United States v. Alvarez

810 F.2d 879
CourtCourt of Appeals for the Ninth Circuit
DecidedFebruary 17, 1987
DocketNo. 83-5208
StatusPublished
Cited by65 cases

This text of 810 F.2d 879 (United States v. Alvarez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Alvarez, 810 F.2d 879 (9th Cir. 1987).

Opinions

CANBY, Circuit Judge:

Hector Alvarez appeals his conviction for possession of cocaine with intent to distrib[880]*880ute and for conspiracy, 21 U.S.C. §§ 841(a)(1), 846. He contends that the district court erred when it denied his motion to suppress certain statements and physical evidence obtained after his war-rantless arrest by federal agents. We agree with Alvarez and reverse the conviction.

BACKGROUND

This case involves a conspiracy to smuggle cocaine into the United States. On January 29, 1983, narcotics officers from an interagency task force were engaged in surveillance of the vessel “Ciudad de Santa Marta,” which had been docked in San Pedro Harbor since its arrival from Colombia the day before. The officers had reliable information that the vessel was carrying a large quantity of cocaine. There was also information that the smugglers were armed with automatic weapons.

At approximately 10 a.m., officers saw a late-model, red Oldsmobile drive to the dock. An individual entered the vehicle, and it left the area. The car returned later in the day. Two persons got out of the vehicle empty-handed and boarded the Ciu-dad de Santa Marta. They were seen leaving the vessel about five minutes later carrying a large cardboard box. They placed the box in the trunk of the automobile and drove away.

A short time later, agents stopped the vehicle and arrested the occupants. A search of the cardboard box revealed approximately 42 pounds of 88-percent pure cocaine. The suspects were taken to the U.S. Customs Service patrol office, where they were interviewed. By 1:30 p.m., one of the suspects had told agents that he was to deliver the cocaine to a person known as “Mauricio,” who was staying in room 316 of the Holiday Inn in Long Beach. The suspect also told officers that a co-conspirator was in a sixth-floor room of the same motel.

Upon receiving this information, the officers in San Pedro contacted the Long Beach office of the Federal Bureau of Investigation to request assistance with arrests at the Holiday Inn. Agent Don Clark of the Long Beach FBI office then called several other agents to help with the arrests, and by 2 p.m. the agents had arrived at the FBI office. As it turns out, that office is only about 30 yards from the Holiday Inn. Nonetheless, the FBI did not begin any surveillance of the suspects’ rooms at the Holiday Inn or of the area generally.

Although a U.S. magistrate is on duty at all times in the Central District of California, nothing in the record indicates that the agents even considered securing an arrest warrant either in person or by telephone, as permitted under Fed.R.Crim.P. 41(c)(2). Agent Clark, however, did call the U.S. Attorney’s office. According to the testimony of the agents, the FBI was seeking the U.S. Attorney’s approval of the anticipated arrest. When an Assistant U.S. Attorney gave his approval, the agents proceeded without warrants across the street to the hotel, arriving there at about 3 p.m.

After stopping at the registration desk to verify the identities of the suspects, agents went to room 618. There, they arrested Leonicio Rodriquez as he was attempting to escape by way of the balcony. A short time later, officers arrived at room 316, where they placed appellant Alvarez, the “Mauricio” previously referred to, under arrest. Officers found incriminating physical evidence, and Alvarez later confessed to his role in the conspiracy.

Before trial, Alvarez moved to suppress the physical evidence and his post-arrest statements as fruits of an unlawful arrest. At the hearing on the matter, the government offered no evidence concerning its failure to seek an arrest warrant, even by telephone. Nonetheless, the district court denied the motion, accepting the government’s contention that exigent circumstances justified the warrantless seizure in this case. With the evidence admitted, Alvarez was convicted on both charges and sentenced to concurrent fifteen-year prison [881]*881terms plus a special parole term of fifteen years.1 He is currently in custody.

DISCUSSION

The only issue in this appeal is whether the government sufficiently justified its failure to use a warrant when it arrested Alvarez. We conclude that it did not.

A warrantless arrest in a non-public place is presumptively unreasonable and violative of the fourth amendment. Pay-ton v. New York, 445 U.S. 573, 586-89,100 S.Ct. 1371, 1380-81, 63 L.Ed.2d 639 (1980). There are exceptions to the warrant requirement, the most common of which is the “exigent circumstances” exception, in which we recognize that some situations present a compelling need for instant arrest, and that delay to seek a warrant will endanger life, limb, or overriding law enforcement interests. In these cases, our strong preference for use of a warrant must “give way to an urgent need for immediate action.” United States v. Blake, 632 F.2d 731, 733 (9th Cir.1980).

It must be emphasized, however, that the “exigent circumstances” exception is just that — an exception. Accordingly, we have held that “the government bears a heavy burden of demonstrating that exceptional circumstances justified a departure from the normal procedure of obtaining a warrant.” United States v. Driver, 776 F.2d 807, 810 (9th Cir.1985). The government must produce “specific and articulable facts to justify the finding of exigent circumstances.” Id. Although we review the district court’s finding of facts and determinations of credibility for clear error, a conclusion of exigent circumstances is reviewed de novo. United States v. Good, 780 F.2d 773, 774 (9th Cir.), cert. denied, — U.S. -, 106 S.Ct. 1523, 89 L.Ed.2d 920 (1986); United States v. McConney, 728 F.2d 1195, 1204-05 (9th Cir.) (en banc), cert. denied, 469 U.S. 824,105 S.Ct. 101, 83 L.Ed.2d 46 (1984).

In this case, it is undisputed that between 90 minutes and two hours had elapsed from the time government agents learned where Alvarez was waiting until the time they actually arrested him at that location.2 Although some of this time was [882]*882required to assemble a team to effect the arrests and to brief the agents involved, the government agents found sufficient time to contact the U.S. Attorney’s office and await “approval” for the arrest operation. During the one hour period when they were assembled at the FBI office, the agents made no attempt to secure the Holiday Inn or to monitor the suspect’s movements, despite warnings from the suspects already under arrest that Alvarez would become suspicious if the cocaine were not delivered on time. The agent’s actions in this case were thus fundamentally inconsistent with any true exigency.

But even if, as Judge Lucas found, “time was of the essence” for the agents that day, we could not conclude that the government had satisfied its burden in this case. In United States v. Manfredi,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Bryant Iwai
930 F.3d 1141 (Ninth Circuit, 2019)
Goodin v. City of Glendora
380 F. Supp. 3d 970 (C.D. California, 2019)
Fisher v. City of San Jose
Ninth Circuit, 2007
Morrison v. Colley
467 F.3d 503 (Sixth Circuit, 2006)
United States v. Stafford
Ninth Circuit, 2005
United States v. Matthew Stafford
416 F.3d 1068 (Ninth Circuit, 2005)
United States v. McCain
271 F. Supp. 2d 1187 (N.D. California, 2003)
United States v. Michael Johnson
207 F.3d 538 (Ninth Circuit, 2000)
State v. Jones
895 P.2d 643 (Nevada Supreme Court, 1995)
United States v. Manuel Burruel-Leon
30 F.3d 140 (Ninth Circuit, 1994)
Ex Parte Morgan
641 So. 2d 840 (Supreme Court of Alabama, 1994)
United States v. Lomarr Tilmon
15 F.3d 1094 (Ninth Circuit, 1994)
Commonwealth v. Govens
632 A.2d 1316 (Superior Court of Pennsylvania, 1993)
United States v. Kenneth D. Gooch
6 F.3d 673 (Ninth Circuit, 1993)
United States v. Ramon P. Tarazon
989 F.2d 1045 (Ninth Circuit, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
810 F.2d 879, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-alvarez-ca9-1987.