United States v. MacIas-treviso

42 F. Supp. 2d 1206, 1999 U.S. Dist. LEXIS 4012, 1999 WL 176864
CourtDistrict Court, D. New Mexico
DecidedJanuary 6, 1999
DocketCR 98-297 JP
StatusPublished
Cited by1 cases

This text of 42 F. Supp. 2d 1206 (United States v. MacIas-treviso) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. MacIas-treviso, 42 F. Supp. 2d 1206, 1999 U.S. Dist. LEXIS 4012, 1999 WL 176864 (D.N.M. 1999).

Opinion

MEMORANDUM OPINION AND ORDER

PARKER, District Judge.

On June 1,1998, Defendant Macias-Tre-viso filed a “Motion to Suppress Evidence obtained after Illegal Search,” (Doc. No. 32) and a “Motion to Suppress Evidence,” (Doc. No. 36). On June 18, 1998, Defendant Macias-Treviso filed a “Motion to Supplement to Defendant’s Motion to Suppress Evidence Obtained After Illegal Search filed on June 1, 1998,” (Doc. No. 49) which essentially superceded the two motions to suppress evidence filed on June 1, 1998. 1 The parties presented evidence on August 17, 1998, at a hearing on these motions. On September 15, 1998, Defendant Macias-Treviso and Co-Defendant Gallegos-Garcia filed a “Joint Memorandum in Support of Suppression of Evidence Based On Hearing On August 17, 1998,” (Doc. No. 85). A further evidentia-ry hearing was held on October 29, 1998. After I requested supplemental briefing at the October 29, 1998, hearing, on November 9,1998, the Government filed “Government’s Brief Regarding Suppression of Contraband which was Control Delivered,” (Doc. No. 109), and on November 10, 1998, the Government filed a “Supplemental Memorandum,” (Doc. No. 110). Defendant Macias-Treviso filed “Defendant Macias-Treviso’s Second Supplemental Brief in Support of Suppression of Evidence,” (Doc. No. 115) on November 23, 1998. After thoroughly reviewing the motions, the briefs and the applicable case law, and after holding two evidentiary hearings, I conclude that Defendant Macias-Treviso lacks standing to bring a Fourth Amendment challenge to the Government’s allegedly unlawful entry into the garage on April 4, 1998, and the subsequent search and seizure on April 5, 1998, of evidence from the garage and the Chevy Malibu parked in the garage. I also conclude that, even if Defendant Macias-Treviso had standing, I would rule on the merits that all of the evidence, with the exception of one of the cell phones and a pager, is admissible.

I. BACKGROUND

This case began when a confidential informant (“Cl”) told U.S. Customs Agent John R. Davis that the Cl had been contacted by a drug source in Mexico identified only as “Pedro.” Pedro allegedly instructed the Cl to deliver cocaine in Albuquerque to the same people who the Cl had contacted two weeks earlier in what apparently was a “dry run.” With the government’s permission, the Cl picked up a 1983 Chevy Malibu (“Malibu”) containing approximately twenty-five pounds of cocaine. Although *1209 no evidence was presented concerning where the Cl took possession of the Malibu, the government’s attorney said that the Cl picked up the Malibu on the border at the Santa Teresa, New Mexico Port-of-Entry from the Republic of Mexico. (October 29, 1998, Tr. at 77) The Malibu was registered to Emilio Salazar- of El Paso, Texas.

On April 3, 1998, at 6:15 p.m., the Malibu, driven by the Cl, entered the United States from Mexico through Santa Teresa. U.S. Customs Agent Davis testified that he had informed the- border patrol agents that a vehicle would be coming through with a load of cocaine. (Tr. at 133) 2 At the port-of-entry, a canine alerted to the back seat and floor area of the Malibu, but law enforcement officers were unable to find any contraband during a subsequent search of the vehicle. The agents knew that there was a compartment containing contraband somewhere in the vehicle, but the Cl had not identified precisely where it was located. (Tr. at 135) The agents impounded the Malibu at the DEA impound lot in Las Cruces until the next morning to allow the odor of the contraband to grow stronger and enhance the canine’s ability to pinpoint the location of the compartment. (Tr. at 133)

The next day, April 4, 1998, the Malibu was driven to Albuquerque. 3 While en route, law enforcement agents stopped the car at the 1-25 Border Patrol Check Point north of Las Cruces. There, the government, with the assistance of “T-Rex,” another drug-sniffing canine, located a hidden compartment in the trunk of the Malibu. (Tr. at 134) Agents gained enough access to the compartment only to verify that there was a metal container concealed in the trunk; agents did not remove any cocaine at that time. (Tr. at 134)

The Malibu was then driven to the U.S. Customs Office in Albuquerque where customs agents opened the hidden compartment and removed fourteen packages of cocaine, leaving two packages in the compartment. It is unclear whether the two packages were left in the compartment for the purpose of making a controlled delivery or whether they were left there because it was too difficult to remove them. (Tr. at 34, 136) Agents fixed the trunk lid lock in such a way that it could not be opened with a key.

The Cl then left the U.S. Customs Office in the Malibu, which agents kept under surveillance. At approximately 1:30, the Cl called a telephone number that is not listed under Defendant Macias-Trevi-so’s name. (Tr. at 36) A conversation ensued between the Cl and another individual who the government contends was Defendant Maeias-Treviso. During the telephone conversation, the Cl said he was in Albuquerque and waiting for the other person. (Tr. at 37) Drugs were not discussed during the conversation and Defendant Maeias-Treviso was not mentioned by name. (Tr. at 37)

Defendant Maeias-Treviso and the Cl then met at a gas station. (Tr. at 37) Defendant Maeias-Treviso left the gas station in a car driven by another person, and the Cl followed in the Malibu. (Tr. at 38) The two vehicles stopped at a residence at 2539 Franzen, in southwest Albuquerque. (Tr. at 38) After leaving the Malibu parked in front of the 2539 Franzen residence, Defendant Maeias-Treviso and an unidentified woman drove the Cl in a Toyota Camry to the Albuquerque International Airport where agents claim to have observed Defendant Maeias-Treviso either purchase a plane ticket for the Cl to travel to El Paso, Texas, or give the Cl money to purchase a ticket to El Paso, Texas. (Tr. at 40, 43) During this time, agents main *1210 tained their surveillance at the Franzen residence. (Tr. at 39)

At approximately 5:30 P.M. agents observed a light blue Honda Accord with Arizona license plate number NEA602 arrive at 2539 Franzen and Defendant Macias-Treviso and a small boy get out of the Honda. 4 (Tr. at 43) Defendant Macias-Treviso and the boy then entered the Malibu and departed for Autozone. (Tr. at 42) At the Autozone, agents observed Defendant Macias-Treviso attempting to open the trunk of the Malibu. (Tr. at 45) Because agents had rigged the trunk lock so it could not be opened with a key, Defendant Macias-Treviso was unsuccessful in his attempt to open the trunk at that point.

Agents then saw Defendant Macias-Tre-viso leave the Autozone in the Malibu and stop at a gas station where he made a call on his cellular phone. (Tr. at 46) After Defendant Macias-Treviso left the gas station, law enforcement agents who had been following him lost sight of Defendant Macias-Treviso and the Malibu in traffic. Approximately twenty minutes later, 5

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

Related

United States v. Best
255 F. Supp. 2d 905 (N.D. Indiana, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
42 F. Supp. 2d 1206, 1999 U.S. Dist. LEXIS 4012, 1999 WL 176864, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-macias-treviso-nmd-1999.