United States v. Granados

587 F. Supp. 2d 1112, 2008 U.S. Dist. LEXIS 90044, 2008 WL 4810548
CourtDistrict Court, D. South Dakota
DecidedNovember 4, 2008
DocketCr. 08-30052-02-KES
StatusPublished
Cited by2 cases

This text of 587 F. Supp. 2d 1112 (United States v. Granados) is published on Counsel Stack Legal Research, covering District Court, D. South Dakota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Granados, 587 F. Supp. 2d 1112, 2008 U.S. Dist. LEXIS 90044, 2008 WL 4810548 (D.S.D. 2008).

Opinion

ORDER ADOPTING MAGISTRATE JUDGE’S REPORT AND RECOMMENDATION

KAREN E. SCHREIER, Chief Judge.

Defendant, Ever David Granados, is charged with one count of conspiracy to distribute and possess with intent to distribute a controlled substance in violation of 21 U.S.C. §§ 841(a)(1) and 846. Docket 1. He moves to suppress all evidence obtained following the entry and search of his hotel room and his father’s vehicle on June 14, 2008, all statements made to law enforcement agents on June 14, 2008, and testimony concerning a photo lineup conducted by law enforcement agents on June 16, 2008. Docket 39.

The court referred the motion to suppress to Magistrate Judge Mark A. Moreno pursuant to 28 U.S.C. § 636(b)(1)(B). The magistrate judge recommends that this court deny Granados’ motion to suppress. Granados objects to the magistrate judge’s factual and legal findings supporting his conclusion that officers had probable cause to arrest Granados and that exigent circumstances justified the warrantless entry into Granados’ hotel room to arrest him. Granados also objects to the magistrate judge’s finding that he voluntarily consented to the search of his hotel room and his father’s vehicle. Granados further objects to the magistrate judge’s recommendation that his statements to law enforcement officers not be suppressed. Finally, Granados objects to the magistrate judge’s finding that there were no differences in appearance in the photo lineup that tended to isolate the picture of Granados. Docket 51. The government has no objection to the magistrate judge’s report and recommendation.

STANDARD OF REVIEW

The court must make a de novo review “of those portions of the [Magistrate’s] report or specified proposed findings or recommendations to which objection is made.” 28 U.S.C. § 636(b)(1); see also United States v. Lothridge, 324 F.3d 599 (8th Cir.2003); Jones v. Pillow, 47 F.3d 251, 253 (8th Cir.1995). 28 U.S.C. § 636(b)(1) requires that when a party objects to the report and recommendation of a magistrate judge concerning a disposi- *1116 tive matter, “[a] judge of the court shall make a de novo determination of those portions of the report or specified proposed findings or recommendations to which objection is made.” Id.; see also Fed.R.Civ.P. 72(b). After a de novo review of the magistrate judge’s report and recommendation and a review of the record, the court adopts the report and recommendation of the magistrate judge as supplemented herein.

DISCUSSION

I. Background

Granados’ motion to suppress arises out a controlled delivery of cash involving a confidential informant (Cl). On June 14, 2008, officers learned that the Cl would be meeting his alleged source of marijuana, Gonzalo Morales, at the Kelly Inn in Pierre, South Dakota, to give Morales money owed for a previous delivery of marijuana. A task force of FBI agents and Pierre Police Department officers (the task force) observed the Cl and Morales meet in a Ford Expedition in the Kelly Inn parking lot. When the Cl and Morales exited the Expedition, members of the task force arrested Morales, went to Gra-nados’ hotel room, entered without a warrant, and arrested Granados. Agents later searched the hotel room and vehicle and questioned Granados pursuant to written consent forms signed by Granados. A photo array containing Granados’ picture was presented to the Cl on June 16, 2008. The court will discuss the facts in more detail as they relate to Granados’ specific grounds to suppress evidence and statements.

II. Warrantless Entry and Arrest

Granados objects to the magistrate judge’s finding that probable cause and exigent circumstances justified the war-rantless entry into Granados’ hotel room and the arrest of Granados. Granados argues with each of the facts the magistrate judge set out in support of his conclusion. The court has conducted a de novo review of the record and determines that the evidence supports a finding of probable cause and exigent circumstances. As a result, it is unnecessary for the court to address many of Granados’ disagreements with the magistrate judge’s factual findings, but the court will address Grana-dos’ objections that relate to facts and evidence relied on by the court.

A. Events Leading to Warrantless Entry and Arrest

After learning from the Cl that Morales was traveling to Pierre to collect payment, the task force held a briefing meeting to plan surveillance of the controlled delivery. The task force believed that another person was involved on Morales’ side of the transaction. The Cl had previously informed Division of Criminal Investigation Agent Jason Baldwin that Morales had worked with several other individuals in the past. Further, in the first of two FBI-monitored phone calls between the Cl and Morales earlier that day, Morales spoke as if another person were traveling with him. Morales twice told the Cl, “we will wait for you” at the hotel. Morales also stated that it would be better if “we go get the [hotel] room” and that he would tell the Cl “where we’re at” after getting the room. Near the end of the conversation, he confirmed that “we’ll” get the hotel room. The task force planned to arrest Morales’ associate as soon as possible after the Cl and Morales completed the transfer of money and exited the vehicle. The task force also discussed safety concerns in the upcoming transaction. The Cl indicated that Morales had been seen with three guns and a knife in the past and had visited the Cl’s family looking for his money-

*1117 After the briefing meeting, Detective Troy Swenson and Special Agent Guy DiBenedetto set out to locate the vehicle Morales was traveling in. They observed a green SUV with out-of-state license plates traveling north on Highway 83 through Fort Pierre. They conducted a license check and learned that the vehicle was registered to David Granados of Albuquerque, New Mexico. Swenson testified that he could not see how many people were in the vehicle, but DiBenedetto testified that he could see at least two people. Granados argues that the officers’ testimony is contradictory. But the court finds that because Swenson and DiBenedetto viewed the vehicle from different vantage points, the testimony of one that he could not see how many people were in the vehicle is not inherently contradictory with the testimony of the other that he could see two people. Although the testimony differs, it is not contradictory, and the credibility of both officers remains intact.

The task force set up surveillance at the Kelly Inn and observed the Cl and Morales enter and hold a meeting in the Expedition, which was the same vehicle that Swenson and DiBenedetto had observed driving in Fort Pierre.

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Related

United States v. Ever Granados
Eighth Circuit, 2010
United States v. Granados
596 F.3d 970 (Eighth Circuit, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
587 F. Supp. 2d 1112, 2008 U.S. Dist. LEXIS 90044, 2008 WL 4810548, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-granados-sdd-2008.