FERGUS FALLS, Minn. — An Indian migrant who survived a deadly trek across the Canada-U.S. border in blizzard conditions is expected to testify Tuesday in the federal trial of two men accused of taking part in a sprawling human smuggling scheme that ultimately killed a family of four.
Prosecutors allege Indian national Harshkumar Ramanlal Patel, 29, and 50-year-old Steve Shand put financial profit over human life when they attempted to smuggle Indian migrants across the border into Minnesota over a five-week period. They say Patel ran part of the smuggling scheme and recruited 50-year-old Shand as a driver. Both men have pleaded not guilty to four federal counts related to human smuggling.
Prosecutors say the family of four - 39-year-old Jagdish Patel; his wife, Vaishaliben, who was in her mid-30s; their 11-year-old daughter, Vihangi; and 3-year-old son, Dharmik - froze to death on Jan. 19, 2022, after spending hours wandering in heavy snow and bone-chilling cold. Shand had been waiting in a truck for 11 migrants, including the family from Gujarat state, as the wind chill reached minus 36 degrees Fahrenheit (minus 38 degrees Celsius).
The witness expected to testify on Tuesday, Yash Patel, is one of two people who managed to reach Shand on the other side of the border. He was arrested along with Shand after a border patrol officer pulled them over before they could escape, prosecutors said.
Patel is a common Indian surname and the victims were not related to Harshkumar Patel.
Shand and Harshkumar Patel knew the winter weather conditions were extreme but chose to go forward with a plan to smuggle migrants across the border on foot anyway, prosecutor Ryan Lipes said Monday in his opening statement.
“The migrants were dropped at a dark, isolated part of the Canadian border nowhere near a legal port of entry,” Lipes said.
When Jagdish Patel’s body was found, he was holding Dharmik, who was wrapped in a blanket, prosecutors added.
“This case is about these two men putting profit over people’s lives, profit they earned by smuggling migrants from India across the Canadian border into the U.S.,” Lipes told the jury.
Attorney Thomas Leinenweber said his client, Harshkumar Patel, should never have been charged. Leinenweber said in his opening statement that no one would testify that Patel ever talked about a smuggling conspiracy or provided visual evidence of his involvement.
“One of the worst feelings universally that anyone could feel is when you are wrongfully accused,” Leinenweber said.
Shand’s attorney, Lisa Lopez, asked the jury to differentiate between the two defendants. She said Shand was an unwitting participant in the smuggling ring.
“Mr. Shand was used by Mr. Patel. And being used does not equate under the law to being guilty of conspiracy,” Lopez said.
Lopez said Shand and the migrants were duped by Patel and the smuggling network.
A jury of eight men and six women, including two alternates, was seated Monday afternoon.
Prosecutors plan to show jurors photos of the frozen bodies of Jagdish Patel and his family. The judge allowed the images to remain as evidence over objections from defense attorneys, one of whom argued the photos could cause “extreme prejudice to the jury.”
Federal prosecutors say Harshkumar Patel and Shand were part of an international criminal network that scouted for clients in India, got them Canadian student visas, arranged transportation and smuggled them into the U.S., mostly through Washington state or Minnesota.
Prosecutors say Shand told investigators that Patel paid him about $25,000 for the five trips.
The U.S. Border Patrol arrested more than 14,000 Indians on the Canadian border in the year ending Sept. 30. By 2022, the Pew Research Center estimates more than 725,000 Indians were living illegally in the U.S., behind only Mexicans and El Salvadorans.
Prosecutors filed court documents showing Harshkumar Patel was in the U.S. illegally after being refused a visa at least five times, and that he recruited Shand at a casino near their homes in Deltona, Florida, just north of Orlando.
Over five weeks, court documents show, Patel and Shand often communicated about the bitter cold as they smuggled five groups of Indians over a quiet stretch of the border. One night in December 2021, Shand messaged Patel that it was “cold as hell” while waiting to pick up one group, the documents say.
“They going to be alive when they get here?” he allegedly wrote.
During the last trip in January, prosecutors say Shand had messaged Patel, saying: “Make sure everyone is dressed for the blizzard conditions, please.”
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