United States v. Jose Cavazos

542 F. App'x 263
CourtCourt of Appeals for the Fourth Circuit
DecidedOctober 17, 2013
Docket18-1039
StatusUnpublished
Cited by1 cases

This text of 542 F. App'x 263 (United States v. Jose Cavazos) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Jose Cavazos, 542 F. App'x 263 (4th Cir. 2013).

Opinion

Affirmed by unpublished PER CURIAM opinion.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

Jose Cavazos and Wade Coats appeal their convictions and sentences arising out of a drug conspiracy in which they participated. Finding no error, we affirm.

I.

On April 27, 2009, Brian Shutt, Dave Clasing, E.T. Williams, Mark Lunsford, and Derke Ostrow, agents and task force officers of the Drug Enforcement Adminis *265 tration (“DEA”), were investigating Ronald “Truck” Brown in the Baltimore, Maryland, area. A confidential informant (“C.I.”) told Shutt that Brown was distributing large amounts of heroin, and Shutt observed the C.I. call Brown and set up a meeting for a drug transaction. At approximately 6:00 that evening, Shutt witnessed the meeting, at which Brown told the C.I. that he did not have any drugs at that time but was about to obtain a large quantity.

At approximately 10:30 that evening, Shutt and other officers were surveilling Brown as he parked in the 1000 block of Eastern Avenue. They saw a Lincoln Town Car park directly behind Brown’s vehicle. The officers determined that the Lincoln was a rental car, which they knew were often used by drug dealers to avoid losing their vehicles due to government seizure. A man later determined to be Wade Coats emerged from the Lincoln and spoke briefly to Brown. Brown then got out of his car, and the two men sat together for a few minutes on a brick wall surrounding a tree adjacent to the Town Car. Officer Clasing then saw Brown remove a bag from his waist area and drop it into the Town Car through an open window. The officers believed that the bag contained packaged money based on its size and shape and the way that Brown held it. After Brown dropped the bag into the Lincoln, the men both returned to their respective cars and left.

Officers followed Coats, who proceeded to the Marriott Waterfront Hotel. Once there, Coats removed several bags from his vehicle, including the one that Brown had given him, and Coats walked into the hotel. About 30 minutes later, Coats emerged from the hotel, carrying nothing. Officer Clasing followed Coats as he drove to a seafood restaurant called Mo’s Seafood and then to a cell-phone store.

At approximately 1:30 a.m. on April 28, 2009, officers observed Coats leave the store and walk toward the Lincoln, carrying bags. The officers approached Coats’s car at that time. Identifying himself as a task force officer, Shutt asked Coats for identification, which Coats provided. Shutt also asked Coats where he had been that evening, and Coats responded that he had been at his girlfriend’s house and Mo’s Seafood. When specifically asked whether he had been to the Waterfront Marriott that evening, Coats denied that he had been. Athough Coats had been polite and professional during the exchange to that point, after denying that he had been to the Marriott, Coats began to stutter and avoid making eye contact with the agents. Shutt then asked Coats if the Lincoln belonged to him. Coats answered that he had rented it and that the rental contract was in the glove compartment, but when the officers looked there, they did not find it.

Shutt called for a K-9 officer. Fifteen minutes later, Officer Jacob Corbitt arrived with his drug dog. Shutt saw the dog bark and scratch at the vehicle, which he understood, based on his prior experience with a K-9 unit, was a positive alert for narcotics. 1 On that basis, the agents then proceeded to search the car. They found a police scanner set to monitor the DEA frequency, as well as two driver’s licenses bearing Coats’s picture but other people’s names.

As the officers searched the vehicle, Shutt noticed that Coats was turning away from officers in what appeared to be an *266 attempt to conceal a weapon. When Shutt asked Clasing if Coats had been patted down, Coats turned his body further away from the officers. Shutt promptly patted Coats down and found a .40 caliber handgun in a holster on Coats’s right hip. The officers informed Coats of his Miranda rights and searched him incident to an arrest. The search revealed $7,000 on Coats’s person, including $5,000 in one of his socks. Coats told the officers that the firearm was registered and that he was allowed to keep it in his business.

Shutt and several other agents then traveled to the Waterfront Marriott Hotel and proceeded to Room 943, the room identified as Coats’s by hotel security.

Clasing heard a television on in the room as he approached. Shutt knocked on the door, and appellant Cavazos answered and put his hands up. Shutt pushed Cava-zos aside, entered the room, and conducted a protective sweep. The officers did not conduct any further search of the room, however. While inside, Shutt observed several heat-sealed wrapped packages in plain view. Believing them to be drugs, he exclaimed, “We got kilos!” J.A. 243 (internal quotation marks omitted). Upon hearing that exclamation, Cavazos blurted out “No, no, no. No drugs. No drugs. I’m just the money man. I’m just the money man.” J.A. 243 (internal quotation marks omitted).

Cavazos was arrested and given Miranda warnings. He told officers that there was about $200,000 in the room, and “the Jamaican[]” — which the officers understood to refer to Coats — had the rest of the money. J.A. 244. Cavazos also stated that the drugs “are not here yet, I count the money and make sure that it is good.” J.A. 693 (internal quotation marks omitted). After being read his Miranda rights, Cavazos produced a Texas driver’s license, and Shutt instructed Lunsford to check for a vehicle with Texas plates in the hotel’s parking garage. Lunsford located a Dodge Caravan with Texas plates and determined that it was registered to Crystal Cavazos. A drug dog subsequently alerted to narcotics in the Caravan.

While Lunsford secured the hotel room, other officers prepared an affidavit for a search warrant. The affidavit described the telephone call and meeting between Brown and the C.I. and recounted the basis for the informant’s knowledge that Brown was selling heroin. It described the meeting between Brown and Coats, as well as the agents’ surveillance of Coats’s drive to the Marriott. The affidavit included Coats’s representation that that he had not been to the Marriott that day and mentioned the police scanner, fake licenses, firearm, and currency. The affidavit also noted that Coats had rented Room 943 and that Cavazos was in the room, and described the statements Cavazos gave to the agents. The affiant stated that Luns-ford had found the Dodge Caravan registered to Crystal Cavazos in the Marriott’s garage and a drug dog had alerted for narcotics in the van. Shortly before noon on April 28, 2009, a Maryland state-court judge signed a warrant authorizing searches of Room 943, the cell phone store, the Dodge Caravan, and 1112 Harwall Road. 2

When they executed the warrants, the officers recovered: (1) $274,000 in cash in heat-sealed plastic bags, a heat-sealer machine and bags, a money counter, cell phones, and a tally sheet from Room 943; (2) a suitcase with $337,482 in cash from the Dodge Caravan; (3) $16,520 in cash, paperwork, heat-sealer bags, and a gun

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Bluebook (online)
542 F. App'x 263, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jose-cavazos-ca4-2013.