United States v. Terrones

712 F. Supp. 786, 1989 U.S. Dist. LEXIS 4926, 1989 WL 45728
CourtDistrict Court, S.D. California
DecidedMay 3, 1989
DocketCrim. 88-1069-K
StatusPublished
Cited by7 cases

This text of 712 F. Supp. 786 (United States v. Terrones) is published on Counsel Stack Legal Research, covering District Court, S.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Terrones, 712 F. Supp. 786, 1989 U.S. Dist. LEXIS 4926, 1989 WL 45728 (S.D. Cal. 1989).

Opinion

AMENDED OPINION

KEEP, District Judge.

Defendant Terrones and two codefend-ants were indicted for knowingly and intentionally importing 737 pounds of cocaine (335 kilograms) into the United States. If convicted, this offense carries a mandatory minimum of ten years incarceration, a maximum penalty of life imprisonment, a mandatory minimum of at least five years of supervised release, and a four million dollar fine. 21 U.S.C.A. § 841(b)(l)(A)(ii)(II) (West Supp.1988). A detention hearing may be held at the government’s request in those cases that involve a federal drug offense carrying a penalty of ten years or more or a serious risk of flight. 18 U.S. C.A. § 3142(f) (West 1985 & Supp.1988). The United States requested a detention hearing for defendant Terrones.

On January 3, 1989, the magistrate held a detention hearing to determine whether defendant Terrones should be detained pending trial. After consideration of the evidence presented at the hearing, Judge Gonzalez set a $350,000.00 personal surety bond, secured by real property pledged by defendant Terrones’ family members.

On January 5, 1989, the United States moved for reconsideration of the bail order and presented an in camera affidavit to the magistrate. On January 6, at the request of the defense, the magistrate interviewed the person(s) referenced in the sealed affidavit. Although neither the defendant nor his counsel were present at the in camera interview(s), defense counsel was invited to submit written questions for the magistrate to ask the source(s). Judge Gonzalez held a further bail hearing on January 9,1989. Basing her ruling in part on the in camera evidence, the magistrate denied bail and ordered the defendant detained until trial, finding that he was a flight risk and a danger to the community.

The defendant appealed the magistrate’s order to the district court, alleging that the review of the in camera evidence was improper. This court conducted a de novo bail hearing at which the defendant was represented by counsel. The court finds the following facts, plus those appended to this decision under seal, to be pertinent to the issue of pretrial detention.

Narcotics Task Force Agent Terry Luc-chesi received information from a confidential source that there was a narcotics ring operating in San Diego County that used pickup trucks with camper shells and hidden compartments. The source advised that the operation was headed by a male Mexican, “Reyes,” and that two other persons, Richard Terrones and a Mexican male, “Sixto,” were also involved. Agent Lucchesi learned that Richard Terrones lived at 907 East 18th Street in National City, California, and worked at R & S Precision Automotive in National City.

Through surveillance, Agent Lucchesi identified two possible load vehicles: a 1975 yellow and brown Ford pickup truck, license number 1K85031, and a 1979 green and white Ford pickup truck, license number 1S03949. Both vehicles were seen at defendant Terrones’ residence and business. Agent Lucchesi placed both license numbers in the Treasury Enforcement Communication System (TECS) computer.

On December 15, 1988, Agent Lucchesi observed defendant Terrones leave work in a black Chevrolet pickup truck, license number 1D20999. The Agent followed the defendant to his house. Defendant Sixto Sanchez arrived shortly thereafter in a 1981 red pickup truck. The defendants left in their respective trucks and, after picking up passengers, headed to the international border. They entered the Republic of Mexico through the Port of Entry at Otay Mesa, California.

Approximately two hours later, defendant Terrones appeared at the San Ysidro Port of Entry driving the 1979 green and white Ford pickup truck. Because the li *789 cense number had already been placed in the TECS computer, defendant Terrones was referred to secondary inspection. The examination of the interior of the vehicle revealed approximately 348.7 pounds of cocaine secreted in a false compartment in the front of the camper shell. Defendant Sixto Sanchez presented himself at the same point of entry a few minutes later driving the 1975 yellow and brown pickup truck. Because this license number also was in the TECS computer, he was referred to secondary inspection. In a secret compartment in the front of the camper shell, 388.6 pounds of cocaine were found. The storage compartments in both vehicles were identical in location and size, and the cocaine appeared to be wrapped in identical packaging.

A few minutes after the entry of defendant Sixto Sanchez’ vehicle, the black pickup, which Agent Lucchesi had earlier observed defendant Terrones driving, approached the San Ysidro Port of Entry. The vehicle was driven by defendant Reyes Acebes-Barajas. At the time of his arrest, defendant Acebes admitted ownership of the black pickup truck although the pink slip for it was discovered on defendant Terrones at the time of his arrest. Defendant Terrones’ business card for R & S Precision Automotive was discovered on defendant Acebes at the time of his arrest.

Narcotics agents went to R & S Precision Automotive and, during a consensual search, discovered work orders for the two pickup trucks that had attempted to come across the border carrying cocaine. Agent Lucchesi conducted an investigation of the ownership of the vehicles. He discovered that the 1979 green and white Ford pickup is registered to a fictitious person. The address listed for this person is defendant Terrones’ previous address and the current address of his parents. The 1975 brown and yellow Ford pickup is registered to one Joe Martinez at defendant Terrones’ current residence. The Department of Motor Vehicles search for a registered owner named Joe Martinez at that address was negative. Both vehicles were registered on August 12, 1988.

According to Agent Lucchesi, the cocaine recovered from the two vehicles has a wholesale value of $5,025,000.00 if sold at the kilogram level. The street value, if sold in user quantity, has a value of $33,-500,000.00.

Defendant Terrones is an American citizen and lives and works in the United States. He speaks Spanish. The court notes that he was arrested for narcotics in August 1987 and placed in a drug diversion program run by state authorities. The charges were dismissed when he completed the program in May 1988.

Although defendant Terrones’ immediate family lives in the San Diego area, his family has ties to Mexico. According to the TECS computer information, vehicles registered to the defendant’s parents trav-elled through the San Ysidro Port of Entry from Mexico fifty-four times during a six month period in 1988. The Terrones family has relatives in Mexico although the defendant indicates that he does not see them frequently. Defendant’s father, Salvador Terrones, Sr., was raised in Mexico, speaks very little English, and owns a parcel of real estate in Mexico. Mr. Terrones, Sr. and the defendant’s brother, Salvador Ter-rones, Jr., are willing to post the security interest in three residences for bail. These residences total $318,000.00 in value.

Most of the above evidence was presented at the detention hearing before the magistrate; it was stipulated that the court could consider these facts, along with proffers made during the de novo hearing. This court held that if it did not consider the in camera

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712 F. Supp. 786, 1989 U.S. Dist. LEXIS 4926, 1989 WL 45728, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-terrones-casd-1989.