United States v. Marciano Vasquez

899 F.3d 363
CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 7, 2018
Docket17-50564
StatusPublished
Cited by68 cases

This text of 899 F.3d 363 (United States v. Marciano Vasquez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Marciano Vasquez, 899 F.3d 363 (5th Cir. 2018).

Opinion

KING, Circuit Judge:

Just across the border from Eagle Pass, Texas, lies the city of Piedras Negras. A violent drug cartel, the Zetas, dominated the city. The cartel stocked vast warehouses in Piedras Negras with drugs and used the city as a base to smuggle them into the United States. The defendant, Marciano Millan Vasquez, was a hitman for the cartel and the so-called "plaza boss" of Piedras Negras. He directed the traffic in drugs and did whatever was required to protect the cartel's bottom line. He kidnapped, tortured, and killed scores of men, women, and children-often in brutal fashion. The victims were informants, debtors, defectors, military, law enforcement, members of rival cartels, and anyone else unlucky enough to have drawn the cartel's ire.

A tip led to Vasquez's arrest and, ultimately, his trial on charges of drug trafficking and killing while engaged in various drug-trafficking crimes. The jury returned a verdict of guilty on all counts. Sentenced to seven lifetimes (plus 60 months) in prison, Vasquez appeals. On appeal, he raises an extraterritoriality challenge, claims a double jeopardy violation, and alleges that the district court botched its jury instructions. All of his challenges are subject to plain error review, and none of them surmount its high bar. At the center of this appeal is 21 U.S.C. § 848 (e)(1), which punishes killing while engaged in certain major drug-trafficking crimes. Because the underlying drug-trafficking crimes reach extraterritorial conduct, we hold that § 848(e)(1) does too. And finding clear congressional intent to punish the killing in addition to the underlying drug trafficking, we hold that no double jeopardy violation occurs when a defendant is convicted for both. Vasquez's grievances with the jury instructions are meritless. We AFFIRM.

I.

A.

The Zetas cartel is an international drug-trafficking organization based in Mexico. It got its start as the security arm of another cartel. Eventually, however, the two organizations fractured. The Zetas cartel then became a drug-trafficking organization in its own right, stocking vast warehouses in Mexico with marijuana, cocaine, and methamphetamine-all ready for importation into the United States. But drug trafficking was not its only line of business. Kidnapping, extortion, and murder generated additional revenue for the cartel and helped maintain control over its bases (or "plazas").

Marciano Millan Vasquez was a hitman and drug trafficker with the Zetas cartel. 1

*369 Over the years, he worked his way up to become the "plaza boss" of Piedras Negras, Coahuila, a city across the border from Eagle Pass, Texas. The Zetas had near total control over the state of Coahuila, and, within that, Vasquez controlled Piedras Negras. As plaza boss, Vasquez directed the flow of drugs across the border and had the power to order executions. He was also responsible for maintaining control of Piedras Negras, which he did by bribing and murdering public officials and law enforcement officers.

During his reign as plaza boss, Vasquez routinely killed and ordered his underlings to kill. The victims were suspected informants, competitors, defectors, debtors, those close to them, and countless others who drew Vasquez's ire for one reason or another.

Suspected informants were a frequent target. Rodolpho Reyes, Jr., a U.S. citizen, worked for the Zetas cartel but began cooperating with U.S. law enforcement in 2009. After law enforcement repeatedly intercepted shipments of drugs, Vasquez grew suspicious. He summoned Reyes to Mexico, where he tortured him until Reyes confessed and gave up the name of another informant. Vasquez then gave him some cocaine, told him to pray, shot him, dismembered his corpse, and burned it. Severino Abascal was another suspected informant. Vasquez, then just the deputy to the plaza boss, advised the then-plaza boss to kidnap and kill Abascal. After Abascal and his girlfriend disappeared, Abascal's father asked a friend linked to the cartel to look into it. The friend called the plaza boss, who told the friend that he and Vasquez had just finished "cooking" them-meaning that they had dissolved the bodies in acid or diesel gasoline.

The Zetas cartel also orchestrated mass slaughters. Pancho Cuellar was once a high-ranking member of the cartel. According to one witness who worked with him, he "was in charge of all of the cocaine movement in Piedras Negras." Cuellar-rumored to be working with law enforcement and indebted to the Zetas to the tune of $10 million-fled to the United States and began cooperating with law enforcement. In retaliation, the Zetas organized, according to one trial witness, "one of the largest massacres that ha[s] happened in Coahuila." Members of the cartel swiftly rounded up more than 30 people, 2 including children, and took them to a vacant lot outside Piedras Negras, where they shot them and disposed of their bodies. Vasquez helped to plan, coordinate, and, ultimately, carry out the round-up and the slaughter. The Zetas then rounded up hundreds more in the nearby town of Allende and murdered them as well.

Vasquez and the cartel also used murder to punish and intimidate those who stole from and owed money to them. The Zetas killed a man who laundered its money, as well as his friend and his brother, when it suspected that he had stolen from the cartel. 3 Another man, Jorge De Leon, smuggled drugs, firearms, and money for Vasquez but incurred a debt when he lost a shipment. When De Leon failed to pay by Vasquez's deadline, Vasquez kidnapped *370 him and held him hostage. Vasquez demanded that De Leon's family and friends pay a $100,000 ransom.

He then showed De Leon what would happen to him if they failed. Over the 13 days he was held hostage, De Leon testified that he was forced to watch one brutal murder after another. Vasquez and his underlings first dismembered four men and one woman in front of him, burning their corpses afterward. Four children suspected of working for a rival cartel and two men were "cut up" while De Leon was forced to watch. Three Mexican military personnel were shot right in front of him. And he was forced to watch as Vasquez dismembered and then burned a six-year-old girl in front of her parents. After they watched their daughter die, Vasquez murdered the parents too. Vasquez finally released De Leon when his mother raised $20,000 by selling her home. If he failed to raise an additional $100,000, Vasquez told him, he would suffer through the same horrors yet again. De Leon failed to raise the money. Fearing for himself and his family, he fled to the United States and brought his wife, son, and father with him.

The U.S. Marshals Service arrested Vasquez in San Antonio in July 2015. Based on a tip, they tracked him to a house registered to his common law wife. When asked his name, Vasquez told the marshals that he was Rigoberto Sanchez and gave them a false identification card.

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Bluebook (online)
899 F.3d 363, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-marciano-vasquez-ca5-2018.