United States v. Carlos Armijo-Martinez and Carlos Armijo-Deleon

669 F.2d 1131, 1982 U.S. App. LEXIS 22047
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 5, 1982
Docket80-1798
StatusPublished
Cited by11 cases

This text of 669 F.2d 1131 (United States v. Carlos Armijo-Martinez and Carlos Armijo-Deleon) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Carlos Armijo-Martinez and Carlos Armijo-Deleon, 669 F.2d 1131, 1982 U.S. App. LEXIS 22047 (6th Cir. 1982).

Opinions

LIVELY, Circuit Judge.

This appeal concerns the compulsory process guarantee of the Sixth Amendment. The first question is whether the government may, by its unilateral action, make material witnesses in a criminal prosecution unavailable to the defendant. We hold that such action by the government violates constitutional rights of the defendant. The second question is what showing must be made by a defendant who has suffered this constitutional deprivation in order to entitle him to judgment dismissing the charges against him. These issues have arisen frequently in other circuits in prosecutions for transporting or harboring illegal aliens. The Ninth and Fifth Circuits have dealt with them on a number of occasions, and the Seventh Circuit has done so in at least one case.

I.

A.

The defendants Carlos Armijo-Martinez (hereafter Martinez) and his son, Carlos Ar-mijo-DeLeon (hereafter DeLeon) were arrested by agents of the Immigration and Naturalization Service (INS) near Pullman, Michigan on August 6, 1980. The agents had procured a search warrant for vehicles driven by the defendants on the basis of information that they were engaged in transporting illegal aliens to and from work on farms in the vicinity of Pullman. Both defendants are citizens of Mexico who have permanent resident alien status in the United States and live in the Pullman area. On the morning of the arrests INS agents saw a number of men getting into two vans, which .were then driven away from the loading point by the defendants. When the vans were stopped by the agents, the one being driven by DeLeon was found to contain 13 men and the one driven by Martinez containing five male passengers. All appeared to be Hispanic. Concluding that all the passengers were illegal immigrants, the INS agents placed the two defendants and the 18 occupants of the vans under arrest.

Later in the day of their arrest the defendants gave statements to the agents. DeLeon’s statement was written out by an agent in longhand and signed by DeLeon. The statement of Martinez was in question and answer form. Both statements contained admissions that the defendants knew their passengers were illegal aliens, and De-Leon’s statement added that he knew some of the aliens had been in the United States for about one year. The 18 occupants of the vehicles were also interviewed. All admitted that they were in the United States illegally. The 18 illegal aliens were [1133]*1133searched and all their possessions were, gathered up by the agents and inventoried. No documents were found on the person or among the possessions of any of the 18 which indicated that any of them were in the United States legally.

B.

On the day following the arrests a criminal investigator for the INS filed a complaint against each of the defendants. Both complaints listed four of the illegal aliens, two from each van, as material witnesses. On the same day, August 7, 1980, each defendant made an “initial appearance” before a magistrate who set appearance bonds. At this initial appearance each defendant requested that an attorney be appointed to represent him. The following day, August 8th, letters were sent to two attorneys notifying them that they had been appointed to represent defendants. It is undisputed that Norman Kravitz, appointed to represent DeLeon, received his notification of appointment on August 11th, and that Michael Sefton received notice on August 12, 1980 that he had been appointed to represent Martinez.

On August 7th the government also made motions in each case requesting the court to set a cash bond for each of the four illegal aliens named as material witnesses in the complaints and who were being detained. In accompanying affidavits the INS criminal investigator stated that unless safeguards were imposed to avoid flight of each of the material witnesses, “It would be impracticable to secure his presence by subpoena as he would be in a country outside the United States.” Bond for each of the witnesses was set at $1,000 and the four aliens were then committed to the Kent County jail as material witnesses. One of the four posted a $1,000 bond and was released on August 20th. The other three remained in jail for 43 days until bond was reduced to $50. At least one of the four was missing at the time of the hearing in district court. On August 8th the remaining 14 illegal aliens were sent by the government to Detroit, where they were offered, and accepted, voluntary departure in lieu of deportation. The 14 were then taken at government expense to El Paso, Texas, reaching there on August 10th. By August 12, 1980 all 14 were in Mexico.

C.

On August 13, 1980 a federal grand jury indicted DeLeon on 13 counts of transporting an illegal alien within the United States in violation of 8 U.S.C. § 1324(a)(2),1 and Martinez on five counts charging the same offense. Each count referred to one of the 18 illegal aliens and charged a violation which consisted of transporting the named alien within the United States.

The defendants were arraigned on August 25th. On September 26th both defendants filed motions to require the government either to produce the 14 illegal aliens or dismiss the indictment. A hearing on these motions, which consisted of statements by opposing counsel, was held by the district court. The government conceded that none of the 14 illegal aliens had been available since their return to Mexico on August 12, 1980.

[1134]*1134Mr. Kravitz, the attorney for DeLeon, said that his client had stated he did not believe any of the 13 occupants of his van were here illegally and that his 11 passengers who had returned to Mexico could corroborate his claim. Kravitz had been told by DeLeon that some of the unavailable witnesses had shown DeLeon identifying information such as social security cards and immigration (green) cards which would support his claim that he did not know whether or not any were illegal aliens. Since all the aliens were staying together in a single room at DeLeon’s residence, De-Leon felt that some of the missing witnesses should have seen others showing him such identification. The attorney was unable to substantiate his client’s claims because he had had no opportunity to interview the aliens who had returned to Mexico. Mr. Kravitz argued that DeLeon’s statement to the government agents was not a confession but at most an admission of some incriminating facts. He emphasized that the statement was written by the INS agent, not by DeLeon, and that De-Leon claimed many parts of it were not true.

Attorney Sefton, representing Martinez, stated that one of his passengers who had been permitted to return to Mexico had been the spokesman for the group and was the one who had contacted Martinez about finding work for them. The testimony of this witness was required to establish Martinez’s claim that the five men had been working in a Chicago plant for a long time and had come to Michigan when the plant had closed. He also contended that the admissions in his client’s statement did not constitute a confession.

The assistant United States attorney argued that the statements of the defendants, which the government considered to be confessions, were directly contrary to the claimed need for the witnesses, since both defendants admitted they knew the people they were transporting were illegal aliens.

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Bluebook (online)
669 F.2d 1131, 1982 U.S. App. LEXIS 22047, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carlos-armijo-martinez-and-carlos-armijo-deleon-ca6-1982.