United States v. Nunez-Betancourt

766 F. Supp. 2d 651, 2011 U.S. Dist. LEXIS 11361, 2011 WL 474734
CourtDistrict Court, E.D. North Carolina
DecidedFebruary 4, 2011
Docket5:10-cr-00069
StatusPublished
Cited by2 cases

This text of 766 F. Supp. 2d 651 (United States v. Nunez-Betancourt) is published on Counsel Stack Legal Research, covering District Court, E.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Nunez-Betancourt, 766 F. Supp. 2d 651, 2011 U.S. Dist. LEXIS 11361, 2011 WL 474734 (E.D.N.C. 2011).

Opinion

*653 ORDER

LOUISE W. FLANAGAN, Chief Judge.

This matter comes before the court on defendant’s motion to suppress (DE # 18), to which the government has responded and to which response defendant has filed a reply. Pursuant to 28 U.S.C. § 636(b)(1), United States Magistrate Judge William A. Webb entered a memorandum and recommendation (“M & R”) wherein he recommended that the court deny defendant’s motion to suppress. Defendant timely filed an objection to the M & R, and the government responded. In this posture, the issues raised are ripe for ruling. For the reasons that follow, defendant’s motion to suppress is denied.

STATEMENT OF THE CASE

Defendant was originally charged in a two-count indictment returned by the grand jury on June 16, 2010. In the superceding indictment, dated August 26, 2010, the grand jury charged defendant on three counts: (1) conspiracy to distribute and possession with intent to distribute five hundred (500) grams or more of a mixture and substance containing a detectable amount of methamphetamine in violation of 21 U.S.C. §§ 841(a)(1) and 846; (2) illegal reentry of an alien having been previously deported in violation of 8 U.S.C. § 1326; and (3) being an illegal alien in possession of a firearm in violation of 18 U.S.C. §§ 922(g)(5) and 924.

On August 20, 2010, defendant filed the instant motion to suppress, seeking to exclude certain physical and testimonial evidence. The government filed a response in opposition on September 3, 2010, to which defendant replied on September 13, 2010. Pursuant to 28 U.S.C. § 636(b)(1), the matter was referred to the magistrate judge. On October 1, 2010, the parties appeared before the magistrate judge for an evidentiary hearing. The magistrate judge issued his M & R on November 15, 2010, 2010 WL 5764468 wherein it was recommended that defendant’s motion to suppress be denied. Defendant filed an objection to the M & R on November 26, 2010, to which the government responded on December 9, 2010.

On December 30, 2010, the court on its own initiative, in giving its attention to the significant issues raised by defendant’s motion to suppress but noting defendant’s heavy reliance on out of circuit precedent, suggested that defendant file a supplemental memorandum supported by Fourth Circuit precedent. Defendant’s supplemental memorandum was filed on January 12, 2011. The government was given until January 24, 2011, to file a response, but did not do so.

On December 7, 2010, defendant filed a motion for discovery (DE #48). Defendant’s arraignment is currently set for February 15, 2011, before the undersigned.

STATEMENT OF FACTS

The investigation leading to defendant’s arrest originated with a confidential tip. In February 2010, Special Agent Thomas Swivel (“Agent Swivel”) of Immigration and Customs Enforcement (“ICE”) interviewed a cooperating federal defendant in South Carolina regarding possible drug activity at a trailer located at 519 Old Baggett Road in Nakina, Columbus County, North Carolina. (Def.’s Ex. 7) The cooperating defendant stated that the trailer was used by Hispanic drug dealers as a prostitution house as well as a stash house and distribution point of “large amounts” of cocaine. (Id.) Soon thereafter, the Columbus County Sheriffs Office began conducting surveillance on the property. (Id.)

On March 1, 2010, at approximately 3:00 p.m., Detective Kevin Norris (“Detective Norris”), Detective Justin Worley (“Detective Worley”), and Lieutenant Steven Worthington (“Lieutenant Worthington”), all of *654 the Columbus County Sheriffs office, drove to the property to conduct surveillance and observed two vehicles, a Nissan Sentra and a Jeep Cherokee, parked in the driveway. (Def.’s Ex. 2) Although the officers had conducted surveillance between ten and twenty times on the property, this was the first time they had observed any cars there. (Id.)

Detectives Worley and Norris approached the trailer and knocked on the door, while Lieutenant Worthington remained in the service vehicle. (Mot. to Supp. Hr’g Tr. p. 9-10) Defendant answered the door. (Tr. p. 15) Defendant informed the officers that he resided at the trailer. (Def.’s Ex. 2) The officers explained that they had reason to believe narcotics were being stored at the residence and requested consent to search. (Def.’s Ex. 1) Defendant refused consent to search the residence. (Id.) The officers asked if anyone else was inside the residence, and defendant informed them that his friend Norberto Nunez-Aguirre (“Nunez-Aguirre”) was inside. (Id.) Asked if they had valid identification, both defendant and Nunez-Aguirre provided Mexican identifications, North Carolina identifications, and Florida identifications (Id.) The officers determined that neither man had valid driver’s licenses. (Id.) Defendant also informed officers that he was in the United States illegally. (Tr. p. 19-20)

Thereafter, at approximately 3:20 p.m., the officers left the residence but maintained surveillance of the residence from a concealed location. (Def.’s Ex. 1) Approximately ten minutes later, at 3:30 p.m., the officers saw the Jeep Cherokee with two male occupants leaving the residence. (Id.)

Based on their knowledge that neither of the two men at the residence had a valid driver’s license, the officers conducted a traffic stop at 3:31 p.m. (Id.) The officers verified that the two men in the vehicle were the same men from the residence, and further determined that the driver, Nunez-Aguirre, had no driver’s license. (Id.) Nunez-Aguirre consented to a search of the vehicle, during which search the officers discovered $30,000.00 in United States currency, in $100.00 and $50.00 denominations, wrapped in clear plastic and hidden under the rear seat of the vehicle. (Def.’s Ex. 2). Both defendant and Nunez-Aguirre were handcuffed, but were told they were not under arrest. (Resp. in Opp’n, p. 5)

At approximately 4:00 p.m., the officers contacted Agent Swivel to inform him of the traffic stop and to request immigration checks for the subjects. (Def.’s Ex. 2) Agent Swivel was able to determine over the telephone that Nunez-Aguirre was a previously deported alien, but was unable to determine defendant’s immigration status over the telephone. (Id.) Accordingly, Agent Swivel requested that the officers continue to detain defendant until Agent Swivel could arrive on the scene, so Agent Swivel could personally interview defendant. (Id.)

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Cite This Page — Counsel Stack

Bluebook (online)
766 F. Supp. 2d 651, 2011 U.S. Dist. LEXIS 11361, 2011 WL 474734, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nunez-betancourt-nced-2011.