Federal Circuits, 7th Cir. (December 07, 2000)
Docket number: 99-2733
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http://vlex.com/vid/america-catalino-rosario-defendant-18427582
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U.S. Supreme Court - Alabama v. White, 496 U.S. 325 (1990)
U.S. Supreme Court - Illinois v. Gates, 462 U.S. 213 (1983)
U.S. Supreme Court - Costello v. United States, 350 U.S. 359 (1956)
U.S. Court of Appeals for the 7th Cir. - USA v. Clark, Tony (7th Cir. 2006)
Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 94 CR 261--James B. Zagel, Judge.[Copyrighted Material Omitted]
Before EASTERBROOK, RIPPLE, and ROVNER, Circuit Judges.ROVNER, Circuit Judge.Catalino Rosario, Porfirio Rivera, and Frank Vargas were indicted on two counts of conspiracy to distribute cocaine and attempted possession of cocaine with intent to distribute it in violation of 21 U.S.C. sec. 846. Rosario filed a motion to quash his arrest and suppress a pager found on him during the arrest, which the court denied. Rivera and Vargas pled guilty and testified against Rosario and a jury convicted him on both charges. Rosario now appeals, challenging the court's denial of his motion to quash the arrest and suppress the evidence.I.The trail that ultimately led to Rosario began on April 15, 1994, when the Missouri State Highway Patrol stopped a brown Mazda minivan driven by Frank Vargas that was weaving and moving erratically. The van was registered to Porfirio Rivera, but Vargas was the sole occupant. A subsequent search of the van revealed 46 packages of cocaine in hidden panels in the van, with a total weight of 40.55 kilograms. After his arrest, Vargas agreed to cooperate with the police. He related that the owner of the cocaine was a man named "Pacho," whom he later identified as the defendant, Catalino Rosario. He declared that Pacho had hired him to transport the cocaine from Los Angeles to Chicago, and that Pacho had a total of 100 kilograms of cocaine for shipment to Chicago. Of that total, he had already delivered 37 kilograms to Chicago on an earlier trip, and 17 kilograms remained in Los Angeles awaiting transport. Vargas possessed three different pager numbers for Pacho including a new pager number that he was supposed to use upon arrival in Chicago to contact Pacho. Vargas also told them that he believed "Pacho" was just a nickname, and that Pacho had previously used a name of Rafinio Ray and also had used a first name of Arturo, but he did not know if those were aliases as well. The officers ran a computer check of those names in the DEA computer system, and found the name Rafinio Ray with an alias for the name of Arturo Robles. That provided some corroboration for Vargas' claim that "Pacho" was involved in the drug scheme.Based upon that information, a decision was made to attempt a controlled delivery in Chicago, at which time the Drug Enforcement Agency became involved in the case. Vargas and the agents checked into the Hampton Inn in Bedford Park, and Vargas paged Pacho. Approximately ten minutes later, Pacho returned the call to Vargas at the hotel. Pacho told Vargas that a person named "Jose" would be calling him. This call was recorded, but only Vargas' voice and not that of the caller was intelligible on the tape. The agents relied on Vargas for the identity of the caller and the content of the conversation.At approximately 8:00 p.m., a person identifying himself as "Jose" called Vargas and said he would come to the hotel the next morning. That conversation was recorded. "Jose" called again the next morning to inform Vargas that he was en route to the hotel, and he arrived at the hotel around 9:15 a.m. Agents later discovered that the person known as "Jose" was Porfirio Rivera--the same person in whose name the Mazda minivan was registered. After Rivera's arrival, Pacho called Vargas at the hotel. The meeting between Vargas and Rivera and the conversation with Pacho were videotaped and recorded. In the telephone conversation, Pacho stated that he was flying from Los Angeles to Midway Airport on a flight that arrived around 6:00 p.m., and he needed to be picked up there. Vargas translated that conversation for the agents, and explained that Rosario generally flew on America West Airlines. After the telephone conversation, Rivera took the minivan keys and drove away in the minivan, at which time he was arrested.That evening, the agents accompanied Vargas to the airport and positioned him in an area of the airport where he could view passengers who had disembarked from the planes. An America West plane arrived from Los Angeles at approximately 6:00 p.m., but the agents were unable to single out anyone departing it as "Pacho" based on the rather general description provided by Vargas. Vargas, however, spotted Pacho among the individuals who had been on the plane, and pointed him out to the agents. At that time, Pacho was briefly detained and questioned regarding his identity. He produced identification establishing that he was Catalino Rosario. He was ultimately brought outside, where Vargas again identified him as the person he knew as "Pacho." A subsequent search of Rosario yielded a card with one of the pager numbers that Vargas had possessed on it, and a pager. When a DEA agent dialed another of the numbers found in the minivan at the time Vargas was arrested, the pager Rosario had been carrying activated.II.Rosario argues that the police lacked probable cause to arrest him without a warrant, and that the pager and number found on him should be suppressed as the fruits of the unlawful arrest. He asserts that the police relied solely on Vargas' statements implicating Rosario, and that Vargas was an unproven informant whose statements relating to Rosario were not corroborated by other evidence.Probable cause for an arrest exists when the law enforcement agents could reasonably believe, in light of the facts and circumstances within their knowledge at the time of the arrest, that the suspect had committed or was committing an offense. United States v. Kincaid, 212 F.3d 1025, 1028 (7th Cir. 2000); United States v. Osborn, 120 F.3d 59, 62 (7th Cir. 1997). It is a flexible, practical common-sense standard that is met if the facts are sufficient to warrant a person of reasonable caution to believe that an offense has been or is being committed. United States v. Colonia, 870 F.2d 1319, 1323 (7th Cir. 1989) (citations omitted); United States v. Evans, 27 F.3d 1219, 1228 (7th Cir. 1994). We review the district court's probable cause determination de novo, but accept the district court's findings of historical fact unless they are clearly erroneous and "give due weight to inferences drawn from those facts by resident judges and local law enforcement officers." Osborn, 120 F.3d at 62, quoting Ornelas v. United States,Try vLex for FREE for 3 days
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