United States v. Vinas

910 F.3d 52
Court of Appeals for the Second Circuit·Decided December 6, 2018·No. Docket No. 17-1966-cr; August Term, 2017·Published·Cited by 9 cases

Opinion

Judge Hall dissents in a separate opinion.

John G. Koeltt, District Judge:

This appeal requires us to decide whether the defendant is entitled to a new trial because the Government's inaccurate pre-trial disclosure under Rule 16(a)(1)(A) of the Federal Rules of Criminal Procedure caused him to forgo moving to suppress an inculpatory statement introduced at trial that he made before receiving warnings specified in Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). We conclude that a new trial is warranted. The Government's disclosure violated Rule 16(a)(1)(A) and caused the defendant substantial prejudice. We therefore VACATE the district court's denial of the defendant's motion for a new trial and REMAND for further proceedings consistent with this Opinion.

I.

We summarize here the evidence adduced at Vinas's three-day trial. The factual circumstances of Vinas's arrest are undisputed except as noted below. On November 15, 2015, the defendant, Francis Patino Vinas, returned to the United States after a five-day trip to the Dominican Republic. He arrived at Terminal Four of the John F. Kennedy International *55Airport in Queens, New York. Together with his fellow passengers, Vinas approached the Primary Inspection Area, where United States customs officials scanned his passport. Vinas then retrieved a black roller suitcase and a blue backpack from the baggage carousel and approached the Customs Control Point where he presented the suitcase and backpack for inspection. Vinas was selected for further inspection and referred to the Baggage Inspection Area, where United States Customs and Border Protection ("CBP") officer Francisco Santos was on duty.

After confirming that the contents of the suitcase and backpack belonged to Vinas, Officer Santos directed Vinas to place his luggage on the counter. Officer Santos opened the black roller suitcase, in which he noticed a black plastic bag. From inside the black plastic bag, Officer Santos removed a bottle, apparently containing a drink known as Mamajuana. Officer Santos was familiar with Mamajuana, which he described as a rum- or brandy-based concoction that contains, among other things, ginger, cinnamon, and sticks or wood chips.

This bottle of Mamajuana struck Officer Santos as unusual. To Officer Santos, the sticks in this bottle of Mamajuana "looked pressed against the glass and [were] placed almost on purpose to conceal something in there. It didn't look random at all." Appellant's App. ("A") 78. Officer Santos also noticed that the bottle was heavy, indicating that "there was something in there that wasn't supposed to be in there." A79. Officer Santos summoned a second CBP officer who had experience with similar bottles. Officer Santos then sought and received permission from his supervisor to take Vinas into a private room (the "Search Room") "to examine the bottle further" because Officer Santos believed there were drugs inside the bottle. A80. He also wanted to prevent Vinas from "run[ning] away or something like that." A80. Officer Santos, who was armed, and three other armed CBP officers then escorted Vinas into the Search Room.2

Officer Santos testified that, inside the Search Room, he asked Vinas where Vinas got the bottle of Mamajuana, and Vinas responded that he bought the bottle at a store outside the airport in the Dominican Republic. Officer Santos continued to examine the bottle in the Search Room, discovering further evidence of tampering. With permission from a supervisor, Officer Santos then placed the bottle in an evidence bag and broke the bottom of the bottle, spilling the contents of the bottle into the bag. Officer Santos observed "a lot of blue oblong objects" floating amidst the liquor and sticks in the bag. A96. Vinas asked, "[W]hat is that?" A98. Officer Santos removed one of the blue objects from the bag and cut it open, revealing a white powdery substance, which field testing revealed to be cocaine. Vinas "gave no reaction at all." A98. Officer Santos then placed Vinas under arrest and moved him to a holding cell. It was later determined that the bottle of Mamajuana contained 617.8 grams of cocaine, worth about $60,000 retail.

United States Department of Homeland Security ("DHS") Special Agent Kevin O'Malley and Officer Santos then interviewed Vinas in the holding cell. Special Agent O'Malley and Officer Santos advised Vinas of his Miranda rights at the outset of this interview, and Vinas expressly waived those rights. Vinas then told Special Agent O'Malley that a friend named *56Chelo gave Vinas the bottle of Mamajuana and asked Vinas to bring the bottle to the United States. Officer Santos testified that, at some point, he told Special Agent O'Malley that Vinas had previously made a contradictory statement, namely that Vinas purchased the Mamajuana from a store. However, Special Agent O'Malley testified that he did not recall Officer Santos's pointing out any inconsistency in Vinas's statements about when and where Vinas acquired the bottle.

Approximately two hours later, at around 2:20 a.mv Special Agent O'Malley and DHS Special Agent Walter Rivera conducted a second interview of Vinas. Special Agents O'Malley and Rivera warned Vinas of his Miranda rights before this interview as well, and again Vinas expressly waived those rights. Vinas maintained during this interview that Chelo had given him the bottle of Mamajuana. Vinas claimed that he did not know that there were narcotics inside the bottle and that he was not paid to transport the bottle. Vinas told Special Agent O'Malley that Chelo was very persistent in asking Vinas to transport the bottle, and that Chelo repeated this request on three of the five days that Vinas was in the Dominican Republic. Vinas said that Chelo had explained that, when Vinas returned to the United States, Vinas would be sent a phone number for a woman who would pick up the bottle, Vinas told Special Agent O'Malley that he thought Chelo's request was strange but did not think anything of it because he had known Chelo for some time.

Vinas gave the officers permission to search his cell phone and provided the passcode. Vinas's phone contained text messages in the messaging application WhatsApp between Vinas and Chelo from before and during Vinas's trip to the Dominican Republic.

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United States v. Vinas, 910 F.3d 52 (2d Cir. 2018).

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