United States v. Lopez

106 F. Supp. 2d 92, 2000 U.S. Dist. LEXIS 10708, 2000 WL 1051906
CourtDistrict Court, D. Maine
DecidedJuly 31, 2000
DocketCRIM. 99-79-P-C
StatusPublished
Cited by2 cases

This text of 106 F. Supp. 2d 92 (United States v. Lopez) is published on Counsel Stack Legal Research, covering District Court, D. Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Lopez, 106 F. Supp. 2d 92, 2000 U.S. Dist. LEXIS 10708, 2000 WL 1051906 (D. Me. 2000).

Opinion

MEMORANDUM OF DECISION AND ORDER

CARTER, District Judge.

Presently before the Court are several motions to suppress recorded conversations gathered by the Government under the authority of an Order Authorizing the Interception of Wire Communications (“the Order”) (Exhibit 1C). The Order was issued pursuant to Title III of the Omnibus Crime Control and Safe Streets Act of 1968, 18 U.S.C. §§ 2510 et seq. (“Title III”). These motions represent the second round of motions to suppress the fruits of this wiretap. The Court denied the initial motions in a Memorandum of Decision (“the First Decision”) (Docket No. 193). By the First Decision, and a conference of counsel on April 28, 2000, the Court invited Defendants to submit additional motions to suppress with respect to two issues that had not been raised by the initial motions, but which the Court had identified during the course of deciding the initial motions. In particular, the Court noted: (1) that the Application for Interception of Wire Communications (“the Application”) failed to request permission to use civilian monitors or otherwise inform the issuing judge that such civilian monitors would be used and, as a result, the language of the Order on its face prohibited the interception of telephone calls by civilian monitors; and (2) that based on the testimony from the evidentiary hearing held with respect to the initial motions, the civilian monitors apparently were not supervised by law enforcement officers as Title III requires. See First Decision at n. 14.

Given that this was the first Title III wiretap in this district, and that the issues identified by the Court raised serious concerns about the propriety of this entire wiretap, the Court determined that the best course of action would be to permit Defendants to submit additional motions to suppress so that the two unresolved issues identified by the Court in the First Decision could be adequately examined. In response to this invitation, the Court received several motions. Specifically, Defendant Donald Smith has filed a motion (Docket No. 201), Defendant Chaffee has filed a motion (Docket No. 202), Defendant Santana has filed a motion (Docket No. 207), Defendant Amado Lopez has filed a motion (Docket No. 209), Defendant Owen has filed a motion (Docket No. 212), and Defendants Mounts and Melendez have filed a joint motion (Docket No. 213) (collectively, “the Motions”). Additionally, Defendant Renaldo Lopez has filed a motion (Docket No. 210) to join the motions *95 of Defendant Amado Lopez, as well as the joint motion of Defendants Mounts and Melendez. The Court held a two-day evi-dentiary hearing regarding the issues generated by these Motions.

Based on the evidence gathered in the hearings relative to the initial motions 1 , as well as the additional evidentiary hearing held with respect to the Motions presently before the Court, the Court makes the following findings of fact.

Pursuant to the requirements of Title III, the Government submitted an application to Chief Judge Hornby as part of its efforts to obtain a wiretap order. The Application requested, in pertinent part, that

this Court [Judge Hornby] issue an Order authorizing special agents of the United States Drug Enforcement Administration and other investigative and law enforcement officers, assisted, if necessary, by qualified translators, to intercept and record wire communications to and from the cellular telephone[s] ... subscribed to by Orlando Santana, Jr.

Application (Exhibit 1A) at 5. Nowhere in the Application is there any explicit or implicit request that the issuing judge grant permission for the use of civilian monitors to intercept telephone calls during the proposed wiretap.

Based on the Government’s Application, Judge Hornby permitted the wiretap by issuing the Order. The Order provides:

Wherefore, it is hereby Ordered that special agents of the United States Drug Enforcement Administration and other investigative and law enforcement officers, assisted, if necessary, by qualified translators, pursuant to the application of the Assistant United States Attorney Jonathan A. Toof, are authorized to intercept and record wire communications to and from the cellular telephone ... assigned and billed to Orlando Santana, Jr.

Order at 2-3.

The wiretap plant was operated for approximately twenty days. Each day, monitoring took place from roughly 10:00 a.m. to 2:00 a.m. the following morning. Two civilian monitors were hired by the Government to intercept the calls. 2 The civilian monitors worked together sixteen hours a day for the duration of the wiretap. Their duties included operating the interception and recording equipment, listening to all calls, transcribing the calls onto log sheets, minimizing nonpertinent calls 3 , and translating Spanish conversation into English.

The wiretap plant was overseen by assigned shift supervisors. Each day was split into two eight-hour shifts, with a different shift supervisor assigned to each shift. The position of shift supervisor was filled by Drug Enforcement Administration Special Agents and experienced law enforcement officers from the Brunswick Police Department. The shift supervisors were responsible for opening and closing the plant, securing the tape recordings in evidence bags and a locker, reviewing and signing the log sheets, dispatching surveillance teams-as necessary, reporting important investigatory developments to the *96 case agents, and supervising the civilian monitors.

With the exception of trips to the bathroom, the shift supervisors testified that they were always present in the monitoring plant while the wiretap was operational, and the civilian monitors were not left alone. The one apparent exception is an instance where Drug Enforcement Administration Special Agent McHugh left the plant for ten to fifteen minutes to conduct routine surveillance. In addition to the shift supervisors, one or both of the case agents were regularly present at the plant to monitor the calls or carry out other investigatory activities. Additionally, surveillance teams routinely spent down time at the wiretap plant listening to intercepted telephone calls.

While recording the conversation, the monitoring equipment simultaneously broadcasted the monitored conversation over a speaker. The calls were audible throughout the room in which the plant was located. Accordingly, the civilian monitors, the shift supervisors, and any other law enforcement officers present at the plant could listen to each telephone call as it was intercepted. The shift supervisors testified that they were familiar with the minimization instructions, understood that it was one of their responsibilities to ensure minimization efforts were carried out, and would have instructed the civilian monitors to minimize a nonpertinent call if necessary. However, such instructions from the shift supervisors to the civilian monitors were apparently unnecessary for two reasons.

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Related

United States v. López
300 F.3d 46 (First Circuit, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
106 F. Supp. 2d 92, 2000 U.S. Dist. LEXIS 10708, 2000 WL 1051906, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lopez-med-2000.