United States v. Angulo-Hurtado

165 F. Supp. 2d 1363, 2001 WL 1131968
CourtDistrict Court, N.D. Georgia
DecidedAugust 20, 2001
DocketCR. A. 100CR357JOF
StatusPublished
Cited by5 cases

This text of 165 F. Supp. 2d 1363 (United States v. Angulo-Hurtado) is published on Counsel Stack Legal Research, covering District Court, N.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Angulo-Hurtado, 165 F. Supp. 2d 1363, 2001 WL 1131968 (N.D. Ga. 2001).

Opinion

REPORT AND RECOMMENDATION

HAGY, United States Magistrate Judge.

Defendants are charged in a multi-count indictment that alleges that they were involved in a conspiracy to distribute narcotics in violation of 21 U.S.C. § 846, which also involved the fraudulent procurement of United States citizenship documents in violation of 18 U.S.C. §§ 2 and 1425. This matter is before the undersigned on the motion of Defendant Letisha Leshun Moore [181, 198], joined by Defendants Placido Angulo-Hurtado, Lawrence Moore, John Cuthbert, Raul Porto and Mercedes Porto [178,182,184, 186,190], to suppress all information garnered by the Government as the result of electronic surveillance.

The undersigned held a hearing on the above-referenced motions on May 7, 2001, at which counsel for Defendants and for the Government were heard on the issue of whether Defendants are entitled to a full evidentiary hearing on these motions. For the reasons detailed herein, the Court concludes that Defendants are not entitled to an evidentiary hearing. Further, having examined the record and briefs in light of the arguments heard at the May 7 hearing, the Court finds that Defendants have not alleged any statutory or constitutional violation that, even if proven, would require suppression of the iruits of the challenged wiretaps. Accordingly, the Court RECOMMENDS that the motions to suppress be DENIED.

FACTUAL BACKGROUND

On February 3, 2000, Special Agent Gregory Cherundolo of the U.S. Drug Enforcement Administration swore out an affidavit in support of his application for interception of wire communications over telephone number (678) 523-3009 (the “target telephone”), pursuant to 18 U.S.C. § 25Í0 et seq. (“Title III”). In the affidavit, Agent Cherundolo alleged that the target telephone was being used by Defendant Angulo-Hurtado, a/k/a Salomon Har-grove, in furtherance of a conspiracy involving the transportation of drugs and drug money from Colombia into the United States. As part of his factual narrative in support of the wiretap application, Agent Cherundolo made reference to two telephone calls intercepted by a wiretap operated by the Colombian Department of *1367 Administrative Security (“DAS”) during November of 1999, which were believed to have been placed to the target telephone.

Cherundolo presented the affidavit, and an accompanying application executed under oath by Assistant United States Attorney Angela M. Dannelly, to United States District Judge Clarence Cooper of the Northern District of Georgia on February 3, 2000. Judge Cooper granted the application allowing the Government to proceed with the interception (hereinafter, “the United States wiretap”). Certain telephone calls intercepted under the authority of Judge Cooper’s order provided information that the Government intends to use in its prosecution of Defendants.

Defendants seek to suppress any conversations, or other evidence obtained as a result of the United States wiretap, on the ground that Agent Cherundolo’s warrant application was based on information gleaned from an illegal wiretap conducted by agents of the Colombian government. Defendants contend that the Colombian telephone tap was unlawful because it did not comport with the Fourth and Fifth Amendments to the United States Constitution or with Title III. While conceding that United States law generally is inapplicable to purely foreign law enforcement operations, Defendants argue that this surveillance was a joint venture directed by United States authorities, and as such should have been conducted in accord with United States law. Further, Defendants contend that Agent Cherundolo knowingly, or at least recklessly, included materially false information in his Title III application by stating in his supporting affidavit that the Colombian wiretap was “legal.” If this “tainted” information were redacted, Defendants argue, the remaining information would not provide sufficient basis for a court to grant a Title III wiretap application. Accordingly, they contend that any evidence garnered as a result of the United States wiretap should not be admitted against them.

DISCUSSION

A court’s wiretap order issued pursuant to Title III enjoys a presumption of validity. United States v. Weber, 808 F.2d 1422, 1423 (11th Cir.1987); United States v. Green 175 F.3d 822, 828 (10th Cir.1999). A defendant challenging a duly authorized wiretap on the grounds of a flawed affidavit must make a “substantial preliminary showing” to be entitled to an evidentiary hearing on his challenge, and this required showing is “not lightly met.” United States v. Milton, 153 F.3d 891, 896 (8th Cir.1998).

Defendants’ challenge to the United States wiretap is based on their contention that the Colombian wiretap, which supplied some of the information used to support Agent Cherundolo’s Title III application, was unlawful. Their attack consists of two closely related but legally distinct arguments: (1) that, to the extent that evidence found subsequent to the Colombia wiretap was based on that purportedly illegal wiretap, such evidence must be suppressed as “fruit of the poisonous tree,” 1 and (2) that Agent Cherundolo included materially false information in his affidavit as to the legality of the Colombian telephone tap, thus tainting the Title III application under the doctrine of Franks v. Delaware. 2 The first inquiry, thus, must be whether Defendants have set forth any *1368 grounds upon which the Court could find that the Colombian wiretaps were illegal. If not, it follows that the Court could not find Agent Cherundolo’s affidavit to be materially false on the basis that he called the wiretaps “legal.” It further follows that Defendants’ “fruit of the poisonous tree” claims would be groundless; if the wiretaps were legal, then the tree simply was not poisonous.

Agent Cherundolo’s affidavit states that the Colombia wiretap was signed by an authorized individual as provided by Colombian law. See Govt. Ex. 1, Affidavit of Agent Gregory Cherundolo, at 5 (hereinafter, “Aff.”). Defendants do not argue that the Colombian telephone tap was in violation of local law, but rather, that it was conducted in violation of the more stringent standards of Title III or, alternatively, of the United States Constitution. 3 Thus, the question becomes whether either United States statutory or constitutional standards should be applied to the Colombian wiretap.

A.

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Bluebook (online)
165 F. Supp. 2d 1363, 2001 WL 1131968, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-angulo-hurtado-gand-2001.