United States v. Cruz

265 F. Supp. 15, 1967 U.S. Dist. LEXIS 10619
CourtDistrict Court, W.D. Texas
DecidedMarch 7, 1967
DocketCrim. 66-160-SA
StatusPublished
Cited by23 cases

This text of 265 F. Supp. 15 (United States v. Cruz) is published on Counsel Stack Legal Research, covering District Court, W.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Cruz, 265 F. Supp. 15, 1967 U.S. Dist. LEXIS 10619 (W.D. Tex. 1967).

Opinion

MEMORANDUM

GRAVEN, Senior District Judge

(By Assignment).

There is presented to the Court for consideration the pretrial motion of the defendants to suppress certain evidence.

On August 24, 1966, the defendants were placed under arrest in their residence in the City of San Antonio, Texas. On September 13, 1966, a Grand Jury for this District returned an Indictment against the defendants. The Indictment is in five Counts. In Counts One, Two and Three of the Indictment the defendants are charged with having violated Section 174, Title 21 U.S.C.A.; also Section 4705(a) and Section 4704(a), Title 26 U.S.C.A., relating to narcotics in connection with six grams of heroin. In Counts Four and Five they are charged with having violated Section 176a, Title 21 U.S.C.A., and Section 4744(a) (2), Title 26 U.S.C.A., relating to narcotics in connection with 13 grams of marijuana and 12 marijuana cigarettes.

On October 27, 1966, the defendants entered pleas of not guilty to all the Counts of the Indictment. On October 31, 1966, they filed the motion to suppress which is here under consideration. A lengthy hearing was held on that motion.

*17 The motion to suppress has two phases. One is the suppression of any confessions, admissions, or statements made by either of the defendants to the arresting officers at or following their arrest. The other is the suppression for use as evidence of certain items seized by the arresting officers in the residence of the defendants at or following their arrest.

It developed at the hearing that the only controversy as to the first phase of the motion has to do with an utterance or ejaculation made by the defendant Robert B. Cruz, Jr., at the time of or immediately following his arrest. The controversy as to the items seized in the residence has to do with 13 grams of marijuana, 12 marijuana cigarettes and $210.00 in currency, the serial numbers of which had been previously recorded.

On August 23, 1966, at around 8:00 p. m., in the 2100 block of West King’s Highway in the City of San Antonio, Texas, one Martin Trantham made a sale of four grams of heroin to Marion W. Hambrick, an Agent of the Federal Bureau of Narcotics. At the time of the sale Trantham did not know that Ham-brick was such Agent. Immediately following the sale, Hambrick placed Trantham under arrest. Trantham then proceeded to cooperate very fully with Ham-brick. Hambrick and Trantham thereupon proceeded to go to the latter’s residence at 846 John Adams in the City of San Antonio. Apparently Hambrick had by radio already alerted other Agents of the Bureau of Narcotics and members of the San Antonio Police Department that Trantham had been arrested and that the two of them were proceeding to Trantham’s residence.

At the Trantham residence Hambrick was joined by Agents Wilbur V. Piase, Joseph M. Arpaio, and James L. Williams of the Bureau of Narcotics, Detective Manuel Ortiz of the Narcotics Division of the San Antonio Police Department, and Inspector Jack Hutton of the same Department. Upon arrival at his residence Trantham voluntarily went to his bedroom and picked up a gelatin capsule box containing 12 capsules of heroin which he delivered to the Narcotics Agents. He informed the Agents that his source of supply was the defendant Robert B. Cruz, Jr., whom he referred to as Bob Cruz or Bob. He stated that nearly every other day for the past six months he had been purchasing six grams of heroin from Bob Cruz. It is clear that Trantham had undertaken to be an informer. He had not previously been an informer.

The defendant Robert B. Cruz, Jr., and the defendant Maria Cruz, his wife, resided in a residence in the City of San Antonio described as 522 Chupaderas. The Agents for the Bureau of Narcotics had for some time been receiving reports that the defendant Robert B. Cruz, Jr., was engaged in the illegal sale of narcotics.

Commencing soon after his arrival at his residence, Trantham made attempts to get into touch with Bob Cruz in order to make a purchase of narcotics from him under such circumstances as would establish that he was engaged in the sale of narcotics. Trantham made several telephone calls but was unable to locate him. At the Trantham residence there was an extension telephone in his bedroom. With the consent and permission of Trantham, Agents for the Bureau of Narcotics, by means of that extension, monitored all telephone calls made from or coming into the Trantham residence.

At around 1:15 a. m. on the morning of August 24,1966, Trantham dialed telephone number CApital 7-5798. A man answered the telephone at that number. Trantham began the conversation by asking, “Is this Bob?” The man addressed as Bob answered, “Hello, Martin.” Trantham then said, “I would like to score six more grams, and I would like it right now.” The person addressed as Bob then instructed Trantham to put $210.00 in currency in the mailbox at his residence “as usual”. Trantham said that he did not like the idea of the mailbox. Bob told Trantham not to worry and continued, “My old lady will get the money from the mailbox after everybody is gone, and she can watch the mailbox *18 from the window of the house.” Bob then said, “I just remembered, I don’t have any with me right now. It is going to have to wait until early morning.” Trantham then said he wanted the six grams right away. Bob then said, “I know we have been doing business like this for a long time, and I have never messed you up before. However, I am a businessman with this stuff. And I am fat enough in the business to do it my way.” At about 1:25 a. m. the telephone rang at the Trantham residence, Trantham answered the call. The person calling began the conversation by saying, “This is Bob again. I just called my man, and he will have the six grams over here in about ten minutes.” Bob then informed Trantham that as soon as he had put the six grams in the mailbox he would call. Trantham repeated the instructions previously given him by Bob and then asked, “Will it be $210.00, as usual?” Bob replied, “Yeah, two hundred ten as usual.” Following the second telephone call, Agents Piase and Wilhams, together with some of the members of the San Antonio Police Department, left the Trantham residence to , ’ ~ keep the Cruz residence under surveil- , ., , „ „. ... lance. At around 3:30 a. m. a telephone ,, , call came to the Trantham residence. anSWer'd Th" SP!fke"Saí’ “The stuff is m the mailbox.” Short y before Agent Williams saw Bob Cruz in and around the front of his residence. Following the last telephone call, Agent Hambrick then got into Trantham’s car and was driven by him to a point not far from the Cruz residence. Agent Arpaio and some of the San Antonio police officers followed in other cars. When the stop was made by Trantham and Ham-brick, the latter gave the former $210.00 in currency. Prior thereto the serial numbers thereof had been recorded, Then Agent Hambrick got into the trunk of Trantham’s car, leaving the lid open just far enough so that he could see out. Trantham then drove his car to the front of the Cruz residence where he parked it. He then got out and proceeded to the mailbox. He removed a package from the mailbox, put the $210.00 in currency in it, then returned to the car and when it was requested of him delivered the package to Hambrick. Trantham was searched upon his return and no currency was found on him.

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

Related

Walker v. State
895 So. 2d 366 (Court of Criminal Appeals of Alabama, 2004)
Culp v. United States
624 A.2d 460 (District of Columbia Court of Appeals, 1993)
Gannaway v. State
448 So. 2d 409 (Court of Criminal Appeals of Alabama, 1983)
State v. Piller
628 P.2d 976 (Court of Appeals of Arizona, 1981)
Daniels v. State
391 So. 2d 1021 (Supreme Court of Alabama, 1980)
Davis v. State
525 P.2d 541 (Alaska Supreme Court, 1974)
United States v. Robert Vigo and Carmen Pagan
487 F.2d 295 (Second Circuit, 1973)
Rogers v. State
268 So. 2d 859 (Court of Criminal Appeals of Alabama, 1972)
Bedingfield v. State
260 So. 2d 408 (Court of Criminal Appeals of Alabama, 1972)
People v. Jackson
275 N.E.2d 737 (Appellate Court of Illinois, 1971)
State v. Brown
176 N.W.2d 180 (Supreme Court of Iowa, 1970)
People v. Kaye
250 N.E.2d 329 (New York Court of Appeals, 1969)
Nevels v. State
216 So. 2d 529 (Mississippi Supreme Court, 1968)
Sabbath v. United States
391 U.S. 585 (Supreme Court, 1968)
Biglow v. State
205 So. 2d 547 (District Court of Appeal of Florida, 1967)
People v. Torres
233 N.E.2d 282 (New York Court of Appeals, 1967)
People v. Orr
231 N.E.2d 424 (Illinois Supreme Court, 1967)

Cite This Page — Counsel Stack

Bluebook (online)
265 F. Supp. 15, 1967 U.S. Dist. LEXIS 10619, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cruz-txwd-1967.