From Casetext: Smarter Legal Research

U.S. v. Roque-Villanueva

United States Court of Appeals, Fifth Circuit
May 10, 1999
175 F.3d 345 (5th Cir. 1999)

Summary

holding that neither a person's identity nor his INS file are suppressible in a § 1326 criminal proceeding even if the defendant was illegally stopped

Summary of this case from U.S. v. Guevara-Martinez

Opinion

No. 98-40115.

May 10, 1999.

Paula Camille Offenhauser, Assistant U.S. Attorney, Judith A. Lombardino, Houston, TX, for Plaintiff-Appellee.

L. Aron Pena, Edinburg, TX, for Defendant-Appellant.

Appeal from the United States District Court for the Southern District of Texas.

Before JONES, DUHÉ, and BARKSDALE, Circuit Judges:


Mario Roque-Villaneuva ("Defendant") appeals the district court's denial of his motion to suppress. For the following reasons, we affirm.

BACKGROUND

Border Patrol Agent Nedia Correjo Gonzales ("Agent Gonzales") stopped a car driven by the Defendant. As a result of the stop, federal authorities learned that the Defendant was a deported alien who had illegally reentered the United States. The Defendant was indicted for being a deported alien found in the United States in violation of 8 U.S.C. § 1326. Arguing that Agent Gonzales stopped him without reasonable suspicion or probable cause, the Defendant moved to suppress all evidence obtained as a result of the stop. The district court denied the motion, reasoning that the Defendant's identity was not suppressible. The Defendant entered a conditional guilty plea, reserving his right to appeal the denial of his motion to suppress. The district court sentenced the Defendant to a 51 month term of imprisonment, to run concurrently with a 12 month sentence imposed in an earlier case. The Defendant appeals.

DISCUSSION

The Defendant contends that the district court erred by denying his motion to suppress because Agent Gonzales stopped him without reasonable suspicion or probable cause. We disagree. The district court did not err by refusing to suppress the Defendant's identity. Even if the Defendant was illegally stopped, neither his identity nor his INS file are suppressible.

We have held that a defendant's INS file need not be suppressed because of an illegal arrest. In United States v. Pineda-Chinchilla, 712 F.2d 942 (5th Cir. 1983), the defendant, an illegal alien who had been previous deported, was charged with illegally reentering the United States in violation of 8 U.S.C. § 1326. Maintaining that his arrest was illegal, the defendant moved to suppress his INS file as the "fruit of the poisonous tree." Pineda-Chinchilla, 712 F.2d at 943. The district court denied the defendant's motion and he was convicted. We affirmed the denial of the defendant's motion to suppress, holding that the defendant had no legitimate expectation of privacy in his INS file and, therefore, had no standing to challenge its introduction into evidence. See id. at 944.

Other courts have indicated that an individual's identity is not suppressible. In I.N.S. v. Lopez-Mendoza, 104 S.Ct. 3479 (1984), the respondent objected to being summoned to a civil deportation proceeding following his unlawful arrest. See id. at 3484. Rejecting the respondent's argument, the Supreme Court stated that "[t]he `body' or identity of a defendant or respondent in a criminal or civil proceeding is never itself suppressible as a fruit of an unlawful arrest." Id. at 3483. In U.S. v. Guzman-Bruno, 27 F.3d 420 (9th Cir. 1994), an alien convicted of illegally reentering the United States in violation of 8 U.S.C. § 1326 argued that the district court erred by refusing to suppress all evidence of his identity learned from his unlawful arrest. Affirming the conviction, the Ninth Circuit held that the "district court did not err when it held that neither [the defendant's] identity nor the records of his previous convictions and deportations and convictions could be suppressed as a result of the illegal arrest." Id. at 422.

CONCLUSION

We affirm the denial of the Defendant's motion to suppress.

AFFIRMED


Summaries of

U.S. v. Roque-Villanueva

United States Court of Appeals, Fifth Circuit
May 10, 1999
175 F.3d 345 (5th Cir. 1999)

holding that neither a person's identity nor his INS file are suppressible in a § 1326 criminal proceeding even if the defendant was illegally stopped

Summary of this case from U.S. v. Guevara-Martinez

holding that neither a defendant's identity nor his INS file are suppressible

Summary of this case from United States v. Meza-Gonzalez

affirming the district court and refusing to suppress evidence of identity obtained in an illegal traffic stop, concluding that "[e]ven if the [d]efendant was illegally stopped, neither his identity nor his INS file are suppressible"

Summary of this case from U.S. v. Ortiz-Hernandez

Affirming the defendant's identity is not suppressible in a prosecution for violation of 8 U.S.C.A. § 1326

Summary of this case from United States v. Pacheco

affirming denial of defendant's motion to suppress his identity and his immigration file where defendant was charged with illegal reentry

Summary of this case from United States v. Avelar-Castro

affirming the district court and refusing to suppress evidence of identity obtained in an illegal traffic stop, concluding that "[e]ven if the [d]efendant was illegally stopped, neither his identity nor his INS file are suppressible"

Summary of this case from U.S. v. Sandoval-Vasquez

In United States v. Roque-Villanueva, 175 F.3d 345 (5th Cir. 1999), we followed Pineda-Chinchilla and read the Supreme Court's statement in Lopez-Mendoza broadly, holding that regardless of whether the defendant had been illegally stopped and questioned, "neither his identity nor his INS file [were] suppressible."

Summary of this case from U.S. v. Scroggins

discussing the "fruit of the poisonous tree" in Pineda-Chinchilla

Summary of this case from U.S. v. Herrera-Ochoa

stating that "a defendant's INS file need not be suppressed because of an illegal arrest"

Summary of this case from U.S. v. Herrera-Ochoa

In United States v. Roque-Villanueva, 175 F.3d 345 (5th Cir. 1999), the Fifth Circuit cited Lopez-Mendoza to support its holding in a criminal proceeding that an individual's identity is never suppressible.

Summary of this case from U.S. v. Juarez-Torres
Case details for

U.S. v. Roque-Villanueva

Case Details

Full title:UNITED STATES OF AMERICA, PLAINTIFF-APPELLEE, v. MARIO ROQUE-VILLANUEVA…

Court:United States Court of Appeals, Fifth Circuit

Date published: May 10, 1999

Citations

175 F.3d 345 (5th Cir. 1999)

Citing Cases

United States v. Hernandez-Mandujano

Although we conclude that the agents lacked reasonable suspicion, and clearly violated the Fourth Amendment…

United States v. Lopez

However, in Roque-Villanueva, the Fifth Circuit held that, "[e]ven if the [d]efendant was illegally stopped,…