Santibanez v. State

686 S.E.2d 884, 301 Ga. App. 121, 2009 Fulton County D. Rep. 3873, 2009 Ga. App. LEXIS 1334
CourtCourt of Appeals of Georgia
DecidedNovember 18, 2009
DocketA09A0952
StatusPublished
Cited by6 cases

This text of 686 S.E.2d 884 (Santibanez v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Santibanez v. State, 686 S.E.2d 884, 301 Ga. App. 121, 2009 Fulton County D. Rep. 3873, 2009 Ga. App. LEXIS 1334 (Ga. Ct. App. 2009).

Opinion

Phipps, Judge.

A jury found Pedro Arroyo Santibanez guilty of trafficking in methamphetamine, possession of cocaine with intent to distribute, conspiracy to possess methamphetamine with intent to distribute, and conspiracy to possess cocaine with intent to distribute. On appeal, Santibanez challenges the denial of his motion to suppress the drug evidence, the sufficiency of the evidence underlying his conviction for trafficking in methamphetamine, the admission of hearsay evidence, the propriety of certain remarks made by the prosecutor during the state’s closing argument, and the rejection of his claim of ineffective assistance of trial counsel. Because Santi-banez has shown no reversible error, we affirm the judgment of conviction.

In connection with an ongoing investigation of suspected drug dealings by Santibanez, an investigation warrant was issued on January 20, 2005, which allowed, among other things, police surveillance of certain conversations occurring on three telephone accounts being used by Santibanez: the land line at his Gwinnett County residential apartment and two cellular phone accounts. The lead investigator (hereinafter, Investigator) on the case was an officer with the Gwinnett County Police Department who was then working as an undercover narcotics agent. These wire taps — as the Investigator referred to the telephonic surveillance — began the day after the warrant was issued, and quickly led to the issuance of additional investigation warrants.

The Investigator testified that the wire taps continued until February 8, and that during those 18 days, approximately 2,000 *122 phone calls took place on the monitored accounts. Of those calls, an estimated 300 were pertinent to the drug investigation. Through the wire taps, coupled with visual, covert surveillance of the outside of Santibanez’s apartment, the drug task force team was able to discern two of Santibanez’s suppliers, several individuals who worked for Santibanez in various capacities, and numerous customers of Santi-banez.

The Investigator recounted that, after hearing “so many phone calls about what we believed to be dope, decisions were made to begin to act on them.” Accordingly, after hearing by wire tap certain customers plan to arrive at Santibanez’s apartment to purchase drugs, undercover officers of the drug task force team outside the residence would observe the anticipated customers go into the apartment, exit after just a short period, and drive away in their vehicles. Then, the drug task force team — sometimes with the assistance of law enforcement in neighboring jurisdictions — would “have uniform do . . . traffic stop[s].” Several of these stops, the Investigator testified, had yielded drugs of the types and quantities that had been agreed upon during the preceding, monitored phone calls. Meanwhile, by about February 2, the Investigator had begun working on obtaining warrants to search numerous locations identified during the investigation. The drug task force team was planning to execute such a warrant upon Santibanez’s residence during the week of February 8.

But on February 8, the Investigator recalled, Santibanez received a telephone call from one of his customers who had been stopped during a “pullover” in connection with the drug investigation. The Investigator was monitoring their conversation and heard the customer brief Santibanez on what had happened to him when he left Santibanez’s apartment two days earlier. The Investigator testified that the customer told Santibanez that a vehicle had followed him from Santibanez’s residential community to Forsyth; that once there, three patrol vehicles pulled him over; and that the officers who stopped him asked specifically whether he had been “down seeing the Mexicans.” Santibanez had once lived in Mexico, and the Investigator recalled that during the telephone conversation, Santibanez became agitated and panicky; he asked his customer about the “cookies” -— which, the Investigator interpreted, was street parlance for cocaine, especially crack cocaine; Santibanez also expressed worry that he was being watched; his customer warned Santibanez to consider “getting out”; and Santibanez ultimately agreed that he needed to “be moving.”

Right away, the Investigator notified the surveillance team outside Santibanez’s residence about the conversation. The team observed about five individuals rush out of Santibanez’s apartment *123 and into three vehicles. As the vehicles attempted to exit the apartment complex, two of them were stopped by law enforcement; the third made a U-turn, and its driver ran back into Santibanez’s apartment. Concerned that drug evidence inside Santibanez’s residence would immediately be destroyed, police officers entered and secured the premises. They arrested Santibanez; his sister, Nereida (who was later co-indicted with Santibanez on several drug charges); and the individual who had run back into Santibanez’s apartment (and who also was later co-indicted with Santibanez on several drug charges). That individual was found in the bathroom, pouring suspected contraband down the toilet.

After a search warrant issued, the officers began a search of Santibanez’s two-bedroom, one-bathroom apartment. Among other items, the search yielded: suspected methamphetamine recovered from the toilet; suspected methamphetamine scraped from a ring that had formed around the wet bathtub; suspected methamphetamine recovered from a bedroom; suspected cocaine recovered from a bedroom; 1 digital scales of the type commonly used in illegal drug sales; numerous car tags, which, during the surveillance, had been seen interchangeably on several vehicles that had been driven to and then parked outside Santibanez’s apartment; a bulletproof vest with “POLICE” written on it; a handgun; a shotgun; and collections of various electronics, such as laptops, camcorders, DVD players, and numerous cell phones. According to the Investigator, these electronics were not stored as if for personal use, but were collected into piles throughout the rooms of the apartment. The Investigator estimated that the value of these electronics was at least $20,000. Also, Santibanez had on his person more than $1,000, and there was approximately $2,000 in cash inside the apartment.

1. Santibanez contends that the trial court erred by denying his motion to suppress the drug evidence as fruit of the poisonous tree. He argues that the initial investigation warrant was not supported by probable cause and that therefore neither it nor the subsequent warrants should have issued.

At the hearing on the suppression motion, the Investigator testified that he had appeared before a superior court judge and sworn to the facts set forth in an affidavit presented for the issuance of the investigation warrant. 2 Among other facts, the affidavit set forth that the Investigator had obtained information from three confidential informants (CIs) during October 2004 through mid- *124 January 2005.

In October 2004, the Investigator received information from an agent of Hall County’s drug enforcement unit who had arrested an individual for methamphetamine possession.

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Cite This Page — Counsel Stack

Bluebook (online)
686 S.E.2d 884, 301 Ga. App. 121, 2009 Fulton County D. Rep. 3873, 2009 Ga. App. LEXIS 1334, Counsel Stack Legal Research, https://law.counselstack.com/opinion/santibanez-v-state-gactapp-2009.