United States v. Francisco Cortes-Meza

411 F. App'x 284
CourtCourt of Appeals for the Eleventh Circuit
DecidedFebruary 1, 2011
Docket10-11681, 10-12052
StatusUnpublished
Cited by3 cases

This text of 411 F. App'x 284 (United States v. Francisco Cortes-Meza) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Francisco Cortes-Meza, 411 F. App'x 284 (11th Cir. 2011).

Opinion

PER CURIAM:

Francisco and Juan Cortes-Meza appeal their sentences of 240 months’ and 200 months’ imprisonment, respectively, for offenses related to a human-trafficking and forced-prostitution ring. Francisco pled guilty to one count of commercial sex trafficking by force, fraud, or coercion, in violation of 18 U.S.C. § 1591(a) (“Count 7”). Juan pled guilty to one count of sex trafficking of a child by force, fraud or coercion, in violation of 18 U.S.C. § 1591(a) (“Count 4”), and one count of importation of an alien for immoral purposes, in violation of 8 U.S.C. § 1328 (“Count 9”). On appeal, Francisco and Juan argue that their above-guideline sentences constituted upward departures rather than variances, and, thus, the district court plainly erred in failing to give advance notice of its intent to depart. They further argue that the district court’s application of U.S.S.G. §§ 2Gl.l(c)(l) and 2A3.1(b)(l) constituted impermissible double-counting, and that the sentence appeal waivers in their plea agreements should be interpreted so as to permit them to appeal this issue. Finally, Juan challenges the substantive reasonableness of his above-guideline sentence. For the reasons set forth below, we affirm Francisco’s sentence as to Issue 1, affirm Juan’s sentences as to Issues 1 and 3, and dismiss both appeals as to Issue 2.

I.

In 2006, Immigration and Customs Enforcement (“ICE”) agents discovered a nationwide network of brothels that brokered Hispanic girls and women for forced prostitution. During the course of the investí *286 gation, they determined that Francisco, his uncles Juan and Amador, and three other men were conspiring with each other in an organization in the Atlanta area that participated in human trafficking and forced prostitution of girls and young women from Mexico.

In 2008, agents identified at least 10 victim prostitutes, including 17-year-old LGI, 25-year-old LMJ, and 21-year-old MPM. All of the victims were poor teenagers and young women with limited education who lived in rural areas of Mexico. They reported being enticed by the defendants to travel to the United States under the false pretense of finding legitimate employment and a better way of life. On some occasions, the defendants enticed the victims by acting romantically interested in them or promising marriage. With the help of a “coyote,” the defendants would smuggle the women into the United States.

Upon the victims’ arrival, the defendants would tell them that they owed money for traveling expenses and would force them into prostitution. The victims were held against their will, intimidated, verbally abused, and sometimes physically assaulted. The defendants isolated the victims and used a combination of smuggling debts, romantic ties, psychological manipulation, false promises, threats, and occasional violence to control and coerce them. They were monitored by the defendants during the day and driven to various dwellings at night in order to engage in prostitution. The victims were prostituted for $25 per 15-minute session. On some nights, the victims were required to service over 20 clients.

In particular, LMJ told investigators that she met Juan and Amador in 2006 in Mexico. The men persuaded LMJ to travel to the United States to obtain work in a restaurant. The men smuggled LMJ into the United States and transported her to Atlanta. On her first night, they informed LMJ that she would be working as a prostitute. When she became upset, they told her that the trip was not free and she would have to work as a prostitute to pay the costs. Amador said that if she refused, he would call her father and tell him that she was working as a prostitute.

LMJ lived in various homes with other victims and at least one defendant throughout the period of the offense, including a period during which she stayed with Amador and Juan. At each location, the defendants directed the victims’ work and provided them with food and other necessities. She said that she was beaten by the men when she disobeyed or expressed a desire to leave the business. She described the beatings and other physical abuse that were carried out by various defendants against her and the other victims. She feared all of the Cortes-Meza men based on the violence she had witnessed.

Juan met LGI in Mexico in 2008 and began dating her. She told him that she was 17 years old. Soon thereafter, he enticed her to move to the United States under the false pretense that she would be his girlfriend, though he knew that she would be required to engage in prostitution upon her arrival. He smuggled her into the United States, transported her to Georgia, and housed her at several locations. LGI shared a bed with Juan, he told her he loved her, and he paid her living expenses. The next month, he told her that she would be working as a prostitute. His attitude changed and he began mistreating her. She had sex with approximately eight men per night. Juan controlled her daily activities and was physically violent with her. He beat her when she did not comply with his instructions or if she complained about the work.

*287 Francisco traveled to Mexico at some point in 2007 and began dating MPM. He eventually told her that he was moving to the United States in order to make more money, and he convinced her to travel with him by telling her that she could earn more money working in a restaurant in the United States. When Francisco met her parents, he told them that he and MPM were going to the United States for employment. They crossed the border illegally and proceeded to Atlanta, with Francisco paying all of their expenses. When they arrived, Francisco took her birth certificate and transported her to one of the housing locations. The next day, he forced her to begin working as a prostitute, servicing eight to ten clients per night. She and the other women in the house were prohibited from going anywhere alone, and they could not open the windows. She had keys to the house but was only permitted to use them when a driver brought her back from work. Francisco slapped her face on multiple occasions, and she became afraid of being beaten.

In 2008, a federal grand jury returned a third superseding indictment, including a total of 34 charges, against Francisco, Juan, Amador, and their 3 codefendants.

II.

Francisco pled guilty to Count 7, commercial sex trafficking of MPM by force, fraud, and coercion, in violation of 18 U.S.C. §§ 1591 and 2. The plea agreement stated that, “[t]o the maximum extent permitted by federal law,” Francisco waived the right to appeal or collaterally attack his conviction and sentence “on any ground, except that [he] may file a direct appeal of an upward departure or a variance from the otherwise applicable sentencing guideline range.” The agreement further provided that he would be permitted to file a cross-appeal of his sentence if the government were to initiate a direct appeal.

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Related

United States v. Amador Cortes-Meza
685 F. App'x 731 (Eleventh Circuit, 2017)
Cortes-Meza v. United States
180 L. Ed. 2d 259 (Supreme Court, 2011)
United States v. Howle
166 F.3d 1166 (Eleventh Circuit, 1999)

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Bluebook (online)
411 F. App'x 284, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-francisco-cortes-meza-ca11-2011.