United States v. Hernandez-Rodriguez

352 F.3d 1325, 2003 U.S. App. LEXIS 25373, 2003 WL 22954297
CourtCourt of Appeals for the Tenth Circuit
DecidedDecember 16, 2003
Docket02-1238
StatusPublished
Cited by70 cases

This text of 352 F.3d 1325 (United States v. Hernandez-Rodriguez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Hernandez-Rodriguez, 352 F.3d 1325, 2003 U.S. App. LEXIS 25373, 2003 WL 22954297 (10th Cir. 2003).

Opinion

McCONNELL, Circuit Judge.

An anticipatory search warrant is a “warrant which only becomes effective upon the happening of a future event”— often called the “triggering event” — which is, more often than not, the controlled delivery of drugs or other contraband by law enforcement officers. United States v. Hugoboom, 112 F.3d 1081, 1085 (10th Cir.1997). Anticipatory warrants are generally permissible under the Fourth Amendment, but care must be taken to describe the triggering event with sufficient specificity to ensure that any judgment call regarding probable cause is made by a neutral magistrate and not by the enforcing officer. This case raises the question whether a warrant that is to be executed when “delivery” of a package is “made” by an undercover officer posing as a UPS delivery man is sufficiently specific, and whether it is necessary that this language be contained in the warrant itself or papers attached to the warrant. *

Background

The events leading up to the issuance of the warrant in question began on December 10, 1996, when federal and state Drug Task Force agents in Denver, Colorado received information from Drug Task Force agents in Cerritos, California regarding a suspicious UPS package. California authorities determined that the package had a fictitious return address *1327 and telephone number. They also found it suspicious that the package was sent via overnight mail costing $35.25, while the description of the package’s contents was $90.00 in ceramics. The package was also wrapped tightly in brown paper with an abundance of tape, appearing to be over-wrapped. The authorities in California forwarded the UPS package to Denver police, who worked with the state and federal Drug Task Force in Colorado. When the package arrived at Denver International Airport, task force agents brought in a trained narcotics canine which “alerted” to the package. Subsequently, a federal DEA agent, Special Agent Gregory B. Salazar, applied for and received a search warrant for the package from Denver County Court Judge Bowers. Upon investigation, the officers found that the package contained three kilograms of cocaine.

After the agents determined that the package contained drugs, they made an application to Judge Bowers for a warrant to search the residence to which the package was addressed. The package was addressed to a Terry Rivera, residing at 4260 Perri Street, Denver, Colorado. Agents noted that Denver contains no street named “Perri” and therefore sought a search warrant for 4260 Perry Street. The affidavit from Agent Salazar, supporting the warrant, described the circumstances surrounding the discovery and search of the package. It explained that the package was currently in the possession of police officers, and that Detective Ketcher of the Denver Narcotics Task Force intended to make a controlled delivery of the package to the residence. The affidavit further stated that it was Agent Salazar’s experience that persons trafficking in narcotics and receiving such packages commonly also possess other controlled substances, weapons, paraphernalia, drug transaction ledgers and records, and assets, including currency. The affidavit requested that a search warrant be granted for 4260 Perry Street in order to search for “additional evidence in regards to the violations of the Colorado Revised Statutes concerning controlled substances, when the delivery is made by Det. Kechter.” Judge Bowers issued the search warrant. The warrant itself did not set forth the condition precedent for execution of the warrant — namely, “when the delivery is made by Det. Kechter”— but it “incorporated by reference” Agent Salazar’s affidavit, which contained this instruction.

The officers executed the search warrant for the residence on the morning of December 11, 1996. Detective Kechter, dressed as a UPS driver, went to 4260 Perry Street and knocked on the door. A young woman, later identified as Araeely Rodriguez-Rios, answered the door. It seemed to Detective Kechter that the woman did not speak English, but they apparently were able to communicate in a limited manner. Ms. Rodriguez-Rios signed for the package, signing the name addressed: “Terry Rivera.” After delivery of the package, the agents executed the warrant. In their search of the residence, they found two other occupants' — • including Appellant Jose Arturo Hernandez-Rodriguez — as well as two large soap boxes containing between two and four pounds of methamphetamine. Agents also located two plastic bags containing cocaine, which had Mr. HernandezKRodriguez’s fingerprints on them.

Mr. Hernandez-Rodriguez was subsequently charged in a two count indictment with one count of conspiracy to possess with intent to distribute cocaine, and a second count of conspiracy to possess with intent to distribute methamphetamine, both in violation of 21 U.S.C. §§ 841 and 846. Mr. Hernandez-Rodriguez was found guilty by a jury on both counts in a trial in the District of Colorado. The district *1328 court granted a post-trial motion for acquittal on the second count, but found the methamphetamine involved to be relevant to sentencing factors. Mr. Hernandez-Rodriguez was ultimately sentenced to 235 months in prison.

Prior to his trial, Mr. Hernandez-Rodriguez moved to suppress evidence gathered pursuant to both the search warrant of the UPS package and the search warrant for the residence on Perry Street. The district court denied both motions. It is only the second search warrant, of the residence, that is at issue in this appeal. The principal issue raised by Mr. Hernandez-Rodriguez in district court was whether the evidence concerning the drug package provided probable cause to justify a search of the entire home. He did not raise the issue posed by this appeal: whether the warrant and affidavit for search of the residence articulated the condition precedent for execution of the warrant with sufficient specificity. The district court, however, raised this issue sua sponte. The court concluded:

I’m not going to suppress it because one sentence, the last sentence of the affidavit: “In order to search for additional evidence when delivery is made by Detective Keehter.” There is a condition precedent. But boy, you are so close, in my opinion it could go either way.

App., Vol. II, at 105.

On appeal, Mr. Hernandez-Rodriguez presents two arguments relating to the anticipatory warrant. First, he argues that “[t]he search warrant for the residence was not a valid anticipatory warrant because neither the warrant nor the affidavit in support of the warrant set forth a sufficient description of the triggering event as determined by the issuing magistrate.” Second, he argues that the warrant was legally insufficient because the warrant itself did not describe the triggering event, nor was the affidavit describing the triggering event attached to the warrant at the-time it was executed. Aplt. Br. 2. We exercise jurisdiction pursuant to 28 U.S.C. § 1291

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Cite This Page — Counsel Stack

Bluebook (online)
352 F.3d 1325, 2003 U.S. App. LEXIS 25373, 2003 WL 22954297, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hernandez-rodriguez-ca10-2003.