United States v. Ronald Howard Merker

334 F. App'x 953
CourtCourt of Appeals for the Eleventh Circuit
DecidedJune 19, 2009
Docket08-13200
StatusUnpublished
Cited by1 cases

This text of 334 F. App'x 953 (United States v. Ronald Howard Merker) 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. Ronald Howard Merker, 334 F. App'x 953 (11th Cir. 2009).

Opinion

PER CURIAM:

This appeal arises out of a scheme to smuggle aliens through the Miami International Airport (“the Airport”). Ronald Howard Merker (“Merker”), a former Customs and Border Protection (“CBP”) agent at the Airport, appeals his convictions and sentences for bribery, 18 U.S.C. § 201(b)(2)(C), conspiracy to commit an offense against the United States for financial gain, 18 U.S.C. § 371 and 8 U.S.C. § 1324(a)(2)(B)(ii), and bringing aliens into the United States for financial gain, 8 U.S.C. § 1324(a)(2)(B)(ii). After review, we find no reversible error and affirm.

I. Factual Background

On September 26, 2007, federal authorities charged Merker and co-defendants Clodoaldo Ribeiro-Albequerque (“Ribei-ro”), Sidney Herberth Sathler (“Sathler”), and Alair Campos (“Campos”) with engaging in an alien smuggling and bribery scheme.

The government’s theory of the case was this. Ribeiro would arrange to have the illegal aliens brought to the Airport. Once they got there, Ribeiro would direct them to Merker’s booth. Merker would then pass them through customs in violation of internal operating procedures and federal law. At times, Ribeiro relied on others— Campos and Sathler — to help him steer aliens through Merker’s security line. The aliens would pay Ribeiro who would in turn pay Merker.

Merker was charged with (1) one count of bribery, 18 U.S.C. § 201(b)(2)(C); (2) one count of conspiracy to commit an offense against the United States by bringing aliens into the country for financial gain during the time period of October 31, 2005 to July 25, 2007, 18 U.S.C. § 371 and *956 8 U.S.C. § 1824(a)(2)(B)(ii); and (3) five counts of bringing aliens into the United States for financial gain, 8 U.S.C. §§ 1324(a)(2)(B)(ii) and 2. He was charged with smuggling the following five aliens into the country on specific dates: (1) Solange Duarte on October 31, 2005; (2) Agnaldo Duarte on February 1, 2006; (3) Daniele Watanabe on July 7, 2007; (4) Daniele Mascarenhas on July 25, 2007; and (5) Rosewelt Oliveira on July 25, 2007.

Co-defendants Ribeiro, Sathler, and Campos pled guilty to the conspiracy count of the superseding indictment. Only Merker went to trial. The jury convicted Merker on all seven counts.

A. The Government’s Case-in-Chief

The government put forth a number of witnesses and a wealth of evidence. First, Jose Castellanos, a Chief with CBP, testified about CBP passenger screening procedures at the Airport. Castellanos testified that, generally, CBP officers stationed in booths at the Airport’s Passport Control section screen individuals as they arrive from international flights.

During initial inspections, CBP officers fingerprint and photograph all nonimmi-grants who have visas. Each CBP officer carries an admission stamp that contains a specific number. After this “primary” screening, a reviewing officer either admits the person or refers her to “secondary” for additional screening. Officers are required to refer passengers to secondary if they believe that the passenger is using fraudulent identification documents, is being evasive, or if the computer records check reveals a problem.

Castellanos noted that during both initial and secondary screening, CBP relies on the Treasury Enforcement Communication (“TEC”) system to check records. This system shows whether a passenger has a criminal record or has overstayed a visa. The TEC’s Advanced Passenger Information System (“APIS”) also provides flight information about the passengers. Officers are barred from accessing these records for non-work reasons.

Cheryl Joann Arnold Castellanos, a CBP enforcement officer, testified about computer records obtained from the TEC system. These records listed work schedules and booth assignments for the four specific dates that the five aliens listed in the indictment entered through Merker’s booth, (October 31, 2005, February 1, 2006, July 7, 2007, and July 25, 2007), and contained information about aliens processed on those days.

According to Cheryl Castellanos, the TEC records showed that Merker was assigned to Booth 8 on the four dates in question and that he processed Solange Duarte, Daniele Watanabe, Rosewelt Oli-veira, and Daniele Mascarenhas on those dates. APIS records for February 1, 2006, revealed that co-defendant Campos and Agnaldo Duarte traveled from Brazil to the United States and arrived during Merker’s shift.

On cross-examination, Cheryl Castella-nos testified that Merker often worked the night shift, had done so for several years, and that he requested the shift. She described him as experienced and noted that he often worked in secondary. She also claimed that Merker was a senior officer and that he knew that passengers with temporary stamps, which indicated that they were in the process of becoming legal permanent residents, had to be sent to secondary.

The smuggled aliens also testified. Daniele Mascarenhas, a Brazilian citizen, *957 testified that she entered the United States through the Airport on July 25, 2007 and that Merker was the inspector who admitted her. Because Mascarenhas previously had overstayed an American visa in 2000, she knew that reentry into the United States would be difficult. So, in 2006, she met Ribeiro in Brazil. Ribeiro told her that he had a friend who worked for immigration and promised that he could smuggle her in for a $2,000 fee. Mascarenhas accepted Ribeiro’s offer and paid him. On July 25, 2007, she flew to the United States through Miami with Ri-beiro and another man. With Ribeiro by her side, Merker processed her through customs. Although Merker examined her passport, he asked her no questions and admitted her. On cross-examination, Mas-carenhas admitted that nothing in her passport suggested that Mascarenhas overstayed her visa and that she might have been admitted without paying Ribei-ro.

Rosewelt Oliveira, a Brazilian citizen, testified that he came to the United States on an HI visa in October 1999. He violated the terms of his visa by changing jobs and subsequently returned to Brazil. Years later, he decided to return to the United States with his children. He met with Ribeiro, who offered to get him an adulterated passport to assist his illegal entry into the United States for $12,000. Ribeiro told Oliveira to mail his passport to Oliveira’s son who was living in the United States. Oliveira sent the passport, and it was returned to him by mail, but with an additional stamp.

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334 F. App'x 953, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ronald-howard-merker-ca11-2009.