United States v. Encarnacion Moreno, 561 F.2d 1321 (9th Cir. 1977). · Go Syfert
United States v. Encarnacion Moreno, 561 F.2d 1321 (9th Cir. 1977). Cases Citing This Book View Copy Cite
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cited 6× by 6 distinct cases, 1988–2025 · 4 courts→ Stable · …direct or substantial relationship at p. 1323 ✓
136 citation events (24 in the last 25 years) across 22 distinct courts.
Strongest positive: United States v. Yang (ca9, 2025-11-18) · Strongest negative: United States v. Stacey Lynn Merkt (ca5, 1985-08-22)
Treatment trajectory · 1978 → 2026 · click a year to view as-of
1978 2002 2026
Top citers, strongest first. 31 distinct citers. How cited ↗
discussed Cited "but see" United States v. Stacey Lynn Merkt (2×) also: Cited "see, e.g."
5th Cir. · 1985 · signal: but see · confidence high
But see United States v. Shaddix, supra, 693 F.2d at 1138-39 . . 561 F.2d 1321 (9th Cir.1977). .
cited Cited as authority (rule) United States v. Yang
9th Cir. · 2025 · confidence medium
United States v. Moreno, 561 F.2d 1321, 1323 (9th Cir. 1977).
discussed Cited as authority (rule) United States v. Zhong
2d Cir. · 2022 · confidence medium
United States v. Moreno, 561 F.2d 1321, 1323 (9th Cir. 1977); see also United States v. Velasquez-Cruz, 929 F.2d 420, 422-23 (8th Cir. 1991) (adopting Moreno as the “[p]roper [t]est” for applying the in- furtherance element).
discussed Cited as authority (rule) Garcia v. Cornerstone Industries Corp.
W.D. Tex. · 2020 · confidence medium
Transportation in furtherance of a person’s unlawful presence requires “a direct and substantial relationship between that transportation and its furtherance of the alien’s presence in the United States.” United States v. Merkt, 764 F.2d 266 , 271–72 (5th Cir. 1985) (quoting United States v. Moreno, 561 F.2d 1321, 1323 (9th Cir. 1977)).
discussed Cited as authority (rule) United States v. Martinez-Vasquez
9th Cir. · 2005 · confidence medium
The government must also establish “a direct or substantial relationship between that transportation and its furtherance of the alien’s presence in the United States.” United States v. Moreno, 561 F.2d 1321, 1323 (9th Cir.1977).
cited Cited as authority (rule) United States v. Duarte-Acuna
9th Cir. · 2003 · confidence medium
United States v. Moreno, 561 F.2d 1321, 1323 (9th Cir.1977).
discussed Cited as authority (rule) United States v. Ramon Hernandez-Guardado,defendant-Appellant. United States of America v. Dario Jimenez-Frias (2×) also: Cited "see"
9th Cir. · 2000 · confidence medium
Moreno, 561 F.2d at 1323 (citation omitted).
discussed Cited as authority (rule) United States v. Cruz
D.P.R. · 1999 · confidence medium
THE ELEMENTS 35 The court is of the opinion that the United States must “prove beyond a reasonable doubt not only that the defendant knew the alien he transported had entered this county *346 in violation of immigration law, but also that the defendant knowingly transported the alien to further the violation, that is, acted willfully.” See, e.g., United States v. Chavez-Palacios et al., 30 F.3d 1290, 1294 (10th Cir.1994); United States v. Diaz, 936 F.2d 786, 788 (5th Cir.1991); United States v. Medina-Garcia, 918 F.2d 4, 7 (1st Cir.1990); United States v. Hernandez, 913 F.2d 568, 569 (8th …
discussed Cited as authority (rule) United States v. Martin Barajas-Chavez
10th Cir. · 1999 · confidence medium
In granting the motion for judgment of acquittal, the district court focused on the “in furtherance of’ element of § 1324(a)(l)(A)(ii), and concluded it recognized a distinction between “those who support the presence of illegal aliens in this country through a smuggling operation or some other form of illicit transportation,” and those “‘who come into daily contact with undocumented aliens and who, with no evil or criminal intent, intermingle with them socially or otherwise.’ ” Id. at 1292 (quoting United States v. Moreno, 561 F.2d 1321, 1323 (9th Cir.1977)).
discussed Cited as authority (rule) United States v. Barajas-Chavez (2×)
10th Cir. · 1998 · confidence medium
See 1982 Ford Pick-Up, 873 F.2d at 952 (reversing forfeiture of vehicle because defendant merely transported aliens for purpose of seeking employment, a showing which was insufficient to prove the "in furtherance of" element of the transportation charge); United States v. Moreno, 561 F.2d 1321, 1322 (9th Cir.1977) (holding transportation of illegal aliens during the ordinary and required course of the defendant's employment "was only incidentally connected to the furtherance of the [aliens'] violation of law, if at all"); United States v. Moreno-Duque, 718 F.Supp. 254, 259 (D.Vt.1989) (conclud…
discussed Cited as authority (rule) United States v. Barajas-Chavez
D.N.M. · 1996 · confidence medium
In interpreting this provision courts are guided by the fact that “[a]s a penal statute it must be strictly construed.” United States v. Moreno, 561 F.2d 1321, 1323 (9th Cir.1977), citing McBoyle v. United States, 283 U.S. 25 , 51 S.Ct. 340 , 75 L.Ed. 816 (1931).
discussed Cited as authority (rule) United States v. Allan Parmelee, Ewa Brozek-Lukaszuk, Alojzy Sandrzyk, Tadeusz Sobiecki, and Lester Lukaszuk (2×)
7th Cir. · 1995 · confidence medium
See, e.g., United States v. Chavez-Palacios, 30 F.3d 1290, 1294 (10th Cir.1994); United States v. Diaz, 936 F.2d 786, 788 (5th Cir.1991); United States v. Medina-Garcia, 918 F.2d 4, 7 (1st Cir.1990); United States v. Hernandez, 913 F.2d 568, 569 (8th Cir.1990) (per curiam); United States v. Morales-Rosales, 838 F.2d 1359, 1360 (5th Cir.1988); United States v. Merkt, 764 F.2d 266, 270 (5th Cir.1985) (per curiam); United States v. Moreno, 561 F.2d 1321, 1322 (9th Cir.1977).
discussed Cited as authority (rule) United States v. Aquiles Chavez-Palacios
10th Cir. · 1994 · confidence medium
See Velasquez-Cruz, 929 F.2d at 422 ; United States v. Salinas-Calderon, 585 F.Supp. 599, 601 (D.Kan.) (citing United States v. Moreno, 561 F.2d 1321, 1322 (9th Cir.1977)), rev’d on other grounds, 728 F.2d 1298 (10th Cir.1984).
cited Cited as authority (rule) United States v. Ramon Gonzalez-Garcia
9th Cir. · 1993 · confidence medium
United States v. Moreno, 561 F.2d 1321, 1322 (9th Cir.1977).
discussed Cited as authority (rule) United States v. Roberto Rivera
5th Cir. · 1989 · confidence medium
Rather, an essential element of section 1324(a)(1)(B) is the existence of “a direct and substantial relationship between the transportation and its furtherance of the alien’s presence in the United States.” Morales-Rosales, 838 F.2d at 1361 ; Merkt, 764 F.2d at 271 (quoting United States v. Moreno, 561 F.2d 1321, 1323 (9th Cir.1977)).
examined Cited as authority (rule) No. 87-6315 (3×) also: Cited "see"
6th Cir. · 1989 · confidence medium
IV 1987) provides criminal penalties for anyone who: 10 knowing or in reckless disregard of the fact that an alien has come to, entered, or remains in the United States in violation of law, transports, or moves, or attempts to transport or move such alien within the United States by means of transportation or otherwise, in furtherance of such violation of law. 11 The "violation of law" to which the provision refers is the illegal alien's continued illegal presence in the United States. 12 The central inquiry in applying section 1324(a)(1)(B) lies in determining whether or not transportation of…
examined Cited as authority (rule) United States v. 1982 Ford Pick-Up, VIN 1FTDX15G7CKA31957 (3×) also: Cited "see"
6th Cir. · 1989 · confidence medium
The central inquiry in applying section 1324(a)(1)(B) lies in determining whether or not transportation of the illegal aliens in this case was “in furtherance of such violation of law.” In interpreting this provision we are guided by the fact that “[a]s a penal statute it must be strictly construed.” United States v. Moreno, 561 F.2d 1321, 1323 (9th Cir.1977), citing McBoyle v. United States, 283 U.S. 25 , 51 S.Ct. 340 , 75 L.Ed. 816 (1931); United States v. Fruit Growers Co., 279 U.S. 363 , 49 S.Ct. 374 , 73 L.Ed. 739 (1929).
discussed Cited as authority (rule) United States v. Regino Morales-Rosales
5th Cir. · 1988 · confidence medium
Specifically, “there must be a direct and substantial relationship between the transportation and its furtherance of the alien’s presence in the United States.” Merkt, 764 F.2d at 271 (quoting United States v. Moreno, 561 F.2d 1321, 1323 (9th Cir.1977)).
discussed Cited as authority (rule) United States v. One 1984 Chevrolet Truck, VIN IGHBC34JXEV103195 (2×) also: Cited "see"
N.D. Ga. · 1988 · confidence medium
See United States v. One 1982 Toyota SR-5 Pick-Up, 642 F.Supp. at 337 ; Fierros, 692 F.2d at 1295 ; United States v. Moreno, 561 F.2d 1321, 1323 (9th Cir.1977).
discussed Cited as authority (rule) United States v. One 1982 Toyota Sr 5 Pick-Up Truck
N.D. Ill. · 1986 · confidence medium
See United States v. Fierros, 692 F.2d 1291, 1295 (9th Cir.1982), cert. denied, 462 U.S. 1120 , 103 S.Ct. 3090 , 77 L.Ed.2d 1350 (1983) (“It is true that mere transportation of illegal aliens to and from the fields on the ranch or farm where they are working does not fall within a fair reading of the prohibitions of § 1324”); United States v. Moreno, 561 F.2d 1321, 1323 (9th Cir.1977); United States v. Salinas-Calderon, 585 F.Supp. 599 (D.Kan.1984).
discussed Cited as authority (rule) United States v. Salinas-Calderon (2×)
D. Kan. · 1984 · confidence medium
The act must be “in furtherance of such violation of law.” United States v. Moreno, 561 F.2d 1321, 1322 (9th Cir.1977). *602 The Ninth Circuit established the standard for determining when the act of transporting is in furtherance of the alien’s violation. “[T]here must be a direct or substantial relationship between that transportation and its furtherance of the alien’s presence in the United States.” United States v. Moreno, 561 F.2d 1321, 1323 (9th Cir.1977).
cited Cited as authority (rule) Scar v. Commissioner
unknown court · 1983 · confidence medium
United States v. Moreno, 561 F.2d 1321, 1322 (9th Cir. 1977).
discussed Cited as authority (rule) United States v. John Shaddix
5th Cir. · 1982 · confidence medium
In United States v. Moreno, 561 F.2d 1321, 1323 (9th Cir.1977), the Ninth Circuit held that “there must be a direct or substantial relationship between [the] transportation and its furtherance of the alien’s presence in the United States.” Moreno involved the transportation of illegal aliens by a foreman who was required to transport them in the course of his employment.
cited Cited as authority (rule) Metzger Trust v. Commissioner
Tax Ct. · 1981 · confidence medium
United States v. Moreno, 561 F.2d 1321, 1322 (9th Cir. 1977).
discussed Cited as authority (rule) United States v. Silberman
M.D. Fla. · 1979 · confidence medium
Adamo Wrecking Co. v. United States, 434 U.S. 275, 283 , 98 S.Ct. 566, 572 , 54 L.Ed.2d 538, 548 (1978); Huddleston v. United States, 415 U.S. 814, 830-31 , 94 S.Ct. 1262, 1271 , 39 L.Ed.2d 782, 794 (1974); United States v. Bass, 404 U.S. 336,347-48 , 92 S.Ct. 515, 522 , 30 L.Ed.2d 488, 496-97 (1971); United States v. Campos-Serrano, 404 U.S. 293,297 , 92 S.Ct. 471, 474 , 30 L.Ed.2d 457, 462 (1971); United States v. Cook, 384 U.S. 257, 262-63 , 86 S.Ct. 1412, 1414 , 16 L.Ed.2d 516, 520 (1966); United States v. Healy, 376 U.S. 75, 82 , 84 S.Ct. 553, 557 , 11 L.Ed.2d 527, 534 (1964); United Stat…
discussed Cited as authority (rule) United States v. Block
M.D. Fla. · 1978 · confidence medium
Adamo Wrecking Co. v. Unit *911 ed States, 434 U.S. 275, 283 , 98 S.Ct. 566, 572 , 54 L.Ed.2d 538, 548 (1978); Huddleston v. United States, 415 U.S. 814, 830-31 , 94 S.Ct. 1262, 1271 , 39 L.Ed.2d 782, 794 (1974); United States v. Bass, 404 U.S. 336, 347-48 , 92 S.Ct. 515, 522 , 30 L.Ed.2d 488, 496-97 (1971); United States v. Campos-Serrano, 404 U.S. 293, 297 , 92 S.Ct. 471, 474 , 30 L.Ed.2d 457, 462 (1971); United States v. Cook, 384 U.S. 257, 262-63 , 86 S.Ct. 1412, 1414-15 , 16 L.Ed.2d 516, 520 (1966); United States v. Healy, 376 U.S. 75, 82 , 84 S.Ct. 553, 557 , 11 L.Ed.2d 527, 534 (1964); …
discussed Cited "see" System Management, Inc. v. Loiselle (2×)
D. Mass. · 2000 · signal: see · confidence high
See United States v. Moreno, 561 F.2d 1321, 1322 (9th Cir.1977).
cited Cited "see" United States v. Martina Velasquez-Cruz
8th Cir. · 1991 · signal: see · confidence high
See United States v. Moreno, 561 F.2d 1321, 1322 (9th Cir.1977) (where transportation of an illegal alien is “only incidentally connected to the furtherance of the violation of law....
cited Cited "see" United States v. Adriano B. Fierros, Ralph Anthony Perez, and Roberto Gonzales Fierros
9th Cir. · 1983 · signal: see · confidence high
See United States v. Moreno, 561 F.2d 1321 (9th Cir.1977). 4 .
cited Cited "see" United States v. Rafael Perez-Gomez
10th Cir. · 1981 · signal: see · confidence high
See United States v. Moreno, 561 F.2d 1321 (9th Cir. 1977).
discussed Cited "see, e.g." United States v. Li Xiang Feng
9th Cir. · 2002 · signal: see, e.g. · confidence medium
See, e.g., United States v. Moreno, 561 F.2d 1321, 1322 (9th Cir.1977); United States v. Gonzalez-Hernandez, 534 F.2d 1353, 1354 (9th Cir.1976); United States v. Sanchez-Mata, 429 F.2d 1391, 1392 (9th Cir.1970); Herrera v. United States, 208 F.2d 215, 217 (9th Cir.1954).
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
Encarnacion MORENO, Defendant-Appellant
77-1327.
Court of Appeals for the Ninth Circuit.
Sep 30, 1977.
561 F.2d 1321
1977 U.S. App. LEXIS 11345
David H. Leonard, argued, Salem, Or., for defendant-appellant., Robert M. Taylor, U. S. Atty., argued, Harry J. McCarthy, Asst. U. S. Atty., Seattle, Wash., for plaintiff-appellee.
Merrill, Trask, Takasugi.
Cited by 60 opinions  |  Published
[*1322] TAKASUGI, District Judge:

Appellant was convicted on three of six counts of transporting undocumented aliens in violation of 8 U.S.C. § 1324(a). [1] The aliens were in the employ of the Chism Reforestation Company, Inc. Mr. Moreno, the appellant, was a foreman for the company. As such he was required to transport reforestation workers from one job site to another. On May 4, 1976, Mr. Moreno, while driving employees to a particular job site, was stopped by immigration officials. The officials arrested several of the crew members who were later found to be undocumented aliens. There is substantial evidence to support the finding that the appellant knew the immigration status of these aliens. Several days later appellant was arrested and charged for the violation of 8 U.S.C. § 1324(a)(2). [2]

On appeal appellant contends that § 1324(a) is constitutionally vague and subject to arbitrary enforcement. In United States v. Gonzalez-Hernandez, 534 F.2d 1353 (9th Cir. 1976) and Herrera v. United States, 208 F.2d 215 (9th Cir. 1953) cert. denied, 347 U.S. 927, 74 S.Ct. 529, 98 L.Ed. 1080 (1954), this court addressed itself to such a contention and found no constitutional infirmity on the ground of vagueness.

Appellant next contends that the trial court erred in not dismissing the indictment for failure to charge a crime under 8 U.S.C. § 1324(a)(2). Appellant’s major argument is that employment and incidents of employment are exempt from statutory sanction.

The employment exemption of § 1324(a) is, however, expressly made applicable and limited only to the prohibition against harboring under § 1324(a)(3) and not to a charge of transportation under § 1324(a)(2). Moreover, where Congress has specifically excluded a term or phrase, it is not for the courts to read that term or phrase into the statute. Sixty-two Cases of Jam v. United States, 340 U.S. 593, 71 S.Ct. 515, 95 L.Ed. 566 (1953).

A close examination of § 1324(a)(2) (the transportation charge) and more specifically the phrase “. . . transportation . in furtherance of such violation of law”, may assist this court in gleaning the legislative intent. This section does not delineate the specific circumstances that must exist before an act of transporting an undocumented alien is “in furtherance of such violation of law”. The significance of this quoted provision is that the mere transportation of a person known to be such an alien is not sufficient to constitute a violation of the section. [3] The transportation must be “in furtherance of such violation of law”. Congress, in enacting this provision, thus placed a specific qualification on the type of transportation activity it meant to prohibit.

In the case at bar, Mr. Moreno was transporting the aliens as part of the ordinary and required course of his employment as foreman. [4] As such, his transportation of the aliens was only incidentally connected to the furtherance of the violation of law, if at all. It was too attenuated to come within the boundaries of § 1324(a)(2).

[*1323] We do not imply that there is an ipso facto exemption for those who transport undocumented aliens for employment or as an incident to employment. See United States v. Acosta de Evans, 531 F.2d 428 (9th Cir. 1976).

We merely state that where the transportation of such an alien occurs, there must be a direct or substantial relationship between that transportation and its furtherance of the alien’s presence in the United States. Even though the qualification in the transportation section (“in furtherance of such violation of law”) does not provide the automatic exclusion in the employment situation which the proviso in the harboring section does, it still requires, if it is to have any meaning at all, that a direct or substantial relationship exist.

While the parameters of § 1324(a)(2) are not precise, we must be guided by the nature of the statue as well as the legislative intent for its enactment. As a penal statute, it must be strictly construed. McBoyle v. United States, 283 U.S. 25, 51 S.Ct. 340, 75 L.Ed. 816 (1930); United States v. Fruit Growers Co., 279 U.S. 363, 49 S.Ct. 374, 73 L.Ed. 739 (1928).

This court in Gonzalez-Hernandez, supra, left open exactly what constitutes in furtherance of the alien’s violation of the law under § 1324(a)(2). 534 F.2d at 1354. There, defendant’s relationship to the actual illegal entrance seemed much more direct and substantial as to time, place, distance and overall impact than does the case before us. Thus, the result in Gonzalez-Hernandez is consistent with the test set forth by this court herein.

A broader interpretation of the transportation section would render the qualification placed there by Congress a nullity. To do this would potentially have tragic consequences for many American citizens who come into daily contact with undocumented aliens and who, with no evil or criminal intent, intermingle with them socially or otherwise. It could only exacerbate the plight of these aliens and, without adding anything significant to solving the problem, create, in effect judicially, a new crime and a new class of criminals. All of our freedom and dignity as people would be so reduced.

Reversed.

1

. “Any person . . who—

(2) knowing that [an alien] is in the United States in violation of law transports, or moves, or attempts to transport or move [said alien] within the United States by means of transportation or otherwise, in furtherance of such violation of law; [emphasis added].
(3) willfully or knowingly conceals, harbors, or shields from detection . . . any alien ... not duly admitted by an immigration officer or not lawfully entitled to enter or reside within the United States . . . shall be guilty of a felony. . . Provided, however, that for the purposes of this section, employment (including the usual and normal practices incident to employment) shall not be deemed to constitute harboring.”
2

. For the purposes of this discussion, § 1324(a)(2) will be referred to as the “transportation” offense and § 1324(a)(3) as the “harboring” charge.

3

. Based upon purely humanitarian concern, the transportation of a known undocumented alien to a hospital following an injury or illness does not appear to come within the purview of § 1324(a)(2).

4

. It is interesting to note that his employer was not charged with any offense involving this matter.