United States v. Rene Alba Fernandez

353 F. App'x 363
CourtCourt of Appeals for the Eleventh Circuit
DecidedNovember 24, 2009
Docket09-10001
StatusUnpublished

This text of 353 F. App'x 363 (United States v. Rene Alba Fernandez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Rene Alba Fernandez, 353 F. App'x 363 (11th Cir. 2009).

Opinion

PER CURIAM:

Rene Alba Fernandez appeals his convictions and sentences for conspiracy to bring aliens into the United States for private financial gain, and attempting to bring and aid and abet the bringing of aliens into the United States for private financial gain. For the reasons set forth below, we affirm.

I.

Fernandez was charged with conspiracy to bring aliens into the United States for private financial gain, in violation of 8 U.S.C. §§ 1324(a)(1) (A) (i) and 1324(a)(l)(A)(v)(I), (“Count 1”); and attempting to bring and aid and abet the bringing of aliens into the United States for private financial gain, in violation of 8 U.S.C. §§ 1324(a)(2) and 1324(a)(2)(B)(ii), (“Counts 2 and 3”). These charges were based on a conspiracy to bring Cuban nationals into the United States illegally during two trips — one in November and December 2007 and one in April 2008. Fernandez pled not guilty to all counts and proceeded to trial.

Trial testimony established that the United States Coast Guard, on December 1, 2007, intercepted two vessels — on vessel manufactured by Luhrs and a Fins vessel with registration number FL 8945 NL, carrying 20 Cuban nationals and two individuals claiming to be United States residents. Jose Bello and Luis Lopez Cordero operated the Fins vessel, while Roman Zambrana operated the Luhrs.

Cordero testified at trial that, in November 2007, he traveled on a vessel to Bahia Honda, Cuba to pick up 21 Cuban nationals. He also identified Government’s Exhibits (“GEs”) 26, 27, and 28 as photo-pack line-ups that he had been shown during interviews with investigators. Defense counsel objected to the admission of the exhibits, but the court overruled the objection. Cordero stated that he had identified an individual pictured in GE 26 as Raul Rodriguez (“Chino”) and an individual in GE 28 as Fernandez.

Bello testified that he had talked with Fernandez about smuggling Cubans into the United States, and Fernandez put him in contact with Chino. He stated that Chino and Fernandez drove him to a boat ramp to launch the boat that he drove to Cuba. Bello picked up 20 people in Cuba, but on the way back to the United States, the boat ran out of gasoline. On cross-examination, in response to defense counsel’s questioning, Bello testified that he was 28 years old and that his girlfriend, Adrianna Rodriguez, was 15 or 16 years old when she gave birth to his son. The government objected to this testimony as irrelevant. The court sustained the government’s objection, but refused to strike Bello’s testimony.

Steven Buckner, a Machinery Technician Third Class Supporting Officer with the Coast Guard, testified that, on August 23, 2007, he boarded vessel FL 8945 NL to conduct a safety inspection. He recalled that Chino and Fernandez were on board. Buckner reviewed his report, which, he stated, listed Fernandez’s address as 2231 Northwest 7th Place, Cape Coral, Florida, and his telephone number as (239) 810-6152. Buckner stated that he would not *368 recognize Fernandez if he saw him, because he did not remember what Fernandez looked like. After Buckner testified, the court asked the parties whether Buckner’s testimony was hearsay, since he could not identify Fernandez. The court ultimately determined that it would not strike Buckner’s testimony, but noted that the government would have to establish, through later circumstantial testimony, that the individual Buckner was referencing in his testimony was actually Fernandez.

Christopher Brown, a Special Agent with ICE, testified that Chino owned a vessel with Florida registration number 8945 NL, which was usually kept on a Real Xtreme boat trailer. He testified that a December 1, 2007 photograph of Fernandez’s residence showed an empty boat trailer, consistent with Chino’s Real Xtreme boat trailer, parked outside.

Angel Blanco, Libertad Blanco’s son, testified that he came to the United States on April 14, 2008 on a vessel carrying approximately 23 Cubans. Blanco’s sister, Anola, was also on the boat.

Libertad Blanco (“Libertad”) testified that she once told Fernandez that she wanted to bring her children from Cuba to the United States. Fernandez told her that she would have to pay $10,000 per person once they arrived in the United States. She stated that Fernandez introduced her to Chino and she agreed to pay $20,000 by April 22nd. On May 22nd, Libertad still had not paid Chino, and she decided to alert law enforcement, because of intense phone calls and threats between Chino and Fernandez, which Fernandez then relayed to her.

Libertad met with Fernandez at a restaurant to introduce him to an undercover law enforcement agent, named Roberto, (subsequently referred to as “Gonzalez”). Libertad was asked about the understanding that was reached at the end of the meeting. She replied, “[t]hat between [Gonzalez] and [Fernandez], they would take a boat to Cuba, they would bring more people, and my — .” At this point, defense counsel objected, stating that Li-bertad’s testimony was hearsay. The court overruled the defense’s objection. Libertad explained that a boat would be made available to bring in more people from Cuba: “[Gonzalez] and [Fernandez] agreed that they would put a boat out to Cuba. [Fernandez] would be in charge of everything, and they would — that would pay off my debt, the $20,000 debt that I had.”

A few days after the meeting at the restaurant. Libertad and Gonzalez met Fernandez, Fernandez’s wife, Chino, a man named Sergio, and two other individuals, at the garage where Fernandez worked. Sergio wanted Libertad to pay him the $20,000, because he was the person who had brought Libertad’s children into the country. At the conclusion of the meeting, Libertad was given one more month to repay the money. Libertad explained that Chino owed Fernandez $15,-000 — $10,000 for boat repairs, and $5,000 for “an outing that he had been on.”

Maria Conde, a translator, recognized GEs 31-A, 31-B, 32-A, 32-B, 33-A, 33-B, 34, 34-A, 35, 35-A, 36, and 36-A, because she “worked on them” and “produced them.” She explained that another employee in her office listened to the tapes and did the transcription, and that she then reviewed the transcripts in conjunction with the recordings to ensure their accuracy. She stated that GEs 31-B, 32-B, and 33-B were true and accurate transcripts of GEs 31-A, 32-A, and 33-A; and GEs 34-A, 35-A, and 36-A were true and accurate transcripts of GEs 34, 35, and 36.

*369 Selecio Gonzalez, a U.S. Customs and Border Protection Agent, testified that he participated in the investigation of Fernandez, using the undercover name “Roberto.” Gonzalez identified GE 33-B as a transcript a conversation he had with Fernandez. Defense counsel objected to the introduction of GEs 31-A, 31-B, 32-A, 32-B, and 33-B, “based upon the fact that a proper predicate has not been established.” The court overruled the defense’s objection and admitted the exhibits.

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Bluebook (online)
353 F. App'x 363, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rene-alba-fernandez-ca11-2009.