United States v. Morales-Ortiz

376 F. Supp. 2d 1131, 2004 U.S. Dist. LEXIS 28221, 2004 WL 3413274
CourtDistrict Court, D. New Mexico
DecidedNovember 4, 2004
DocketCR 03-1890 JB
StatusPublished
Cited by9 cases

This text of 376 F. Supp. 2d 1131 (United States v. Morales-Ortiz) 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. Morales-Ortiz, 376 F. Supp. 2d 1131, 2004 U.S. Dist. LEXIS 28221, 2004 WL 3413274 (D.N.M. 2004).

Opinion

MEMORANDUM OPINION AND ORDER

BROWNING, District Judge.

THIS MATTER comes before the Court on Defendant Juan Morales-Ortiz’ Motion to Suppress, with Supporting Authorities, filed June 7, 2004 (Doc. 122). The primary issues are (i) whether the protective sweep of the Defendant’s home was lawful in execution; (ii) whether the agents lawfully searched the pager and the cell phone; and (iii) whether the search warrant executed by the agents was based on probable cause and, if not, if an exception to the general warrant requirement applies. Consistent with the Court’s ruling at the hearing on this motion and the reasons for that ruling given at the time of the hearing, the Court will deny the Defendant’s Motion to Suppress.

FACTUAL BACKGROUND

I. THE PROTECTIVE SWEEP AND SEARCH AND SEIZURE OF THE PAGER AND THE CELL PHONE.

On October 7, 2003, at approximately 6:10 a.m., Drug Enforcement Administration (“DEA”) agents attempted to execute an arrest warrant for Morales-Ortiz at his residence at 1800 Basswood Ct. NW, Albuquerque, New Mexico. See Transcript of Motion to Suppress Hearing at 9:7-9 (Agent Marcus West, Drug Enforcement Administration agent); 11:19-21 (West)(September 3, 2004)(hereinafter “Tr. Mot. to Supp.”). 1 The warrant alleged violation of 21 U.S.C. § 846. West, the leader of the team, executed the warrant based information that 1800 Basswood was Morales-Ortiz’ residence. See id. at 9:7-9 (West); 18:13-21 (West).

*1134 West’s team knocked on the residence’s front door for approximately one hour in an attempt to gain entry into the residence. See id. at 12:4-6 (West);' 44:24— 45:6 (West). During this time, on at least three occasions, an unidentified male opened the front door and spoke with the agents. See id. at 13:12 — 14:13 (West); 16:11 — 17:11 (West); 19:2-4 (West). Although the front door was open, the agents could not identity the person with whom they were, speaking because the screen door, which remained closed, had a pattern through which it was difficult to see. See id. at 10:24 — 11:18 (West); 14:14-22 (West).

Even though the view through the screen was obscured, West was able to discern colors. On one occasion, West observed a person with no shirt, and later noted that the person at the door wore a white shirt. See id. at 70:13-20 (West); 77:2 — 80:1 (West). When arrested, Morales-Ortiz wore a blue shirt. See id. at 77:2 — 80:1 (West). Although the agents were able to conclude that the person or persons with whom he was speaking was male, it was’'unclear if it was the same person. See id. at 72:9-19 (West); 74:13-16 (West). When the agents asked .to speak with Morales-Ortiz, the unidentified person at the front door denied that he was Morales-Ortiz, stated that he needed to call Morales-Ortiz, explained that Morales-Ortiz was upstairs sleeping, and told agents that Morales-Ortiz was at work. See id. at 15:3-12 (West); 16:13-23 (West); 20:2-15 (West); 42:5-16 (West).

While agents attempted to gain entry through the front door, another agent, Veronica Franco, observed a man in the family room through a side window, and positively identified him as Morales-Ortiz. See id. at 20:17 — 22:18 (West); 43:7 — 44:23 (West). At that point, however, it was still not clear whether the person or persons who answered the. door was Morales-Ortiz. See id. at 22:3-7 (West). In addition, while waiting outside, West observed two cars in the driveway of the residence. See id. at 12:15 — 13:2 (West). One of the cars had a license plate from Chihuahua, Mexico. See id.

After waiting approximately an hour and ten minutes to execute the arrest warrant, at around - 7:18 a.m., a team of agents forced entry into Morales-Ortiz’ residence through the báck door. See id. at 23:4-7 (West). Because Morales-Ortiz was standing directly behind the door that the entry team breached, the door struck him and he fell to the ground. See Tr. Mot. to Supp. at 23:8-13 (West); 46:20 — 47:6 (West). Morales-Ortiz did not physically resist arrest, and Detective Nate Lerner handcuffed Morales-Ortiz while he was lying on the ground and bleeding profusely from a laceration that the falling door caused. See Tr. Mot. to Supp. at 46:7-19 (West); Tr. Det. at 101:2-6 (West)(November 13, 2003)(hereinafter “Tr. Det.”). 2

• Upon entry of the house, while standing near the laundry room, West smelled an odor ’ he believed to be associated with narcotics. See Tr. Mot. to Supp. at 24:11-25 (West). West identified the odor as inositol, which, based on his training and experience, is known to be “a commonly used cutting agent for cocaine.” Affidavit in Support of Application ¶ 8, at 8 (hereinafter “Affidavit”); Tr. Det. at 102:8-22 (West). Morales-Ortiz alleges, however, that Inositol is odorless. See Defendant’s Motion to Suppress, at 204:10 — 206:12 (Alfred Mares, private investigator and retired law enforcement officer). At the Motion to Suppress hearing, Mares testified that Inositol does not emit a distinct odor. See id. Mares based this opinion on re *1135 search indicating that Inositol does not have an odor and his own observations after purchasing two different brands of Inositol and noting that both products lacked any distinct smell. See id. The agents did not discover inositol in Morales-Ortiz’ residence. See id. at 95:7-12 (West); Tr. Det. at 131:22-23 (West).

Immediately after entry into Morales-Ortiz’ residence, officers conducted a protective sweep of the two-story residence to make certain there were no other individuals in the house. See Tr. Mot. to Supp. at 27:21 — 28:11 (West); Tr. Det. at 101:8-12 (West). The officers did not discover other persons in the residence. See Tr. Mot. to Supp. at 28:21-22 (West). The protective sweep lasted for approximately five minutes. See id. at 28:12-18 (West).

During the protective sweep, the officers upstairs observed a pager that was vibrating on top of a dresser in the bedroom. 3 See id. at 29:2-12 (West); Affidavit ¶ 8, at 8. Agents took special interest in the pager because it was not a “regular pager” and could display text messages, and allegedly displayed a message which stated “run if you can,” or “run now.” Tr. Mot. to Supp. at 31:8-14 (West); Tr. Det. at 115:19— 116:13 (West). Intel, Morales-Ortiz’ employer, had issued the pager with alphanumeric capabilities. See Tr. Mot. to Supp. at 83:12-21 (Jeff Barnett, Intel manufacturing technician). The Intel-issued pager, however, requires physical manipulation to pull up a text message. See Tr. Mot. to Supp. at 31:15-24 (West); 85:17— 86:1 (Barnett).

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Cite This Page — Counsel Stack

Bluebook (online)
376 F. Supp. 2d 1131, 2004 U.S. Dist. LEXIS 28221, 2004 WL 3413274, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-morales-ortiz-nmd-2004.