Unknown, 74 F.3d 593. · Go Syfert
Unknown, 74 F.3d 593. Cases Citing This Book View Copy Cite
“where a deported alien enters the united states and remains here with the knowledge that his entry is illegal, his remaining here until he is 'found' is a continuing offense . . . .”
169 citation events (143 in the last 25 years) across 22 distinct courts.
Strongest positive: United States v. Victor Tavarez-Levario (ca5, 2015-06-12)
Treatment trajectory · 1997 → 2026 · click a year to view as-of
1997 2011 2026
Top citers, strongest first. 50 distinct citers.
discussed Cited as authority (verbatim quote) United States v. Victor Tavarez-Levario
5th Cir. · 2015 · quote attribution · 1 verbatim quote · confidence high
where a deported alien enters the united states and remains here with the knowledge that his entry is illegal, his remaining here until he is 'found' is a continuing offense . . . .
discussed Cited as authority (rule) State of Maine v. Thomas G. Coffill III
Me. · 2026 · confidence medium
See, e.g., United States v. Merino, 44 F.3d 749, 754 (9th Cir. 1994) (holding that the crime of unauthorized flight to avoid prosecution is a continuing offense); United States v. Santana-Castellano, 74 F.3d 593, 598 (5th Cir. 1996) (holding that the crime of illegal re-entry into the United States is a continuing offense because “[w]here a deported alien enters the United States and remains here with the knowledge that his entry is illegal, his remaining here until he is ‘found’ is a continuing offense because it is ‘an unlawful act set on foot by a single impulse and operated by an u…
discussed Cited as authority (rule) United States v. Taboada-Cruz
5th Cir. · 2025 · confidence medium
We have stated that § 1326(a)(2) “provides three separate occasions upon which a deported alien may commit the offense: 1) when he illegally enters the United States; 2) when he attempts to illegally enter the United States; or 3) when he is at any time found in the United States.” United States v. Santana-Castellano, 74 F.3d 593, 597 (5th Cir. 1996) (emphasis added).
discussed Cited as authority (rule) United States v. J. Cruz Cortero-Roman
11th Cir. · 2025 · confidence medium
“Where a de- ported alien enters the United States and remains here with the knowledge that his entry is illegal, his remaining here until he is ‘found’ is a continuing offense because it is ‘an unlawful act set on foot by a single impulse and operated by an unintermittent force.’” United States v. Santana-Castellano, 74 F.3d 593, 598 (5th Cir. 1996) USCA11 Case: 22-13930 Document: 58-1 Date Filed: 06/12/2025 Page: 44 of 53 22-13930 TJOFLAT, J., Specially Concurring 13 (quoting United States v. Midstate Horticultural Co., 306 U.S. 161, 166 , 59 S. Ct. 412, 414 (1939)); see also Uni…
discussed Cited as authority (rule) Espinoza-Torres v. United States
N.D. Tex. · 2021 · confidence medium
United States v. Santana-Castellano, 74 F.3d 593, 598 (Sth Cir. 1996) (citing United States v. Midstate Horticultural Co., 306 U.S. 161 , 59 S.Ct. 412, 563 (1939).
discussed Cited as authority (rule) United States v. Andres Ayon-Brito
4th Cir. · 2020 · confidence medium
See United States v. Hernandez-Gonzalez, 495 F.3d 55 , 61–62 (3d Cir. 2007); United States v. Santana- Castellano, 74 F.3d 593, 598 (5th Cir. 1996); United States v. Jimenez, 605 F.3d 415, 422 (6th Cir. 2010); United States v. Rivera-Mendoza, 682 F.3d 730, 733 (8th Cir. 2012); Ruelas-Arreguin, 219 F.3d at 1061 ; United States v. Scott, 447 F.3d 1365, 1369 (11th Cir. 2006); United States v. Mendez-Cruz, 329 F.3d 885, 889 (D.C.
discussed Cited as authority (rule) Francisco-Silvestre v. United States
D.N.M. · 2020 · confidence medium
This is consistent with the purpose of the “found” provision, which is “intended to extend the definition of the offense to include those situations where the alien is the only one who knows the precise date of his surreptitious entry and knows that he has violated the law in reentering the country after he has been arrested and deported.” United States v. Santana-Castellano, 74 F.3d 593, 598 (5th Cir. 1996).
discussed Cited as authority (rule) United States v. Gumesindo Mendoza-Moreno
9th Cir. · 2019 · confidence medium
Mendoza-Moreno urges us to join the majority of circuits to consider the issue and hold that the status prong of the “found in” element is met when immigration officials knew or, “with the exercise 2 of diligence typical of law enforcement authorities could have discovered, the illegality of [the defendant’s] presence.” Rivera-Ventura, 72 F.3d at 281–82; see also United States v. Clarke, 312 F.3d 1343 , 1347–48 (11th Cir. 2002); United States v. Bencomo-Castillo, 176 F.3d 1300 , 1303–04 (10th Cir. 1999); United States v. Santana-Castellano, 74 F.3d 593, 598 (5th Cir. 1996); Gom…
discussed Cited as authority (rule) United States v. Carlos Vega-Ruiz
5th Cir. · 2019 · confidence medium
An “alien is ‘found in’ the United States when his physical presence is discovered and noted by the immigration authorities, and the knowledge of the illegality of his presence, through the exercise of diligence typical of law enforcement authorities, can reasonably be attributed to immigration authorities.” United States v. Santana-Castellano, 74 F.3d 593, 598 (5th Cir. 1996).
discussed Cited as authority (rule) United States v. Jaime Estrada-Monzon
5th Cir. · 2017 · confidence medium
And a defendant is “found” only once his “physical presence is discovered and noted by the immigration authorities, and the knowledge of the illegality of his presence ... can reasonably be attributed to the immigration authorities.” Id. at 258 (quoting United States v. Santana-Castellano, 74 F.3d 593, 598 (5th Cir. 1996)).
cited Cited as authority (rule) United States v. Arturo Ramirez-Salazar
5th Cir. · 2016 · confidence medium
United States v. Santana-Castellano, 74 F.3d 593, 598 (5th Cir.1996).
cited Cited as authority (rule) United States v. Alberto Ramirez-Flores
5th Cir. · 2015 · confidence medium
United States v. Santana-Castellano, 74 F.3d 593, 597 (5th Cir.1996).
discussed Cited as authority (rule) United States v. Victor Tavarez-Levario
5th Cir. · 2015 · confidence medium
See, e.g., United States v. Bailey, 444 U.S. 394, 413 , 100 S.Ct. 624 , 62 L.Ed.2d 575 (1980) (holding that escape is a continuing offense because the escapee can be held liable for failure to return to custody and “[g]iven the continuing threat to society posed by an escaped prisoner, ‘the nature of the crime involved is such that Congress must assuredly have intended that it be treated as a continuing one’ ” (quoting Toussie, 397 U.S. at 115 , 90 S.Ct. 858 )); Cores, 356 U.S. at 408-09 , 78 S.Ct. 875 (holding that punishment of “any alien crewman who willfully remains in the United…
cited Cited as authority (rule) United States v. Elva Carrizales-Martinez
5th Cir. · 2015 · confidence medium
United States v. Santana-Castellano, 74 F.3d 593, 597 (5th Cir.1996).
discussed Cited as authority (rule) United States v. Samuel Rojas
5th Cir. · 2014 · confidence medium
“A previously deported alien is found in the United States when his physical presence is discovered and noted by the immigration authorities, and the knowledge of the illegality of his presence, through the exercise of diligence typical of law enforcement authorities, can reasonably be attributed to the immigration authorities.” United States v. Santana-Castellano, 74 F.3d 593, 598 (5th Cir.1996) (citation and internal quotation marks omitted).
discussed Cited as authority (rule) United States v. Eduardo Robles
5th Cir. · 2014 · confidence medium
Likewise, under our own precedent, “A continuing offense is a continuous, unlawful act or series of acts set on foot by a single impulse and operated by an unin-termittent force, however long a time it may occupy.” United States v. Santana-Castellano, 74 F.3d 593, 597 (5th Cir.1996) (quoting United States v. Midstate Horticultural Co., 306 U.S. 161, 166 , 59 S.Ct. 412 , 83 L.Ed. 563 (1939)).
cited Cited as authority (rule) United States v. Omar Correa-Huerta
5th Cir. · 2014 · confidence medium
United States v. Santana-Castellano, 74 F.3d 593, 598 (5th Cir.1996) (citation omitted).
discussed Cited as authority (rule) United States v. Osvaldo Compian-Torres
5th Cir. · 2013 · confidence medium
In the Fifth Circuit, “a previously deported alien is ‘found in’ the United States when his physical presence is discovered and noted by the immigration authorities, and the knowledge of the illegality of his presence, through the exercise of diligence typical of law enforcement authorities, can reasonably be attributed to the immigration authorities.” United States v. Santana-Castellano, 74 F.3d 593, 598 (5th Cir.1996).
discussed Cited as authority (rule) United States v. Ricardo Saucedo-Castanon
5th Cir. · 2013 · confidence medium
A “ ‘found in’ violation is a continuing violation” that ends when a previously deported alien’s “physical presence is discovered and noted by the immigration authorities, and the knowledge of the illegality of his presence, through the exercise of diligence typical of law enforcement authorities, can reasonably be attributed to immigration authorities.” United States v. Santana-Castellano, 74 F.3d 593, 598 (5th Cir.1996).
cited Cited as authority (rule) United States v. Esteban Hernandez-Flores
5th Cir. · 2012 · confidence medium
United States v. Santana-Castellano, 74 F.3d 593, 598 (5th Cir.1996).
discussed Cited as authority (rule) United States v. Vargas
4th Cir. · 2011 · confidence medium
Seven of the eight courts of appeals to determine the proper interpretation of § 1326’s “found in” clause as it relates to the five-year statute of limitations period have held or strongly intimated, by application of a “constructive knowledge” principle, that the statutory period begins to run when immigration authorities know of defendant’s physical presence and “either know of or, with the exercise of diligence typical of law enforcement authorities, could have discovered the illegality of the defendant’s presence.” United States v. Palomino Garcia, 606 F.3d 1317, 1323 (1…
discussed Cited as authority (rule) United States v. Samuel Santos-Guevara (2×) also: Cited "see"
5th Cir. · 2010 · confidence medium
Id.; 18 U.S.C. § 3282 (a). “[A] previously deported alien is ‘found in’ the United States when his physical presence is discovered and noted by the immigration authorities, and the knowledge of the illegality of his presence, through the exercise of diligence typical of law enforcement authorities, can reasonably be attributed to the immigration authorities.” United States v. Santana-Castellano, 74 F.3d 593, 598 (5th Cir.1996).
cited Cited as authority (rule) United States v. Elenilson Flores-Rodriguez
5th Cir. · 2010 · confidence medium
See United States v. Reyes-Nava, 169 F.3d 278, 280 (5th Cir.1999); United States v. Santana-Castellano, 74 F.3d 593, 598 (5th Cir.1996).
discussed Cited as authority (rule) United States v. Moreno-Padilla
7th Cir. · 2010 · confidence medium
See United States v. Sopon-Leon, 328 Fed.Appx. 181 , *811 182 (4th Cir.2009) (per curiam) (unpublished); United States v. Hernandez-Noriega, 544 F.3d 1141, 1142-43 (10th Cir.2008); United States v. Coeur, 196 F.3d 1344, 1346 (11th Cir.1999) (per curiam); United States v. Santana-Castellano, 74 F.3d 593, 598 (5th Cir.1996); cf. United States v. Cano-Rodriguez, 552 F.3d 637, 639 (7th Cir.2009) (per curiam) (allowing counsel to withdraw because “it would be frivolous for [the defendant] to claim that the district court committed plain error by imposing the points [pursuant to U.S.S.G. § 4Al.l(…
discussed Cited as authority (rule) United States v. Sopon-Leon
4th Cir. · 2009 · confidence medium
United States v. Coeur, 196 F.3d 1344, 1346 (11th Cir.1999); United States v. Santanar-Castellano, 74 F.3d 593, 598 (5th Cir.1996); see also Sosa-Carabantes, 561 F.3d at — (noting whether or not USSG § 4Al.l(e)’s sentencing enhancement applied depended on whether ICE found the defendant before or after he was sentenced); United States v. Figuereo, 404 F.3d 537, 541 (1st Cir.2005) (holding the district court did not plainly err by applying USSG § 4Al.l(d) to a defendant found in the United States while imprisoned).
discussed Cited as authority (rule) United States v. Garcia-Moreno (2×)
W.D. Tenn. · 2009 · confidence medium
Ascertaining the elements of § 1326, several circuit courts have observed that a defendant is “found” when two things occur: “[1] his physical presence is discovered and noted by the immigration authorities, and [2] the knowledge of the illegality of his presence ... can ... be attributed to the immigration authorities.” United States v. Santana-Castellano, 74 F.3d 593, 598 (5th Cir.1996); see also United States v. Uerrera-Ordones, 190 F.3d 504, 510 (7th Cir.1999); United States v. Bencomo-Castillo, 176 F.3d 1300, 1303 (10th Cir.1999); United States v. Diaz-Diaz, 135 F.3d 572, 577 (8t…
discussed Cited as authority (rule) United States v. Mendez-Santana (2×)
E.D. Mich. · 2009 · confidence medium
See United States v. Herrera-Ordones, 190 F.3d 504, 510-11 (7th Cir.1999); United States v. Bencomo-Castillo, 176 F.3d 1300, 1303 (10th Cir.1999); United States v. SantanaCastellano, 74 F.3d 593, 598 (5th Cir.1996); United States v. Riverch-Ventura, 72 F.3d 277, 281-82 (2d Cir.1995);' but see United States v. Uribe-Rios, 558 F.3d 347, 354 (4th Cir.2009) (“[T]he plain text of section 1326 does not support a theory of constructive knowledge.
discussed Cited as authority (rule) United States v. Uribe-Rios (2×)
4th Cir. · 2009 · confidence medium
In addition to Gomez , Appellant cites cases from the Second, Fifth, and Tenth Circuits for the proposition that “for an alien to be ‘found,’ the government must have ‘knowledge of the illegality of his presence, through the exercise of diligence typical of law enforcement authorities.’ ” United States v. Bencomo-Castillo, 176 F.3d 1300, 1303 (10th Cir.1999) (quoting United States v. Santana-Castellano, 74 F.3d 593, 598 (5th Cir.1996); citing Rivera-Ventura, 72 F.3d at 282-82).
discussed Cited as authority (rule) United States v. Cano-Rodriguez
7th Cir. · 2009 · confidence medium
See United States v. Hernandez-Noriega, 544 F.3d 1141, 1142-43 (10th Cir.2008); United States v. Dixon, 327 F.3d 257, 259 (3d Cir.2003); United States v. Coeur, 196 F.3d 1344, 1346 (11th Cir.1999); United States v. Santana-Castella-no, 74 F.3d 593, 598 (5th Cir.1996); see also United States v. Ortiz-Villegas, 49 F.3d 1435, 1437-38 (9th Cir.1995).
discussed Cited as authority (rule) United States v. Cano-Rodriguez, Clem
7th Cir. · 2009 · confidence medium
See United States v. Hernandez-Noriega, 544 F.3d 1141, 1142-43 (10th Cir. 2008); United States v. Dixon, 327 F.3d 257, 259 (3d Cir. 2003); United States v. Coeur, 196 F.3d 1344, 1346 (11th Cir. 1999); United States v. Santana-Castellano, 74 F.3d 593, 598 (5th Cir. 1996); see also United States v. Ortiz-Villegas, 49 F.3d 1435, 1437-38 (9th Cir. 1995).
discussed Cited as authority (rule) United States v. Are
7th Cir. · 2007 · confidence medium
The Fifth, Eighth, and Eleventh Circuits, without addressing whether the offense is a continuing one, have held that "a previously deported alien is ‘found in' the United States when his physical presence is discovered and noted by the immigration authorities, and the knowledge of the illegality of his presence, through the exercise of diligence typical of law enforcement authorities, can reasonably be attributed to the immigration authorities.” United States v. Santana-Castellano, 74 F.3d 593, 598 (5th Cir.1996); see also United States v. Clarke, 312 F.3d 1343, 1347-48 (11th Cir.2002); Un…
discussed Cited as authority (rule) United States v. Are, Adewunmi
7th Cir. · 2007 · confidence medium
The Fifth, Eighth, and Eleventh Circuits, without addressing whether the offense is a continuing one, have held that “a previously deported alien is ‘found in’ the United States when his physical presence is discovered and noted by the immigration authorities, and the knowledge of the illegality of his presence, through the exercise of diligence typical of law enforcement authorities, can reasonably be attributed to the immigration authorities.” United States v. Santana-Castellano, 74 F.3d 593, 598 (5th Cir. 1996); see also United States v. Clarke, 312 F.3d 1343, 1347-48 (11th Cir. 200…
cited Cited as authority (rule) United States v. Pazzi-De Hoyos
5th Cir. · 2007 · confidence medium
See United States v. Asibor, 109 F.3d 1023, 1037 (5th Cir.1997); United States v. Santana-Castellano, 74 F.3d 593, 598 (5th Cir.1996).
discussed Cited as authority (rule) United States v. Thomas
S.D.N.Y. · 2007 · confidence medium
July 22, 2002); accord United States v. Lennon, 372 F.3d 535, 541 (3d Cir.2004) (alien “found in” the United States when he is apprehended by the INS); United States v. Parga-Rosas, 238 F.3d 1209, 1213 (9th Cir.2001) (alien found if free from official restraint at the time officials discover or apprehend him); United States v. Ruiz-Lopez, 234 F.3d 445, 448 (9th Cir.2000) (mere presence on U.S. soil not enough to be “found in”; alien must also be free from official restraint at that time); United States v. Hernandez, 189 F.3d 785, 791 (9th Cir.1999) (offense of “found in” complete w…
discussed Cited as authority (rule) United States v. Gunera
5th Cir. · 2007 · confidence medium
Under 8 U.S.C. § 1326 , an alien who has previously been denied entry or been deported or removed commits the offense of illegal reentry when the alien thereafter “enters, attempts to enter, or is at any time found in, the United States-” The statute of limitations applicable to § 1326 is found in 18 U.S.C. § 3282 , and provides that “no person shall be prosecuted, tried or punished for any offense, not capital, unless the indictment is found or the information is instituted within five years after such offense shall have been committed.” In United States v. Santana-Castellano, 74 F…
cited Cited as authority (rule) United States v. Fuentes-Salgado
5th Cir. · 2006 · confidence medium
See United States v. Reyes-Nava, 169 F.Sd 278, 280 (5th Cir.1999); United States v. Santana-Castellano, 74 F.3d 593, 598 (5th Cir.1996).
discussed Cited as authority (rule) United States v. Severin
5th Cir. · 2006 · confidence medium
The Criminal History Enhancement Section 4Al.l(d) of the sentencing guidelines provides that the district court shall add two points to a defendant’s criminal history score “if the defendant committed the instant offense while under any criminal justice sentence, including probation .... ” We have previously held that the § 4Al.l(d) enhancement “is appropriate where a continuing offense begins before the offense for which the defendant is under a criminal justice sentence because a continuing offense, by its very nature, does not terminate until the date of the indictment or the volun…
discussed Cited as authority (rule) United States v. Hector Alba-Esqueda
8th Cir. · 2006 · confidence medium
See United States v. Scott, 387 F.3d 139, 141-43 (2d Cir.2004); United States v. Rosales-Garay, 283 F.3d 1200, 1202-03 (10th Cir.2002); United States v. Coeur, 196 F.3d 1344, 1345-46 (11th Cir.1999); United States v. Cuevas, 75 F.3d 778, 784 (1st Cir.1996); United States v. Santana-Castellano, 74 F.3d 593, 595-98 (5th Cir.1996).
discussed Cited as authority (rule) United States v. Leonard Scott (2×)
11th Cir. · 2006 · confidence medium
The Coeur court went on to cite with approval a Fifth Circuit decision holding that “a previously deported alien is ‘found in’ the United States when his physical presence is discovered and noted by the immigration authorities.” Id. (quoting United States v. Santana-Castellano, 74 F.3d 593, 598 (5th Cir.1996)) (internal quotations omitted).
cited Cited as authority (rule) United States v. Are
N.D. Ill. · 2006 · confidence medium
United States v. Gomez, 38 F.3d 1031, 1034 (8th Cir.1994); United States v. Santana-Castellano, 74 F.3d 593, 597 (5th Cir.1996); United States v. Ortiz-Hernandez, 427 F.3d 567, 579 (9th Cir.2005).
discussed Cited as authority (rule) United States v. Vargas-Garcia
5th Cir. · 2005 · confidence medium
To support his conclusions, Vargas-Garcia claims that in the past this court “has repeatedly taken an extraordinarily broad view regarding exactly what may comprise ‘part of the instant offense.’ ” (Appellant’s Br. at 5 (citing, inter alia, United States v. Henry, 288 F.3d 657, 658 (5th Cir.2002); United States v. Corro-Balbuena, 187 F.3d 483, 486 (5th Cir.1999); United States v. Santana-Castellano, 74 F.3d 593, 598 (5th Cir.1996)).) Vargas-Garcia suggests that his conclusions are compelled by this court’s prior holdings, but his reliance on our decisions in Henry, Corro-Balbuena, …
discussed Cited as authority (rule) United States v. Santos
S.D.N.Y. · 2005 · confidence medium
“A person who is ‘found’ to be present illegally in the United States when his physical presence is discovered and noted by the immigration authorities, and the knowledge of the illegality of his presence, through the exercise of diligence typical of law enforcement authorities, can reasonably be attributed to them.” Id. (quoting United States v. Santana-Castellano, 74 F.3d 593, 598 (5th Cir. 1996)).
cited Cited as authority (rule) United States v. Escobedo-Torres
5th Cir. · 2005 · confidence medium
United States v. Santana-Castellano, 74 F.3d 593, 597 (5th Cir.1996).
discussed Cited as authority (rule) United States v. Mario Trejo-Arroyo
11th Cir. · 2005 · confidence medium
In Clarke , we noted that our approach was consistent with “[sjeveral of our sister circuits [which] have elaborated that for a defendant to be ‘found,’ the government must either know or, with the ‘exercise of diligence typical of law enforcement authorities,’ could have *341 discovered the illegality of the defendant’s presence.” Id. at 1346-47 (citing United States v. Herrera-Ordones, 190 F.3d 504, 510-11 (7th Cir.1999); United States v. Bencomo Castillo, 176 F.3d 1300, 1303 (10th Cir.1999); United States v. Santana-Castellano, 74 F.3d 593, 598 (5th Cir.1996); United States v.…
discussed Cited as authority (rule) United States v. Flores-Leal
5th Cir. · 2005 · confidence medium
In United States v. Santana-Castellano, 74 F.3d 593, 598 (5th Cir.1996), we held that “a previously deported alien is ‘found in’ the United States when his physical presence is discovered and noted by the immigration authorities, and the knowledge of the illegality of his presence, through the exercise of diligence typical of law enforcement authorities, can reasonably be attributed to the immigration authorities.” “[T]he five-year statute of limitations under 8 U.S.C. § 1326 begins to run at the time the alien is ‘found,’ barring circumstances that suggest that the INS should h…
cited Cited as authority (rule) United States v. Figuereo
1st Cir. · 2005 · confidence medium
See United States v. Coeur, 196 F.3d 1344, 1346 (11th Cir.1999); United States v. Santana-Castellano, 74 F.3d 593, 598 (5th Cir.1996).
discussed Cited as authority (rule) United States v. Donovan Scott
2d Cir. · 2004 · confidence medium
See United States v. Rosales-Garay, 283 F.3d 1200, 1202-03 (10th Cir.), cert. denied, 536 U.S. 934 , 122 S.Ct. 2612 , 153 L.Ed.2d 797 (2002); United States v. Coeur, 196 F.3d 1344, 1345-46 (11th Cir.1999); United States v. Cuevas, 75 F.3d 778, 784 (1st Cir.1996); United States v. Santana-Castellano, 74 F.3d 593, 598 (5th Cir.), cert denied, 517 U.S. 1228 , 116 S.Ct. 1865 , 134 L.Ed.2d 963 (1996).
discussed Cited as authority (rule) United States v. Cano-Benavides
5th Cir. · 2003 · confidence medium
In United States v. Santanar-Castellano, 74 F.3d 593, 598 (5th Cir.1996), we held that “a previously deported alien is ‘found in’ the United States when his physical presence is discovered and noted by the immigration authorities, and the knowledge of the illegality of his presence, through the exercise of diligence typical of law enforcement authorities, can reasonably be attributed to the immigration authorities.” “[T]he five-year statute of limitations under 8 U.S.C. § 1326 begins to run at the time the alien is ‘found,’ barring circumstances that suggest that the INS should …
discussed Cited as authority (rule) United States v. Serna-Villarreal
5th Cir. · 2003 · confidence medium
Serna points out that under our previous cases, “a previously deported alien is ‘found in’ the United States when his physical presence is discovered and noted by the immigration authorities, and the knowledge of the illegality of his presence, through the exercise of diligence typical of law enforcement authorities, can be reasonably attributed to the immigration authorities.” United States v. SantanaCastellano, 74 F.3d 593, 598 (5th Cir.1996).
discussed Cited as authority (rule) United States v. Contreras-Hernandez (2×)
E.D. Wis. · 2003 · confidence medium
United States v. Rosales-Garay, 283 F.3d 1200, 1202 (10th Cir.), cert. denied, 536 U.S. 934 , 122 S.Ct. 2612 , 153 L.Ed.2d 797 (2002); United States v. Santana-Castellano, 74 F.3d 593, 597 (5th Cir.1996).
STEWART, Circuit Judge:

Santana-Castellano (Santana) pled guilty to being found unlawfully in the United States on June 7, 1994, after having been deported, in violation of 8 U.S.C. § 1326. Because he had previously been convicted of committing an aggravated felony, he was sentenced to 62 months confinement and to a three-year term of supervised release, sentence to be served consecutive to the sentence he was already serving at the Texas Department of Criminal Justice for injury to a child. He appeals his sentence, arguing that the district court erred in applying sentencing guidelines §§ 4Al.l(d) and 5G1.3(a) which added two criminal history points and imposed a consecutive sentence. For the following reasons, we AFFIRM.

FACTS

In June of 1980, Santana was convicted of importing approximately 70 pounds of marijuana into the United States, an aggravated felony as defined by the Immigration Act. 8 U.S.C. § 1101(a)(43)(B). He was deported in 1987. In August of 1992, he was again deported after illegally reentering. Then, in April of the following year, he was arrested in the United States for the offense of injury to a child. He was convicted of that offense in Texas state court, and sentenced to five years confinement at TDCJ. While serving his state sentence at TDCJ, Santana was interviewed by an agent of the Immigration and Naturalization Service (“INS”) who was looking for inmates who were “suspected aliens.” Santana admitted that he had previously been deported. The INS agent veri-[*596] fled that Santana had been deported after being convicted of a federal drug offense and charged him with violation of 8 U.S.C. § 1326 which dictates that it is a crime for an alien who has been arrested and deported to be “at any time found in” the United States. [1]

The presentence report (PSR) recommended a total offense level of 21 and a criminal history category of IV, resulting in a guideline range of 52 to 71 months. The criminal history category was based on eight criminal history points, including two points under U.S.S.G. § 4Al.l(d) for having committed the offense of reentering while under a state sentence of imprisonment. The PSR also recommended that Santana’s federal sentence be imposed pursuant to § 5G1.3(c), which dictates that a consecutive sentence be imposed to the extent necessary to achieve a reasonable incremental punishment.

At sentencing, Santana argued that the two-point criminal history enhancement under § 4A1.1(d) was inapplicable because he was not under a state sentence when he illegally reentered the United States. [2] The district court found that § 4A1.1(d) applied because Santana was “found” unlawfully in the United States while he was serving a state prison sentence.

The district court also ordered that Santana’s federal sentence would be consecutive to his state sentence pursuant to § 5G1.3(a). U.S.S.G. § 5G1.3(a) requires a consecutive sentence, while § 5G1.3(e) allows the judge some discretion in determining how much of a sentence shall be consecutive. [3] Santana filed a timely notice of appeal, claiming that the two point criminal history enhancement should not have been applied because he committed the criminal reentry prior to his prosecution and sentence for injury to a child, not during his incarceration in state prison. He also argues that § 5G1.3(a) is inapplicable because he was not serving a term of imprisonment when he crossed the border.

DISCUSSION

A sentence will be upheld on review unless it was “imposed in violation of law; imposed as a result of an incorrect application of the sentencing guidelines; or outside the range of the applicable sentencing guideline and is unreasonable.” United States v. Garcia, 962 F.2d 479, 480-81 (5th Cir.), cert. denied, 506 U.S. 902, 113 S.Ct. 293, 121 L.Ed.2d 217 (1992). Applications of the guidelines are reviewed de novo. United [*597] States v. Bryant, 991 F.2d 171, 177 (5th Cir.1993).

In order to decide whether § 5G1.3(a) and 4Al.l(d) were correctly applied, we must first consider when exactly Santana committed the § 1326 offense of “being found in” the United States: when he was found in TDCJ or when he entered illegally. Santana argues that the district court erred in finding that his offense of illegal reentry was an offense which continued until he was found by INS agents.

The clear language in 8 U.S.C. § 1326(a)(2) provides three separate occasions upon which a deported alien may commit the offense: 1) when he illegally enters the United States; 2) when he attempts to illegally enter the United States; or 3) when he is at any time found in the United States. United States v. Gonzales, 988 F.2d 16, 18 (5th Cir.), cert. denied, — U.S. -, 114 S.Ct. 170, 126 L.Ed.2d 129 (1993). This court has held that the guidelines in effect at the time the deported alien is found are the appropriate source for determining a sentence because of the “found in” language in § 1326(a)(2). Gonzales, 988 F.2d at 18, accord United States v. Rodriguez, 26 F.3d 4, 8 (1st Cir.1994).

Likewise, the five year statute of limitations under § 1326 begins to run at the time the alien is “found,” barring circumstances that suggest that the INS should have known of his presence earlier, such as when he reentered the United States through an official border checkpoint in the good faith belief that his entry was legal. United States v. Gomez 38 F.3d 1031, 1035 (8th Cir., 1994); accord United States v. DiSantillo, 615 F.2d 128, 132 (3d Cir.1980).

The purpose of the “found in” provision is to provide punishment for an alien who, following his deportation ... and without the permission of the Attorney General ... having reentered remains illegally in this country until his presence is discovered. United States v. Whittaker, 999 F.2d 38, 41 (2d Cir.1993). This provision prohibits deported aliens, who have illegally reentered the United States, from remaining in the country. United States v. Ortiz-Villegas, 49 F.3d 1435, 1436 (9th Cir.), cert. denied, — U.S. -, 116 S.Ct. 134, 133 L.Ed.2d 82 (1995).

Santana argues that the district court adopted a “hyperliteral interpretation” of the “found in” language when it held that he continued to commit the crime of illegal reentry after he was arrested and imprisoned for the state offense, and that it erred in finding that his offense of illegal reentry was an offense which continued until he was found by INS agents, citing DiSantillo for the premise that a § 1326 violation is not a “continuing” offense. After all, his act of entering the United States occurred at a certain point in time; it did not continue as would a convicted felon’s possession of a firearm. See United States v. Maxim, 55 F.3d 394, 397 (8th Cir.), cert. denied, — U.S. -, 116 S.Ct. 265, 133 L.Ed.2d 188 (1995). Moreover, he certainly could not leave the United States while incarcerated in the TDCJ.

Nevertheless, Santana’s argument is unavailing. “A continuing offense is a continuous, unlawful act or series of acts set on foot by a single impulse and operated by an unintermittent force, however long a time it may occupy.” United States v. Midstate Horticultural Co., 306 U.S. 161, 166, 59 S.Ct. 412, 414, 83 L.Ed. 563 (1939) (citations omitted). In line with this definition, both illegal possession of firearms and ongoing child pornography have been found to be continuing offenses. Maxim, 55 F.3d at 397.

Santana attempts to distinguish his situation, arguing that in DiSantillo, the Third Circuit applied continuing offense analysis to § 1326 and held that being “found in” the United States is not a continuing offense. The facts of that case are easily distinguishable from the situation in the case at bar. DiSantillo entered the country at a United States immigration service port of entry with a visa issued by the Department of State, and was unaware that his entry was illegal. DiSantillo, 615 F.2d at 132-33. The Third Circuit used continuing offense analysis to determine whether the “found in” language was intended to toll the five year statute of limitations on § 1326, and concluded that, in[*598] DiSantillo’s circumstances, it did not. However, in instances where the deported alien surreptitiously enters the country, and is later discovered by the INS, the statute of limitations does not begin to run until his presence as well as the illegal status of that presence is discovered by the INS. United States v. Gomez, 38 F.3d 1031, 1036 (8th Cir.1994); DiSantillo, 615 F.2d at 132 (dicta).

Adopting the reasoning used in Gomez, we hold that a previously deported alien is “found in” the United States when his physical presence is discovered and noted by the immigration authorities, and the knowledge of the illegality of his presence, through the exercise of diligence typical of law enforcement authorities, can reasonably be attributed to the immigration authorities. Gomez, 38 F.3d at 1037.

Where a deported alien enters the United States and remains here with the knowledge that his entry is illegal, his remaining here until he is “found” is a continuing offense because it is “an unlawful act set on foot by a single impulse and operated by an unintermittent force,” to use the Supreme Court’s language. See Midstate Horticultural Co., 306 U.S. at 166, 59 S.Ct. at 414. That “force” is the alien’s knowledge that his entry is illegal due to his prior deportation, and his apparent intent to remain in the United States. This analysis gives common sense effect to the “found in” language of § 1326, which is obviously intended to extend the definition of the offense to include those situations where the alien is the only one who knows the precise date of his surreptitious entry and knows that he has violated the law in reentering the country after he has been arrested and deported. See Gomez, 38 F.3d at 1035. Additionally, this interpretation gives effect to the entire statutory phrase at issue, rather than just two words, because § 1326 is to include “any alien who ... is at any time found in” the United States.

To apply this reasoning to the case at bar, Santana illegally reentered the United States in 1992. His physical presence was not noted by immigration authorities at the time of his reentry, nor could awareness of his presence be reasonably attributed to them until his interview with the INS agent in TDCJ. Thus, he was “found in” the United States when the INS agent discovered his presence and Santana admitted to him that he had previously been deported. The date of his surreptitious entry is irrelevant for sentencing purposes, only the fact that he was “found” by immigration authorities while serving a sentence in the TDCJ. This result is in accord with the Ninth Circuit’s holding that § 1326 applied to a deported alien whose presence in a California state prison was discovered by an INS agent. United States v. Ortiz-Villegas, 49 F.3d 1435 (9th Cir.1995).

Section 4 A1.1(d) provides that two points should be added to the criminal history category “if the defendant committed the instant offense while under any criminal justice system sentence, including probation, parole, supervised release, imprisonment, work release, or escape status.” Section 4A1.1(d) applies “if the defendant committed any part of the instant offense (i.e., any relevant conduct) while under any criminal justice sentence.” § 4A1.1, comment, (n.4). Thus, the § 4Al.l(d) two-point enhancement for purposes of criminal history calculation is appropriate where a continuing offense begins before the offense for which the defendant is under a criminal justice sentence because “[a] continuing offense, by its very nature, does not terminate until the date of the indictment or the voluntary termination of the illegal activity.” United States v. Maxim, 55 F.3d 394, 397 (8th Cir.1995).

Santana pleaded guilty to the charge that “on or about June 7, 1994 ... [he], an alien previously arrested and deported, was found unlawfully present in the United States” in violation of 8 U.S.C. § 1326. On that date, Santana was imprisoned in the TDCJ-ID. Because a “found in” violation is a continuing violation until the date the alien is discovered by immigration authorities, Santana committed all or part of that violation on the date he was discovered while imprisoned on the state offense. Therefore, the district court did not err in applying § 4A1.1(d).

Santana further argues that § 5G1.3(a) is inapplicable because he was not serving a term of imprisonment when he crossed the border. The sentencing court[*599] has discretion to impose a concurrent or consecutive sentence on a defendant who is already subject to an undischarged term of imprisonment. 18 U.S.C. § 3584(a). United States v. Hernandez, 64 F.3d 179, 182 (5th Cir.1995). In exercising that discretion, the court must consider the applicable guidelines and policy statements in effect at the time of sentencing. 18 U.S.C. § 3553(a); Hernandez, 64 F.3d at 182. Section § 5G1.3 “provides direction to the court when a term of imprisonment is imposed on a defendant who is already subject to an undischarged term of imprisonment. See 18 U.S.C. § 3584.” U.S.S.G. § 5G1.3, comment (backg’d). Because Santana’s violation of § 1326 continued until he was “found in” TDCJ, the imposition of a consecutive sentence was not in error, whether that consecutive sentence was imposed under § 5G1.3(a) or under (c).

Thus, because Santana, for the purposes of sentencing, was “found in” the United States while under sentencing for committing another offense, the U.S.S.G. § 4Al.l(d) enhancement as .well as the consecutive sentence pursuant to U.S.S.G. § 5G1.3(a) are AFFIRMED.

1

.(a) Subject to subsection (b), any alien who—

(1) has been arrested and deported or excluded and deported, and thereafter
(2) enters, attempts to enter, or is at any time found in, the United States, unless
(A) prior to his reembarkation at a place outside the United States or his application for admission from foreign contiguous territory, the Attorney General has expressly consented to such alien’s reapplying for admission; ...
Shall be fined under title 18, United States Code, or imprisoned not more than 2 years or both.

(b) Notwithstanding subsection (a), in the case of any alien described in such subsection—

(1) whose deportation was subsequent to a conviction for commission of three or more misdemeanors involving drugs, crimes against the person, or both, or a felony (other than an aggravated felony), such alien shall be fined under title 18, United States Code, imprisoned not more than 10 years, or both; or
(2) whose deportation was subsequent to a conviction for commission of an aggravated felony, such alien shall be fined under such title, imprisoned not more than 20 years, or both, (emphasis added)
2

. U.S.S.G. § 4Al.l(d) provides for a two point enhancement of the criminal history category if the defendant committed the instant offense while under any criminal justice sentence.

3

. U.S.S.G. § 5G1.3(a) provides that “if the instant offense was committed while the defendant was serving a term of imprisonment ... the sentence for the instant offense shall be imposed to run consecutively to the undischarged term of imprisonment.” Subsection (b) provides that “if subsection (a) does not apply, and the undischarged term of imprisonment resulted from of-fensefs) that have been fully taken into account in the determination of the offense level for the instant offense, the sentence for the instant offense shall be imposed to run concurrently to the undischarged term of imprisonment.” Subsection (c) provides that "in any other case, the sentence for the instant offense shall be imposed to run consecutively to the prior undischarged term of imprisonment to the extent necessary to achieve a reasonable incremental punishment for the instant offense.”