United States v. Mercedes De La Cruz

252 F. Supp. 3d 116, 2017 WL 2080298, 2017 U.S. Dist. LEXIS 73888
CourtDistrict Court, D. Puerto Rico
DecidedMay 15, 2017
DocketCriminal No. 12-693 (FAB)
StatusPublished

This text of 252 F. Supp. 3d 116 (United States v. Mercedes De La Cruz) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Mercedes De La Cruz, 252 F. Supp. 3d 116, 2017 WL 2080298, 2017 U.S. Dist. LEXIS 73888 (prd 2017).

Opinion

OPINION AND ORDER

FRANCISCO A. BESOSA, UNITED STATES DISTRICT JUDGE

On September 27, 2012, a federal grand jury returned an indictment charging defendant Cecilio Mercedes-De La Cruz (“Mercedes”) and his co-defendants, José Miguel Guzman-De Los Santos (“Guzman”) and Victor Manuel Carela (“Care-la”), with conspiring to possess with intent to distribute five kilograms or more of cocaine in violation of 21 U.S.C. § 846, and possession of cocaine with intent to distribute in violation -21 U.S.C. § 841(a)(1). (Docket No. 29.) Defendant Mercedes’ first trial concluded in a hung jury on April 22, 2013. At the second trial, the.jury found defendant Mercedes guilty of both counts. (Docket No. 281.) Defendant Mercedes appealed his conviction claiming, inter alia, that his trial counsel rendered ineffective assistance. (Docket No. 284.) The First Circuit Court of Appeals ultimately vacated defendant Mercedes’ conviction, and remanded the case for further proceedings upon concluding that “Mercedes’ trial counsel’s failure to file a timely motion to suppress amounted to a constitutionally deficient performance.” Upon remand, the Court assigned new counsel to defendant Mercedes pursuant to the Criminal Justice Act. (Docket No. 329.)

Before the Court is defendant Mercedes’ motion ■ to suppress statements made to law enforcement officials and evidence concerning the condition of defendant Mercedes’ clothing. (Docket No. 349.) The Court referred the matter to Magistrate Judge Camille L. Velez-Rive. (Docket Nos. 351 & 352.) The United States opposed the motion, (Docket No. 382), and defendant Mercedes replied (Docket No. 383). The magistrate judge held a two-day hearing during which the United States and defendant Mercedes presented evidence and arguments. Additionally, the parties submitted the stipulated testimony of HSI Criminal Investigator Angel Ortiz (“Ortiz”), which the magistrate judge considered without objection from either party. (Docket No. 387.) Following the suppression hearing, the magistrate judge issued a Report and Recommendation (“R & R”) recommending that the Court deny the motion to suppress. (Docket No. 388.)

Defendant Mercedes filed a timely objection to the R & R. (Docket No. 394.) [119]*119The Court has thoroughly considered the submissions in support of, and in opposition to, defendant Mercedes’ motion to suppress, the transcript of the suppression hearing, and the magistrate judge’s R & R. For the reasons set forth below, the Court ADOPTS the magistrate judge’s R & R in its entirety,- and DENIES Mercedes’ motion to suppress. (Docket No. 349.)

I. STANDARD OF REVIEW

A district court may refer a motion to suppress evidence in a criminal case to a magistrate judge for a R & R. 28 U.S.C. § 636(b)(1)(B); Loe. R. 72(a)(6). Any party may file written objections to the R & R, and a party that files a timely objection is entitled to a de novo determination of those portions of the report to which specific objection is made. 28 U.S.C. § 636(b)(1); Loe. R. 72(d). In conducting its review, the Court is free to “accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge.” 28* U.S.C. § 636(b)(1); accord Loc. R. 72(d).1

II. FINDINGS OF FACTS

The magistrate judge issued proposed findings of facts based exclusively on the evidence presented during the two-day suppression hearing, and on . the stipulated testimony of Criminal Investigator Ortiz. (Docket No. 388 at 4.) Neither Mercedes nor the United States objected to the magistrate judge’s factual findings,2 or to the fact that the magistrate judge declined to consider evidence presented during the first and second jury trials.3 Accordingly, the Court hereby adopts the magistrate judge’s factual findings and summarizes them as follows.

The United States Customs and Border Patrol (“CPB”), the United States Coast Guard, the Puerto Rico Police Department (“PRPD”) and the Yabucoa Municipal Police Department initiated a joint investigation concerning.a suspected drug smug.gling venture, along the coastal area of Yabucoa and Maunabo, Puerto Rico, on the evening of September 16, 2012. (Docket No. 382 at p. 4.) CBP Officer Javier Lopez (“Lopez”)4, who testified at the sup[120]*120pression hearing, received an intelligence briefing that law enforcement authorities expected a vessel to enter Puerto Rico with controlled substances along the coastline. Id. at p. 5. The area under investigation is a mountainous region, covered with heavy brush, and has served previously as a debarkation point for international drug traffickers. Id.

At approximately 10:00 p.m. Officer Lopez and other CBP agents set up a surveillance point near Punta Yegua in Yabucoa to scan the horizon for vessels. Id. at p. 6. Officers in plain clothes drove unmarked vehicles along Puerto Rico Road 901, a road that parallels the coastline and provides access to beaches and protected coves. Id. At approximately 12:00 a.m., CBP Officer Luis Capestany (“Capesta-ny”) observed a white Ford Econoline drive back and forth along Road 901, parking at different locations. Id. at p. 7. Ca-pestany informed the CBP surveillance team about the white Ford Econoline. Id. The unusual driving pattern of the Ford Econoline in a remote area at the late hour of the night roused the suspicions of Officer Lopez and the CBP surveillance team. Id. at p. 8.

Having continued to conduct surveillance, at approximately 4:00 a.m. on September 17, 2012, Officer Lopez observed a vessel without navigational lights approach the coastline. (Docket No. 382 at p. 8.) CBP agents confirmed with the PRPD that the vessel was not authorized to travel without navigational lights. Id. Officer Lopez then requested helicopter assistance from the PRPD to investigate and intercept the vessel because traveling without navigational lights raised suspicions that the vessel was involved in drug smuggling. Id. at p. 9. Before the helicopter arrived, Officer Lopez observed that the vessel was an approximately 33-foot Eduardoño-type vessel with three occupants. Id. at p. 9. The vessel changed directions and began to travel towards the south-west towards Maunabo, after which point CBP officers requested assistance from PRPD officers and the helicopter unit to help identify the intended landing point of the vessel. Id.

In response to this request, PRPD Officer Wilfredo Vega (“Vega”) met with Officer Lopez alongside Road 901 to locate the incoming vessel. Jd. at p. 10. Officer Vega then went to an area known as “Las Mi-nas” to search for the vessel.5 Id. at p. 11. The PRPD helicopter unit located the vessel, and communicated its location to officers on the ground. Id. at pp. 11-12. Several minutes later, Officer Lopez joined Officer Vega at Las Minas to lead a tactical land approach towards the vessel. Id. at p. 13.

The only land access to the cove was a byway approximately three-quarters of a mile long off Road 901.6

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Cite This Page — Counsel Stack

Bluebook (online)
252 F. Supp. 3d 116, 2017 WL 2080298, 2017 U.S. Dist. LEXIS 73888, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mercedes-de-la-cruz-prd-2017.