United States v. Cordova-Almaraz
2:25-cr-01446
D.N.M.May 14, 2025Background
- Alonso Cordova-Almaraz was charged via criminal complaint with (1) entry without inspection (8 U.S.C. § 1325), (2) violation of a security regulation (50 U.S.C. § 797), and (3) entering military property for an unlawful purpose (18 U.S.C. § 1382).
- The court conducted an initial appearance, with representation from the Federal Public Defender, at which counsel orally moved to dismiss the Title 50 and 18 charges.
- The alleged conduct occurred on the NM National Defense Area (NMNDA), a military zone along the U.S.-Mexico border, with the defendant accused of unauthorized entry.
- The court reviewed the probable cause for each charge as required by law for warrantless arrests; the complaint’s factual allegations were viewed in light of recent coordinated prosecutions under these statutes.
- The government and defense argued over the required mens rea (knowledge/intent) for the military trespass offenses, especially regarding whether the defendant knew he entered restricted military property.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| What mens rea (mental state) is required under 50 U.S.C. §797? | Only knowledge that conduct was unlawful is required. | Must know of and act in defiance of the specific regulation for a nefarious purpose. | Knowledge of unlawfulness suffices, but must also know entry was into NMNDA. |
| Does the complaint establish probable cause for §797? | Knowledge of illegal border crossing is sufficient to infer willfulness. | No evidence defendant knew he was on NMNDA—posting of signs insufficiently alleged in complaint. | Lacks probable cause—no facts show defendant knew they entered NMNDA. |
| What mental state is required for 18 U.S.C. §1382? | Intentional entry for unlawful purpose (here, illegal entry to U.S.) is sufficient. | "Goes upon" must require knowledge of entry onto military property; otherwise, criminalizes innocent conduct. | Knowledge of entering military property is required. |
| Does complaint establish probable cause for §1382? | Entry for illegal border crossing suffices for probable cause. | No basis to infer knowledge or intent to enter military property in the complaint. | Lacks probable cause—no evidence defendant knowingly entered NMNDA. |
Key Cases Cited
- Atwater v. City of Lago Vista, 532 U.S. 318 (set standard for probable cause review by magistrates)
- Bryan v. United States, 524 U.S. 184 (discusses willfulness and knowledge requirements for criminal statutes)
- Cheek v. United States, 498 U.S. 192 (explains exceptions to ignorance of the law)
- Ratzlaf v. United States, 510 U.S. 135 (knowledge requirements for technical statutes)
- United States v. Wyatt, 964 F.3d 947 (upholds jury instruction on willfulness as knowledge of unlawfulness)
- United States v. Robertson, 709 F.3d 741 (knowledge that conduct is unlawful suffices for willfulness)
- United States v. Apel, 571 U.S. 359 (military boundary context)
- United States v. Floyd, 477 F.2d 217 (knowledge of entry and prohibition under §1382)
- United States v. Cottier, 759 F.2d 760 (knowledge and intent under §1382)
- United States v. Hall, 742 F.2d 1153 (knowledge requirement for entry onto military property)
- United States v. Parrilla Bonilla, 648 F.2d 1373 (unlawful entry on military property)
- Rehaif v. United States, 588 U.S. 225 (presumption of knowledge requirements for all statute elements except jurisdictional ones)
