United States v. Carlos A. Correa

347 F. App'x 541
CourtCourt of Appeals for the Eleventh Circuit
DecidedOctober 2, 2009
Docket08-14834
StatusUnpublished
Cited by1 cases

This text of 347 F. App'x 541 (United States v. Carlos A. Correa) 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. Carlos A. Correa, 347 F. App'x 541 (11th Cir. 2009).

Opinion

PER CURIAM:

Carlos Correa and Justin Renteria appeal their convictions and sentences of 120 months of imprisonment for conspiring to manufacture, distribute, and possess more than 1000 marijuana plants and conspiring to engage in prohibited financial transactions. 18 U.S.C. §§ 1956(a)(1), (h); 21 U.S.C. §§ 841(a)(1), 841(b)(l)(A)(vii), 846. Correa and Renteria challenge the denial of .their motions'to suppress and for relief under the safety valve. Correa also appeals the denial of his request to remove a petit juror who spoke to a witness for the government. We affirm.

I. BACKGROUND

Agents of the Drug Enforcement Agency received information that a house in Ocala, Florida, was being used to grow marijuana. The agents placed the house under surveillance. The agents discovered in trash outside the house items used in the operation of a grow house and observed one vehicle parked regularly at the house.

When the agents observed a second vehicle arrive and a woman enter the Ocala house, the agents decided to knock on the door and talk with its occupants. No one answered the door, but the agents smelled an odor of marijuana and heard someone exit the back door. The agents walked along a tall privacy fence that enclosed the back yard and approached Renteria after he walked through a gate in the fence. The agents identified themselves to Renteria, said that they believed marijuana was being grown inside, and asked Renteria to consent to a search of the house. After an exchange between Renteria and the agents about a warrant, the agents asked if someone else was inside the house. Renteria stated the house was empty, and he returned to the back yard followed by the agents. As Renteria opened the back door, the agents smelled marijuana emanating from inside the house.

*543 As federal agents secured the house, an agent prepared an affidavit for a search warrant. The affidavit stated that agents had discovered items used in a grow house in the trash outside the Ocala house; Renteria had made a false statement to agents about another occupant; agents had smelled marijuana while standing outside the back door; and the affiant had smelled marijuana from the front of the house. That same day, a Florida court issued a warrant to search the Ocala house. Inside the house, agents observed mylar, visqueen, and blankets hung on walls and windows, an irrigation system, equipment for hydroponic growing, and air purifiers. Agents seized some of the equipment and 137 marijuana plants.

Based on evidence gathered at the Ocala house, federal agents asked agents of the Sheriffs Office of Pasco County to investigate a house in Land O’Lakes, Florida. Two undercover agents approached the Land O’Lakes house on foot and smelled marijuana about 75 yards from the house. The agents noticed that the smell was stronger as they neared the house and observed a Cadillac Escalade sport utility vehicle parked outside. The agents reported their findings to a supervising agent and, at his direction, waited for more agents to arrive. The supervising agent learned that the Escalade was registered to Correa’s mother.

The supervising agent parked about three houses away from the Land O’Lakes house and noticed an odor of marijuana as he climbed out of his car. Agents approached the house and knocked on the front door. As Correa opened the door, the agents noticed that the smell of marijuana became more intense. The agents asked Correa to consent to a search of the house. Correa became agitated and stated that he did not live there. The agents entered the house to search for occupants and weapons.

After agents secured the house, the supervising agent provided information to a state attorney to prepare an affidavit for a warrant to search the Land O’Lakes house. The affidavit stated that federal agents had discovered 137 marijuana plants at the Ocala house; Renteria and a confidential source had told authorities that Correa was growing marijuana; a federal agent had photographed the Escalade at a hydroponic supply store where Renteria was seen purchasing equipment; members of Correa’s family were suspected of and had been convicted of drug activities; and agents smelled marijuana when they approached the Land O’Lakes house. A Florida court issued a search warrant. Inside the house, agents discovered plastic sheeting on the walls, sealed windows, and air purifiers, and they seized marijuana plants from the bedrooms and attic.

Renteria and Correa were charged in a two-count indictment for conspiring to manufacture, distribute, and possess more than 1000 marijuana plants and conspiring to engage in prohibited financial transactions. 18 U.S.C. §§ 1956(a)(1), (h); 21 U.S.C. §§ 841(a)(1), 841(b)(l)(A)(vii), 846. Renteria and Correa moved to suppress the evidence seized at the Ocala and Land O’Lakes houses. Renteria and Correa argued that the search warrants were predicated on searches conducted without a warrant and absent exigent circumstances. Correa challenged the validity of the search warrant on the ground that it contained false information and failed to describe sufficiently the items to be seized.

At the hearings on the motions to suppress, the government presented testimony from agents about their investigations of the Ocala and Land O’Lakes houses. Renteria and Correa testified that they *544 could not smell marijuana outside the houses, and they presented testimony from two expert witnesses, chemist James Woo-ford and engineer Richard Soehn, that the insulation and ventilation systems would have prevented the smell of marijuana from escaping the houses. Renteria and Correa also called as witnesses neighbors and businessmen who testified they had not smelled marijuana outside the houses.

The district court denied the motions to suppress. The district court found that the testimonies of the agents that they had smelled marijuana was more credible than the opinions of the expert witnesses. The district court ruled that the agents had reasonable suspicion to conduct a “knock and talk” at the houses and the agents had probable cause to request a search warrant after they smelled marijuana emanating from inside the houses. The court also ruled that the agents were allowed to secure the houses to prevent the destruction of evidence while they waited for the search warrants. The court ruled, in the alternative, that if the agents had entered the houses illegally, the evidence later seized was admissible on the ground that the agents did not rely on any evidence observed during the warrantless search to obtain the search warrants.

The district court also rejected Correa’s challenges to the search warrant. The court ruled that the false statements in the affidavit about a confidential informant and the criminal history of Correa’s family were “clearly scrivener’s errors or errors in communication” and did not affect the validity of the remaining statements of fact, which provided probable cause to support a warrant to search the Land O’Lakes house.

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Bluebook (online)
347 F. App'x 541, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carlos-a-correa-ca11-2009.