United States v. Feliz

20 F. Supp. 2d 97, 1998 U.S. Dist. LEXIS 10143, 1998 WL 379078
CourtDistrict Court, D. Maine
DecidedJune 10, 1998
DocketCriminal 98-2-P-C
StatusPublished
Cited by9 cases

This text of 20 F. Supp. 2d 97 (United States v. Feliz) is published on Counsel Stack Legal Research, covering District Court, D. Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Feliz, 20 F. Supp. 2d 97, 1998 U.S. Dist. LEXIS 10143, 1998 WL 379078 (D. Me. 1998).

Opinion

MEMORANDUM OF DECISION AND ORDER

GENE CARTER, District Judge.

On January 21, 1998, a federal grand jury indicted Defendant Yanokura Feliz for possession of cocaine with intent to distribute under 21 U.S.C. § 841(a)(1). See Indictment (Docket No. 5). Now before the Court is Defendant’s Motion to Suppress Evidence and Incorporated Memorandum of Law (Docket No. 7). After an initial round of briefing on the motion, the parties agreed to narrow the areas of dispute to two legal issues: (1) whether the issuing judge had a substantial basis for concluding that probable cause existed to support the issuance of the search warrant; and (2) whether the statements made by Defendant while in custody at the Cumberland County Jail should be suppressed. See Defendant’s Brief in Support of Motion to Suppress Evidence (“Defendant’s Brief’) (Docket No. 11) at 2; Government’s Supplemental Memorandum in Support of its Objection to Defendant’s Motion to Suppress (“Government’s Supp. Memo.”) (Docket No. 12) at 1. The parties agreed that no evidentiary hearing was necessary for the Court’s resolution of these two issues. For the reasons set forth below, the Court will deny Defendant’s motion in part and grant Defendant’s motion in part.

I. BACKGROUND

On December 3, 1997, a Cumberland County (Maine) grand jury returned a two-count indictment charging Defendant with trafficking in cocaine. The Maine Superior Court subsequently issued a warrant for Defendant’s arrest based upon the indictment. On December 29, 1997, John Dumas (“Agent Dumas”), a Special Agent of the State of Maine Drug Enforcement Agency, submitted an affidavit in support of a search warrant for apartment 1006 at 401 Cumberland Ave, Portland. The affidavit targeted evidence including documents, records, and sums of money related to drug trafficking. Agent Dumas indicated that he was currently conducting an investigation into the possible trafficking, furnishing and/or possession of scheduled drugs by Defendant. The following is a narrative of the facts alleged in Agent Dumas’s affidavit. See Government’s Objection to Defendant’s Motion to Suppress and Incorporated Memorandum (“Government’s Objection”) (Docket No. 9) Ex. B.

On September 22,1997, a cooperating individual (“Cl”) reported that he/she had been buying cocaine from a Dominican male known to Cl as “John” since the summer of 1985. Cl did not believe this to be the man’s real name. Cl indicated that he/she originally had to travel to New Hampshire or Massachusetts to purchase cocaine from John, but that John had moved to Portland in the beginning of the summer of 1997, where Cl continued to purchase cocaine from him. Agent Dumas indicated that several investigative leads led him to conclude that the man known to Cl as John was actually Defendant. Agent Dumas later showed a picture of Defendant to Cl, and Cl confirmed that the man in the photograph was the man Cl knew *100 as John, from whom Cl had made two controlled purchases of cocaine.

The first of these two controlled purchases apparently was not observed by Agent Dumas, but his affidavit reported that Defendant had arrived at the arranged location in a green Toyota Forerunner with a Massachusetts license plate and had sold cocaine to Cl in his vehicle. During the second controlled purchase, Agent Dumas transported Cl to the agreed location, observed Defendant and Cl exchange items, and took possession of the cocaine turned over to him by Cl following the purchase. After the second controlled purchase, Defendant “refused to sell Cl any more drugs and ... changed his cellular phone number and pager number.” Cl informed Agent Dumas that Defendant had spoken of investing his profits from drug sales in a “legitimate” business and that he planned to open a cigar store somewhere. Defendant had told Cl that there was “more money in cigars.” On December 5, 1997, Agent Dumas observed Defendant apparently working at the Fortune Cigar Shop in Kennebunkport. The Kennebunkport Chamber of Commerce confirmed that the Fortune Cigar Shop was owned by Defendant, who had joined the Chamber of Commerce in late November.

On November 16, 1997, a cooperating defendant (“CD”), arrested on cocaine trafficking charges, told Agent Dumas that he/she knew a Dominican male from Lawrence, Massachusetts who calls himself “John” and lives in Portland on Cumberland Avenue in the “really tall apartment building.” CD refused to cooperate against John because, according to CD, John has many connections in the drug trade who would be capable of harming CD and/or his/her family. CD told Agent Dumas that Defendant had discussed the possible purchase of one kilo of cocaine from CD during the late summer or early fall of 1997. From the assistant manager of the building, Agent Dumas learned that Defendant resided in apartment 1006 of the sixteen-story building located at 401 Cumberland Avenue.

Agent Dumas included a paragraph setting forth his training and experience as a law enforcement officer and expressed his opinion, based upon this training and experience, that drug traffickers commonly keep documents, records, and sums of money related to their drug-trafficking activities at their residences. In an apparent effort to bolster the force of his opinion, Agent Dumas included quotations of and citations to case law to support his proposition and, presumably, to demonstrate that other courts have relied on such an inference. Agent Dumas also stated that “[Notwithstanding [his] good faith belief, based upon [his] experience, education [,] training and/or study and case law, that such evidence of drug trafficking will be found at the premises, [he] defers to the magistrate’s evaluation of these issues in determining whether to issue this search warrant upon a finding of probable cause.”

On December 29, 1997, the Honorable Joyce Wheeler of the Maine District Court issued a warrant authorizing the search of apartment 1006 at 401 Cumberland Avenue for documents, records, and sums of money relating to drug trafficking. Government’s Objection, Ex. A According to Defendant, the following events occurred:

At approximately 7:20 p.m. on Monday, December 29, 1997, Agents Dumas, Vogel and Stepnick executed an arrest and search warrant a [sic] the apartment of Mr. Feliz. After placing Mr. Feliz under arrest, the [sic] Agent Dumas informed Mr. Feliz that he had a search warrant and in any event they would be conducting a full search of the apartment. Without disclosing that the warrant did not include drugs or weapons, Agent Dumas asked Mr. Feliz if he had any drugs or weapons in the apartment [sic] he could let him know in advance. After some thought, Mr. Feliz pointed out the location of a blue GAP shopping bag that contained a quantity of cocaine.
Later that same day, Agent Stepnick interviewed Mr. Feliz at the Cumberland County jail. It is not contested that Agent Stepnick read Mr. Feliz his Miranda rights at that time prior to the interview and that Mr. Feliz agreed to talk with the agent. After three questions, Mr. Feliz said that he no longer felt comfortable and would prefer to wait to talk to an attorney. *101 Agent Stepnick honored the invocation and there was no further questioning.

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Bluebook (online)
20 F. Supp. 2d 97, 1998 U.S. Dist. LEXIS 10143, 1998 WL 379078, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-feliz-med-1998.