United States v. Jose Joaquin Gravier and Mariano Bustamante-Cuadros

706 F.2d 174, 1983 U.S. App. LEXIS 28147
CourtCourt of Appeals for the Sixth Circuit
DecidedMay 9, 1983
Docket82-3369, 82-3429
StatusPublished
Cited by12 cases

This text of 706 F.2d 174 (United States v. Jose Joaquin Gravier and Mariano Bustamante-Cuadros) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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 Joaquin Gravier and Mariano Bustamante-Cuadros, 706 F.2d 174, 1983 U.S. App. LEXIS 28147 (6th Cir. 1983).

Opinion

PER CURIAM.

Appellants were convicted of drug conspiracy and possession of cocaine with intent to distribute charges, and appeal their convictions following a suppression hearing and a jury trial. The suppression hearing dealt with appellant Bustamante’s motion to suppress three bags of cocaine found in the hotel room which he was occupying and from which the other appellant, Gravier, had just departed after the bags containing the cocaine had been displayed in his presence to an undercover agent seeking to purchase the substantial quantity of cocaine involved. Both appellants contest the admissibility of taped conversations between the undercover agent, William Modesitt of the Drug Enforcement Administration (DEA), and a third party, one Castaneda, who pled guilty to the related charges made against him as a member of the alleged conspiracy. Appellants contend that their actions in bringing cocaine to Cincinnati involved a different conspiracy from that in which Castaneda may have been involved.

Modesitt, posing undercover as a drug dealer from Cincinnati, Ohio, met with Gravier and Castaneda in Miami, Florida, during September of 1981 to discuss purchasing cocaine from them on a regular basis for resale in the Cincinnati area. Mo-desitt negotiated a purchase price for the cocaine and obtained a sample. Modesitt returned to Cincinnati and stayed in contact with Gravier and Castaneda by telephone.

On October 10,1981, Modesitt spoke with Castaneda by telephone and ordered three kilos of cocaine. Castaneda indicated that *176 he would let him know about the delivery. The next day, Castaneda called Modesitt and told him that Gravier was going to talk to some other people and get back to Castaneda. He indicated that likely he and Gravier would be delivering the cocaine to Cincinnati. Modesitt spoke with Castaneda again on October 12. Castaneda told Mode-sitt that Gravier would deliver the cocaine the following Wednesday, and that the people who supplied the cocaine would be coming with him. Castaneda then asked Mode-sitt to reserve two motel rooms in Cincinnati.

Still later on October 12, Modesitt received a telephone call from Gravier, who told Modesitt that he and Castaneda had a disagreement and that Castaneda was no longer included in the transaction. He stated, however, that the three kilos of cocaine would be forthcoming and that he had made the necessary arrangements with others about delivery.

The next day, Castaneda again called Mo-desitt, and advised him that Gravier had told him that Gravier’s “people” did not want to meet him, that they did not want anyone but Gravier now included. Later that same day, Modesitt received a call from Gravier to the effect that the other party and he would now rent a car to deliver the cocaine to Cincinnati. On October 14, Gravier called Modesitt and told him that he and “another guy” were in Jellico, Tennessee, en route to Cincinnati.

Modesitt met Gravier and Bustamante, at a restaurant in Cincinnati in accordance with their arrangements. This was Mode-sitt’s first contact with Bustamante, who spoke little, if any, English. The three men proceeded to the Westin Hotel to consummate the sale of the cocaine.

It was late at night when Gravier and Bustamante checked in; Bustamante went to the room first, then Gravier invited Mo-desitt to come to the room to see the cocaine. Once in the room, Modesitt was shown three opaque, but not transparent, plastic bags taken from a yellow flight container that Bustamante had been carrying. A clear plastic bag containing a white powdery substance was removed from each bag. Bustamante then put the clear plastic bags containing what was indicated to be cocaine back into the other bags, and returned them to the yellow flight container.

Gravier told Modesitt that Bustamante wanted Gravier and Modesitt to go to get the money for the cocaine buy. Once the availability of money was ascertained, Mo-desitt was to return to the room to get Bustamante. All would then meet in the lobby, where the cocaine and money would be exchanged. Gravier and Modesitt went to the bar of the Westin, where Gravier was arrested by DEA agents. Modesitt then left Gravier with other agents and went to the room with five other agents to arrest Bustamante. When Bustamante opened the door for Modesitt, the agents burst into the room with guns drawn and told Busta-mante that they were federal officers and he was under arrest. Bustamante ran back into the room in the direction of a table upon which a pistol was lying. Two of the agents caught Bustamante, put him on the bed and handcuffed him. Two other agents checked the bathroom for possible accomplices. Modesitt then walked over to the partially unzipped yellow flight container and looked inside. He discovered that the bags of cocaine were not there, and so advised the other agents present.

Agent Stewart, who was standing next to a chest of drawers and within a few feet of Modesitt, then glanced down into the top drawer which was open about an inch, and a half. Inside he saw what he thought were the plastic bags which had been described by Modesitt, who came over to the chest and looked into the partially opened drawer. He recognized therein the same opaque plastic bags he had seen earlier while with Gravier and Bustamante. The agents opened the drawer and seized the three bags containing cocaine. Also seized from the room were an eyeglass case containing cocaine and a handgun, which were in view.

Bustamante was unsuccessful in his challenge to the admission into evidence of the cocaine seized without a search warrant as *177 were both appellants in their efforts to suppress the tapes of conversations between Modesitt and Castaneda.

We affirm the district court, 532 F.Supp. 876, in its decision not to suppress this evidence of the cocaine and of the telephone calls. The district court found that the discovery of the cocaine by Agent Stewart fell within the scope of the plain view exception to the warrant requirement, noting that the DEA agents were lawfully in the hotel room effecting a valid arrest. In addition, the court found that the agents had a right to conduct a search incident to the arrest of Bustamante for weapons or evidence. When Stewart glanced down into the partially open drawer, he recognized the packages described to him by Modesitt. The court found that, since the agents knew the cocaine was contained in opaque bags, it was immediately recognizable as evidence even though the nature of the contents could not specifically be seen by Stewart without opening those bags.

The “plain view” exception to the warrant requirement is applied where a police officer has a prior justification for an intrusion in the course of which he comes inadvertently across a piece of incriminating evidence. Coolidge v. New Hampshire, 403 U.S. 443, 466, 91 S.Ct. 2022, 2038, 29 L.Ed.2d 564 (1971); United States v. Rodriguez, 596 F.2d 169, 175 (6th Cir.1979). The district court found that the inadvertence requirement was met under this Court’s decision in United States v. Hare, 589 F.2d 1291 (6th Cir.1979).

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706 F.2d 174, 1983 U.S. App. LEXIS 28147, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jose-joaquin-gravier-and-mariano-bustamante-cuadros-ca6-1983.