US v. Fernandez-Caro

Decision Date02 September 1987
Docket NumberCrim. No. L-87-266.
PartiesUNITED STATES of America v. Alberto FERNANDEZ-CARO.
CourtU.S. District Court — Southern District of Texas

Joe Sepeda, Asst. Public Defender, Laredo, Tex., for Fernandez-Caro.

Carlos Martinez, U.S. Atty., Laredo, Tex., for the U.S.

MEMORANDUM AND ORDER

KAZEN, District Judge.

Pending is Defendant's motion to suppress. The evidence reveals that on July 15, 1987, United States Immigration officials obtained from United States Magistrate Notzon a search warrant to search Room 152 at the Border Inn in Laredo, Texas. This room was being rented by the Defendant. As a result of the search, the agents found two fraudulent rubber stamps, purporting to be those used for certain immigration purposes.

It is undisputed that the search warrant was based on representations to the Magistrate by United States officials that the Defendant had confessed to Mexican Federal Judicial Police (FJP) that these stamps were indeed in his hotel room in Laredo. A commandante of the FJP notified Oscar Garza of the United States Border Patrol about the confession late on the evening of July 14, 1987. Apparently the confession had just been given by the Defendant while in the custody of the FJP in Nuevo Laredo, Mexico. Defendant now seeks to suppress the fruits of the search.

It is undisputed that the confession was obtained from the Defendant by the FJP through the use of physical torture. The Defendant's undisputed evidence is that the police threatened to kill him, beat him about the face and body, poured water through his nostrils while he was stripped, bound and gagged, and applied electrical shocks to his wet body, among other things. The Government does not dispute this evidence. Indeed, Agent Garza confirmed that when the Defendant was physically delivered to American officials by Mexican officials, physical signs of abuse were readily apparent on Defendant's body. Under these circumstances, the motion is easily resolved.

Ordinarily the provisions of the Fourth Amendment to the United States Constitution do not apply to arrests and searches made by foreign authorities in their own country and in enforcement of foreign law. Similarly statements obtained by foreign officers conducting interrogations in their own nations have been held admissible despite a failure to give Miranda warnings to the accused. United States v. Heller, 625 F.2d 594, 599 (5th Cir.1980). Two exceptions to the general rule have long been recognized. One is that if American law enforcement officers participated in the foreign search or interrogation, or if the foreign authorities were acting as agents for their American counterparts, the exclusionary rule can be invoked. United States v. Morrow, 537 F.2d 120, 139 ...

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6 cases
  • Alvarado v. State
    • United States
    • Texas Court of Criminal Appeals
    • March 31, 1993
    ...Heller, 625 F.2d 594, 599 (5th Cir.1980); Birdsell v. United States, 346 F.2d 775, 782 n. 10 (5th Cir.1965); United States v. Fernandez-Caro, 677 F.Supp. 893, 894-95 (S.D.Tex.1987) (Confession obtained by Mexican authorities through physical torture "shocked the Second, the confession will ......
  • US v. Noriega
    • United States
    • U.S. District Court — Southern District of Florida
    • June 8, 1990
    ...of severe physical torture of a defendant by government agents sufficient to state a due process claim); United States v. Fernandez-Caro, 677 F.Supp. 893 (S.D.Tex.1987) Moreover, while the Supreme Court has under certain limited circumstances allowed one party standing to assert another par......
  • U.S. v. Byram
    • United States
    • U.S. Court of Appeals — First Circuit
    • March 4, 1998
    ...to exclude evidence, but normally with some caution and only in the most extreme of cases. See, e.g., United States v. Fernandez-Caro, 677 F.Supp. 893, 894-95 (S.D.Tex.1987); cf. United States v. Santana, 6 F.3d 1, 4 (1st Cir.1993) ("[T]he outrageous misconduct defense is almost never Given......
  • Davidson v. State
    • United States
    • Texas Court of Criminal Appeals
    • May 24, 2000
    ...confession shock the conscience of an American court. See Heller, supra, at 599; Alvarado, supra, at 21; United States v. Fernandez-Caro, 677 F.Supp. 893, 894-895 (S.D. Tex. 1987); (ii) where American officials assist in the interrogation or the foreign officials are acting as agents for th......
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