United States v. Zayas-Diaz

95 F.3d 105, 1996 U.S. App. LEXIS 23450, 1996 WL 498881
CourtCourt of Appeals for the First Circuit
DecidedSeptember 9, 1996
Docket95-1910
StatusPublished
Cited by100 cases

This text of 95 F.3d 105 (United States v. Zayas-Diaz) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Zayas-Diaz, 95 F.3d 105, 1996 U.S. App. LEXIS 23450, 1996 WL 498881 (1st Cir. 1996).

Opinion

CYR, Circuit Judge.

Juan Zayas-Diaz (“Zayas”) challenges two pivotal rulings underlying the district court’s refusal to suppress evidence seized pursuant to a warrant allegedly based on information that failed to connect Zayas to the search premises within a reasonably recent time frame. The court first determined, on the merits, that the affidavit supporting the warrant application contained adequate reliable information to connect Zayas to the search premises in the past. Next, the court bypassed the merits of the staleness claim and held the exclusionary rule inapplicable on the ground that the search had been conducted in “objectively reasonable” reliance on the warrant. See United States v. Leon, 468 U.S. 897, 104 S.Ct. 3405, 82 L.Ed.2d 677 (1984). Finding no error, we now affirm the district court judgment.

I

BACKGROUND

A. The Graffam Affidavit

On March 8, 1994, a warrant was obtained to search a single-family residence in Bed- *108 ford, New Hampshire, based on a nineteen-page affidavit by Special Agent Gerald Graf-fam of the United States Drug Enforcement Administration (“DEA”), purporting to establish probable cause to believe that Zayas then or recently resided at 16 Holbrook Road and used it as an operational base for cocaine trafficking. 1 The warrant application sought authorization to search for various drug-related documents and currency evidencing the suspected cocaine trafficking activity.

1. The Cocaine Trafficking

The Graffam affidavit included information purporting to establish that Zayas was supplying cocaine for distribution at various establishments in nearby Manchester, New Hampshire, including the Oasis Social Club. Based on information provided by a “reliable” confidential informant (“first Cl”), the affidavit related that Marcello Sosa had been arrested on January 26, 1994, for selling cocaine at the Oasis Social Club. 2 An arresting officer advised that he had noticed an individual, known to him as “Juan Rosario” alias “Nelson Martell,” at the Oasis Social Club during Sosa’s arrest. The first Cl confirmed that he too had seen Sosa and a person known to him as “Juan” meet at the club, not only at the time of Sosa’s arrest but on prior occasions. Sosa himself admitted that a man named “Juan,” who was present when Sosa was arrested, had supplied the six ounces of cocaine seized from Sosa’s residence shortly after the arrest.

A subsequent documentation and record check disclosed a series of roughly compatible descriptions for “Nelson Martell” (height 5’6-9”; weight 130-160 pounds; hair black or brown; eyes brown; glasses; left-arm tattoo; social security number 001-64 — 1999; birth date either May 4, 1961 or August 16, 1954); home address 275 Lake Avenue, Manchester; license suspension for drunk driving in 1991; New Hampshire conviction and suspended sentence for heroin trafficking in 1992; and a December 1992 arrest and pending prosecution for cocaine trafficking in Connecticut, during which arrest Zayas attempted to discard cocaine over a highway embankment; and other aliases, including “Juan Gonzalez.”

On February 24, 1994, twelve days before the search, the Manchester police interviewed a confidential informant (“second Cl”). The second Cl, who had “provided reliable information to law enforcement in the past,” advised that he knew a person named “Juan,” surname believed to be “Es-quevar,” who “currently controls” cocaine distribution at various Manchester business establishments, including the Oasis Social Club, and who delivered cocaine daily to his “workers,” including Sosa. The second Cl described “Juan” (Cuban, dark-skinned, height 5T0”, weight 160 pounds, black hair, brown eyes, glasses), and told the authorities that he was “aware” that “Juan” had been arrested in Connecticut on a cocaine trafficking charge, and that “Juan” had attempted to discard two kilos of cocaine at the time of the arrest by throwing it over a highway embankment.

2. Zayas and 16 Holbrook Road

Although the documentation check revealed a listed home address for “Nelson Martell” (i.e., Zayas) at 275 Lake Avenue in Manchester, the Graffam affidavit attested to facts purporting to show that Zayas currently or recently resided at 16 Holbrook Road in Bedford, New Hampshire. Following his arrest, Sosa told police that “Juan,” his supplier, “lived” in Bedford, New Hampshire. Moreover, on February 24, 1994, the second Cl also had advised the authorities that Juan “lives” in Bedford and “deals” large amounts of cocaine. The second Cl added that he had “been to Juan’s Bedford residence on several Occasions and seen large quantities of cocaine and cash present,” and that “[S]panish males,” in two or more automobiles bearing New York license plates, arrived “every Tuesday” at the Bedford residence.

On February 24, 1994, after his interview, the second Cl led the authorities to the Bedford premises at which he had visited *109 “Juan.” Presumably to avoid detection, the authorities did not enter upon the premises. Instead, the second Cl described specific features of the residential grounds, including (1) a long driveway lined with three birdhouses containing concealed video cameras; (2) a shack-like residence with peeling brown paint; (3) five dogs outside the house, and an unspecified number of dog houses; and (4) four or five abandoned/junk vehicles, including a motorcycle. The second Cl described interior features of the residence itself, including (1) a video monitor connected to the “birdhouse” cameras; (2) furnishings, “in good condition” compared with the shabby exterior of the residence; and (8) in the basement, a restaurant-style refrigerator for storing cocaine. Subsequent aerial surveillance at 16 Holbrook Road revealed a long driveway, a brown single-family dwelling with detached garage and shed, and “at least three (3) doghouses and two (2) abandoned vehicles.”

3.The “Residence” at 16 Holbrook Road and the Zayas-Koehler “Relationship ”

The Graffam affidavit purported to establish 16 Holbrook Road as Zayas’ current or recent residence or drug operation base, by demonstrating that codefendant Brenda Koehler currently or recently lived there, and that she and Zayas were currently involved in a close relationship. The second Cl advised the authorities that “Juan” lived at 16 Holbrook Road “with a girlfriend,” described as a “white female,” about thirty years old, with brown hair, whose son also resided at 16 Holbrook Road and “attends” Trinity High School, where he “plays football.” An October 1992 police incident report confirmed that a “Kevin Koehler” had sustained an injury while playing football at Trinity High School, identified his mother as Brenda Koehler, “16 Holbrook Road,” telephone number 624-8730. A postal delivery check indicated that Kevin Koehler had received mail at 16 Holbrook Road in 1992. A June 1993 traffic accident report reflected 16 Holbrook Road as Brenda Koehler’s home address. A third confidential informant (“third Cl”) confirmed that “Juan,” who supplied cocaine to workers at the Oasis Social Club, “had a white wife ...

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Bluebook (online)
95 F.3d 105, 1996 U.S. App. LEXIS 23450, 1996 WL 498881, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-zayas-diaz-ca1-1996.