United States v. Samson Aldaco

477 F.3d 1008, 2007 U.S. App. LEXIS 4137, 2007 WL 569945
CourtCourt of Appeals for the Eighth Circuit
DecidedFebruary 26, 2007
Docket06-2533
StatusPublished
Cited by44 cases

This text of 477 F.3d 1008 (United States v. Samson Aldaco) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Samson Aldaco, 477 F.3d 1008, 2007 U.S. App. LEXIS 4137, 2007 WL 569945 (8th Cir. 2007).

Opinion

BYE, Circuit Judge.

After a bench trial, Samson Aldaco was convicted of conspiracy to distribute and possess with intent to distribute methamphetamine in violation of 21 U.S.C. §§ 841(a)(1), (b)(1), and 846 and possession of a firearm in furtherance of a drug-trafficking crime in violation of 18 U.S.C. § 924(c). He appeals the district court’s 1 denial of his motions to suppress evidence obtained from a search of his wallet two to three weeks after his arrest and from statements made to police four and five days after his arrest; the denial of his motion to dismiss the indictment as viola-tive of the Speedy Trial Act, 18 U.S.C. §§ 3161-3174, and his Sixth Amendment right to a speedy trial; and the denial of his motion for acquittal based on insufficiency of the evidence. We affirm.

I

On December 7, 2001, a sheriffs deputy in Omaha, Nebraska, stopped Aldaco for driving a vehicle, a Ford Mustang, without headlights after sunset. After being informed the Mustang might have been at the scene of a shooting earlier in the evening, officers conducted a high-risk stop. The occupants of the Mustang were arrested, firearms were recovered, and the vehicle was towed so it could be secured for a search after obtaining a search warrant. Later that day, officers obtained and executed a search warrant (not challenged in this appeal) which authorized the search of the Mustang. Along with other evidence seized, several wallets, including Aldaco’s wallet, were taken from the glove compartment of the Mustang. Officer Leland Cass of the Omaha Police Department (OPD) testified at the suppression hearing he searched Aldaco’s wallet “to determine who may have owned it” and discovered “ID papers and things of that nature.” Suppression Hr’g Tr. 47-48, Apr. 2, 2003. Officer Cass’s report of the search noted appellant’s wallet was taken for safekeeping but did not note what was contained therein. Officer Cass testified he had seen identification and a birth certificate. Id. at 51.

Officer Cass did not consider the wallet to be evidence. He took the wallet to the OPD homicide office on December 7, 2001. Officer Bruce Ferrell, an investigator with the OPD gang intelligence squad, testified at the suppression hearing he looked through Aldaco’s wallet on December 7, 2001, at the homicide office:

*1012 At that point we had conducted an interview earlier in the day with an individual ... who had indicated that Mr. Aldaco and others were involved in a multi-state narcotics investigation- — or distribution network of which we were going to begin an investigation. I was trying to determine if there was any intelligence that we could gather from that wallet as well as if there was any more information about individuals who may be witnesses or other suspects who had fled the scene of the homicide and had not yet been talked to by homicide.

Suppression Hr’g Tr. 78-79, Apr. 2, 2003. Officer Ferrell testified he reviewed all the paperwork found in and associated with Aldaco’s wallet. He found “some papers that had some handwritten notes” but, at the time, the notes did not have any specific relevance to him. Id. at 79. He testified he took note of the phone numbers he had seen in the wallet. After review by homicide officers, the wallet was kept in a labeled, sealed envelope in a safe in the OPD homicide office from December 7-20, 2001; Officer Cass booked the wallet into the property room at the OPD on December 20, 2001.

On December 7, 2001, Officer Wayne Melcher conducted an interview of appellant regarding the shooting. The interview was videotaped. Officer Melcher shook hands with Aldaco, identified himself, and asked some biographical questions. He conducted the interview in English, and Aldaco appeared to have no difficulty understanding or speaking English. Officer Melcher advised him of his Miranda 2 rights, and Aldaco stated he understood them and agreed to talk with Officer Melcher. After the interview began, Officer Teresa Negron joined Officer Melcher and appellant in the interview room. The interview lasted approximately one and a half hours. During the interview, he did not appear to be under the influence of alcohol or a controlled substance, did not ask for an attorney, and did not ask for the questioning to stop. He was not promised anything nor was he threatened. The interview ended when Officers Melcher and Negron concluded their questioning.

Between December 7 and December 11, 2001, Aldaco was interviewed by an immigration services officer; he told the officer he wanted to speak with the homicide detectives again. The immigration services officer informed Officer Negron as to Al-daco wanting to talk with Officer Melcher again.

On December 11, 2001, Officers Melcher and Negron went to the Douglas County Corrections facility and contacted Aldaco who affirmed he wanted to talk with them. Officers Melcher and Negron transported him to OPD Headquarters and talked with him in a videotaped interview. Aldaco informed them he had been appointed an attorney on state homicide charges but wanted to speak with them without the attorney present. Aldaco told the officers about his connection to the shooting and about some of his drug trafficking connections. He also stated he wanted to talk with OPD narcotics officers.

Aldaco was interviewed on December 12, 2001, by Officer Stephen Sanchelli, a narcotics investigator. Officer Negron contacted Officer Sanchelli regarding his request to speak with narcotics officers about methamphetamine distribution. Officer Sanchelli understood Aldaco was charged in a homicide case in which he was represented by an attorney but wanted to cooperate in the methamphetamine distribution investigation. Officer Sanchelli asked if the appellant had been advised of his Miranda rights and was told by Officer *1013 Negron that he had been so advised. The interview was conducted in English, and he had no difficulty communicating with Officer Sanchelli. Officer Sanchelli introduced himself, displayed his police badge, and stated he understood Aldaco wanted to talk with him regarding narcotics trafficking. Aldaco confirmed such was the case. He said it was his understanding there were no promises or deals for him, there were no threats to get him to interview with the officers, and the interview was initiated by him and given of his own free will. Officer Sanchelli told him in order for him to conduct the interview, Aldaco had to waive his right to self-incrimination and his right to an attorney. He stated he understood and waived those rights. During the interview he neither asked for an attorney nor asked for the questioning to stop. The questioning stopped when Officer Sanchelli concluded his questioning.

During the interview, Aldaco gave various names of individuals involved in drug trafficking.

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Cite This Page — Counsel Stack

Bluebook (online)
477 F.3d 1008, 2007 U.S. App. LEXIS 4137, 2007 WL 569945, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-samson-aldaco-ca8-2007.