United States v. Doe

786 F. Supp. 1073, 1991 U.S. Dist. LEXIS 19855, 1991 WL 327965
CourtDistrict Court, D. Puerto Rico
DecidedNovember 1, 1991
DocketCrim. 91-216 (JP)
StatusPublished
Cited by3 cases

This text of 786 F. Supp. 1073 (United States v. Doe) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Doe, 786 F. Supp. 1073, 1991 U.S. Dist. LEXIS 19855, 1991 WL 327965 (prd 1991).

Opinion

OPINION AND ORDER

PIERAS, District Judge.

I. INTRODUCTION

The Court has before it defendant’s Motion to Suppress both a statement made by *1075 him while in official custody and contraband discovered as the result of an illegal search. A suppression hearing was held in this case before Magistrate Judge Justo Arenas on August 7, 1991, pursuant to a referral from this Court. Magistrate Arenas issued a Report and Recommendation—which defendant objects to on several grounds—in which he recommended that the motion should be denied and the evidence not suppressed. The Court hereby ADOPTS the Magistrate’s Report and Recommendation and hereby DENIES defendant’s Motion to Suppress.

The facts in this case are similar to those presented to the Honorable Judge José A. Fusté in United States v. Maldonado-Espinosa, 767 F.Supp. 1176 (1991), since the cases arise out of discoveries made during parallel United States Customs Service (hereinafter “Customs”) operations. In Maldonado-Espinosa, a brother and sister were arrested and charged with possession with intent to distribute 60 kilograms of cocaine found in suitcases which they had checked as luggage aboard an American Airlines flight from San Juan, Puerto Rico, to Miami, Florida. Suspicion had been drawn to the suitcases when a dog trained to alert to the smell of narcotics had alerted to the suitcases while they moved along a conveyor belt during a Customs training session. The bags were then taken to a Department of Agriculture station at the airport where they were x-rayed. When this process revealed several suspiciously shaped packages in the bags, Customs agents, with the assistance of information from the airline, boarded the plane and, after a brief period of questioning designed to confirm the identity of the suspects, removed the suspects to a Customs area for interrogation.

Although Judge Fusté found that the warrantless x-ray search was illegal, he ruled that the defendants had no right to have the evidence suppressed because one of them had consented to the search and the other one, by claiming the luggage was not hers, had divested herself of any reasonable expectation of privacy in the bags. Nonetheless, given the questionable practices employed by the Customs Service, the court issued the following warning against the continued use of the tactics:

The motion of both defendants to suppress evidence is denied in all respects. But law enforcement officials should take no solace in today’s decision. While we find these searches to be justified, we also find that the individuals involved in the operation leading to this prosecution are inadequately trained in legally acceptable investigative techniques. Customs officials familiar with procedures appropriate only in the border context are being called upon to perform general drug screening of domestic travel with little or no understanding as to the legal ramifications of their actions. They do not know what type of searches can be conducted, when, on whom, or on what. It is only a matter of time before a major bust operation will be thrown out on a suppression issue because the officials’ untrained approach to search and seizure leaves another court with no choice but to throw out the evidence.

Maldonado-Espinosa, 767 F.Supp. at 1193. The facts in the case now before this court arise out of an operation like that Judge Fusté warned against. Only because of defendant’s lack of standing to object to the illegal conduct at issue here does the Court elect not to suppress the evidence here at issue.

II. FACTUAL BACKGROUND

On May 22, 1991, Customs Officer Raúl Diaz was conducting a training session involving a canine unit named Herschel C-418 at the American Airlines Terminal at Luis Muñoz Marin International Airport in Carolina, Puerto Rico. During these sessions the officers place dummy bags, in which they insert narcotics, along side genuine checked baggage moving along a conveyor belt at the terminal. The canine unit, who is trained to alert to the smell of cocaine, heroin, marijuana, and hashish, is then tested to see if he can correctly alert to the tainted luggage. During this particular session, Herschel did alert to two bags—by scratching at their hides—but not the dummy bags. He instead alerted to *1076 two items of checked luggage with claim tags bearing the name of Alberto Suárez.

Officer Diaz removed the luggage from the belt and turned them over to Senior Inspector Justiniano of the Customs Service Contraband Enforcement Team. Inspector Justiniano took the suitcases to the American Airlines customs area and called his supervisor, Special Agent Ben Garcia, to inform him of the existence and location of the cases. He was directed by Agent Garcia to follow certain “directives” which dictated that the bags be taken to a Department of Agriculture enclosure area for inspection.

Upon reaching the enclosure area, Inspector Justiniano informed Agriculture Inspector Carlos Caraballo of the dog alert and instructed him to check the bags in an x-ray machine. Upon calling for and receiving the approval of his supervisor, Inspector Caraballo put the bags through the machine. The test revealed dark spots inside both suitcases consistent with a series of rectangular packages piled on one another. Inspector Caraballo tried to open the cases, upon which he noticed worn Department of Agriculture stickers, but they were locked. 1 Inspector Justiniano unlocked the bags and opened them, finding the rectangular packages—20 in each suitcase weighing a total of 40 kilograms—wrapped in plastic bags. Since the items in the bags did not give rise to agriculture-related concerns, Inspector Caraballo handed the packages to Inspector Justiniano and left. Inspector Justiniano then conducted a field search on the material in the packages, one of which tested positively for cocaine.

Agent Garcia arrived along with the Customs Analytical Unit, which had been summoned to identify the flight on which the bags were to leave and the passenger who had checked the bags. Upon obtaining this information, Inspector García and Inspector Richard Herman proceeded to the appropriate gate to board American Airlines Flight 411, which was to depart shortly, to apprehend the suspect. Agent Justiniano testified that when Agent Garcia arrived in the room where the field test had been conducted he was in such a hurry that although he saw the open suitcases he was not at that time informed that the field test had been conducted, nor, necessarily, of the results of the test. Agent Garcia testified he apprehended the suspect based only on the dog alert. At the gate, Agent Garcia and Inspector Herman were informed that an Alberto Suárez had boarded Flight 411 and was assigned seat 28D. When they arrived at seat 28D they asked the gentleman occupying the seat, the defendant, for his airline ticket, which he provided and which bore the name Alberto Suárez. Inspector Herman then asked the defendant his name, which he said was Alberto Suárez. 2 The Customs officials identified themselves to the defendant, established that he had no carry-on luggage, and ordered him to accompany them off the aircraft.

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Cite This Page — Counsel Stack

Bluebook (online)
786 F. Supp. 1073, 1991 U.S. Dist. LEXIS 19855, 1991 WL 327965, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-doe-prd-1991.