State v. Aguilar
1602005623
| Del. Super. Ct. | Aug 15, 2016Background
- Defendant Cristo J. Aguilar charged with drug dealing and aggravated possession of marijuana after two controlled buys in January 2016.
- A reliable confidential informant (CI) arranged two buys; police confirmed Aguilar’s address and vehicle via DELJIS and observed the transactions.
- On both occasions officers saw Aguilar leave his residence in a silver Honda Civic, complete the drug sale with the CI, then return directly to the residence.
- Affidavits for warrants included the CI corroboration, the observed travels tying Aguilar, the Vehicle, and the Residence to the sales, and an officer’s expert opinion that dealers store proceeds/records at home and use multiple locations to conceal contraband.
- Aguilar moved to suppress evidence seized from the Vehicle and Residence, arguing the affidavits failed to show a nexus between the crimes and those locations.
- The court applied a four-corners probable-cause review, gave deference to the magistrate, and denied the suppression motion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether affidavits established probable cause linking the Residence to drug sales | Warrants valid: observed trips from Residence to sales, CI corroboration, and officer expertise create reasonable nexus | Affidavits lack direct evidence placing contraband at the Residence; reliance on expert opinion insufficient | Denied — magistrate had substantial basis: observed immediate returns to Residence after buys, one order placed while Aguilar was at Residence, plus expert opinion supported the nexus |
| Whether affidavits established probable cause linking the Vehicle to drug sales | Vehicle was the means transporting drugs/proceeds between sales and Residence; observations tied it to transactions | Argues insufficient nexus beyond mere presence at transactions and residence | Denied — Vehicle was directly linked as the transport between sales and Residence, supporting probable cause |
Key Cases Cited
- Pierson v. State, 338 A.2d 571 (Del. 1975) (four-corners review for search warrant affidavits)
- State v. Sisson, 883 A.2d 868 (Del. Super. 2005) (defendant bears burden to show warrant affidavit insufficient)
- Dorsey v. State, 761 A.2d 807 (Del. 2000) (probable cause to arrest does not alone justify a home search)
- State v. Holden, 60 A.3d 1110 (Del. 2013) (deference to issuing magistrate reviewing warrants)
- United States v. Ribeiro, 397 F.3d 43 (1st Cir. 2005) (direct travel from home to drug sale plus expert opinion can establish nexus)
- United States v. Stearn, 597 F.3d 540 (3d Cir. 2010) (probable cause to search residence where defendant left property before controlled buy and returned with proceeds)
- United States v. Burton, 288 F.3d 91 (3d Cir. 2002) (seller’s return home after a purchase supports inference home stores proceeds/evidence)
- Hicks v. United States, 575 F.3d 130 (1st Cir. 2009) (officer following defendant back to residence after controlled purchase can create nexus)
