United States v. Romero-Cruz

201 F.3d 374, 2000 WL 19335
CourtCourt of Appeals for the Fifth Circuit
DecidedJanuary 18, 2000
Docket99-40096
StatusPublished
Cited by62 cases

This text of 201 F.3d 374 (United States v. Romero-Cruz) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Romero-Cruz, 201 F.3d 374, 2000 WL 19335 (5th Cir. 2000).

Opinion

FARRIS, Circuit Judge:

Luis Romero-Cruz appeals his jury conviction on two counts of transporting illegal aliens. On appeal, he challenges the sufficiency of the evidence and the denial of his pretrial motions to dismiss the indictment because the government improperly deported potential witnesses for the defense.

BACKGROUND

On August 1, 1998, INS agent Armando Farias observed a group of six persons milling about outside the Save-Inn motel in Harlingen, Texas, a location known for alien smuggling. The persons appeared lost and were carrying their possessions in plastic bags. While Agent Farias was watching, Romero-Cruz drove up in pick up truck, parked and walked towards the motel. After a member of the group of suspected illegal aliens whistled to get Romero’s attention, Romero got back into the truck and parked it near the fence where the suspected aliens were standing. After speaking with the group members, Romero motioned to the suspected aliens to get in the truck and lay down, which they did, and Romero closed the tailgate.

Eventually, a blue car drove up to where Romero was standing, and an individual later identified as 17-year-old Jay Cavazos got out. Cavazos climbed into the driver’s side of the pick up truck and Romero got into the passenger side.

INS agents followed the truck for 60 miles before a marked border patrol unit pulled it over near San Manuel, Texas. Ten persons were discovered lying down in the bed of the truck and four others, including Cavazos and Luis Romero-Cruz were in the cab. Luis Romero-Cruz had been observed orchestrating the loading of the truck.

It was determined that all occupants of the pickup truck had entered the country illegally from Mexico except Cavazos, who was a United States citizen. Agent Farias testified that minors are often used to transfer illegal aliens because they are not prosecuted.

Romero stated that he was an illegal alien being transported and that Ariel Ro *377 man Medrano was responsible for harboring and transporting the truck full of aliens. A Save-Inn motel employee testified that a man named Medrano was a regular customer at the motel.

The government deported all but two of the aliens besides Romero. Prior to her deportation, Martha Flores-Martinez was interviewed by immigration officials. She stated that an unknown woman transported her and her cousin, Dimitrio Delgado-Uriostegi, from the border to the Save-Inn motel.

The two witnesses who were not deported, Delgado and Gabriel Vidal-Gutierrez, were deposed before trial. Delgado stated that he met Romero in Mexico and Romero invited him to go to the United States with him. Delgado did not know whether he and Romero crossed the river at the same time because it was dark, but Delgado said Romero drove him from the border to the Save-Inn motel. Delgado claimed that he stayed at the motel for two days before Romero arrived with the truck and he climbed in. Vidal stated that he first met Romero at the Save-Inn motel in Harlingen, where Romero invited him to ride with him in the pickup truck. Both Delgado and Vidal stated that Romero did not charge them for their transportation.

Romero was indicted on two counts of transporting illegal aliens in violation of 8 U.S.C. § 1324(a)(1) (A) (ii) and § 1324(a)(l)(A)(v)(II) for his involvement in transporting Delgado and Vidal from near Harlingen, Texas (Save-Inn motel) to near San Manuel, Texas (place of arrest). Prior to trial, Romero moved multiple times to dismiss the indictment on the grounds that the government violated his compulsory and due process rights by deporting the other ten potential witnesses without permitting Romero to interview them first. The district court denied all the motions to dismiss, and the jury convicted Romero on both counts. Romero was sentenced to eighteen months’ incarceration and three years’ supervised release.

DISCUSSION

I. Compulsory and Due Process Rights.

Romero contends that the government violated his rights to compulsory and due process by deporting Flores-Martinez, who would have contradicted Delgado’s testimony that Romero transported Delgado from the border to the Save-Inn motel, and by deporting the other aliens in the pickup truck, who unlike Delgado and Vidal, were unable to identify Romero as the person who transported them from the Save-Inn motel.

A. Standard of Review.

We review constitutional claims de novo. See United States v. Webster, 162 F.3d 308, 333 (5th Cir.1998), cert. denied, — U.S. - , 120 S.Ct. 83, 145 L.Ed.2d 70 (1999).

B. Material and Favorable Showing.

The government is justified in promptly deporting alien witnesses after making a good faith determination that the witnesses possess no evidence favorable to the defendant in a criminal prosecution. See United States v. Valenzuela-Bernal, 458 U.S. 858, 872, 102 S.Ct. 3440, 73 L.Ed.2d 1193 (1982).

To establish a violation of the Sixth Amendment right to compulsory process or the Fifth Amendment right to due process, a criminal defendant must make a “plausible showing that the testimony of the deported witnesses would have been material and favorable to his defense, in ways not merely cumulative to the testimony of the available witnesses.” Id. at 873, 102 S.Ct. 3440. The government should be sanctioned for deporting alien witnesses “only if there is a reasonable likelihood that the testimony could have affected the judgment of the trier of fact.” Id. at 873-74,102 S.Ct. 3440.

Romero claims the testimony of Flores-Martinez and the other aliens was material *378 and favorable because it would have established that Romero did not knowingly aid and abet the transport of aliens in furtherance of their illegal presence in the United States and because it would have impeached the testimony of Delgado and Vidal, the two witnesses who did testify via videotaped deposition.

1. Testimony of Flores-Martinez

Flores-Martinez’s statement that she and Delgado were transported from the border to the Save-Inn motel by an unknown woman contradicts Delgado’s testimony that he was transported from the border by Romero. However, this portion of Delgado’s testimony is not material to Romero’s conviction for transporting Delgado and Vidal from near Harlingen to near San Manuel. Thus, Flores-Martinez would at most have impeached Delgado on a collateral matter. Romero has failed to establish a reasonable likelihood that Flores-Martinez’s testimony would have affected the judgment of the jury. See Valenzuela-Bernal, 458 U.S. at 873-74, 102 S.Ct. 3440.

2. Testimony of Other Aliens

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Bluebook (online)
201 F.3d 374, 2000 WL 19335, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-romero-cruz-ca5-2000.