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Mario Ruiz Massieu

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Mexican lawyer (1950–1999)

Mario Ruiz Massieu (December 24, 1950 – September 15, 1999) was a Mexican ambassador and key figure in Mexican politics in 1994, the last year of the presidency ofCarlos Salinas de Gortari.

Early life and family

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Ruiz Massieu was born December 24, 1950, inAcapulco,Guerrero. Two of his brothers, Wilfrido and Roberto, were shot dead at a young age in January 1965 in Acapulco. Another one of his brothers,José Francisco Ruiz Massieu, went on to becomegovernor of Guerrero and a powerful figure in theInstitutional Revolutionary Party (PRI).

Career and entry into government

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Mario initially maintained a lower profile. He served as secretary general of theNational Autonomous University of Mexico (UNAM), Mexico's leading public university, and later as undersecretary of the Interior andambassador to Denmark before being appointeddeputy attorney general in the administration of Carlos Salinas.

A key component of his job was to bring the leaders of the country's powerfuldrug cartels to justice.

Corruption

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In December 1993, he made an initial deposit of $4 million at what was then theTexas Commerce Bank in Houston. Between then and February 1995, another $2.5 million was found, all deposited in cash, in amounts ranging from $98,000 to $800,000.

According to U.S. grand jury testimony, his top aideJorge Stergios transported the money using cardboard boxes and suitcases on Ruiz Massieu's behalf on twenty five commercial flights from Mexico to Houston, Texas over a period of twelve[1] or thirteen months.[2] Stergios is currently in prison.

The U.S. Department of Justice said Mario Ruiz Massieu's $9.9 million came from bribes paid by drug traffickers in exchange for immunity from prosecution. Ruiz Massieu always insisted it was family money, or "bonuses" paid by the Mexican presidency. He had more than $3 million in accounts in Mexico.[3]

Historically, several such deputy attorneys general were similarly corrupt.

Downfall

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Ruiz Massieu's regime began to crumble when his brother José Francisco ("Pepe"), who was general secretary of the PRI, was assassinated in broad daylight on September 28, 1994. José Francisco was linked to a highly influential political clan through marriage toAdriana Salinas, sister of Carlos Salinas de Gortari (the marriage ended in divorce). Six months earlier, the party's presidential candidate,Luis Donaldo Colosio, had been shot dead at a campaign rally.

In what appeared to be a clever move, Carlos Salinas appointed Ruiz Massieu to investigate José Francisco's death. Within days, Ruiz Massieu ordered thirteen people to be arrested, including the gunman. It is alleged that Ruiz Massieu's agents badly tortured nearly all of those arrested, leading to confessions that they were hired byFernando Rodríguez González, a PRI bureaucrat who was also arrested. Fernando claimed that the architect of the assassination wasManuel Muñoz Rocha, who was never apprehended.[4] Less than two months after the murder, Ruiz Massieu resigned, claiming that high-ranking party members were blocking the investigation.[5] Ruiz-Massieu claimed he had proof of PRI party presidentIgnacio Pichardo Pagaza and party secretaryMaría de los Ángeles Moreno hiding evidence and thus blocking the investigation. Pichardo Pagaza and Moreno requested for proof to be shown, but it was never found. In a famous press conference on November 23, 1994, he announced the following:

El pasado 28 de septiembre una bala mató a dos Ruiz Massieu. A uno le quitó la vida, al otro le quitó la fe y la esperanza de que en un gobierno priísta se llegue a la justicia. Los demonios andan sueltos, y han triunfado.

On September 28, a bullet killed two Ruiz Massieus. One's life was taken, and from the other was taken his faith and hope that justice would be achieved under a PRI government. The demons are on the loose, and they have triumphed.

— Mario Ruiz Massieu

For a brief period, Mario Ruiz Massieu was able to present himself as the avenging angel. He authored a political column in a newspaper and a book, entitledYo Accuso ("I accuse").

In December 1994, with the inauguration of PresidentErnesto Zedillo the following month and the appointment of new authorities, the net began to close. In February 1995, news arrived that the police had arrested the mastermind behind José Francisco's assassination—none other thanRaúl Salinas de Gortari, brother of former President Carlos Salinas de Gortari.

Accused of protecting his own brother's killer, Ruiz Massieu fled the country. However, when he switched flights, he was unable to declare the $46,000 he was carrying, allowing U.S. authorities to arrest him in Newark, New Jersey. Only the incompetence of Attorney GeneralAntonio Lozano Gracia [es] and the suspicions of the U.S. judge hearing the case regarding themethods of the Mexican police allowed him to evade four successive extradition requests from the Attorney General's Office.

However, U.S. authorities also began to move against him, seeking to confiscate his money deposited in Texas as proceeds of drug trafficking, and prosecuted him in a Houston court as a money launderer, a charge for which he could have faced 20 years in prison upon conviction.

US immigration law issues

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Ruiz Massieu entered the United States in 1995 amid allegations of corruption and involvement in a political scandal tied to the assassination of his brother,José Francisco Ruiz Massieu, a prominent Mexican politician.[6][7] On March 3, 1995, he was arrested by US authorities in Newark, New Jersey, on US criminal charges related to a false customs declaration as he was attempting to leave the country. Then Mexicocharged him with corruption and organized crime. The US government attempted toextradite him to Mexico. The US courts dismissed the extradition request on the grounds of no probable cause, citing the involvement of torture in the prosecutor's case.[8][9]

TheImmigration and Naturalization Service (INS) immediately initiated deportation proceedings against him under Section 241(a)(4)(C)(i) of the INA, a provision that the government had rarely used before. This provision states that:"[a]n alien whose presence or activities in the United States the Secretary of State has reasonable grounds to believe would have potentially serious adverse foreign policy consequences for the United States is deportable."[10][11][12] The INS based their order to deport on a letter signed by Secretary of StateWarren Christopher that stated Ruiz Massieu's continued presence in the US would harm the country's efforts to reform the Mexican justice system.[13]

In January 1996, while waiting for his deportation proceeding, Ruiz-Massieu filed a suit in the US District Court for the District of New Jersey seeking to prevent his deportation. District court judgeMaryanne Trump Barry granted Ruiz-Massieu's request for aninjunction, ordered his release, and declared section 241(a)(4)(C)(i) to be unconstitutionally vague, "Kafkaesque",[14] that the provision violates due process, and "lacks 'sufficiently intelligible standards to direct the Secretary's exercise of discretion and to enable the court to review the exercise thereof.'"[15][16][17] The government filed an appeal in theCourt of Appeals for the Third Circuit, which granted the appeal on the grounds that the defendant is required to exhaust his administrative remedies under the INA before filing suit with the judicial branch.[18]

Matter of Ruiz-Massieu

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He was charged under Section 241(a)(4)(C)(i) of theImmigration and Nationality Act of 1952 (INA), which gave theSecretary of State the power todeport anyalien if the Secretary has reason to believe that the alien's presence could seriously damage theforeign policy of the United States. The ruling gave the Secretary a broad power to determine what counts as a threat to foreign policy. This provision of law has been rarely used.[19] Ruiz-Massieu took his case to an administrativeimmigration judge, who found Ruiz-Massieu not deportable under section 241(a)(4)(C)(i) and the government appealed to the BIA.[20] On June 10, 1999, theU.S. Department of Justice,Executive Office for Immigration Review, Board of Immigration Appeals, issued a decisionIn re Ruiz-Massieu granting the government's appeal and upholding the deportation order.

The Board wrote that in order for the person to be deported under Section 241(a)(4)(C)(i), the INS bears the burden of proving that the Secretary of State has made "afacially reasonable and bona fide determination that an alien’s presence or activities in the United States would have potentially serious adverse foreign policy consequences for the United States." A letter from the Secretary of State ispresumed to establish deportability if it conveys such a determination. The INS was not required to present additional evidence beyond the letter to meet its burden of proof.

BIA held that Secretary of StateWarren Christopher had made such a determination regarding Ruiz Massieu and the deportation order was upheld. Before the deportation could be effected, and before it could be further contested in court, Ruiz Massieu committed suicide. The case was dismissed, as there was no longer a living defendant to prosecute or deport.[21]

The Board said they were not authorized to rule on the constitutionality of the provision because BIA is part of the Executive branch.

TheMatter of Ruiz-Massieu established that, in matters before BIA, the INS does not need to give independent evidence to corroborate the Secretary’s determination, provided the stated reasons appear reasonable and genuine on their face.[22] The Board held that Congress had delegated the authority to make that determination to the Department of State. Since BIA is part of the Department of Justice, they are not empowered to scrutinize the Secretary's determination, as long as the justification given is not obviously unreasonable.[23][24]

As an administrative body within theexecutive branch, BIA lacks the power to rule on a law's constitutionality. Before he filed a case with the BIA, Ruiz Massieu had already challenged his deportation in US district court. District JudgeMaryanne Trump Barry, the sister ofDonald Trump, declared the law unconstitutional. A circuit court overturned the decision onprocedural grounds without addressing the constitutional question, which remains unresolved.

In discussing the deference afforded to the Secretary of State, the Board noted that "there is no evidence suggesting that Congress intended for an Immigration Judge, or even the Attorney General, to override the Secretary of State on matters of foreign policy." As a result, the Board concluded that the respondent, who was denied the opportunity to cross-examine the Secretary of State about the basis for the decision, did not suffer any prejudice.[25]

Three months after the BIA’s decision, with his case pending an appeal, and new criminal charges filed against him Ruiz-Massieu died in an apparent suicide.[26] The courts never had the occasion to make another ruling about this case. His deportation had not yet been executed.[27]

The Third Circuit left untouched Judge Barry's opinion that section 241(a)(4)(C)(i) is unconstitutional. As a lower court decision, it is not considered binding on other courts. The federal appeals courts have still not ruled on this question and they are in a place where they can still hear a challenge to the constitutionality of this law. However, the court system has consistently held that the executive branch enjoys a strongplenary power over the exclusion and removal of aliens.[13]

The circuit court wrote that, in cases involving the "deportation of aliens solely on the grounds of beliefs, statements, or associations which would be lawful if performed within the United States ... the alien may not be excluded or deported unless the Secretary personally determines that the alien’s admission or presence would compromise acompelling United States foreign policyinterest."[24][28]

In 2025, Secretary of StateMarco Rubio used the same provision to initiate a deportation process againstMahmoud Khalil, a Palestinian student at Columbia University. Khalil had led student political protests critical of the Israeli military campaign, which Rubio said threatened US foreign policy concerning antisemitism. The matter is still pending a review. According to legal expert Bill Hing, the government must show "clear and convincing evidence" of a "massive" problem for national security caused by the respondent's presence in the US in order for the deportation to prevail.[19]

Death

[edit]

Mario Ruiz Massieu was kept under house arrest for the last three and a half years of his life in New Jersey. Two days before his trial for money laundering, on September 15, 1999, he died of an antidepressant overdose, leaving behind two suicide notes: a private letter to his family and an open letter made public by his lawyers. In the latter, he continued to proclaim his innocence and accused former President Ernesto Zedillo of having "a good deal to do" with his brother's death.[29]

Upon his death, Mario Ruiz Massieu left behind his wife, María Barrientos, and a 10-year-old daughter, Regina.

The official narrative notes that he took his life on the eve ofMexican Independence Day.[30]

See also

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Selection of published works

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  • Derecho Agrario Revolucionario, bases para su estudio (UNAM, 1984)
  • El Cambio en la Universidad, (UNAM, 1987)
  • La Universidad Detenida, (El Nacional, 1990)
  • Manual de Procedimientos Agrarios, (Librería Porrúa, 1990)
  • La Modernización del Marco Jurídico para el Combate al Narcotráfico en México, (Fondo de Cultura Económica, 1994)

References

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  1. ^Dillon, Sam (1996-11-12)."Mexican Aide's Millions: U.S. Charges Drug Link".The New York Times.ISSN 0362-4331. Retrieved2025-03-29.
  2. ^"A Chronology | Murder Money & Mexico | FRONTLINE".www.pbs.org. Retrieved2025-03-29.
  3. ^"Interim Decision #3400 In re Mario Salvador RUIZ-MASSIEU, Respondent"(PDF). U.S. Department of Justice, Executive Office for Immigration Review, Board of Immigration Appeals. June 10, 1999. RetrievedMarch 15, 2025.
  4. ^Guillermoprieto, Alma (1996-10-03)."Mexico: Murder Without Justice".The New York Review of Books. Vol. 43, no. 15.ISSN 0028-7504. Retrieved2025-03-29.
  5. ^"Family Tree - Mario Ruiz Massieu".Murder Money & Mexico. Frontline (PBS). RetrievedMarch 15, 2025.
  6. ^Research Directorate, Immigration and Refugee Board, Canada (April 1, 1999).Mexico: Whether the Attorney General's office is continuing to question former associates of Ruiz Massieu, or other persons suspected of having information on his assassination; and any reports on the treatment by the Federal Judicial police of those under investigation (1994-March 1999) (Report). Canada: Immigration and Refugee Board of Canada. RetrievedMarch 30, 2025.{{cite report}}: CS1 maint: multiple names: authors list (link)
  7. ^Robberson, Tod (November 23, 1994)."Mexican Officials Accused of Coverup: Investigator Quits, Saying Probe of Brother's Death Was Blocked".The Washington Post. RetrievedMarch 30, 2025.
  8. ^Jackson, Robert L.; Juanita Darling (June 23, 1995)."U.S. Judge Won't Extradite Former Mexico Official".Los Angeles Times. RetrievedMarch 30, 2025.
  9. ^Matter of Extradition of Massieu, 897 F. Supp. 176 (U.S. District Court for the District of New Jersey, August 2, 1995),https://law.justia.com/cases/federal/district-courts/FSupp/897/176/1470570/
  10. ^Bomboy, Scott. "Law from the 1950s may play role in Columbia University student deportation case." National Constitution Center, March 12, 2025. Retrieved March 31, 2025, fromhttps://constitutioncenter.org/blog/immigration-law-from-the-1950s-may-play-role-in-columbia-deportation-case
  11. ^"8 USC 1227: Deportable aliens." U.S. House of Representatives, March 30, 2025. Retrieved March 31, 2025,https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title8-section1227&num=0&edition=prelim
  12. ^Wiegand, Charles A., III, Sarah Cade, Judith Pond, and Vanessa Woodman de Lazo. "Fundamentals of Immigration Law." U.S. Department of Justice, February 2016. Retrieved March 31, 2025, fromhttps://www.justice.gov/sites/default/files/pages/attachments/2016/03/03/fundamentals_of_immigration_law_-_feb_2016.pdf
  13. ^abNathan, Debbie (March 21, 2025)."The Insidious Doctrine Fueling the Case Against Mahmoud Khalil: How a century of immigration law has evaded constitutional rights".Boston Review. RetrievedMarch 30, 2025.
  14. ^Jackson, Robert L. (February 29, 1996)."Former Mexico Prosecutor's Deportation Denied Again".Los Angeles Times. RetrievedMarch 30, 2025.
  15. ^Liptak, Adam (March 24, 2025)."Law in Mahmoud Khalil's Case Was Once Struck Down — by Trump's Sister".The New York Times. RetrievedMarch 30, 2025.
  16. ^Massieu v. Reno, 915 F. Supp. 681 (U.S. District Court for the District of New Jersey, February 28, 1996),https://law.justia.com/cases/federal/district-courts/FSupp/915/681/1618129/
  17. ^Massieu v. Attorney General of the United States, No. 96-104 (U.S. Court of Appeals for the Third Circuit, July 29, 1996),https://digitalcommons.law.villanova.edu/thirdcircuit_1996/129
  18. ^Massieu v. Reno, 91 F.3d 416 (3d Cir. 1996). Retrieved March 31, 2025, from[1]
  19. ^abDurkee, Alison (March 11, 2025)."Can Marco Rubio Revoke Mahmoud Khalil's Green Card? What To Know About Little-Known Law Used To Justify Protester's Arrest".Forbes. RetrievedMarch 30, 2025.
  20. ^In re Mario Salvador Ruiz-Massieu, Interim Decision #3400 (U.S. Department of Justice, Board of Immigration Appeals, June 10, 1999),https://case-law.vlex.com/vid/in-re-ruiz-massieu-884873187https://www.justice.gov/sites/default/files/eoir/legacy/2014/07/25/3400.pdf
  21. ^"Mario Ruiz Massieu: As victim or perpetrator, he sank in a mire of murder, bribery and drug trafficking".The Guardian. September 19, 1999. RetrievedMarch 30, 2025.
  22. ^U.S. Department of Justice, Executive Office for Immigration Review. "Precedent Chart D-I." Retrieved March 31, 2025, fromhttps://www.justice.gov/eoir/precedent-chart-d-i
  23. ^U.S. Department of Homeland Security, Petition for a Nonimmigrant Worker Pursuant to Section 101(a)(15)(O)(i) of the Immigration and Nationality Act, 8 U.S.C. 1101(a)(15)(O)(i), Administrative Appeals Office, Case SRC 03 059 50346,https://www.uscis.gov/sites/default/files/err/D8%20-%20Aliens%20of%20Extraordinary%20Ability%20or%20Achievement%20(O-1,%20O-2,%20and%20O-3)/Decisions_Issued_in_2005/APR132005_04D8101.pdf
  24. ^abCyrus D. Mehta & Kaitlyn Box, "Challenging the Foreign Policy Ground of Removability in Defense of Free Speech and the Rights of Green Card Holders," Cyrus Mehta & Partners PLLC, 2025,https://www.lexology.com/library/detail.aspx?g=966914f7-40b2-4fd9-9b14-305536afcc20
  25. ^Section 237 Deportability Statutes: Security and related grounds.MyAttorney USA. The Law Offices of Grinberg & Segal, PLLC. Retrieved March 31, 2025,https://myattorneyusa.com/immigration-blog/deportation-and-removal/removal-deportation-defense/section-237-deportability-statutes-security-and-related-grounds/#C-FOREIGN-POLICY
  26. ^Golden, Tim. "Mexico's Ex-Drug Chief, Indicted, Is Found Dead in U.S."The New York Times, September 16, 1999. Retrieved March 31, 2025, fromhttps://www.nytimes.com/1999/09/16/world/mexico-s-ex-drug-chief-indicted-is-found-dead-in-us.html
  27. ^Liptak, Adam. "Inside Trump’s Crackdown on Dissent: Obscure Laws, ICE Agents and Fear." The New York Times, March 12, 2025. Retrieved March 31, 2025, fromhttps://www.nytimes.com/2025/03/12/us/politics/trump-crackdown-dissent.html
  28. ^Margulies, Peter, and David A. Martin. "The Khalil Case and the Difference Lawful Permanent Resident Status Makes."Lawfare, The Lawfare Institute, March 25, 2025. Retrieved March 31, 2025, fromhttps://www.lawfaremedia.org/article/the-khalil-case-and-the-difference-lawful-permanent-resident-status-makes
  29. ^Phil Gunson (September 20, 1999)."Obituary: Mario Ruiz Massieu".The Guardian. RetrievedMarch 15, 2025.
  30. ^"Reviven el misterio sobre Ruiz Massieu".El Universal (México). February 29, 2008. RetrievedMarch 15, 2025.
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