United States v. Aranda-Diaz

31 F. Supp. 3d 1285, 94 Fed. R. Serv. 1293, 2014 WL 3563222, 2014 U.S. Dist. LEXIS 98396
CourtDistrict Court, D. New Mexico
DecidedJuly 10, 2014
DocketNo. CR 12-2686 JB
StatusPublished

This text of 31 F. Supp. 3d 1285 (United States v. Aranda-Diaz) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Aranda-Diaz, 31 F. Supp. 3d 1285, 94 Fed. R. Serv. 1293, 2014 WL 3563222, 2014 U.S. Dist. LEXIS 98396 (D.N.M. 2014).

Opinion

MEMORANDUM OPINION AND ORDER

JAMES O. BROWNING, District Judge.

THIS MATTER comes before the Court on Defendant Yuren Aranda-Diaz’s Motion in Limine to Preclude Government from Introducing His Alleged Statements and Memorandum of Law in Support, filed July 18, 2013 (Doc. 86)(“Motion in Limine”). The primary issue is whether the Court should exclude statements that Defendant Yuren Aranda-Diaz made to United States Department of Homeland Security Investigations (“HSI”) officers, because the statements are irrelevant, and because the danger of unfair prejudice that the statements present to Aranda-Diaz substantially outweighs any probative value that their admission into evidence may have. The Court will grant the Motion in Limine. Although Aranda-Diaz’ statements that relate to his knowledge of his prior felony convictions for illegally possessing a firearm, the length of imprisonment he believed he would face, and his intentions to reenter the United States of America if again removed are relevant, their unfair prejudicial effect substantially outweighs their probative value. Moreover, the United States Court of Appeals for the Tenth Circuit has made clear that any information about a defendant’s possible sentence presents a danger of unfair prejudice and that the Court should .exclude any such information unless the jury plays a role in the defendant’s sentence. The Court will thus exclude these statements under rule 403 of the Federal Rules of Evidence. Although Aranda-Diaz’ statements that suggest he is a gang member are relevant to the drug trafficking charges against him, these statements’ unfair prejudicial effect substantially outweighs their probative value with respect to the allegation that he distributed heroin on October 2, 2012. The Court will, therefore, exclude these statements related to his gang membership under rule 403. The Court will also exclude, under rules 401, 402, and 403, his statements to officers about his family’s opinions and statements about him, and about his wife’s income source, because the statements are irrelevant, and because the evidence’s unfairly prejudicial effect substantially outweighs any probative value. If Plaintiff United States of America wishes the Court to admit this testimony, it must identify the purpose for which it will offer those statements and explain their relevance.

FACTUAL BACKGROUND

The Court has previously explained the facts and circumstances surrounding the United States’ arrest of Aranda-Diaz in this case. See United States v. Aranda-Diaz, No. CR 12-2686 JB, Memorandum Opinion and Order at 2-3, 2013 WL 4446793, filed July 11, 2013 (Doc. 56). The Court incorporates those facts here, but [1288]*1288will add the facts that the Motion in Li-mine supplies, and which are important to this Memorandum Opinion and Order.

After Aranda-Diaz’ October 2, 2012, arrest, Albuquerque, New Mexico Police Department (“APD”) officers transferred custody of him to the custody of the Homeland Security Investigations directorate of United States Immigrations and Customs Enforcement. While Aran-da-Diaz -was in HSI’s custody, Aranda-Diaz allegedly made a series of statements to the HSI officers:

(1) Mr. Aranda-Diaz’s knowledge of his prior convictions for illegally possessing a firearm; (2) the length of imprisonment Mr. Aranda-Diaz believed he would be facing for the above-referenced charges; (3) Mr. Aranda-Diaz’s membership in a gang; (4) Mr. Aranda-Diaz’s desires to go to federal prison in order to be around other gang members; (5) Mr. Aranda-Diaz’s intentions to come back to the United States if deported; and (6) Mr. Aranda-Diaz’s family’s feelings towards him and [the] source of his wife’s income.

.Motion in Limine at 2.

PROCEDURAL BACKGROUND

On October 23, 2012, a federal grand jury charged Aranda-Diaz with six federal crimes, including: (i) Count 1: a violation of 18 U.S.C. §§ 922(g)(5)(A) and 924(a)(2), alien in possession of a firearm and ammunition; (ii) Count 2: a violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2), felon in possession of a firearm and ammunition; (iii) Count 3: a violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C), possession with intent to distribute heroin; (iv) Count 4: a violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C), distribution of heroin; (v) Count 5: a violation of 18 U.S.C. § 924(c), possession and carrying a firearm during and in relation to a drug trafficking crime; and (vi) Count 6: a violation of 8 U.S.C. §§ 1326(a) and (b), reentry of a removed alien. See Indictment, filed October 23, 2013 (Doc. 13).

On July 18, 2013, Aranda-Diaz filed his Motion in Limine, arguing that, “[i]f the HSI agents testify at Mr. Aranda-Diaz’s trial, the Government should be precluded from introducing Mr. Aranda-Diaz’s alleged statements.... ” Motion in Limine at 2. Aranda-Diaz argues that the Court should exclude these statements for two reasons. First, Aranda-Diaz asserts that the Court should exclude the statements under rules 401 and 402, “[b]ecause the above statements make it no more or less probable that Mr. Aranda-Diaz committed the charged offensefs].” Motion in Limine at 3 (citing United States v. Waldrip, 981 F.2d 799, 806 (5th Cir.1993)). Second, he argues that the Court should exclude his statements under rule 403; in his view, admitting “the purported statements allegedly made by Mr. Aranda-Diaz would be unfairly prejudicial because it would ‘tend[ ] to affect adversely the jury’s attitude toward [Mr. Aranda-Diaz] wholly apart from its judgment as to his guilt or innocence of the crime charged.’ ” Motion in Limine at 4 (alterations in Motion in Limine, but not in Tenth Circuit’s opinion)(quoting United States v. Tan, 254 F.3d 1204, 1212 (10th Cir.2001)). Aranda-Diaz asserts: “For example, admitting statements about Mr. Aranda-Diaz’s purported membership in a gang, or his purported intentions upon returning to the U.S. after deportation, would adversely affect the jury’s attitude toward Mr. Aran-da-Diaz, leading the jury to dislike Mr. Aranda-Diaz independent of the merits of the case against him.” Motion in Limine at 4. He also asserts that “there is substantial likelihood that admission of these purported statements would confuse the issues, mislead the jury, and lead to undue delay.” Motion in Limine at 4-5 (citing United States v. McVeigh, 153 F.3d 1166, 1191 (10th Cir.1998); United States v. James, 609 F.2d 36, 46 n. 11 (2d Cir.1979)).

[1289]

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Bluebook (online)
31 F. Supp. 3d 1285, 94 Fed. R. Serv. 1293, 2014 WL 3563222, 2014 U.S. Dist. LEXIS 98396, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-aranda-diaz-nmd-2014.