United States v. Rosalinda DeLeon

484 F. App'x 920
CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 2, 2012
Docket10-50970
StatusUnpublished
Cited by6 cases

This text of 484 F. App'x 920 (United States v. Rosalinda DeLeon) 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. Rosalinda DeLeon, 484 F. App'x 920 (5th Cir. 2012).

Opinion

PER CURIAM: *

Rosalinda DeLeon, Gilberto DeLeon, III, and Leobardo Garcia-Duarte (collectively, “Appellants”) were tried together and each convicted of one count of conspiracy to transport illegal aliens in violation of 8 U.S.C. § 1324(a)(l)(A)(v)(I) and (B)©. 1 Appellants contend that the district court erred in instructing the jury because: (1) it failed to set out the substantive elements of the crime in the application portion of the jury instructions; (2) it failed to instruct the jury that one of the co-conspirators must have committed an overt act; and (3) the indictment and the jury instructions were duplicitous, resulting in a non-unanimous jury verdict, because conspiracy to transport illegal aliens and an attempt to do so were pleaded together in the indictment and because the *924 jury was not required to unanimously select between the two in reaching a guilty verdict. Gilberto and Garcia-Duarte also argue that the evidence was insufficient to support their conviction. Further, Garcia-Duarte argues that the district court abused its discretion by admitting hearsay statements of co-conspirators, as he contends that the Government failed to prove the existence of a single conspiracy. Finally, both Garcia-Duarte and Gilberto challenge their sentences, contending that the district court erred in applying several sentencing enhancements and that their sentences were unreasonable. We AFFIRM.

I. FACTS AND PROCEDURAL HISTORY

Appellants were arrested and indicted after the Government concluded an investigation into what it believed to be an alien smuggling ring. Appellants were tried together, and the jury found each guilty of one count of conspiracy to transport illegal aliens in violation of 8 U.S.C. § 1324(a)(l)(A)(v)(I) and (B)(i). Appellants presented no evidence at trial, resting after the close of the Government’s case. Each appellant timely appealed. Below we present a brief overview of the evidence presented at trial against each Appellant.

A. Evidence Pertaining to Rosalinda

A co-conspirator named Mary Jo Rodriguez (“Rodriguez”) — one of Rosalinda’s cousins — testified that Rosalinda instructed her to pick up three illegal aliens in Uvalde, Texas and drop them off at an agreed-upon residence. Rosalinda was present when Rodriguez dropped off the illegal aliens. Another co-conspirator testified that on a different occasion, after she dropped illegal aliens off at the same house and was paid, she saw the illegal aliens get in the car with Rosalinda.

Pablo Aviles (“Aviles”) — who was working for the Government in exchange for receiving a temporary visa and, on at least one occasion, payment — testified that Rosalinda was employed as a scout for Appellants’ alien smuggling group and that he employed her in May 2007. Aviles worked for Garcia-Duarte and Garcia-Duarte’s brother, Leodegardo, 2 transporting illegal aliens. A scout acts as a lookout and helps the person driving the illegal aliens to avoid law enforcement.

An investigator for the Government testified that Rosalinda received total payments of $7,030 through Western Union, and these payments were made from offices clustered around Garcia-Duarte’s apartment complex in Houston. The payments were each below the threshold amount that would require the payor to show identification. When a Government agent attempted to track the payor by matching the name to the address given, he found that no one by that name lived at that address.

B. Evidence Pertaining to Gilberto

Aviles testified that he used Gilberto as a scout on five or more occasions. Aviles also testified that Gilberto allowed him to stay overnight once while Aviles waited for twelve illegal aliens to arrive at an agreed-upon location.

*925 Additionally, Moisés Torres (“Torres”)— another co-conspirator — testified about Gilberto’s contacts with Garcia-Duarte and other co-conspirators. Torres testified that once, when he picked up a co-conspirator who fled from law enforcement, Gilberto was present at the scheduled pickup location, along with the individual that Torres was paid to pick up.

Law enforcement officers testified that they stopped Gilberto three times in an area “known for alien smuggling traffic.” Consistent with Aviles’s testimony, the officers testified that Gilberto drove a red Ford Ranger. The first time law enforcement stopped Gilberto was at 3:30 a.m. after Officer Terrell observed Gilberto drive one way, turn his headlights off, and then make a u-turn and drive the other direction.

The next evening, Officer Terrell observed two vehicles behaving strangely at 3:45 a.m. Officer Terrell testified that one vehicle stopped on the highway, and another passed it, turned its headlights off, made a u-turn, and returned to the first truck. The two vehicles then drove in tandem. Officer Terrell attempted to catch up with the two vehicles, but he was unable to do so. After he radioed the incident to other officers, they were able to pull over one of the vehicles, which was a red Ford Ranger driven by Gilberto. While Gilberto was being questioned by the officer, the other vehicle sped past Officer Terrell, who chased it. The driver of the other vehicle abruptly stopped, and the passengers scattered and fled in the brush. The officers eventually apprehended several of the passengers, who were confirmed to be illegal aliens.

Officer Garza conducted a traffic stop on Gilberto’s red Ford Ranger several weeks later. Officer Garza testified that Gilberto referred to the stop as a “Rolodex” stop, which is a term used by border patrol agents to refer to suspicious vehicles that are seen in areas that are known for high drug or alien trafficking. Officer Garza testified that he had never heard anyone other than law enforcement use that term before. Additionally, Officer Garza testified that Gilberto appeared to be filming the stop through a camera on the truck’s dash.

Finally, a Government investigator testified that Gilberto received total payments of $10,603 through Western Union, and, like the payments to Rosalinda, these payments were made from offices clustered around Garcia-Duarte’s apartment complex in Houston.

C. Evidence Pertaining to Garciar-Duarte

Aviles testified that a man named El Güero put him in touch with Garcia-Duarte and Leodegardo. On three occasions, Garcia-Duarte personally sent Aviles on alien-smuggling missions. Garcia-Duarte gave Aviles money to purchase a truck and the contact numbers for scouts, and he was waiting at the stash house when Aviles arrived with the aliens. 3

Torres stated that he worked for various members of the conspiracy by providing vehicles and altering existing vehicles so that they were more suitable for smuggling aliens.

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Bluebook (online)
484 F. App'x 920, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rosalinda-deleon-ca5-2012.