United States v. Nunez-Torres

601 F. Supp. 2d 388, 2008 WL 1805756
CourtDistrict Court, D. Puerto Rico
DecidedApril 18, 2008
DocketCriminal 07-277 (JAG)
StatusPublished
Cited by1 cases

This text of 601 F. Supp. 2d 388 (United States v. Nunez-Torres) 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. Nunez-Torres, 601 F. Supp. 2d 388, 2008 WL 1805756 (prd 2008).

Opinion

MEMORANDUM AND ORDER

GARCIA-GREGORY, District Judge.

Pending before the Court are two motions to suppress filed by defendant Jonathan Nunez-Torres (“defendant”) claiming that evidence seized as a result of an intervention originated by a traffic stop for failure to wear a seatbelt while driving a motor vehicle, as well as statements made by him to police officers in connection to the intervention, should be suppressed. (Docket Nos. 14 and 30). The motions to suppress were referred by the Court to Magistrate Judge Camille Velez Rive for report and recommendation. (Docket Nos. 15, 16). After holding a hearing, the Magistrate Judge issued a Report and Recommendation on February 13, 2008 recommending that the Court deny defendant’s motions. (Docket No. 45). Defendant duly filed objections to the Report and Recommendation on March 12, 2008 (Docket No. 48) and the Government filed a response in support of the Magistrate *390 Judge’s conclusions on March 25, 2008 (Docket No. 49).

Upon de novo review of the Magistrate Judge’s Report and Recommendation, the Court finds no reason to depart from the Magistrate Judge’s recommendations and accordingly DENIES the motions to suppress.

DISCUSSION

I. Standard of Review

A district court may, on its own motion, refer a pending matter to a United States Magistrate Judge for a report and recommendation. See 28 U.S.C. § 636(b)(1)(B); Fed. R.Civ.P. 72(b); Rule 503, Local Rules, District of Puerto Rico. Pursuant to Federal Rule of Civil Procedure 72(b) and Local Rule 510.2, the adversely affected party may contest the report and recommendation by filing written objections “[wjithin ten days of being served” with a copy of the order. 28 U.S.C. § 636(b)(1). Since timely objections to the report and recommendation have been filed, the Court shall make a de novo determination of those portions of the report or specified proposed findings or recommendations to which objection is made. See United States v. Raddatz, 447 U.S. 667, 673, 100 S.Ct. 2406, 65 L.Ed.2d 424 (1980); Lopez v. Chater, 8 F.Supp.2d 152, 154 (D.P.R.1998).

II. Magistrate Judge’s Findings

After holding an evidentiary hearing on the motions to suppress, the Magistrate Judge found that the following was the most probable version of the events that led to defendant’s arrest. On June 17, 2007 at 2:20 am, Puerto Rico Police Department (“PRPD”) officer Jonathan Hernandez-Cuevas (“Hernandez”), along with PRPD officer Sonia Mercado, was making preventive rounds in the area of Catano in a marked Ford Explorer patrol vehicle. PRPD officer Hernandez was driving in Las Nereidas Street, La Puntilla Sector in Catano when he noticed a Ford Taurus vehicle in which the driver was not wearing his seatbelt. The vehicle was a four door car with the windows rolled down; only one passenger occupied the vehicle. The Ford Taurus passed the patrol car on the right hand side and, then, passed in front of the patrol car. The patrol car followed the Ford Taurus and proceeded to stop the vehicle. PRPD officer Hernandez stepped out of the patrol car, approached the driver of the Ford Taurus and requested the driver’s license and vehicle’s registration. The driver, later identified as the defendant, handed the documents to PRPD officer Hernandez, who verified them. PRPD officer Hernandez then walked in front of the Ford Taurus to verify on the windshield whether the number in the tag (“marbete”) was the same as the number in the vehicle’s registration. When PRPD officer Hernandez was verifying the tag number, he observed at plain view that defendant had, on the right side of his waist, a nickel plated magazine with a black handle of a gun. Then, PRPD officer Hernandez approached defendant and asked him to get out of the vehicle. Defendant complied and PRPD officer Hernandez seized defendant’s weapon for the officers’ safety and requested the license for the firearm. Defendant indicated he did not have a license.

PRPD officer Hernandez read defendant his rights and placed him under arrest. Then, for the safety of those present, PRPD officer Hernandez patted down defendant. Upon doing so, PRPD officer Hernandez found $64.00 in cash in different denominations in defendant’s front left pocket and in his back right pocket, a Ziplock type plastic bag with a pressure seal containing several cylinder containers with black caps which had a granulated powder believed to be cocaine inside, as well as a plastic square box containing *391 inside 6 pink pills with numbers and letters. Defendant was placed in the patrol car.

On July 24, 2007, defendant was interviewed. During the interview, defendant was read his rights and warnings. These rights and warnings were also provided to defendant in a written form in the Spanish language, even though he stated that he understood English. Defendant signed the form. After the rights were read to him and defendant waived them, he indicated he wanted to make some statements. Defendant stated he had paid $2,000.00 for the weapon. When asked why he spent so much money, defendant indicated the weapon was altered to shoot fully automatic as a machine gun and that a machine gun costs more than a semi-automatic weapon.

III. Defendant’s Objections to Report and Recommendation

In his objection to the Magistrate Judge’s Report and Recommendation, defendant first argues that not wearing a seat belt is an “administrative fault” under Puerto Rico law and that therefore, it does not give way to the articulable suspicion of criminal activity required for a investigative stop according to Terry v. Ohio, 392 U.S. 1, 33, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968). Defendant is mistaken in his analysis.

Defendant was initially pulled over because he was admittedly not wearing a seat belt, a traffic violation. Defendant concedes that it was permissible for PRPD officer Hernandez to stop his vehicle and investigate whether he was in fact driving without a seat belt. No search was conducted based on the traffic infraction. The search that ensued was triggered by subsequent events; specifically, PRPD officer Hernandez’s observation at plain view that defendant was in possession of a weapon and his coming to know that defendant did not have a license for it. As such, the search of defendant’s car and his person should be analyzed taking into consideration those circumstances. Limiting our analysis to the initial traffic stop, the Court concurs with the Magistrate Judge in that the totality of the circumstances gave the PRPD officers sufficient reasonable suspicion to pull defendant over.

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Bluebook (online)
601 F. Supp. 2d 388, 2008 WL 1805756, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nunez-torres-prd-2008.