United States v. Romero

967 F. Supp. 1093, 1997 U.S. Dist. LEXIS 8734, 1997 WL 346664
CourtDistrict Court, N.D. Indiana
DecidedJune 6, 1997
Docket3:96-cv-00094
StatusPublished
Cited by1 cases

This text of 967 F. Supp. 1093 (United States v. Romero) is published on Counsel Stack Legal Research, covering District Court, N.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Romero, 967 F. Supp. 1093, 1997 U.S. Dist. LEXIS 8734, 1997 WL 346664 (N.D. Ind. 1997).

Opinion

ORDER

LOZANO, District Judge.

This matter is before the court on the Motion to Suppress the Evidence Seized filed by Defendant Jose Luis Romero on January 9,1997. For the reasons set forth below, the motion is granted.

Background

In March 1996 officers of the Drug Enforcement Agency (“DEA”) began investigating the alleged drug activities of several of the defendants in this case. As part of this investigation undercover DEA agent Dominguez arranged to purchase 15 kg of cocaine. On December 5, 1996 Agent Dominguez met in Bridgeview, Illinois, with Defendants Navarro and Segoviano to discuss the transaction and to inspect the purchase money. After inspecting the money, Agent Dominguez learned that the drug transaction would occur at a car dealership in Hammond, Indiana. DEA agent Frank Tucci followed agent Dominguez as he went to the auto dealership in Hammond. There Agent Dominguez was *1095 told that the drugs had been moved to a new location. Defendant Vaca entered into Dominguez’s car and directed him to 3830 Butternut in East Chicago, IN, where Agent Tucci followed them. The building at that address was a 2-apartment residence.

Agent Tueci saw Agent Dominguez and Vaca go into the residence. Some time later, around 2:35 p.m., Agent Dominguez came out, followed by Vaca, who was carrying a brown suitcase. Agent Dominguez got into his car and Vaca followed him in a separate car. Dominguez and Vaca returned to the ear dealership to finalize the transaction. Tucci and some of the other agents remained at 3830 Butternut conducting surveillance. Agent Dominguez communicated with Agent Tueci and told Tucci that he had met the person who controlled the source of the 15 kg of cocaine. Dominguez described this person, told Tucci that he lived in the 2nd floor of the 3830 Butternut address and that Dominguez had negotiate with him. This person was later identified as Defendant Jose Luis Romero.

At 3:00 p.m. Tucci learned that the agents had arrested several people at the auto dealership and confirmed that the suitcase carried by Vaca contained 15 kg of cocaine, which would have a street value of about $1.5 million. Tucci also learned that the agents had found a gun during the arrest at the auto dealership. The agents at the auto dealership also informed him that there have been people at the auto dealership who had not been arrested. Tucci maintained surveillance of the house until 3:30 p.m., when he decided to enter the house. During that time Tucci did not attempt to contact the U.S. Attorney’s Office or a federal magistrate to obtain a telephonic warrant.

Agent Tucci testified that based on his 26 years of experience working for the DEA, when a drug transaction involves a very large quantity of drugs the dealers arrange for some signal to confirm the success of the transaction. Tueci testified that he feared that Romero would learn of the arrest at the dealership when he did not hear from his co-conspirators and that Romero would try to flee or become dangerous. Tucci also suspected, based on his experience, that due to the large amount of drugs that had been seized during the arrest, it was likely that there were more drugs inside Romero’s house. For these reasons, Tucci decided to secure the apartment.

At the time of the entry Agent Tueci had not seen or heard of Jose Luis Romero before, and he did not have any information of any other drug activity or violent incidents having occurred at the 3830 Butternut address. His beliefs that Romero was waiting for a signal from Vaca and that Romero had more drugs inside the house were based on his experience as a DEA agent when dealing with transactions of very large amount of drugs.

Agent Tucci waited for other agents to arrive from the car dealership to help in the entry, and then proceeded in. They knocked on the outer door of the building and announced that they were federal officers. Then the agents went to the entrance of the second floor apartment. They heard voices and footsteps behind the door, and they forced the door of the apartment. The agents arrested Romero inside the house. Romero now moves to suppress the evidence seized at his house as result of that entry. Discussion

It is apparent from the briefs submitted and the oral arguments that the parties do not dispute the relevant facts. Rather the parties dispute the legal significance of those facts under the Fourth Amendment. The Fourth Amendment prohibits warrant-less entries into private residences in the absence of exigent circumstances. Payton v. New York, 445 U.S. 573, 588, 100 S.Ct. 1371, 1381, 63 L.Ed.2d 639 (1980). In this case the government admits that it entered the house of the Defendant without a warrant, but it claims that it did so under exigent circumstances. Exigent circumstances exist when there is compelling need for official action but no time to obtain a warrant. Michigan v. Tyler, 436 U.S. 499, 509, 98 S.Ct. 1942, 1949-50, 56 L.Ed.2d 486 (1978); United States v. Rivera, 825 F.2d 152, 156 (7th Cir.1987). The government argues that at the time of the entry the law enforcement officers had an objectively reasonable belief that there were drugs in Romero’s house that *1096 may be destroyed before they could obtain a search warrant. See Rivera, 825 F.2d at 156. The government has the burden of showing that such exigent circumstances existed that justified the warrantless entry. United States v. Talkington, 843 F.2d 1041, 1044 (7th Cir.1988).

The Defendant argues that the entry into Romero’s apartment was not objectively reasonable because it was based on Agent Tucci’s past experiences and not on specific facts of the present case. The Defendant claims that Tueci had no information to support his belief that there were more drugs inside Romero’s apartment and that Romero was waiting to hear from his co-conspirators.

The Court disagrees with the Defendant’s interpretation of the facts. The drug transaction in the case at hand involved a very large amount of drugs, with a street value of at least $1.5 million. Agent Dominguez had told Tucci that Romero was the person who controlled the source of the drugs. Tucci reasonably believed that he would find more drugs in Romero’s house. Cf. Rivera, 825 F.2d at 156 (where the law enforcement officers had information of distribution of large amounts of drugs). Tucci knew that the drug sale was for a very large amount of drugs and in his experience the sale of such large amount would include some verification call. Cf United States v. Sangineto-Miranda, 859 F.2d 1501 (6th Cir.1988) (where the police reasonably believed that evidence will be destroyed when the accomplice who left to negotiate a drug sale would not return to the residence where the drugs were kept after he was arrested).

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Bluebook (online)
967 F. Supp. 1093, 1997 U.S. Dist. LEXIS 8734, 1997 WL 346664, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-romero-innd-1997.