United States v. Lubo

262 F. Supp. 2d 727, 2003 U.S. Dist. LEXIS 8317, 2003 WL 21128928
CourtDistrict Court, W.D. Texas
DecidedMay 16, 2003
Docket6:03-cv-00245
StatusPublished

This text of 262 F. Supp. 2d 727 (United States v. Lubo) is published on Counsel Stack Legal Research, covering District Court, W.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Lubo, 262 F. Supp. 2d 727, 2003 U.S. Dist. LEXIS 8317, 2003 WL 21128928 (W.D. Tex. 2003).

Opinion

ORDER

BRIONES, District Judge.

On this day, the Court considered Defendant Jose Alberto Lubo’s “Motion to Dismiss the Indictment” (“Motion to Dismiss”), filed in the above-captioned cause on April 10, 2003. The Government filed a Response on April 17, 2003, and Defendant filed a Reply on April 25, 2003. After due consideration, the Court is of the opinion that Defendant’s Motion should be denied.

BACKGROUND

Defendant has traveled a long road to get where he is today. He is a native and citizen of Mexico, born in Ciudad Juarez, Chihuahua, on September 6, 1969, who gained lawful permanent resident status in the United States on January 16, 1991. Less than fifteen months later, at age 22, Defendant was arrested in the District of New Mexico for possession with intent to distribute less than fifty kilograms of marijuana. He was released on bond. Defendant was indicted by the grand jury on April 22, 1992, for violating 21 U.S.C. § 841(a)(1) and 841(b)(1)(D).

While on bond, Defendant resided in El Paso, Texas. Defendant reports that on September 18, 1992, he was approached by an individual who demanded that Defendant either return some cocaine that was missing, or prove that it had been seized. Defendant was unable to do either. Apparently, members of the Juarez drug cartel, for whom Defendant was working on the day he was arrested, believed that the car he was driving carried more than the seized marijuana that was the subject of the Indictment. On September 24, 1992, Defendant reported to the El Paso Police Department (“EPPD”) that he was approached by two men who, for no known reason, began fighting with him. 1 In the course of that fight, Defendant suffered a gun-shot wound to his back. However, the case was closed on October 26, 1992, due to Defendant’s failure to respond to the EPPD’s attempts to contact him as part of their follow-up investigation. Defendant now reports that the assailant who shot him was the same individual who approached him six days earlier regarding the missing cocaine.

On October 29, 1992, Defendant pled guilty to the Indictment. A judgment of conviction was entered on November 5, 1992, in which Defendant was sentenced to a fifteen-month term of imprisonment, to be followed by three years of supervised release. After serving his term of imprisonment, Defendant was deported from El Paso to Juarez, Mexico by the Immigration and Naturalization Service (“INS”) 2 *729 on February 2, 1994, pursuant to Sections 241 (a)(2)(A)(iii) and 241(a)(2)(B)(i) of the Immigration and Nationality Act (“INA”). Those sections of the INA, as it read on February 2, 1994, provided for deportation of aliens convicted of an aggravated felony and of certain state, federal, or foreign nation controlled substance laws. 3

After remaining in Juarez only a few days, Defendant illegally reentered the United States allegedly because he feared that members of the drug cartel still wanted to Mil him. Defendant went to live in Austin, Texas, where he resumed his narcotic trafficMng activity. On October 4, 1994, eight months to the day after he was deported, Defendant was charged in a four-count indictment in the Austin Division of the Western District of Texas with (1) possessing with intent to distribute cocaine and cocaine base, and aiding and abetting another to do so, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2; (2) conspiring to possess with intent to distribute cocaine and cocaine base, in violation of 21 U.S.C. §§ 841(a)(1) and 846; (3) using and carrying a Norinco SKS semiautomatic assault rifle during and in relation to the crimes of conspiring to possess with intent to distribute and possessing with intent to distribute cocaine and cocaine base, and aiding and abetting another to do so, in violation of 18 U.S.C. § 924(c) and 18 U.S.C. § 2; and (4) being a felon in possession of the assault rifle, in violation of 18 U.S.C. § 922(g). Defendant pled guilty to the first two counts on January 12,1995. On March 30, 1995, the court imposed two fifty-seven month terms of imprisonment on each count, which ran concurrently, followed by a five-year term of supervised release. On February 5, 1999, after serving his sentence, Defendant was again removed from the United States to Mexico, this time through the south Texas port of entry at Hidalgo, across the border from Reynosa, Mexico.

Defendant returned to Juarez, over 800 miles from Reynosa, and was once again confronted by individuals that Defendant asserts are Mexican police officers associated with the drug cartel. After these individuals stabbed him in an apparent attempt on his life, Defendant again illegally entered the United States in December 1999, near San Elizario, Texas, just outside El Paso. Ultimately, Defendant was apprehended on or about October 17, 2002. The INS issued Defendant a “Notice of Intent/Decision to Reinstate Prior Order” (the “Reinstatement Order”), informing -him that, pursuant to INA § 241(a)(5), 8 U.S.C. § 1231(a)(5), his prior order of removal, dated January 10, 1996, would be reinstated. Defendant acknowledged the notice on October 25, 2002. During this time, Defendant told INS officials that he feared returning to Mexico.

Defendant was interviewed by an INS asylum officer to determine whether he should be referred to an immigration judge (“U”) to apply for withholding or deferral of removal based on his fear of returning to Mexico. On December 5, 2002, Defendant relayed his story to the asylum officer, stating that the Juarez drug cartel sent attackers to El Paso in 1992 to bring him back to Juarez. When he refused, they shot him. He also reported that he returned to Juarez from Reyno-sa, Mexico, within three days of being *730 removed in 1999. Defendant stated to the officer that he was staying in a Juarez hotel on his way to El Paso when Mexican police officers working for the Juarez cartel found him and tried to kill him. Bleeding from a knife wound to the arm, he escaped into El Paso. Defendant expressed his concern that the power of the Juarez cartel extended beyond Juarez to points across the United States. Although finding Defendant’s testimony credible, the asylum officer determined that Defendant did not fear persecution or torture at the hands of the Mexican government or public officials acting in their official capacity. Instead, Defendant’s fears of returning to Mexico arose from his dealings with members of the Juarez drug cartel who believed that Defendant had lost or stolen a load of cocaine.

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Bluebook (online)
262 F. Supp. 2d 727, 2003 U.S. Dist. LEXIS 8317, 2003 WL 21128928, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lubo-txwd-2003.