United States v. Javier Vasquez-Velasco

15 F.3d 833, 94 Cal. Daily Op. Serv. 532, 94 Daily Journal DAR 924, 1994 U.S. App. LEXIS 1200, 1994 WL 17165
CourtCourt of Appeals for the Ninth Circuit
DecidedJanuary 25, 1994
Docket91-50342
StatusPublished
Cited by135 cases

This text of 15 F.3d 833 (United States v. Javier Vasquez-Velasco) 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. Javier Vasquez-Velasco, 15 F.3d 833, 94 Cal. Daily Op. Serv. 532, 94 Daily Journal DAR 924, 1994 U.S. App. LEXIS 1200, 1994 WL 17165 (9th Cir. 1994).

Opinion

FLETCHER, Circuit Judge:

Javier Vasquez-Velaseo was convicted in a jury trial of committing violent crimes in aid of a racketeering enterprise in violation of 18 U.S.C. § 1959. Vasquez-Velaseo appeals the district court’s denial of his motion to dismiss for lack of subject matter jurisdiction. He also argues that his trial was improperly joined, and appeals the district court’s denial of his motions for severance. Finally, he appeals the district court’s imposition of a sentence greater than ten years in the absence of a special verdict. We affirm.

BACKGROUND

Vasquez-Velasco’s appeal arises out of the second trial associated with the 1985 kidnapping and murders of Enrique Camarena, an American agent with the Drug Enforcement Agency (“DEA”), and Alfredo Zavala, a DEA informant. 1 The government’s theory at trial was that Vasquez-Velaseo and his three co-defendants all acted to commit violent crimes to further their positions in the “Guadalajara Narcotics Cartel,” a drug trafficking enterprise based in Guadalajara. The cartel began distributing large amounts of drugs into the United States in the early 1980’s. According to the government, in 1984 and 1985 American DEA enforcement activities resulted in losses to the cartel totalling billions of *838 dollars. As a result of these losses, the cartel engaged in a series of retaliatory actions against DEA agents in Mexico. The murders with which Vasquez-Velasco and his codefendants were charged were part of these retaliatory activities.

The circumstances underlying this trial occurred in January and February, 1985. At that time, an American citizen named John Walker was living in Guadalajara, Mexico and writing a novel. In December 1984, Alberto Radelat, a legal resident alien in the United States, travelled to Guadalajara to visit his Mend Walker. Radelat was a photographer. Neither Walker nor Radelat had any apparent association with the DEA or with any drug-related activities.

On the night of January 30,1985, members of the “Guadalajara Narcotics Cartel” gathered at a Guadalajara restaurant known as “La Langosta.” The cartel members at this gathering included Rafael Caro-Quintero, Ernesto Fonseca-Carillo, and Javier Barba-Hernandez, all well-known drug dealers in Guadalajara, the appellant Vasquez-Velasco, and other members of the cartel.

That night Walker and Radelat went to the La Langosta restaurant at approximately 7:00 p.m. Soon after they entered, they were grabbed by ten to fifteen members of the cartel and beaten with fists and guns. They were subsequently carried to a storage room in the back of the restaurant while the beating continued. Vasquez-Velasco assisted in carrying and beating the two men. The two men were tortured until one of them admitted that they were police. Both were later killed in a field outside of Guadalajara. The next day Vasquez-Velasco informed Barba-Hernandez that both tourists had died. In June 1985, the bodies of Walker and Radelat were found in Primavera Park outside of Guadalajara.

A grand jury returned a Sixth Superseding Indictment charging nineteen persons associated with the cartel with various crimes performed in 1984 and 1985. Counts One and Two of the indictment charged Vasquez-Ve-lasco with committing violent crimes in aid of a racketeering enterprise in violation of 18 U.S.C. § 1959. Specifically, the indictment alleged that Vasquez-Velasco, as a member of the cartel, participated in the murders of Walker and Radelat for the purpose of maintaining and increasing his position in the drug trafficking activities of the cartel.

Vasquez-Velasco was tried with three co-defendants: Juan Ramon Matta-Ballesteros, Ruben Zuno-Arce, and Juan Jose Bernabe-Ramirez. His codefendants were charged in Counts Three through Eight of the Indictment with violent acts related to the kidnapping and murder of Camarena and Zavala, but not with the murders of Walker or Rade-lat. 2 Vasquez-Velasco was not charged with participating in the murders of Camarena and Zavala.

Vasquez-Velasco was convicted under both counts on August 6, 1990. On May 23, 1991 he was sentenced to two consecutive terms of life imprisonment. He timely appealed to this court.

The district court exercised its jurisdiction under 18 U.S.C. § 3231. We have jurisdiction pursuant to 28 U.S.C. § 1291.

DISCUSSION

I. Extraterritorial application of 18 U.S.C. § 1959

Vasquez-Velasco raises four issues on appeal. First, he argues that the district court erred in ruling that § 1959 applies extraterritorially. 3 We review de novo a dis *839 trict court’s assumption of jurisdiction. United States v. Peralta, 941 F.2d 1003, 1010 (9th Cir.1991), cert. denied, — U.S. -, 112 S.Ct. 1484, 117 L.Ed.2d 626 (1992); United States v. Layton, 865 F.2d 1388, 1394 (9th Cir.1988), cert. denied, 489 U.S. 1046, 109 S.Ct. 1178, 103 L.Ed.2d 244 (1989).

A. Extraterritoriality

“Generally there is no constitutional bar to the extraterritorial application of United States penal laws.” United States v. Felix-Gutierrez, 940 F.2d 1200, 1204 (9th Cir.1991), cert. denied, — U.S. -, 113 S.Ct. 2332, 124 L.Ed.2d 244 (1993); Chua Han Mow v. United States, 730 F.2d 1308, 1311 (9th Cir.1984), cert. denied, 470 U.S. 1031, 106 S.Ct. 1403, 84 L.Ed.2d 790 (1986). To determine whether a given statute should have extraterritorial application in a specific case, courts look to congressional intent. United States v. Bowman, 260 U.S. 94, 98, 43 S.Ct. 39, 40, 67 L.Ed. 149 (1922); Felix-Gutierrez, 940 F.2d at 1204; Chua Han Mow, 730 F.2d at 1311. When faced with a criminal statute such as § 1959, we may infer that extraterritorial application is appropriate from ‘“the nature of the offenses and Congress’ other legislative efforts to eliminate the type of crime involved.’” Felix-Gutierrez, 940 F.2d at 1204 (quoting United States v. Thomas, 893 F.2d 1066, 1068 (9th Cir.), cert. denied, 498 U.S. 826, 111 S.Ct. 80, 112 L.Ed.2d 53 (1990) (quotations omitted)). Where “[t]he locus

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

Related

United States v. Jasvir Kaur
Ninth Circuit, 2018
United States v. Karen Markosian
637 F. App'x 289 (Ninth Circuit, 2015)
United States v. Peter Pocklington
792 F.3d 1036 (Ninth Circuit, 2015)
United States v. Ayesh
762 F. Supp. 2d 832 (E.D. Virginia, 2011)
United States v. Williams
722 F. Supp. 2d 1313 (M.D. Georgia, 2010)
United States v. Leija-Sanchez
602 F.3d 797 (Seventh Circuit, 2010)
United States v. Martinez
599 F. Supp. 2d 784 (W.D. Texas, 2009)
United States v. Cruz
554 F.3d 840 (Ninth Circuit, 2009)
United States v. Medina-Nevarez
282 F. App'x 517 (Ninth Circuit, 2008)
Biton v. Palestinian Interim Self-Government Authority
510 F. Supp. 2d 144 (District of Columbia, 2007)
United States v. Askew
203 F. App'x 414 (Third Circuit, 2006)
United States v. Michael Lewis Clark
435 F.3d 1100 (Ninth Circuit, 2006)
United States v. Clark
315 F. Supp. 2d 1127 (W.D. Washington, 2004)
United States v. Patricia King Hill
279 F.3d 731 (Ninth Circuit, 2002)
United States v. Clifton S. Corey
232 F.3d 1166 (Ninth Circuit, 2000)
United States v. Louis Sauza-Martinez
217 F.3d 754 (Ninth Circuit, 2000)
United States v. Bin Laden
92 F. Supp. 2d 189 (S.D. New York, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
15 F.3d 833, 94 Cal. Daily Op. Serv. 532, 94 Daily Journal DAR 924, 1994 U.S. App. LEXIS 1200, 1994 WL 17165, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-javier-vasquez-velasco-ca9-1994.