United States v. Reyes-Bosque

596 F.3d 1017, 2010 U.S. App. LEXIS 4181, 2010 WL 681839
CourtCourt of Appeals for the Ninth Circuit
DecidedMarch 1, 2010
Docket08-50253, 08-50330
StatusPublished
Cited by70 cases

This text of 596 F.3d 1017 (United States v. Reyes-Bosque) 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. Reyes-Bosque, 596 F.3d 1017, 2010 U.S. App. LEXIS 4181, 2010 WL 681839 (9th Cir. 2010).

Opinion

SILER, Senior Circuit Judge:

Emilio Reyes-Bosque was convicted and sentenced to 210-months’ imprisonment for (1) aiding aggravated felon aliens to enter the United States, in violation of 8 U.S.C. § 1327; (2) conspiracy to bring in, transport and harbor illegal aliens, in violation of 8 U.S.C. § 1324(a)(1)(A)®, (ii), (üi), and (v)(I); (3) four coúnts of bringing in illegal aliens for financial gain (“brings to”), in violation of 8 U.S.C. § 1324(a)(2)(B)(ii); and (4) four counts of harboring illegal aliens, in violation of 8 U.S.C. § 1324(a) (1)(A) (iii) and (v)(II). Jose Luis Ramirez-Esqueda was convicted and sentenced to a term of 48 months for six counts of harboring illegal aliens, in violation of 8 U.S.C. § 1324(a)(l)(A)(iii) and (v)(II). Both defendants appeal the district court’s denial of their individual motions to suppress evidence. ReyesBosque also challenges the sufficiency of the evidence to support his conviction, the admission of hearsay evidence at his trial, and the district court’s denial of his motion for appointment of new counsel before his sentencing. We affirm.

I. FACTUAL BACKGROUND

A. Facts Leading to Discovery of Stash House

Martha Ramirez-Elizondo, her father Pedro Montejano-Quintero, Adolfo Villagomez-Alonso, and approximately eighteen other smuggled aliens were housed at 362 Wilson Street, Unit 4, a two-bedroom unit near Brawley, California. Ramirez-Esqueda and Angel Rivas-Pozos, a codefendant who has not appealed his conviction or sentence, watched over the aliens. The aliens were told not to leave the house and not to make any noise. On the morning of December 2, 2005, Ramirez-Elizondo, Montejano-Quintero, and Villagomez-Alonso slipped out of Unit 4 when one of the guards went into the bathroom. While leaving the house, they ran into RamirezEsqueda, who told them not to leave. Ramirez-Elizondo had taken a knife from the kitchen, which she kept visible when they met Ramirez-Esqueda. Although Ramirez-Esqueda told them not to leave, they ignored him and left anyway. They went into Brawley, which was about two miles from Unit 4.

Border Patrol Agents Felipe Rodriguez and Luis Martinez observed the three aliens and followed them to Garcia’s Market. Martinez approached Montejano-Quintero and Villagomez-Alonso, and identified himself as a Border Patrol agent. Montejano-Quintero and Villagomez-Alonso walked away from the agents and joined Ramirez-Elizondo inside Garcia’s Market; the agents followed and asked them to come outside, where they asked to see their legal documents. After the aliens admitted that they did not have any documentation and that they were in the country illegally, the agents arrested them. When asked where they were coming from, Ramirez-Elizondo told the agents that they had escaped from a house a couple of miles away, and that one of the caretakers tried to prevent them from leaving. She told them that she had been there for a few days, was uncomfortable in *1022 the house, and did not know when she would get to leave. She also told the agents that there were approximately twenty more people in the house and offered to take the agents to the place where she had been held. Because Martinez knew that this particular block was dangerous, based on his knowledge that there had recently been a shootout in the area, 1 the agents called for backup before going into any of the units. While waiting for backup, Martinez and Rodriguez, who were dressed in plain clothes, put on bullet-proof vests. Ramirez-Elizondo identified the last unit, Unit 4, as the place where she was held. She also told the agents that she did not want to go inside, because she was afraid.

After fifteen to twenty minutes, backup agent Robert Perez arrived. The three agents saw Rivas-Pozos, whom RamirezElizondo identified as the caretaker of the house where they were held. Martinez approached Rivas-Pozos, identified himself as a Border Patrol agent, and asked him to identify his citizenship. Rivas-Pozos stated that he was a United States citizen and gave Martinez his identification, which listed his residence as 362 Wilson Street. He told Martinez, however, that he lived in El Centro, California, and that he was visiting his godfather, Reyes, who lived at 362 Wilson Street, Unit 3. After this conversation, the agents split up. Perez went to Unit 3 to corroborate Rivas-Pozos’s story, while Martinez and Rodriguez went to Unit 4 to investigate the information Ramirez-Elizondo had provided. Units 3 and 4 are adjacent to each other, but are not adjoining.

B. Initial Search of Units 3 and 4

Rodriguez went to the front door of Unit 4, while Martinez went around to the back. After Rodriguez knocked on the door and identified himself as a Border Patrol agent, Martinez observed someone popping his head out a back window, then quickly pulling it back into the unit. Martinez relayed what he saw to Rodriguez, who entered the unit through an unlocked front door with his weapon drawn, told everyone to get down, and identified himself. Martinez entered the unit moments later. The agents went through the unit, gathered all eighteen occupants, and questioned them regarding their citizenship. Martinez stayed with the occupants until transport arrived to take them to processing, which was between thirty and sixty minutes after they entered Unit 4. The agents also gathered documents in plain view, including ledgers, maps, and a list of rules for drivers signed by Emilio Varela, one of Reyes-Bosque’s aliases.

While Martinez and Rodriguez investigated Unit 4, Perez accompanied RivasPozos to Unit 3. When they arrived at Unit 3, Rivas-Pozos knocked on the door; after about a minute, Perez knocked, again receiving no answer. At some point, Perez said “Border Patrol, open the door,” or words to that effect. After several minutes of knocking, Reyes-Bosque’s wife Carmen Guzman-Tinoco opened the door. Perez told her that he was a Border Patrol agent and was trying to find out whether Rivas-Pozos’s godfather lived there. Perez also asked her for her identification. Guzman-Tinoco produced a Mexican Border Card, but did not have immigration documents. After Perez asked to speak with her husband, Reyes-Bosque came to the door. He denied that Rivas-Pozos was his godson and claimed that he was just a Mend. He presented valid identification and immigration documents to Perez.

*1023 With this information, Perez called dispatch to conduct a record check on ReyesBosque. Agent Leyba, who heard the call over the radio, transmitted that he had previous run-ins with Reyes-Bosque. Perez then told Reyes-Bosque that he was arresting his wife for failure to carry immigration documents. He informed Guzman-Tinoco, who had given birth days earlier, that she could take her baby with her or leave him with her sister. He also told her that if she was going to “get the baby’s stuff,” he would need to go in the house with her to check for weapons, for his safety.

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

Related

United States v. Henderson
Ninth Circuit, 2024
Ramirez v. Killian
113 F.4th 415 (Fifth Circuit, 2024)
Harson Chong v. United States
112 F.4th 848 (Ninth Circuit, 2024)
United States v. Luis Ceja
23 F.4th 1218 (Ninth Circuit, 2022)
United States v. Ashot Minasyan
4 F.4th 770 (Ninth Circuit, 2021)
Rand v. United States
W.D. North Carolina, 2020
State v. Johnson
2019 MT 34 (Montana Supreme Court, 2019)
United States v. Mills
357 F. Supp. 3d 634 (E.D. Michigan, 2019)
United States v. Mark Avery
Ninth Circuit, 2018
United States v. Brenda Mendoza-Bojorquez
694 F. App'x 579 (Ninth Circuit, 2017)
United States v. Guadalupe Velazquez
855 F.3d 1021 (Ninth Circuit, 2017)
United States v. Leonard Williams
673 F. App'x 620 (Ninth Circuit, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
596 F.3d 1017, 2010 U.S. App. LEXIS 4181, 2010 WL 681839, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-reyes-bosque-ca9-2010.