United States v. Villarreal

Procedural entryThis page is a short order in United States v. Villarreal. Read the opinion of the Court — 87 F.4th 689
Court of Appeals for the Fifth Circuit·Decided December 3, 2024·No. 23-20144·Unpublished

Opinion

Case: 23-20144 Document: 86-1 Page: 1 Date Filed: 12/03/2024

United States Court of Appeals for the Fifth Circuit ____________ United States Court of Appeals Fifth Circuit

No. 23-20144 FILED ____________ December 3, 2024 Lyle W. Cayce United States of America, Clerk

Plaintiff—Appellee,

versus

Lee Roy Villarreal,

Defendant—Appellant. ______________________________

Appeal from the United States District Court for the Southern District of Texas USDC No. 4:15-CR-566-1 ______________________________

Before Ho, Engelhardt, and Douglas, Circuit Judges. Per Curiam: * Appellant Lee Roy Villarreal appeals the district court’s denial of his request to admit as trial evidence a recorded interview of a government co- operator who implicated Villarreal in a kidnapping conspiracy; request to call the cooperator as a witness to elicit testimony about the recorded interview; motion for the court to immunize the cooperator for testimony; and motion to dismiss his indictment. We AFFIRM.

_____________________ * This opinion is not designated for publication. See 5th Cir. R. 47.5. Case: 23-20144 Document: 86-1 Page: 2 Date Filed: 12/03/2024

No. 23-20144

I Villarreal was charged in a superseding indictment with three counts: conspiracy to possess with intent to distribute cocaine and marijuana, in vio- lation of 21 U.S.C. §§ 846, 841(a)(1), (b)(1)(A); conspiracy to kidnap, in vio- lation of 18 U.S.C. § 1201(c), (a)(1); and kidnapping, in violation of 18 U.S.C. § 1201(a)(1), (2). A fourth count for using, carrying, and brandishing a fire- arm, in violation of 18 U.S.C. § 924(c)(1)(A), (iii), was dismissed at the Gov- ernment’s request. Villarreal’s kidnapping charges stemmed from the Gov- ernment’s claim that he was involved in a kidnapping allegedly organized by members of the Gulf Cartel around May 2011. During trial, the Government listed Victor Alfonso Romero as a po- tential witness. After being arrested for an unrelated drug trafficking offense in Victoria, Texas, Romero was interviewed three times by government agents between June 2018 and August 2019. The Victoria investigation in- volving Romero was distinct from Villarreal’s case, as it pertained to Romero’s role in distributing marijuana with a criminal association known as the “Beltran drug trafficking organization.” The first two interviews were handled by agents involved in the Victoria investigation only, while the third interview was conducted by agents who were also involved in Villarreal’s case. Romero is central to this appeal, as Appellant challenges the district court’s denial of Appellant’s request at trial to permit Romero’s testimony and admit a recording of the second interview. Appellant describes these as evidence relevant for showing the jury that government actors coerced wit- nesses into testifying against Villarreal. The first interview occurred on June 30, 2018, in which Romero was questioned by Homeland Security Investigations Special Agent Steven Greenwell about the kidnapping. Romero did not inculpate or exculpate Vil- larreal during this interview. Neither the recording nor the report of

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investigation referred to any photos being shown to Romero, or any questions asked of him regarding Villarreal. The second interview took place as a proffer on August 28, 2018, where Romero was questioned for ten minutes by Greenwell and Assistant United States Attorney Patty Booth in the presence of his then-defense at- torney. Though this interview was recorded, no investigation report was pro- vided to the district court. During this discussion, Greenwell brought up the kidnapping to Romero and said, “The FBI would really rather have you as a witness than a defendant.” Before Romero could fully respond, Booth said, “Just listen to what he has to say, then talk to your attorney.” Greenwell went on to mention Romero’s prior confession to being involved in the kid- napping. The agents said the FBI believed Romero could identify Villarreal as being attached to the kidnapping as well, and that he could be a witness at Villarreal’s trial. Booth said no one wanted to charge Romero for kidnapping, but agreeing to be a witness in Villarreal’s case could be “one more thing” that contributes to any benefit Romero may receive for cooperating. The agents encouraged Romero to tell the truth to avoid future consequences that could arise from withholding information. Romero stated that he knew of Villarreal. When asked whether Vil- larreal was at the kidnapping, Romero responded, “I need to think about it.” He later said, “There [were] a lot of guys there,” and that Villarreal “might have been” at the kidnapping. Romero also referenced photographs of Vil- larreal that were purportedly shown to him at some point previously, saying he did not recognize the photographed individual. Greenwell instructed Romero to “discuss with [his defense attorney] after [the interview] if [he] would like to sit down and talk to the FBI, before they approach [him] in an entirely different fashion.” Towards the end of the interview, Romero’s at- torney asked if the agents needed something “more incriminating” about Villarreal, to which Booth answered, “Yeah.”

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The third interview happened one year later on August 28, 2019, and was unrecorded. There, Greenwell and FBI Special Agent Christopher Lee questioned Romero about the kidnapping and Villarreal’s involvement. In Appellant’s view, Romero implicated Villarreal during this interview because he gave facts about “Villarreal eerily similar to those told to him by the agents in the August 2018 meeting.” Romero also identified a picture of Villarreal, but it is unknown whether this was the same picture referenced in the August 2018 interview. At trial, before the jury was brought in, the Government notified the district court that it would not call Romero to testify, but Villarreal could do so if he chose to. Appellant sought to call Romero and requested that the court admit the recording of the second interview for the jury to hear. He asserted that merely cross-examining Romero on the transcript of the inter- view would be insufficient for conveying the emotion of the discussion and showing how Romero was pressured by the agents to inculpate Villarreal in the kidnapping—thus, admitting the recording was required. The Govern- ment countered that admitting this extrinsic evidence was unnecessary be- cause Appellant could ask Romero on the stand whether he felt pressured by the agents. The court took the matter under advisement. Meanwhile, Romero was brought to the courthouse and appointed counsel. Revisiting the topic of the recording’s admissibility, Appellant posited to the district judge that the recording showed how the agents “worked [Romero] over” in the second interview by conveying to him, in Appellant’s words, that “[t]he FBI wants you to be a witness, not a defendant. So you come clean with us and we’ll report that back to the FBI.” According to Appellant, during the second interview, Romero denied knowledge of Villar- real’s involvement in the kidnapping multiple times after being pressed to implicate Villarreal by the agents. Appellant says the agents’ coercive tactics caused Romero to switch his story by later inculpating Villarreal in the

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kidnapping during the third interview.

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