United States v. Santiago

405 F. Supp. 2d 65, 2005 U.S. Dist. LEXIS 32657, 2005 WL 3406521
Procedural entryThis page is a short order in United States v. Santiago. Read the opinion of the Court — 389 F. Supp. 2d 124
District Court, D. Massachusetts·Decided November 2, 2005·No. CRIM.A. 0410336NMG·Published

Opinion

MEMORANDUM & ORDER

GORTON, District Judge.

The Superseding Indictment in' this case charges 12 defendants in connection with a heroin distribution conspiracy. After a period of investigation, various search warrants were issued on the basis of an affidavit of Drug Enforcement Administration (“DEA”) Special Agent Cálice Couchman (“the Couchman Affidavit”). Comprehensive searches were conducted pursuant to those warrants on October 15, 2004, and arrests were made in conjunction with those searches.

Defendant Edwin Torres (“Torres”) filed a motion to suppress evidence recovered, and all fruits thereof, from a search of storage unit Jl (“Unit Jl”), located within a building at 3 Foundry Street, Lowell, Massachusetts. Torres contends that the search and seizure were effected without a warrant, without probable cause and without lawful consent. This Court held an evidentiary hearing on Torres’s motion to suppress on October 21, 2005. After careful consideration of memoranda submitted by the parties and the evidence offered at the hearing, the Court concludes that the government has demonstrated, by a preponderance of the evidence, that it obtained valid consent to the search of Unit Jl.

I. Background

On the evening of October 14, 2004, a magistrate judge issued a search warrant for the Mini Self-Storage facility located at 3 Foundry Street in Lowell, Massachusetts. The warrant described the premises to be searched in detail as follows:

The first floor of the storage building located at Mini Self-Storage, 3 Foundry Street, Lowell, Massachusetts is located in the left rear portion of the Mini Storage lot. It is located in a two story building with dark colored metal siding on the front of the building with white clapboard siding on the end of the building. A blue and white sign with the words, MINI SELFJ3TORAGE [sic] Tel 978-453-8206, printed on it, is located on the top right corner of the side of the building. The entrance to the first floor is located on the right end of the building as viewed from Foundry Street. The entrance consists fo [sic] a set of solid white double doors. (A photograph of Mini Self-Storage, 3 foundry [sic] Street, Lowell, Massachusetts is attached as Attachment A-5).

Attached to the search warrant were two photographs of a building that was consis *69 tent with the above description and a third photograph showing a single door with a sign reading “JADE” above it. It is not clear from the third photograph where the “JADE” door is located, i.e., whether it is part of the Mini Self-Storage building in the other two photographs or an entirely separate structure. The Couchman Affidavit described various events involving Torres and the Mini Self-Storage facility but there is no mention of a building with a single door bearing a “JADE” sign. As it turns out, the door marked “JADE” provides entry to a small building that is very close but unattached to the Mini Self-Storage building (“the JADE building”).

On the morning of October 15, 2004, DEA agents arrested Torres at his residence in Lowell. Seven law enforcement officers were on site at the time of the arrest. There they encountered Torres’s live-in companion, Elizabeth Avarado (“Alvarado”), and their 17-year-old daughter, Yesenia Torres (“Yesenia”). Most of the interaction between officers, Torres, Ava-rado and Yesenia took place in the kitchen, although Yesenia was not present the entire time. With respect to English language abilities, Avarado appeared to understand and speak none, Torres had a moderate understanding and spoke some, and Yesenia was reasonably fluent.

According to the arrest report and the testimony of Task Force Agent Kevin Swift (“Swift”), Swift advised Torres of his Miranda rights and Special Agent Drouin asked Torres to consent to a search of the upstairs and Torres’s car. Torres consented to those searches in broken, but understandable, English. Athough he did not have with him a copy of the search warrant for the rental storage space in Lowell, Swift informed Torres that that space was going to be searched pursuant to a warrant. Torres immediately disclaimed any knowledge of storage space or of any acquaintance with the co-defendant, Julio Santiago (“Santiago”). Yesenia, however, told the agents that some furniture and clothes were in the storage space which belonged to her mother. Seeing some keys in the kitchen, Swift asked about a particular set of keys and Yesenia replied that they were keys to the storage facility.

At this point, the respective testimony of Swift and Yesenia diverges diametrically. According to Swift, he asked if he could use the keys so as to avoid having to enter forcibly, and thereby damage, the storage facility upon executing the search warrant. He concedes that he never specifically asked for consent to access the storage area but testified that after he asked about the keys, Yesenia conferred with Avarado in Spanish. He saw Avarado nod her head affirmatively during the conversation and Yesenia then verbally assented to Swift’s taking of the set of keys, which apparently included three keys. According to Swift, this interaction led him to believe that Avarado had consented, through Yesenia, to a search of any storage facility that the keys would open. He testified that 1) the officers never touched, threatened or yelled at either Yesenia or Avarado at any time during the interrogation and 2) at the time of the arrest, he did not know that the keys provided access to more than one building located at 3 Foundry Street. While previously on surveillance, Swift had seen Torres enter the Mini Self-Storage building but not the JADE building and he, personally, knew of no connection between Torres and the JADE building.

In stark contrast, Yesenia testified that Swift never asked her or Avarado for permission to take the keys; he simply took them. Yesenia testified further that she did not have a conversation with Ava-rado about the keys and that when Swift took them, Avarado protested in Spanish. *70 Although Yesenia informed the officers of Alvarado’s protest, Swift took the keys nevertheless. Yesenia also testified that the officers yelled at her and that her understanding of English was not very good but she admitted that the officers did not touch or threaten her or her mother that morning.

After the arrest of Torres, Swift gave the keys to Task Force Agent Brian Proulx (“Proulx”), identifying them merely as the keys to the storage area. The key ring contained at least three keys, two ofi which were covered in blue plastic. That morning, Proulx and several other officers used a key from the key ring to enter the Mini Self-Storage building described in the search warrant. From that facility they seized various documents. They then used a key on the same key ring to open the JADE building. Once inside, they saw multiple storage units, only one of which, Unit Jl, was locked. The lock on Unit Jl was blue, matching the blue plastic on one of the keys that Swift had provided. Using that key, officers opened Unit Jl from which they seized a variety of materials, including items related to narcotics.

II. Analysis

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United States v. Santiago, 405 F. Supp. 2d 65, 2005 U.S. Dist. LEXIS 32657, 2005 WL 3406521 (D. Mass. 2005).

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