United States v. Oscar Mancillas and Charles Lowry

580 F.2d 1301, 1978 U.S. App. LEXIS 9973
CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 25, 1978
Docket77-1503, 77-1507
StatusPublished
Cited by127 cases

This text of 580 F.2d 1301 (United States v. Oscar Mancillas and Charles Lowry) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Oscar Mancillas and Charles Lowry, 580 F.2d 1301, 1978 U.S. App. LEXIS 9973 (7th Cir. 1978).

Opinion

PELL, Circuit Judge.

Defendants-appellants Oscar Mancillas and Charles Lowry were convicted by a jury of conspiring to distribute and to possess with intent to distribute heroin, in violation of 21 U.S.C. § 846, and of possessing slightly less than a kilogram of heroin with intent to distribute it, in violation of 21 U.S.C. § 841(a)(1). Claudio A. Davalos and Saul Aveytia were indicted codefendants on the conspiracy and possession counts, and were charged in a separate count with possessing in excess of four kilograms of heroin with intent to distribute it. Aveytia, who was a fugitive from justice, was not tried. Davalos was tried with Mancillas and Lowry and was acquitted of all charges.

On appeal, Mancillas and Lowry contend that their motion to suppress heroin seized at the time of their arrest should have been granted, that the evidence was insufficient to sustain the charges against them, and that certain hearsay testimony was erroneously admitted at trial to their prejudice.

I.

Appellants argue that their warrantless arrest was illegal, having been made without probable cause, and that the heroin secured as an incident thereof should have been suppressed. See Whitely v. Warden, 401 U.S. 560, 568-69, 91 S.Ct. 1031, 28 L.Ed.2d 306 (1971). Alternatively they argue that even if the arrest was legal, seizure and search of the kilogram package of heroin without a warrant was not, and the evidence should have been suppressed for that reason.

The facts leading up to the arrest were these. On July 13, 1976, one Jose Rodriguez and an alleged confederate were arrested and charged with possession of heroin. The heroin was contained in a plastic bag completely wrapped up in beige masking tape, forming an oval shaped package about six inches long. Rodriguez, who had previously been observed by Drug Enforcement Administration (DEA) and Chicago Police operatives as associating with Mancillas, gave agents a statement indicating that the package just described had come from Mancillas, and that he (Rodriguez) had on at least one occasion delivered a shipment of heroin for Mancillas.

Rodriguez then gave the tip which led to the instant arrests. He told the agents that Mancillas was then in Cleveland, Ohio; that Mancillas would either return directly to Chicago or would fly to El Paso, Texas; that the El Paso trip, if made, would be for the purpose of making partial advance payment on a delivery of heroin; that Mancillas would return from El Paso to Chicago and remain in the Chicago area for eight to ten hours and would then proceed with another individual to an unnamed motel in Joliet, Illinois, to receive the heroin; that the heroin would be brought to Chicago by a red and white camper truck or some other vehicle, bearing Texas license plates.

DEA agents immediately began to investigate Rodriguez’s tip. An agent in Cleveland located Mancillas at a motel, from which he checked out on July 13 to proceed to the Cleveland airport. His only luggage, a briefcase, was routinely fluoroscoped there, and revealed a mass of paper or wood with outline dimensions of 2V2" by 6" (the size of United States currency). Mancillas flew to El Paso, where he was observed meeting with Aveytia. On July 17, Mancillas returned to Chicago, where he was met at about 7:30 p. m. by Lowry in the latter’s Buick automobile.

As the Buick left the airport terminal area, Mancillas was observed leaning out the passenger window to look at the traffic behind the car. Mancillas and Lowry then drove to three motels, at the third of which, in Lyons, Illinois, Mancillas registered under an assumed name, in Lowry’s presence. At about 9:00 p. m., Mancillas and Lowry *1304 left the motel and drove to Chicago, where Mancillas dropped Lowry, keeping the car. Around midnight, Mancillas returned to the motel with an unidentified woman. The two left the motel at 4:00 a. m., and drove to Chicago, where the woman left the car. Mancillas ate breakfast, had a short meeting on a street corner, with an unidentified man, and returned to Lowry’s residence at 5:15 a. m. He honked the horn in the alley behind the residence, and Lowry promptly came out. Lowry drove the two to the Holiday Inn West in Joliet. They arrived slightly after 6:00 a. m.

Meanwhile DEA and Chicago Police agents had set up surveillance at numerous Joliet area motels. At 4:15 a. m., Aveytia and Davalos, driving a brown Ford automobile with Texas license plates, were observed checking into the Holiday Inn West. They proceeded to room 208 there, Aveytia carrying an oval shaped package wrapped entirely in beige masking tape.

When Mancillas and Lowry reached the motel, Mancillas went to the lobby, asked for Aveytia, and used the house telephone. Both appellants then went to room 208. Shortly thereafter, the law enforcement agents approached the room. As they did so, the door was opened from the inside by Mancillas, who looked out quickly, and attempted to close the door. The agents announced their office and identity, entered the room forcibly, 1 seized the tape-wrapped package (which contained slightly less than a kilogram of heroin), and arrested Mancillas, Lowry, Aveytia, and Davalos. A subsequent search of Aveytia’s car revealed more than four additional kilograms of heroin, also wrapped in taped packages.

The legality of the arrest here depends on whether probable cause existed therefor. Probable cause exists where the facts and reasonably trustworthy information known to the arresting officers, are “ ‘sufficient in themselves to warrant a man of reasonable caution in the belief that’ an offense has been or is being committed.” Draper v. United States, 358 U.S. 307, 313, 79 S.Ct. 329, 333, 3 L.Ed.2d 327 (1959), quoting Carroll v. United States, 267 U.S. 132, 162, 45 S.Ct. 280, 69 L.Ed. 543 (1925). The standard, however, is “only the probability, and not a prima facie showing, of criminal activity . . .” Spinelli v. United States, 393 U.S. 410, 419, 89 S.Ct. 584, 590, 21 L.Ed.2d 637 (1969). 2 We are quite satisfied that this standard was met here.

Probable cause may be based solely on the tip of an informer, if adequate indications exist that the informer is reliable or credible, and the basis for his conclusion is known. See Aguilar v. Texas, 378 U.S. 108, 84 S.Ct. 1509, 12 L.Ed.2d 723 (1964), and Spinelli, supra, 393 U.S. at 416, 89 S.Ct. 584. Here the informer’s tip included an admission that he had performed a criminal act for Mancillas previously. This declaration against penal interest imparted some credibility, even if some sort of cooperation agreement with the authorities was in process. United States v. Harris,

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Bluebook (online)
580 F.2d 1301, 1978 U.S. App. LEXIS 9973, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-oscar-mancillas-and-charles-lowry-ca7-1978.