United States v. Marciano Vasquez

Procedural entryThis page is a short order in United States v. Marciano Vasquez. Read the opinion of the Court — 899 F.3d 363
Court of Appeals for the Fifth Circuit·Decided August 24, 2018·No. 17-50564·Published

Opinion

Case: 17-50564 Document: 00514614558 Page: 1 Date Filed: 08/24/2018

REVISED August 24, 2018

IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals Fifth Circuit

No. 17-50564 FILED August 7, 2018 Lyle W. Cayce UNITED STATES OF AMERICA, Clerk

Plaintiff - Appellee v.

MARCIANO MILLAN VASQUEZ, also known as Chano,

Defendant - Appellant

Appeal from the United States District Court for the Western District of Texas

Before KING, SOUTHWICK, and HO, Circuit Judges. 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 Case: 17-50564 Document: 00514614558 Page: 2 Date Filed: 08/24/2018

No. 17-50564 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”).

2 Case: 17-50564 Document: 00514614558 Page: 3 Date Filed: 08/24/2018

No. 17-50564 Marciano Millan Vasquez was a hitman and drug trafficker with the Zetas cartel. 1 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.

1 Vasquez does not challenge the sufficiency or reliability of the evidence presented at trial. We therefore summarize the testimony and exhibits offered at trial as uncontested. 3 Case: 17-50564 Document: 00514614558 Page: 4 Date Filed: 08/24/2018

No. 17-50564 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 him and held him hostage. Vasquez demanded that De Leon’s family and friends pay a $100,000 ransom.

2 These numbers are drawn from witness estimates. The jury returned a special verdict form finding Vasquez guilty of these murders but listing the number of victims as “unknown.” 3 The Government does not point to any evidence linking Vasquez directly to these

three murders. The jury nonetheless found Vasquez guilty of all three. On appeal, the Government characterizes Vasquez’s role in these murders as aiding and abetting, which is the theory on which the court allowed them to be submitted to the jury. Regardless, Vasquez does not challenge the sufficiency of the evidence as to this murder or any other. 4 Case: 17-50564 Document: 00514614558 Page: 5 Date Filed: 08/24/2018

No. 17-50564 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.

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