Varela v. United States

364 F. Supp. 2d 720, 66 Fed. R. Serv. 848, 2005 U.S. Dist. LEXIS 4102, 2005 WL 563191
CourtDistrict Court, N.D. Illinois
DecidedMarch 7, 2005
Docket02 C 1945
StatusPublished
Cited by1 cases

This text of 364 F. Supp. 2d 720 (Varela v. United States) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Varela v. United States, 364 F. Supp. 2d 720, 66 Fed. R. Serv. 848, 2005 U.S. Dist. LEXIS 4102, 2005 WL 563191 (N.D. Ill. 2005).

Opinion

OPINION AND ORDER

NORGLE, District Judge.

Before the court is Salome Varela’s amended motion to vacate, set aside, or correct his sentence brought pursuant to 28 U.S.C. § 2255. Movant, Salome Varela (“Varela”) challenges his sentence for participating in a RICO conspiracy, kidnapping, violating the Hostage Act, assaulting a federal officer, and using a firearm during a crime of violence. For the reasons stated below, the motion is denied.

I. BACKGROUND 1

A. Facts

Varela, along with Defendants Miguel Torres (“Torres”), Jose de la Paz Sanchez (“Sanchez”), and Jesus Ruiz (“Ruiz”), acted as an enforcer for a cocaine trafficking operation located in El Paso, Texas. In order to enforce the payment of drug debts, the Defendants kidnapped four individuals. The Defendants believed that these individuals either owed, or were related to someone who owed, money to individuals in El Paso. After kidnapping the victims, the Defendants contacted the victims’ families and demanded ransom. The victims were held in two separate locations in Chicago, Illinois. As will be explained in greater detail below, this scheme ultimately resulted in the murder of one victim, and ended only after a high-speed car chase during which Varela pointed a gun at a federal agent.

One of the victims, Jesus Avila (“Avila”), was abducted by Defendants Ruiz, Torres, and Sanchez, and taken away by a blue *723 and white van to a house on Newland Avenue in Chicago. During the abduction, all three Defendants were armed; Torres was armed with a machine gun. Avila was bound with duct tape and handcuffed to a post in the basement of the Newland Avenue house, where the Defendants beat him, and threatened his life. At one point, Ruiz pointed a gun towards Avila’s head and cocked the trigger. The Defendants then placed ransom calls to Avila’s sister and wife, telling them that Avila would be killed and dumped into a garbage can if sufficient ransom was not paid. Avila’s sister and wife then paid the Defendants $10,000, and delivered three cars to the Defendants. Avila ultimately was able to escape from the Newland Avenue house after fifteen days of captivity.

Two other victims, Jesus Flores (“Flores”) and Rafael Martinez (“Martinez”), were also abducted into the blue and white van by the Defendants, and handcuffed to poles in the Newland Avenue house. Flores was abducted because his son owed drug debts. Martinez was abducted because of his own drug debts. Like Avila, both Flores and Martinez were threatened with physical harm if the debts were not paid. The Defendants made ransom calls to Flores’ wife, at which time Mrs. Flores advised the Defendants that Flores suffered from diabetes, and required daily medication. The Defendants ignored Flores’ diabetes, holding him for nine days without medication. Fortunately for Flores and Martinez, they were able to escape while being led out of the New-land Avenue house at gunpoint.

These events culminated with the kidnapping and murder of seventeen year old Jaime Estrada (“Jamie”). The Defendants abducted Jamie, a high school student, on June 27, 1998. Jamie was held in an apartment on Moody Avenue in Chicago, blindfolded and tied to a chair. The evening of the 27th, one of the Defendants called Jamie’s brother Alex and indicated that if ransom was not paid, Jamie would be killed, and the Defendants would cut off Jamie’s ears and skin and mail them to Alex. One of the Defendants later shot Jamie in the abdomen. Jamie was then locked alone in a bathroom, bleeding and vomiting. The next morning, one of the Defendants called Jamie’s brother Miguel and informed Miguel that they had shot Jamie, and directed Miguel to deliver $30,000 and a car to a specific Chicago location. The Estrada family then contacted law enforcement officials.

At this point, Miguel agreed to participate in a series of recorded telephone conversations with the Defendants. During these calls, Varela and another individual (the fugitive Luis Alberto Carreno) were recorded demanding ransom from Estrada’s family, and issuing instructions for the delivery of the ransom. Federal Bureau of Investigation (“FBI”) agents then set up a controlled ransom delivery during which FBI agents would apprehend whichever Defendants appeared. Defendants Varela, Ruiz, and Torres drove to the delivery site. Ruiz then attempted to gain entry to car in which the ransom had been placed. FBI agents spotted Ruiz, and moved to apprehend him. The Defendants fled, with Varela pointing a 9-millimeter Beretta pistol at an agent. The Defendants then led the agents on a high-speed car chase during which the Defendants ran red lights, and reached speeds of nearly 100 miles per hour on the Stevenson Expressway. After an agent rammed the Defendants’ car, the Defendants were apprehended. (Sanchez was apprehended separately.)

The following morning, Jamie was located at a used car lot on the west side of Chicago. In addition to his gunshot wound (a one and one half inch wide wound to his abdomen), Jamie had been handcuffed and beaten. After thirty days *724 in the hospital, Jamie succumbed to his injuries. The coroner determined that Jamie died from the gunshot wound, and a thirty hour delay in receiving medical treatment.

B. Procedural History

Varela was charged with participating in a RICO conspiracy (18 U.S.C. § 1962(d)), four counts of violating the Hostage Act (18 U.S.C. § 1201(c)), one count of conspiracy to commit kidnapping (18 U.S.C. § 1201(c)), one count of kidnapping (18 U.S.C. § 1201(a)), one count of assault on a federal officer (18 U.S.C. § 111), and three counts of using a firearm during a crime of violence (18 U.S.C. § 924(c)).

The following is a sampling of the evidence presented against Varela at his jury trial: recorded telephone conversations in which Varela instructed Jamie’s family to deliver ransom, the loaded 9-millimeter Beretta pistol Varela pointed at a federal officer during the high speed chase, Vare-la’s fingerprints on titles to cars delivered by Avila’s family, Varela’s fingerprints inside the blue and white van used to abduct the victims, Varela’s fingerprints in both the Newland Avenue house and the Moody Avenue apartment, Jamie’s blood stains on a couch in the Moody apartment, and the testimony of numerous witnesses implicating Varela in these crimes. The jury convicted Varela on all counts. The court then sentenced Varela to a term of life imprisonment, plus a term of forty-five years imprisonment, to be served consecutively.

Varela appealed, but the Seventh Circuit affirmed his conviction and sentence. Torres, 191 F.3d at 799.

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Related

Ruiz v. United States
447 F. Supp. 2d 921 (N.D. Illinois, 2006)

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Bluebook (online)
364 F. Supp. 2d 720, 66 Fed. R. Serv. 848, 2005 U.S. Dist. LEXIS 4102, 2005 WL 563191, Counsel Stack Legal Research, https://law.counselstack.com/opinion/varela-v-united-states-ilnd-2005.