United States v. Farinacci-Garcia

551 F. Supp. 465, 1982 U.S. Dist. LEXIS 15889
District Court, D. Puerto Rico·Decided November 22, 1982·No. Crim. 82-0050CC·Published·Cited by 4 cases

Opinion

OPINION AND ORDER

CEREZO, District Judge.

The events which gave rise to the Fourth Amendment claim raised by Jorge A. Farinacci in his suppression motion occurred while special agents executing a material witness arrest conducted a warrantless search of a leather briefcase found in his car, after he had been taken into custody and while his vehicle was being driven by one of the agents.

On March 10, 1982 four FBI agents were conducting surveillance of the Isla Verde area with the purpose of locating attorney Jorge A. Farinacci against whom an arrest warrant had been issued by the U.S. Magistrate to compel his appearance as a material witness before a grand jury investigating an armed bank robbery which had occurred on August 5,1977 in Bayamón, Puerto Rico. Three of the four agents engaged in the surveillance — Rivero, Balingieri and Sutton — participated in the arrest. All of them testified during the suppression hearing before the Magistrate that the only reason for arresting Mr. Farinacci was because there was a warrant for his arrest as a material witness before the grand jury. 1 *467 On that afternoon agents Rivero and Balingieri spotted Mr. Farinacei driving a Datsun in the opposite direction from them on the Isla Verde Road. He was not accompanied by other persons. They turned around and followed him. Mr. Farinacei increased the speed at which he was driving while the agents’ car gave chase. When defendant came to an intersection he stopped to make a left turn and, at that time, agents Rivero and Balingieri got out of their car with their guns drawn. Mr. Rivero walked towards the passenger’s side of defendant’s car while Mr. Farinacei got out from the driver’s side. Agent Balingieri reached defendant’s car while he was still inside, pointed his gun at defendant, identified himself as a special agent from the FBI and told him he was under arrest. By the time Rivero reached defendant, he had already opened the door and gotten out of the car saying: “I give up. I am Farinacei. Go ahead and give me the papers.” While Balingieri covered Rivero, the latter patted defendant and handcuffed him placing his hands behind him. No weapons were found on him. Mr. Farinacei did not resist detention. Upon being handcuffed, he was placed in the back seat of agent Rivero’s two-door vehicle. From that moment on he was within their complete custody and control until he was turned over to the U.S. Marshal. At no time did defendant attempt to return to his vehicle after abandoning it nor did he try to force himself back to it.

By the time Mr. Farinacei was handcuffed by these two agents, a third one— agent Sutton — came over from across the road. The motor of Farinacci’s car was still running, but the other two agents had him next to their car when Sutton arrived. The car belonging to Rivero and defendant were blocking traffic and people had started honking their horns and screaming. Pursuant to agent Rivero’s instructions, Mr. Sutton drove away in Mr. Farinacci’s car, following the other FBI car in which Rivero and Balingieri held defendant in custody.

*468 At the suppression hearing the agents gave different descriptions of the circumstances they encountered after placing defendant under custody. Although he was under their control, agent Rivero felt the situation was not. According to his testimony, this was so because people from a housing project across the street began yelling: “Farinacci, what’s happening? Do you need help?” According to his version, defendant replied: “Call my attorney.” Agent Balingieri stated that drivers were blowing their horns because one lane was blocked off and he heard one guy yelling from the housing project: “Farinacci, what is wrong with you? Do you need any help? Do you want me to call someone?” To this, according to Balingieri, defendant responded: “Call the union and say that I was arrested.” (July 22, 1982 hearing, Balingieri’s testimony, Transcript p. 135.) Agent Sutton, the last one to arrive, gave a somewhat lengthier account of the arrest setting. He testified that horns were honking and people screaming; that somebody yelled “fink, fink” and that he thinks he heard someone yell — Farinacci. 2 Further on he categorically said that somebody did yell: “Farinacci!” 3 He asserted that he felt threatened, although not by Mr. Farinacci, and that no one approached the agents or the defendant, no one tried to reach defendant's vehicle, throw stones or in any manner impede his driving defendant’s car away. 4

The record reveals that defendant’s arrest was executed quickly and that his car was moved away from the arrest scene immediately thereafter. Other than yelling from a distance, no one approached either defendant or the agents nor obstructed the arrest. Both agents’ cars sped away. Defendant was taken in one of them by agents Rivero and Balingieri. Agent Sutton followed them in defendant’s Datsun. When he got in the car he inadvertently saw the butt and hammer of a weapon protruding two or three inches from an accordion-like leather briefcase with two pouches on the passenger’s seat. Other than the weapon, the contents inside the briefcase were not visible to Sutton. 5 Upon observing the weapon he pulled it out, noticed that it was loaded and emptied it. There are two versions of what happened immediately thereafter. During the early part of his testimony, 6 he stated that he laid the weapon back down and looked at a black piece of cloth that was already partially out when he pulled out the weapon. He further indicated that “this piece of cloth came out,” that he picked it up, put it back down, but by then they were starting to move and he dropped everything, set the car in gear, picked up the weapon and flashed it from his window to the other car where Rivero and Balingieri were with defendant. Upon arriving at Morel Campos Street to leave defendant’s car at his mother-in-law’s home, he put the weapon inside the hood and placed both items and the .45 magazine inside the briefcase. During cross-examination, 7 however, he declared that when he saw the weapon he pulled it out, noticed that the safety was off, dropped the round into his hand, put it into his shirt pocket “and then I took the gun and just laid it on top of the briefcase, reached in, saw the piece of cloth.” Asked again whether he reached in and pulled the piece of cloth, he answered affirmatively.

Upon arriving at Morel Street where he left defendant’s car unguarded, agent Sutton pulled out documents from the briefcase and looked at them. He got into Rivero’s car with the briefcase in his hand. While Rivero’s car was parked in front of the home of defendant’s mother-in-law waiting for agent Sutton to arrive, Mr. Balingieri asked defendant if the gun which had been *469 found in his car was his, if it was registered and if he had a permit. No Miranda warnings had been given at this point. Defendant admitted the gun was his and that he had no permit nor had he registered it.

Mr.

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United States v. Farinacci-Garcia, 551 F. Supp. 465, 1982 U.S. Dist. LEXIS 15889 (prd 1982).

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