United States v. Hernandez-Mieses

257 F. Supp. 3d 165
CourtDistrict Court, D. Puerto Rico
DecidedJune 30, 2017
DocketCrim. No. 16-746(PG)
StatusPublished
Cited by1 cases

This text of 257 F. Supp. 3d 165 (United States v. Hernandez-Mieses) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hernandez-Mieses, 257 F. Supp. 3d 165 (prd 2017).

Opinion

OPINION AND ORDER

JUAN M. PÉREZ-GIMÉNEZ, UNITED STATES DISTRICT JUDGE

In November of 2016, Sandy Hernandez-Mieses (“Hernandez” or “Defendant”), Yonattan Jimenez-Diaz (“Jimenez”), and Oniel Lajara-De La Cruz (“Lajara”) were charged with various firearm and drug-related counts. Co-defendant Hernandez now moves motion to suppress the evidence against him (Docket No. 63, 81), and the United States’ opposes his request (Docket No. 66, 85).1 After holding an evi-[170]*170dentiary hearing and carefully considering the parties’ arguments, the court finds that the Defendant’s motion to suppress should be GRANTED IN PART AND DENIED IN PART for the reasons explained below.

I. BACKGROUND

According to the criminal complaint (Docket No, 1-1), in the early morning hours of November 1st, 2016, Homeland Security agents,- task force and law enforcement officers set out to execute an arrest warrant against Hernandez issued by this court in another criminal case.2 At 5:45a.m., the officers arrived at- Hernandez’s residence and noticed activity inside the home. After identifying themselves at the front door, an individual approached the door and locked it from the inside of the house. Special Agent Yuany Fernandez (“Fernandez”) and Group Supervisor Ricardo Nazario (“Nazario”) broke the window of the front door and opened it by turning the keys in the lock on the inside. Through the broken door window, Fernandez and Nazario observed three men inside the residence, including Hernandez sitting on a wheelchair. The two other men, later identified as co-defendants Jimenez and Lajara, fled through the back door and patio of the residence. The officers eventually caught Jimenez, whose clothes were wet and covered in sand. Jimenez told the officers he was a citizen of the Dominican Republic and,had just arrived on a yawl.

At the residence, the agents arrested Hernandez in the dining room area, where they saw in plain, view four cellular phones and cash on the dining room table and a pistol on the kitchen counter. The agents proceeded, to perform a security sweep of the. home with the assistance of Customs and Border Protection canine Honzo, trained to detect concealed humans, narcotics and currency. In the rooms of the second floor of the residence, Honzo alerted the officers to a sports bag containing cocaine, as well as cash in drawers and inside a box in a closet. Upstairs, the agents also found additional cellular phones and a pistol inside a safe box in the closet of the master bedroom.

The agents also found material evidence in two cars. A white 2005 Ford was parked in the garage of the residence. The agents opened the van after noticing the hood felt hot, fresh mud along the bottom, and water dripping from the rear. Therein, the agents found approximately thirty to forty wet bales containing what appeared to be cocaine. With keys found on' the dining room table, the agents also opened a 2011 Toyota Sienna parked in the driveway of the residence. Inside, they found a pistol, cash and additional cellular phones. Additionally, they found the photographic identifications of the other two co-defendants that had fled the scene.

• After the government filed the complaint against defendants, the latter were indicted on November 30, 2016. See Docket No. 46. Specifically, the government charged Hernandez with the following: (1) conspiracy to import a narcotic controlled substance (cocaine) in violation of 21 U.S.C. §§ 963, 952(a), and 960(a)(1) & (b)(1)(B); (2) aiding and abetting and importation of a narcotic controlled substance (cocaine) in violation of 21 U.S.C. §§ 952 and 960(a)(1) & (b)(1)(B); (3) conspiracy to possess with intent to distribute five or more .kilograms of cocaine in violation of 21 U.S.C. §§ 841(a)(1) & (b)(l)(A)(ii), 846; (4) aiding and abetting and possession with [171]*171intent to distribute five kilograms or more of cocaine in violation of 21 U.S.C. §§ 841(a)(1) & (b)(l)(A)(ii) and 18 U.S.C. § 2; (5) aiding and abetting and possession of firearm in furtherance of drug trafficking crimes in violation of 18 U.S.C. §§ 924(c)(1)(A) & 2. See id.

The matter is before the undersigned on Hernandez’s request to suppress the evidence found in his home and cars during the execution of the arrest warrant. See Dockets No. 63, 81. Hernandez argues that the search of his residence during and after the execution of his arrest was in violation of the Fourth Amendment because it exceeded the limits of the protective sweep and search incident to arrest exceptions. In particular, Defendant contends that the warrantless search was unreasonable because it involved a canine unit and the officers searched in spaces outside the scope of a protective sweep, such as the second floor of the residence, the garage, bags, drawers, and cars. Concerning the vehicles where the agents found incriminating evidence, Hernandez contends that the law enforcement officers lacked the requisite probable cause to search them. Hernandez also questions whether some of the evidence found was actually in plain view as the officers purport. According to Hernandez, he was handcuffed and in a wheelchair and the agents were in control of the perimeter, and thus, a search warrant was required to allow for the full search of the Defendant’s home that the officers performed. In his brief, the Defendant requested the suppression of the following:

a) Glock Handgun found on kitchen top on the first floor;
b) Pistol magazine at entry of the house;
c) 4 kilograms of cocaine found on male child’s room at the second floor;
d) Cellphones allegedly found on the bed of a male child’s room at the second floor;
e) Money found on male child’s room at the second floor;
f) Money and receipts found on master room including some $45,940.00 in cash;
g) Beretta handgun found on walking closet at the master room;
h) Around l,700kgs of cocaine narcotics found at a closed van in the garage of the house;
i) A brown Glock found in the middle console of Toyota Sienna in the driveway;
j) Some monies found in the Toyota Sienna; and,
k) Cellphones found on dining room table.

See Docket No. 81 at page 6.

The United States opposed Hernandez’s motion to suppress, see Docket No. 66, 85.

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United States v. Hernandez-Mieses
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Bluebook (online)
257 F. Supp. 3d 165, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hernandez-mieses-prd-2017.