test . . . , his comments make
    it clear that he identified and applied the correct rule.”). And the district court’s
    ultimate conclusion was that it was entirely “speculative” whether the removed
    individuals would give exculpatory evidence, so any inference that they would was
    not appropriate. The district court did not rest its decision on a lack of bad faith by
    the government.
    2.     A missing-witness instruction is warranted only if “an inference of
    unfavorable testimony [against the nonmoving party] from an absent witness is a
    natural and reasonable one.” 
    Id. (alteration in
    original) (quoting Leal-Del 
    Carmen, 697 F.3d at 974
    –75). Here, Cordova offered nothing more than conjecture to
    establish that an inference of unfavorable testimony against the government would
    be “natural and reasonable.” Leal-Del 
    Carmen, 697 F.3d at 974
    . He brought
    forward no specific basis for supposing that any of the removed witnesses could
    have offered exculpatory evidence, given the limited factual disputes that divided
    the parties, and Cordova’s testimony that he did not tell his fellow travelers his
    purpose in crossing the border. Contrary to Cordova’s assertion, the government’s
    failure to call a witness does not alone give rise to that inference. See 
    Ramirez, 714 F.3d at 1137
    (“[A] party may choose not to present an available favorable witness
    for a variety of reasons.”). On the limited showing Cordova provided, the district
    3
    court did not abuse its discretion by rejecting Cordova’s requested missing-witness
    instruction.
    3.       The government did not make a statement during closing argument
    negating the specific intent element of both charged offenses. The district court’s
    refusal to issue a curative instruction and denial of Cordova’s motion for a mistrial
    are reviewed for an abuse of discretion. United States v. Reyes, 
    660 F.3d 454
    , 461
    (9th Cir. 2011). “[I]n analyzing the effect of a [prosecutor’s] comment upon the
    jury we accord due respect to the common sense of jurors.” United States v. Koon,
    
    34 F.3d 1416
    , 1443 (9th Cir. 1994), aff’d in part, rev’d in part on other grounds,
    
    518 U.S. 81
    (1996). Thus, “[a] court should not lightly infer that a prosecutor
    intends an ambiguous remark to have its most damaging meaning or that a jury,
    sitting through a lengthy exhortation, will draw that meaning from the plethora of
    less damaging interpretations.” 
    Id. (quoting Donnelly
    v. DeChristoforo, 
    416 U.S. 637
    , 647 (1974)). Given that the central focus of the trial was whether Cordova had
    the requisite specific intent, it is implausible that the jury would have interpreted
    the government’s statement to negate that specific intent element. The district court
    therefore did not abuse its discretion in declining to issue a curative instruction and
    denying Cordova’s motion for a mistrial.
    AFFIRMED.
    4
    

Document Info

Docket Number: 17-50221

Filed Date: 7/23/2018

Precedential Status: Non-Precedential

Modified Date: 7/23/2018