United States v. Hidalgo

747 F. Supp. 818, 1990 U.S. Dist. LEXIS 13404, 1990 WL 152309
CourtDistrict Court, D. Massachusetts
DecidedAugust 31, 1990
DocketCR. 90-004-WF
StatusPublished
Cited by18 cases

This text of 747 F. Supp. 818 (United States v. Hidalgo) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hidalgo, 747 F. Supp. 818, 1990 U.S. Dist. LEXIS 13404, 1990 WL 152309 (D. Mass. 1990).

Opinion

MEMORANDUM AND ORDER

WOLF, District Judge.

Defendants Jose C. Hidalgo and Jose R. Hijos, along with co-defendants Alejandro Host and Jesus Echemendia, were arrested on December 8, 1989 and indicted on January 4, 1990 for possession of cocaine with intent to distribute and distribution of cocaine in violation of 21 U.S.C. § 841(a)(1), and conspiracy to possess cocaine with intent to distribute and distribution of cocaine in violation of 21 U.S.C. § 846. Hi-dalgo was also indicted for use and carriage of a firearm in connection with a narcotics transaction in violation of 18 U.S.C. § 924(c). Defendants Hidalgo and Hijos have moved to suppress the fruits of a search of Hijos’ apartment at 16 James Street in Malden, Massachusetts, including 2,039 grams of cocaine, two scales, $9,290 in United States currency, assorted personal papers and documents, a firearm belonging to Hidalgo, and various incriminatory statements made by Hidalgo upon his arrest at the apartment. Defendants contend that the entry and search of the apartment were not pursuant to a validly issued warrant, were not supported by probable cause or exigent circumstances, and were in violation of the “knock-and-announce” requirement of 18 U.S.C. § 3109.

The court held an evidentiary hearing on this motion to suppress on June 18 and 19, 1990 (the “Suppression Hearing”). The court heard testimony from Special Agent Pedro Velazco of the Drug Enforcement Administration (the “DEA”), Special Agent Thomas D’Ambrosio of the Bureau of Alcohol, Tobacco and Firearms, Sergeant Peter Murphy of the Brookline Police Department, Special Agent John Fencer of the DEA, Special Agent Feliz Muollo of the DEA, Officer Alfred DiSalvo of the Metropolitan District Commission Police, Ronald Colantonio, the building superintendent for 16 James Street, and the defendant, Jose Hidalgo.

For the reasons stated below, the court finds that the law enforcement officials violated 18 U.S.C. § 3109 in entering Hijos’ 16 James Street apartment without knocking, that Hidalgo’s post-arrest statements must be suppressed as the fruit of an illegal warrantless entry and arrest, and that the physical evidence obtained from the apartment is nevertheless admissible under either the independent source or inevitable discovery exceptions to the exclusionary rule.

I. FINDINGS OF FACT

Upon consideration of the evidence presented, including an assessment of the credibility of the witnesses, the court finds the facts of this case as follows.

The recently formed Boston Drug Task Force (the “Task Force”) is a 23-agent unit composed of officers and agents from the DEA and other federal, state and local law *821 enforcement agencies. In the fall of 1989, the Task Force began an investigation into the narcotics transactions of defendant Jesus Echemendia. On November 13, 1989, a DEA confidential informant (“Cl”), working under the supervision of Agent Fencer, a 20-year veteran of the DEA who had previously worked with the Cl in an investigation in August, 1989, purchased one-eighth of a kilogram of cocaine from defendants Echemendia and Host at the A & T Auto Repair Shop in Dorchester. The cocaine was approximately 50% pure.

On December 8, 1989, the Cl again went to the A & T Auto Repair Shop, at approximately 1 p.m., to purchase a second one-eighth kilogram quantity of cocaine. The Cl had been equipped with a body transmitter and was under surveillance by Fencer and other members of the Task Force.

Shortly after arriving at the repair shop, the Cl left with Echemendia and another man, later identified as defendant Hijos. They drove in Hijos’ car from the repair shop to a Store 24 in Malden. Hijos made a earphone call during the trip, in which he instructed another party to leave a second automobile for him at the Store 24. Hijos subsequently exchanged cars and car keys with a Hispanic male, later identified as defendant Hidalgo, in the parking lot of the Store 24. The automobile switch was observed by the surveilling agents, although only the Cl, and not the agents, saw defendant Hidalgo.

Hijos then drove Echemendia and the Cl to a nearby parking lot adjacent to a five-story apartment building at 16 James Street in Malden. The trio entered the apartment building and went to Apartment 14, where Hijos opened the door with a key. Hijos retrieved a plastic bag from a closet near the bathroom and placed four wrapped packages, equal in size, from the bag on the dining room table. Hijos opened one package, showed some white powder to the Cl, rewrapped the package, and placed it inside his coat.

The three men left the apartment approximately ten minutes after entering. As they left, they encountered Hidalgo in the hallway. Hijos told the Cl that Hidal-go was his cousin and instructed Hidalgo to put away the packages which had been left on the dining room table.

Through their monitoring of the Cl’s body transmitter, the supervising agents knew that the three men had left the apartment. However, they did not see the three men exit nor could they locate their vehicle. The agents consequently drove back to the auto repair shop, arriving before the Cl and the two defendants, who returned at approximately 2:45 p.m. The Cl then climbed into his car and was followed from the area by the agents.

The Cl told Fencer what had transpired at the Store 24 and the apartment. He also told Fencer that he had arranged to purchase one kilogram of cocaine from Eche-mendia and Hijos at the Church’s Fried Chicken on Dorchester Avenue in 45 minutes. The agents provided the Cl with the necessary money and he subsequently called Echemendia, and agreed to meet him at 3:45 p.m. At the same time, Fencer contacted Agent Velazco, the supervisor of the Task Force, by radio and told him that an arrest was imminent.

At approximately 3:45 p.m., the Cl exchanged the money for a kilogram of cocaine. He gave a pre-arranged signal following the transaction and the Task Force agents moved in. The agents arrested Hi-jos and Echemendia and retrieved a one-kilogram package of white powder which field-tested positive for cocaine.

Fencer advised Velazco of the arrest by radio and suggested that Velazco take some agents to the 16 James Street location, conveying to him briefly the observations of the Cl and the events of the day. Fencer himself returned to the Task Force headquarters and, in conjunction with an Assistant United States Attorney, began preparing an affidavit and other materials to obtain a search warrant for the 16 James Street premises. The warrant would ultimately be approved by the magistrate at approximately 8:45 p.m. that evening.

Based on the information he received from Agent Fencer, Velazco left the Task Force headquarters at approximately 4:45 *822 p.m. and proceeded to 16 James Street in Malden.

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Cite This Page — Counsel Stack

Bluebook (online)
747 F. Supp. 818, 1990 U.S. Dist. LEXIS 13404, 1990 WL 152309, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hidalgo-mad-1990.