United States v. Perez

17 F. Supp. 3d 586, 2014 WL 1725759, 2014 U.S. Dist. LEXIS 62007
CourtDistrict Court, S.D. Texas
DecidedApril 29, 2014
DocketMagistrate Judge Action No. 5:14-MJ-75
StatusPublished
Cited by1 cases

This text of 17 F. Supp. 3d 586 (United States v. Perez) is published on Counsel Stack Legal Research, covering District Court, S.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. Perez, 17 F. Supp. 3d 586, 2014 WL 1725759, 2014 U.S. Dist. LEXIS 62007 (S.D. Tex. 2014).

Opinion

MEMORANDUM & ORDER

J. SCOTT HACKER, United States Magistrate Judge.

Defendant is currently being held in federal custody on a criminal complaint charging him with a violation of 18 U.S.C. § 1201, the federal kidnapping statute. (Dkt. No. 1). More specifically, it is alleged through the complaint that Defendant kidnapped a Heriberto Benavides, Jr. [588]*588at gunpoint, drove him across the international border to Nuevo Laredo, Tamauli-pas, Mexico, and held Benavides ransom for several hours until Benavides was able to manage an escape. In terms of a motive for the kidnapping, Defendant supposedly accused Benavides of stealing his “merchandise,” a shipment of illegal narcotics. On April 22, 2014, a preliminary hearing was held in accordance with Rule 5.1 of the Federal Rules of Criminal Procedure to determine whether there is probable cause to believe Defendant has committed an offense.

At the hearing, the Government presented the testimony of a special agent with the Federal Bureau of Investigation, Jorge Hernandez. Agent Hernandez investigated this case with a Special Agent Robert D. Bailey, who swore an affidavit in support of the complaint. In attempting to discredit Bevavides and also to establish what essentially amounts to an alibi defense, Defendant presented several exhibits as well as the testimony of several witnesses, including the testimony of Be-navides himself. According to the defense’s version of events, Benavides asked Defendant for a ride to Nuevo Laredo. Defendant obliged, dropped off Benavides at his requested location, and then drove to an auto yard at the city’s outskirts to purchase a car part for his car repair business.

Also pending is an “Emergency Motion for Court to Hear Exculpatory Testimony” (Dkt. No. 27)1 filed by Defendant on April 25th. Through this motion, Defendant seeks to admit a sworn declaration by a witness who provides hearsay evidence to discount the claim that Benavides tried to hide from his kidnappers at a Nuevo Laredo pharmacy.2 On April 28th, the defense filed an advisory associated with the motion (Dkt. No. 28), offering a copy of the receipt for the car part supposedly purchased by Defendant. The separately-filed declaration and the receipt will be entered into the record for consideration.

Nonetheless, having heard the parties, and based on a review of the evidence, the undersigned finds that the probable cause standard has been satisfied, and thus that Defendant will be required to appear for further proceedings.

The Evidence

The evidence presented by each side will be discussed in turn.

A. The Government’s evidence

The evidence presented by the Government consisted solely of the testimony of Agent Perez, who relayed the allegations made by Benavides. According to Agent Perez, the kidnapping occurred on January 13, 2014. That morning, the victim paid a visit to Defendant’s shop located on Arkansas Street, Speed & Sport Auto Repair, in order to discuss a business matter. Although the exact business matter was left unspecified, Agent Hernandez did indicate that Benavides formerly worked as one of Defendant’s drug mules. Nonetheless, at some point, Defendant and Benavides decided to continue their discussion over breakfast and thus departed from the shop [589]*589in Defendant’s truck. Defendant operated the truck, and Benavides rode passenger. Benavides was apparently under the impression that they were headed to a Taco Palenque.

When they neared the Lincoln Juarez International Bridge (Bridge 2), Benavides asked Defendant where they were going and told Defendant that he did not want to go to Mexico. Defendant drew a handgun and pointed it at Benavides’ left side. Defendant instructed Benavides not to move and threatened to kill him even if it were to lead to his own death at the hands of the federal agents posted at the bridge.

Between 9:00 and 10:00 a.m., they crossed via the bridge into Nuevo Laredo. Defendant then picked up a subject identified as “Plato,” and they all drove to a gated residential building in town. A second, unidentified subject opened the gates to the property and locked the gates behind Defendant’s truck. Once inside the building, Defendant and Plato began accusing Benavides of stealing Defendant’s merchandise and demanded its return. Benavides’ hands were tied behind his back with what he referred to as “piñata string.” A box-cutter was put to Bena-vides’ throat and a gun in his mouth. Plato and the second subject delivered a beating on Benavides that lasted for what he estimated to be a two hour period.

Meanwhile, Benavides overheard Defendant talking on the phone to his presumed boss, saying that they would kill Benavides even if they were to recover the drugs. According to Agent Hernandez, Benavides’ common law wife also received several calls from Defendant, who demanded upwards of $55,000 or the return of the merchandise. When the beating ended, Bena-vides was left in a bathroom.

Although Agent Hernandez did not testify as to what happened next, it is uncontested that Benavides was able to free himself from his restraints, get past his kidnappers, and jump the gate of the property. After eluding the kidnappers in the surrounding neighborhoods, Benavides was able to make his way back to the international bridge by some time that afternoon. He reported the kidnapping to federal agents and was later interviewed by Agent Bailey.

On cross-examination, Agent Hernandez made several concessions. Agent Hernandez did not personally interview Bena-vides. Federal agents never corroborated that Benavides did indeed work for Defendant as a drug smuggler. Pictures taken of Defendant’s truck as it crossed the international bridge to Mexico do not show Defendant holding a gun. Furthermore, defense counsel questioned Agent Hernandez as to whether Benavides had ever made inconsistent statements to investigators. Agent Hernandez testified that Be-navides at one point claimed that he had been picked up at his apartment by Defendant. Defense counsel also made it a point to ask Agent Hernandez whether it was ever verified that Defendant and Bena-vides ate at Taco Palenque. However, Agent Hernandez clarified that Benavides was only told they were going to Taco Palenque, not that he and Defendant had actually eaten there.

B. The defense’s evidence

In support of its case, the defense presented testimony by the victim, Defendant’s wife, and Defendant’s sister. Defendant also offered several exhibits at the hearing. Furthermore, in response to a defense subpoena, and upon the Court’s order (Dkt. No. 24), the Government has submitted documents reflecting the contents of Defendant’s truck (Dkt. No. 25). Finally, through post-hearing filings, Defendant has offered a witness declaration [590]*590(Dkt. No. 27), as well as additional documentary evidence (Dkt. No. 28).

1.Benavides

As its first and primary witness, the defense called Benavides. Defense counsel asked Benavides about the inconsistency surrounding where Defendant and Be-navides met on the morning in question.

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

Related

United States v. Pack
255 F. Supp. 3d 695 (S.D. Texas, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
17 F. Supp. 3d 586, 2014 WL 1725759, 2014 U.S. Dist. LEXIS 62007, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-perez-txsd-2014.