United States v. Martinez-Torres

556 F. Supp. 1236, 1982 U.S. Dist. LEXIS 15756
CourtDistrict Court, S.D. New York
DecidedNovember 5, 1982
DocketSSS 82 CR. 489 (CBM)
StatusPublished
Cited by7 cases

This text of 556 F. Supp. 1236 (United States v. Martinez-Torres) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Martinez-Torres, 556 F. Supp. 1236, 1982 U.S. Dist. LEXIS 15756 (S.D.N.Y. 1982).

Opinion

OPINION

MOTLEY, Chief Judge.

Indictment 82 Cr. 489 1 charges thirteen defendants in twelve counts. Count One charges defendants Jose Martinez-Torres, Anthony Anzalone, Arturo Alamo, Ramon Santiago-Colon, Ramon Molina-Santiago, Nancy Medina, Jose Cálvente, Nelson Soto, John Doe, 2 Pablo Rodriquez, Georgina Rodriques-Varga, Iris Norma Rodriquez, and Evelyn Soto with conspiracy to violate the Federal Narcotics Laws, in violation of 21 U.S.C. §§ 812, 3 841(a), 4 and 841(b)(1)(A). 5 Count Two charges defendant Torres with managing a continuing criminal enterprise in narcotics in violation of 21 U.S.C. § 848. 6 Counts Three and Four charge various defendants with possession with intent to distribute cocaine and heroin. Count Five charges various defendants with conspiracy to violate the federal firearms law in violation of 18 U.S.C. §§ 924(c)(1) and 924(c)(2). 7 Counts Six, Seven, and Eight 8 charge Torres with use of firearms to commit felonies, including the use of various high caliber automatic pistols, a semi-automatic sub- *1240 machine gun and a submachine gun and silencer, in violation of 18 U.S.C. §§ 924(c)(1) and 924(c)(2). Counts Nine through Twelve charge Torres with failure to comply with the National Firearms Registration and Transfer Record as well as possession of a firearms not identified by serial number, all in violation of 26 U.S.C. §§ 5861(d) 9 and 5871. 10

Defendants Torres, Medina, and Soto have moved under Federal Rules of Criminal Procedure 41(f) and 12 to suppress all physical evidence obtained as a result of the searches of Apartment 5B at 2526 Bronx Park East and the third floor of premises known as 774 East 236th Street, both in Bronx County, New York. For the reasons discussed below, this motion is denied.

A. Findings of Fact

On the 4th and 5th of October 1982, an evidentiary hearing was held at which the following facts were established:

For a period of approximately two months, Special Agents of the Drug Enforcement Administration (DEA) had been receiving information from a confidential informant, Luis Colagero Vizzini. Vizzini had been employed by Torres as a bodyguard. As part of his duties, Vizzini accompanied Torres at all times to watch for his safety. Based upon personal observation, Vizzini told Special Agent Maraño that Torres headed an enterprise which “cut” 11 and distributed millions of dollars of drugs, principally heroin. Vizzini reported to the DÉA Special Agents that he had recently seen in Apartment 5B at 2526 Bronx Park East (Apartment 5B), large quantities of heroin, dilutents, cutting materials, including scales and bags, ledger books, ammunition, handguns, and two machine guns. He identified individuals who cut heroin there and used the apartment as a base for the large-scale distribution of narcotics. He advised the Special Agents that the occupants of Apartment 5B used the apartment to traffic in narcotics and were always heavily armed.

The information reported by Vizzini was corroborated by the Special Agents in two ways. First, Special Agent Federick Maraño, who headed the investigation, personally observed- people entering and leaving at the 2526 Bronx Park East address that matched descriptions given by Vizzini. Second, a DEA undercover agent was invited by Torres into Apartment 5B about a week before the arrests and searches occurred on July 2, 1982. .The undercover agent in turn confirmed the descriptions given by Vizzini.

At approximately 10 p.m. on July 1,1982, Vizzini informed Maraño by telephone that several individuals had just left Apartment 5B after cutting a quantity of heroin and that money, drugs and two machine guns were then in the apartment. Maraño arrived at 2526 Bronx Park East (the building) at approximately 11 p.m. As he parked his car, Maraño saw a yellow Ford, which Torres had been observed driving on several occasions, pull to the curb nearby on the same street. Maraño then observed Torres and his wife Nancy Medina leave the car and enter the building. Shortly, Maraño was joined in his car by Special Agent Tom Ward. 12 At approximately 11:30 p.m., Maraño and Ward observed two men, defendants Colon and Santiago, leaving the building. One of the men was carrying a brown paper bag. 13 The two men entered a gray Mercury automobile and drove to the vicinity of Watson Avenue in the Bronx where the car stopped. Maraño and Ward, who had followed the two men to Watson Avenue, then saw Colon and Santiago leave *1241 the car. At approximately 12:30 p.m., the two men again appeared on the street and entered their car at which point Maraño and Ward placed them under arrest. Maraño and Ward were then joined by another agent and all three agents proceeded to search Colon, Santiago, and the Mercury. The agents failed to recover the brown paper bag. 14

The agents then drove the two men to the parking lot of a McDonald’s restaurant located one block from Apartment 5B. At that point, Maraño received a transmission on the radio from other DEA agents who had arrived at 2526 Bronx Park East. The transmission described two men, Torres and Vizzini leaving the building and entering a yellow Ford automobile. Maraño instructed the DEA surveillance team to follow Torres and that he and several DEA surveillance units would join in the pursuit of the Ford. The DEA agents followed the Ford for approximately five blocks before Torres, the driver of the Ford became aware that he was being followed. When he arrived at 213th Street in the Bronx, Torres engaged in a series of evasive turns, accelerating his vehicle to a speed of about 60 miles per hour in a 30-mile-an-hour zone. When Torres reached White Plains Road, he made a right turn. He then handed Vizzini his gun. Vizzini, at the direction of Torres, threw out both Torres’s gun and his own gun.

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Bluebook (online)
556 F. Supp. 1236, 1982 U.S. Dist. LEXIS 15756, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-martinez-torres-nysd-1982.