United States v. Arboleda A. Ortiz

CourtCourt of Appeals for the Eighth Circuit
DecidedNovember 5, 2002
Docket00-4082
StatusPublished

This text of United States v. Arboleda A. Ortiz (United States v. Arboleda A. Ortiz) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Arboleda A. Ortiz, (8th Cir. 2002).

Opinion

United States Court of Appeals FOR THE EIGHTH CIRCUIT _____________________________________

Nos. 00-4082WM, 00-4083WM, 01-1136WM _____________________________________

______________ * * No. 00-4082WM * ______________ * * United States of America, * * Appellee, * * v. * * Arboleda A. Ortiz, * On Appeal from the United * States District Court Appellant. * for the Western District * of Missouri. ______________ * * No. 00-4083WM * ______________ * * United States of America, * * Appellee, * * v. * * German Sinisterra, * * Appellant. * * _____________ * * No. 01-1136WM * ______________ * * United States of America, * * Appellee, * * v. * * Plutarco Tello, * * Appellant. * ___________

Submitted: June 10, 2002 Filed: November 5, 2002 ___________

Before WOLLMAN, RICHARD S. ARNOLD, and LOKEN, Circuit Judges. ___________

RICHARD S. ARNOLD, Circuit Judge.

Arboleda A. Ortiz, German C. Sinisterra, and Plutarco Tello appeal their convictions and death sentences (in the cases of Mr. Ortiz and Mr. Sinisterra) and life sentence (in the case of Mr. Tello) for murder, drug trafficking, and traveling in interstate commerce with the intent to commit a murder for hire. Appellants argue that the trial court did not exclude or suppress inadmissible evidence, including confessions that were involuntary and obtained in violation of Miranda and Article 36 of the Vienna Convention on Consular Relations, did not conduct adequate voir dire, violated defendants’ Sixth and Eighth Amendment rights, improperly instructed the jury at the sentencing phase of the trial, and should have declared a mistrial sua

-2- sponte in response to remarks made in the government’s closing arguments. We affirm. In particular, we hold that defendants have shown no prejudice to their case resulting from violations of the Vienna Convention, and therefore are entitled to no relief on the basis of those violations.

Defendants Arboleda A. Ortiz, German C. Sinisterra, and Plutarco Tello were found guilty of (1) conspiracy to distribute cocaine, a Schedule II controlled substance, in an amount of five kilograms or more; (2) aiding and abetting the use of a firearm in relation to a drug-trafficking crime and committing a murder in the perpetration of a drug trafficking crime; and (3) knowingly traveling in interstate commerce with the intent that a murder for hire be committed. In addition, Mr. Sinisterra was found guilty on one count of criminal forfeiture. At the sentencing phase of the trial, the government requested that the death penalty be imposed on all three defendants. The jury returned a verdict that Mr. Ortiz should receive sentences of death on Counts Two and Three, and a custodial sentence of 324 months imprisonment on Count One; that Mr. Sinisterra should receive sentences of death on Counts Two and Three and a custodial sentence of 324 months on Count One; and that Mr. Tello should receive life imprisonment on Counts Two and Three, and a custodial sentence of 324 months on Count One.

I.

The events leading up to the murder which precipitated defendants’ arrests are as follows. Edwin Hinestroza, a fugitive from justice, also charged with the above three Counts, ran a cocaine distribution ring in the Kansas City metropolitan area. He was assisted by Héberth Andres Borja-Molina (“Borja”). Cocaine shipments came from “La Oficina” (“the office” -- a drug cartel) in Colombia, South America, via Mexico. To transport the cocaine from Houston, where it first arrived from Mexico, Hinestroza used several individuals, including one of the defendants, German Sinisterra. The cocaine was delivered in vehicles with false compartments to one of

-3- Hinestroza’s five major customers on consignment, and the recipients were allowed several days to repay the drug debt. Once these debts were paid, money was sent back to Houston in the same vehicles used to transport the cocaine to Kansas City. Mr. Hinestroza lived in Kansas City with Monica Osma, the sister of Julian Colon (the murder victim). On November 19, 1998, the apartment Mr. Hinestroza and Ms. Osma shared was, by Ms. Osma’s account, robbed, and $240,000 of drug proceeds was stolen.

One week later, Ms. Osma (recovering from injuries sustained during the reported robbery) was visited by Mr. Hinestroza, Jaime Hurtado (who worked for Hinestroza), and two Colombian males, the defendants Ortiz and Tello. Mr. Ortiz and Mr. Tello claimed to represent “La Oficina,” or the drug cartel. They questioned Ms. Osma as to the robbery and were unconvinced by her account. They issued a death threat, using the word “Muracco” -- a colloquialism taken to mean that “La Oficina” would not be satisfied unless a dead body appeared. Two days later, in Kansas City, Mr. Hinestroza asked Borja and Colon to meet him at a hotel, where they were confronted by the three defendants, Mr. Ortiz, Mr. Sinisterra, and Mr. Tello. Borja testified that he knew both Ortiz and Sinisterra to be killers by trade. Borja and Colon accompanied the defendants to another house in Kansas City, where they were bound with duct tape and physically assaulted by Hinestroza, Ortiz, Sinisterra, and Tello, who demanded to know where the $240,000 in lost drug proceeds were. The beatings and demands continued, and Borja was dragged to the basement, where he overheard Mr. Hinestroza order the defendants to “shoot him [Colon] in the head” and then heard “shoot the other one, too.”1 Borja was also shot, but survived and pretended to be dead while he and the other victim, Mr. Colon, were placed in the trunk of a vehicle belonging to Borja. The vehicle was driven to a park where it and the bodies were abandoned.

1 These conversations occurred in Spanish.

-4- Borja escaped from the trunk of the car and eventually reached Mr. Colon’s wife, who took him to the hospital, where police met with them. The three defendants were taken into custody within hours of the murder and attempted murder.

A. German Sinisterra’s Arrest and Interrogation

Officer David Martin of the Overland Park Police Department was asked to help take German Sinisterra from the Drury Inn in Overland Park to the Sanders Station. Officer Martin had no conversation with Mr. Sinisterra before he entered the booking area, at which point a videotape was started. Officer Martin read Mr. Sinisterra his rights and asked if he understood them, to which Sinisterra replied, “yes.” Immediately afterwards he signed a Miranda rights waiver form (in English), although he was not asked if he could read. Chief John Douglass of the Overland Park Police Department asked Sinisterra several questions and concluded that Sinisterra understood him. When Chief Douglass learned that Sinisterra was a foreign national and not a United States citizen, he told Sinisterra that he had the right to contact his consul and that the police would let him do that. Sinisterra did not respond to this suggestion, and Chief Douglass concluded that he did not wish to contact his consul. Officer Martin did not give Mr. Sinisterra an opportunity to contact his consul. Sinisterra asked to be permitted to make a phone call, and was refused. As he later testified at the suppression hearing, he wished to call his wife, on whom he was accustomed to rely for help in communicating in English because of his limited education. He had completed the second grade in Colombia.

Deputy Herrera asked Mr. Sinisterra in Spanish if he could understand English, and he responded that he could understand both Spanish and English. Deputy Herrera thought that appellant’s English was fair, and that he understood questions put to him. Deputy Herrera’s Spanish was acquired growing up in a family (originally from Mexico) where Spanish was spoken, although his ability to write in Spanish is not good.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Jimenez-Nava
243 F.3d 192 (Fifth Circuit, 2001)
Irvin v. Dowd
366 U.S. 717 (Supreme Court, 1961)
Miranda v. Arizona
384 U.S. 436 (Supreme Court, 1966)
Bruton v. United States
391 U.S. 123 (Supreme Court, 1968)
Witherspoon v. Illinois
391 U.S. 510 (Supreme Court, 1968)
Boulden v. Holman
394 U.S. 478 (Supreme Court, 1969)
Lockett v. Ohio
438 U.S. 586 (Supreme Court, 1978)
Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
Adams v. Texas
448 U.S. 38 (Supreme Court, 1980)
Rosales-Lopez v. United States
451 U.S. 182 (Supreme Court, 1981)
Wainwright v. Witt
469 U.S. 412 (Supreme Court, 1985)
Moran v. Burbine
475 U.S. 412 (Supreme Court, 1986)
Batson v. Kentucky
476 U.S. 79 (Supreme Court, 1986)
Tison v. Arizona
481 U.S. 137 (Supreme Court, 1987)
Richardson v. Marsh
481 U.S. 200 (Supreme Court, 1987)
Lewis v. Jeffers
497 U.S. 764 (Supreme Court, 1990)
Zafiro v. United States
506 U.S. 534 (Supreme Court, 1993)
United States v. Olano
507 U.S. 725 (Supreme Court, 1993)
Breard v. Greene
523 U.S. 371 (Supreme Court, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
United States v. Arboleda A. Ortiz, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-arboleda-a-ortiz-ca8-2002.