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United States v. Valerio-Santibanez

UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Fernando VALERIO-SANTIBANEZ, Defendant-Appellant; United States of America, Plaintiff-Appellee, v. Nicolas Gomez-Valdez, Defendant-Appellant

United States v. Valerio-Santibanez, 81 F. App'x 836 (5th Cir. 2003)
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Court
Court of Appeals for the Fifth Circuit · U.S. Courts of Appeals
Decided
December 4, 2003
Docket
Nos. 02-21105, 02-21134
Judges
Demoss, Per Curiam, Smith, Stewart
Citations
81 F. App'x 836
Status
Unpublished

Opinion — Per Curiam

PER CURIAM.

* Fernando Valerio-Santibanez appeals from his conviction of conspiracy and transporting aliens. Nicolas Gomez-Valdez appeals from his conviction of conspiracy and harboring aliens. The appeals have been consolidated. Gomez appeals from his conviction on several grounds; Valerio contends that the evidence was insufficient to support his conviction.

Gomez first argues that the indictment against him was insufficient because it did not specifically allege that he had acted with the intent to violate the immigration laws of the United States. He also argues that the jury instruction on the elements of the offense was insufficient because that specific intent was not included as an element of the offense. These arguments, raised for the first time on appeal, are unavailing. The indictment accurately tracked the language in the statute. Thus, in the absence of any circuit law stating that 8 U.S.C. § 1324 omits an essential mens rea element of the crime of harboring illegal aliens, there was no plain error.

See United States v. Cotton, 535 U.S. 625, 630-31 , 122 S.Ct. 1781 , 152 L.Ed.2d 860 (2002);

United States v. Dupre, 117 F.3d 810, 817 (5th Cir.1997);

United States v. Arlen, 947 F.2d 139, 145 (5th Cir.1991).

Gomez also argues that the district court erred in denying his motion to suppress. Gomez placed no limits on his consent to the search and he did not withdraw his consent to the search. We thus conclude that there was no error with respect to that denial of Gomez’ suppression mo *838 tion.

See Florida v. Jimeno, 500 U.S. 248 , 111 S.Ct. 1801 , 114 L.Ed.2d 297 (1991);

United States v. McSween, 53 F.3d 684, 688 (5th Cir.1995).

The evidence was sufficient to support Valerio’s conviction, viewing the evidence in the light most favorable to the verdict.

See United States v. Romero-Cruz, 201 F.3d 374, 376 (5th Cir.2000). The evidence showed that Valerio drove six aliens to Gomez’s apartment; that the aliens crossed the border and were undocumented; that Demetrio Juarez-Medrano informed Valerio that the aliens were undocumented; and that Valerio acted wilfully to further the aliens’ illegal presence in the United States. The evidence was sufficient to convict Valerio of transporting aliens.

See id.

The evidence showed that Juarez, the driver of a white pickup, and Gomez had formed an alien-smuggling venture. Valerio agreed with Juarez to become a part of the venture after one of the venture’s vehicles malfunctioned, knowing that he would be transporting undocumented aliens. By transporting undocumented aliens, the members of the venture committed overt acts in furtherance of the conspiracy. The evidence was sufficient to support Valerio’s conspiracy conviction.

See United States v. McCord, 33 F.3d 1434, 1439 (5th Cir.1994).

AFFIRMED.

* Pursuant to 5th Cir. R. 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5th Cir. R. 47.5.4.

How later courts describe this case

No later court has written an explanatory parenthetical about this case yet.

2004: 12005: 12010: 120042026peak 2004 · 1

Relies on it most ⓘ

  1. United States v. De Jesus-Batres410 F.3d 154 (5th Cir. 2005)
  2. United States v. Lopez392 F. App'x 245 (5th Cir. 2010)
  3. Gomez-Valdez v. United States542 U.S. 915 (2004)

Most recent

  1. United States v. Lopez392 F. App'x 245 (5th Cir. 2010)
  2. United States v. De Jesus-Batres410 F.3d 154 (5th Cir. 2005)
  3. Gomez-Valdez v. United States542 U.S. 915 (2004)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 7

DepthCaseCited by
United States v. Cotton, 535 U.S. 625 (2002) 2,928
Florida v. Jimeno, 500 U.S. 248 (1991) 1,955
United States v. Romero-Cruz, 201 F.3d 374 (5th Cir. 2000) 61
United States v. McSween, 53 F.3d 684 (5th Cir. 1995) 151
United States v. Dupre, 117 F.3d 810 (5th Cir. 1997) 117
United States v. Arlen, 947 F.2d 139 (5th Cir. 1991) 76
United States v. McCord, 33 F.3d 1434 (5th Cir. 1994) 56

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