United States v. Emilio Reyes-Bosque

CourtCourt of Appeals for the Ninth Circuit
DecidedMarch 1, 2010
Docket08-50253
StatusPublished

This text of United States v. Emilio Reyes-Bosque (United States v. Emilio Reyes-Bosque) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Emilio Reyes-Bosque, (9th Cir. 2010).

Opinion

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA,  Nos. 08-50253; Plaintiff-Appellee, 08-50330 v. D.C. Nos. EMILIO REYES-BOSQUE, aka Emilio  3:05-cr-02239- BEN-1; Varela, JOSE LUIS RAMIREZ- ESQUEDA, 3:05-cr-02239- Defendants-Appellants. BEN-2

 OPINION

Appeal from the United States District Court for the Southern District of California Roger T. Benitez, District Judge, Presiding

Argued and Submitted November 3, 2009—Pasadena, California

Filed March 1, 2010

Before: Mary M. Schroeder, Eugene E. Siler, Jr.,* and Sandra S. Ikuta, Circuit Judges.

Opinion by Judge Siler

*The Honorable Eugene E. Siler, Jr., Senior United States Circuit Judge for the Sixth Circuit, sitting by designation.

3197 3202 UNITED STATES v. REYES-BOSQUE

COUNSEL

Holly A. Sullivan, of San Diego, California, argued the cause for defendant-appellant, Reyes-Bosque, and filed the briefs.

Timothy Allen Scott, of San Diego, California, argued the cause for defendant-appellant, Ramirez-Esqueda, and filed the briefs.

Andrew G. Schopler, Assistant United States Attorney for the Southern District of California, San Diego, California, argued the cause for the appellee and filed the brief. Karen P. Hewitt, United States Attorney for the Southern District of California, and Bruce R. Castetter, Assistant United States Attorney for the Southern District of California, were on the brief.

OPINION

SILER, Senior Circuit Judge:

Emilio Reyes-Bosque was convicted and sentenced to 210- months’ imprisonment for (1) aiding aggravated felon aliens to enter the United States, in violation of 8 U.S.C. § 1327; (2) conspiracy to bring in, transport and harbor illegal aliens, in violation of 8 U.S.C. § 1324(a)(1)(A)(i), (ii), (iii), and (v)(I); (3) four counts of bringing in illegal aliens for financial gain (“brings to”), in violation of 8 U.S.C. § 1324(a)(2)(B)(ii); and (4) four counts of harboring illegal aliens, in violation of 8 UNITED STATES v. REYES-BOSQUE 3203 U.S.C. § 1324(a)(1)(A)(iii) and (v)(II). Jose Luis Ramirez- Esqueda was convicted and sentenced to a term of 48 months for six counts of harboring illegal aliens, in violation of 8 U.S.C. § 1324(a)(1)(A)(iii) and (v)(II). Both defendants appeal the district court’s denial of their individual motions to suppress evidence. Reyes-Bosque also challenges the suffi- ciency of the evidence to support his conviction, the admis- sion of hearsay evidence at his trial, and the district court’s denial of his motion for appointment of new counsel before his sentencing. We affirm.

I. FACTUAL BACKGROUND

A. Facts Leading to Discovery of Stash House

Martha Ramirez-Elizondo, her father Pedro Montejano- Quintero, Adolfo Villagomez-Alonso, and approximately eighteen other smuggled aliens were housed at 362 Wilson Street, Unit 4, a two-bedroom unit near Brawley, California. Ramirez-Esqueda and Angel Rivas-Pozos, a codefendant who has not appealed his conviction or sentence, watched over the aliens. The aliens were told not to leave the house and not to make any noise. On the morning of December 2, 2005, Ramirez-Elizondo, Montejano-Quintero, and Villagomez- Alonso slipped out of Unit 4 when one of the guards went into the bathroom. While leaving the house, they ran into Ramirez-Esqueda, who told them not to leave. Ramirez- Elizondo had taken a knife from the kitchen, which she kept visible when they met Ramirez-Esqueda. Although Ramirez- Esqueda told them not to leave, they ignored him and left any- way. They went into Brawley, which was about two miles from Unit 4.

Border Patrol Agents Felipe Rodriguez and Luis Martinez observed the three aliens and followed them to Garcia’s Mar- ket. Martinez approached Montejano-Quintero and Villagomez-Alonso, and identified himself as a Border Patrol agent. Montejano-Quintero and Villagomez-Alonso walked 3204 UNITED STATES v. REYES-BOSQUE away from the agents and joined Ramirez-Elizondo inside Garcia’s Market; the agents followed and asked them to come outside, where they asked to see their legal documents. After the aliens admitted that they did not have any documentation and that they were in the country illegally, the agents arrested them. When asked where they were coming from, Ramirez- Elizondo told the agents that they had escaped from a house a couple of miles away, and that one of the caretakers tried to prevent them from leaving. She told them that she had been there for a few days, was uncomfortable in the house, and did not know when she would get to leave. She also told the agents that there were approximately twenty more people in the house and offered to take the agents to the place where she had been held. Because Martinez knew that this particular block was dangerous, based on his knowledge that there had recently been a shootout in the area,1 the agents called for backup before going into any of the units. While waiting for backup, Martinez and Rodriguez, who were dressed in plain clothes, put on bullet-proof vests. Ramirez-Elizondo identi- fied the last unit, Unit 4, as the place where she was held. She also told the agents that she did not want to go inside, because she was afraid.

After fifteen to twenty minutes, backup agent Robert Perez arrived. The three agents saw Rivas-Pozos, whom Ramirez- Elizondo identified as the caretaker of the house where they were held. Martinez approached Rivas-Pozos, identified him- self as a Border Patrol agent, and asked him to identify his cit- izenship. Rivas-Pozos stated that he was a United States citizen and gave Martinez his identification, which listed his residence as 362 Wilson Street. He told Martinez, however, that he lived in El Centro, California, and that he was visiting his godfather, Reyes, who lived at 362 Wilson Street, Unit 3. After this conversation, the agents split up. Perez went to Unit 3 to corroborate Rivas-Pozos’s story, while Martinez and 1 Some agents testified that it was their understanding that the shootout had occurred at this address. UNITED STATES v. REYES-BOSQUE 3205 Rodriguez went to Unit 4 to investigate the information Ramirez-Elizondo had provided. Units 3 and 4 are adjacent to each other, but are not adjoining.

B. Initial Search of Units 3 and 4

Rodriguez went to the front door of Unit 4, while Martinez went around to the back. After Rodriguez knocked on the door and identified himself as a Border Patrol agent, Martinez observed someone popping his head out a back window, then quickly pulling it back into the unit. Martinez relayed what he saw to Rodriguez, who entered the unit through an unlocked front door with his weapon drawn, told everyone to get down, and identified himself. Martinez entered the unit moments later. The agents went through the unit, gathered all eighteen occupants, and questioned them regarding their citizenship. Martinez stayed with the occupants until transport arrived to take them to processing, which was between thirty and sixty minutes after they entered Unit 4. The agents also gathered documents in plain view, including ledgers, maps, and a list of rules for drivers signed by Emilio Varela, one of Reyes- Bosque’s aliases.

While Martinez and Rodriguez investigated Unit 4, Perez accompanied Rivas-Pozos to Unit 3.

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