United States v. Castro

Procedural entryThis page is a short order in United States v. Castro. Read the opinion of the Court — 26 F.3d 557
Court of Appeals for the Fifth Circuit·Decided December 16, 1996·No. 96-30071·Unpublished

Opinion

IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

___________________

No. 96-30071 Summary Calendar

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus

LOUIS CASTRO, Defendant-Appellant.

________________________________________________

Appeal from the United States District Court for the Eastern District of Louisiana (95-CA-3342-H) ________________________________________________ December 3, 1996

Before GARWOOD, JOLLY and DENNIS, Circuit Judges.*

GARWOOD, Circuit Judge:

Louis Castro (Castro) appeals, pro se and in forma pauperis,

the denial of his motion for post-conviction relief pursuant to 28

U.S.C. § 2255. Castro challenges the sentence imposed by the

district court as an improper application of an as-yet-to-be-

enacted conspiracy statute constituting an ex post facto violation,

as the result of ineffective assistance of his trial counsel, as

* Pursuant to Local Rule 47.5, the Court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in Local Rule 47.5.4. the result of the admission of “tainted” evidence at his trial,

and, finally, as unsupported by the terms of 18 U.S.C. § 941(c)(1)

as interpreted in Bailey v. United States, 116 S.Ct. 501 (1995).

The district court, after deleting the supervised release

provisions on two counts, denied Castro’s section 2255 motion. For

the following reasons, we affirm.

Facts and Proceedings Below

Because the merits of Castro’s claims depend, in significant

part, on the factual record developed during his trial, we present

the background facts in some detail.1

Castro’s conviction arose from the second of two bungled

attempts to import cocaine into the United States by boat from a

“mother ship” off the coast of Colombia.

Castro’s first attempt, in May 1988, was the result of an

endeavor facilitated by undercover agents and confidential

informants of the United States Customs Service. On May 18, 1988,

Special Agent Ernie Stein (Stein) learned through an informant that

Castro desired to lease a boat to smuggle narcotics into the

country by sea. Subsequent negotiations between Castro and

government informants led to the lease of a shrimp boat to Castro

owned by one of the informants. The boat left Delcambre,

Louisiana, at 1:30 a.m. on May 27, 1988. The “crew” onboard

1 The facts underlying Castro’s conviction are set forth in United States v. Castro, 874 F.2d 230 (5th Cir.), cert. denied, 110 S.Ct. 138 (1989).

2 consisted of Castro, undercover Customs Agent Michael J. Ciaurro,

Jr. (Ciaurro), undercover Customs Agent Frank Ferguson (Ferguson),

and a confidential government informant. Shortly after the boat

reached the Gulf of Mexico, Castro apparently became suspicious of

his shipmates, terminated their mission, and returned to Delcambre.

Castro’s second attempt, though leading to his ultimate

demise, proved more successful. After an introduction to Agent

Stein (posing as the owner of a “crew boat” actually owned by the

Customs Service), Castro agreed to lease the boat for his run. On

June 8, 1988, the second team departed Crown Point, Louisiana.

Onboard were Castro, Castro’s friend Maurice Sudheimer (Sudheimer),

undercover Agent Stein, and undercover Agent Ciaurro. Several days

into the voyage, the vessel passed the Yucatan Peninsula and

arrived in the area between the Nicaraguan and Colombian coasts.

Castro, the only “crew member” to speak Spanish, contacted the

“mother ship” by radio, receiving directions to the location of the

transfer. Castro, a nautical neophyte, misunderstood the

instructions, apparently confusing the “Rusario Banks,” closer to

Nicaragua, with the “Roslyn Banks,” closer to Colombia. As a

result, the planned open-ocean rendezvous was frustrated.

Apparently giving up on the endeavor, Castro and his “partners”

decided to return to Louisiana.

To add insult to a rather injurious trip, the vessel soon

developed engine trouble. The agents suggested to Castro that the

boat be repaired in the Cayman Islands, where they could also make

3 arrangements for yet another attempt to rendezvous with the “mother

ship.” Castro agreed. When the vessel entered the Cayman Islands

on June 15, 1988, Castro arranged another meeting with the “mother

ship” and also arranged for a wire transfer of funds from Miami for

the repair expenses.2 In the meantime, Sudheimer “had some

difficulties” when he stole a woman’s luggage and “advis[ed]

everybody in the Grand Caymans . . . he was doing a dope deal.”

The agents suggested, and Castro reluctantly agreed, that sending

Sudheimer back to New Orleans was in the operation’s best

interests. Castro, who was noticeably uncomfortable after

Sudheimer’s departure, demanded that Agent Stein return to him the

gun he had brought onboard the vessel. Stein complied.3 Castro

kept the weapon on his person for most of the remainder of the

voyage.

On the evening of June 24, 1988, the original crew——minus

Sudheimer——left the Cayman Islands to rendezvous with the “mother

ship.” This time Castro was able to direct the vessel to the

proper meeting place, an area roughly 150 miles east of the

Nicaragua/Honduras border referred to as the “Northeast Breakers”

2 Castro noticed Agent Stein making several calls on a “government credit card” while in the Cayman Islands. When asked by Castro why he was using the card, Agent Stein replied that it was a “tax write off” for his company. Both Castro and Sudheimer subsequently made calls on Agent Stein’s government phone card. 3 Before informing Castro where his gun had been hidden on the vessel, Agent Stein clipped part of the firing pin off the weapon. At trial Castro stipulated that the weapon was a “firearm” as defined by 18 U.S.C. § 921(a)(3).

4 at the “Scenario Banks.” The offload with the Colombian vessel was

successful, transferring 410 one-kilogram packages of cocaine.

The vessel arrived in Lafitte, Louisiana, on June 28, 1988.

Special Agent Phyllis Stripling (Stripling), posing as Agent

Stein’s wife, met the returning vessel with twelve “military-type

duffel bags” for the offload. The offload area was videotaped by

a Customs Service camera mounted on a telephone pole across the

street from the offload site and was recorded on audio tape through

the use of a “beeper” passed to Agent Stein by his “wife” Agent

Stripling that was actually a transmitter. Miguel Diaz (Diaz) and

Alejandro Ramos (Ramos), Castro’s confederates, missed the arrival

of the vessel because they had decided to get lunch. Castro, Agent

Stein, and Agent Ciaurro loaded the cocaine packages into the

duffel bags on the vessel. Ramos and Diaz returned to the offload

area approximately an hour and a half later and helped load eight

duffel bags onto a horse trailer. Agent Stein kept two duffel bags

(100 one-kilogram packages) onboard the vessel as a type of

“earnest money” for the $1.5 million promised by Castro for his

assistance.4

Diaz left the scene in a truck pulling the cocaine-laden horse

trailer. Castro followed in Ramos’s vehicle. The horse trailer

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