Zavala-Esquivel
United States v. Zavala-Esquivel
Opinion
Lead Opinion
*594 MEMORANDUM **
Appellant Javier Zavala-Esquivel (“Zavala”) appeals his jury conviction of two counts of transporting illegal aliens for financial gain, in violation of 8 U.S.C. §§ 1324 (a)(l)(A)(ii) and 1324(a)(l)(A)(v)(II). More specifically, Zavala contends: (1) that he was denied a fair trial by the district court’s admitting, pursuant to Fed.R.Evid. 404(b), evidence of a prior contact with immigration authorities; and (2) that the district court erred by failing to submit to the jury his theory of defense instruction.
Evidence of Zavala’s prior contact with immigration authorities was relevant to: (1) the startup of the transportation business he alleged; (2) establish knowledge of the illegal alien status of his passengers; and (3) establish the absence of mistake or accident. United States v. Hodges, 770 F.2d 1475, 1479 (9th Cir.1985) (evidence of extrinsic acts may be introduced if the government establishes its relevance to an actual issue in the case). Further, given Zavala’s defense that he was running a legitimate transportation business, the 1997 contact was not too remote in time. Consequently, the Court concludes that the trial judge did not abuse his…