UNITED STATES of Am., Plaintiff-Appellee, v. Heriberto BAHENA-CARDENAS, Defendant-Appellant, 70 F.3d 1071 (9th Cir. 1995). · Go Syfert
UNITED STATES of Am., Plaintiff-Appellee, v. Heriberto BAHENA-CARDENAS, Defendant-Appellant, 70 F.3d 1071 (9th Cir. 1995). Cases Citing This Book View Copy Cite
“we are not aware of any case holding that an alien who was not served with the warrant was 'arrested' under the statute. we agree with the fifth circuit and hold that the term 'arrested' in 8 u.s.c. 1326 requires that a warrant of deportation be served on the alien.”
66 citation events (24 in the last 25 years) across 5 distinct courts.
Strongest positive: United States v. Wittgenstein (ca10, 1998-12-16)
Treatment trajectory · 1997 → 2026 · click a year to view as-of
1997 2011 2026
Top citers, strongest first. 38 distinct citers. How cited ↗
examined Cited as authority (verbatim quote) United States v. Wittgenstein (4×) also: Cited "see", Cited "see, e.g."
10th Cir. · 1998 · signal: see · quote attribution · 1 verbatim quote · confidence high
we are not aware of any case holding that an alien who was not served with the warrant was 'arrested' under the statute. we agree with the fifth circuit and hold that the term 'arrested' in 8 u.s.c. 1326 requires that a warrant of deportation be served on the alien.
discussed Cited as authority (rule) United States v. Miguel Medina
9th Cir. · 2023 · confidence medium
Ngoc Luong, 965 F.3d 973, 980-81 (9th Cir. 2020). “[T]he relevant question is whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” United States v. Alarcon-Simi, 300 F.3d 1172, 1176 (9th Cir. 2002) (quoting United States v. Bahena-Cardenas, 70 F.3d 1071, 1072-73 (9th Cir. 1995)).
discussed Cited as authority (rule) United States v. Abelardo Niebla-Torres
9th Cir. · 2017 · confidence medium
We “ask whether, ‘after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.’ ” Id. (quoting United States v. Bahena-Cardenas, 70 F.3d 1071, 1072-73 (9th Cir. 1995)); see also Jackson v. Virginia, 443 U.S. 307, 319 , 99 S.Ct. 2781 , 61 L.Ed.2d 560 (1979).
discussed Cited as authority (rule) United States v. Soltero-Olivas
9th Cir. · 2008 · confidence medium
A Rule 29 motion should be denied if, “after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” United States v. Bahena-Cardenas, 70 F.3d 1071, 1072-73 (9th Cir.1995) (citation and quotation marks omitted).
cited Cited as authority (rule) United States v. Lopez
9th Cir. · 2007 · confidence medium
United States v. Bahena-Cardenas, 70 F.3d 1071, 1072 (9th Cir. 1995).
discussed Cited as authority (rule) United States v. Angelica Lopez (2×)
9th Cir. · 2007 · confidence medium
United States v. Bahena-Cardenas, 70 F.3d 1071, 1072 (9th Cir.1995).
discussed Cited as authority (rule) United States v. Hernandez-Miranda
9th Cir. · 2006 · confidence medium
When reviewing the denial of a Rule 29 motion, “[T]he relevant question is whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” United States v. Bahena-Cardenas, 70 F.3d 1071, 1072-73 (9th Cir.1995) (quoting United States v. Riggins, 40 F.3d 1055, 1057 (9th Cir.1994)) (emphasis in original).
discussed Cited as authority (rule) State v. Van Alderwerelt
Haw. App. · 2005 · confidence medium
Corp., 924 F.2d 928, 933 (9th Cir.1991); United States v. Gurolla, 333 F.3d 944, 950 (9th Cir.2003); United States v. Bahena-Cardenas, 70 F.3d 1071, 1072-73 (9th Cir.1995); United States v. Williams, 791 F.2d 1383, 1386 (9th Cir.1986)).
discussed Cited as authority (rule) United States v. Lee
D. Ariz. · 2003 · confidence medium
In *1042 considering a motion for judgment of acquittal, the Court must ask whether, “after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” United States v. Bahenou-Cardenas, 70 F.3d 1071, 1072-73 (9th Cir.1995) (citations and emphasis omitted).
cited Cited as authority (rule) United States v. Florez
9th Cir. · 2002 · confidence medium
United States v. Bahena-Cardenas, 70 F.3d 1071, 1072 (9th Cir.1995). .
discussed Cited as authority (rule) United States v. Andres Alarcon-Simi
9th Cir. · 2002 · confidence medium
In ruling on a Rule 29 motion, “the relevant question is whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” United States v. Bahena-Cardenas, 70 F.3d 1071, 1072-73 (9th Cir.1995) (citation omitted); see United States v. Clayton, 108 F.3d 1114, 1116 (9th Cir.1997) (stating that the test applied in a Rule 29 motion “is the same as the test for challenging the sufficiency of the evidence”).
discussed Cited as authority (rule) Alakhras v. State
Tex. App. · 2002 · confidence medium
However, in United States v. Bahena-Cardenas, 70 F.3d 1071, 1072 (9th Cir.1995), the court linked self-deportation to 8 U.S.C. § 1101 (g) which reads: For the purposes of this Act any alien ordered deported or removed ... who has left the United States, shall be considered to have been deported or removed in pursuance of law, irrespective of the source from which the expenses of his transportation were defrayed or of the place to which he departed. 8 U.S.C. § 1101 (g) (2000).
cited Cited as authority (rule) United States v. Giorgies
9th Cir. · 2002 · confidence medium
United States v. Bahena-Cardenas, 70 F.3d 1071, 1072-73 (9th Cir.1995).
examined Cited as authority (rule) United States v. Jose Guadalupe Mendez-Casillas (3×) also: Cited "see"
9th Cir. · 2001 · confidence medium
To be sure, Mendez-Casillas cites language from Bahena-Cardenas 7 for the proposition that “before criminal sanction can be imposed for re-entry after arrest and deportation, it must be shown that the INS followed [the applicable regulations] and issued a Warrant of Deportation.” 70 F.3d at 1073 (internal quotations omitted).
discussed Cited as authority (rule) United States v. Benjamin Corona-Garcia (2×)
9th Cir. · 2000 · confidence medium
We review such contentions de novo and ask whether, "after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt." United States v. Bahena-Cardenas, 70 F.3d 1071, 1072-73 (9th Cir.1995) (citations and emphasis omitted).
cited Cited as authority (rule) United States v. Zeferino Orduno-Aguilera
9th Cir. · 1999 · confidence medium
United States v. Bahena-Cardenas, 70 F.3d 1071, 1072-73 (9th Cir.1995).
discussed Cited as authority (rule) United States v. Daniel Whitecotton
9th Cir. · 1998 · confidence medium
This court reviews a claim of insufficient evidence to determine "whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt." United States v. Bahena-Cardenas, 70 F.3d 1071, 1072-73 (9th Cir.1995) (quotations omitted). 4 There was more than ample evidence in this case.
discussed Cited as authority (rule) United States v. Peter C. MacFarlane AKA Richard Wayne Parker, AKA Martin Mulcahy Branon
9th Cir. · 1998 · confidence medium
United States v. Bahena-Cardenas, 70 F.3d 1071, 1072 (9th Cir.1995). 3 According to 18 U.S.C. § 1512 (b)(2)(B), a person may be fined or imprisoned for "knowingly ... engag[ing] in misleading conduct toward another person, with intent to cause or induce any person to alter, destroy, mutilate, or conceal an object with intent to impair the object's integrity or availability for use in an official proceeding." 18 U.S.C. § 1512 (b)(2)(B) (1994). 4 Defendant MacFarlane's instructions to destroy or remove certain objects from his home, hours after his arrest as a federal fugitive wanted for drug …
discussed Cited as authority (rule) United States v. Paul N. Clavette
9th Cir. · 1998 · confidence medium
United States v. Bahena-Cardenas, 70 F.3d 1071, 1072 (9th Cir.1995). 23 .United States v. Jones, 84 F.3d 1206, 1210 (9th Cir.), cert. denied, -U.S. -, 117 S.Ct. 405 , 136 L.Ed.2d 319 (1996). 24 . 50 C.F.R. § 17.40 (b)(i)(B) (1996). 25 .
cited Cited as authority (rule) UNITED STATES of America, Plaintiff-Appellee, v. Lawrence A. TUBIOLO, Defendant-Appellant
9th Cir. · 1998 · confidence medium
United States v. Bahena-Cardenas, 70 F.3d 1071, 1072 (9th Cir.1995).
cited Cited as authority (rule) United States v. Walter R. Tucker, III
9th Cir. · 1998 · confidence medium
United States v. Bahena-Cardenas, 70 F.3d 1071, 1072 (9th Cir.1995).
discussed Cited as authority (rule) United States v. Thomas Wayne Marceau
9th Cir. · 1997 · confidence medium
Reavley, Senior United States Circuit Judge for the United States Court of Appeals, Fifth Circuit, sitting by designation * This disposition is not appropriate for publication and may not be cited to or by the courts of this circuit except as provided by 9th Cir. R. 36-3 1 United States v. Hoyos, 573 F.d 1111, 1115 (9th Cir.1978) 2 United States v. Torres, 937 F.2d 1469, 1474 (9th Cir.1991), cert. denied, 502 U.S. 1037 (1992) 3 United States v. Paguio, 114 F.3d 928, 932 (9th Cir.1997) 4 United States v. Magana-Olvera, 917 F.2d 401, 407 (9th Cir.1990) 5 United States v. Bahena-Cardenas, 70 F.3d…
cited Cited as authority (rule) United States v. James Robinson
9th Cir. · 1997 · confidence medium
United States v. Bahena-Cardenas, 70 F.3d 1071, 1072 (9th Cir.1994).
cited Cited as authority (rule) United States v. Cruz
9th Cir. · 1997 · confidence medium
United States v. Bahena-Cardenas, 70 F.3d 1071, 1072 (9th Cir.1995).
cited Cited as authority (rule) 47 Fed. R. Evid. Serv. 1107, 97 Cal. Daily Op. Serv. 7488, 97 Daily Journal D.A.R. 12,080 United States of America v. Billy Cruz, United States of America v. Joey Mesa
9th Cir. · 1997 · confidence medium
United States v. Bahena-Cardenas, 70 F.3d 1071, 1072 (9th Cir.1995).
cited Cited as authority (rule) Gee v. American Airlines, Inc.
9th Cir. · 1997 · confidence medium
United States v. Bahena-Cardenas, 70 F.3d 1071, 1072 (9th Cir.1995).
discussed Cited as authority (rule) United States v. Warren Michael Desrosier
9th Cir. · 1997 · confidence medium
United States v. Bahena-Cardenas, 70 F.3d 1071, 1072 (9th Cir.1995). 1 A. Doctrine of Invited Error 4 It is not disputed that at the end of the trial DesRosier asked for and was granted jury instructions on the lesser-included offense of involuntary manslaughter, supplementing the charged instructions relating to murder.
cited Cited as authority (rule) UNITED STATES of America, Plaintiff-Appellee, v. Shawn Dean CLAYTON, Defendant-Appellant
9th Cir. · 1997 · confidence medium
United States v. Bahena-Cardenas, 70 F.3d 1071, 1072 (9th Cir.1995).
cited Cited as authority (rule) UNITED STATES of America, Plaintiff-Appellee, v. Pascual Ramon HERNANDEZ, Defendant-Appellant
9th Cir. · 1997 · confidence medium
United States v. Bahena-Cardenas, 70 F.3d 1071, 1072 (9th Cir.1995).
cited Cited "see" United States v. Singh
9th Cir. · 2008 · signal: see · confidence high
See United States v. Bahena-Cardenas, 70 F.3d 1071, 1072 (9th Cir. 1995).
cited Cited "see" United States v. Singh
9th Cir. · 2008 · signal: see · confidence high
See United States v. Bahena-Cardenas, 70 F.3d 1071, 1072 (9th Cir.1995).
cited Cited "see" United States v. Martinez-Arrasola
9th Cir. · 2007 · signal: see · confidence high
See United States v. BahenaCardenas, 70 F.3d 1071, 1072-73 (9th Cir. 1995). 3.
cited Cited "see" United States v. Natividad Duran, United States of America v. Martin Roman, United States of America v. Rodolfo Almaraz Mora
9th Cir. · 1999 · signal: see · confidence high
See United States v. Bahena-Cardenas, 70 F.3d 1071, 1072 (9th Cir.1995).
examined Cited "see" United States v. Herta Wittgenstein, Also Known as Herta Hilscher, Also Known as Herta Christiensen (8×) also: Cited "see, e.g."
10th Cir. · 1998 · signal: see · confidence high
See United States v. Bahena-Cardenas, 70 F.3d 1071, 1073 (9th Cir.1995) (asserting that “[wjithout notice, there can be no arrest, and no restraint on the liberty that an arrest connotes”); United States v. Quezada, 754 F.2d 1190, 1192 (5th Cir.1985) (“[Njotice is critical ... for it insures that criminal sanctions are not imposed for reentry where the alien does not know that he has previously been officially deported.”).
examined Cited "see" United States v. Kim Elizabeth Pham (3×)
9th Cir. · 1997 · signal: see · confidence high
See United States v. Bahena-Cardenas, 70 F.3d 1071, 1072 (9th Cir.1995).
cited Cited "see" United States v. Darryl L. Hronek
9th Cir. · 1997 · signal: see · confidence high
See United States v. Bahena-Cardenas, 70 F.3d 1071, 1072 (9th Cir.1995).
discussed Cited "see, e.g." United States v. Jason Wild
9th Cir. · 2017 · signal: see also · confidence medium
See United States v. Montgomery, 384 F.3d 1050, 1062 (9th Cir. 2004); see also United States v. Alarcon-Simi, 300 F.3d 1172, 1176 (9th Cir. 2002) (“In ruling on a Rule 29 motion, ‘the relevant question is whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.’ ” (quoting United States v. Bahena-Cardenas, 70 F.3d 1071, 1072-73 (9th Cir. 1995) (emphasis in original))).
Retrieving the full opinion text from the archive…
95 Cal. Daily Op. Serv. 8808, 95 Daily Journal D.A.R. 15,426 United States of America
v.
Heriberto Bahena-Cardenas
94-50639.
Court of Appeals for the Ninth Circuit.
Nov 20, 1995.
70 F.3d 1071
Michael G. Wheat, Assistant United States Attorney, San Diego, California, for plaintiff-appellee., Karl Rupp, Federal Defenders of San Diego, San Diego, California, for defendant-appellant.
Browning, Pregerson, Tanner.
Cited by 45 opinions  |  Published
TANNER, District Judge:

Heriberto Bahena-Cardenas appeals from the denial of his pretrial motion to dismiss a three count indictment [1] charging him with violations of 8 U.S.C. § 1326(b)(1) (being a deported alien found in the United States) and 18 U.S.C. § 911 (false claims as to United States citizenship). He renewed the motion as a motion for acquittal under Fed. R.Crim.P. 29 both at the end of the government’s case-in-chief and at the close of all the evidence. The motion was denied and Bahe-na-Cardenas also appeals from that denial. We have jurisdiction over this timely appeal.

FACTUAL AND PROCEDURAL BACKGROUND

In 1987 the Immigration and Naturalization Service (“INS”) began deportation proceedings against Bahena-Cardenas based upon his 1986 conviction for conspiracy to possess and to distribute heroin. In 1990, an immigration judge found him to be a citizen of Mexico and deportable. Bahena-Carde-nas appealed that decision to the Board of Immigration Appeals (“BIA”), and thus under the law, his deportation was stayed. In October of 1993 while his appeal was pending, an employee of the INS erroneously noted on his file that the BIA had affirmed the appeal causing a warrant of deportation to be prepared and put in his A-file (immigration file). On approximately May 24, 1994 Bahena-Cardenas left San Diego for Mexico City on a Continental Airlines flight. He attempted to return to the United States by landing at San Diego airport on June 3, 1994. Upon arrival, Bahena-Cardenas was arrested at the San Diego airport and on June 7, 1994 he was charged by complaint with violations of 8 U.S.C. § 1326 and § 1326. An indictment was returned on June 17, 1994.

On August 8, 1994 the district court heard arguments on defendant’s motion to dismiss Counts 1 and 3 of the indictment. [2] The district court denied Bahena-Cardenas’ motion to dismiss Count 1. The case went to trial and the defendant, after the government’s case in chief, made his motion pursuant to Fed.R.Crim.P. 29 and renewed it after the close of all the evidence. He was convicted on both counts of the indictment and judgment was entered on November 28, 1994. On September 20, 1994, the BIA issued an opinion finding that Bahena-Carde-nas had waived his appeal when he “self-deported” pursuant to 8 U.S.C. § 1101(g) (“any alien ordered deported [whether before or after the enactment of this chapter] who has left the United States, shall be considered to have been deported in pursuance of law, irrespective of the source from which the expenses of his transportation were defrayed or of the place to which he deported.”).

STANDARD OF REVIEW

This court reviews de novo the district court’s denial of a pretrial motion to dismiss based on its interpretation of a federal statute. United States v. Riggins, 40 F.3d 1066, 1057 (9th Cir.1994). This court also reviews de novo a Rule 29 motion for acquittal: however, the test used is the same as that used when the challenge is to the sufficiency of the evidence. “‘[T]he relevant question is whether, after viewing the evi[*1073] dence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.’ ” Riggins, 40 F.3d at 1057, citing, Jackson v. Virginia, 448 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979) (emphasis in original).

DISCUSSION

Section 1326 imposes penalties on aliens who have been previously arrested and deported. The parties disagree as to the definition of the term “arrested” found in § 1326(a)(1) of the statute. [3] Bahena-Carde-nas argues that he was never “arrested” under the Statute prior to his self-deportation; therefore, the government cannot and did not prove every essential element of the crime beyond a reasonable doubt. He argues that the warrant of deportation was erroneously issued, [4] he was never served with the warrant, did not have notice of the warrant and, thus, he was never arrested prior to his unintentional self-deportation. The government argues that the mere issuance of the warrant is itself an “arrest” under the statute.

We have held that “before criminal sanctions can be imposed for re-entry after arrest and deportation, it must be shown that the INS followed 8 C.F.R. § 243.1 and issued a Warrant of Deportation.” United States v. Farias-Arroyo, 528 F.2d 904, 904-5 (9th Cir.1975) (quoting United States v. Wong Kim Bo, 472 F.2d 720, 723 (5th Cir.1972) (Wong Kim Bo II)). Farias-Arroyo had notice of the warrant, however. We are not aware of any case holding that an alien who was not served with the warrant was “arrested” under the statute. See, e.g., United States v. Quezada, 754 F.2d 1190, 1192 (5th Cir.1985) (“[A]n ‘arrest’ under the statute is accomplished by service on the alien of the warrant of deportation ... ”) (emphasis added); United States v. Hernandez, 693 F.2d 996, 998 (10th Cir.1983) (noting that “the signature of the defendant appears on the reversé side of each warrant”).

The government argues that it was unnecessary to serve the warrant on Bahena-Cardenas because he already knew the United States wanted him out of the country. The government’s argument proves too much. Any alien who has already been deported knows, or should know, that the United States does not want him in the country. The government’s argument would eliminate the arrest element altogether.

The government also contends that unless the Court affirms Bahena-Cardenas’ conviction, any self-deported alien will be free to exit and re-enter the United States without consequence. We disagree. Bahena-Carde-nas lost his right to appeal when he voluntarily “self-deported” by leaving the country; even Bahena-Cardenas concedes that he had no legal right to re-enter the United States. The government could have arrested Bahe-na-Cardenas immediately when he returned, and deported him in short order. If Bahe-na-Cardenas then attempted to re-enter the[*1074] country again, the government could have prosecuted him under § 1326. The government simply skipped these steps.

We agree with Fifth Circuit and hold that the term “arrested” in 8 U.S.C. § 1326 requires that a warrant of deportation be served on the alien. Until Congress amends the law, we will presume that “Congress affirmatively intended that aliens be afforded all notice reasonably possible relating to their status.” United States v. Wong Kim Bo, 466 F.2d 1298, 1304 (5th Cir.1972) (Wong Kim Bo I). Service of the warrant constitutes notice. Without notice, there can be no arrest, and no restraint on liberty that an arrest connotes. Wong Kim Bo I, 466 F.2d at 1305.

REVERSED.

1

. The government's motion to dismiss Count 3, misuse of evidence of citizenship in violation of 18 U.S.C. § 1423 was granted. Therefore, Bahe-na-Cardenas was tried and convicted on only two counts of the original three-count indictment.

2

. See Note 1, Supra.

3

. The version of 8 U.S.C. § 1326 in effect at the time Bahena-Cardenas was charged provided:

(a) Subject to subsection (b) of this section, any alien who—
(1) has been arrested and deported or excluded and deported, and thereafter
(2) enters, attempts to enter, or is at anytime found in, the United States ...
shall be fined under Title 18, or imprisoned not more than 2 years or both.
(b) Notwithstanding subsection (a) of this section, in the case of any alien described in such subsection—
(1) whose deportation was subsequent to a conviction for commission of a felony (other that an aggravated felony), such alien shall be fined under Title 18, imprisoned not more than 5 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 15 years, or both.

Appellant was convicted under § 1326(b)(1) due to his prior conviction and was sentenced to the statutory maximum of 5 years. Pub.L. 103-322 has amended § 1326(b)(1) & (2) and has changed the statutory maximum in § 1326(b)(1) to 10 years and § 1326(b)(2) to 20 years.

4

. Bahena-Cardenas also argues that the warrant of deportation placed in his A-file was invalid because there was no final order of deportation entered. See 8 C.F.R. § 243.3. We do not address this argument and the government’s response because we hold that service of warrant is required, and the record is clear that no warrant was ever served on the defendant.