United States v. Luis Francisco Contreras-Ceballos

999 F.2d 432, 93 Cal. Daily Op. Serv. 5488, 93 Daily Journal DAR 9276, 1993 U.S. App. LEXIS 18009, 1993 WL 265186
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 20, 1993
Docket92-30166
StatusPublished
Cited by22 cases

This text of 999 F.2d 432 (United States v. Luis Francisco Contreras-Ceballos) 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. Luis Francisco Contreras-Ceballos, 999 F.2d 432, 93 Cal. Daily Op. Serv. 5488, 93 Daily Journal DAR 9276, 1993 U.S. App. LEXIS 18009, 1993 WL 265186 (9th Cir. 1993).

Opinion

CANBY, Circuit Judge:

Appellant Luis Francisco Contreras-Ce-ballos 1 appeals his conviction on a narcotics charge. Contreras-Ceballos contends that the district court erred in refusing to transfer his ease from Anchorage to Juneau, Alaska. He also maintains that the district court should have suppressed evidence seized in a search of his apartment because the officers executing the search warrant did not comply with the federal knock-and-announce statute.

We affirm.

BACKGROUND

In a search pursuant to a warrant, postal inspectors found a small amount of cocaine in a package addressed to Luis Ceballos. The inspectors resealed the package and handed it over to Contreras-Ceballos when he went to the post office to pick it up. Law enforcement officers monitoring Contreras-Ceballos later saw him enter his apartment with the package.

Having obtained a search warrant, a group of law enforcement officers comprising Alaska state troopers and United States postal inspectors, went to Contreras-Ceballos’s apartment. Alaska trooper Sergeant Wayne Bortz positioned himself closest to the door. Bortz listened for a moment and informed the other law enforcement officers that he could hear more than one voice inside the apartment. He drew his pistol and then knocked on the door. No immediate response followed. Bortz knocked again and this time a voice inside called out,' ‘Who is it?” The voice belonged to Kevin See, another occupant of the apartment.

Bortz paused and then replied, “Federal Express.” See called out, “Luis, it is Federal Express.” See opened the door approximately twelve inches and saw Bortz, who was sporting a cap and vest that bore the Alaska State Trooper insignia. The other officers were lined up behind Bortz. At the suppression hearing, Bortz testified that, on seeing Bortz, See’s “eyes got very big and he began to slam the door shut.”

To prevent See from closing the door, Bortz extended his hand and stepped across the threshold. As he stepped forward, Bortz announced in a loud voice, “Troopers, search warrant,” meeting the resistance of the door with his left shoulder and pushing See against the wall behind the door.

While Bortz restrained See, the other officers streamed through the doorway. Inside, they discovered Contreras-Ceballos by an open window. ■ Contreras-Ceballos’s left hand was out the window and in his right hand he held a gun.

All of these events occurred in Douglas, Alaska, which is a few miles from Juneau and approximately 570 miles from Anchorage. Before his trial on narcotics and weapons charges, Contreras-Ceballos requested that the court transfer his case from Anchorage to Juneau. Anchorage and Juneau fall within the same judicial district, the District of *434 Alaska. 28 U.S.C. § 81A. The court denied his request.

Contreras-Ceballos also moved for suppression of all evidence seized during the search. He maintained that the officers executing the search of his apartment had violated the federal knock-and-announce statute, 18 U.S.C. § 3109. After conducting an evi-dentiary hearing, the district court denied the motion. Contreras-Ceballos was subsequently tried before a jury and convicted for possession of a controlled substance.

DISCUSSION

I. Motion for a Change of Venue

Contreras-Ceballos asserts that he is entitled under the Constitution to be tried in a venue nearer to the place where the alleged crime was committed than Anchorage is. Contreras-Ceballos does not dispute the fact that his trial took place within the judicial district in which the crimes with which he was charged occurred. Thus there was no literal violation of Article III, section 2, clause 3 of the Constitution, which states that criminal trials shall be held in the state where the crimes were committed. Nor was there a violation of the Sixth Amendment’s guarantee of a trial by a jury “of the State and district wherein the crime shall have been committed.”

Contreras-Ceballos would draw emanations from the penumbras of these provisions, however, supporting his right to be tried in a location that would not impose unnecessary hardship or expense, and that would ensure his being able to locate and interview witnesses and prepare for trial. He also asserts that the jury should be familiar with local conditions.

We do not read these two constitutional provisions that broadly. Whether there is some due process limit on the disruption that could be imposed upon a defendant by the choice of an inconvenient and remote venue in a huge state, we need not decide here. “If the defendant had counsel and was tried by an impartial adjudicator, there is a strong presumption that any other errors that may have occurred are subject to harmless-error analysis.” Rose v. Clark, 478 U.S. 570, 579, 106 S.Ct. 3101, 3106, 92 L.Ed.2d 460 (1986). Contreras-Ceballos has not shown that he was prejudiced by the district court’s refusal to transfer his-trial to Juneau. Indeed, the record reflects that Contreras-Ceballos made only one motion to subpoena and transport a defense witness and that motion was granted by the district court.

In the absence of any allegation or indication that Contreras-Ceballos was prejudiced by the trial court’s venue decision, we decline to reach any due process issue that may be suggested by his challenge to venue.

II. Knock-and-Announce Statute

Contreras-Ceballos argues that Sergeant Bortz and the other law enforcement officers violated the knock-and-announce statute when they executed the warrant for the search of his apartment, and that the district court consequently should have suppressed the evidence seized in that search. The application of the federal knock-and-announce statute presents a question of law subject to de novo review. United States v. Ramos, 923 F.2d 1346, 1355 (9th Cir.1991). We review for clear error, however, the district court’s factual findings relating to the' incident. Id.

The federal knock-and-announce statute provides:

The officer may break open any outer or inner door or window of a house, or any part of a house, or anything therein, to execute a search warrant, if, after notice of his authority and purpose, he is refused admittance or when necessary to liberate himself or a person aiding him in the execution of the warrant.

18 U.S.C. § 3109 (1985). Under the terms of the knock-and-announce statute, federal officers executing a warrant for'a search of a dwelling may not open the closed door of a dwelling until they have announced their authority and purpose and have been refused admittance. Sabbath v. United States, 391 U.S. 585, 590, 88 S.Ct.

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999 F.2d 432, 93 Cal. Daily Op. Serv. 5488, 93 Daily Journal DAR 9276, 1993 U.S. App. LEXIS 18009, 1993 WL 265186, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-luis-francisco-contreras-ceballos-ca9-1993.