United States v. Mora-Cabrera

59 F. Supp. 2d 366, 1999 U.S. Dist. LEXIS 12187, 1999 WL 592583
CourtDistrict Court, D. Puerto Rico
DecidedJuly 30, 1999
DocketCRIM. 98-088(SEC)
StatusPublished

This text of 59 F. Supp. 2d 366 (United States v. Mora-Cabrera) 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. Mora-Cabrera, 59 F. Supp. 2d 366, 1999 U.S. Dist. LEXIS 12187, 1999 WL 592583 (prd 1999).

Opinion

OPINION AND ORDER

CASELLAS, District Judge.

Defendants Angel Mora-Cabrera, a/k/a “Ramón De La Cruz,” 1 Alberto Ramón, Edgardo Vélez-Saldaña, and José A. Cede-ño-Castillo 2 were arrested without a warrant on March 29, 1998, in connection with the seizure of approximately 953.9 kilograms of cocaine in Guayama, Puerto Rico. On April 21, 1998, they were indicted with aiding and abetting each other in the possession with intent to distribute cocaine (Docket # 16).

Challenging that there was no probable cause to support their arrests, defendants moved to suppress all evidence subsequently obtained from them (Dockets # 51, # 53, and # 57). 3 A three-day hearing on defendants’ motions was held. Post-hearing briefs were filed (Dockets # 78, # 80, and # 85), and the matter was properly submitted to the Court. 4 In their briefs, defendants argue that law enforcement officials lacked both the reasonable suspicion needed to stop them, as well as the required probable cause for their arrests. Accordingly, they seek to suppress all the evidence subsequently obtained from them as “fruit of the poisonous tree.” For the reasons set forth below, the Court now DENIES defendants Angel Mora-Ca-brera, Edgardo Vélez-Saldaña, and José A. Cedeño-Castillo’s motions (Dockets # 51 and # 57), and GRANTS IN PART and DENIES IN PART defendant Alberto Ramon’s (Docket # 53).

Factual Background

At about 12:20 a.m., on Sunday, March 29, 1998, Puerto Rico Police Department (PRPD) Officers José M. Vélez and Miguel A. Rivera began their preventive patrol at the Maritime Unit .in Guayama, Puerto Rico. They were riding in a PRPD official vehicle driven by Officer Vélez. The Gua-yama Maritime Unit is a police headquarters located in Punta Pozuelo, or Pozuelo Ward, a peninsula encompassing various sectors, among which is Los Limones. At the suppression hearing, Officer Vélez described Los Limones as an “isolated,” and “swampish” area with “little alleyways and paths into the mangrove[s]” (Docket # 72, at 9). It was also established at the suppression hearing that Los Limones is a “well-known drug smuggling area” (Docket # 74, at 464). 5

At about 12:45 a.m., Officers Vélez and Rivera spotted a “green colored mini van type vehicle,” (Docket # 72, at 11), com *370 ing out of an alleyway into the main road. Id. at 9. The van had only the parking lights on, and was proceeding slowly. Id. Apparently at the sight of police, the van turned the headlights on, and started to flee. Id. at 10. A chase immediately ensued. Id. at 11.

During the chase, Officer Vélez saw a person jump out of the van and run into the mangroves. Id. Officer Vélez, however, decided not to stop to apprehend this person, and instead continued to pursue the van. Id. at 12, 29. The van apparently lost control and went over some rocks. Id. At that point, Officer Vélez was able to see the driver also jump out. Id. The van hit some trees and the officers finally caught up with it. Id. at 11, 81. Officer Vélez searched the van, ultimately finding “a bunch of bales placed in the back,” id. at 12, which were later known to contain cocaine. Several officers arrived at the scene thereafter. In all, the chase allegedly did not last more than a minute. Id. at 27, 97.

Regarding the fleeing suspects, Officer Vélez simply described them as “two silhouettes.” Id. 12. Officer Rivera more precisely described the first person who jumped out of the van as wearing dark pants and a “sweater [which] had some white on it,” id. at 82, a “stripe” which “[s]eemed to be white.” Id. at 91. Officer Rivera, however, did not see any other person come out of the van (Docket # 72, at 81-82). Within approximately ten hours following this incident defendants were apprehended.

Intervention with Defendant Angel Mora-Cabrera

Sergeant Miguel Rodríguez De Jesús and Agent Octavio R. LaKing, both from the PRPD, were among the officers who arrived at the site of the seizure. They came in response to a radio call which relayed the intervention with the van. Id. at 41. There, Sergeant Rodriguez met with Officers Vélez and Rivera. The latter informed that “an individual had come out of th[e] van who was dressed in dark pants.” Id. at 41, 59.

Upon leaving the scene, Sergeant Rodriguez and Agent LaKing drove around Los Limones, sometimes going over to the Maritime Unit. Id. at 41. They were riding in a police vehicle driven by Agent LaKing. Id. at 71-72. According to Sergeant Rodriguez, at about 3:15 a.m., while taking a curve on the main road, they saw a “person ... dressed in black pants and a sweater,” who, apparently upon noticing their presence, started to run, id. at 74, crossed in front of their vehicle and “went into the mangrove[s].” Id. at 42. Sergeant Rodríguez and Agent LaKing stepped out to chase after him. Id. At that point, PRPD Officers Angel Morales Amato and Pedro Robles arrived, “based on a call ... [that they] received from ... the federal U.S. Customs Service ... [that they] should come to the area of Guaya-ma.” Id. at 100.

Sergeant Rodríguez and Officer Morales went into the mangroves to search for the individual, and found him lying under some roots. Id. at 106, 112. They pulled him out grabbing him by the arms, and walked him ten to fifteen feet away from his hiding place back to the main road. Id. at 111-12. Defendant did not resist. Id. at 70, 111. As he was being brought out, the mam volunteered, id. at 52, “that he was hungry, that he had been lost for 11 days, and that he had come from Santo Domingo with several others.” 6 Id. at 42. Immediately after these statements, Sergeant Rodriguez placed the man under arrest. Id. at 42.

Sergeant Rodriguez testified that he did not believe the man’s story because “he was well dressed;” had a “very well trimmed,” “goatee type of beard;” was wearing expensive “Nike sneakers;” and he “looked very well.” Id. at 43. According to him, if that person “had been lost *371 for 11 days, he would have [had] beard growths and things ...” Id. Moreover, based on the man’s statements and on his lack of identification, Sergeant Rodriguez determined that he was illegally in the United States. Id. at 44.

Although the intervening law enforcement officials were armed, they did not display then.' weapons at any time during the intervention with defendant. Id. at 107, 110. At some point, the man identified himself as Ramón De.La Cruz Castro, id. at 45, herein defendant Angel Mora-Cabrera.

After being arrested, Mora-Cabrera was taken to the Maritime Unit. Id. at 42. He was later transported to the U.S. Customs Service facility in San Juan, where he was interviewed by Agent Joe Ruiz (Docket # 74, at 417, 480). Defendant generally told Agent Ruiz that he had recently arrived in Puerto Rico by sea as an illegal alien, along with seventy other nationals from the Dominican Republic. Id. at 480-82, 484-85, 488, 492.

Intervention with Defendant Edgardo Vélez-Saldaña

At about 8:00 a.m. that day, PRPD Officers Jorge L. Guzmán and José R.

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Bluebook (online)
59 F. Supp. 2d 366, 1999 U.S. Dist. LEXIS 12187, 1999 WL 592583, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mora-cabrera-prd-1999.