United States v. Ramon Gonzalez-Garcia

988 F.2d 123, 1993 U.S. App. LEXIS 10786, 1993 WL 51294
CourtCourt of Appeals for the Ninth Circuit
DecidedFebruary 25, 1993
Docket92-10271
StatusUnpublished
Cited by1 cases

This text of 988 F.2d 123 (United States v. Ramon Gonzalez-Garcia) 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. Ramon Gonzalez-Garcia, 988 F.2d 123, 1993 U.S. App. LEXIS 10786, 1993 WL 51294 (9th Cir. 1993).

Opinion

988 F.2d 123

NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel.
UNITED STATES of America, Plaintiff-Appellee,
v.
Ramon GONZALEZ-GARCIA, Defendant-Appellant.

No. 92-10271.

United States Court of Appeals, Ninth Circuit.

Argued and Submitted Feb. 3, 1993.
Decided Feb. 25, 1993.

Appeal from the United States District Court for the District of Arizona, No. CR-91-00337-WDB; William D. Browning, District Judge, Presiding.

D.Ariz.

AFFIRMED.

Before ALARCON, RYMER and T.G. NELSON, Circuit Judges.

MEMORANDUM*

Appellant Ramon Gonzalez-Garcia was convicted of two counts of illegally transporting aliens in violation of 8 U.S.C. § 1324(a)(1)(B) and 18 U.S.C. § 2. The district court sentenced Garcia to four months of incarceration. Garcia appeals, alleging that 1) the district court erroneously admitted evidence of his prior bad acts; 2) the district court erroneously gave the jury an Allen charge; 3) the district court wrongfully denied Garcia a transcript of his pre-trial suppression hearing; 4) the district court erroneously admitted hearsay evidence; 5) he did not violate 8 U.S.C. § 1324(a)(1)(B) because he did not transport aliens "in furtherance of" their illegal presence in the United States; 6) that the prosecutor engaged in prejudicial misconduct before the grand jury; and 7) that the cumulative impact of these errors merits reversal. We affirm the judgment of conviction because Garcia has failed to demonstrate prejudicial error.

I.

On July 18, 1991 Border Patrol Agent Raul Teran observed five people boarding Ramon Gonzalez-Garcia's (Garcia) taxi at an intersection one block north of the United States-Mexico border in Nogales, Arizona. The passengers noticed Agent Teran and "froze." Agent Teran drove to within five yards of the vehicle. Agent Teran saw Garcia turn around and speak to the passengers. The passengers existed the taxi immediately after Agent Teran saw Garcia speak to them. Agent Teran ordered them to stop. Francisco Triana-Beltran (Triana) and Domingo Tejada-Diaz (Tejada) were two of Garcia's passengers. Neither had documents permitting them to be in the United States.

Agent Teran took Tejada and Triana to a Border Patrol Station to be questioned further. Teran questioned them in Spanish, and they replied in Spanish. Agent Teran testified that he is fluent in Spanish. Both passengers admitted that they were in the country illegally. Both stated that Garcia knew they were in the country illegally because they had told him.

Agent Teran prepared a report of this conversation. Although he spoke to the aliens in Spanish, he wrote his report in English. After he read the report back to Triana and Tejada, they signed the report. He testified the report was an accurate reflection of the conversations he had with Tejada and Triana.

At a video deposition on July 25, 1991, before Magistrate Judge Raymond R. Terlizzi, both Triana and Tejada testified that they did not understand what they signed and that the defendant did not know that they were illegal aliens. The magistrate judge dismissed the case against Garcia for lack of probable cause.

On August 7, 1991, the Government presented its case against Garcia to the grand jury. The prosecution called Border Patrol Agent Tom Watson as its only witness. Agent Watson testified that the aliens told Agent Teran that they were in the country illegally and that Garcia knew they were illegal aliens. After Agent Watson's testimony, the grand jury returned an indictment against Garcia. On September 12, Defendant moved to dismiss the indictment. On October 7, Chief Judge William D. Browning denied the motion. On November 19, Garcia filed a motion for a transcript of Agent Teran's testimony at the suppression hearing. Judge Browning denied the motion the following day.

During trial, Judge David A. Ezra admitted testimony by two border patrol agents that Garcia had been stopped previously for transporting illegal aliens. Agent Sharon Theis testified that on June 9, 1991, she stopped Garcia's taxi. She further testified that Garcia's taxi contained five undocumented aliens, four of whom had been lying down in the back seat. None of the aliens possessed immigration documents. Agent Theis told Garcia it was illegal to transport undocumented aliens. Agent John Stevenson testified that he stopped Garcia's taxi on June 25, 1991. Garcia's cab contained 15 passengers, all of whom were returned voluntarily to Mexico after the stop.

During the Government's direct examination of Agent Teran, Agent Teran testified without objection that Triana and Tejada told him that they had entered the United States illegally. On cross-examination, Garcia's counsel asked Agent Teran if Triana told him that Garcia knew he was transporting illegal aliens. Agent Teran testified that Triana said that Garcia knew that he and Tejada were in the country illegally. During its redirect examination of Agent Teran, the Government asked Agent Teran if Triana said that Garcia knew he was transporting illegal aliens. Agent Teran testified that Triana stated that Garcia knew that he and Tejada were illegal aliens. Garcia did not object to the Government's questioning of Agent Teran. After the Government moved to admit Triana's written statement into evidence, Garcia's counsel objected on the ground that the written statement was not credible. The Government later moved to admit Tejada's written statement into evidence. Garcia's counsel objected on the same ground. These objections were overruled. At Garcia's request, the court admitted the videotaped depositions of Tejada and Triana in which they testified that Garcia did not know that they were in the United States illegally.

During its deliberations the jury sent a note to the judge stating that it was deadlocked. The court gave the jury an Allen charge. The jury returned its verdict of guilty at 4:40 p.m.

II.

Garcia argues that the district court abused its discretion by allowing the Government to elicit testimony that Garcia had previously been stopped twice by Border Patrol agents with undocumented aliens in his taxi. Garcia asserts that the probative value of the evidence of his prior conduct was outweighed by its prejudicial effect. The admission into evidence of a defendant's prior bad acts is reviewed for abuse of discretion. United States v. Espinoza, 578 F.2d 224, 228 (9th Cir.), cert. denied, 439 U.S. 849 (1978).

Garcia made a pre-trial motion to exclude this testimony under Federal Rule of Evidence 403 on the ground that the prejudicial effect of the evidence substantially outweighed its probative value. In response to Garcia's motion, the Government argued that the evidence of the prior stops was highly probative of Garcia's knowledge and intent.

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988 F.2d 123, 1993 U.S. App. LEXIS 10786, 1993 WL 51294, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ramon-gonzalez-garcia-ca9-1993.