United States v. Andres Perez Hilton Trinidad, Luis J. Rosario

144 F.3d 204, 1998 U.S. App. LEXIS 8330
CourtCourt of Appeals for the Second Circuit
DecidedApril 30, 1998
Docket97-1035
StatusPublished
Cited by68 cases

This text of 144 F.3d 204 (United States v. Andres Perez Hilton Trinidad, Luis J. Rosario) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Andres Perez Hilton Trinidad, Luis J. Rosario, 144 F.3d 204, 1998 U.S. App. LEXIS 8330 (2d Cir. 1998).

Opinion

FRIEDMAN, Circuit Judge:

The appellant Rosario was convicted by a jury in the United States District Court for the Western District of New York on three counts of conspiring to possess, distribute and possess with intent to distribute cocaine base, in violation of 21 U.S.C. § 846 (1994), possession with intent to distribute that drug, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A), and 18 U.S.C. § 2 (1994), and possession of that drug, in violation of 21 U.S.C. § 844(a) and 18 U.S.C. § 2. He challenges his conviction on three grounds: (1) the evidence is insufficient to support the conviction; (2) prosecutorial misconduct denied him a fair trial; and (3) the district court erroneously refused to suppress the drugs the police had seized and statements he had made to them. We reject these contentions, and affirm the conviction.

I.

A. The government introduced the following evidence:

At approximately 7:30 a.m. three men arrived at Buffalo, New York aboard the overnight Greyhound express bus from New York City, and left the bus together: the appellant Rosario, and his co-defendants Perez and Trinidad. Two of them (Rosario and Trinidad) carried small duffel bags off the bus; the third (Perez) retrieved another duffel bag from under the bus, where checked baggage was carried. The three men spoke briefly, entered the bus terminal together, walked through the terminal separately about 15 to 20 feet apart, and rejoined at the taxicab stand. Perez put his duffel bag in the trunk of the cab, and he and the two others (each carrying his own bag) entered the cab.

As the cab started to pull out of the area, Special Agent Johnson of the Drug Enforcement Administration (“DEA”), who had been observing the men from the terminal, approached the cab with his badge in his hand. The cab stopped, the driver got out, opened the trunk and opened the door through which *207 the three men had entered the cab. Johnson, after identifying himself as a police officer (he was in plain clothes), asked whether he could speak to the men for a minute; both Rosario and Trinidad agreed to do so. The three men got out of the cab, Rosario and Trinidad carrying their bags; the cab driver removed Perez’s bag from the trunk and placed it next to him.

Agent VanTine of the Border Patrol joined them, and had a conversation, mostly in Spanish, with the three men. Rosario produced a New York state driver’s license and Perez produced an alien registration “green card.” Agent VanTine asked the three men to go with him to the police office in the terminal building, so he could determine their immigration status. The three men picked up their bags and followed the agent into the police office.

After informing the three men that Johnson was a DEA Agent concerned with drugs being brought into the city, Agent VanTine' asked them whether they would consent to a search of their bags. Rosario and Trinidad opened their bags and pushed them toward Johnson; Perez lifted his bag from the floor and placed it on the desk behind which Van-Tine was sitting.

Upon searching Trinidad’s bag, Johnson found a small working digital scale. In response to the question why he had the scale, Trinidad said that “he had the scales with him because if he buys gold or jewelry on the street, he wants something that he can weigh—-weigh whatever he’s buying, this gold or jewelry, so that he knows how much to pay.” Johnson then searched Rosario’s bag, where he found two pagers and an open box of Glad sandwich bags that was 90-95 percent full. In response to the question why he was carrying sandwich bags, Rosario stated that “he carries these sandwich bags around with him in case he buys a sandwich someplace, and doesn’t finish the entire sandwich, he likes to carry bags with him so he can wrap the remains of his sandwich in it.”

Agent Johnson testified, based on his training and 24 years experience as a‘ DEA Agent, that electric scales play a “usual or, necessary part in drug trafficking activities” because drug traffickers use them “to get an exact measurement of the dosage that they are selling”; that plastic bags of the kind found in Rosario’s bag “play a common role in drug trafficking activities” because the drugs intended for street sale are placed in such bags; and that for people involved in narcotics, beepers are “a very basic method, the way a buyer and seller maintain contact with each other.”

Another agent searched Perez’s bag and found there a closed box of laundry detergent which had inside of it a plastic bag containing cocaine.

The three men were then arrested and given Miranda warnings. They were taken to the police station and searched. Each man had a bus ticket from New York City to Buffalo, purchased with cash; the three tickets had been purchased at the same time and were numbered sequentially. Rosario and Perez had no money on them, Trinidad had around $160-165.00.

B. Perez, Trinidad and Rosario were indicted in a three count indictment charging conspiracy to distribute and possess with intent to distribute cocaine, and two counts of possession of the drug. Each defendant moved to suppress the evidence seized from and statements made by them at the bus station. After an evidentiary hearing, the magistrate judge, to whom pretrial motions had been referred, in a detailed report and recommendation recommended that the motions be denied. The magistrate judge concluded (1) that the stopping of the taxicab and the initial discussions between the three defendants and Agent Johnson were consensual and therefore did not constitute a seizure of the defendants in violation of the Fourth Amendment; and (2) that the defendants voluntarily had consented to the search of their bags at the police office. The district court, following a de novo review of the magistrate judge’s report and recommendation and of the record, adopted the magistrate judge’s proposed findings and denied the motions to suppress.

After a joint trial, the jury convicted the three defendants on all counts. Perez and Trinidad were sentenced almost a year before Rosario. Their separate appeals chai *208 lenged their convictions primarily because of the denial of their motions to suppress. This court rejected that challenge and affirmed their convictions. United States v. Perez, 112 F.3d 506 (table), 1996 WL 576001 (2d Cir.1996), cert denied, — U.S. -, 117 S.Ct. 1002, 136 L.Ed.2d 881 (1997).

II.

“In challenging the sufficiency of the evidence to support his conviction, a defendant bears a heavy burden.

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Cite This Page — Counsel Stack

Bluebook (online)
144 F.3d 204, 1998 U.S. App. LEXIS 8330, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-andres-perez-hilton-trinidad-luis-j-rosario-ca2-1998.