United States v. Georgina Barbara Diaz, 936 F.2d 786 (5th Cir. 1991). · Go Syfert
United States v. Georgina Barbara Diaz, 936 F.2d 786 (5th Cir. 1991). Cases Citing This Book View Copy Cite
35 citation events (23 in the last 25 years) across 9 distinct courts.
Strongest positive: United States v. Kalu (ca10, 2015-06-29)
Treatment trajectory · 1994 → 2026 · click a year to view as-of
1994 2010 2026
Top citers, strongest first. 22 distinct citers. How cited ↗
examined Cited as authority (rule) United States v. Kalu (3×) also: Cited "see"
10th Cir. · 2015 · confidence medium
See Barajas-Chavez, 162 F.3d at 1287 (citing United States v. Parmelee, 42 F.3d 387, 391 (7th Cir.1994); United States v. Diaz, 936 F.2d 786, 788 (5th Cir.1991); United States v. Hernandez, 913 F.2d 568 , 569 *1209 (8th Cir.1990)).
discussed Cited as authority (rule) United States v. Gustavo Dominguez (2×)
11th Cir. · 2011 · confidence medium
Parmelee, 42 F.3d at 390 . 87 is a “willful” mens rea element required under statute with identical language to current § 1324(a)(1)(A)(ii)); United States v. Diaz, 936 F.2d 786, 788 (5th Cir. 1991) (reading in “willful” mens rea for the transporting provision that is now in § 1324(a)(1)(A)(ii)); United States v. Medina-Garcia, 918 F.2d 4, 7 (1st Cir. 1990) (addressing mens rea for transporting provision now in § 1324(a)(1)(A)(ii), which requires that the defendant acted “willfully”); United States v. Hernandez, 913 F.2d 568, 569 (8th Cir. 1990) (per curiam) (interpreting § 132…
examined Cited as authority (rule) United States v. Gustavo Dominguez (4×)
11th Cir. · 2011 · confidence medium
Parmelee, 42 F.3d at 390 . 87 is a “willful” mens rea element required under statute with identical language to current § 1324(a)(1)(A)(ii)); United States v. Diaz, 936 F.2d 786, 788 (5th Cir. 1991) (reading in “willful” mens rea for the transporting provision that is now in § 1324(a)(1)(A)(ii)); United States v. Medina-Garcia, 918 F.2d 4, 7 (1st Cir. 1990) (addressing mens rea for transporting provision now in § 1324(a)(1)(A)(ii), which requires that the defendant acted “willfully”); United States v. Hernandez, 913 F.2d 568, 569 (8th Cir. 1990) (per curiam) (interpreting § 132…
discussed Cited as authority (rule) United States v. Gustavo Dominguez (2×)
11th Cir. · 2011 · confidence medium
Parmelee, 42 F.3d at 390 . 87 is a “willful” mens rea element required under statute with identical language to current § 1324(a)(1)(A)(ii)); United States v. Diaz, 936 F.2d 786, 788 (5th Cir. 1991) (reading in “willful” mens rea for the transporting provision that is now in § 1324(a)(1)(A)(ii)); United States v. Medina-Garcia, 918 F.2d 4, 7 (1st Cir. 1990) (addressing mens rea for transporting provision now in § 1324(a)(1)(A)(ii), which requires that the defendant acted “willfully”); United States v. Hernandez, 913 F.2d 568, 569 (8th Cir. 1990) (per curiam) (interpreting § 132…
discussed Cited as authority (rule) United States v. Calderon-Lopez
5th Cir. · 2008 · confidence medium
To prove the offense of transporting an illegal alien the Government must establish that “(1) an alien entered or remained in the United States in violation of the law, (2) [the defendant] transported the alien within the United States with intent to further the alien’s unlawful presence, and (3) [the defendant] knew or recklessly disregarded the fact that the alien was in the country in violation of the law.” United States v. Nolasco-Rosas, 286 F.3d 762, 765 (5th Cir.2002) (citing 8 U.S.C. § 1324 (a)(1)(A)(ii) and United States v. Diaz, 936 F.2d 786, 788 (5th Cir.1991)).
discussed Cited as authority (rule) United States v. Lopez-Moreno
5th Cir. · 2005 · confidence medium
As Lopez-Moreno notes, to convict a defendant of transporting an undocumented alien, the Government must prove that: (1) the defendant transported or moved an alien within the United States; (2) the alien came to, entered, or remained in the United States in violation of the law; (3) the defendant was aware, or in reckless disregard, of the alien’s illegal status; and (4) the defendant acted willfully in furtherance of the alien’s violation of the law. 8 U.S.C. § 1324 (a)(1)(A)(ii) (2000); United States v. Diaz, 936 F.2d 786, 788 (5th Cir. 1991).
cited Cited as authority (rule) Zavala v. Wal-Mart Stores, Inc.
D.N.J. · 2005 · confidence medium
See 8 U.S.C. § 1324 (a)(1)(A)(ii); United States v. Romero-Cruz, 201 F.3d 374, 378 (5th Cir.2000); United States v. Diaz, 936 F.2d 786, 788 (5th Cir.1991).
discussed Cited as authority (rule) United States v. Eleuterio Lopez-Moreno, Also Known as Eleuterio Lopez (2×)
5th Cir. · 2005 · confidence medium
As Lopez-Moreno notes, to convict a defendant of transporting an undocumented alien, the Government must prove that: (1) the defendant transported or moved an alien within the United States; (2) the alien came to, entered, or remained in the United States in violation of the law; (3) the defendant was aware, or in reckless disregard, of the alien’s illegal status; and (4) the defendant acted willfully in furtherance of the alien’s violation of the law. 8 U.S.C. § 1324 (a)(1)(A)(ii) (2000); United States v. Diaz, 936 F.2d 786, 788 (5th Cir.1991).
cited Cited as authority (rule) United States v. De Lira-Villarreal
5th Cir. · 2004 · confidence medium
United States v. Williams, 132 F.3d 1055, 1059 (5th Cir.1998) (citing United States v. Diaz, 936 F.2d 786, 788 (5th Cir.1991)).
discussed Cited as authority (rule) United States v. Herrera-Hernandez
10th Cir. · 2004 · confidence medium
The Government is required to prove: “(1) the transporting or moving of an alien within the United States, (2) that the alien was present in violation of the law, (3) that [Herrera-Hernandez] was aware of the alien’s status, and (4) that [Herrera-Hernandez] acted willfully in furtherance of the alien’s violation of the law.” United States v. Barajas-Chavez, 162 F.3d 1285, 1287 (10th Cir.) (en banc) (quoting United States v. Diaz, 936 F.2d 786, 788 (5th Cir.1991), cert. denied, 528 U.S. 826 , 120 S.Ct. 76 , 145 L.Ed.2d 65 (1999).
discussed Cited as authority (rule) United States v. Herrera-Hernandez
10th Cir. · 2003 · confidence medium
The Government is required to prove: “(1) the transporting or moving of an alien within the United States, (2) that the alien was present in violation of the law, (3) that [Herrera-Hernandez] was aware of the alien’s status, and (4) that [Herrera-Hernandez] acted willfully in furtherance of the alien’s violation of the law.” United States v. Barajas-Chavez, 162 F.3d 1285, 1287 (10th Cir.) (en banc) (quoting United States v. Diaz, 936 F.2d 786, 788 (5th Cir. 1991), cert. denied, 528 U.S. 826 (1999).
cited Cited as authority (rule) United States v. Nolasco-Rosas
5th Cir. · 2002 · confidence medium
United States v. Jaramillo, 42 F.3d 920, 923 (5th Cir.1995). 7 . 8 U.S.C. § 1324 (a)(1)(A)(ii); United States v. Diaz, 936 F.2d 786, 788 (5th Cir.1991). 8 . 271 F.3d 786 (9th Cir.2001). 9 .
discussed Cited as authority (rule) United States v. Hernandez
D.N.M. · 2002 · confidence medium
In order to convict Defendant for this offense, the government must prove the following elements beyond a reasonable doubt: “(1) the transporting or moving of an alien with the United States, (2) that the alien was present in violation of law, (3) that the defendant was aware of the alien’s status, and (4) that the defendant acted willfully in furtherance of the alien’s violation of the law.” United States v. Barajas-Chavez, 162 F.3d 1285, 1287 (10th Cir.1999) (quoting United States v. Diaz, 936 F.2d 786, 788 (5th Cir.1991)).
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
To establish a violation, the government must prove “(1) the transporting or moving of an alien within the United States, (2) that the alien was present in violation of law, (3) that the defendant was aware of the alien’s status, and (4) that the defendant acted willfully in furtherance of the alien’s violation of the law.” United States v. Diaz, 936 F.2d 786, 788 (5th Cir.1991) (examining predecessor statute); see United States v. Hernandez, 913 F.2d 568, 569 (8th Cir.1990) (same); see also United States v. Parmelee, 42 F.3d 387, 391 (7th Cir.1994) (“a defendant’s guilty knowledge…
discussed Cited as authority (rule) United States v. Barajas-Chavez (2×)
10th Cir. · 1998 · confidence medium
Rather, "the transport offense was directed, in large part, at curbing the widespread practice of transporting illegal immigrants, already in the United States, to jobs and locations away from the border where immigration enforcement resources may have been more scarce." United States v. Sanchez-Vargas, 878 F.2d 1163, 1169 (9th Cir.1989) (analyzing legislative history of statute). 32 To establish a violation of § 1324(a)(1)(A)(ii), the government must establish "(1) the transporting or moving of an alien within the United States, (2) that the alien was present in violation of law, (3) that th…
cited Cited as authority (rule) United States v. Williams
5th Cir. · 1998 · confidence medium
United States v. Diaz, 936 F.2d 786, 788 (5th Cir.1991).
discussed Cited as authority (rule) Commonwealth v. Powell
Mass. App. Ct. · 1996 · confidence medium
See to the same effect United States v. Crispin, 757 F.2d 611, 613 (5th Cir. 1985) 10 ; United States v. Diaz, 936 F.2d 786, 788 (5th Cir. 1991); Liacos, Massachusetts Evidence § 8.8.2 (6th ed. 1994); Weinstein’s Evidence par. 16.07 [05] (1995).
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).
cited Cited as authority (rule) United States v. Thomas Yau Siaw
9th Cir. · 1994 · confidence medium
See 8 U.S.C. 1324(a)(1)(B); United States v. Diaz, 936 F.2d 786, 788 (5th Cir.1991).
cited Cited "see" United States v. Joel Cardenas-Meneses
5th Cir. · 2013 · signal: see · confidence high
See United States v. Diaz, 936 F.2d 786, 788 (5th Cir.1991).
cited Cited "see, e.g." UNITED STATES OF AMERICA v. NICOLAS TORRES-LOPEZ
unknown court · signal: see also · confidence medium
See id.; United States v. Merkt, 764 F.2d 266, 271-72 (5th Cir. 1985); see also United States v. Diaz, 936 F.2d 786, 788 (5th Cir. 1991) (listing elements of offense).
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
Georgina Barbara DIAZ, Defendant-Appellant
90-2681.
Court of Appeals for the Fifth Circuit.
Jul 12, 1991.
936 F.2d 786
1991 U.S. App. LEXIS 15255
1991 WL 126454
Lawrence A. Walsh, Brownsville, Tex. (court-appointed), for defendant-appellant., James L. Turner, Paula Offenhauser, Asst. U.S. Attys., Henry K. Oncken, U.S. Atty., Houston, Tex., for plaintiff-appellee.
Reavley, Politz, Jolly.
Cited by 26 opinions  |  Published
POLITZ, Circuit Judge:

Georgina Barbara Diaz appeals her bench trial conviction of violating 8 U.S.C. § 1324(a)(1)(B) and 18 U.S.C. §§ 2, 371. For today’s disposition we need consider only one of the several issues she raises, the sufficiency of the evidence in light of the specific charges in the indictment. For the reasons assigned we reverse the convictions and return the matter to the district court for entry of an appropriate judgment of dismissal.

Background

Diaz and Jose Porfirio Castillo-Enamora-do were jointly indicted for conspiracy to violate 8 U.S.C. § 1324(a)(1)(B), by transporting undocumented aliens, and for two separate substantive counts involving the transporting of Rafaela Diaz-Morillo and Eddie Diaz-Angel. At the trial on the merits only two witnesses were offered by the government, Border Patrol Agents Yale Pope and Ricardo Lopez. Agent Lopez testified only with reference to the reading of Miranda rights to Diaz. The court found Diaz guilty of all three counts. No written reasons were assigned. Diaz was sentenced to three years probation and the statutory special assessments.

The merits trial took only a few minutes and consisted, for all practical purposes, of the testimony of Agent Pope. In addition, the court took judicial notice of the guilty plea of Rafaela Diaz-Morillo to the misdemeanor charge of being present in the United States without the necessary documentation.

The evidence reflects the following scenario. Sometime around 1:30 a.m. on December 10, 1990, Agents Pope and Lopez, in a marked unit, drove north past the rest stop located about seven miles north of the Sarita checkpoint. A number of vehicles were in the main lot of the rest area. At least two vehicles, an 18-wheeler and a passenger car, were located on the drive leading back to the highway, with the auto being a few feet in front of the truck/trailer. It appeared that one person, later identified as Diaz, was asleep in the car. Approximately 30 minutes later the agents were driving south and as they drew abreast of the above-noted ear they saw its headlights flash two or three times. Looking backwards they saw the vehicle proceed north out of the rest area. The agents crossed over at the nearest available point and pursued the vehicle, stopping it about a mile or so north of the rest area. Diaz was driving, accompanied by seven apparent aliens. Diaz was arrested and given Miranda warnings. She invoked her right to remain silent and to have counsel present during questioning. With Diaz standing outside and to the rear of the vehicle, Agent Lopez questioned the occupants and learned that all but perhaps one were aliens and not properly documented. When asked pointedly by the court whether Diaz could hear the agents’ conversation with the aliens relative to their illegal status Agent Lopez candidly answered: “I couldn’t say for sure.”

[*788] The government took the pretrial deposition of Eddie Diaz-Angel. The bulk of the transcript of evidence in this case involves the government’s attempt on three separate occasions to prove its entitlement to use the deposition of Diaz-Angel. The court offered a fourth opportunity on the day of trial but the government declined and opted to proceed with trial. The court refused to permit its use in evidence. The government did not cross-appeal this ruling. The case proceeded to trial on the sparse evidence above noted.

On appeal Diaz contends that the record contains insufficient evidence that the two named aliens were undocumented and that she was aware of their illegal status, and that she conspired with the codefendant. The government responds that the guilty pleas of Diaz-Morillo and Diaz-Angel establish the former and Diaz’s failure to challenge the statements about status by the aliens at the scene constituted “adoptive admissions” of such by Diaz, despite her invocation of her right to remain silent and her request that interrogation proceed only in the presence of her counsel.

Analysis

To establish a violation of 8 U.S.C. § 1324(a)(1)(B) the government must prove (1) the transporting or moving of an alien within the United States, (2) that the alien was present in violation of law, (3) that the defendant was aware of the alien’s status, and (4) that the defendant acted willfully in furtherance of the alien’s violation of the law. United States v. Alvarado-Machado, 867 F.2d 209 (5th Cir.1989); United States v. Merkt, 764 F.2d 266 (5th Cir.1985) (Merkt I). The alien’s status is an essential element, Alvar ado-Machado, as is the defendant’s knowledge of the illegal status and her knowing and intentional furtherance of the violation of the law by the alien. United States v. Merkt, 794 F.2d 950 (5th Cir.1986) (Merkt II), cert. denied, 480 U.S. 946, 107 S.Ct. 1603, 94 L.Ed.2d 789 (1987).

We conclude that the status and Diaz’s knowledge of the status of the aliens named in the indictment were not proven beyond a reasonable doubt by admissible evidence. We may not consider the conviction of Rafaela Diaz-Morilla. In United States v. Crispin, 757 F.2d 611 (5th Cir.1985), a case involving the same statute and the same evidentiary technique of relying on the convictions of the aliens, we specifically held:

The judgments of conviction were admitted improperly. They were admitted for no purpose other than to prove the nine aliens’ convictions, thereby establishing that the aliens were in this country unlawfully. This is flatly contrary to the directive of Fed.R.Ev. 803(22), which provides only for the admissibility of
[ejvidence of a final judgment, entered after a trial or upon a plea of guilty (but not upon a plea of nolo conten-dere), adjudging a person guilty of a crime punishable by death or imprisonment in excess of one year, to prove any fact essential to the judgment, but not including when offered by the Government in a criminal prosecution for purposes other than impeachment, judgments against persons other than the accused.

Id. at 613 (citations omitted, emphasis supplied). We footnoted two important constitutional interests that are violated by this use of evidence. Id. at 613 n. 1. The second, denial of the confrontation right, applies with full force herein. The government’s effort to distinguish Crispin and to avoid the impact of its holding by arguing that the court could take notice of the convictions as “adjudicative facts” is not persuasive and is rejected.

Equally unavailing is the government’s effort to establish that Diaz had the requisite knowledge and willfulness because at the scene she did not protest the statements by the aliens that they had no entry papers. This “adoptive admission” argument fails for two reasons: (1) the record does not establish that the statements were made within the hearing of Diaz, and (2) even if they were so made, the fact that she remained silent after administration of the Miranda advisory may not be construed against her. No presumption[*789] arises from this silence, otherwise the constitutional right to remain silent indeed would be rendered hollow. United States v. Hale, 422 U.S. 171, 176, 95 S.Ct. 2133, 2136-37, 45 L.Ed.2d 99, 105 (1975) (“[T]he situation of an arrestee is very different, for he is under no duty to speak and, as in this case, has ordinarily been advised by government authorities only moments earlier that he has a right to remain silent, and that anything he does say can and will be used against him in court.”).

The convictions are not supported by sufficient evidence and they are, accordingly, REVERSED. [1]

1

. In an apparent recognition of the inadequacy of the evidence the government alternatively requests that we reverse the trial court’s ruling on use of the deposition of Diaz-Angel and remand for a new trial, citing Lockhart v. Nelson, 488 U.S. 33. 109 S.Ct. 285, 102 L.Ed.2d 265 (1988). We decline to do so. First, there was no cross-appeal and that issue is not before us and, even if it were, Lockhart is inapposite; there the evidence had been found adequate for a conviction. Such is not the case herein.