United States v. Pacheco-Alvarez

227 F. Supp. 3d 863, 2016 WL 7475652, 2016 U.S. Dist. LEXIS 179783
CourtDistrict Court, S.D. Ohio
DecidedDecember 29, 2016
DocketCase No. 16-cr-140
StatusPublished
Cited by3 cases

This text of 227 F. Supp. 3d 863 (United States v. Pacheco-Alvarez) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Pacheco-Alvarez, 227 F. Supp. 3d 863, 2016 WL 7475652, 2016 U.S. Dist. LEXIS 179783 (S.D. Ohio 2016).

Opinion

OPINION & ORDER

ALGENON L. MARBLEY, UNITED STATES DISTRICT JUDGE

This is a story about law-enforcement officers who take shortcuts in their zeal to make arrests and the Fourth and Fifth Amendments to the United States Constitution, which prohibit them from doing so.

The defendant, Martin Ivan Pacheeo-Alvarez, was entitled to Miranda warnings before immigration officers interrogated him on the side of the highway. Their failure to provide those warnings requires suppression of any statements he made about his immigration status. Pacheco’s warrantless arrest, which was not supported by probable cause, also requires suppression of derivative evidence the officers later discovered concerning Pacheco’s possession of firearms. For these reasons, the Court GRANTS Pacheco’s motion to suppress evidence.

I. BACKGROUND1

In April 2016, a special agent with United States Immigration and Customs [870]*870Enforcement (“ICE”) received a tip that Pacheco, a Mexican national, was dealing cocaine and firearms in Ohio. (Doc. 40, PageID 161). According to Agent Myers, an informant saw Pacheco carrying drugs and guns several times and heard him “brag” about selling both. (Doc. 41, PageID 459). The informant provided Pacheco’s name, address, and photo to Agent Myers {id. at 455-56), and also claimed that Pacheco was living in the United States unlawfully (Doc. 40, PageID 165).

At first, Agent Myers testified that he viewed this information as highly credible:

THE COURT: And I take it this was a confidential source with whom you had dealt before?
[MYERS]: With whom I—Enforcement Removal Operations had dealt with before.
THE COURT: In other words, this is a source who, in your experience as an agent for ICE, you would have relied upon, is that right?
[MYERS]: Yes, Your Honor.
THE COURT: Did the confidential source give you information which you believe was correct and accurate?
[MYERS]: Yes, Your Honor.

(Doc. 41, PageID 455). Agent Myers, therefore, had several options.

First, he could have sworn out an affidavit and taken the information to a magistrate judge to obtain a search warrant. Law-enforcement officers may, depending on their relationship with an informant, obtain a valid search warrant without further corroboration or evidence. See United States v. Allen, 211 F.3d 970, 976 (6th Cir. 2000) (en banc). Depending on the contents of the affidavit, the magistrate might have issued a warrant, and Agent Myers could have been on his way to search Pacheco’s residence. At the very worst, the magistrate would have told Agent Myers that he needed more evidence before obtaining a warrant, thus fulfilling the central promise of the Fourth Amendment by placing a neutral judge between the overwhelming (and sometimes overzealous) power of the government and the liberty interests of the individual. See Johnson v. United States, 333 U.S. 10, 14, 68 S.Ct. 367, 92 L.Ed. 436 (1948) (explaining purpose behind warrant requirement and the need for judges to make those decisions).

Alternatively, if, as Agent Myers later testified, he harbored doubts about the accuracy of his informant’s tip or the likelihood of obtaining a warrant (Doc. 41, Pa-gelD 456—57), he could have gone to the United States Attorney’s Office to determine what additional steps he should take. That office could have informed him that more investigative work, like “police surveillance” which showed “heavy traffic around [Pacheco’s] residence” might “corroborate[ ] the informer’s information sufficiently to find probable cause.” See United States v. Williams, 224 F.3d 530, 533 (6th Cir. 2000). Or that the best course would be to arrange a “controlled buy” at Pacheco’s home—whether from this confidential informant or, if the informant was too reluctant, from someone else.2 See United States v. Ray, 803 F.3d 244, 277 (6th Cir. 2015). After all, Agent Myers testified that Pacheco was “selling [cocaine [871]*871and] firearms to gang members and other people around town.” (Doc. 41, PageID 459).

Finally, Agent Myers could have performed some, or all, of this routine investigative work himself, without first applying for a warrant or contacting the U.S. Attorney’s Office. American history and pop-culture are filled with examples of law-enforcement agents doing the gritty but necessary legwork to build their cases. Eliot Ness, the Treasury Agent who brought down A1 Capone, exemplified this dogged, upright police work. And fictionalized heroes like Joe Friday, Starsky and Hutch, and Crockett and Tubbs come to mind too. At bottom, a special agent with Myers’s years of training and experience surely should have recognized that he had options when it came to establishing probable cause necessary to obtain a search warrant.

Agent Myers, however, took none of these steps in his quest to nab Pacheco. He did not apply for a search warrant. (Id. at 456-58).3 He did not ask the U.S. Attorney’s Office for advice. And he did not conduct any additional investigative work with an eye toward establishing probable cause to obtain a warrant. (Id. at 479).4 Instead, Agent Myers orchestrated a dizzying chain of events more befitting an “issue-spotting” exam question for law students than old-fashioned police work. The Court will recount those events below.

A. The Warrantless Traffic Stop

Things began simply enough the morning of April 22, 2016. Pacheco, who is a painter by trade, met up with his neighbor, Gerardo Marroquin Perez (“Marroquin”), and Gerardo’s brother, Hugo, to head to work for the day. (Id. at 390-91). The three men piled into Marroquin’s white work van just outside Pacheco’s house. (Id. at 390-91, 440-41). Unbeknownst to any of them, Agent Myers was watching from nearby. (Doc. 40, PageID 161 (“I—with a few other investigators, including uni-fórm[ed] officers, set up on Mr. Pacheco’s house and conducted surveillance to watch him depart his house that day.”)).

Although Agent Myers testified that he could not arrange for surveillance of Pacheco’s home in connection with seeking a warrant, he did arrange for a small task force the morning of April 22nd, all for the purpose of initiating a warrantless traffic stop that would net the same result, but without any judicial oversight; (Doc. 41, PageID 479-80).5 That task force consisted [872]*872of ICE Agent Myers and Deportation Officer Matt Salmon, as well as Franklin County Sheriffs Deputies Johnathan Stickel and Robert McKee. (Doc. 40, PageID 170-71, 269-70, 274-76).

Agent Myers, who positioned himself outside Pacheco’s home, notified the deputies that he suspected Pacheco was dealing drugs and firearms, and he relayed to them that Pacheco was traveling in a white Chevy work van bearing Ohio license plate number “GPA 3756.” (Id. at 275-76). The deputies, who were waiting nearby, ran that plate and discovered that it was registered to a two-door Honda coupe, and not a Chevy van. (Id. at 162, 275-76).

Bingo.

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Cite This Page — Counsel Stack

Bluebook (online)
227 F. Supp. 3d 863, 2016 WL 7475652, 2016 U.S. Dist. LEXIS 179783, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pacheco-alvarez-ohsd-2016.