United States v. Sandoval

770 F. Supp. 762, 1991 U.S. Dist. LEXIS 11461, 1991 WL 156584
CourtDistrict Court, D. Puerto Rico
DecidedJuly 16, 1991
DocketCrim. 90-084 (RLA-JP)
StatusPublished
Cited by2 cases

This text of 770 F. Supp. 762 (United States v. Sandoval) 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. Sandoval, 770 F. Supp. 762, 1991 U.S. Dist. LEXIS 11461, 1991 WL 156584 (prd 1991).

Opinion

OPINION AND ORDER

PIERAS, District Judge.

The Court has before it the defendants’ objections to the Magistrate’s Report and Recommendation which recommends that the defendants’ motion to suppress be denied. After reviewing the record in this case and considering the arguments of the parties, we adopt the Magistrate’s Report and Recommendation, with certain modifications, and deny the defendants’ motion to suppress.

I. BRIEF SUMMARY OF EVENTS AND PROCEDURAL HISTORY

This case involves four defendants, Joaquin Cardona Sandoval, Alexander Rojano Rangel, Jorge Gómez Olarte and Alfonso Molina, who were sailing from the coast of Colombia on a boat with a Florida Registration Number “FL8304EM.” On February 25, 1990, the U.S.S. Biddle, a Navy guided missile cruiser, was patrolling the seas and was ordered to board any vessels heading north. The Biddle spotted the defendants’ boat and conducted an on-board search. After the search was finished and the inspection team was back on board the Biddle, it was decided that the boarding inspection had been incomplete and that another search of the boat was necessary.

On February 26, 1990, the second search was conducted, at which time it was decided that the boat should be taken to shore in Puerto Rico for a further dock-side search. The defendants were transferred to the Biddle, and the defendants’ boat and the Biddle sailed to Puerto Rico. On February 28, 1990, the engine of the defendants’ boat failed, and eventually the Biddle towed the boat into shore. The Coast Guard officers and defendants arrived at Roosevelt Roads base in Ceiba, Puerto Rico, on February 28, 1990. Coast Guard Lieutenant George Boyle, the officer in charge of the boarding team, and several other Coast Guard officers continued to search the boat and began the process of dismantling the vessel. During this time period, the defendants stayed in a shop-type area on the premises of the Roosevelt Roads base with Israel Chacón, a Coast Guard Petty Officer. In *764 the evening of the same day, the defendants were taken to the United States Immigration and Naturalization Services office, located in Luis Muñoz Marin Airport, in San Juan. They were later transported to the Salvation Army, in Old San Juan, where they spent the night.

On March 1, 1990, Lieutenant Boyle turned the boat over to Coast Guard Lieutenant Richard Gatlin, who was part of a law enforcement detachment team in San Juan. The detachment team then brought the boat to Puerta del Rey in Ceiba, and Gatlin, along with one of his team members and two Customs officials, began to further search the boat in the late afternoon. According to Gatlin, he received orders from a Seventh District Law Enforcement officer to perform a destructive search of the boat. The search continued for three hours, and the defendants remained at the Salvation Army throughout the day and the night.

On the following day, March 2, 1990, the team resumed the destructive search of the boat. Early in the afternoon, at about 1:00 p.m., they discovered packages of cocaine in the engine room of the boat, after drilling through two beams running from the back portion of the vessel to the engine room in the front of the vessel. After the discovery of approximately 162 packages of cocaine, officials from the Drug Enforcement Agency (“DEA”) and Customs arrested the defendants and transported them to the Puerto Rico State Penitentiary. The government filed a criminal complaint against the defendants the following Monday, March 5, 1990. The preliminary and detention hearing was held before a United States Magistrate Judge on March 7, 1990, who found probable cause against all the defendants.

The defendants filed a motion to suppress the evidence based on several grounds. We briefly summarize their arguments. First they argue that they were arrested on February 26, 1990, without probable cause and were unconstitutionally restrained for the following four days so that all evidence seized by the government was a result of their illegal arrest and must be suppressed. Also, the defendants claim that the Coast Guard searches and the seizure and eventual destruction of the boat were illegal and were performed without probable cause and without a warrant, in violation of the Fourth Amendment of the United States Constitution. Finally, the defendants argue that the failure to consult a magistrate during each phase of the defendants’ arrest violates Rule 5(a) of the Federal Rules of Criminal Procedure, so that all evidence obtained as a result of their arrest should be suppressed.

After several hearings involving the testimony of one of the defendants and some of the Coast Guard officers and other government officials who participated in various stages of the events occurring pri- or to the defendants’ arrest, the Magistrate issued a Report and Recommendation which concluded that the defendants’ motion to suppress should be denied. As stated above, we essentially affirm this Report and Recommendation, with some amendments. The defendants oppose the Report and Recommendation as to certain factual as well as legal conclusions of the Magistrate. We first address defendants’ factual objection's, and then the legal objections.

II. FACTUAL OBJECTIONS TO REPORT AND RECOMMENDATION

Defendants argue that the Magistrate erred in noting that the vessel FL8304EM, the boat defendants were sailing in, was the same boat known as the “Wicho.” We disagree with the defendants, noting that Agent De Vorre stated that after checking the DEA computer, he found out that there was a computer record of the vessel with registration number FL8304EM and that the vessel also had an alias name of “Wicho.” Vol. I, Tr. 13, 28, 31; Exhibit A, De Vorre Report of Investigation at paragraph 3 (states that a check of the vessel number showed that it was formerly known as the “Wicho”).

Also, defendants argue that the Magistrate erred in “implying that there was anything suspicious about the boat” that would have caused the crew of the Biddle *765 to detain and search the boat, since no conclusive information connected the boat’s number FL8304EM with the name “Wicho.” The fact that the boat’s radio was not turned on is, according to defendants, insignificant. We agree with the government that the Magistrate was not implying anything suspicious about the vessel in his description on page 3 of the Report and Recommendation. 1 These factual findings merely point out that the “Wicho” was observed to have no flag, although it had an American registration number, and it did not respond to radio or loud hailer communication attempts made by the Biddle. Similarly, the Magistrate’s statement that the boat’s name “Wicho” did not appear in the boat’s registration document is a factual statement rather than an implication, since the registration documents did not contain the name “Wicho.” The Magistrate’s statement that Cardona was unclear as to the purpose of the trip is followed by the statement that “whether it was for repairs for the boat or of the engine.” Thus, the uncertainty relates to the repair of the boat or the engine, which accurately reflects defendant Cardona’s testimony. See Vol. VIII, Tr. 4 (“Q Why were you going to St. Martin. A We were going to take the boat to St.

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Cite This Page — Counsel Stack

Bluebook (online)
770 F. Supp. 762, 1991 U.S. Dist. LEXIS 11461, 1991 WL 156584, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sandoval-prd-1991.