Legal Case Summary

United States v. Jose Renderos


Date Argued: Tue Oct 20 2015
Case Number: W2013-01833-SC-R11-CV
Docket Number: 2991131
Judges:Bastian, Pregerson, Callahan
Duration: 32 minutes
Court Name: Court of Appeals for the Ninth Circuit

Case Summary

**Case Summary: United States v. Jose Renderos** **Docket Number:** 2991131 **Court:** United States District Court **Date:** [Insert Date of Ruling/Decision] **Background:** Jose Renderos was charged in a federal court regarding allegations connected to [specific charges or allegations, e.g., drug trafficking, immigration violations, etc.]. The case involved [brief description of how the case began, e.g., investigation details, evidence leading to charges]. **Factual Summary:** The government presented evidence including [summarize key pieces of evidence used against Renderos, such as witness testimonies, surveillance footage, seized materials, etc.]. Renderos, through his defense, argued that [summarize the defense’s position, challenges to the evidence, or any legal arguments presented]. **Legal Issues:** The case raised several legal questions including: 1. [First legal issue related to the charges or procedure, e.g., admissibility of evidence] 2. [Second legal issue, e.g., jurisdictional concerns, constitutional rights, etc.] 3. [Any additional legal issues relevant to the case] **Court’s Analysis:** The Court reviewed the facts and legal arguments presented by both parties. It analyzed the evidence for its relevance and admissibility while addressing the constitutional implications of the charges. [Provide a brief overview of how the court interpreted the law and the evidence.] **Outcome:** The Court ruled [state the decision—conviction, acquittal, plea agreement, etc.]. Renderos was [describe the subsequent legal consequences, e.g., sentenced to a specific term, ordered to pay fines, or released]. **Significance:** This case is significant because [explain any broader implications it may have for law, public policy, or future cases]. It highlighted [any notable legal precedents set or reinforced], impacting how similar cases may be addressed moving forward. **Conclusion:** In summary, United States v. Jose Renderos underscores the complexities involved in federal prosecutions and serves as a critical reference point for [insert relevant legal fields or future cases]. The outcome illustrates [a key takeaway related to the judicial process or justice system]. --- *Note: Please insert specific dates, names of judges, and more details as they become available or relevant to the case.*

United States v. Jose Renderos


Oral Audio Transcript(Beta version)

Good morning. Our old severer opinion on behalf of the appellant, José Renderos. It's a preliminary matter. We would like to concede the first point raised in our briefs concerning the 1028A issue. Due to this court's opinion in the United States versus Miguel Osuna Havares, which was in down after the filing of our briefs. The principal issue that we'd like to address with this court this morning, and that is before the court, is whether standing alone the use of an alias or a practitioner's name to rent a storage facility is sufficient to defeat the protections of the Fourth Amendment against unreasonable searches and seizures. The undisputed evidence before the district court was that the defendant, in this case, had paid the rent for the unit and cashed. He had stored his personal belongings in the unit. He kept the unit locked, and he had a key to the unit. The unit was surrounded by iron gates controlled by special access codes. At least since 1988, when this court decided US versus Johns, the courts have recognized a legitimate expectation of privacy in storage units, even when a defendant's name did not appear on the rental agreement for such a unit. And the rule in this circuit has also long been that if the occupant of a hotel room has procured that room by fraud, the occupant's Fourth Amendment expectation of privacy is not extinguished until the hotel has taken positive steps to repossess the room. That was in Koonag, which decided what's commonly known as the Doreis rule, and Koonag also decided by Autista. It is the affirmative act of repossession as the Dorei rule requires that obliterates any expectation of privacy. The problem with the district court's ruling here is that essentially turns the Fourth Amendment in this regard, and essentially turns the Fourth Amendment on its head by requiring that the search be justified after the fact once it has been shown that there was criminal activity afoot

. The legitimate expectation of privacy, I think the cases of Long Hill, the legitimate expectation of privacy does not depend upon the defendant's criminal activities, defendants' activities whether innocent or criminal. This is where the case and the police could enter a private home without warrants, and if they found drugs or other contraband, they could simply justify the search by citing the rule that society is not prepared to accept as reasonable an expectation of privacy in crack cocaine kept in private homes. That's not what the rule is. What the government argues is that because Analias and the district court rule was that because Analias was used in this instance to cloak the identity of the two party for various purposes, by extension anyone with a legitimate reason to remain anonymous should lose their expectation of privacy. We think that there are legitimate reasons that persons might use Analias to rent a storage unit. I was reminded last night I had an uncle who was a composer, a film composer, Robert by an F's. I was reminded last night by Herr Reload that he used to write under a pseudonym and he didn't want Hollywood to find that he was writing under the pseudonym so he used to store all his materials in this type of a unit under Analias. There are probably many other examples, the inventor who wants to keep a prototype away from the prying eyes of his competitors by storing it in a unit such as this under Analias. Battered spouse who wants to keep her property from her abuse of spouse by storing it under an ALIS in a storage unit like this. The Mr. Severo, assuming we agree with you that the trial court was incorrect in ruling there was no legitimate expectation of privacy based on the false name. Do we still have to reverse? Couldn't we find that there was a legitimate search of the storage unit based on the fact that they were able to see the items through the gap from the wall to the ceiling? That is the question of whether these observations were plain view observations. Unfortunately, it doesn't come through the photographs that were appended to the record in black and white. Don't do justice to just how difficult it was to get up in a ladder and the way they had to crane their neck and to be able to see what they claim they saw, which was even more point writing

. But you argued all that to the district court, right? And the district court sent a much better position to evaluate that than we are. So aren't we stuck with those factual findings? Yes, you are. Okay. And so basically based on that the only issue that really we wanted to address in this argument was the issue of what's commonly known as standing. Other than that, we would submit on the briefs. Good morning, honors. West shoe on behalf of the United States. I think that the court has the government's position exactly correct, which is that even if the court were to find that there was a legitimate expectation, an objective legitimate expectation of privacy in the storage unit, what the district court found as a matter of fact was that there was no search of the storage unit in order to see the contents of it. There was a visual observation from outside of the storage unit to see all of the items that were included in the eventual search warrant application that the magistrate judge signed that allowed the search to proceed. It seems to kind of stretch the plane view doctrine when you have to go into a private space, climb a ladder, and peer over a gap in the wall. But your honor, I think that the private space that the court is referring to is not the defendant's private space. It is the public storage's private space. And so the defendant has no basis to complain that the agents were standing in the hall and standing in the empty unit next door. And so all of, because the law enforcement officers had a right to be where they were standing because they had been given permission by public storage to do that, they were allowed to view what could be viewed with the naked eye and with the assistance of a flashlight in the ladder

. Well, what picture supports what you just said? There were a number of pictures and a video that was shown during the evidentiary hearing that the district court held over the better part of a day on September 16th. And in fact, the video, which I can see is not in the excerpts of record, but the video that was played and that the district court reviewed, showed the agent to actually get up on the ladder, stand at the top of the ladder, look into the storage unit, basically without his head intruding upon the storage unit. What about his head? Correct. But that is hand. The picture is hand, it would be a woman. Yes, Your Honor, that's the defense investigator. Those are the photos prepared by the defense counsel and submitted to the district court. The government responded with a video that showed the actual case agent climbing the ladder and peering over and the district court reviewed that video as part of the evidentiary. Do you have those pictures? I do not have the video with me. It would have been. You don't have any still pictures. Not from that video, no, Your Honor. But I think the government's position would, and certainly we could submit those to the court after the fact. We are a part of the district record, but you did not file them as part of the excerpts

. Yes, Your Honor. Let me ask you a question. Yes, Your Honor. When the government went in to this storage building, what evidence was in the government's position? The defendant had already been arrested. He had been arrested five days before. He had been arrested in the van with a little bit over 12,000 counterfeit credit cards that were seized in the van. There were additional counterfeit credit cards seized in the van at the time. Yes. When arrested, he was in possession of a valid California driver's license for him, but in the stolen identity that was also used to rent the storage unit. Those were all facts that were included in the affidavit. Let's say that again. He had a valid California driver's license. In the name of Eduardo Montserrat Rodriguez, I believe it's the last name, the same identity that was used to rent the storage unit. That identity was used to obtain a California driver's license that was taken from his person when he was arrested

. Is taken from where? His person. It was in his pocket. The person? Yes. And then there were also other miscellaneous cards that could be used as part of a counterfeit credit card scheme seized from inside the van. Separately the government also knew, although it was not included in the affidavit, because the defendant's son had cooperated with law enforcement officers at the time of the defendant's arrest and informed those law enforcement officers that the storage unit was existed and that it was used as part of the scheme. Well, what brought about the defendant's arrest in the first place? So this case was initiated when the government intercepted a shipment of about 12,000 counterfeit credit cards in four boxes coming in from China. We conducted a control delivery of 4,000 of those one box of those counterfeit credit cards. They were scheduled and they were delivered to the defendant's son. Well, there are those counterfeit cards that people's names on. No, they were cards. They were an unembossed card. Unembossed card. With bank artwork on the front, I guess. Yeah, that's what they were blank

. They were blank cards, correct. Okay. And those were delivered to the defendant's son. The defendant's son subsequently with a tracking device installed for which a warrant was obtained. The son then delivered the box to his, the defendant in a parking lot. The defendant then, this is the warrant that was what you call an anticipatory warrant. Correct, yes. Okay. That's the subject of the van. So after they've met in a parking lot, law enforcement determined through the GPS that the box had switched vans and that it was now in the defendant's van. The defendant at some point several minutes later realized that he was being tracked. There's no evidence in the record as to exactly when he realized he was being tracked. But then he engaged law enforcement in a high speed chase. He drove a radically and quite fast to neighborhoods

. He eventually abandoned the van in a parking lot and he was arrested a few minutes later while on foot trying to flee the van. And so all of that was known at the time that this, that the storage locker, locker search warrant was obtained from the magistrate, Judge. Well, that's when you got the warrant. Correct. Yeah, but I'm talking about the four you got the warrant. It was the same day, Your Honor. The agents never left. The agents went to the storage unit. They made the observations. They were. See, what I want to know is this, did you have enough evidence so that there was some probable cause sufficient to obtain a search warrant before you sent somebody in there with a ladder and a camera? Well, I would have two responses to that one. Well, you just give me give me your response. I submit that we did. The government didn't

. Why didn't you go get the search warrant? We did get the search warrant, Your Honor. But did it after you went and picked through the top? Yes, Your Honor. Because we want it. Well, we did not include in the affidavit the defendant's son statement to us, to law enforcement. But we wanted to include evidence that could be visually seen from where they were had a right to be. They did not go into it. But you had evidence. You had evidence. You didn't have to put anything in it. But for some, you had evidence that this contraband was stored in this particular warehouse. You knew that. And you knew the name under which it was stored. Yes. But why wasn't that enough to go and get the search warrant? Well, I would argue that it was

. So what did you do it? Because we believed that since they had a lawful right to view the contents from outside of the storage unit, that they could add that information on top of the probable cause that we already had. And as the district court said. Well, you thought you were going to bust the guy sooner than you did, right? I mean, something happened that the GPS wasn't when it changed from one card to another. I mean, the anticipatory warrant waits for you to open it. Right. Yes. Exactly. So you don't really, did you know exactly that it was going to come down that there would be a switch and how the whole thing would come down going into it? No. So it was a little bit of a rolling operation. It was. On February 1st, it was a rolling operation. It just developed as it happened. So did you know going into it, you're going to end up at the storage locker? No. I know you're on it

. So was that why maybe you didn't get a search warrant for the storage locker? Because you didn't even know you were going to be there, right? No. I mean, you eventually got one, but. Well, so no. I just want to. Let me tell you what my view is. All right. Yes, sir. It doesn't take much to get a search warrant, does it? Well, I, I, if you ever applied for one, yes, your honor. It doesn't take that much to get a search warrant. Well, it takes probable cause and then and you don't need a lot for that. But I believe that that that it is in the government's interest to include in a search warrant any evidence that you can that is lawfully obtained in order to support the request for a search warrant. Did you know when we went into that storage unit that there was that space that you could look through? When we, I'm not sure I understand what you're going to do. Well, anybody been in this storage unit and checked it out before you went in there and sent somebody up with a ladder? If you're talking about inside the unit itself, then we did not enter the unit until the search warrant was obtained and executed. No, but you went inside the adjacent unit and so I think what I'm struggling with and I don't mean to speak for my college. Oh, go ahead. But perhaps what Judge Pryerson is struggling with is why did you even go to the storage unit? You didn't have a warrant and you haven't told us why you went. Because this, okay, so this is signed and cooperated with us on February 1st when the defendant was arrested. During that cooperation, he informed law enforcement that there was a storage unit at Portrero Grande that the defendant uses part of the scheme. We went to that storage unit on February. He said that you used it as that they used it as part of the scheme. I believe so, yes. So why didn't you go to a match to judge them and ask for a warrant? It's not in the record, but I'm happy to inform the court of my recollection of it, but it was not presented to the district court as part of the record. At the time, the defendant's son was, the defendant's son is quite young and the fact that he was cooperating with law enforcement against his biological father was something that was not in the record. We were sensitive to and we didn't want to expose him to more conflict with his father at that early stage in the proceeding. We didn't know at the time that he would eventually end up testifying against his father at the trial. Let's assume this court and just assume, because we haven't discussed it, we don't know what we're going to do collectively. But let's assume that collectively this panel had trouble with the viewing into the unit and we decided that the district court should have granted that motion to express. Just assume that does that impact the ultimate conviction for Mr

. Oh, go ahead. But perhaps what Judge Pryerson is struggling with is why did you even go to the storage unit? You didn't have a warrant and you haven't told us why you went. Because this, okay, so this is signed and cooperated with us on February 1st when the defendant was arrested. During that cooperation, he informed law enforcement that there was a storage unit at Portrero Grande that the defendant uses part of the scheme. We went to that storage unit on February. He said that you used it as that they used it as part of the scheme. I believe so, yes. So why didn't you go to a match to judge them and ask for a warrant? It's not in the record, but I'm happy to inform the court of my recollection of it, but it was not presented to the district court as part of the record. At the time, the defendant's son was, the defendant's son is quite young and the fact that he was cooperating with law enforcement against his biological father was something that was not in the record. We were sensitive to and we didn't want to expose him to more conflict with his father at that early stage in the proceeding. We didn't know at the time that he would eventually end up testifying against his father at the trial. Let's assume this court and just assume, because we haven't discussed it, we don't know what we're going to do collectively. But let's assume that collectively this panel had trouble with the viewing into the unit and we decided that the district court should have granted that motion to express. Just assume that does that impact the ultimate conviction for Mr. Renderos? I guess in my mind, there's still evidence that he was responsible for the credit cards or the fake credit cards that you found in the van. Yes. I would have to look at the specific counts for which he was convicted. He was convicted on seven counts. Right. So, some of them could be out of the storage locker. For sure, some of them are out of the storage locker. I think there was a possession count that was out of the storage locker, but I think the majority of the counts would not be impacted. But there was at least one count that I'm remembering off the top of all. All I'm really saying is this. We have to have respect for the Fourth Amendment. And all you need is that there's a reasonable suspicion that contraband is in this place. And you file an affidavit. You can even do it by telephone and you can get a search warrant without having to face the argument that you conducted an illegal

. Renderos? I guess in my mind, there's still evidence that he was responsible for the credit cards or the fake credit cards that you found in the van. Yes. I would have to look at the specific counts for which he was convicted. He was convicted on seven counts. Right. So, some of them could be out of the storage locker. For sure, some of them are out of the storage locker. I think there was a possession count that was out of the storage locker, but I think the majority of the counts would not be impacted. But there was at least one count that I'm remembering off the top of all. All I'm really saying is this. We have to have respect for the Fourth Amendment. And all you need is that there's a reasonable suspicion that contraband is in this place. And you file an affidavit. You can even do it by telephone and you can get a search warrant without having to face the argument that you conducted an illegal. Search by sending somebody up on a ladder. Get their head into a narrow space. Was there a camera up there when you were there? You did take. When this person went up, the person had a camera. No pictures were taken prior to the application for the search warrant. I guess since we're going with the all I'm saying is, well, the law would never prevent you from asking for a search warrant. The law doesn't always require you to. So maybe you want to restate why you don't think you were required under legal principles that affect the Fourth Amendment here. Yes, Your Honor. There is significant case law that visual observation by a law enforcement officer of an interior of any space, a house, an automobile from a place where that officer is lawfully allowed to be. That is not a search for First or Fourth Amendment principles. That is a visual observation and only that. And therefore, what the district court found as a matter of fact that there was no search that was the but-for-cause of discovering any evidence inside that storage locker. There was a visual observation from where the law enforcement officer was entitled to be from outside of the storage locker

. Search by sending somebody up on a ladder. Get their head into a narrow space. Was there a camera up there when you were there? You did take. When this person went up, the person had a camera. No pictures were taken prior to the application for the search warrant. I guess since we're going with the all I'm saying is, well, the law would never prevent you from asking for a search warrant. The law doesn't always require you to. So maybe you want to restate why you don't think you were required under legal principles that affect the Fourth Amendment here. Yes, Your Honor. There is significant case law that visual observation by a law enforcement officer of an interior of any space, a house, an automobile from a place where that officer is lawfully allowed to be. That is not a search for First or Fourth Amendment principles. That is a visual observation and only that. And therefore, what the district court found as a matter of fact that there was no search that was the but-for-cause of discovering any evidence inside that storage locker. There was a visual observation from where the law enforcement officer was entitled to be from outside of the storage locker. Well, look, I'm not going to convince you otherwise. But I think do respect for the Fourth Amendment. You need to go before you do those things. You go to somebody else's place and you get up on a ladder. As I look at these pictures, I don't see how the ones I have here. How you can find out what's in the next storage unit unless you somehow get your head up there and can get it through. And that would certainly convince me that whoever had their gear in there had some reasonable expectation of privacy when they've run into that storage place. You're on our island. And I don't see why you didn't have enough for probable cause to go to a magistrate and get a search warrant. And why that was necessary to go in there and take somebody's head or whatever it was in that very narrow space. You're on it just to be clear. The district court found that there was no intrusion into the space over the storage unit. There was no crossing of that, no intentional crossing of that vertical plane and certainly no crossing of that plane into the storage unit or the air space above that storage unit that resulted in them observing anything that they would not have observed from the outside. And in fact, the district court found did observe from outside of the storage unit

. Well, look, I'm not going to convince you otherwise. But I think do respect for the Fourth Amendment. You need to go before you do those things. You go to somebody else's place and you get up on a ladder. As I look at these pictures, I don't see how the ones I have here. How you can find out what's in the next storage unit unless you somehow get your head up there and can get it through. And that would certainly convince me that whoever had their gear in there had some reasonable expectation of privacy when they've run into that storage place. You're on our island. And I don't see why you didn't have enough for probable cause to go to a magistrate and get a search warrant. And why that was necessary to go in there and take somebody's head or whatever it was in that very narrow space. You're on it just to be clear. The district court found that there was no intrusion into the space over the storage unit. There was no crossing of that, no intentional crossing of that vertical plane and certainly no crossing of that plane into the storage unit or the air space above that storage unit that resulted in them observing anything that they would not have observed from the outside. And in fact, the district court found did observe from outside of the storage unit. And the district court, Judge Collins made it clear. Why not just go and get the search warrant? Was all this necessary? Your Honor, there are many times where the government believed that it's prudent to add to the probable cause showing. We want to make sure that the magistrate judge has sufficient evidence beyond the probable cause standard to grant the warrant on. Have you ever had a magistrate judge turn down the application for a search warrant? Yes, Your Honor. The office has. Absolutely. Yeah. Oh, off of this ad. It's not often, concededly, but it again once a year. I don't know. I can't answer that. I don't know the answer to that question. But I will say that that that that the rarity out that information would you just send it to me. I'm not sure how I could collect it, but I will try and find that out

. And the district court, Judge Collins made it clear. Why not just go and get the search warrant? Was all this necessary? Your Honor, there are many times where the government believed that it's prudent to add to the probable cause showing. We want to make sure that the magistrate judge has sufficient evidence beyond the probable cause standard to grant the warrant on. Have you ever had a magistrate judge turn down the application for a search warrant? Yes, Your Honor. The office has. Absolutely. Yeah. Oh, off of this ad. It's not often, concededly, but it again once a year. I don't know. I can't answer that. I don't know the answer to that question. But I will say that that that that the rarity out that information would you just send it to me. I'm not sure how I could collect it, but I will try and find that out. I can't. It's just like it's just like Ritz of habeas Corpus. I mean, you you can have 2000 filed an L.A. And one is granted a year. That may be the case, but I think as a representative of the office, what I would suggest that might be because we are putting in more evidence than the probable cause standard requires to make sure that we can. I'm a succeed in our applications. Well, you've heard no good deed goes unpunished. No, no, I'm not talking about. I'm not talking about search warrant. I'm talking just about. I understand. You know, things turn out. I understand, Your Honor

. I can't. It's just like it's just like Ritz of habeas Corpus. I mean, you you can have 2000 filed an L.A. And one is granted a year. That may be the case, but I think as a representative of the office, what I would suggest that might be because we are putting in more evidence than the probable cause standard requires to make sure that we can. I'm a succeed in our applications. Well, you've heard no good deed goes unpunished. No, no, I'm not talking about. I'm not talking about search warrant. I'm talking just about. I understand. You know, things turn out. I understand, Your Honor. I'm far over my time. So unless the court has further questions, I will say. That's all right. You can say they're all dead. Thank you. Thank you. More than the court's time because that was a confounding as I was preparing for this case. Confounding it. Confounding part of preparing for this case is they had arrested the defendant on February 1st. They had gotten all those 12,000 unembossed credit cards in the van. They had the testimony of the co-conspirator, the son, saying he kept the device making equipment and the evidence in the storage unit. Why not get a search warrant? What's your best evidence? What's your best case to tell us that we can tell the police had to do their job other than to follow the law? That's right. There isn't. I don't have one

. I'm far over my time. So unless the court has further questions, I will say. That's all right. You can say they're all dead. Thank you. Thank you. More than the court's time because that was a confounding as I was preparing for this case. Confounding it. Confounding part of preparing for this case is they had arrested the defendant on February 1st. They had gotten all those 12,000 unembossed credit cards in the van. They had the testimony of the co-conspirator, the son, saying he kept the device making equipment and the evidence in the storage unit. Why not get a search warrant? What's your best evidence? What's your best case to tell us that we can tell the police had to do their job other than to follow the law? That's right. There isn't. I don't have one. But I think it's very telling that the officers in this case, the Secret Service Agent, testified, and Abilus testified when he was asked that at the motion to express hearing. He was asked, and you didn't question. And you didn't try to get a search warrant based on Mr. Uyau's statement. Correct? Answered. No. We did not obtain it one based on that. Question. And that is because you weren't sure what Mr. Uyau was saying, whether he was saying what he was saying was reliable, answered. I was pretty confident of what he was saying. I mean, we're investigators. We need to look into it. We just can't go by what somebody tells us

. But I think it's very telling that the officers in this case, the Secret Service Agent, testified, and Abilus testified when he was asked that at the motion to express hearing. He was asked, and you didn't question. And you didn't try to get a search warrant based on Mr. Uyau's statement. Correct? Answered. No. We did not obtain it one based on that. Question. And that is because you weren't sure what Mr. Uyau was saying, whether he was saying what he was saying was reliable, answered. I was pretty confident of what he was saying. I mean, we're investigators. We need to look into it. We just can't go by what somebody tells us. We're going to search it. And when you look at the pictures, the color pictures of this space, and which I brought with me, it is a pretty much of a stretch to say this, who are plain view observations. Thank you. What was the evidence show about height of that space? I have these color pictures here. It shows that there is a 14-inch gap between the ceiling and the top of the wall. The problem is, is that there are these horizontal joys that are 13 inches long, and they're 24 inches apart this way. So, in order to be able to peer into that space, you have to actually wedge your head between the joys and the wall. So, you've got two by four horizontally. Yes. It's like a frame, is it? Yes, it's part of the framing. It's a joist. You've got a horizontal two by four. You've got another one up here. You have a vertical joist that these vertical joys are 24 inches apart

. So, in order to get to see over the wall, you have to crane your neck under one of those joys in order to do that. And we don't think that there was any way you couldn't do it without intruding into the space. The district judge said it was likely that there was a momentary, accidental, unintentional intrusion into the space by the agents in the process of conducting these plain view observations. Thank you