Hernandez-Cuevas v. Taylor

836 F.3d 116, 2016 WL 4709807, 2016 U.S. App. LEXIS 16602
CourtCourt of Appeals for the First Circuit
DecidedSeptember 9, 2016
Docket14-2247P
StatusPublished
Cited by5 cases

This text of 836 F.3d 116 (Hernandez-Cuevas v. Taylor) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hernandez-Cuevas v. Taylor, 836 F.3d 116, 2016 WL 4709807, 2016 U.S. App. LEXIS 16602 (1st Cir. 2016).

Opinion

LIPEZ, Circuit Judge.

We revisit here appellant Carlos Hernandez-Cuevas’s (“Hernandez”) Fourth Amendment claim of malicious prosecution, actionable under Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971). 1 We first encountered Hernandez’s case when defendants William Taylor and Steven Martz — both FBI special agents (“SAs”) — brought an interlocutory appeal challenging the district court’s denial of qualified immunity. See Hernandez I, 723 F.3d at 96. We affirmed, concluding that the facts alleged in Hernandez’s complaint, viewed in the light most favorable to him, stated a plau *119 sible claim that Taylor and Martz violated Hernandez’s “Fourth Amendment right to be free from seizure but upon probable cause.” Id. at 102, 105. The case returned to the district court for trial. After Hernandez presented his evidence, the court granted Taylor and Martz’s motion for judgment as a matter of law and dismissed the case with prejudice. We agree that a reasonable jury would not have a legally sufficient evidentiary basis to find for Hernandez, and we detect no other legal error in the district court’s decision. We therefore affirm.

I.

A. Factual Background

In Hernandez I — a challenge to the district court’s denial of qualified immunity — we recounted the facts as presented in Hernandez’s complaint and the documents it incorporated. 723 F.3d at 94. Here, on appeal from the district court’s judgment as a matter of law, we recount the facts based on “the evidence and reasonable inferences drawn from the evidence,” in the light most favorable to Hernandez, the nonmoving party. 2 Malone v. Lockheed Martin Corp., 610 F.3d 16, 20 (1st Cir. 2010) (quoting Espada v. Lugo, 312 F.3d 1, 2 (1st Cir. 2002)); see also J.R. v. Gloria, 593 F.3d 73, 76 (1st Cir. 2010).

1. The Transaction

In 2003, the FBI began a multi-year investigation into an international drug and money laundering scheme that spanned New Jersey, New York, Puerto Rico, and Colombia. Agents from FBI San Juan and FBI Newark — including SAs Taylor and Martz — participated in the investigation, known as “Para Cash.” Through the course of the investigation, SAs Taylor and Martz, along with SA Luis Rodriguez, worked with a confidential informant (“informant”) to infiltrate the drug ring. SAs Taylor, Martz, and Rodriguez met in person and spoke on the phone with the informant multiple times.

In July 2004, Rodriguez, Martz, and the informant traveled to Puerto Rico for an arranged pick-up of approximately $322,000 from an unknown courier. Taylor was not in Puerto Rico at the time of the scheduled exchange. On July 20, 2004, the informant met the courier at a supermarket parking lot in Isla Verde, Carolina. Throughout the transaction, Rodriguez and Martz were hidden from view, and SA Regino Chavez observed the transaction from a distance of “fifty or more meters away ... without the aid of lenses, glasses or binoculars.”

The unidentified courier arrived alone at the meeting, driving a gray Mitsubishi Montero. The courier and the informant, who was wearing a body wire, then had a conversation about the transaction but did not exchange the money. The courier drove away, and Rodriguez and Martz debriefed the informant, who informed the SAs that the courier said he would return in a half hour. About a half hour later, the courier returned, but this time he was the passenger in a white Jeep Cherokee, 3 driven by another unidentified individual (“the *120 driver”). The Cherokee pulled up alongside the informant’s car so that the passenger window of the Cherokee was next to the driver’s side of the informant’s car. After the courier and the informant spoke from their cars, the courier and the driver of the Cherokee got out of their vehicle and at least one of them placed two bags of money in the trunk of the informant’s car. The driver and courier then returned to their vehicle and drove away.

FBI surveillance agents followed the Jeep Cherokee and saw the courier exit the car at 1655 Santa Ana Street and walk into the porch area of the residence. The courier was not arrested at that time. The Cherokee then continued onto a highway, after which a marked unit of the Puerto Rico Police Department conducted a traffic stop of the Cherokee, but the officers did not arrest the driver.

2. Post-Transaction Reports and Surveillance

Martz testified that he debriefed the informant following the transaction and took handwritten notes of the exchange on July 20, 2004 — the day of the transaction. The informant described the courier as “thirty-nine to forty-one (39-41) [years old], black, ... [with a] big'stomach, fat, wearing a blue shirt,” and “Puerto Rican.” In Martz’s typed FBI report, which was transcribed on August 10, the courier is described as “a fat, dark skin, Puerto Ri-can male with a big stomach, approximately 39-41 years of age, 5'10" tall wearing a light blue shirt.” Based on his surveillance of the transaction, SA Chavez also filed an FBI report that was dictated on July 30— ten days after the transaction — and transcribed on August 1. SA Chavez’s surveillance report described the courier as “Male,” “[b]lack,” “5'7",” “[h]eavy,” in his “[l]ate [fjifties,” and wearing a “[b]lue shirt and brown pants.”

Nearly six months later, at the request of FBI Newark, FBI San Juan conducted “spot check” surveillance of 1655 Santa Ana Street — the residence where the driver dropped off the courier — to identify residents of the address. According to the FBI report completed by SA Madeline Albrecht' on February 22, 2005, vehicle registration information and/or utilities checks linked five individuals to the address. 4 Hernandez, whose gray Infiniti was parked in front of the residence and registered to its address, was the only male identified in SA Albrecht’s report. Hernandez’s car was not connected to the July 20 transaction.

On March 2, 2005, FBI Newark requested that FBI San Juan obtain a photograph of Hernandez and additional information about him. The Department of Motor Vehicles (“DMV”) provided a photo of Hernandez from the shoulders up and a description of him as male, 5'11", 40 years of age, 185 pounds, and a “medio marrón” complexion. For reader ease, the multiple FBI-recorded descriptions of the courier and the DMV description of Hernandez are provided in the chart below.

*121 SA Martz - informant debrief, July 20, 2004 SA Martz - FBI Report, transcribed August 10, 2004 SA Chavéz - FBI Report, dictated July 30, 2004, transcribed August 1, 2004 DMV-provided description of Hernandez
Male Male Male

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Cite This Page — Counsel Stack

Bluebook (online)
836 F.3d 116, 2016 WL 4709807, 2016 U.S. App. LEXIS 16602, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hernandez-cuevas-v-taylor-ca1-2016.