United States v. Medina

301 F. Supp. 2d 322, 2004 U.S. Dist. LEXIS 1945, 2004 WL 237657
CourtDistrict Court, S.D. New York
DecidedFebruary 10, 2004
Docket03 CR. 268(DC)
StatusPublished
Cited by3 cases

This text of 301 F. Supp. 2d 322 (United States v. Medina) 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. Medina, 301 F. Supp. 2d 322, 2004 U.S. Dist. LEXIS 1945, 2004 WL 237657 (S.D.N.Y. 2004).

Opinion

MEMORANDUM DECISION

CHIN, District Judge.

On February 3, 2003, Drug Enforcement Administration (“DEA”) agents arrested defendants Jesus Omar Medina and Maxi-mo Cuevas in an apartment in Queens, New York. The agents seized a Nordstrom shopping bag containing $130,000 in cash, two duffle bags containing another $1.4 million in cash, a money counting machine, a kilo of cocaine, and a handgun.

Medina and Cuevas have been indicted for conspiracy to distribute and possess *325 with intent to distribute cocaine in violation of 21 U.S.C. § 846. Before the Court is defendants’ motion to suppress the evidence on the grounds their rights under the Fourth Amendment were violated. For the reasons that follow, the motion is denied.

STATEMENT OF THE CASE

A. The Facts

Based on the evidence presented at the suppression hearing held on October 30, 2003,1 make the following findings of fact:

On February 3, 2003, DEA agents were conducting surveillance in the vicinity of 1520 202d Street in Queens. The agents had information indicating that an individual named Firsy Molina lived in that building and that he was in possession of $1.4 million in drug proceeds. The agents also had information suggesting that Molina was involved in a shipment of 265 kilos of cocaine. Some of this information came from wiretaps and surveillance established after a van had been seized in Pennsylvania carrying 265 kilos of cocaine. (10/30/03 Tr. 5-6,11, 34).

At approximately 1:05 p.m., the agents saw Cuevas exit the building and enter a white Lincoln Continental. The agents had information that the white Lincoln was a vehicle used by Molina and his associates. Group Supervisor Richard Bendeko-vic followed the white Lincoln, driving from Queens into Manhattan. Bendekovic lost the vehicle in Manhattan. He then drove back to Queens to resume surveillance outside 1520 202d Street. (Id. 13-14, 29, 86).

At approximately 4:30 p.m., Cuevas returned in the white Lincoln and parked. Bendekovic saw Cuevas exit the vehicle and retrieve a shopping bag from the trunk and a white plastic bag from the backseat. Carrying both bags, Cuevas walked to the building located at 1520 202d Street. (Id. 14-15).

Bendekovic exited his vehicle and started walking behind Cuevas. Cuevas entered the vestibule area of the building, followed closely behind by Bendekovic. In the vestibule, Bendekovic saw Cuevas press a button on the call box panel for apartment 6G. Bendekovic pressed another button, as if he were attempting to buzz a different apartment. (Id. 15-16).

Cuevas received no response from Apartment 6G. He placed the shopping bag — a Nordstrom’s department store bag — on the floor of the vestibule and made a telephone call using his cell phone. He turned away from Bendekovic and spoke into the cell phone in a low voice. Bendekovic peered into the bag and saw an empty, thin, white bag and a white cloth — which turned out to be a tee-shirt— on top of what appeared to be U.S. currency wrapped in cellophane in brick form. (Id. 16-17, 40, 43, 47, 50, 53, 89, 116-17).

Bendekovic pretended to make a cell phone call himself and left the vestibule, walking out to the front of the building. He gestured for the other agents waiting outside to join him. They did so. Bende-kovic and the other agents entered the vestibule. Cuevas was gone, however, as he had entered the hallway of the building. (Id. 17).

One of the agents pressed the building superintendent’s call button and the agents were buzzed into the hallway. Bendekovic saw Cuevas directly in front of him, in the elevator, as the elevator door was closing. (Id.).

Bendekovic and the other agents entered the stairwell and ran up six flights of stairs. They flung open the stairwell door and entered the sixth floor hallway. There, they saw both Cuevas and Medina. Cuevas was about to enter apartment 6G. (Id. 18,19-20, 98).

*326 Moving briskly, Bendekovic walked by Medina and approached Cuevas, who was standing in the threshold of apartment 6G, with the door open. Bendekovic displayed his credentials and identified himself as an agent. He did not have his weapon drawn, nor did he see any other agents draw their weapons. Initially, there were three other agents. A fourth joined later. Bendeko-vic told Cuevas that he wanted to talk to him and asked Cuevas if he would mind talking inside the apartment rather than out in the hallway. Cuevas said yes. Bendekovic did not give Cuevas the option of remaining in the hallway, nor did he specifically ask if the other agents could also go into the apartment. The conversation with Cuevas started in Spanish and then moved to English. (Id. 18-19, 56-58, 62-68, 112).

Bendekovic also spoke to Medina, in Spanish. Bendekovic told him that he- and the others were agents and asked whether he would mind talking to them inside the apartment. Medina responded that he did not mind. (id. at 19).

Cuevas, Medina, Bendekovic, and the other agents — there were now four others — moved into the apartment. The agents did not tell Cuevas and Medina that they were under arrest, nor did the agents read them their Miranda rights, nor did the agents touch them or use any physical force. Inside the apartment, Bendekovic took 15 or 20 seconds to catch his breath. Bendekovic again identified himself. At least one of the other agents had a badge around his neck. (Id. 20-21, 60, 62, 92, 112).

The Nordstrom bag was on the floor, between Bendekovic and Cuevas. Bende-kovic asked Cuevas if the bag was his. Cuevas said that he had brought the bag to deliver it to Medina and he did not know what was in it. This conversation started in Spanish but was carried out primarily in English. Bendekovic then turned to Medina and asked him if he knew that Cuevas was bringing the bag to him and whether he knew anything about it. Medina responded that he did not know anything about the bag, he had never seen it before, and it was not his. This conversation was in Spanish. (Id. 20-21, 60).

Bendekovic then reached into the bag and pulled the white plastic bag and cloth-like material off the top. He saw underneath several bundles of currency in brick form,.-wrapped in cellophane. He removed the currency and set it down on the floor next to the bag. He asked Medina and Cuevas for permission to search the apartment, and they responded that they did not live there. Bendekovic then instructed two of the agents to conduct a security sweep of the apartment. They had been in the apartment for less than ten minutes at that point. Bendekovic had not been worried about their security when they first entered the apartment; still, he had some .concern, for the agents had not been in every room of the apartment and he wanted to ensure that there was no one else in the apartment. (Id. 22, 62-63, 103, 111).

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Bluebook (online)
301 F. Supp. 2d 322, 2004 U.S. Dist. LEXIS 1945, 2004 WL 237657, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-medina-nysd-2004.