United States v. Santiago-Ramos

991 F. Supp. 2d 318, 2014 WL 104210, 2014 U.S. Dist. LEXIS 5233
CourtDistrict Court, D. Puerto Rico
DecidedJanuary 10, 2014
DocketCriminal No. 12-358(DRD)
StatusPublished
Cited by1 cases

This text of 991 F. Supp. 2d 318 (United States v. Santiago-Ramos) 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. Santiago-Ramos, 991 F. Supp. 2d 318, 2014 WL 104210, 2014 U.S. Dist. LEXIS 5233 (prd 2014).

Opinion

OPINION AND ORDER

DANIEL R. DOMÍNGUEZ, District Judge.

Pending before the Court are the following motions: (a) Motion to Suppress filed by defendant Héctor Junior Santiago-Ramos, Docket No. 18; (b) United States of America’s Response in Opposition to Defendant’s Motion to Suppress Evidence (Docket No. 18) and Further Motion to Suppress (Docket No. 20), filed under Docket No. 24; (c) Brief in Support of Motion to Suppress, Docket No. 75; and, (d) United States of America’s Memorandum in Support of the Response in Opposition to the Motion to Suppress Evidence, Docket No. 90. For the reasons set forth below, the defendant’s motion to suppress is denied, as the Court concludes first that the defendant lacks standing for the defendant lacks an expectancy of privacy in a vehicle in which the defendant has no possessory or ownership interest.

Issue

But even if the defendant has standing, then the issue before the Court is one particularly based on credibility, that is, whether or not under the doctrine of plain view, the intervening agent indeed viewed [320]*320a firearm and drugs inside the vehicle Toyota 4Runner (“Toyota 4Runner”) at the time the defendants were detained for having tinted glass windows darker than the tint color permitted by Puerto Rico law. The Court deems that the credibility is on the side of the policemen. The Court explains both scenarios.

Factual and Procedural Background

The facts are relatively simple. On April 25, 2012, on or about 7:00 p.m., the defendant Héctor Junior Santiago-Ramos (“Santiago-Ramos”) was detained by two patrolling police agents nearby Las Catalinas Mall in Caguas, Puerto Rico, as the tinted glass windows of the Toyota 4Run-ner appeared to be darker than the shade permitted by law. Following the detention, and after the driver has rolled down the car windows, the agents observed a firearm, a fanny bag with three loaded magazines and drugs inside the detained vehicle, which are now subject of defendant Santiago-Ramos’ motion to suppress. See Docket No. 18, page 2. The two patrolling agents are from the Puerto Rico Police Department (“PRPD”) and the Caguas Municipal Police (“CMP”).

On May 31, 2012, defendant Santiago-Ramos filed a Motion to Suppress, Docket No. 18, alleging that “there was no legal authority for the officers to intervene, stop and search the vehicle.” See Docket No. 18, page 2. “The agents only had a suspicion as to the legality of the tinted glasses.” Id. “In such a case, as provided in the corresponding regulations, the officer has to conduct a test using a particular photometer device.” Id. “There is no reason to order the defendant to lower the windows.” Id. “Quite the contrary, the windows must be closed in order to conduct the test.” Id. “The alleged traffic violation is nothing more than a pretext for the obvious intentions of the officers.” Id. Defendant Santiago-Ramos further alleges that the patrolling agents ordered him out of the car, and proceeded to search “the vehicle and bags inside the vehicle.” Id. at page 3. Hence, the result of the search without an order is invalid, as well as any evidence and statements obtained through the illegal search are invalid and not admissible at trial. Id. Defendant moved the Court to set a suppression hearing.

The United States of America (the “Government”) replied on June 19, 2013, opposing the setting of a suppression hearing, as the defendant has failed “to establish that [he] has standing; because the genesis of this case was a valid traffic stop; and because the arrest of the defendants was performed based on probable cause, no violation of their Fourth Amendment rights was committed in this case.” See Docket No. 24, page 15. The Government alleges that when the gray Toyota 4Run-ner was stopped by the patrolling agents Santiago-Ramos claimed that he was not the owner of the vehicle nor has authorization from the owner to use it. See Docket No. 24, page 6. “In fact, none of the defendants have provided evidence that they are in fact the owners of the vehicle, neither do they argued that arrangements were made to obtain authorization to use the same.” Id. “Therefore, until Defendant [Santiago-Ramos] can unequivocally prove that [he] is the owner of the vehicle or have a possessory interest in it, [he] lacks standing to challenge the search of the same.” Id. Defendant Santiago-Ramos also moved the Court to suppress all the items seized following the traffic stop, as “there was no legal authority for the officers to intervene, stop and search the vehicle,” even if the objects seized were at plain view. See Docket No. 90, page 3.

As to the warrantless search and the plain view exception, the Government set forth the factors to be met in order for the warrantless search to be valid. In support [321]*321of its argument, the Government made reference to United States v. Allen, 573 F.3d 42, 51 (1st Cir.2009), wherein the Court held that several factors must be met to validate a warrantless search: “(1) the seizing police officer lawfully reached the position from which he could see the item in plain view; (2) the seizure satisfied the probable cause standard; and (3) the seizing officer had a ‘lawful right of access to the object itself.’ ”

On June 17, 2013, a Suppression Hearing was held. See Minutes of June 17, 2013, Docket No. 67. Post-hearing memorandums were filed by the parties. See Brief in Support of Motion to Suppress filed by plaintiff, Docket No. 75, and the United States of America’s Memorandum in Support of the Response in Opposition to the Motion to Suppress Evidence filed, Docket No. 90.

Applicable Law and Discussion

A. The Fourth Amendment Challenge.

“The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.” Amendment IV of the Constitution of the United States of America.

In Terry v. Ohio, 392 U.S. 1, 9, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968), the Court held that “the Fourth Amendment protects people, not places,” Katz v. United States, 389 U.S. 347, 351, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967), and “wherever an individual may harbor a reasonable ‘expectation of privacy,’ id. at 361, 88 S.Ct. 507, (Mr. Justice Harlan, concurring), he is entitled to be free from unreasonable governmental intrusion.... For “what the Constitution forbids is not all searches and seizures, but unreasonable searches and seizures.’ Elkins v. United States, 364 U.S. 206, 222, 80 S.Ct. 1437, 4 L.Ed.2d 1669 (1960).” 392 U.S. at 9, 88 S.Ct. 1868. “The question is whether in all the circumstances of this on-the-street encounter, his right to personal security was violated by an unreasonable search and seizure.” Id.

In Rakas v. Illinois, 439 U.S. 128, 143-144, n. 12, 99 S.Ct.

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Cite This Page — Counsel Stack

Bluebook (online)
991 F. Supp. 2d 318, 2014 WL 104210, 2014 U.S. Dist. LEXIS 5233, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-santiago-ramos-prd-2014.