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United States v. Frank Armando Cuaron
700 F.2d 582
10th Cir.
1983
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*1 Amon, 1351, (10th Cir..l981); posing prostitutes 669 F.2d ficers as customers and Popejoy, United v. 1346, States 578 F.2d in the was limited de- working parlors, to denied, cert. (10th Cir.), 439 U.S. scribing services the women had offered (1978). After they charge what would for those serv- examining say the record we cannot ices. The was offered to testimony prejudice the defendants suffered sufficient place. show the encounters took justify to reversal. Nor does the admission AFFIRMED. testimony appear of the to have compro ability mised the to defendants’ receive See United v.

fair States any way. trial in

Chaney, (5th 662 F.2d 1153-54 Cir.

1981). Other evidence in the case over

whelmingly supported conspiracy con Furthermore, strong

victions. there are in

dications that the trial court did rely on testimony question. its oral find America, UNITED STATES of ings at the conclusion of the case the court Plaintiff-Appellee, stated, “There is no one witness whom fact, I rely; I believe it is largely a documentary case. I believe that the ex CUARON, Frank Armando hibits speak louder than the witnesses in Defendant-Appellant. terms of their persuasive R.Supp. effect.” I, 8. court also said it viewed No. 81-1970. testimony of immunized witnesses such as Appeals, Court of Kristina “with Montgomery great caution Tenth Circuit. scepticaipy].” Id. Admission of ... [and] this testimony, when the defendants raised Feb. objection it, no plain to was not error re quiring reversal.4

The defendants complain also about

testimony given by two police undercover

men, Wells, Robert Kaluthkiewicz and Scott which did make timely objections as

being hearsay. We believe the trial court

properly objections, overruled their how

ever, because the testimony was not hear

say meaning within the of Fed.R.Evid.

801(c) or the common testimony, law. The

which described encounters between the of- Harbin, cally requests Thus, findings. (5th Cir.), States v. the defend hearsay objection triggers application ant’s cert. However, Andrews and Petersen. Thus, if the while we continue potential hearsay court is not procedures alerted to the admonish trial courts to follow the quality testimony by objec set forth in Andrews and Petersen and to make a defendant’s tion, findings record, required findings clearly it need not make that would seem on the we any specific testimony. to be Ra judge plain unrelated to hold that trial did not commit deker makes the procedures enunciated in An error in this case when the defendants failed to drews easily Petersen present opportunity available to defend him to rule on the entirely potential hearsay testimony. ants. But does not relieve them obligation object potential

the normal hearsay when it is first offered. If the defend analysis applies 4. The same to statements timely object proffered ant fails to testi Close, by government made witness Patricia mony, plain the offer falls under the error rule again object which the defendants failed to than the Radeker rather See United rule. the time were made. *2 841(a)(1). appeal, argues On Cuaron §§ that evidence found officers both in the initial warrantless search of his residence to a pursuant and in the search subsequent suppressed. should have been We warrant disagree with and affirm the con- Cuaron *3 victions.

I.

BACKGROUND Cuaron’s arrest stemmed from the com- investigative Drug bined activities of En- (DEA) agents forcement Administration and police officers from the cities of Boul- Greeley, der and The indictment Colorado. charged co-conspirators Cuaron and Jon and William Neet and David Van Omen. Cuar- Olom, Jonathan L. Olom of Marks & Den- right jury on elected to waive his to a trial ver, Colo., defendant-appellant. for and submitted his case to the district court McConaty, Sp. Brian G. Asst. Atty., U.S. suppression hearing, on the record of the a Denver, Miller, (Robert Colo. N. Atty., exhibits, stipulated set of facts and and Denver, Colo., brief), plain- with him on for Neet, testimony pre- additional of Jon who tiff-appellee. viously pled guilty to one count’ of cocaine distribution. SEYMOUR, Before and HOLLOWAY agreed negotiations As in earlier for the Judges, KELLY,* Circuit District cocaine, purchase of two undercover DEA Judge. agents met Jon and William Neet at the SEYMOUR, Judge. Circuit Boulder Inn at 11:45 a.m. on October 1980. The approximately Neets delivered Frank Cuaron was on convicted two agents four ounces of cocaine to the DEA knowingly counts of and intentionally dis- $8,000 and received cash in return. Jon tributing cocaine in violation of 21 U.S.C. Neet testified at trial he had obtained 841(a)(1) (1976)1 and 18 § U.S.C. 2§ agreed this cocaine from and had Cuaron (1976),2 on a third count conspiracy sell it for him. distribute cocaine in violation of 21 U.S.C. 841(a)(1), (1976),3 §§ and on a fourth Jon agents Neet told the at the Boulder possession count of of cocaine with intent to Inn meeting drug that he would be with his distribute in violation of 21 supplier shortly U.S.C. thereafter. He also said * Kelly, Judge, commands, procures Honorable Patrick F. District Dis- induces or its commis- Kansas, sitting by designation. sion, punishable principal. trict of as a “(b) willfully Whoever causes an act to be 841(a)(1) provides: directly performed by 1. 21 U.S.C. done which if him or § against another would be an offense the Unit- “(a) Except subchap- as authorized States, punishable principal.” ed as a ter, any person it shall be unlawful for know- ingly intentionally— or provides: 3. 21 § U.S.C. (1) manufacture, distribute, dispense or “Any possess manufacture, person attempts conspires who or or with intent dis- tribute, dispense, any subchap- or a controlled substance commit offense defined in this punishable by imprisonment ter is or fine or may both which not exceed the maximum provides: 2§ 2. 18 U.S.C. offense, punishment prescribed for the “(a) against object Whoever commits an offense commission of which was the aids, abets, counsels, conspiracy.” attempt the United States or or that his source had obtained pound three kilo- agents cocaine to the DEA at the (about grams six pounds) and one-half Inn. Jon and William Neet were promptly before, night arrested, cocaine the agents and that one kilo- and the immediately began gram had already been sold. The efforts to a obtain warrant from state court negotiated with Jon to search purchase for the the residence from which the co- delivery of two caine had come. pounds additional of co- Surveillance of Cuaron’s caine. Jon residence explained that he was continued. About proba- forty could min- bly get arrested, utes after the pound one Neets were a cocaine at a time deci- sion from was made to secure the supplier, his but if residence with- he returned to out waiting for a search warrant. supplier with the At 2:55 money he could obtain p.m., two DEA agents and a Boulder pound second to sell. The Neets and the officer went to the front DEA door of the house. agents agreed that William Neet and ajar. door was An pushed officer agents would wait in their separate *4 open, wide identified himself as a en- rooms at the Inn law while Jon went his officer, forcement and entered the supplier to resi- acquire the cocaine. Jon ex- dence. Other plained officers then followed. agents that he would take a circuitous route to supplier’s his location to Upon entry, one of the DEA agents ensure he was not followed. Jon also told up looked the stairway to the second floor them it was vitally important that he not and noticed Van Omen at the top of the reveal supplier’s his identity because the stairs. Van Omen nodded or turned his supplier was a “family man” with reputa- head toward a room on the second floor protect. tion to with its door slightly open. The door was immediately. shut Inn, agent

Before Jon The DEA drew left the officers attached handgun, his up an ran the stairway, electronic and en- tracking device to his car. tered the He The room. found Cuaron agents trying surveillance followed Jon to a flush a substantial shopping amount of white powder center where they lost contact down the toilet. This substance was with him for later ten approximately minutes. identified as Thereafter, agent cocaine. The seized ad- using electronic tracking, ditional cocaine which he found lying in agents traced Jon’s car to a single-family plain view top on of a dresser. residence at 6968 Sweetwater Court Boulder County, later identified as Cuaron’s Cuaron and others in the house were de- house. tained in the living room. The officers secured the house and waited for a search At approximately p.m., 12:30 shortly af- warrant, which arrived four hours later at agents ter the observed Jon’s car at Cuar- about 7:00 p.m. During subsequent residence, on’s William Neet told the DEA search, more cocaine para- and narcotics agents at the Boulder Inn just that he had phernalia were in the found house. received a telephone call from Jon who said he was at the supplier’s house. Cuaron’s II. house was then placed under surveillance. p.m.

At 1:00 Van Omen entered the Cuaron CONCURRENT SENTENCE DOCTRINE house carrying a briefcase. Jon testified Cuaron was sentenced to concurrent four- house, that while at Cuaron’s he and Cuar- and-a-half-year imprisonment terms of un- on discussed making an additional cocaine der each of the four counts. The Govern- sale to the purchaser. same They agreed ment argues that the evidence obtained that Jon would sell a pound of cocaine for from searching the residence relates only $32,000 and immediately return the money Count IV and that we should therefore Cuaron completion of the sale. affirm, applying the concurrent sentence followed Jon when he left doctrine. We apply decline to the doctrine Cuaron’s house at 1:35 p.m. and by returned and will suppression address the issues on a circuitous route to the Boulder Inn. the merits. See United v. Montoya, Shortly before p.m., 2:00 Jon delivered the (10th Cir.1982). 431-33 Erb, 596 F.2d

III. tious and trained officers.” Brown, (citing States v. AND EXIGENT CIRCUMSTANCES 1048,1055 (10th Cir.1976), cert. F.2d ENTRY WARRANTLESS court Cuaron contends the trial should (1977)). granted suppress have his motion to be- cause the warrantless search of the resi- to be When officers have reason dence seizure of certain items therein may lieve that criminal evidence be de violated the Fourth Amendment. The crux removed, 417-18, or stroyed, id. at McEach police of this assertion is that officers in, 1144-45, 670 F.2d at before by “exigent were not circumstanc- justified obtained, can are con circumstances foregoing es" in warrant re- normal permit sufficiently sidered critical to offi quirement. private cers residence order to to enter a secure while a warrant is the evidence principle “It a ‘basic of Fourth however, sought.4 argues, that no Cuaron law’ Amendment that searches and seizures objective present in this case for basis pre inside without a are a home warrant police criminal evidence was believe Payton v. sumptively unreasonable.” New destroyed about to be or removed. He also York, 573, 586,100 1371,1380, police in any contends that event the Nevertheless, a war sufficient time to obtain a federal search entry purposes rantless for some limited telephone. warrant permissible if officers have *5 cause exigent to search the residence and police At the time the and the DEA present. circumstances are United States the secure made decision to the Erb, 412, 417, (10th v. 419 Cir.), 596 F.2d warrant, house prior obtaining to a search denied, cert. 444 following 1) they were aware facts: (1979). not Cuaron does contend delivering after the sample four-ounce of lacking cause was this case. agents, cocaine had imme- to the Jon Neet Consequently, appeal on issue diately supplier returned to his to deliver exigent whether circumstances existed to $8,000 pick up pound and an additional permit premises and individuals to be cocaine; 2) Jon called his brother from pending secured a search receipt of war supplier’s house to his report arrival rant. there; 3) travel necessary the time to round The Government the burden trip supplier’s has between residence and Inn, establishing exigent driving circuitously, circumstances the Boulder was hour; made entry 4) the warrantless less necessary. than an after Jon delivered Baca, United v. $32,000 States 106 the cocaine pound of and received (10th Cir.1969), it, cert. 92 for was for him plan to return to the In supplier pound assess to an additional obtain ing met, whether the burden was we are cocaine to purchaser. sell same “guided ‘by addition, realities of the situation the officers knew that three kilo- ” presented by the grams record.’ suppli- States of cocaine had arrived at the McEachin, v. (D.C.Cir. previous evening, F.2d er’s house the that one 1981) Robinson, sold, (quoting United kilogram already had been and that (D.C.Cir.1976) (en banc)). F.2d as supplier wanted to sell it all soon as We possible. During should “evaluate the circumstances as the hour between Jon’s appeared house, would have prudent, cau arrest officers’ entry and the formulation, thing expectation 4. The dissent takes issue near a realistic that evi- asserting “implies any possi- sought it dence if mere will be lost bility, suspicion required.” should be Id. articulable or hunch that at 593. contrast might By sharp. evidence be lost before warrant arrives between the tests is not “reason two just suffices excuse a warrantless search.” Post to believe” mean that: reason to be- we proposes guesswork at 592. Instead the dissent “that will not some- lieve. Mere or whim do. two vehicles arrived at the residence did not return to the residence in a and rea- two individuals left in other vehicles. The drugs sonable amount of time the would officers were also aware that the supplier destroyed or removed. operating was out of his house “Q cocaine, the nature of Given how therefore very being nervous about discov- easily destroyed is it and in what ways ered. destroyed? can it be following In the exchange suppres- at the very easily destroyed, “A It can be it hearing, sion explained Officer Diezi his toilet, can be down a flushed it can be decision to enter the house without a war- sink, flushed down a it can be thrown out rant: window, of a it can be carried out of the “Q Now, an hour already elapsed, had residence, just ways numerous in which it what you made believe that there were destroyed.” could be exigent circumstances to make you hit Rec., Ill, 71-72, vol. 77 (emphasis added). the house before waiting for the warrant The officers also suppres- testified at the which you expected to approxi- arrive hours, mately hearing began two sion that they proceedings three hours later? obtain a state court search warrant as soon “A We received information from However, as Jon was arrested. knew Agent people Barter that starting were normally would take two three house, hours residence, leave the leave the there were some to obtain such a warrant comings goings They Boulder. there. The Neets already been ar- testified that it was ordinarily prac- house, rested and had not returned to the tice of Boulder officers to apply to federal there was another pound transaction that magistrates for warrants. was to take place. If everything had investigation joint Because this was a

gone planned as they would have obvious- effort of state and federal DEA ly returning been to that residence to Moren, agents, Robert the federal agent in complete the transactions which had been charge, why was asked a federal warrant *6 originally time, set up. So before their was not obtained. He replied that a federal knowledge something wrong, was warrant would have longer taken to obtain was quickly going by. they because would have had to drive to “Q knew, not, And you you did get Denver to it. He did consider a people the in were the residence? telephone option. warrant an Yes, sir, “A that, we knew at least facts, Based on these the district court subject one was in the residence. Mr. found that: Van Omen entered and not exited that residence. warrant, delays obtaining “Given the a together with the experience

ti officers’ transactions, these types of it was reason- “Q Diezi, Lieutenant if I can recall prudent able and for them to enter and question the last that was asked of I you, secure the house when did. Where believe it went that what were rea- your exist, circumstances such as these officers believing sons in that you get had to required are not forego actions which the house realizing an hour had already their experience teaches them are reason- elapsed, narcotics, and thinking that cetera, et ably necessary preserving inside the for house warranted this fruits exigency your breaking of crime, into the house? or instrumentalities of a or for the Therefore, apprehension participants. of

“A The fact that there was a future justified the officers were in entering, sale of drugs that was to take place, that here, under the subject presented circumstances would return and —to the res- purpose idence to for the money, pick securing return the and to limited up cocaine, another package that if he house until a warrant could be obtained.” Neet, original States v. face of the warrant the exact 1225(D.Colo.1981).5 determining wheth- time when the warrant ordered to be exigent er circumstances existed to excuse finding probable issued. The cause for warrant, however, the failure to obtain a upon oral testimony may be judge trial did not possibility assess the based on the same kind of evidence as is of obtaining by a federal warrant tele- sufficient for a warrant upon affidavit. phone. “(D) Recording and Certification of Testimony. When a caller informs the

Under the Federal Rules of Criminal magistrate purpose Federal Procedure, federal magistrates are autho warrant, request call is to a the Fed- rized to issue warrants based on telephone magistrate eral shall immediately place 41(c) communications. Rule provides: under oath each person testimony whose “(2) upon Warrant Testimony. Oral forms a basis of the application and each “(A) General Rule. If the circum- person applying for that warrant. If a stances make it reasonable to dispense available, recording voice device is affidavit, with a written magis- a Federal magistrate Federal shall by record means trate may issue a warrant based of such device all of the call after the sworn oral testimony communicated caller magistrate informs the Federal telephone or other appropriate means. purpose of the call to request a “(B) Application. person The who is warrant. Otherwise a stenographic or requesting the warrant shall prepare'a longhand verbatim record shall be made. document to be known duplicate as a If recording a voice device is used or a original warrant and shall read such du- made, stenographic record the Federal plicate original warrant, verbatim, to the magistrate shall have the record tran- magistrate. Federal The Federal magis- scribed, shall certify accuracy enter, verbatim, trate shall what is so transcription, and shall file a copy of the read magistrate to such on a document to original record and the transcription with be known as the original warrant. The the court. If a longhand verbatim record magistrate Federal may direct that the made, magistrate Federal shall file warrant be modified. signed copy with the court. “(C) Issuance. If the magis- Federal “(E) Contents. The contents of a war- trate is satisfied that the circumstances rant upon oral testimony shall be the are such as to make it reasonable to dis- same as the contents of a warrant upon pense with a written affidavit and that affidavit.” grounds application for the exist or that 41(c)(2) (emphasis added). Fed.R.Crim.P. there is cause to believe that exist, the Federal magistrate shall legislative rule’s history demon- *7 order the issuance of by direct- strates that Congress intended to encourage ing person the requesting the police warrant to procure telephone warrants where sign the Federal magistrate’s name on “the exigent existence of circumstances is a the duplicate original warrant. The Fed- close question and the might other- magistrate eral shall immediately sign wise conduct a warrantless search.” original the warrant and enter McEachin, 1146; on the 670 F.2d at see also Fed.R. expresses 5. “vague, The dissent transported destroyed. concern very or The fact that speculative testimony given by of the sort testimony Offi- we and the dissent view Diezi’s so quoted length by majori- cer Diezi —and at the differently serves as a reminder that we as ty given greater weight much appellate than it judges poor position in are a for eval- —will deserves.” Post at 592. We do not see uating Diezi’s testimony. witnesses’ It is for the trial testimony “vague” “speculative.” as and judge The in the first instance to decide how much officers knew that another sale had been ar- weight give testimony. quote We Diezi’s ranged, that the Neets —who had been in con- testimony support because it shows in the rec- supplier arrested, tact with the been finding exigent ord for the —had trial court’s cir- people some had entered and left the cumstances. They also knew that cocaine was easily house.

589 house and ar- agents suspect’s entered the 41(c)(2), Advisory Commit- *8 to sufficiently exigent in this case were not at 1148. available. Id. a war- excuse the officers’ failure to obtain Hackett, at 638 F.2d Baker, agents DEA The defendant in by telephone. rant 1184, there was sufficient also asserted that arranged purchase drugs suspect’s to at a telephone war- house, to obtain a decided to send his time for officers suspect but However, only the court noted rant. girlfriend drugs to deliver at another .the elapsed between minutes twenty thirty to person’s agents house. The arrested Hackett sus- following agents the time the girlfriend brought drugs, when she heading for his residence he was suspect’s pected then went house. The 590 ” judicial one in the district . ... the false-bottomed crate that had been time Rec., Ill, clearly has opened garage. Congress was in his vol. at 182.

contained cocaine telephone recognized magistrates The court this was insufficient authorized issue warrant in com- procure telephone they time to and it intended that do so. warrants pliance 41(c)(2). Rule telephone merely with seek a warrant Failure to really upon because looked favor- “[i]t’s 41(c)(2) from apparent It is Rule will not be excused. Were the situa- ably” simple telephone more than a call is exigent, we would not hesi- tion here less in a warrant based required order obtain tate to hold the search Cuar- warrantless that the testimony. oral We conclude on’s house invalid. justified time constraints in this case proceeding officers in without a warrant.6 The fact that the officers eventual agents grounds had reasonable to be p.m. until 2:55 to enter and ly chose to wait might lieve become alarmed and Cuaron secure the house does not affect our conclu either cocaine or destroy the additional regarding exigent sion circumstances. $8,000 leave with the cocaine and the if Jon probable exigent Where cause and circum necessary did not return in the time exist, waiting stances to search does not Inn, travel to the Boulder make the trans necessarily exigent remove the circumstanc action, and return to house with Cuaron’s long have waited may es even if the officers Baker, the money. See 520 enough to obtain a warrant. McEach See 1083; Williams, see People also 200 Colo. 1145; in, 670 F.2d at v. John 187, 879, (1980) (en banc). 613 P.2d 882 son, 832, 842, (D.C.Cir.) (en 561 F.2d 844 Baker, however, Contrary to the circum denied, 907, banc), cert. 97 S.Ct. U.S. provide enough stances here did not time to (1977). course we 53 L.Ed.2d 1080 Of safely telephone seek and serve a warrant of exi presence do not here hold that might disappear. before evidence At the gent circumstances obviates the need for a arrest, time of Jon’s the officers could not search, any subsequent warrant in no mat count thirty on even minutes to obtain a ter long delayed. only how We hold telephone warrant because it had taken Jon under these facts a warrantless search was less time than that to return to Cuaron’s justified though agents even did not house completing after the first transaction. fifty-five search Cuaron’s house until about Agent When why Moren asked minutes after Neets’ arrest. G.M.Leas States, 338, 358-59, the agents attempt get ing did not a tele v. United 429 U.S. warrant, 619, 631-633, phone explained: he “We have L.Ed.2d 530 (1977), discussed this before with the magistrates which dissent cites to show that really upon favorably here. It’s not looked failure to act at once can be evi agents’ my knowledge, .... there has never not exi dence that the circumstances were [T]o true, notes, delays sealing), ing wiretaps despite It as the dissent certain government presented no evidence of the time cert. 1100 S.Ct. telephone (1979), needed to obtain a warrant. As a general government rule the must shoulder this emphasize holding burden. We that our is lim actually suggests agents The dissent that the ited to the facts of do not this case. We hold time to obtain a warrant be- had much more that 30 minutes is never sufficient time to ob they probable had cause to search Cuar- cause warrant; telephone tain a we hold that 30 early as it at on’s house as when Jon Neet left inadequate minutes was time to obtain and however, time, p.m. Post at 594. At that 1:35 a warrant under serve these circumstances. agents did not know whether Jon had fact As the Second Circuit remarked in an analo Although they certainly picked up the cocaine. situation, life, gous today’s “in law as in satis to search the would have had cause factory explanation may be tomorrow’s lame spot house if had arrested Jon on the enforcement officials must excuse.... [L]aw him, they the cocaine on did not in fact do that. expected experi to learn from their own say refuse that one or two should We ences and those of others.” United States v. proba- sought a warrant before have Vazquez, (2d Cir.1979) cause. ble *9 (upholding admissibility tapes of dur recorded of one and a half to KELLY, gent, Judge, dissenting: District delay involved days, clearly two a different situation from majority opinion, The to which I most the one here. dissent, holds that the warrant- respectfully less and search of defendant Cuaron’s entry the The district court also held that armed law enforcement offi- home seven were se evidence seized while the officers justified exigencies cers were because the The court curing the house was admissible. were so extreme that facing those officers explained: they dared not seek a warrant lest vital then, question, large-scale drug trafficking “The next is whether evidence scope the officers exceeded the limited vanish in the meantime. For reasons ex- herein, I believe that authority pressed explained their when entered and house, inside, conclusions, majority’s detained all and as those of the persons court, ig- trial are unfounded in fact and drugs upstairs seized the found in the and code. More- precedent nore relevant Obviously, they bedroom. were authoriz- over, majority, perhaps I am convinced reasonably necessary ed to do what was acquiesces in the law officers’ evidence, unknowingly, prevent the destruction procedures evasion of certain established proceeding upstairs and their actions in seizure,'the relating to search and thrust of purpose for that were both reasonable surely signal which will some form of “ex- necessary. and One officer had seen remotely envisioned in neglect” cusable just door close after suddenly bedroom nor approved the Fourth Amendment themselves, identified and thus States, v. United Weeks 393- it was reasonable to infer that someone in 341, 344-45, 58 L.Ed. 652 doing something room was he de- The admonition of this momentous decision There- sired to conceal from the officers. pertinent has served us well. It is as fore was not unreasonable to enter the ever, as if not more so. An timely today prevent bedroom and the defendant this rather sensi- application of its terms to flushing Cuaron from cocaine down the tive, uncharted provocative, and otherwise room, more- lawfully toilet. Once in the judge’s of law makes the trial decision area over, the officer was entitled to seize the which It serves as the rock on quite simple. plain cocaine found in view on additional views are founded here: my top of the dresser. of the courts and their offi- The efforts “There is indication in the simply no bring guilty punishment, cials at- record that the officers here involved are, not to be as are praiseworthy tempted in to evade the warrant any way great prin- by the sacrifice of those aided requirement making the warrantless by years of endeavor ciples established intrusion, scope of the once entry. have resulted in suffering which the officers were inside the house was in the fundamental law their embodiment necessary limited to acts to maintain pro- such of the land.... To sanction quo, quite status and the officers were judicial to affirm by would be ceedings themselves.” limiting conscientious in so neglect, manifest if not an decision a Neet, agree at 1225. We defiance, prohibitions of the open reasoning. the court’s Constitution, protection intended for the Finally, entry because the initial unauthorized people against such premises justified by proba secure action. circumstances, exigent ble cause and surely serve to fur- Today’s decision will the issuance and through evidence obtained view, my In this area of law. ther confuse warrant, received execution of the search abuse and to license future it will also serve securing premises, prop after was also light of the courts. unnecessarily plague erly admitted into evidence. reverse defendant views, I would these remand the case conviction and AFFIRMED. Cuaron’s *10 592

for a Perhaps new trial. in the course of can be more generally quickly obtained that proceeding my kind, basis for reserva- than can the traditional United States Baker, 1080, tions could succinctly (S.D.Iowa be more addressed 1083 v. 520 and clarified. 1981).

In clarity, I interest of will first ad necessarily pertinent my While not dress that agree. reversal, with which I In this giving reason for the factual basis regard, I majori find little fault with the decision-making process rise to the to “first which, ty’s factual summary for the most premises” secure the also bothers me. part, parallels findings of the trial regard, purported exigency when the court;1 quibble nor do I with most of the arises from a mere threat that evidence will majority’s lost,3 exposition applicable agree of the law. I cannot be that the relevant I agree government that the has the burden test is whether “officers have reason to of proving that exigent circumstances made that may believe criminal evidence be de- entry “imperative,” warrantless Cool stroyed ... or removed ... before a war- idge 443, 455, v. 403 Hampshire, obtained,” New U.S. rant can be such a “test” because 2022, 2032, 91 29 (1971), S.Ct. L.Ed.2d 564 or implies any possibility, mere articula- “necessary,” Baca, United States v. 417 ble suspicion or hunch that the evidence 103, F.2d (10th Cir.1969), denied, 106 might cert. be lost before a warrant arrives suf- 92 search, S.Ct. 30 L.Ed.2d 294 fices to excuse a warrantless and all (1971);2 agree and further that determining guarantees but that vague, speculative tes- whether that burden is met requires timony us to given by of sort Officer Diezi— facts, whole, evaluate the record’s as a quoted length at by majority —will against the presumed responses benchmark given greater weight be much than it de- of “prudent, officers,” cautious and course, trained guess serves. Of it is reasonable to Erb, United (10th F.2d 412 that drug “family men” or not— dealers — cert, Cir.), 848,100 444 U.S. S.Ct. get nervous when their couriers are de- agree I that judging layed. may They indeed fear that the cour- the necessity foregoing arrested; of a warrant de ier has been they may but also mands some notion the minimum time fear that he has been by robbed his custom- one, ers, would be exacted in procuring or that he has absconded with their McEachin, States v. drugs 670 F.2d or money. Who knows which reac- 1146 (D.C.Cir.1981); United States v. Ru tion is possible, drug or what the dealer’s bin, (3rd Cir.), cert. response likely denied will be? In the absence of any objective evidence, limiting police- (1973), which in turn requires an under man’s speculation might as to what occur is standing long how takes to obtain the only by limited imagination pre- his and his telephonic search warrant authorized by conceptions or, as might put officer Diezi — 41(c)(2), it, Fed.R.Crim.P. since such a warrant his “experience.”4 An exception majority’s initial, 1. I do attempts judge find the statement fruitless to contact a at agents immediately the Neets’ arrest “the be- “around 3:00 or 3:30.” Id at 191. gan efforts to obtain a warrant from state not, however, regard quoted 2. I do words misleading. court” to be somewhat What actu- synonymous as terms of art with “convenient.” ally happened is that within minutes of the arrest, but after the decision to “secure” Cuar- exigency might heightened, course, 3. The made, on’s residence had been task ob- coupled if that threat were with a threat taining second, for a exhaustive safety police public, or as in Erb or delegated search of the house to Boulder McEachin, but such is not the case here. (Rec., Ill, officer Kurt Matthews. Vol. 62-64). began Mr. Matthews almost immedi- Diezi Officer admitted that he was unable to ately prepare affidavits, the warrant but he drugs disappeared recall an instance where complete did not this task until after the house courier; explained, after the arrest of a he entered, had been so that the observations presumably irony, unconscious this was securing might made officers be includ- we “because secure the residence after the sale ed in the affidavits. Mr. Matthews made his place any has taken ... if we feel that there is *11 requirement protection Fourth Amendment’s warrant dence. Its consists in requir- may by policeman’s that be established a ing that those inferences by be drawn a speculative fears can be described scarcely magistrate neutral and detached instead as “specifically established and well-deline- being judged of by engaged officer ated,” States, 347, Katz v. United 389 U.S. the often competitive enterprise of fer- 357, 514,19 (1967): reting Any assumption out crime. it is better swallowing described as the rule. support magis- evidence sufficient to a believe, rather,

I trate’s a disinterested determination to is- evaluating pur- ported requires sue a exigency objective justify an com- search warrant will the offi- parison likelihood, time, between the over making cers in a search without a war- that evidence will be lost and the likelihood rant would reduce the Amendment to a that a warrant timely could not be obtain- nullity and leave the homes se- people’s ed, sought. if I suggest do not only cure in the discretion of offi- comparison can be made with mathematical Crime, cers. even in privacy of one’s and, course, precision, of the level of tolera- is, quarters, course, own grave con- ble risk of lost evidence will vary a society, cern to and the law allows such factors, outlined, number of as example, for proper crime to be reached on showing. States, Dorman v. United right The of officers to thrust themselves (D.C.Cir.1970), 392-93 and in United States concern, into grave a home is also a not Rubin, But supra. where the crime in- society the individual but to a violent, volved is not suspected where the which chooses to dwell in reasonable se- criminals are not believed dangerous,5 and curity and freedom from surveillance. pursuit where the doctrine of hot is not at When right must reason- privacy issue, my it is view that something near a is, ably yield right to the of search as a expectation realistic that evidence will be rule, by judicial officer, to be decided a lost if sought a warrant should be re- by a policeman or Government en- quired. Comment, generally, See Residen- agent. forcement tial Searches to Prevent Destruction of Evi- Here, even if this record’s indication of a Standards, dence: A Need for Strict 70 risk of lost evidence went the rank- beyond J.Crim.L. & Crim. 255 speculation, est form of it would be insuffi- As relates to the entire I process, dearly cient, because trial court and all wit- that, believe at all times material oddly supposed by nesses measured the risk course of the law enforcement officers’ ac- comparison with the hours normally several diligent tivities —however they may be— required to from a state obtain however rank the offense —these officers judge, all gave no consideration at must also equally rights mindful of the required telephone the time to obtain a stated, the citizen. Simply they must The on the rec- only explanation warrant. “think warrant!” taught Justice Jackson why telephone ord as to a warrant was not States, us best in Johnson v. United DEA sought given by Special Agent (1948), 92 L.Ed. 436 S.Ct. Drew Moren: wherein, in part, proclaimed he as follows: Q At- [By the Assistant United States point Amendment, of the Fourth Moren, torney] Agent you were at- which often not grasped by zealous officers, tempting explain why you didn’t is not that it denies law enforce- telephone ment the a support get attempt get of the usual inferences an — warrant; which reasonable men draw from evi- why you? didn’t possibility it, drugs money disap- weapons or the will secure so with their hol- did Rec., pear.” Ill, (emphasis stered, Rec., Ill, Vol. at 92-93 add- Vol. at 115. This alone ne- ed). gates feared vio- the inference that the officers anyone lence from in the house. Diezi, According to officer when the officers initially entered defendant Cuaron’s house to A We have discussed this before with belied the fact that chose not to magistrates here. It’s not until really thirty commence search minutes upon favorably. Leasing Corp. looked I know one later. Cf. G.M. v. United 358-59, Magistrate States, time going Sickler was one, 631-32, telephone (1977); allow warrant be- id. at geographical (Burger, Next, cause of the location concurring). S.Ct. at going where we were to be. But we there is no evidence on record that a *12 it, know, you have never ever done telephone require warrant would as much obtain; then, since then my thirty or before and to as minutes to it must be knowledge, investigation there has never been one that leading remembered district, judicial in the up sir. to the search of defendant’s house in- simultaneous, volved the coordinated ac- Rec., Ill, Vol. at 182.6 I find the officers’ twenty tions of over law enforcement offi- response an and hopefully inexcusable un- cers, including more than a dozen DEA founded one. trial court’s silence here agents. Indeed, disturbing. is curiosity at least his should have invoked the kind of I answers views, my experience Consistent with in would rehearing. insist at the time of proceedings suggests similar that at least Obviously, my prime objection major- agents one or two of these should have been ity opinion me, is that it plain is to (and were) probably assigned to the task of since the burden government is on the obtaining telephone Typically, a warrant. exigent circumstances, establish exigen- at such a time as when Neet’s car is traced cy in this or similar ones should be residence, to the defendant’s entry and his by comparison established with the time confirmed, certainly or when Jon Neet required to a telephone obtain warrant. I brother, William, called back to his from unwilling accept am the requisites of home, magistrate the defendant’s a should 41(c)(2) F.R.Crim.P. as some form of an been first called and simply have alerted to option solely tendered for the investigating by.” “stand I am convinced from the rec- Conversely, officers’ convenience. I believe sup- ord cause existed sufficient to exercise, its at least timely attempt a under port a warrant as when early as Jon Neet circumstances, these mandatory. P.M., Since left the defendant’s home at 1:35 but no evidence whatsoever was introduced as most at assuredly the time of the Neets’ be, long might how time let alone arrest at 2:00 P.M. Within minutes from timely attempt, magistrate for a it follows that either instance the noticed could action taken in this have been recalled either from the motel or pre- case falls to the adjacent at a convenient site to the sur- sumption that warrantless searches are un- which premises, rounded Cuaron at time a reasonable under the Fourth Amendment. warrant would doubtless issue. Viewed in The mere absence of evidence from which light, inconsequential. this time frame is the necessary comparison can be made does not majority; pronounces faze the it simply Next, Weeks, the teaching and as su- brooked, delay Circuit, that no at all since could remains the law this pra, “the officers could not on thirty telephonic procedures count even search warrant were telephone designed minutes to obtain a warrant” accommodate en- precisely law from the time of Jon Neet’s arrest. This forcement rule. It consistent with its does insupportable good declaration is for several rea- not envision faith exceptions, but com- First, sons. the existence of an time I emergency pliance permits. Accordingly, as that arose when Jon Neet was arrested is these cannot excuse the conduct of other- majority’s quoting portion government 6. The reason for a raised to excuse offi- testimony perhaps purported this is none too clear: cers’ conduct on their was based 4; if, faith,” Rec., IV, “good wishes to establish that the decision to eschew see Vol. but telephone fact, holding “good majority adopting warrant was made in faith.” Williams, probably escaped majority (5th It has United States v. 622 F.2d 830 argument Cir.1980) (en banc), plainly. argument at oral below the sole it should state so wise overzealous well-trained but federal attempt for the failure to even NATIONAL LABOR RELATIONS

timely obtain a warrant. I telephonic am BOARD, Petitioner, disturbed, as I judge believe the trial should been, have by the fact that these officers INDUSTRIES, INC., Respondent. DIXON were indeed aware of its availability but No. 81-1032. consciously ignored usage. its As “trained officers,” I am also convinced knew Appeals, States Court of better. With finding, turn, I find Tenth Circuit. the officers consciously ignored the Feb. Fourth Amendment. Regrettably, majority correctly

my colleague ignored has its erroneously

constitutional implications.

Lastly, it would be a different matter if

the only consequence of the majority’s dissi-

mulation were to make certain that

indisputably guilty defendant would be con-

victed of nonsense, his crimes.7 It is how-

ever, to suppose that federal law enforce-

ment impressed officers will be Su-

preme Court’s and Congress’s command the telephonic proce- search warrant

dure of Fed.R.Crim.P. be used situations this,

like Baker, United States v. (S.D.Iowa 1981), when

the majority’s tacit message is that

need not bother. Conversely, if these well-

trained officers would have simply followed rules, and had the trial court enforced

them, and this Court insisted upon compli- both,

ance by the Fourth Amendment and

the lessons in are preserved. Weeks correctly I believe that had the trial court suppressed through the evidence obtained home, search of defendant’s defendant would counts, still have been convicted on all four Crim.P. Notes The court Amendment, in rested him without a warrant. Rules, reprinted tee on 1977 not use 1980); agents held that the DEA could S.Rep. IV No. app. (Supp. 18 U.S.C. to fore- exigent in circumstances as an excuse Cong., reprinted 1st 95th Sess. had “abundant go a warrant because Cong. 1977 & Ad.News U.S.Code warrant. The telephone time” to obtain a necessary time to obtain a warrant The explained: court cir to a determination whether relevant few minutes there- p.m. “At 3:00 or a Therefore, courts exigent. cumstances are after, had cause to agents the the amount of time re should consider Southard, reasonable arrest had telephone obtain a warrant in quired to become grounds might to believe that he urgency the situation. assessing in his home destroy alarmed and evidence McEachin, Although 670 at 1146. war F.2d to his and flee if Baker did not return by telephone generally rants take obtained p.m. Deducting home about 4:45 by procure less time to than traditional war to travel required 25 to 30 minutes time rants, required telephone the time for a home, from Wollner’s home to Southard’s warrant varies from case to case. See an hour and 15 agents nearly stili had 1146-48; McEachin, 670 F.2d seek and obtain a minutes left in which to Hackett, 1184-85 v. States inadequate was time to warrant. This (9th Cir.1980), 450 cert. warrant, get travel to Des Moines to (1981); Unit 68 L.Ed.2d in which to but it was abundant time Baker, F.Supp. ed v. 1083- from a federal seek and obtain a warrant (S.D.Iowa 1981). exigencies of some magistrate by telephone. prevent situations will the officers from U warrant. obtaining telephone even a 1146; to ob- McEachin, Hackett, try did not 670 F.2d at “Because warrant, which there tain a for telephone F.2d at 1184-85. time, has government was abundant congressional with the In accordance circumstanc- exigent failed to establish 41(c)(2), intent in Fed.R.Crim.P. embodied es.” we conclude that trial courts must consider added). (emphasis at 1083-84 Id. telephone of a warrant availability Nevertheless, recog- Baker the court in determining exigent whether circumstances where existed, might there be circumstances unless the critical nature of nized permit ob- effec “time constraints clearly prevented circumstances [would] For at all. Id. at 1084. procedure. taining tive a warrant” any use of warrant involved McEachin, McEachin the officer example, 670 F.2d at 1147. Absent such source that the was a confidential exigency, clear the Government bears told McEachin, robbery one sus- nervous because submitting regarding burden of evidence arrested, “going been availability telephone pect of a warrant and shotgun. 670 rid “get time obtain one. move” or of” necessary immedi- an Consequently, F.2d at 1141-42. Baker, relies on Cuaron United States apart- search of McEachin’s ate warrantless (S.D.Iowa 1981), sup- even if a justified been ment would have the circumstances port his contention that readily had been by telephone warrant

Notes

notes that the trial court did not possi- assess the bility of obtaining phone. a warrant by stated, For the reasons I am also convinced

Case Details

Case Name: United States v. Frank Armando Cuaron
Court Name: Court of Appeals for the Tenth Circuit
Date Published: Feb 14, 1983
Citation: 700 F.2d 582
Docket Number: 81-1970
Court Abbreviation: 10th Cir.
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