United States v. Valentino Bowleg

567 F. App'x 784
CourtCourt of Appeals for the Eleventh Circuit
DecidedMay 28, 2014
Docket12-15797
StatusUnpublished

This text of 567 F. App'x 784 (United States v. Valentino Bowleg) 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. Valentino Bowleg, 567 F. App'x 784 (11th Cir. 2014).

Opinion

PER CURIAM:

Valentino Bowleg appeals his convictions and 84-month total sentence for four counts of alien smuggling for financial gain, in violation of 8 U.S.C. § 1324(a)(2)(B)(ii), and one count of aiding and assisting an alien convicted of an aggravated felony to enter the United States, in violation of 8 U.S.C. § 1327. After careful review of the briefs and entire record, and with the benefit of oral argument, we affirm Bowleg’s convictions and sentences.

I. FACTUAL BACKGROUND

Bowleg’s convictions arise out of the events of May 5-6, 2012, when Bowleg piloted a boat carrying aliens to U.S. waters. Viewing the evidence presented at Bowleg’s four-day trial in the light most favorable to the government, we describe (1) the voyage and (2) the subsequent statements Bowleg made to law enforcement after the boat’s interception. We *787 then describe (3) Bowleg’s testimony at trial, setting forth his own version of events.

A. May 5-6, 2012 Voyage

Around 8:30 PM, on May 5, 2012, defendant Bowleg and Terico Pratt 1 together piloted a 22-foot long motorboat to a beach in the Bahamas. Thirteen aliens, nationals of different Latin American countries, waited on the beach for Bowleg and Pratt to transport them on the boat to the United States. 2

The thirteen aliens had each paid a Bahamian man, known as “Nino” or “Junior,” amounts ranging from $3,000 to $12,000 for Bowleg and Pratt to take them to the United States. 3 No alien had documentation authorizing entry into the United States. One of the passenger aliens was Richard Manuel Encarnacion-Perez who was previously deported from the United States. Encarnacion-Perez had convictions for conspiracy to possess fifty kilograms of cocaine with intent to distribute and armed robbery.

Once loaded with its passengers, the boat set off for the United States. Although fifteen total were on board, the boat’s maximum occupancy was eleven, and it had only eight life jackets.

During the voyage towards the United States, Bowleg and Pratt took turns operating the boat, which traveled without using its lights. Bowleg and Pratt also took turns using a GPS-device to navigate the boat towards their destination — West Palm Beach, Florida — and binoculars to monitor and survey the waters for other boats.

At one point during the voyage, the boat ran out of gas. Bowleg and Pratt started to refuel, using gas tanks stored on the boat. Once Bowleg and Pratt started refueling the boat, two other passengers on the boat assisted Bowleg and Pratt. The boat then continued on its way.

Sometime later, while patrolling Florida’s borders by aircraft, an agent for U.S. Customs and Border Protection spotted the boat, piloted by Bowleg and Pratt, on the aircraft’s radar. The agent alerted the U.S. Coast Guard as to the boat’s location. In the early hours of May 6, 2012, the U.S. Coast Guard intercepted the boat ten nautical miles west of West Palm Beach, Florida.

The occupants of the motorboat were taken into custody and transferred to a U.S. Coast Guard vessel for their safety because the motorboat was taking on water through a hole in the bilge area. An inventory of Bowleg’s and Pratt’s possessions revealed that they each possessed $1,000 of U.S. currency in $100 denominations.

B. May 6, 2012 Interview of Bowleg

On May 6, Department of Homeland Security (“DHS”) Special Agent Anderson Sullivan, in the presence of DHS Special Agent Kenneth Cisneros read Bowleg his Miranda 4 rights, in English, off of a *788 form. 5 Agent Sullivan then read the form’s waiver statement to Bowleg, providing: “I have had the above statement of my rights read and explained to me and I fully understand these rights. I waive them freely and voluntarily, without threat or intimidation .... ” Bowleg signed the waiver statement.

After waiving his Miranda rights, Bowleg told the agents that: (1) Bowleg washed boats for a Bahamian named Chris; (2) Chris brought people into the United States illegally and knew that Bowleg wanted to enter the United States; (B) Chris stated that he could transport Bowleg to the United States for $2,000; and (4) Bowleg told Chris that he did not have $2,000 and negotiated a price of $500 for the trip instead.

The agents told Bowleg that his story lacked credibility, especially in light of the $1,000 found during the inventory of his possessions. The agents told Bowleg to “tell ... the truth.”

Bowleg then told the agents that: (1) Chris paid Bowleg $1,000 to assist Pratt in transporting a group of aliens to the United States; (2) Chris told Bowleg to “pick up” Pratt and then Pratt would drive the boat; (3) Bowleg supplied drinks to the aliens; (4) Bowleg operated the boat for a period of time, as had “many others” on board; (5) Bowleg held the GPS-device once to attempt to get the motorboat to West Palm Beach, Florida; and (6) Bowleg had substantial experience driving boats.

At that point in the interview, Bowleg asked to make a phone call. The agents told Bowleg that he could make a call after they finished the interview, and they wanted to hear the truth.

Bowleg then told the agents that: (1) Chris approached Bowleg and asked him to go to the United States; (2) Bowleg agreed to go to the United States; (3) Bowleg “drove the boat over to pick up” Pratt; (4) Pratt then “took control of the vessel” and drove it to pick up the aliens; (5) Bowleg helped the aliens on board the boat; and (6) Chris did not pay Bowleg $1,000 to go to the United States, but rather Bowleg obtained that amount by selling marijuana and doing “odd jobs” in the Bahamas.

During the interview, Bowleg consented to having his cell phone searched. Bowleg told the agents that Chris was listed as “MMI” and “C” in his phone’s address book. Agents determined that, on May 5, 2012, Bowleg received nine incoming telephone calls from Chris, missed five calls from Chris, and made seven outgoing calls to Chris. Additionally, the agents determined that, at 8:52 PM on May 5, 2012, Chris sent a message to Bowleg stating, “check the sky.” Shortly after, Bowleg responded by text, “Ok.”

Agents also determined that, on May 5, Bowleg sent a text message to Pinke, his girlfriend who lived in the Bahamas, stating “baby, I send you five dollars.” Pinke responded “thank you, baby, where you is.” Bowleg replied that he would be. “gone all night,” but that he would see Pinke “Tomorrow” (May 6). Pinke then said, “okay, baby, see you soon.”

C. Bowleg’s Version of Events on May 5-6, 2012

At trial, Bowleg testified that he was born in the Bahamas, lived in the United States for an indeterminate amount of time during his childhood, and at some point, returned to the Bahamas.

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Bluebook (online)
567 F. App'x 784, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-valentino-bowleg-ca11-2014.