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United States v. Trejo

United States District Court, D. Minnesota

July 21, 2014



TONY N. LEUNG, Magistrate Judge.

This matter is before the Court, United States Magistrate Judge Tony N. Leung, on Defendant Carlos Samuel Trejo's Motion to Suppress Evidence (ECF No. 20) and Motion to Suppress Confessions and Statements In the Nature of Confessions (ECF No. 27). The parties agreed to submit Defendant's motions to the Court without a hearing. ( See ECF No. 28.) Accordingly, based on all the files, records and proceedings herein, and for the reasons set forth below, the Court will recommend that Defendant's motions be denied.


A. December 23, 2013 Warrant

On December 23, 2013, Officer Ricardo Muro of the Minneapolis Police Department submitted an affidavit in support of a search warrant before a Hennepin County District Judge attesting to the following: Officer Muro, in the course of an ongoing narcotics investigation, had received information from a confidential informant ("CI") over the last month and a half; the CI identified Defendant as being involved in the distribution of narcotics; the CI identified Defendant's residence as 3032 3rd Avenue South Up. ("the 3rd Avenue Address"); Officer Muro corroborated the CI's information; within the previous 72 hours, the CI had conducted a controlled buy of narcotics at Officer Muro's direction; Officer Muro and several other law enforcement officers maintained constant surveillance as the CI approached Defendant's address, entered, and purchased narcotics from Defendant; the CI had seen Defendant engage in similar transactions in the recent past; the CI had observed Defendant possessing firearms in the recent past; Officer Muro knew Defendant to be a member of the Sureno 13 gang; Defendant does not have legal residency status and is therefore prohibited from possessing firearms; and Officer Muro had been able to corroborate the CI's information throughout the course of his investigation. (Def.'s Mem. in Supp., Ex. A at 2 (ECF No. 35).)

Based on the representations in his affidavit, Officer Humphrey obtained a warrant to search the 3rd Avenue Address signed by the Honorable Allen Oleisky, District Court Judge of Minnesota's Fourth Judicial District in Hennepin County. ( Id. at 4.) Judge Oleisky signed the warrant at 9:02 a.m. on December 23, 2013. ( Id. ) Law enforcement executed the warrant at 10:00 a.m. the same day. ( Id. at 5.) In the search, officers recovered multiple quantities of suspected methamphetamine, baggies, a Colt.380 handgun and magazine, and various other items of contraband. ( Id. )

B. Defendant's Motion to Suppress

Defendant now moves to suppress the fruits of the December 23, 2013 search of the 3rd Avenue Address, arguing that (1) the search warrant was not supported by probable cause, and (2) the Leon good-faith exception does not apply. (Def.'s Mem. in Supp. at 3-7.)


Probable cause determinations "d[o] not deal with hard certainties, but with probabilities." Illinois v. Gates, 462 U.S. 213, 231 (1983). "The task of the issuing magistrate is simply to make a practical, common-sense decision whether, given all the circumstances set forth in the affidavit before him, ... there is a fair probability that contraband or evidence of a crime will be found in a particular place. And the duty of a reviewing court is simply to ensure that the magistrate had a substantial basis for... conclud[ing]' that probable cause existed." Id. at 238-39 (quoting Jones v. United States, 362 U.S. 257, 271 (1960)); United States v. Vega, 676 F.3d 708, 717 (8th Cir. 2012). "Information may be sufficiently reliable to support a probable cause finding if the person providing the information has a track record of supplying reliable information, or if it is corroborated by independent evidence." United States v. Williams, 10 F.3d 590, 593 (8th Cir. 1993) (citing Draper v. United States, 358 U.S. 307, 313 (1959)).

A. 3rd Avenue Address Warrant Was Supported by Probable Cause

Officer Muro's affidavit supporting the warrant application contained the following information:

Your affiant has been involved in an on-going investigation over the past month and a half involving the possession and distribution of narcotics in the Metro area. Over the course of the last month and a half, your Affiant has received on-going detailed information from a confidential informant. The CI has identified the individual involved in the narcotics distribution network as [Defendant]. The CI has also identified 3032 3rd Ave. S. Up, in the City of Minneapolis as [Defendant]'s residence. Through various investigative techniques and physical surveillance, your Affiant has collaborated [sic] the information provided by the CI.
Within the last 72 hours, your Affiant, [sic] directed the CI to meet with [Defendant] and conduct a control buy of narcotics. Your Affiant, with the assistance of other weapons investigators, maintain [sic] constant surveillance as the CI drove, and entered [Defendant]'s residence. The CI was directed by [Defendant] to meet him at 3032 3rd Ave. S. Up. in the City of Minneapolis. Once inside, a purchase of narcotics occurred from [Defendant] by the CI. The CI has witness [sic] other similar transactions in the recent past between [Defendant] and other individuals. She/he also states that they have also seen [Defendant] in possession of firearms in the recent past and believes that [Defendant] is currently in possession of a firearm. ...

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