United States v. Rivera

465 F. Supp. 2d 89, 2006 WL 3147338
CourtDistrict Court, D. Puerto Rico
DecidedOctober 31, 2006
DocketCriminal 06-027 (JAG)
StatusPublished
Cited by1 cases

This text of 465 F. Supp. 2d 89 (United States v. Rivera) 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. Rivera, 465 F. Supp. 2d 89, 2006 WL 3147338 (prd 2006).

Opinion

MEMORANDUM AND ORDER

GARCIA-GREGORY, District Judge.

Pending before the Court is a Motion to Suppress filed by defendant Eduardo Cruz-Rivera (“defendant”) claiming that all the evidence seized from his Mazda 6 vehicle on January 17, 2006 was the product of an illegal search and seizure without probable cause (Docket No. 23). The Motion to Suppress was referred by the Court to Magistrate-Judge Camille Velez-Rive for hearing and report and recommendation. (Docket No. 25).

Upon de novo review of the Magistrate-Judge’s Report and Recommendation (Docket No. 47) and defendant’s objections *92 thereto, (Docket No. 52), the Court finds no reason to depart from the Magistrate-Judge’s recommendations and accordingly DENIES the Motion 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. Defendant’s Objections to Report and Recommendation

In his Objection to the Magistrate-Judge’s Report and Recommendation, the defendant first argues that the Magistrate-Judge erred in dismissing the doctrine set forth in U.S. v. Aiudi, 835 F.2d 943 (1st Cir.1987), because the investigation in this case was not a joint federal-state investigation, but rather a state investigation that after a finding of no probable cause at the Rule 6 hearing in state court, was handed over to federal authorities. Defendant’s contention is therefore that the federal government is impeded from prosecuting this case because “the transfer to federal authorities was a subterfuge for subverting state law” and such “ruse” is what Aiudi tried to prevent. The Court disagrees.

The Magistrate-Judge’s determination that Aiudi does not apply in this case, and that therefore federal prosecution is not precluded, was based on a finding that the evidence the defendant wishes to suppress was obtained as a result of a joint federal-state investigation. This is precisely what defendant challenges: the finding that there was a joint investigation. He argues that “[n]ot a scintilla of evidence was presented during the suppression hearing on the cooperation between state and federal agencies.” Nevertheless, defendant’s challenge is without consequence because even if the evidence he wishes to suppress was obtained as a result of a wholly state-conducted investigation, as the defendant contends, federal prosecution is not precluded.

Moreover, the Magistrate-Judge’s Report and Recommendation states that “no evidence whatsoever was presented by the defense at the suppression hearing to support the assertion of alleged intentional unlawful conduct of the law enforcement officers and of alleged selective and vindictive prosecution.” Further, even if the search conducted by the Puerto Rico Police Department (“PRPD”) officers was found to be illegal by the state court, federal law governs the admissibility of evidence in federal prosecutions. United States v. Wilson, 36 F.3d 205, 208 (1st Cir.1994). Accordingly, this Court shall make an inquiry independent from that of the state courts when determining the admissibility of evidence seized by state officials: “In determining whether there has been an unreasonable search and seizure by state officers, a federal court must make an independent inquiry, whether or not there has been such an inquiry by a state court, and irrespective of how any *93 such inquiry may have turned out. The test is one of federal law, neither enlarged by what one state court may have countenanced, nor diminished by what another may have colorably suppressed.” Elkins v. U.S., 364 U.S. 206, 224, 80 S.Ct. 1437, 4 L.Ed.2d 1669 (1960). Therefore, federal prosecution is not barred when it is based on evidence obtained in the course of state investigations. Defendant’s allegation in this respect lacks merit.

Defendant’s other objections all draw upon his argument that the Magistrate-Judge incurred in clear error when she awarded credibility to the testimonies of the government agents that seized the evidence he wishes to suppress. Defendant points to contradictory statements in their testimonies and claims that said contradictions are of such importance that a rational fact finder would conclude that the PRPD officers were not telling the truth and that therefore, the traffic stop and the subsequent inventory search were illegal. The Court disagrees.

After hearing the testimonies of the defendant and the PRPD officers, the Magistrate-Judge determined that the most complete and trustworthy version of the facts was the one she provided in her Report and Recommendation. Although she noted discrepancies in the PRPD officers’ versions of the facts, she found said discrepancies to be irrelevant to the main controversy. Consequently, the Court will not tamper with the credibility determinations made by the Magistrate-Judge. See United States v. Raddatz, 447 U.S. 667, 681 n. 7, 100 S.Ct. 2406, 65 L.Ed.2d 424 (noting that when the issue involves credibility, it is unlikely that a district judge would reject the magistrate’s views and substitute his own appraisal); United States v. Hernandez-Rodriguez, 443 F.3d 138, 148 (1st Cir.2006)(holding that a district court may not reject a magistrate-judge’s findings as to the credibility of a witness without hearing the witness testify first hand); National Railroad Passenger Corp. v. Koch Industries Inc., 701 F.2d 108, 111 (10th Cir.1983) (holding that “only in a rare case should a district judge resolve credibility choices in a manner contrary to recommendations of magistrate who heard witnesses’ testimony”).

For the reasons set forth in the Report and Recommendation, the Court finds that the traffic stop and the subsequent inventory search were legal.

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Bluebook (online)
465 F. Supp. 2d 89, 2006 WL 3147338, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rivera-prd-2006.