United States v. Lomeli-Garnica, 73-3060.

CourtU.S. Court of Appeals — Ninth Circuit
Writing for the CourtHAMLEY, MERRILL and SNEED, Circuit
CitationUnited States v. Lomeli-Garnica, 495 F.2d 313 (9th Cir. 1974)
Decision Date17 April 1974
Docket NumberNo. 73-3060.,73-3060.
PartiesUNITED STATES of America, Appellee, v. Jose De Jesus LOMELI-GARNICA, Appellant.

Frank T. Vecchione (argued), Federal Defenders, Inc., of San Diego, Cal., for appellant.

James W. Meyers, Asst. U. S. Atty. (argued), Harry D. Steward, U. S. Atty., Stephen G. Nelson, Stephen W. Peterson, Asst. U. S. Attys., San Diego, Cal., for appellee.

Before HAMLEY, MERRILL and SNEED, Circuit Judges.

SNEED, Circuit Judge:

The defendant-appellant, Jose De Jesus Lomeli-Garnica, appeals his convictions for importing from Mexico and possessing with intent to distribute 246 pounds of marijuana. His ground for reversal of his convictions is that his "Mendez-Rodriguez" motion to dismiss all counts of the indictment should have been granted. See United States v. Mendez-Rodriguez, 450 F.2d 1 (9th Cir. 1971).

In support of his contention, the appellant points out that when he was stopped at the Port of Entry at Calexico, California he was transporting five passengers consisting of Mr. and Mrs. Villapadua and their three small children, each of whom appeared to be under the age of eight. Following the discovery of the marijuana in the truck and consultations with an Assistant United States Attorney, prosecution of Mrs. Villapadua was declined and she and her children were permitted to return to Mexico. Mr. Villapadua, however, was arrested and detained as, of course, was the appellant. From the date of arrest, July 14, 1973, until July 26, 1973, Mr. Villapadua was in the custody of law enforcement officials. An attorney for the appellant was appointed on July 20, 1973. On July 26, 1973, Mr. Villapadua was released and permitted to return to Mexico, the Government having decided to decline prosecution. Both Mr. and Mrs. Villapadua entered the United States with their I-86 cards and neither was deported.

The appellant contends that the failure to detain Mr. Villapadua deprives him of his constitutional rights under the Fifth and Sixth Amendments to examine the witnesses who might be material to the presentation of his defense. We recognized this right in United States v. Mendez-Rodriguez, 450 F.2d 1 (1971), where an indictment was dismissed following the deportation by the Government of three of the six illegal aliens the defendant was attempting to smuggle into this country at the time of his arrest. The possibility of prejudice to the defendant under such circumstances was too...

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9 cases
  • U.S. v. Castillo
    • United States
    • U.S. Court of Appeals — Ninth Circuit
    • March 26, 1980
    ...conduct witness interviews with aliens who were available up until the time that the defendant was indicted. In United States v. Lomeli-Garnica, 495 F.2d 313 (9th Cir. 1976), a potential witness was allowed to return to Mexico only six days after the defendant's arrest for possession of mar......
  • U.S. v. Valenzuela-Bernal
    • United States
    • U.S. Court of Appeals — Ninth Circuit
    • June 5, 1981
    ...U.S. 910, 95 S.Ct. 831, 42 L.Ed.2d 840 (1975); United States v. Carrillo-Frausto, 500 F.2d 234 (9th Cir. 1974); United States v. Lomeli-Garnica, 495 F.2d 313 (9th Cir. 1974); United States v. Verduzco-Macias, 463 F.2d 105 (9th Cir.), cert. denied, 409 U.S. 883, 93 S.Ct. 173, 34 L.Ed.2d 139 ......
  • U.S. v. Gonzales, 78-2339
    • United States
    • U.S. Court of Appeals — Ninth Circuit
    • April 4, 1980
    ...Orozco-Rico, 589 F.2d 433, 435 (9th Cir. 1978), cert. denied, 440 U.S. 967, 99 S.Ct. 1518, 59 L.Ed.2d 783 (1979); United States v. Lomeli-Garnica, 495 F.2d 313 (9th Cir. 1974). Particularly relevant to this case are United States v. Castellanos-Machorro, 512 F.2d 1181 (9th Cir. 1975), and U......
  • Fund Democracy, LLC v. S.E.C.
    • United States
    • U.S. Court of Appeals — District of Columbia Circuit
    • February 1, 2002
    ... ... No. 01-1367 ... United States Court of Appeals, District of Columbia Circuit ... Decided ... ...
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