United States v. Gomez

807 F. Supp. 2d 1134, 2011 U.S. Dist. LEXIS 97975, 2011 WL 3841071
CourtDistrict Court, S.D. Florida
DecidedAugust 31, 2011
DocketCase 11-20304-CR
StatusPublished
Cited by28 cases

This text of 807 F. Supp. 2d 1134 (United States v. Gomez) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Gomez, 807 F. Supp. 2d 1134, 2011 U.S. Dist. LEXIS 97975, 2011 WL 3841071 (S.D. Fla. 2011).

Opinion

ORDER ON MAGISTRATE JUDGE’S REPORT

URSULA UNGARO, District Judge.

THIS CAUSE is before the Court upon the Defendant’s First Particularized Motion to Suppress Evidence and Brief in Support. (D.E. 37.)

THE COURT has considered the Motion and the pertinent portions of the record and is otherwise fully advised in the premises.

This matter was referred to Magistrate Judge Edwin G. Torres, who, on July 22, 2011, held an evidentiary hearing on the Motion. On August 12, 2011, the Magistrate Judge issued a Report setting forth his findings of fact and conclusions of law and recommending that the Motion be denied. (D.E. 46.)

The parties were afforded the opportunity to file objections to the Magistrate Judge’s Report; however, no objections were filed. After conducting a de novo review of the record, it is hereby

ORDERED AND ADJUDGED that the Magistrate Judge’s Report (D.E. 46) is RATIFIED, ADOPTED, AND AFFIRMED: Defendant’s First Particularized Motion to Suppress Evidence (D.E. 37) is DENIED.

REPORT AND RECOMMENDATION ON DEFENDANT’S MOTION TO SUPPRESS

EDWIN G. TORRES, United States Magistrate Judge.

This matter is before the Court on Defendant Alexei Gomez (“Defendant”)’s First Particularized Motion to Suppress Evidence and Brief in Support (“Motion”). [D.E. 37]. The Court has reviewed the Motion, the Government’s response in opposition [D.E. 41], and held an evidentiary hearing regarding this Motion on July 22, 2011. Initially, the Court limited briefing to only the Government’s response [D.E. 40]; however, during the hearing, the Court gave Defendant the option to file a reply with respect to certain issues raised during the hearing. Instead, Defendant chose to rest on his Motion and argument presented. The Court’s decision rests on the following facts gleaned from the papers filed by the Parties and those presented during the July 22, 2011 evidentiary *1138 hearing. For the following reasons, Defendant’s Motion should be DENIED.

I. FINDINGS OF FACT

On April 5, 2011, law enforcement agents (“agents”) seized approximately two (2) kilograms of cocaine at the DHL hub located in Miami, Florida. The agents investigated a package that contained unusually high densities when scanned by X-RAY; a subsequent canine unit alerted agents that this package contained narcotics. With their suspicions sufficiently piqued, agents opened the package to investigate its contents. The package contained a horse saddle that, when drilled, revealed a white substance. This substance field tested positive for cocaine. The shipment originated in San Jose, Cos-ta Rica sent from a shipper/exporter Servicio Internacionals De Carga and was addressed to the Defendant at a business address located in Miami, Florida.

With this information, agents searched the Florida Driver and Vehicle Information Database to reveal Defendant’s home address and driver license picture. The agents also investigated the recipient address and uncovered it was a real estate business, Choice One Realty (“Choice One”), that employed the Defendant. The agents then decided to reseal the package and attempt a controlled delivery to the Defendant later that afternoon. Prior to attempting the delivery, however, the agents did not secure an anticipatory search and seizure or arrest warrant.

At approximately 4:30 p.m., an agent delivered the package to Choice One while the remaining agents staged around this location waiting for somebody to pickup the package. Eventually, agents asked Choice One’s manager to call the Defendant and inform him that a package had arrived for him; the manager left Defendant a voicemail message. At about 7:30 p.m., an individual matching the description of, and operating a vehicle registered to, the Defendant appeared at Choice One. He picked up the package, placed it in his vehicle and drove away.

The agents followed close behind the Defendant. Likely a result of the predominance of single lane roads in their vicinity, all parties involved soon became aware of each other’s presence. The Defendant’s driving behavior showed signs of distress and turned erratic with frequent “heat runs” 1 and unnecessary doubling back u-turns. An unintended consequence of this behavior was, however, that agents were able to observe Defendant operating his cell phone as the line of vehicles passed by one another after each u-turn. This erratic driving, coupled with the fact that Defendant was driving away from his residence, motivated the agents to effect a stop. The agents immediately handcuffed the Defendant, secured him in an agent’s vehicle and informed him he was arrested because of the package.

After securing Defendant’s vehicle, the agents conducted a search of the vehicle and recovered, among other benign objects, an operational Metro PCS cellular phone (“cell phone”). This cell phone is capable of making calls, receiving voice mail, sending text messages and taking photographs, but it is not a “smartphone.” As such, Defendant’s cell phone is not, for instance, an iPhone that can utilize computerized functions like accessing the internet or maintaining sophisticated computer-like data storage capabilities. The agents testified that the cell phone was not internet capable.

*1139 Upon seizing the cell phone, Agent Randy McPhee (“Agent McPhee”) reviewed its call log history and made a written record of each name and number for incoming and outgoing calls made during the preceding 24-48 hour period. Afterwards, the cell phone was left powered “on” and placed on the trunk of a vehicle at the scene of the arrest. 2

At about this time, Defendant’s cell phone, which rang audibly, began to receive several phone calls from a “Javier Blue” whose name appeared on the cell phone’s caller ID in the agents’ plain view. After the fourth or fifth unanswered attempt, Agent Marcos Olaniel (“Agent Olaniel”) answered Defendant’s ringing cell phone and engaged “Javier Blue” in conversation. “Javier Blue” asked, “do you have the package.” After Agent Olaniel, posing as Defendant, responded “yes,” “Javier Blue” quickly grew suspicious of his unfamiliar voice and terminated the call. “Javier Blue” called back several additional times to resume communication with Defendant but, each time, the call was terminated by either Agent Olaniel (to avoid detection) or “Javier Blue” (due to his suspicion). Because of these problems, Agent Olaniel changed mediums of communication and continued the conversation by text message.

“Javier Blue” proved receptive to text messages and asked the “Defendant” to deliver the package to his residence. Because Agent Olaniel was at an informational disadvantage, he devised a ruse explaining that, due to engine problems, “Javier Blue” would have to pick up the package directly from their location.

Approximately thirty minutes later, “Javier Blue” arrived in a Toyota Corrola along with two additional individuals. “Javier Blue” exited this vehicle, walked towards Defendant’s vehicle, surveyed the surrounding area, and then attempted to walk back to the Corrola.

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Cite This Page — Counsel Stack

Bluebook (online)
807 F. Supp. 2d 1134, 2011 U.S. Dist. LEXIS 97975, 2011 WL 3841071, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gomez-flsd-2011.