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No. 10624543
United States Court of Appeals for the Ninth Circuit
United States v. Liberato
No. 10624543 · Decided July 8, 2025
No. 10624543·Ninth Circuit · 2025·
FlawFinder last updated this page Apr. 2, 2026
Case Details
Court
United States Court of Appeals for the Ninth Circuit
Decided
July 8, 2025
Citation
No. 10624543
Disposition
See opinion text.
Full Opinion
FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
UNITED STATES OF AMERICA, No. 23-3262
D.C. No.
Plaintiff - Appellee,
4:23-cr-00139-
JAS-MAA-1
v.
WARDY ALFONSO LIBERATO
OPINION
Defendant - Appellant.
Appeal from the United States District Court
for the District of Arizona
James Alan Soto, District Judge, Presiding
Argued and Submitted March 24, 2025
Phoenix, Arizona
Filed July 8, 2025
Before: Marsha S. Berzon and Mark J. Bennett, Circuit
Judges, and John R. Tunheim, District Judge. *
Opinion by Judge Berzon;
Dissent by Judge Bennett
*
The Honorable John R. Tunheim, United States District Judge for the
District of Minnesota, sitting by designation.
2 USA V. LIBERATO
SUMMARY **
Criminal Law
The panel reversed Wardy Alfonso Liberato’s
conviction under 8 U.S.C. § 1326(a) for entering and being
found in the United States after having been removed, and
remanded for entry of a judgment of acquittal.
The only issue on appeal was whether the government’s
evidence was sufficient to establish that Liberato was free
from official restraint at some point before his apprehension,
as required for conviction under § 1326. In determining
whether the government met its burden, the question is
whether the evidence presented at trial supports beyond a
reasonable doubt not just speculation, but logical conclusion,
that the defendant was at least briefly unobserved and
unrestrained while within U.S. territory. The panel
concluded that the evidence was insufficient, where there
was no evidence that Liberato’s group was ever anywhere
other than immediately next to the border fence, and there
was no testimony about where Liberato was or what he was
doing when he was first observed in the United
States. Based on the limited evidence presented, no rational
jury could have inferred beyond a reasonable doubt that
Liberato was at any point free from official restraint.
Judge Bennett dissented. He wrote that under the
sufficiency-of-the-evidence test set forth in Jackson v.
Virginia, the government proved beyond a reasonable doubt
that Liberato evaded government detection for at least a brief
**
This summary constitutes no part of the opinion of the court. It has
been prepared by court staff for the convenience of the reader.
USA V. LIBERATO 3
period after illegally entering the United States. The
majority reaches a contrary conclusion because it fails to
consider all the evidence and to draw all reasonable
inferences in the government’s favor, and improperly
suggests that, in reviewing the sufficiency of the evidence,
the panel should consider evidence that was not presented at
trial.
COUNSEL
Christina M. Cabanillas (argued), Deputy Appellate Chief;
Gary M. Restaino, United States Attorney; Office of the
United States Attorney, United States Department of Justice,
Tucson, Arizona; for Plaintiff-Appellee.
Francisco León (argued), Law Office of Francisco León,
Tucson, Arizona, for Defendant-Appellant.
4 USA V. LIBERATO
OPINION
BERZON, Circuit Judge:
Wardy Alfonso Liberato, a Dominican removed from the
United States in 2007, was part of a group of suspected
noncitizens arrested next to the U.S.-Mexico border fence in
January 2023. A jury convicted him of “enter[ing]” and
being “found in the United States of America after having
been . . . removed therefrom” in violation of 8 U.S.C.
§ 1326(a). Presence in the United States does not violate
Section 1326(a) “until physical presence is accompanied by
freedom from official restraint.” United States v. Pacheco-
Medina, 212 F.3d 1162, 1164 (9th Cir. 2000) (quoting
United States v. Oscar, 496 F.2d 492, 493 (9th Cir. 1974)).
Liberato appeals his conviction, arguing that the government
did not meet its burden of proving beyond a reasonable doubt
that he was ever free from official restraint before he was
apprehended. We agree and reverse.
I.
The only issue in this appeal is whether the government’s
evidence was sufficient to establish that Liberato was free
from official restraint at some point before his apprehension.
We therefore begin by recounting in detail the evidence
presented at his trial.
Liberato and his group were arrested just inside the U.S.-
Mexico border fence around 20 miles from the nearest port
of entry. The region is “very rugged . . . desert” with “no
shelter,” “no water,” and “very limited cell phone service.”
Two Border Patrol agents were present at the scene of
Liberato’s arrest: Agent Miguel Lastra and Agent Noe
Mondragon. Agent Mondragon testified at Liberato’s trial.
USA V. LIBERATO 5
Agent Lastra did not. A third agent who was not present at
the arrest, Agent Kyle Hall, also testified. 1
Agent Hall was the government’s first witness. He was
not present for Liberato’s arrest but had “familiarized
[him]self” with Liberato’s administrative file and a narrative
arrest report prepared by Agent Lastra. Agent Hall testified
that the first law enforcement observation of Liberato’s
group had been through a surveillance tower camera. He
testified that this camera was a powerful infrared camera
with a range of at least one mile. He did not say on which
side of the border the group was observed by this camera or
where the group was seen in relation to where they were later
detained.
Agent Mondragon testified next. He gave the following
account:
The day of Liberato’s arrest, Agent Mondragon was out
on patrol. While driving, he encountered a group of
suspected undocumented noncitizens—a different group
than Liberato’s. Agent Mondragon “asked for help,” and
Agent Lastra “came to assist” him. But while Agent Lastra
was in “his vehicle” “on his way out,” he “ran into a second
group”—Liberato’s group. Agent Lastra “notified [Agent
Mondragon] . . . that he had encountered another group.”
Agent Mondragon finished up with the group he had initially
encountered and then went to assist Agent Lastra with
Liberato’s group.
Eventually—Agent Mondragon did not remember “how
long it took” after he was first notified—Agent Mondragon
1
The government’s third and final witness was a fingerprint specialist
who had taken Liberato’s fingerprints after his arrest and testified that
they matched the fingerprints from his original removal records.
6 USA V. LIBERATO
“made it out to” Agent Lastra’s location. He was not sure
whether Agent Lastra had begun “processing” the group—
i.e., going through their belongings, collecting biographical
information like name and age, and reviewing any
documentation like passports—by the time he arrived,
although he said that Agent Lastra “probably got started”
before he got there. Agent Mondragon was not sure whether
Agent Lastra had already processed Liberato by the time he
arrived, and he could not remember whether he or Agent
Lastra had been the one to process Liberato.
Agent Mondragon did not remember where Liberato’s
group was located or “how they were” when he arrived. At
some point, Agent Mondragon took a picture depicting the
group with their backs against the border fence. He stated
that the picture was taken in “Zone 2,” “where the group was
encountered,” although he could not recall if he took the
picture when he first arrived, while he and Agent Lastra were
processing the group, or after processing was complete. He
testified that the standard “process” when Border Patrol
agents encounter a group is to “put the group or tell them to
get near the fence” and “put their belongings in front of
them” before the agents start processing. But he did not
indicate that Liberato’s group had been moved in this
manner or, if they were, where they had been located before
moving.
Agent Mondragon testified that the camera closest to the
spot where Liberato was arrested was “on the hilltop further
east.” He testified that the camera would “have trouble
focusing in” on the location of the arrest because “it’s just so
far.” He also testified that he did not think it possible for the
camera to “see where this arrest took place because of the
valleys, because . . . there are cactus, there are trees, there’s
brush in the way of the border road from the hillside.” As a
USA V. LIBERATO 7
result, he testified that he did not “believe” the camera would
“be able to see the area where this arrest took place.” The
jury asked Agent Mondragon to clarify his camera
testimony. Agent Mondragon then stated that Liberato and
his group “were not in view of any camera,” although he did
not elaborate on how he knew that.
The jury also asked Agent Mondragon if he knew how
Liberato’s group had come into the United States. Agent
Mondragon testified that it was “hard to tell how they came
in.” He then said that “typically” groups “will either cut a
section of the fence” and “push it through . . . or they will
break open a door.” He noted that “sometimes they’ll try to
hide” the fence opening by “clos[ing] it up.” Agent
Mondragon was asked whether he examined the fence near
where Liberato’s group was arrested to look for “places
where people could have entered or had entered.” Agent
Mondragon did not say whether he did or not, only that he
“probably did and if [he] didn’t report it, it’s probably
because [he] didn’t find where the breach was.”
Again, Agent Lastra did not testify. Initially, the
government had identified him as a trial witness. But before
trial, the government decided not to call him and informed
Liberato of the change in plans. The government told the
district court that it “chose not to call him for our own
reasons.” Liberato did not call Agent Lastra (or anyone else)
as a witness.
Because Agent Lastra did not testify, the evidence
presented at trial was not a firsthand account, and there was
no testimony concerning where and how Agent Lastra first
came across Liberato and his group. Agent Mondragon did
not provide any details about what, if anything, Agent Lastra
told him about his initial encounter when he first summoned
8 USA V. LIBERATO
Agent Mondragon for assistance. Agent Lastra had prepared
a brief report on the encounter, which Agent Hall had
reviewed. But the district judge sustained a hearsay
objection when Liberato’s counsel asked Agent Hall about
the report’s contents.
The jury returned a guilty verdict. The district court
denied Liberato’s motion for judgment of acquittal and
entered a judgment of conviction. Liberato timely appealed.
II.
We review de novo whether sufficient evidence supports
a conviction. United States v. Phillips, 929 F.3d 1120, 1123
(9th Cir. 2019). Our review is governed by the two-step
inquiry set forth in Jackson v. Virginia, 443 U.S. 307 (1979).
See United States v. Nevils, 598 F.3d 1158, 1163–64 (9th
Cir. 2010) (en banc).
First, we “consider the evidence presented at trial in the
light most favorable to the prosecution.” Nevils, 598 F.3d at
1164. If the “record . . . supports conflicting inferences,” we
“presume . . . that the trier of fact resolved any such conflicts
in favor of the prosecution, and must defer to that
resolution.” Id. (quoting Jackson, 443 U.S. at 326).
“Second, after viewing the evidence in the light most
favorable to the prosecution,” we “determine whether this
evidence, so viewed, is adequate to allow ‘any rational trier
of fact to find the essential elements of the crime beyond a
reasonable doubt.’” Nevils, 598 F.3d at 1164 (quoting
Jackson, 443 U.S. at 319) (alterations omitted). “At this
second step, . . . a reviewing court may not ‘ask itself
whether it believes that the evidence at the trial established
guilt beyond a reasonable doubt,’ only whether ‘any’
USA V. LIBERATO 9
rational trier of fact could have made that finding.” Id.
(citations omitted) (quoting Jackson, 443 U.S. at 318–19).
“More than a ‘mere modicum’ of evidence is required to
support a verdict.” Nevils, 598 F.3d at 1164 (quoting
Jackson, 443 U.S. at 320). Even when construed in the
government’s favor, the evidence “may still be so supportive
of innocence that no rational juror could conclude that the
government proved its case beyond a reasonable doubt,” or
it “may be insufficient to establish every element of the
crime.” Id. at 1167. “We have held, for example, that
evidence is insufficient to support a verdict where mere
speculation, rather than reasonable inference, supports the
government’s case, or where there is a ‘total failure of proof
of a requisite’ element. Id. (citations and alterations omitted)
(quoting Briceno v. Scribner, 555 F.3d 1069, 1079 (9th Cir.
2009)).
III.
Applying the Jackson inquiry as elucidated in Nevils, we
consider the evidence in the prosecution’s favor to determine
whether any rational juror could have concluded that the
government proved beyond a reasonable doubt that Liberato
was free from official restraint at any point after physically
entering the United States.
A.
Only one element of a Section 1326(a) violation is at
issue in this appeal: the requirement that the defendant must
have been free from official restraint at some point between
physically entering U.S. territory and being apprehended.
The freedom-from-restraint requirement does not appear in
the text of Section 1326(a), which, with some exceptions,
makes it a crime for a noncitizen who has previously been
10 USA V. LIBERATO
removed to “enter[], attempt[] to enter, or [be] found in, the
United States.” 8 U.S.C. § 1326(a). Instead, the requirement
is embedded in the legal concept of entry.
We explored the origins of this requirement in Pacheco-
Medina. 212 F.3d at 1163–66. In that case, the defendant and
two others were detected by a surveillance camera as they
scaled the U.S.-Mexico border fence. Id. at 1163. The
camera monitor alerted a Border Patrol agent on bike patrol,
who responded immediately and arrived just as the
defendant and his companions landed. Id. The defendant
began running and was chased by the patrol agent, who
captured the defendant and took him into custody within a
few yards of the border. Id.
We reversed the defendant’s conviction under Section
1326(a), concluding that “because he was never free from
official restraint, he did not commit the crime of being found
in the United States.” Pacheco-Medina, 212 F.3d at 1166.
We emphasized that “entry” or being “found in” the United
States within the meaning of Section 1326(a) requires more
than just “physical presence” in U.S. territory. Id. at 1163.
Legal entry also requires freedom: Somebody who has
physically crossed the border has not “entered” the United
States for purposes of this statute until he has the “freedom
to go at large and mix with the population,” id. at 1164
(quoting In re Pierre, 14 I. & N. Dec. 467, 469 (B.I.A.
1973))—in other words, the ability to “exercis[e] . . . free
will within the United States,” United States v. Hernandez-
Herrera, 273 F.3d 1213, 1219 (9th Cir. 2001).
Our illegal reentry cases make clear that a noncitizen
does not have the requisite freedom and thus has not
“entered” the United States under Section 1326(a) if he is
under “official restraint,” including “constant observation or
USA V. LIBERATO 11
surveillance from the moment of his [physical] entry to the
time of his capture.” United States v. Castellanos-Garcia,
270 F.3d 773, 775 (9th Cir. 2001). A person “does not have
to be in the physical custody of the authorities to be officially
restrained; rather, the concept of official restraint is
interpreted broadly.” Hernandez-Herrera, 273 F.3d at 1219;
see also Pacheco-Medina, 212 F.3d at 1165 n.5
(distinguishing seizure for constitutional purposes from
official restraint for purposes of Section 1326). “[O]fficial
restraint includes . . . governmental observation or
surveillance.” United States v. Bello-Bahena, 411 F.3d 1083,
1087 (9th Cir. 2005). If a would-be entrant remained “in the
visual or physical grasp of the authorities at all times” after
physically crossing the border, he never escaped “the
government’s constructive custody” and thus never
“entered” the United States within the meaning of Section
1326(a). Pacheco-Medina, 212 F.3d at 1165 (quoting United
States v. Aguilar, 883 F.2d 662, 683 (9th Cir. 1989)). “Visual
grasp” includes observation by camera, see Pacheco-
Medina, 212 F.3d at 1163, but it does not extend to non-
visual forms of automatic detection, such as seismic sensors,
see United States v. Vela-Robles, 397 F.3d 786, 789 (9th Cir.
2005).
A “brief” lapse in observation or restraint is enough to
mean that an individual has legally entered the country.
Bello-Bahena, 411 F.3d at 1087. This proposition is true if
the lapse occurs while a noncitizen is crossing the border.
United States v. Cruz-Escoto, 476 F.3d 1081, 1085–86 (9th
Cir. 2007). And it is also true if the lapse occurs at any point
after a noncitizen has physically entered the country but
before she is apprehended. See, e.g., Hernandez-Herrera,
273 F.3d at 1216, 1219.
12 USA V. LIBERATO
We have held that “a split second” of evading
observation does not render a noncitizen unrestrained.
Pacheco-Medina, 212 F.3d at 1163. Generally, though,
surveillance or observation must be “continuous” or
“[c]onstant” for a Section 1326(a) violation to be precluded.
Bello-Bahena, 411 F.3d at 1087.
B.
Critically for this case, “[t]he burden is on the
government to establish lack of official restraint.” Bello-
Bahena, 411 F.3d at 1087. As our cases illustrate, the
evidence presented at trial must support not just the
possibility but the logical inference—beyond a reasonable
doubt—that the defendant was at least briefly free from
official restraint while within U.S. territory.
In Castellanos-Garcia, for example, we affirmed a
Section 1326(a) conviction. 270 F.3d at 778. In that case, a
Border Patrol agent “discovered” the defendant “walking
north at least 100 yards from the border.” Id. at 774. The
agent “had not seen” the defendant before that encounter. Id.
The agent testified that he “had just come upon” the
defendant, and “had not been alerted to [his] presence by
anything or anyone else.” Id. The district court did not
require the agent to answer questions about the location of
sensing devices in that area because there was no evidence
he had obtained any information from a sensor. Id. There
was no other evidence about the defendant’s “exact point of
entry, the placement of sensing devices,” or whether the
defendant “had been under observation from the moment of
his entry to the moment of his capture.” Id. at 774–75.
We concluded that the evidence was sufficient to
establish lack of official restraint. We emphasized that the
Border Patrol agent had testified that he “simply came upon”
USA V. LIBERATO 13
the defendant at least 100 yards from the border and had not
seen him come across the border. Castellanos-Garcia, 270
F.3d at 775. We noted that there was no evidence suggesting
that the Border Patrol agent had relied on sensor data or other
information to locate the defendant. Id. And, we concluded,
“[t]here was not a scintilla of evidence” to support the
defendant’s theory that some other agent in the area “might
have seen him and had him under observation”; the
government was not required to come forward with
additional evidence on lack of observation where “all [the
defendant] offered was a free floating speculation that he
might have been observed the whole time.” Id. at 776. At the
same time, we kept open the possibility that the government
might be required to “rebut” “an evidence-based claim” that
“a person other than the capturing agent was observing” the
defendant “but did not tell the agent about that.” Id. at 776
& n.1.
In Bello-Bahena, we similarly concluded that the
evidence was sufficient to support a Section 1326(a)
conviction, although we reversed and remanded on a
different ground. 411 F.3d. at 1088, 1092. In that case, a
Border Patrol agent who was “performing line watch duties”
received a radio alert from another agent who was operating
a “night scope.” Id. at 1086. The scope operator told the
watch agent that he had “observed a group of people heading
north in the area,” near a pond located “about one mile north
of the border,” and guided the watch agent “to a location
approximately one mile north of the border,” where the
defendant “was hiding in some brush.” Id. at 1086, 1088.
The watch agent testified at trial, but the scope operator who
had first observed the defendant did not. Id. at 1086. The
watch agent testified that he had “no idea” when the scope
operator had first seen the defendant. Id.
14 USA V. LIBERATO
We rejected the defendant’s argument that no rational
jury could have found the defendant free from official
restraint from the time he crossed the border until he was
apprehended. We noted that when the scope operator alerted
the watch agent about the defendant’s group, the group was
“trekking north right around [an] area” that was “about one
mile north of the border,” and that the group was
apprehended approximately one mile north of the border.
Bello-Bahena, 411 F.3d at 1086, 1088. We determined that
a reasonable jury could have concluded based on this
testimony that the scope operator “first detected [the
defendant] at some point after he crossed the border.” Id. at
1088.
In both Castellanos-Garcia and Bello-Bahena, it was
possible that the defendant might have been under constant
observation. But in each case, there were facts sufficient to
support a logical conclusion that the defendant was free from
official restraint at some point after crossing the border. In
each case, a crucial fact supporting an inference of freedom
was that the defendant was known to have been first
physically encountered some distance from the border—100
yards and one mile, respectively. Castellanos-Garcia, 270
F.3d at 774; Bello-Bahena, 411 F.3d at 1086; see also, e.g.,
Cruz-Escoto, 476 F.3d at 1084 (finding sufficient evidence
of freedom from restraint where agent first “saw [defendant]
running northbound . . . approximately 100–150 yards inside
the United States”); Vela-Robles, 397 F.3d at 787 (same,
where defendant was first “encountered . . . about three-
quarters to one mile north of the border”). Evidence that the
defendant was first seen by one Border Patrol agent a
distance from the border—along with the absence of any
evidence that he was seen closer to the border by any other
Border Patrol official—provides a logical basis from which
USA V. LIBERATO 15
a jury can reasonably conclude that the defendant was free
from observation or restraint for at least some brief period
after crossing the border.
Ultimately, in determining whether the government has
met its burden of establishing lack of official restraint
beyond a reasonable doubt, the question is whether the
evidence presented at trial supports beyond a reasonable
doubt not just speculation, but the logical conclusion, that
the defendant was at least briefly unobserved and
unrestrained while within U.S. territory.
C.
With these principles in mind, we evaluate the evidence
the government presented in support of Liberato’s
prosecution.
To recap: Agent Hall testified that the first law
enforcement observation of Liberato and his group was
through a powerful infrared surveillance camera that had a
range of at least one mile. But the camera operator did not
testify, so there was no evidence presented regarding
specifically when or where this camera first detected
Liberato and his group, and no indication whether the group
was seen on camera while on the Mexican side of the border,
the American side, or while actually crossing the border.
Agent Hall testified that the camera monitor would have
been able to determine the “precise” “GPS location” of the
“persons. . . observ[ed] near the border.” But there was no
testimony as to this precise location or the distance, if any,
between this location and the place where Agents Lastra and
Mondragon ultimately arrested Liberato.
Agent Mondragon testified that the nearest camera was
on a hilltop to the east of the arrest location. There was no
16 USA V. LIBERATO
testimony indicating whether this was the same camera
Agent Hall said had first spotted Liberato and his group or a
different one. Agent Mondragon also testified that he did not
“believe” the hilltop camera would have been able to see the
arrest location due to the distance from the camera and the
obstructions from terrain and flora, and that Liberato’s group
was “not in view of any camera” at the arrest location.
Agent Mondragon also testified that it was Agent Lastra
who first “ran into” or “encountered” Liberato’s group.
Agent Mondragon did not say that Agent Lastra told him any
details about this encounter, including when or where Agent
Lastra first saw the group, or whether Agent Lastra had
observed the group crossing the border or had come across
them only once they were already on U.S. side of the fence. 2
When Agent Mondragon arrived at the scene, Agent
Lastra was already with the group. Agent Mondragon did not
remember the group ever being anywhere except right at the
border fence.
* * *
Viewing this evidence in the government’s favor, no
rational juror could have concluded beyond a reasonable
doubt that Liberato was at any point free from official
observation or restraint between the moment he physically
crossed into U.S. territory and the moment he was
apprehended.
2
Agent Mondragon’s testimony that Agent Lastra “notified [him] on his
way out that he had encountered another group” was hearsay to the extent
it was offered to prove that Agent Lastra actually encountered another
group (as opposed to that he told Agent Mondragon he had, in
explanation for his delay). But Liberato’s counsel did not object to use
of the testimony for its truth or ask for a limiting instruction.
USA V. LIBERATO 17
To start, unlike in Castellanos-Garcia and Bello-
Bahena, where each defendant was first encountered some
distance from the border, there was no evidence that
Liberato’s group was ever anywhere other than immediately
next to the border fence. In Castellanos-Garcia and Bello-
Bahena, the distance from the border supported a reasonable
inference, absent any evidence of prior observation, that the
defendant had traveled freely and unrestrained to the point
of first encounter. But here, Liberato’s only established
location—right next to the fence, in Agent Lastra’s
presence—does not support an inference that he was ever at
large in U.S. territory.
In addition, in both Castellanos-Garcia and Bello-
Bahena, there was testimony from the first agent to
physically encounter the defendant. In Castellanos-Garcia,
there was “not a scintilla of evidence” to suggest that any
other agent or sensor had observed the defendant before the
testifying agent did. 270 F.3d at 776. In Bello-Bahena,
another agent had observed the defendant before the
testifying agent’s encounter: the night scope operator, who
did not testify. 411 F.3d at 1086–87. Still, in Bello-Bahena,
the defendant was “trekking north” in an area about a mile
from the border when the scope operator radioed the
testifying agent, who then apprehended the defendant a
similar distance from the border. Id. at 1086, 1088. We
concluded that in these circumstances, a reasonable jury
could have inferred that the scope operator had first detected
the defendant only after he was already within U.S. territory.
Id. at 1088.
Here, by contrast, there was no testimony from the first
agent to encounter Liberato directly—Agent Lastra. And, to
the extent the jury accepted Agent Hall’s testimony that
Liberato was first observed through a camera, there was also
18 USA V. LIBERATO
no testimony from the agent who observed Liberato via that
camera, and no indication whether Liberato was in the
United States or Mexico when so observed. As a result, there
was no testimony whatsoever about where Liberato was or
what he was doing when he was first observed in the United
States.
Agent Mondragon was the only testifying agent who was
present at the scene of the arrest. But he was not sure where
Liberato was first encountered in the United States or where
or how Liberato’s group had entered. Instead, his testimony
was couched in multiple layers of speculation. Agent
Mondragon first testified that it was “hard to tell how they
came in”—in other words, he did not know. He then said that
groups like Liberato’s “typically” entered by “cut[ting] a
section of the fence” or “break[ing] open a door.” He could
not say whether he had inspected the fence near the arrest
location or whether he had found signs of entry; he could
only guess that he had “probably” looked for signs of breach
and, if he did, that he “probably” had did not find any. And
he also said that breaches are sometimes concealed after use,
so he might not have seen evidence of a breach even if there
had been one. Not finding evidence of breach therefore could
not establish that there was none next to where Liberato was
known to have been. Agent Mondragon also did not rule out
that Liberato’s group might have entered by scaling the
fence rather than coming through it.
Agent Mondragon’s speculative and irresolute testimony
as to what could have happened—after he acknowledged he
did not know what happened—does not logically support
any conclusive inferences as to where or how Liberato and
his group entered the United States. And without these
crucial details, there was simply no evidentiary basis from
which a jury could logically conclude, beyond a reasonable
USA V. LIBERATO 19
doubt, that Liberato was ever anywhere in the United States
other than where Agent Mondragon saw him—by the border
fence, in the presence of Agent Lastra.
It is possible, to be sure, that there was a gap in
observation. Given Mondragon’s camera testimony, a
reasonable juror could perhaps have found that there were
no cameras observing the location where Liberato was
arrested. And perhaps Liberato and his group traveled some
distance unseen before reaching that location and being
apprehended by Agent Lastra. But there is no evidence that
that happened, just, at best, “mere speculation.” Nevils, 598
F.3d at 1167. The only evidence is that Agent Lastra
“encountered” Liberato. Whether this encounter took place
while Liberato was crossing the border or only afterwards
was not specified. And Liberato was right next to the border
fence in Agent Lastra’s presence at the only time Agent
Mondragon could say where he saw him.
This is not a case, then, where the “record . . . supports
conflicting inferences”—that Liberato either did or did not
escape observation for some period. Cf. Nevils, 598 F.3d at
1164 (quoting Jackson, 443 U.S. at 326). An inference is a
conclusion reached by “deducing a logical consequence”
from a set of facts. Inference, Black’s Law Dictionary (12th
ed. 2024). Here, although the testimony presented does not
entirely foreclose the possibility that Liberato briefly
escaped observation, such a conclusion is not a logical
consequence of the facts that are in the record—and certainly
not a logical inference beyond a reasonable doubt. The
speculative possibility that Liberato was at some point free
from official restraint cannot serve as the basis for a criminal
conviction.
20 USA V. LIBERATO
In addition, although we conclude that the evidence
presented was not sufficient to support a conviction
regardless of the reasons why additional evidence was not
presented, we note that in this case the gaps in the evidence
presented were avoidable. This case is not one where the
government had no option but to present the information it
had and let the jury fill in the details. To the contrary, the
shortcomings we have identified could have been easily
cleared up if the government had presented testimony from
Agent Lastra or, if it existed, evidence pertaining to the
surveillance camera discussed by Agent Hall—evidence we
have every reason to believe was within the government’s
grasp. 3
The government was of course free to try this case how
it saw fit. But the testimony from the witnesses the
government did choose to call was full of gaps—gaps the
government presumably could have filled with no inherent
difficulty but, for its own undisclosed reasons, chose not to.
That choice was the government’s to make. But the
consequence of that choice was that the evidence the
government presented was not sufficient to meet its high
burden of proof beyond a reasonable doubt.
In sum, based on the limited evidence presented, no
rational jury could have “inferred beyond a reasonable
doubt” that Liberato was at any point free from official
restraint. See Jackson, 443 U.S. at 325.
3
That Liberato could have also called Agent Lastra as a witness but did
not is irrelevant to our analysis, as the burden of proof as to freedom
from official restraint was on the government.
USA V. LIBERATO 21
IV.
We conclude that the evidence presented was
insufficient to prove beyond a reasonable doubt that Liberato
was at some point free from official restraint. We therefore
REVERSE Liberato’s conviction and REMAND for entry
of a judgment of acquittal. See United States v. Preston, 751
F.3d 1008, 1028 (9th Cir. 2014) (en banc).
BENNETT, Circuit Judge, dissenting:
As the majority notes, the only issue is whether the
government sufficiently proved that Wardy Alfonso
Liberato was free from official restraint. See United States
v. Ruiz-Lopez, 234 F.3d 445, 448 (9th Cir. 2000), as
amended (Jan. 3, 2001) (“[To prove a violation under 8
U.S.C. § 1326(a)] the government must . . . establish that the
alien entered the United States free from official restraint at
the time officials discovered or apprehended him.”). “Aliens
who climb fences, raft canals, ‘or otherwise sneak[ ] across
the border in some illegitimate manner,’ are under official
restraint only if they are under constant governmental
observation ‘from the moment [they] set foot in this country
until the moment of [their] arrest.’” United States v. Cruz-
Escoto, 476 F.3d 1081, 1085 (9th Cir. 2007) (alterations in
original) (citation omitted) (first quoting United States v.
Zavala-Mendez, 411 F.3d 1116, 1120 (9th Cir. 2005); and
then quoting United States v. Castellanos-Garcia, 270 F.3d
773, 775 (9th Cir. 2001)). Thus, the government may prove
that a defendant was free from official restraint by showing
that he “evade[d] the government’s detection, even for a
brief time.” United States v. Bello-Bahena, 411 F.3d 1083,
1087 (9th Cir. 2005) (emphasis added).
22 USA V. LIBERATO
Under Jackson’s sufficiency-of-the-evidence test, 1 the
government proved beyond a reasonable doubt that Liberato
evaded government detection for at least a brief period after
illegally entering the United States. Thus, I would affirm the
district court’s denial of the motion for acquittal. The
majority reaches a contrary conclusion because it fails to
consider all the evidence and to draw all reasonable
inferences in the government’s favor. The majority also
improperly suggests that, in reviewing the sufficiency of the
evidence, we should consider evidence that was not
presented at trial.
I.
In reviewing whether the evidence was sufficient to
support a conviction, we conduct a two-step inquiry under
Jackson. “First, [we] must consider the evidence presented
at trial in the light most favorable to the prosecution.”
United States v. Nevils, 598 F.3d 1158, 1164 (9th Cir. 2010)
(en banc) (citing Jackson, 443 U.S. at 319). “[A]ll
reasonable inferences are to be drawn in favor of the
government, and any conflicts in the evidence are to be
resolved in favor of the jury’s verdict.” United States v.
Alvarez-Valenzuela, 231 F.3d 1198, 1201–02 (9th Cir.
2000). “Second, after viewing the evidence in the light most
favorable to the prosecution, [we] must determine whether
th[e] evidence, so viewed, is adequate to allow ‘any rational
trier of fact [to find] the essential elements of the crime
beyond a reasonable doubt.’” Nevils, 598 F.3d at 1164 (last
alteration in original) (quoting Jackson, 443 U.S. at 319).
1
Jackson v. Virginia, 443 U.S. 307 (1979).
USA V. LIBERATO 23
II.
As relevant here, the government presented the
following evidence. Agent Hall confirmed that “the first
observation by law enforcement of [Liberato’s] group of
undocumented aliens was through a surveillance tower
camera.” Agent Mondragon then testified that Agent Lastra,
while on his way to assist Agent Mondragon with a different
group, “ran into” or “encountered” Liberato’s group. The
encounter occurred near a road just inside a “big” U.S.-
Mexico border fence “that goes all through that area.” The
jury saw a picture of Liberato’s group standing in the area
where Agent Lastra encountered the group.
Agent Mondragon went to the location where Agent
Lastra encountered Liberato’s group, and Agent Mondragon
helped Agent Lastra “process[]” that group. Agent
24 USA V. LIBERATO
Mondragon testified that no surveillance camera could
observe that location: “I don’t believe you’ll be able to see
where [Liberato’s] arrest took place because of the valleys,
because . . . there are cactus, there are trees, there’s brush in
the way of the border road from the hillside. So I don’t
believe you’ll be able to see the area where this arrest took
place.” In response to a jury question seeking to clarify
“whether or not the group of people [Liberato] was a part of
was in view of a security camera,” Agent Mondragon
confirmed that “they were not in view of any camera.” 2
The jury also submitted a question asking Agent
Mondragon how Liberato’s group crossed into the United
States: “If you know, did these people scale the wall to get
into America or was there an opening in the wall such as a
gate since there was no port of entry?” Agent Mondragon
responded:
It’s hard to tell how they came in but typically
in that area they will either cut a section of
the fence, which is called a bollard, they will
cut the bollard, push it through, and they’ll
come in across that way or they will break
open a door; there are gates or doors on the
fence. They can either open a door, push the
door open and come in that way, or cut a
section of the fence, push it open, everybody
will come in, they’ll close it up, and
sometimes they’ll try to hide it from us so we
2
The district court allowed the jury to submit written questions to
witnesses.
USA V. LIBERATO 25
cannot locate it and keep it going or it will be
out in the open.
Defense counsel then asked Agent Mondragon, “As part
of your investigation in this case, did you look along the wall
there for places where people could have entered or had
entered or had access to?” Agent Mondragon answered, “I
probably did and if I didn’t report it, it’s probably because I
didn’t find where the breach was.”
III.
A.
Viewing the above evidence “in the light most favorable
to the prosecution,” Nevils, 598 F.3d at 1164 (citing Jackson,
443 U.S. at 319), a juror could reasonably conclude that
Liberato evaded government detection for at least a brief
period after illegally entering the United States.
Liberato was initially in view of a government
surveillance camera. There was no evidence establishing
where this camera observed Liberato. But the next time that
Liberato was spotted was by Agent Lastra, who was driving
on the road just inside the U.S.-Mexico border fence. This
area is not visible by any government surveillance camera.
Viewed in the government’s favor, this evidence shows that,
after the camera first observed Liberato, he traveled some
distance out of the camera’s view and ended up in the United
States, where he was found by Agent Lastra.
Agent Mondragon, who assisted Agent Lastra with
processing Liberato’s group, did not know how the group
crossed into the United States. Agent Mondragon looked for
a breach in the fence where Liberato and his group could
have entered, but he did not find any breach. Drawing all
26 USA V. LIBERATO
reasonable inferences in the government’s favor, a juror
could reasonably infer that, because Agent Mondragon
looked for a breach and did not find one, Agent Lastra did
not see Liberato and his group breaching the fence. Because
no government surveillance camera could observe the area
where Agent Lastra found Liberato and Agent Lastra did not
observe Liberato breaching the fence, a juror could
reasonably find that Liberato was not under constant
government surveillance from the time he breached the fence
until the time he was found by Agent Lastra. Based on that
finding, a reasonable juror could conclude that the
government had proved beyond a reasonable doubt that
Liberato evaded government detection for a “brief time,”
Bello-Bahena, 411 F.3d at 1087, and thus was free from
official restraint, see Cruz-Escoto, 476 F.3d at 1087 (“[I]f an
alien sneaks across the border undetected, he is generally
deemed to be free from official restraint regardless of the
distance he travels in the United States.”).
B.
The majority errs because it fails to consider all the
evidence in the government’s favor. The majority concludes
that Agent Mondragon “did not say whether he” looked for
a breach in the fence or “only guess[ed]” that he did because
he testified only that he “probably did.” Maj. at 7, 18. But
such a characterization fails to construe Agent Mondragon’s
testimony “in the light most favorable to the prosecution.”
Nevils, 598 F.3d at 1164 (citing Jackson, 443 U.S. at 319).
Properly viewing the testimony, we must assume that Agent
Mondragon did in fact look for a breach but found none. As
discussed above, a juror could reasonably infer from that
premise that Agent Lastra did not observe Liberato and his
group breaching the fence. That is a logical inference. If
Agent Lastra had seen where and how Liberato and his group
USA V. LIBERATO 27
had breached the fence, there would have been no need for
Agent Mondragon to look for a breach. The majority’s
failure to acknowledge the reasonable inference that Agent
Lastra did not observe Liberato breaching the fence stems
from its failure to consider Agent Mondragon’s testimony in
the light most favorable to the government.
The majority’s decision also improperly suggests that we
should consider evidence that was not presented at trial. See,
e.g., Maj. at 7 (“Because Agent Lastra did not testify, . . .
there was no testimony concerning where and how Agent
Lastra first came across Liberato and his group.”); Maj. at 17
(“Here, by contrast, there was no testimony from the first
agent to encounter Liberato directly—Agent Lastra.”). Any
suggestion that we should consider evidence that was not
presented is plainly incorrect. The majority rewrites the
longstanding test of how we review sufficiency-of-the-
evidence challenges. Jackson requires us to look at the
evidence that was actually presented at trial. See Nevils, 598
F.3d at 1164 (“[We] must consider the evidence presented at
trial in the light most favorable to the prosecution.”
(emphasis added) (citing Jackson, 443 U.S. at 319)).
But there is another fundamental problem with the
majority’s decision—in addition to ignoring clear precedent
on how we review the sufficiency of the evidence, the
majority also improperly suggests to the government as to
how it should have tried this case:
This case is not one where the government
had no option but to present the information
it had and let the jury fill in the details. To
the contrary, the shortcomings we have
identified could have been easily cleared up
if the government had presented testimony
28 USA V. LIBERATO
from Agent Lastra or, if it existed, evidence
pertaining to the surveillance camera
discussed by Agent Hall—evidence we have
every reason to believe was within the
government’s grasp.
Maj. at 20. 3 In so doing, the majority intrudes on the
function of a co-equal branch of government and wrongly
interposes “a ‘chancellor’s foot’ veto over law enforcement
practices of which it [does] not approve.” United States v.
Russell, 411 U.S. 423, 435 (1973); accord United States v.
Hullaby, 736 F.3d 1260, 1263 (9th Cir. 2013) (“[T]he due
process clause does not give the federal judiciary a
chancellor’s foot veto over law enforcement practices of
which it [does] not approve.” (second alteration in original)
(quoting United States v. Simpson, 813 F.2d 1462, 1468 (9th
Cir. 1987))).
* * *
The majority improperly orders the acquittal of a person
the jury properly found guilty beyond a reasonable doubt.
Thus, I respectfully dissent.
3
Of course, there is no requirement that the government present
testimony from the agent who first observed the defendant. See Bello-
Bahena, 411 F.3d at 1088 (holding that the government proved the
defendant was free from official restraint even though the first agent to
detect the defendant did not testify).
Plain English Summary
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No.
Key Points
01FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No.
02* Opinion by Judge Berzon; Dissent by Judge Bennett * The Honorable John R.
03Tunheim, United States District Judge for the District of Minnesota, sitting by designation.
04LIBERATO SUMMARY ** Criminal Law The panel reversed Wardy Alfonso Liberato’s conviction under 8 U.S.C.
Frequently Asked Questions
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No.
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This case was decided on July 8, 2025.
Use the citation No. 10624543 and verify it against the official reporter before filing.