United States v. Alapizco-Valenzuela

546 F.3d 1208, 2008 U.S. App. LEXIS 23557, 2008 WL 4866609
CourtCourt of Appeals for the Tenth Circuit
DecidedNovember 12, 2008
Docket07-3327
StatusPublished
Cited by186 cases

This text of 546 F.3d 1208 (United States v. Alapizco-Valenzuela) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Alapizco-Valenzuela, 546 F.3d 1208, 2008 U.S. App. LEXIS 23557, 2008 WL 4866609 (10th Cir. 2008).

Opinion

TACHA, Circuit Judge.

Defendant-Appellant Ramiro Alapizco-Valenzuela pleaded guilty to one count of transporting illegal aliens for private financial gain in violation of 8 U.S.C. § 1324(a)(l)(A)(ii). He appeals his seventy-two-month sentence. We have jurisdiction under 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a), and we AFFIRM.

I. BACKGROUND

On January 24, 2007, a sheriffs deputy in Reno County, Kansas was dispatched to a location on U.S. Highway 50 to assist a stranded motorist in a white minivan. When the deputy arrived, he saw that the minivan had pulled over from the eastbound lane and had a flat tire. The deputy approached the minivan and initiated contact with the driver, Mr. Alapizco-Va-lenzuela’s co-defendant Rene Cota-Bel-tran. Mr. Alapizco-Valenzuela was sitting in the front passenger seat. The deputy offered to help the two men change their tire and called for a tow truck to assist in the effort. The tow truck arrived, and the deputy opened the door at the rear of the minivan, where he discovered ten men and one woman crowded together as if trying to hide. Most were not wearing shoes and none of them had any money. Later investigation revealed that the occupants were not lawfully present in the United States.

Mr. Alapizco-Valenzuela was subsequently charged in a five-count indictment for conspiring to take hostages, in violation of 18 U.S.C. § 1203; aiding and abetting the taking of hostages, in violation of 18 U.S.C. § 1203 and 18 U.S.C. § 2; exporting aliens not lawfully in the United States for financial gain, in violation of 8 U.S.C. § 1324(a)(l)(A)(ii), (a)(1)(B)®; conspiring to export aliens not lawfully in the United States for financial gain, in violation of 8 U.S.C. § 1324(a)(l)(A)(ii), (a)(l)(A)(v)(I), *1213 (a)(l)(B)(i); and illegally reentering the United States after previously being deported, in violation of 8 U.S.C. § 1326(a). After entering into plea negotiations with the government, he pleaded guilty to the count of exporting aliens not lawfully in the United States for financial gain, in violation of 8 U.S.C. § 1324(a)(1)(A)(ii), (a)(1)(B)®.

Following Mr. Alapizco-Valenzuela’s guilty plea, the United States Probation Office prepared a presentence report (“PSR”). The PSR reported that agents with the Immigration and Customs Enforcement Bureau (“ICE”) had interviewed Mr. Alapizco-Valenzuela, Mr. Cota-Bel-tran, and the aliens found in the back of the minivan. Although the aliens’ stories varied slightly, the PSR stated that the interviews tended to show that the aliens had met with a smuggler in Mexico and paid him or agreed to pay him to help them enter the United States illegally and to transport them to Florida. After crossing the border, they were picked up in vehicles and transported to a “stash house” in Arizona. There, they were directed at gunpoint to turn over their money, their shoes, and other personal belongings. They were also threatened with physical harm and death if they did not call friends and family to secure additional money to pay the smugglers.

After the aliens had been detained for approximately half a day, armed Hispanic males entered the house, tied up the smugglers, and transported the aliens at gunpoint to another stash house, where the aliens were held captive for the next three or four days. They were given minimal food and water and were forced at gunpoint, under threat of dismemberment and death, to call family and friends to request $2500. They were told they would need to pay $2000 before they would be released from the house and would need to pay the additional $500 to their driver upon their arrival in Florida. Otherwise, they were told, the driver would not release them.

At some point, Mr. Alapizco-Valenzuela arrived at the second stash house. Eleven aliens were loaded into the minivan, where they were instructed to lay flat on the floor. A man known as “Lobo” drove them — barefoot and without money or other belongings — from the second stash house, and Mr. Alapizco-Valenzuela rode in the front passenger seat. After about ten minutes, the minivan stopped and Mr. Cota-Beltran got in and replaced Lobo as the driver. The group continued on their way to Florida, with the aliens being forced to urinate in a plastic bottle because they were not permitted to leave the van. When the minivan’s tire went flat in Kansas and the sheriffs deputy arrived, the aliens were instructed to tell law enforcement that the entire group was traveling together to find work and that they were all taking turns driving. They were told that things would be worse for them if they did not tell authorities this story.

After setting forth these facts, the PSR noted that the base offense level for transporting illegal aliens is twelve. See United States Sentencing Guidelines (“U.S.S.G.” or “Guidelines”) § 2L1.1(a)(3). The PSR then recommended several increases for specific offense characteristics. First, the PSR added three levels because Mr. Alap-izco-Valenzuela transported between six and twenty-four aliens. See id. § .2Ll.l(b)(2)(A). Another three levels were added because Mr. Alapizco-Valen-zuela overloaded the aliens into the minivan and transported them without safety restraints, thereby intentionally or recklessly subjecting the aliens to a substantial risk of death or bodily harm. See id. § 2Ll.l(b)(6). Finally, the PSR recommended a two-level increase because an alien was involuntarily detained through coercion or threat, or in connection with a *1214 demand for payment. See id. § 2Ll.l(b)(8).

The PSR then applied upward and downward adjustments under Chapter Three of the Guidelines. Specifically, the PSR recommended a two-level upward adjustment for obstructing justice based on the aliens’ statement that they were threatened and intimidated when instructed to tell law enforcement officers they were all taking turns driving and looking for work together. See id. § 3C1.1. The PSR recommended a three-level downward adjustment for acceptance of responsibility based on Mr. Alapizco-Valenzuela’s guilty plea. See id. § 3E1.1. This resulted in a total offense level of nineteen, which, in combination with Mr. Alapizeo-Valenzuela’s criminal history category I, yielded an advisory Guidelines range of thirty to thirty-seven months.

Mr.

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Bluebook (online)
546 F.3d 1208, 2008 U.S. App. LEXIS 23557, 2008 WL 4866609, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-alapizco-valenzuela-ca10-2008.