United States v. Hector Becerra Oscar Fabio Moreno, Olga Moreno

97 F.3d 669, 1996 U.S. App. LEXIS 26337
CourtCourt of Appeals for the Second Circuit
DecidedOctober 8, 1996
Docket43, Docket 95-1700
StatusPublished
Cited by26 cases

This text of 97 F.3d 669 (United States v. Hector Becerra Oscar Fabio Moreno, Olga Moreno) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hector Becerra Oscar Fabio Moreno, Olga Moreno, 97 F.3d 669, 1996 U.S. App. LEXIS 26337 (2d Cir. 1996).

Opinion

CALABRESI, Circuit Judge:

I. Background

This appeal primarily concerns the validity of the execution of an anticipatory search warrant. In February 1994, customs agents intercepted a package containing 740 grams of cocaine sent from Cali, Colombia to 1055 Walton Avenue, Apartment 6C, Bronx, New York, and addressed to Olga Moreno. 1 In order, to secure an arrest, the agents decided to attempt a controlled delivery of a substitute parcel to Moreno. They first verified with the utility and telephone companies that Moreno lived at the address listed on the package. Two agents posing as Federal Express representatives then phoned Moreno, who stated that she would be at home to receive the parcel. Subsequently, on February 18, the government applied for an anticipatory search warrant. An anticipatory warrant is a warrant that is perfected upon the occurrence of a specified future event. United States v. Garcia, 882 F.2d 699, 702 (2d Cir.), cert. denied, 493 U.S. 943, 110 S.Ct. 348, 107 L.Ed.2d 336 (1989). A magistrate judge granted the application and issued an anticipatory warrant that, by its terms, would be triggered by the delivery of the parcel.

On February 22, 1994, a customs agent posing as a Federal Express employee brought the parcel to Apartment 6C. Olga Moreno answered the door, signed for the parcel, and accepted it. About five minutes later, one Hector Becerra left the apartment with the parcel. Agents then entered the apartment and conducted a search pursuant to their warrant. Present in the apartment, in addition to Olga Moreno, were Oscar Moreno and Luis Palacio, each of whom was detained while the search proceeded. The agents found two scales — one of which had trace amounts of cocaine — in Oscar Moreno’s bedroom, approximately 90 grams of heroin in the hall closet outside Oscar Moreno’s bedroom, and two scales with cocaine residue and a bag containing various types of ammunition in the front hall closet.

On February 14, 1995, Olga Moreno and Oscar Moreno were indicted on three counts: (1) conspiracy to possess with intent to distribute cocaine and heroin in violation of 21 U.S.C. § 846, (2) possession with intent to distribute heroin in violation of 21 U.S.C. §§ 812, 841, and 18 U.S.C. § 2; and (3) aiding and abetting in the maintenance of a place for the purpose of manufacturing, distributing, or using controlled substances in violation of 21 U.S.C. § 856(a)(1) and 18 U.S.C. § 2. At trial, a witness, Pedro Silva-Maldonado testified that he had purchased cocaine from Olga and Oscar Moreno inside Apartment 6C in December, 1992. On June 15, 1995, the jury convicted Olga Moreno on counts one and three and acquitted her on count two; a mistrial was declared as to Oscar Moreno. On December 19, 1995, the court sentenced Olga Moreno to concurrent *671 terms of imprisonment of 68 months to be followed by a four-year term of supervised release. This appeal, in which Moreno challenges the validity of the search warrant, the admissibility of the ammunition, and the sufficiency of the evidence, ensued.

II. Discussion

A. Validity of the Warrant

We review legal issues relating to the validity of search warrants de novo. United States v. Moetamedi, 46 F.3d 225, 228 (2d Cir.1995).

Moreno first maintains that anticipatory warrants are per se unconstitutional. Whatever arguments could be made for this position, it cannot be accepted by us because, as the defendant recognizes, the law of this circuit is expressly to the contrary. See Garcia, 882 F.2d at 702-03. Second, the defendant avers that there was no probable cause for the issuance- of the warrant. This argument fails because the fact that a package containing cocaine is sent to a particular address and it, or a substitute, is accepted at that address, establishes probable cause to search those premises. See id. at 702 (“[W]hen a government official presents independent evidence indicating that delivery of contraband will, or is likely to, occur, and when the magistrate conditions the warrant on that delivery, there is sufficient probable cause to uphold the warrant.”). Third, the defendant argues that the warrant was stale. This claim is frivolous, given that the warrant was executed about five minutes after the delivery of the parcel, and that “[n]arcoties conspiracies are the very paradigm of the continuing enterprises for which the courts have relaxed the temporal requirements of non-staleness.” United States v. Rowell, 903 F.2d 899, 903 (2d Cir.1990) (citation and internal quotation marks omitted).

Finally, the defendant asserts that the warrant became invalid when Becerra took the package off the premises. This proposition is without merit because the warrant (1) explicitly stated that it would be triggered by the delivery of the parcel, and (2) was in no way conditioned on the continued presence of the package. Moreover, common sense dictates that a suspect should not be able to evade the effects of a warrant simply by getting rid of the supposed contraband or its container. The only support Moreno proffers for this position is a phrase in Garcia that the issuance of a warrant “rests ... on the expectation that the contraband will remain ... until the warrant is executed.” Garcia, 882 F.2d at 702. This quotation, however, is not only dictum, but dictum taken out of context. “Contraband” in the quotation refers to the contraband that is the object of a search pursuant to a regular warrant, not the parcel whose delivery triggered an anticipatory warrant.

In order to lay any perceived ambiguity in Garcia to rest, we here clarify that an anticipatory warrant whose perfection requires no more than the delivery of a package to, or in the presence of, the suspect, is not invalidated because the parcel is taken off the premises after delivery. The package’s relevance to such a warrant is that it suggests a relationship between drug dealers and a suspect’s premises. The warrant remains contingent until delivery because some uncertainty exists as to whether the suspect will give further credence to that relationship by accepting the package. When the suspect accepts the parcel, that uncertainty is resolved. At that point, the package becomes irrelevant. Predicating the validity of the warrant on the continued presence of the package makes much ado out of something whose significance has in fact been exhausted.

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Bluebook (online)
97 F.3d 669, 1996 U.S. App. LEXIS 26337, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hector-becerra-oscar-fabio-moreno-olga-moreno-ca2-1996.