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Analysis: Cartel scout cases show potential future of border-aid prosecutions

by Curt Prendergast Arizona Daily Star

The last two years saw a rash of criminal charges against border aid workers in Southern Arizona, raising questions about the future of humanitarian aid in a deadly border-crossing area.

A road map to that future may be found by looking back on how the U.S. Attorney’s Office went after cartel scouts and then expanded their pursuit to the variety of roles needed to support the scouts, according to an analysis of cases and trends in U.S. District Court in Tucson by the Arizona Daily Star.

As the U.S. Attorney’s Office pursued charges against nine volunteers with Tucson-based humanitarian aid group No More Deaths, prosecutors in Tucson also expanded the scope of cases involving cartel scouts.

Those scouts spend weeks on mountains west of Tucson and act as “air traffic controllers,” as one Border Patrol agent put it, for marijuana backpackers in the valleys below.

Prosecutors broke new legal ground in 2015 when a judge ruled a man working as a scout on a mountaintop near Ajo could be charged with conspiring to smuggle marijuana, despite not having any marijuana when he was arrested.

Since then, scout cases have grown to include scout “helpers” who cook and fetch supplies for scouts, drivers who drop off supplies, homeowners who store supplies, people buying groceries or wiring money to pay for supplies, and other roles.

If a jury were to convict Scott Warren, a volunteer with No More Deaths, at a retrial in November, he would be the first border aid worker convicted of felony human-smuggling charges in Tucson’s federal court in more than a decade.

Judging by what the U.S. Attorney’s Office in Arizona has done when breaking new legal ground with scout cases, any future trials of border aid workers potentially could see nurses, doctors, volunteers, or even donors to No More Deaths sitting at the defense table instead of in the courtroom gallery.

In the gallery

During Warren’s trial in June, Susannah Brown bowed her head and pinched the bridge of her nose as she sat in the gallery of a federal courtroom in Tucson.

A federal prosecutor was telling jurors that Brown, a 67-year-old nurse who works with humanitarian aid groups in Southern Arizona, conspired with Warren and others to smuggle two Central American men across the U.S.-Mexico border in January 2018 and help them get to Phoenix.

Brown regularly treats migrants for a number of ailments and injuries at a shelter in Sonoyta, the Mexican border town south of Ajo. She and her fellow volunteers also bring a truck with a big tank of water to the shelter, which has an unreliable hookup to the municipal water system.

In January 2018, Brown attended to the two Central American men at an aid station in Ajo, known as The Barn, and Dr. Norma Price gave a medical consultation by phone.

Prosecutors at Warren’s trial also said Irineo Mujica, the operator of the migrant shelter in Sonoyta, arranged to help the two Central Americans get to Ajo.

Brown, Price and Mujica were not charged with any offenses, but they remained in the crosshairs of the U.S. Attorney’s Office as Warren’s trial ended.

“So what the evidence shows in this case is that the defendant, Irineo Mujica, and Susannah Brown and the others conspired to further Kristian and Jose’s illegal journey into the United States,” federal prosecutor Anna Wright told the jurors in her closing arguments, according to a court transcript.

Wright also referred to two No More Deaths volunteers when she told jurors that in the days after the arrest, “at least two people intentionally went to The Barn and took things out, and they took those things out to help the defendant, and they handed those things over to the defendant.”

Rather than make money, Warren “gets to further the goals of the organization that he is a high-ranking leader in, and one of those goals, although never stated outright, is to thwart Border Patrol at every possible turn, to further the entry of illegal aliens,” Wright told jurors.

The Border Patrol also viewed No More Deaths as a smuggling organization, according to Agent John Marquez’s report detailing Warren’s arrest.

No More Deaths “was long suspected of illegally harboring and aiding illegal aliens and a search warrant for their illicit activities was recently executed at their humanitarian station near Arivaca, Arizona,” Marquez wrote.

He was referring to the raid of a No More Deaths camp near Arivaca in June 2017. Agents had followed the footprints of four people suspected of crossing the border illegally.

No volunteers were arrested, but they later said the raid and the surveillance that preceded it signaled a heightened level of tension between No More Deaths and the Border Patrol.

Warren’s trial ended with a mistrial after the jury split 8-4, favoring acquittal.

After more than a year of arguing that Warren was part of a conspiracy, prosecutors dropped the conspiracy charge when they announced in July their plan to retry Warren on harboring charges.

Circumstantial connections

Marijuana backpackers have trekked through the desert west of Tucson for many years, often led by scouts using binoculars and encrypted radios to keep the backpacking groups spread apart, as well as to let the groups know if Border Patrol agents were approaching.

Until 2015, prosecutors would charge scouts only with crossing the border illegally.

But a judge’s ruling in Tucson’s federal court in 2015, followed by two 9th U.S. Circuit Court of Appeals decisions in 2017, opened the door for scouts to face conspiracy charges.

In the years that followed, prosecutors have charged at least 100 scouts with conspiring to smuggle marijuana, court records show.

As time went on, agents and prosecutors started targeting not only scouts, but the network of people who supported the scouts.

In one ongoing case, Border Patrol agents arrested Jose Angel Felix Ramirez, the suspected head scout for a drug-trafficking organization, in late 2017, and more than a dozen people accused of conspiring to smuggle loads of marijuana through the mountainous areas of the Tohono O’odham Nation.

In that case, agents arrested scouts and backpackers; helpers who picked up groceries, batteries and other supplies at the base of mountains; drivers who brought supplies to the mountains; a man who let the scouts use his house in a nearby village to store supplies; a woman in Phoenix who bought supplies; and a woman who loaned her car to supply drivers and paid people to buy supplies, according to plea agreements.

As prosecutors expanded the roles that could be included in the conspiracies, they also expanded how much marijuana a scout could be held responsible for conspiring to smuggle.

Initially, scouts were accused of conspiring to smuggle the equivalent of one backpack of marijuana. As time went on, prosecutors started accusing scouts of conspiring to smuggle all the marijuana backpacks that were caught in the scouts’ “view sheds,” or line of sight, while the scouts were on the mountain.

In the Felix case, members of the conspiracy were connected to about 4,300 pounds of marijuana, prosecutors said.

Humanitarian conspiracy?

Under the prosecution’s theory of Warren’s case, he acted as part of a criminal conspiracy.

That theory is in many ways analogous to theories put forth by prosecutors in scout cases.

From that prosecutorial line of thinking, if an aid volunteer cooked for a migrant who came into an aid station from the desert, how different would that be from helpers cooking for scouts on a mountaintop?

If a volunteer drove jugs of water, beans, socks, or gear to an aid station in Ajo or Arivaca, how different would that be from a person driving bags of food, batteries and gear to the base of a mountain where a scout worked?

If a Tucson resident donated money to No More Deaths to buy water and aid for migrants, how different would that be from people in Phoenix buying supplies for scouts?

If a volunteer said they had worked at an aid station for a week, could they be charged with aiding the illegal border crossings of however many migrants were caught in that area in the previous week?

U.S. Attorney Michael Bailey, who took the position in May, declined to be interviewed but issued a statement to the Star.

“Those who want only to give water to the thirsty should be commended,” Bailey said. “On the other hand, when one’s true goal is to assist an illegal immigrant in getting in without getting caught, such conduct is subject to prosecution.”

Nine No More Deaths volunteers, including Warren, were charged with misdemeanors related to leaving water and food on the Cabeza Prieta National Wildlife Refuge in 2017. The charges included driving on unauthorized roads and abandoning property on the refuge.

The “bottom line” is that prosecutors could not convince a jury that Warren was guilty of any charges, said Paige Corich-Kleim, a No More Deaths volunteer.

“Prosecutors could try to cast a wide net, but they’d essentially be arguing that keeping people from dying is ‘furthering illegal presence,’ and I doubt any jury would agree with that,’ Corich-Kleim said.

Aid workers, Border Patrol agents, hunters and others in Southern Arizona have recovered nearly 3,000 sets of human remains believed to belong to migrants since 2001.

Andy Silverman, a law professor at the University of Arizona and a member of the No More Deaths legal team, said the difference between the scout cases and Warren’s case is that Warren was not involved in illegal activity.

“As they say, humanitarian aid is never a crime,” Silverman wrote in response to an inquiry from the Star.

“However, charging Scott and trying him for serious offenses — even though ultimately he should be found not guilty — has a chilling effect on people considering doing humanitarian work along the border,” Silverman wrote.

“But it will not stop such work,” he wrote. “Helping others in need has been part of our culture and the threat of criminal charges will not stop good folks from trying to save lives in our desert regions.”

Silverman said he would expect a “large public backlash” if prosecutors start charging all people who do humanitarian work.

“We have seen it in the Warren case and it would even be greater if the government starts to go after, for example, health professionals, shelter operators and others helping people in the deadly deserts along the border,” Silverman said.

A status conference in Warren’s case is scheduled for Monday, Aug. 5. His retrial is scheduled to start Nov. 12.

Legal Defense Outreach Program

In November, our friend and comrade Dr. Scott Warren will face trial for a second time on two counts of felony harboring for offering food, water, clean clothes and beds to two men from Central America. This re-trial is a blatant attempt to intimidate people everywhere who believe care and compassion should not be criminalized.

In this time of heightened government repression of humanitarian aid, outreach efforts are a crucial part of defending Dr. Warren and No More Deaths against further attack. To that end, No More Deaths is hosting a short-term volunteer program in support of our legal defense campaign. From September to November 2019, we welcome volunteers from around the world for two weeks or longer to come support our community outreach efforts in southern Arizona.

Volunteers will commit on average 30-35 hours per week:

  • 12 to 15 hrs – doorknocking in Tucson & other towns
  • 2 hrs – weekly campaign meetings
  • 2 hrs – weekly team meeting
  • 4 to 6 hrs – event-based outreach
  • 2 to 3 hrs – research
  • 5 to 8 hrs – logistical & other support with weekend events

Shared housing, food and in-state transportation provided. Applications accepted on a rolling basis. If you have questions or would like to apply but face significant financial barriers to participation please contact our campaign coordinator.

DOJ TO RETRY SCOTT WARREN ON HARBORING COUNTS

July 2nd, 2019, TUCSON, AZ – Prosecutors representing the United States government announced their intention to retry Scott Warren on two federal harboring charges, with an 8-day jury trial set for November 12, 2019 and dismissed the conspiracy count. If convicted on both harboring charges, Dr. Warren faces a sentence of up to ten years.

A hung jury failed to convict No More Deaths volunteer Scott Warren on June 11 on two counts of felony harboring and one count of felony conspiracy related to his humanitarian aid work in Ajo, Arizona. 

Dr. Warren has received an outpouring of support from communities, elected officials, human rights defenders, and faith leaders across the globe. United Nations experts and fifteen US Senators urged the Department of Justice to drop charges against Dr. Warren, arguing that “providing humanitarian aid should never be a crime.”

Scott responded to this news with a statement:

Today the government decided to retry its case against me. We are ready for this second trial and more prepared than ever. However, I as well as most of you, remain unclear what the point of all this effort, time, and money has been. It has been deeply exhausting and troublesome to my friends and family and loved ones. But we have all done our best and we really should take a moment to celebrate that as we prepare for the future.

While I do not know what the government has hoped to accomplish here I do know what the effect of all this has been. A raising of public consciousness. A greater awareness of the humanitarian crisis in the borderland. More volunteers who want to stand in solidarity with migrants. Local residents stiffened in their resistance to border walls and the militarization of our communities. And a flood of water into the desert at a time when it is most needed. 

Thank you for all of your support and I love you all very much.

Statements from Scott Warren & his lawyer Greg Kuykendall

Statement by Scott Warren

In the time since I was arrested in January 2018, no fewer than 88 bodies were recovered from the Arizona desert. The government’s plan in the midst of this humanitarian crisis? Policies to target undocumented people, refugees, and their families. Prosecutions to criminalize humanitarian aid, kindness, and solidarity. And now, the revelation that they will build an enormous and expensive wall across a vast stretch of southwestern Arizona’s unbroken Sonoran Desert.
Today it remains as necessary as ever for local residents and humanitarian aid volunteers to stand in solidarity with migrants and refugees. And we must also stand for our families, friends, and neighbors—and the very land itself—most threatened by the militarization of our borderland communities.
I’ve received enormous support from family, friends, and community. Thank you and I love you all so very, very much. If you can, get some rest and take some time for yourself! But the other men arrested with me that day, Jose Sacaria-Goday and Kristian Perez-Villanueva, have not received the attention and outpouring of support that I have. I do not know how they are doing now, but I do hope they are safe.

Statement by defense lawyer Greg Kuykendall

Scott Warren remains innocent, both as a legal and as a factual matter, because the jury could not unanimously conclude otherwise. The government put on its best case and 12 jurors could not agree with that case. We remain fully devoted in our commitment to defend Scott’s lifelong devotion to providing humanitarian aid. Unfortunately, as a nation we have a long and consistent history of demonizing and otherizing those we fear. But just as deep and ever-present in America is a contingent of people – always a minority, at first – who are resolute people of conscience. People who love, honor and respect all other people, regardless of race or status. People who put to use in order to help the dispossessed  their own birth privilege or their educational privilege or simply their privilege of being capable of making themselves heard – to ultimately create change in this country. We will do what our spiritual, religious and humanist teachers from every part of the globe, over thousands of years have taught: individually and as a community, we become better only by facing our fears, by understanding the roots of our country’s hatreds, and ultimately by putting the needs of the neediest ahead of our own needs; just like Scott Warren and all of you good people have been doing for decades now for the desperate souls dying in Arizona’s desert.

“I gave water to migrants crossing the Arizona desert. They charged me with a felony.”

As the government cracks down on humanitarian aid, my case may set a dangerous precedent.

By Scott Warren

AJO, Ariz. — After a dangerous journey across Mexico and a difficult crossing through the Arizona desert, someone told Jose and Kristian that they might find water and food at a place in Ajo called the Barn. The Barn is a gathering place for humanitarian volunteers like me, and there the two young men were able to eat, rest and get medical attention. As the two were preparing to leave, the Border Patrol arrested them. Agents also handcuffed and arrested me, for — in the agency’s words — having provided the two migrants with “food, water, clean clothes and beds.”

Jose and Kristian were detained for several weeks, deposed by the government as material witnesses in its case against me and then deported back to the countries from which they had fled for their lives. This week, the government will try me for human smuggling. If convicted, I may be imprisoned for up to 20 years.

In the Sonoran Desert, the temperature can reach 120 degrees during the day and plummet at night. Water is scarce. Tighter border policies have forced migrants into harsher and more remote territory, and many who attempt to traverse this landscape don’t survive. Along what’s become known as the Ajo corridor, dozens of bodies are found each year; many more are assumed to be undiscovered.

Local residents and volunteers organize hikes into this desert to offer humanitarian aid. We haul jugs of water and buckets filled with canned food, socks, electrolytes and basic first-aid supplies to a few sites along the mountain and canyon paths. Other times, we get a report that someone has gone missing, and our mission becomes search and rescue — or, more often, to recover the bodies and bones of those who have died.

Over the years, humanitarian groups and local residents navigated a coexistence with the Border Patrol. We would meet with agents and inform them of how and where we worked. At times, the Border Patrol sought to cultivate a closer relationship. “Glad you’re out here today,” I remember an agent telling me once. “People really need water.” In a town as small as Ajo, we’re all neighbors, and everybody’s kids go to the same school. Whether it was in the grocery store or out in the field, it was commonplace for residents and volunteers to run into Border Patrol agents and talk.

Those kinds of encounters are rare these days. Government authorities have cracked down on humanitarian aid: denying permits to enter the Cabeza Prieta National Wildlife Refuge, and kicking over and slashing water jugs. They are also aggressively prosecuting volunteers. Several No More Deaths volunteers have faced possible imprisonment and fines of up to $10,000 on federal misdemeanor charges from 2017 including entering a wildlife refuge without a permit and “abandonment of property” — leaving water and cans of beans for migrants. (I face similar misdemeanor charges of “abandonment of property.”)

My case in particular may set a dangerous precedent, as the government expands its definitions of “transportation” and “harboring.” The smuggling and harboring laws have always been applied selectively: with aggressive prosecutions of “criminal” networks but leniency for big agriculture and other politically powerful industries that employ scores of undocumented laborers. Now, the law may be applied to not only humanitarian aid workers but also to the millions of mixed-status families in the United States. Take, for instance, a family in which one member is undocumented and another member, who is a citizen, is buying the groceries and paying the rent. Would the government call that harboring? If this family were driving to a picnic in the park, would the government call that illegal transportation? Though this possibility would have seemed far-fetched a few years ago, it has become frighteningly real.

The Trump administration’s policies — warehousing asylees, separating families, caging children — seek to impose hardship and cruelty. For this strategy to work, it must also stamp out kindness.

To me, the question that emerges from all of this is not whether the prosecution will have a chilling effect on my community and its sense of compassion. The question is whether the government will take seriously its humanitarian obligations to the migrants and refugees who arrive at the border.

In Ajo, my community has provided food and water to those traveling through the desert for decades — for generations. Whatever happens with my trial, the next day, someone will walk in from the desert and knock on someone’s door, and the person who answers will respond to the needs of that traveler. If they are thirsty, we will offer them water; we will not ask for documents beforehand. The government should not make that a crime.

As told to Post editor Sophia Nguyen.

Multiple remains recovered this week

TUCSON, AZ:  On Sunday, May 5th, No More Deaths launched a search and rescue mission in the West Desert outside of Ajo, AZ, resulting in the ultimate recovery of four sets of human remains.  The remains were encountered in the Growler Valley, the same valley in which Dr. Scott Warren was issued as citation for leaving water in summer 2017. Dr. Warren has been on trial the past two days and continuing into today for charges related to that incident

The search and rescue was launched in response to a call that came through the No More Deaths Missing Migrant Hotline after family members calling the hotline asked for support in urging Border Patrol’s Search and Rescue arm to initiate a rescue operation and CBP refused to mobilize resources.  The first day of the search resulted in the team encountering a set of skeletal human remains that had been found and reported to the Pima County Sheriff in December 2017 by the Armadillos del Desierto, a San Diego based search and rescue organization. The Sheriff never recovered the body. The second day of the search, volunteers found three more sets of remains within a few miles of a newly installed rescue beacon.

The Cabeza Prieta National Wildlife Refuge, where the remains were recovered, is one of the deadliest migration corridors of the US/Mexico borderlands.  The Refuge does not grant No More Deaths and others humanitarian groups access to administrative roads, even in emergency situations. Search groups must embark on foot from the edge of the wilderness boundary – greatly diminishing response time and scope.

Dr. Warren has testified in court to his spiritual beliefs that compel him to provide humanitarian aid on the Cabeza Prieta National Wildlife Refuge  The discovery of four sets of remains in two days confirmed Warren’s testimony that “the Growler Valley is the area of highest and most need.

The No More Deaths abuse documentation team is investigating systemic governmental inaction to reported emergencies from distressed migrants in the desert. The findings will be published in Part III of The Disappeared report later this year.

The remains from the past two days have been reported to the Pima County Sheriff. The missing person has not been found.

Note: The image above reflects remains recovered in April of 2019 and does not include data about the individuals mentioned in this article.