United States v. Joseph Baldamar Cisneros

448 F.2d 298, 1971 U.S. App. LEXIS 8266
CourtCourt of Appeals for the Ninth Circuit
DecidedSeptember 1, 1971
Docket26115_1
StatusPublished
Cited by75 cases

This text of 448 F.2d 298 (United States v. Joseph Baldamar Cisneros) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Joseph Baldamar Cisneros, 448 F.2d 298, 1971 U.S. App. LEXIS 8266 (9th Cir. 1971).

Opinion

TRASK, Circuit Judge:

This is an appeal from a judgment of conviction in a non jury trial in which the defendant, Joe Cisneros, was found guilty of two counts of violating 21 U.S.C. § 174, and one count of violating 26 U.S.C. § 4705(a) as a result of his participation in a sale of 30.02 grams of heroin on May 12, 1969. Our jurisdiction rests upon 28 U.S.C. § 1291.

Carol Thomas, a co-participant in this transaction, had made two previous sales of heroin to government agents, but she was never aware that she was doing business with agents of the Federal Bureau of Narcotics. Agent Ozment, in an effort to reach her source of supply, contacted Thomas regarding yet another purchase of narcotics. She told Ozment that her connection, whose name was Joe, had some heroin for sale. Agents Ozment and Herring, to consummate the sale, were to pick up Thomas, take her to meet her connection at his location, where she could obtain the narcotics, and make the purchase from her. R.T. 48. The agents met Thomas, and she directed them to the vicinity of a house on Spreckles Street, Redondo Beach, California, an area that had been the approximate location of one of the two prior sales made by Thomas. The house on Spreckles Street was owned by the father of Cisneros’ girlfriend, Helen Montanez.

Before the appointment with Carol Thomas all of the agents met together and reviewed their respective assignments. There were three separate vehicles and six agents all in communication with each other by two-way radio. The agents other than Ozment and Herring were to maintain surveillance of the purchase of narcotics and of those involved and thereafter to make an arrest of all defendants concerned and recover the expended money. Ozment and Herring explained to the others that they were to pick up Thomas at 175th Street, Redondo Beach, California, then proceed to her source of supply and make the purchase. They also related that Thomas had given them two telephone numbers where she could be contacted, one of which was traced to the 175th Street address and the other to the Spreckles Street address.

Agent Raymond McKinnon, one of the group, had observed Carol Thomas on April 30 and May 8, prior to May 12, the date of the events detailed here. On this occasion, he observed Thomas leave the government vehicle of Ozment and Herring, walk to Spreckles Street where *301 she proceeded down about three houses “and entered Cisneros’ residence.” 1

Thereafter he observed Thomas and Cisneros come out of the house together, R.T. 27, and walk toward the automobile of Ozment and Herring. Cisneros followed Thomas at a distance of from three feet to six feet and stopped before Thomas reached the agents and out of their sight waited for her. Thomas returned in a few minutes and Cisneros walked back to the house with her where they entered together.

In the meantime, Thomas had delivered to agents Ozment and Herring 30.02 grams of heroin for which she was given $700 in money that had been marked with fluorescent powder and listed. McKin-non then heard agents Ozment and Herring come on the two-way radio stating that the buy had taken place and that they were to arrest all defendants. McKinnon was then about one quarter block away. He drove at once to the house, slammed on the brakes and ran toward the front door just as Carol Thomas was coming out. One of the other government vehicles was coming up at the same time. Agent Richardson who was with him, placed Thomas under arrest and McKinnon ran on to the front door. The front door was slammed in his face. McKinnon did not knock but forced the door open and announced himself “as police as I was entering the door.” 2 He noticed Cisneros make a movement towards the bed in the bedroom and then seeing the agent coming through the door he ran out the back with the agent in pursuit. As Cisneros ran out the back door and around the house, McKinnon observed him toss away an object which was later recovered and identified as the $700 purchase fund given to Thomas. When Cisneros was placed under arrest outside the house, he was returned to the house and a package of cigarettes was taken from him which when examined was found to contain a small amount of heroin. His hands and those of Thomas at this time were put under an ultra violet lamp and revealed the markings of the fluorescent powder with which the purchase money had been dusted.

An additional 64.44 grams of heroin were found in Thomas’ bedroom inside the house. That heroin was the subject of count four of the indictment upon which the trial court granted a judgment of acquittal.

An extended hearing was first held on a motion to suppress. Appellant sought to suppress the introduction of any of the heroin described in the indictment as evidence in any criminal proceeding. C.T. 4. At the conclusion of the presentation of the evidence on this issue, the motion was denied. The parties then stipulated that the evidence on the motion be considered on the trial of the case with the parties to have the right to present additional evidence and that the trial be to the court. The conviction fol *302 lowed. The appellant assigns four questions for review, (1) lack of probable cause for arrest, (2) absence of justification for search of the house, (3) absence of justification for search of the rear grounds, and, (4) insufficiency of the evidence.

Probable cause to arrest under the circumstances disclosed here is governed by federal standards. Rocha v. United States, 387 F.2d 1019, 1022 (9th Cir. 1967), cert. denied, 390 U.S. 1004, 88 S.Ct. 1247, 20 L.Ed.2d 104 (1968). An arrest by federal narcotics agents can be made without a warrant when they have reasonable grounds to believe that the person arrested has committed a violation of the Federal Narcotics law. 26 U.S.C. § 7607; 3 Jordan v. United States, 416 F.2d 338, 345 (9th Cir. 1969), cert. denied, 397 U.S. 920, 90 S.Ct. 930, 25 L.Ed.2d 101 (1970). Reasonable grounds as used in 26 U.S.C. § 7607, and probable cause as used in the Fourth Amendment have the same meaning. Ng Pui Yu v. United States, 352 F.2d 626, 630 (9th Cir. 1965). Thus, appellant’s extensive reliance upon California law in his brief is misplaced. We turn then to a consideration of the facts giving the agents probable cause to believe Cisneros had participated in a narcotics transaction.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Jose Lopez
149 A.3d 459 (Supreme Court of Rhode Island, 2016)
State v. Gary Gaudreau
139 A.3d 433 (Supreme Court of Rhode Island, 2016)
State v. Gaudreau
146 A.3d 848 (Supreme Court of Rhode Island, 2016)
State v. Barry Offley
131 A.3d 663 (Supreme Court of Rhode Island, 2016)
United States v. Specialist CHAD C. ADAMS
74 M.J. 589 (Army Court of Criminal Appeals, 2015)
BOWELS v. CITY OF PORTERVILLE
571 F. App'x 538 (Ninth Circuit, 2014)
United States v. Private E2 STEVEN F. GUZMAN II
Army Court of Criminal Appeals, 2013
United States v. Sergeant First Class MICHAEL W. PLEASANT, JR.
71 M.J. 709 (Army Court of Criminal Appeals, 2012)
State v. Kizekai
19 A.3d 583 (Supreme Court of Rhode Island, 2011)
State v. Pineda
13 A.3d 623 (Supreme Court of Rhode Island, 2011)
United States v. Selby
557 F.3d 968 (Ninth Circuit, 2009)
United States v. Heredia
Ninth Circuit, 2005
United States v. Carmen Denise Heredia
429 F.3d 820 (Ninth Circuit, 2005)
State v. Horton
871 A.2d 959 (Supreme Court of Rhode Island, 2005)
State v. Doctor
690 A.2d 321 (Supreme Court of Rhode Island, 1997)
United States v. Jenkins
928 F.2d 1175 (D.C. Circuit, 1991)
United States v. Moshe Fox
892 F.2d 1047 (Ninth Circuit, 1990)
United States v. William J. Cintolo
818 F.2d 980 (First Circuit, 1987)
United States v. John Henry Morgan
743 F.2d 1158 (Sixth Circuit, 1984)
Commonwealth v. Scalise
439 N.E.2d 818 (Massachusetts Supreme Judicial Court, 1982)

Cite This Page — Counsel Stack

Bluebook (online)
448 F.2d 298, 1971 U.S. App. LEXIS 8266, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-joseph-baldamar-cisneros-ca9-1971.