United States v. Barbaro Fuentes

368 F. App'x 95
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 3, 2010
Docket09-10358
StatusUnpublished
Cited by4 cases

This text of 368 F. App'x 95 (United States v. Barbaro Fuentes) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Barbaro Fuentes, 368 F. App'x 95 (11th Cir. 2010).

Opinion

PER CURIAM:

Bárbaro Fuentes, Julianny Reyes, and Emilio Flores appeal their respective convictions for conspiring to possess with intent to distribute, and possession with intent to distribute, 500 grams or more of cocaine, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), 846, and 18 U.S.C. § 2, and the sentences imposed by the district court. For the reasons set forth below, we affirm the convictions and sentences as to each Appellant.

The case arises from a controlled drug transaction, set up with the cooperation of the Drug Enforcement Agency (DEA) and the Miami-Dade Police Department. The DEA utilized a cooperating source (Heriberto Ruiz), who recorded cell phone calls with codefendant Juan Martinez, negotiating the purchase of 7 kilograms of cocaine. 1 Using aerial surveillance, agents observed Martinez, driven by Appellant Reyes, meet with Ruiz in a shopping center parking lot in South Miami. Ruiz was wearing an audio-video recording device during this meeting.

Martinez informed Ruiz that his suppliers for the drugs, to whom he referred as “Brujeros” or “Santeros,” because they purportedly practiced Santería, were located in a residence nearby. When Ruiz refused to accompany Martinez and Reyes to the residence, Martinez made a phone call, and informed Ruiz that the transaction could be made at the shopping center, *98 but that the deal would only involve 4 kilograms.

Following this meeting, Martinez and Reyes were observed returning to Appellant Flores’s nearby apartment. When they left the apartment, Martinez was carrying a green box, and they were followed by Flores and Appellant Fuentes, who got into a van. When the four codefendants arrived at the shopping center parking lot, Martinez and Reyes parked near Ruiz, and Flores and Fuentes parked a short distance away, apparently to conduct counter-surveillance. Ruiz approached Martinez, who was in the passenger seat of Reyes’s car, confirmed that the substance in the green box was cocaine, and gave law enforcement the pre-arranged take-down signal.

Martinez and Reyes were arrested in the ear, and Flores and Fuentes were arrested in the van. Cell phones were seized from all four codefendants, and Flores and Reyes were found to have small amounts of cocaine in their possession. Officers conducted a protective sweep of Flores’s apartment, and thereafter searched the apartment pursuant to a warrant. Nearly a kilogram of cocaine and various drug paraphernalia was found in the apartment in plain view.

We now address the several legal arguments raised by the Appellants in turn.

I. Fuentes’s Suppression Motion

Fuentes argues that the district court erred in denying his motion to suppress evidence relating to his cell phone, which was discovered in the search incident to his arrest. Specifically, he argues that there was no probable cause to arrest him, and the subsequent search was thus unlawful.

“Because rulings on motions to suppress involve mixed questions of fact and law, we review the district court’s factual findings for clear error, and its application of the law to the facts de novo. Further, when considering a ruling on a motion to suppress, all facts are construed in the light most favorable to the prevailing party below.” United States v. Bervaldi, 226 F.3d 1256, 1262 (11th Cir.2000) (citation omitted).

“Probable cause to arrest exists when law enforcement officials have facts and circumstances within their knowledge sufficient to warrant a reasonable belief that the suspect had committed or was committing a crime.” United States v. Floyd, 281 F.3d 1346, 1348 (11th Cir.2002) (citation and quotation omitted); see also Shop v. City of Atlanta, 485 F.3d 1130, 1137 (11th Cir.2007) (“This probable cause standard is practical and non-technical, applied in a specific factual context and evaluated using the totality of the circumstances.”) (citation omitted). Where probable cause exists for an arrest, evidence obtained during a search incident to arrest is admissible. Floyd, 281 F.3d at 1348. Moreover, “when a policeman has made a lawful custodial arrest of the occupant of an automobile, he may, as a contemporaneous incident of that arrest, search the passenger compartment of that automobile.” New York v. Bellon, 453 U.S. 454, 460, 101 S.Ct. 2860, 2864, 69 L.Ed.2d 768 (1981). Accord Arizona v. Gant, — U.S. -, -, 129 S.Ct. 1710, 1719, 173 L.Ed.2d 485 (2009) (reaffirming Belton as applied to facts such as these).

The district court did not err in denying Fuentes’s motion to suppress, because probable cause existed for his arrest, and his cell phone was seized in a proper search incident to his arrest. Before Fuentes was arrested, officers had obtained significant information about the drug conspiracy and his role in it. For example, Martinez had informed Ruiz (the *99 cooperating source) that his cocaine suppliers — the “Brujeros,” or “Santeros” — were located in Miami, on 13th Street, near 82nd Avenue (later established as codefen-dant Flores’s apartment). When Ruiz refused to consummate the drug transaction at the residence, Martinez called his suppliers, and a nearby shopping center was established as the alternative location. Just prior to scheduled transaction, Martinez was observed going to Flores’s apartment at 8020 Southwest 13th Street, and departing with a green box, accompanied by Fuentes, Flores, and Reyes. Fuentes and Flores followed Reyes and Martinez to the agreed transaction point in a van, and parked nearby to conduct counter-surveillance of the transaction.

Incident to his arrest, a cell phone was taken from Fuentes’s hand. Under these facts, we find that the district court correctly ruled that probable cause existed to arrest Fuentes, and that his cell phone was admissible as having been discovered in a proper search incident to his arrest.

II. Admission of Evidence Relating to Fuentes’s Cell Phone

In an argument related to his suppression motion, Fuentes claims that the district court erred in admitting into evidence testimony that his first name, (“Bárbaro”), and the number of the cell phone seized from him upon his arrest, appeared in the “contacts” list of the cell phone seized from codefendant Martinez. Fuentes argues that this testimony, permitted over his objection at trial, was inadmissible hearsay.

We review a district court’s evidentiary rulings for an abuse of discretion, and may overturn findings of fact only if clearly erroneous. United States v. Flores,

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368 F. App'x 95, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-barbaro-fuentes-ca11-2010.