ANALYSIS

Before issuing a search warrant, the magistrate judge must determine whether probable
cause exists, such that: “(1) that it is now probable that (2) contraband, evidence of a crime, or a
fugitive will be on the described premises when the warrant is issued.” United States v. Grubbs,
547 U.S. 90, 96 (2006) (emphasis in original). The probable cause determination involves a
“practical, common-sense decision whether, given all the circumstances set forth... , there isa
fair probability that contraband or evidence of a crime will be found in a particular place.”
United States v, Gray, 410 F.3d 338, 344 (7th Cir. 2005) (citing Mlinois v. Gates, 462 U.S. 213,
238 (1983)).

This Court must give “considerable weight” to the magistrate’s determination, and the
magistrate should be overruled only when “the supporting affidavit, read as a whole in a realistic
and common sense manner, does not allege specific facts and circumstances from which the
magistrate could reasonably conclude that the items sought to be seized are associated with the
crime and located in the place indicated.” United States v, Wiley, 475 F.3d 908, 915 (7th Cir.
2007) (quoting United States v. Newsome, 402 F.3d 780, 782 (7th Cir. 2005)). Even “doubtful
cases are to be resolved in favor of upholding the warrant.” United States v. Sleet, 54 F.3d 303,
306 (7th Cir. 1995) (quoting United States v. Pless, 982 F.2d 1118, 1124 (7th Cir. 1992)).

Because the Affidavit did not contain any dates specifically linking Benabe to the Insane
Deuces after 2003, Benabe argues that the warrant used to search his home in September 2005
was based on stale information, and thus was invalid, In this case, the magistrate’s finding of
probable cause for the search warrant was more than reasonable. Magistrates may draw

“reasonable inferences about where evidence is likely to be found given the nature of the



probable cause to believe Benabe would have kept some of the items sought—records,
documents, computer data and other information about the Insane Deuces—as he had allegedly
led the organization for a period of nearly six years and been a member for longer.

Finally, even if this Court had determined that the search warrant was invalid, the
evidence seized from Benabe’s home pursuant to the warrant would not be suppressed because
the executing officers’ reliance on the warrant was objectively reasonable; that is, they relied in
good faith on the magistrate’s determination that probable cause existed for the search. United
States v. Leon, 468 U.S, 897, 920 (1984). The decision to seek a warrant is prima facie evidence
that the officer was acting in good faith. Wiley, 475 F.3d at 917. Unless Benabe could show that
the magistrate “wholly abandoned his judicial role or that the officer’s affidavit was so lacking in
indicia of probable cause as to render belief in its existence entirely unreasonable,” an officer
cannot be expected to question the magistrate’s probable cause determination. /d.; see also Leon,
468 U.S. at 921. Benabe has failed to satisfy that high standard. The fact that prosecutors were
involved in drafting the Affidavit helps rather than hurts the finding that reliance upon the
warrant was objectively reasonable. See, e.g., United States v. Merrit, 361 F.3d 1005, 1012 (7th

Cir. 2004), vacated on Booker grounds, 543 U.S. 1099 (2005).



In a section relating to Benabe in particular, the Affidavit stated that there was probable

cause to believe Benabe was a member of the Insane Deuces and kept the aforementioned

material in his apartment because, among other things:

(id. 434.)

a. As reflected in the superseding indictment, the grand jury
charged that, during the course of the conspiracy, Benabe was the
highest ranking member of the Insane Deuces outside of prison and
that he was responsible for overseeing the activities of all of the
factions of the Insane Deuces.

b. CW1 [cooperating witness] has informed law enforcement
officers that Benabe was the ranking Insane Deuces gang member
outside of prison from the late 1990s through late 2003. According
to CW1, as the ranking Insane Deuces gang member outside of
prison, Benabe was responsible for overseeing all of the gang’s
operations in Northern Illinois.

c, Benabe attended the June 7, 2002 Junior meeting... Benabe’s
voice on the tape has been identified by CW1, who attended and
recorded the meeting, by another cooperating gang member who
attended the meeting, and by self-identification on the tape.

e. Records obtained from the Illinois Department of Corrections
(‘IDOC”) show that Insane Deuces gang member Jorge Carvajal
was writing letters to other Insane Deuces gang members regarding
Benabe. According to CW1 and other cooperating gang members,
Carvajal is the ranking Insane Deuces gang member known as the
“Prince.” Carvajal was incarcerated from the early 1990s through
late 2003. In a letter written by Carvajal and intercepted by IDOC
in 1999, Carvajal informed Insane Deuces gang member Brian
Torres to contact Benabe regarding Insane Deuces gang issues on
the street because Benabe was taking care of things while Carvajal
was incarcerated.

On September 27, 2005, Magistrate Judge Cole issued the search warrant for Benabe’s

apartment. The warrant was executed on September 28, 2005.



evidence and type of offense.” Wiley, 475 F.3d at 915. Both the nature of the evidence sought
from Benabe’s home and the type of offense Benabe is charged with support the magistrate’s
finding of probable cause in this case, even though the Affidavit does not allege any specific
inculpatory evidence against Benabe after “late” 2003.!

The age of the inculpatory information is only one factor that magistrates consider in
making a probable cause determination. United States v. Spry, 190 F.3d 829, 836 (7th Cir.
1999), The age factor is not determinative: “if other factors indicate that the information is
reliable . . . the magistrate should not hesitate to issue the warrant.” Jd. (internal citations and
quotations omitted). When the affidavit refers to facts that indicate continuous criminal activity,
that has been ongoing for years, the passage of time between the last alleged act and the
execution of the warrant becomes even less important. Pless, 982 F.2d at 1126 (citing United
States v. Lamon, 930 F.2d 1183, 1188 (7th Cir. 1991)). Given that the criminal activity Benabe
is charged with—a racketeering and narcotics conspiracy spanning over 10 years—the passage of
time is particularly insignificant. See United States v. Sims, 808 F. Supp. 596, 606-07 (N.D. Ill.
1992) (holding that given the alleged ongoing nature of the “Four Corners Hustlers” gang, the

passage of one-year’s time between when firearm was seen in residence and warrant issued to

' The parties later determined that Carvajal was released from jail on August 19, 2003,
and thus, according to the government’s allegations, Benabe would no longer have been the
highest ranking Insane Deuces gang member outside of prison on that date. Benabe does not
claim that Vukovich’s representation of that date as “late 2003” was false or fraudulent, and the
August 19, 2003 date does not change this Court’s analysis.

6



CONCLUSION
Because the magistrate judge’s finding of probable cause and issuance of the search

warrant for Benabe’s apartment was reasonable, Benabe’s motion to suppress (R. 383) is denied.

ENTERED: KEE, VE

Judge Ruben Castillo
United States District Court

Dated: September 4, 2007



UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION

UNITED STATES OF AMERICA,

Plaintiff,
v. No. 03 CR 90
FERNANDO DELATORRE, also known as
“Fern,” Fern-dog,” and “Fernwood,”
BOLIVAR BENABE, also known as “Jap,”
JUAN JUAREZ, also known as “Ghost,”
JULIAN SALAZAR, also known as “Mando,”
“Comrade,” “Conrad,” Cuz,” and “Cuzzo,”
MIGUEL MARTINEZ, also known as “Big
Mike” and “Mizzy,” MARIANO MORALES,
also known as “Mar,” ARTURO BARBOSA,
also known as “Chipmunk,” HAROLD
CROWDER, also known as “H-Man,”
MIGUEL RODRIGUEZ, also known as
“Mental” and “Mento,” STEVEN PEREZ, also
known as “Frantic” and “Big Frantic,” BRIAN
HERNANDEZ, LIONEL LECHUGA, ROMEL
HANDLEY, also known as “Romellie,”
CHRISTIAN GUZMAN, also known as
“Mousey,” AKEEM HORTON, and STEVEN
SUSINKA,

Judge Ruben Castillo

OO

Defendants.
MEMORANDUM OPINION AND ORDER
Defendant Bolivar Benabe (“Benabe”) moves this Court to suppress all property seized
from his home at 4035 North Sacramento, Chicago, Illinois, and all further evidence derived
therefrom and all testimony relating thereto, on the grounds that the information in the
application and affidavit for the search warrant was impermissibly “stale”, and thus did not
establish probable cause. (R. 383, Benabe Mot. to Suppress at 1.) For the reasons that follow,

Benabe’s motion is denied.



search residence did not render the information stale).?

The type of evidence sought by the Affidavit and subsequent search warrant also support
the magistrate’s finding of probable cause. Agent Vukovich testified that the information law
enforcement was seeking was the type gang members keep for significant periods of time, and
they had found similar information in other gang members’ houses. (Vukovich Aff. 12, 17.)
The magistrate judge was entitled to rely on the experience of Vukovich in determining whether
evidence of a crime was likely to be found at Benabe’s residence. See, e.g., United States v.
Watzman, 486 F.3d 1004, 1008 (7th Cir. 2007).

Therefore, this Court finds that the magistrate judge’s determination that the Affidavit
established probable cause to search Benabe’s apartment was reasonable. Although Benabe was
allegedly no longer the ranking member of the Insane Deuces outside of prison by August 19,
2003, the Affidavit provided probable cause to believe that Benabe was still an Insane Deuces
member in September 2005—when the search warrant was issued and executed—and that the
items sought in the search warrant would be found at Benabe’s house at that time. The Affidavit
set out that in Vukovich’s own experience and knowledge, membership in the gang is for life.
The bylaws of the Insane Deuces also state that membership is for life. Moreover, even if there

were no probable cause to believe Benabe was still an Insane Deuces member, there was

? Although Benabe cites United States v. Wagner in support of his motion to suppress,
that case supports this Court’s analysis. In Wagner, where the Second Circuit found no probable
cause for a search warrant of a defendant’s home six weeks after the purchase of a small amount
of marijuana, the court noted that if that drug purchase “were in any way linked to the ongoing
conspiracy, the warrant would not have been stale.” 989 F.2d 69, 74-75 (2d Cir. 1993). The
Court explained that “[flacts of past criminal activity that by themselves are too stale can be
sufficient if the affidavit also establishes a pattern of continuing criminal activity so there is
reason to believe that the cited activity was probably not a one-time occurrence.” Jd. at 75.



FACTS
On September 27, 2005, Bureau of Alcohol, Tobacco, and Firearms Special Agent Peter
J. Vukovich (“Vukovich”) submitted a 39-page Application and Affidavit for Search Warrant
(“Affidavit”) to Magistrate Judge Jeffrey Cole for Benabe’s basement apartment at 4035 North
Sacramento. The Affidavit sought authorization to seize:

a. Books, records, notes, ledgers, and other records relating to the
Insane Deuces street gang, including, but not limited to, gang
indicia, membership lists, nickname lists, phone numbers, gang
hierarchy, gang laws, lists of firearms in the gang’s possession,
lists of money in the gang’s possession or expended on behalf of
the gang, and other gang documentation.

b. Items of personal property indicating membership in the Insane
Deuces, including, but not limited to: clothing bearing black and
green colors or other symbols of the organization; and documents
bearing gang-related graffiti.

c. Photographs, including still photos, negatives, video tapes, film,
undeveloped film and the contents therein, and/or slides,
containing images of co-conspirators and gang members, with or
without assets and/or illegal contraband.

d. Items of personal property that tend to identify the person(s) in
residence, occupancy, control, or ownership of the premises that is
the subject of this warrant, including, but not limited to, canceled
mail, deeds, leases, titles, registration information, rental
agreements, photographs, personal telephone books, diaries, utility
and telephone bills, tax documentation, identification cards,
immigration documentation, birth certificates, and keys.

e. Computer hard drives, Compact Discs, Floppy Disks, and
DVD’s, memory sticks which may contain any of the above-
described information.

(R. 383, Benabe Mot. to Suppress, Ex. 2, Affidavit J 15.)

In the Affidavit, Vukovich stated that based on his “training and experience in firearms



and gang-related investigations,” he knew that gang members often keep the following in their
residences: (1) name and phone lists of others in their organization; (2) ledgers that contain
membership lists, gang hierarchy, gang member attendance at meetings, dues paid to the
organization by individual gang members, lists of the amount and types of firearms currently
possessed by the gang as a whole, and the total amount of money that the gang has at its disposal
for purchasing illegal contraband such as firearms and drugs; and (3) photographs of themselves
together, places of importance to the organization, and their assets. (Id. § 11.) Vukovich
explained that law enforcement has already recovered such items from residences of various
other Insane Deuces gang members. (Jd. 12.) Furthermore, the Affidavit stated that based
upon Vukovich’s knowledge of this investigation, he knew that gang members communicate
with each other through computers and e-mail, and use computers to keep gang-related
documents. A cooperating witness specifically mentioned a gang meeting in 1999 or 2002 where
Benabe’s co-defendant, Mariano Morales, showed gang members how to communicate with each
other and recruit people into the Insane Deuces via the computer, and displayed an Insane Deuces
website as well as computer photographs and pictures of Insane Deuces emblems and members.
(Ud. J 13.) Finally, Vukovich stated that:

Based on my training and experience, I know that gang members

often keep the above-described documents and items for significant

periods of time. Gang members keep these documents and items

because the gang is an ongoing enterprise and membership in the

gang is for life. In fact, the Insane Deuces bylaws recovered during

this investigation make it explicit that gang membership is for life:

“Once a member of the Organization, always a member.” Gang

members also keep these documents and items as a source of pride
reflecting their membership in the gang.

(id.9.17,)