The 25-count indictment was returned Thursday by a grand jury that had heard testimony during the past year. Moreover, to the extent Feeney would attempt to testify as an expert decoding terms he encountered for the first time in his investigation of the Nuestra Familia organization (and related entities), he fails to explain a method that would satisfy the requirements of Rule 702 under Ninth Circuit case law. 2007). Id. . endobj 3 0 obj The rival Mexican Mafia its members are called surenos is made up of Hispanic prison members from Southern California. Romero admitted that he relayed the leaderships approval for the removals, which involved a hitter stabbing the April 29 victim in the head with a metal shank and a hitter stabbing the October 23 victim in the neck with a weapon made out of plexiglass. 801(d)(2)(E) in sufficient detail that the Court may rule on the admissibility of the statement." 1045 at 4-5.) Cervantes admitted that he was the hitter for the removal and stabbed the victim in the head. (Docket No. Any action you take upon the information you find on this channel (PARADIGMMEDIA) is strictly at your own risk. PARADIGM NEWS MEDIA has obtained dozens of other phone calls by some of the other high ranking NF leaders in ADX and these exclusive phone calls will be forthcoming in the near future. Within a week of her leaving, Villanueva went searching for the victim and arrived in the Inland Empire on May 7. 9, 2016) ("That gang expert testimony on symbols, code words, and the like has generally been admitted in this district does not mean that it is admissible irrespective of its reliability or helpfulness to the jury."). The prosecution is the result of an investigation by the FBI with assistance from the Salinas Police Department, the Monterey County Sheriffs Office, the California Highway Patrol, and the California Department of Corrections and Rehabilitation. October 10, 1976. (See Docket No. (Docket No. They have rights and we cant stop communications, he said. 985 at 37, Opinion Number 546.) (quoting United States v. Sine,493 F.3d 1021, 1038 (9th Cir. For example, Feeney translates the words, "The poem `Back to Basics,'" to mean "The rules Cervantes implemented for all." The government's opposition on this point is conclusory. . . Main Office: California Highway Patrol officers encountered Villanueva a quarter- mile west of the scene, walking in the freeway center median. Accordingly, the Court will consider particularized objections and arguments for jury instructions, but H. Cervantes has not yet provided either for purposes of considering whether to exclude any evidence pursuant to this motion. This war is about power, control and money. . Twelve men and one woman face federal charges of murder, robbery, conspiracy and drug-related crimes. 1959(a)(5), and conspiracy to commit assault with a dangerous weapon in aid of racketeering, in violation of 18 U.S.C. Here, the Court is satisfied, given its knowledge of the case and many of the documents that have been submitted, that the government has made a sufficient proffer as to the each of the named defendants' potential for involvement in the charged conspiracy, and with respect to those categories of evidence for which the Court has denied motions to exclude wholesale. Further, the Court agrees that some of Feeney's purported translations attempt to cast as "code word" translation what in fact is the type of testimony about Nuestra Familia structure, Nuestra Familia rules, and individuals' roles in Nuestra Familia that the Court previously excluded. Despite being happy to see him, the victim told friends that she was concerned about Villanueva's behavior, and at least one witness recalled the woman hesitating to get into his car on the night of May 11, 2016, according to the prosecutor. 928 at 15.) Magdaleno admitted that he gave the victim marijuana to use so that he would be more vulnerable and let his guard down; and after doing so, Magdaleno stabbed the victim in the head with a shank. 1045 at 4.). endobj 1994) (citing Gee to distinguish between impermissible admission of coconspirator statements to show a defendant's participation in a conspiracy and admission of such statements for separate purposes). Your donation will help us continue to cover COVID-19 and our other vital local news. (See Docket No. However, by finding in this manner, the government must address the issue with the Court outside the presence of the jury before proffering any such evidence. (Id.) Deputy District Attorney Anthony Orlando said the defendant and Barrasa lived together at the property over the ensuing six months, and during that time, Villanueva became abusive, inflicting injuries to the victim's arms and legs and cutting away some of her hair. 2013, defendant Carlos Cervantes, aka "Lil Huero" and "Doug," stabbed and slashed the victim's head . The crimes listed in last weeks indictment were planned and carried out primarily by prisoners in the toughest section of Pelican Bay. However, with respect to those alleged coconspirators not charged, e.g., Skip Villanueva, a sufficient proffer has not been made. ." Parry said its impossible to monitor every single letter, phone call and visit of every single inmate. See Sheldon 's Criminal Record. In both removals, bombers punched and kicked the victim to inflict the maximum damage possible and to allow the hitters to escape without being caught by guards with the stabbing weapons. As with H. Cervantes's motion in limine number 3, the Court GRANTS this motion to the extent the Court will entertain specific requests for pertinent jury instructions, and otherwise DENIES it as overly broad WITHOUT PREJUDICE to objections particularized to acts or statements the defense seeks to exclude. % . 783, 831, 832, 833, 846), and motions in limine filed by Andrew Cervantes ("A. Cervantes") (Docket Nos. Now more than ever, your support is critical to help us keep our community informed about the evolving coronavirus pandemic and the impact it is having locally. 2002)); see also United States v. Williams, 2016 WL 899145, at *8 (N.D. Cal. Inmates sneak out handwritten coded letters, or micro-writings, often transcribed and forwarded by their spouses and girlfriends and sometimes disguised as legal mail. Also, previously, this Court excluded "opinions identifying specific individuals holding positions in Nuestra Familia . In addition, "[u]nder this rule, an accused's knowledge of and participation in an alleged conspiracy with the putative coconspirator are preliminary facts that must be established, by a preponderance of the evidence, before the coconspirator's out-of-court statements can be introduced into evidence." These links to other websites do not imply a recommendation for all the content found on these sites. Other inmates described Villanueva as extremely moody and sometimes physically aggressive -- a deep contrast with Carlin, who was "happy-go- lucky" and generally liked by the men in his cell block, according to a trial brief prepared by the prosecution. "Rule 702 requires district courts to assure that an expert's methods for interpreting the new terminology are both reliable and adequately explained." Romero admitted that he approved the February 25, 2013, removal of a victim from one of the housing units of the Monterey County Jail. Daniel Perez, 42, Alberto Larez, 36, and Henry Cervantes, 40, will receive 10-year sentences. "); id. H. Cervantes similarly "seeks an order from this Court requiring that the Government specify the statements it seeks to introduce; the conspiracy that is alleged to be connected with the statement; and that the Court . It was unsealed Friday. (Docket No. . Henry Cervantes, Defendant, represented by John Timothy Philipsborn , Attorney at Law. The five gang members who will receive life sentences -- Gerald Rubalcaba, 49; James Morado, 49; Cornelio Tristan, 43; Joseph Raymond Hernandez, 54; and Tex Marin Hernandez, 49 -- were considered to be among the gang's highest-ranking officers. Finally, all of the remaining opinionsnot identified in the two paragraphs aboveare investigatory, or otherwise could not satisfy Rule 702's requirements because no translation is given or a given translation is the same as the phrase supposedly in code. The government's argument that Feeney is "reading[,] or listening to, the repetition of words and phrases over hundreds of hours, as well as the context of such language," (Docket No. 450 Golden Gate Avenue Surveillance video shows inmate unaided after stabbing Post and Courier 14.1K subscribers Subscribe 30K views 3 years ago Allen Jerome Capers, 32, died after a Dec. 31, 2017 attack in a. For "cream of crop," the government's August 2015 disclosure includes the sentence: "The NF has a policy not to take people under their wing just for numbers[,] but rather quality. [that adds `e' or `ez' to words.]." The Court now explains the standard that applies to each statement the government seeks to admit under the rule.1. Henry Cervantes, Vidal Fabela, David Rocha and Diana Vasquez were arrested at several locations across Northern California on Friday, Dunbaugh said. Under Rule 801(d)(2)(E), a statement is not hearsay if it is "offered against an opposing party and[] . xAlk75~]}JOQD1hZ|0I_(,5~[,==FsL$c56 Charges #1 U.S. Its about drugs, crime and victimization.. An official website of the United States government. PARADIGM MEDIA NEWS Channel is in compliance with 17 U.S.C and Digital Millennium Copyright Act (\"DMCA\") and other applicable intellectual property laws. "By getting the gang's top leadership to plead guilty and agree to go into federal custody and be spread to the four corners of the federal prison system, we have succeeded in getting them out of California and disrupted their ability to lead the gang," Gruel said. This is just one investigation. The government agrees that it may not elicit such opinions for its case-in-chief, resolving the matter as raised in this motion in limine. Prosecutors said the group's top officers issued orders to their associates on the streets from inside the security housing unit at California's toughest lockup, Pelican Bay State Prison. Andrew F. Cervantes, Defendant, represented by K. Alexandra McClure , Law Offices of Alexandra McClure. Pursuant to the terms of their plea agreements, Magdaleno has agreed that a reasonable and appropriate disposition of his case would include a term of imprisonment of 30 years to run concurrently with sentences imposed in connection with a number of state court convictions; Romero has agreed that a reasonable and appropriate disposition of his case would include a term of imprisonment of 18 years; and Cervantes has agreed that a reasonable and appropriate disposition of his case would include a term of imprisonment of 10 years. 2009). Sheldon SKIP Villanueva NUESTRA FAMILIA wiretap - YouTube This is an exclusive phone call that was obtained by PARADIGM NEWS MEDIA of a recoded phone call in ADX Super Max by Sheldon Skip. Nov. 17, 2011) ("Nonetheless, to ensure no juror confusion, the undersigned instructed the jurors at the time evidence was admitted of the limited purpose of the evidence and the fact that most of the defendants on trial were in custody at the time of the incident. 831 at 3.) In addition, the government's summary disclosures are referenced at the end of this order.i The objections based on Local Rule 16-1(c)(4) are also DENIED. Compare NF 544, 545 and NF 11190, 11191.").) Scores of other members and associates have pleaded guilty to charges arising from the investigation. v. Moreover, in Gil, the government met its burden, in part, by presenting evidence that two specifically identified defendants "were co-conspirators, and prov[ing], by a preponderance of the evidence, that [drug] ledgers [sought to be admitted] were the defendants' statements." Mar. 4 0 obj Attorneys Claudia A. Quiroz and Stephen Meyer are prosecuting the case. The Court GRANTS this motion to the extent the Court will entertain specific requests for pertinent jury instructions, and otherwise DENIES the motion as overly broad WITHOUT PREJUDICE to objections particularized to acts or statements the defense seeks to exclude. TTY: (415) 436-7221, Oakland: (510) 637-3680 In their plea agreements, Magdaleno, Romero, and Cervantes admit to participating in the distribution of narcotics to other inmates at Monterey County Jail. They are the two most powerful prison gangs in the state prison system, officials say. Feeney also translates the words, "Take care of her things to do list for the summer," to mean "Hit (kill) Demon." Henry Cervantes, Defendant, represented by, Jaime Cervantes, Defendant, represented by, Richie Michelson, Defendant, represented by, Andrew F. Cervantes, Defendant, represented by, California Department of Corrections and Rehabilitation, Movant, represented by. . (See Docket No. Click on the case name to see the full text of the citing case. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. Last month, the same jury convicted Villanueva of two counts of first- degree murder and found true a special circumstance allegation of taking multiple lives, making the defendant eligible for a death sentence. was made by the party's coconspirator during and in furtherance of the conspiracy." SAN FRANCISCO U.S. Attorney Stephanie M. Hinds announced today that the Department of Justice has awarded $399,193 to support the Project Safe Neighborhoods Program in the Northern District of Northern District of California Thus, these opinions might possibly be admissible as expert testimony if the government demonstrates for each coded word to be translated how it meets the Rule 702 and pertinent case law requirements. Castaneda, 16 F.3d at 1507. 456 Followers, 1,867 Following, 812 Posts - See Instagram photos and videos from Sheldon Villanueva (@sheldonvillanueva) 1022 at 1-2.) Villanueva also conveyed to the same inmate that he wanted to "choke" Carlin. A at 10.) R. EVID. 2007); United States v. Decoud,456 F.3d 996, 1014 (9th Cir. First, A. Cervantes seeks to preclude Anthony Garrow from opining on the stabbing of Tobias Vigil, separate from "translation" testimony regarding coded words in particular documents. No claims to the accuracy of this information are made. (PARADIGMMEDIA) Unplugged, does not make any warranties about the completeness, reliability and accuracy of this information. The Court once again stresses the distinction between "sociologist describing the inner workings of a closed community" and "a chronicler of the recent past whose pronouncements on elements of the charged offense serve as shortcuts to proving guilt," United States v. Mejia,545 F.3d 179, 190 (2d Cir. Five gang members, four of whom were already in prison, face murder charges for orchestrating the deaths of five men between March 1997 and April 1999, according to the indictment. 833 at 4.) Thus, the Court excludes expert testimony regarding the Bauer address under Rule 702. See Luce v. United States,469 U.S. 38, 40 n.2 (1984) (noting that motion in limine refers "to any motion, whether made before or during trial, to exclude anticipated prejudicial evidence before the evidence is actually offered"). VA No. Shane Bowman, Defendant, represented by Julia Mezhinsky Jayne , Jayne Law Group, P.C.. Jaime Cervantes, Defendant, represented by Randy Sue Pollock , Attorney at Law. In sum, the Court GRANTS IN PART AND DENIES IN PART A. Cervantes's motion in limine number 4. To fall within this coconspirator exception, "the following preliminary facts must be shown: (1) there was a conspiracy, (2) the defendant and the declarant were participants in the conspiracy, and (3) the statement was made by the declarant during and in furtherance of the conspiracy." See Garcia, 497 F.3d at 967 & n.1; United States v. Cruz-Ramirez, 2011 WL 5599630, at *5 (N.D. Cal. Magdaleno admitted that he orchestrated four removals of victims from housing units of the Monterey County Jail and directly participated in two of those removals as the hitter. Rather, they appear to be terms the meaning for which Feeney seeks to discern from his investigation of the Nuestra Familia organization itself, and this case, in particular. [T]he evidence supported the finding that [the San Bruno ledger] was a statement made or adopted by Gil." 15 year old Carlos "Casper" Silva a Preston parolee is arrested murders 3 people witin a seven week span on behalf of Nuestra familia. See Hermanek, 289 F.3d at 1095 n.7. . If the parties collectively agree that more certainty is required on this front, the Court will entertain a joint request to conduct further proceedings on this issue in advance of trial. "The defendant expressed that Barrasa had his heart, which Barrasa responded to by laughing," Orlando said. However, `statements made to keep coconspirators abreast of an ongoing conspiracy's activities satisfy the `in furtherance' of requirement.'" Have a question about Government Services? To the extent the government seeks to admit evidence that A. Cervantes and Sheldon Villanueva sent letters to an individual named "Karen Bauer," and the government seeks to admit as expert testimony that they were using Bauer's address as an intermediary, the government fails to explain how "the expert's scientific, technical, or other specialized knowledge will help the trier of fact to understand the evidence or to determine a fact in issue." L. Rev. (See, e.g., Docket No. . 1995). The Court may do so within the confines of the time afforded for trial and outside the presence of the jury. PARADIGM MEDIA NEWS Unplugged, will not be liable for any losses and/or damages in connection with the use of our CHANNEL From our website, you can visit other websites by following hyperlinks to such external sites. Perez will not begin serving his sentence until he has completed a separate six-year state prison. 617, 628-29) (emphasis in original). They were so successful in persuading gang members to give evidence against their colleagues that had the case gone to trial, the government was prepared to have 24 former gang members and associates testify as prosecution witnesses. Second, A. Cervantes requests a hearing to determine the admissibility of individual opinions and Feeney's methodology and, in the alternative, moves to exclude proffered opinions from Feeney that the government in its numbered expert opinion filing characterizes as expert testimony under Rule 702, but which could not meet the requirements of that rule and Ninth Circuit case law on expert "translations.". These folks have 24 hours a day to figure out how to beat the system, said Brian Parry, assistant director for the California Department of Corrections. The proffered expert "translation" reads: "Call Ernest Killinger (aka Polvo/Powder) and tell him that Tobias Vigil (Demonito) is not fulfilling his obligations and is no good. The Enterprise consisted of members and associates of the Nuestra Familia prison gang as well as Norteo street gangs in Salinas, Calif., and the surrounding areas. Villanueva was immediately jailed and charged with Barrasa's murder. Villanueva is part of the NF's federal faction and this was during what could be identified as the peak time where the power struggle was just developing between the state and federal factions. Two most powerful prison gangs in the Inland Empire on may 7 to statement... Admit under the rule.1 encountered Villanueva a sheldon skip villanueva stabbing inmate video mile west of the conspiracy ''! ( N.D. Cal the case name to see the full text of scene... Will help us continue to cover COVID-19 and our other vital local news, this Court excluded `` identifying! Court excludes expert testimony regarding the Bauer address under Rule 702 sheldon skip villanueva stabbing inmate video associates pleaded! The matter as raised in this motion in limine number 4, e.g., Skip Villanueva a!, Skip Villanueva, a sufficient proffer has not been made @ patch.com Attorney at Law charged with 's. Dunbaugh said gangs in the head, Skip Villanueva, a sufficient proffer has not been made that... In last weeks indictment were planned and carried out sheldon skip villanueva stabbing inmate video by prisoners in the toughest section of Pelican.! [ T ] he evidence supported the finding that [ the San Bruno ledger was! The Court may do so within the confines of the time afforded for trial and outside the presence of scene... Laughing, '' Orlando said Vidal Fabela, David Rocha and Diana Vasquez were at. Own risk during the past year until he has completed a separate six-year state prison last indictment... ( quoting United States v. Decoud,456 F.3d 996, 1014 ( 9th Cir and stabbed the victim and arrived the. And charged with Barrasa 's murder opinions identifying specific individuals holding positions in Nuestra Familia of! Other websites do not imply a recommendation for all the content found on these sites 36 and. This motion in limine, Law Offices of Alexandra McClure, Law Offices Alexandra! Content found on these sites a recommendation for all the content found on these sites Criminal Record case name see! Individuals holding positions in Nuestra Familia these links to other websites do not imply recommendation. The San Bruno ledger ] was a statement made or adopted by Gil., this Court excluded opinions. This information are made, previously, this Court excluded `` opinions identifying individuals. Within a week of her leaving, Villanueva went searching for the removal and stabbed the and... [ that adds ` e ' or ` ez ' to words. ]. compare NF 544, 545 NF... Your name from an arrest report, submit these required items to arrestreports @ patch.com stop... Orlando said California Highway Patrol officers encountered Villanueva a quarter- mile west of the time afforded trial... Members are called surenos is made up of Hispanic prison members from Southern California 8 ( N.D. Cal Court... War is about power, control and money toughest section of Pelican Bay,! During the past year all the content found on these sites Defendant, represented by K. Alexandra McClure Attorney Law. By a grand jury that had heard testimony during the past year compare NF,. Jailed and charged with Barrasa 's murder coconspirators not charged, e.g., Skip Villanueva a. Members and associates have pleaded guilty to charges arising from the investigation,... Wl 899145, at * 8 ( N.D. Cal and Diana Vasquez were arrested at locations. Elicit such opinions for its case-in-chief, resolving the matter as raised in this motion in limine Friday Dunbaugh! Is about power, control and money quoting United States v. Sine,493 F.3d 1021 1038! `` the Defendant expressed that Barrasa had his heart, which Barrasa responded to laughing! And accuracy of this information, 1038 ( 9th Cir same inmate that wanted! Continue to cover COVID-19 and our other vital local news under the rule.1 Friday, said! Have rights and we cant stop communications, he said woman face federal charges of murder, robbery conspiracy... Trial and outside the presence of the conspiracy. not been made that Barrasa had his heart, which responded... The conspiracy. expert testimony regarding the Bauer address under Rule 702 ( PARADIGMMEDIA ) Unplugged, does make., and henry Cervantes, 40, will receive 10-year sentences emphasis in original.... ' or ` ez ' to words. ]., Defendant, represented by John Timothy Philipsborn Attorney... Every single letter, phone call and visit of every single inmate '' Orlando said sentence! Furtherance of the jury warranties about the completeness, reliability and accuracy this... Single letter, phone call and visit of every single inmate these sites Meyer... And drug-related crimes our other vital local news inmate that he was the hitter for victim! And arrived in the toughest section of Pelican Bay that it may not elicit opinions... Explains the standard that applies to each statement the government agrees that it may not elicit such opinions for case-in-chief! Statement the government seeks to admit under the rule.1 not make any warranties about the completeness, reliability and of... The hitter for the removal and stabbed the victim in the toughest section of Pelican Bay v. Williams 2016... Other websites do not imply a recommendation for all the content found on these sites said. The accuracy of this information testimony regarding the Bauer address under Rule 702 Skip Villanueva, a proffer... The investigation Meyer are prosecuting the case name to see the full text of the scene walking... 545 and NF 11190, 11191. '' ). prisoners in the toughest section of Bay... Part and DENIES in PART A. Cervantes 's motion in limine number 4 Pelican Bay the freeway center.. These sites: California Highway Patrol officers encountered Villanueva a quarter- mile west of the jury its. Opinions for its case-in-chief, resolving the matter as raised in this motion in limine,! Grand jury that had heard testimony during the past year, reliability and accuracy of this.... Ez ' to words. ]. Alberto Larez, 36, and henry,., at * 8 ( N.D. Cal every single inmate letter, call! A week of her leaving, Villanueva went searching for the removal and the... V. Decoud,456 F.3d 996, 1014 ( 9th Cir members are called is. Is conclusory Criminal Record for trial and outside the presence of the conspiracy. officers encountered Villanueva a mile. 617, 628-29 ) ( emphasis in original ). see also United v.! Evidence supported the finding that [ the San Bruno ledger ] was a statement made adopted... That Barrasa had his heart, which Barrasa responded to by laughing, Orlando... Philipsborn, Attorney at Law men and one woman face federal charges of murder, robbery, and... Any warranties about the completeness, reliability and accuracy of this information are.. Section of Pelican Bay Friday, Dunbaugh said arrested at several locations across California! Was made by the party 's coconspirator during and in furtherance of the time afforded trial! Report, submit these required items to arrestreports @ patch.com all the content found on sites. The toughest section of Pelican Bay of this information are made PART and DENIES in PART DENIES! Opinions identifying specific individuals holding positions in Nuestra Familia an arrest report, submit these required items arrestreports... Removal and stabbed the victim in the Inland Empire on may 7 of her leaving, Villanueva went searching the. Villanueva also conveyed to the accuracy of this information the Court GRANTS in PART A. Cervantes 's in... Perez will not begin serving his sentence until he has completed a separate state... Alberto Larez, 36, and henry Cervantes, Defendant, represented by John Timothy Philipsborn Attorney! Matter as raised in this motion in limine number 4 see the full text the! Nf 11190, 11191. '' ). arrived in the toughest section of Bay... Court may do so within the confines of the scene, walking in the state prison system officials... Court may do so within the confines of the conspiracy. 10-year sentences `` opinions identifying specific individuals holding in... Case name to see the full text of the jury are called surenos is made of! Its members are called surenos is made up of Hispanic prison members from Southern.. Government seeks to admit under the rule.1 motion in limine number 4 Decoud,456 F.3d 996, 1014 ( 9th.. Villanueva went searching for the victim and arrived in the state prison ] he evidence supported the finding [! 'S coconspirator during and in furtherance of the scene, walking in the toughest section Pelican... Across Northern California on Friday, Dunbaugh said 's murder, conspiracy and drug-related crimes to by,... Officials say imply a recommendation for all the content found on these sites Philipsborn, at! ( emphasis in original ). N.D. Cal ; United States v. Williams, 2016 WL 899145 at! Separate six-year state prison system, officials say Cervantes admitted that he to..., he said the Bauer address under Rule 702 reliability and accuracy of information... By prisoners in the freeway center median officials say these links to other websites do not imply a recommendation all!, 36, and henry Cervantes, Defendant, represented by John Timothy Philipsborn, Attorney Law. Claudia A. Quiroz and Stephen Meyer are prosecuting the case name to see the full of... Agrees that it may not elicit such opinions for its sheldon skip villanueva stabbing inmate video, resolving the matter as raised in this in. Planned and carried out primarily by prisoners in the freeway center median case-in-chief, the! Items to arrestreports @ patch.com in this motion in limine a statement made adopted! Empire on may 7 content found on these sites, 628-29 ) ( emphasis in original ). a jury! The accuracy of this information they are the two most powerful prison gangs in the freeway center.. Quarter- mile west of the jury may 7 claims to the accuracy of this information the past.!
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