U.S. v. Valdez, s. 01-41014, 02-40231.
| Citation | 302 F.3d 320 |
| Decision Date | 12 August 2002 |
| Docket Number | Nos. 01-41014, 02-40231.,s. 01-41014, 02-40231. |
| Parties | UNITED STATES of America, Plaintiff-Appellant, v. Jose Trinidad VALDEZ, III, also known as Trinito; San Juanita Alvarez Valdez, Defendants-Appellees. |
| Court | U.S. Court of Appeals — Fifth Circuit |
Julia Bowen Stern, Asst. U.S. Atty (argued), Houston, TX, for Plaintiff-Appellant.
Edward L. Ciccone (argued), Corpus Christi, TX, for Jose Trinidad Valdez, III.
Appeals from the United States District Court for the Southern District of Texas; Hayden W. Head, Jr., Judge.
Before KING, Chief Judge, and JOLLY and DeMOSS, Circuit Judges.
The United States appeals from orders entered by the district court granting motions to suppress filed by each of the defendants/appellees on the grounds that the state officers executing a search warrant as to a private residence failed to comply with the "knock and announce" common law rule.
After considering the record, briefs, and oral argument in this case, it is clear to us that the district judge conducted an extensive hearing, that he carefully considered all of the facts and circumstances associated with this arrest, and that none of his factual findings is clearly erroneous. Given his factual findings, we hold that the district judge did not abuse his discretion in suppressing the evidence. In upholding the district court's ruling, we emphasize that this case is close, which all the more requires us to abide by the findings of the factfinder here, who clearly had a firm grasp of this case. We attach as an addendum to this opinion the order of the district court suppressing the evidence. The judgments and rulings of the district court are accordingly
AFFIRMED.
APPENDIX
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS CORPUS CHRISTI DIVISION
UNITED STATES of America,
v.
Jose Trinidad VALDEZ.
July 18, 2001.
ORDER GRANTING DEFENDANT'S MOTION TO SUPPRESS
On May 24, 2000, Criselda Pendleton of the South Texas Specialized Crimes and Narcotics Task Force petitioned for a search and arrest warrant subsequently issued Judge Chiuminatto.* The same day at approximately 10:00 p.m. the warrants were executed at Defendant's residence located on East Richard Street in Kingsville, Texas.**
Officer Pendleton, the case agent, tasked a five person entry team with execution of the warrant. In preparation for execution, the entry team dressed in ski masks, black "battle dress uniforms," and combat boots. As the van carrying the entry team traveled East bound on Richard street, a car with five male youths traveling West bound on Richard street turned into the driveway of Defendant. The entry team van followed the car into the driveway and parked. The team exited the van, rushed toward the door of the house, yelled to the five youths "get down, police," and lined up single-file at Defendant's door. Officer McCoy, the first team member in the line, knocked on the door with his hand and immediately kicked the door twice intending to open the door. The second kick caused the door to open. The warrant was executed resulting in the arrest of Defendant and seizure of approximately 75 grams of cocaine.
Defendant was indicted in a two count indictment for possession with intent to distribute a controlled substance in violation of 21 U.S.C. 846, 841(a)(1) and 841(b)(1)(C). On June 15, 2001, Defendant filed the instant motion to suppress evidence. On June 28, 2001, the Court heard evidence as to Defendant's motion, and ordered further briefing as to Defendant's motion. The Defendant filed a brief; the United States did not.
The common-law knock-and-announce rule that binds state police officers requires a wait in between the knock and any forced entry. See United States v Jones, 133 F.3d 358, 361 (5th Cir.1998). Because there was no wait in between the knock and the forced entry (much less a five second wait), the officers clearly violated the knock-and-announce rule by such failure. "Generally, a delay of five-seconds or less after knocking and announcing has been held a violation of 18 U.S.C. § 3109." Id. ().
The government failed to provide a convincing case that pausing some 10 to 20 seconds was not reasonable. The failure to wait was not mitigated by any exigent circumstance. In order to...
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