State of Iowa v. Gabriel Avila

CourtCourt of Appeals of Iowa
DecidedApril 16, 2014
Docket4-042 / 13-0134
StatusPublished

This text of State of Iowa v. Gabriel Avila (State of Iowa v. Gabriel Avila) is published on Counsel Stack Legal Research, covering Court of Appeals of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State of Iowa v. Gabriel Avila, (iowactapp 2014).

Opinion

IN THE COURT OF APPEALS OF IOWA

No. 4-042 / 13-0134 Filed April 16, 2014

STATE OF IOWA, Plaintiff-Appellee,

vs.

GABRIEL AVILA, Defendant-Appellant. ________________________________________________________________

Appeal from the Iowa District Court for Polk County, Michael D. Huppert

(motion to suppress), Richard G. Blane II (jury trial), and Glenn E. Pille

(sentencing), Judges.

A defendant appeals from the judgment and sentence following his

convictions for various drug-related offenses. AFFIRMED.

Thomas J. Berg and Dustin M. Mueller of Berg, Rouse, Spaulding

& Schmidt, P.L.C., Des Moines, for appellant.

Thomas J. Miller, Attorney General, Mary A. Triick, Assistant Attorney

General, John P. Sarcone, County Attorney, and Stephan K. Bayens, Assistant

County Attorney, for appellee.

Rita Bettis and Randall Wilson of ACLU of Iowa, Des Moines, for amicus

curae American Civil Liberties Union of Iowa.

Heard by Vogel, P.J., and Doyle and Mullins, JJ. 2

DOYLE, J.

Gabriel Avila appeals from the judgment and sentence following his

convictions for delivery of a controlled substance (methamphetamine), failure to

possess a tax stamp, possession of a controlled substance (cocaine salt

hydrochloride), and possession of a controlled substance (marijuana). Avila

contends the district court erred in (1) finding he voluntarily consented to the

entry and search of his hotel room; (2) refusing to grant use immunity to compel

the testimony of a proffered defense witness; (3) overruling his motion to

suppress incriminating statements he made during a custodial interrogation; and

(4) denying his requested jury instruction addressing the officers’ failure to

electronically record his custodial interrogation. We affirm.

I. Background Facts and Proceedings

On or about April 27, 2012, law enforcement officers learned Alfonso

Hinojoza-Duran would be traveling from Waterloo to Des Moines to purchase

methamphetamine. Officers identified Hinojoza-Duran’s vehicle, obtained a

warrant, and attached a GPS unit to the vehicle. They conducted mobile

surveillance on the vehicle as Hinojoza-Duran drove from Waterloo to Des

Moines, made a brief stop at Econo Lodge, and then drove back to Waterloo.

Once Hinojoza-Duran reentered Black Hawk County, officers initiated a

preplanned traffic stop. A search of his vehicle revealed more than ten grams of

methamphetamine.

Meanwhile, officers conducted surveillance on room 252 at Econo Lodge,

the hotel room Hinojoza-Duran had been seen exiting. They observed a woman

later identified as Sarah Smith and her young child enter the room. A short time 3

later, a man later identified as defendant Gabriel Avila left the room while

speaking on his phone. Avila walked toward the officers conducting surveillance,

looked at them, and immediately turned around and went back into his room.

By this point, approximately an hour and a half had passed since

Hinojoza-Duran left room 252 and his vehicle had not yet been stopped in

Waterloo. Des Moines officers had originally planned to obtain a warrant to

search Avila’s room once drugs were discovered in Hinojoza-Duran’s vehicle in

Waterloo. However, when it became apparent to the Des Moines officers

“someone knew something was up,” they felt they needed to take some sort of

action.

To avoid compromising other aspects of the investigation, officers decided

the best course of action was to perform a “knock and talk”1 encounter with Avila.

Special Agent Austin knocked on Avila’s door and asked him to open it. After

some “back and forth” conversation with Avila, Agent Austin identified himself as

a police officer and told Avila the officers wanted to speak with him about a drug

investigation. At Avila’s request, Agent Austin held his police badge to the peep

hole of the door to identify himself. Avila stated he was in the shower and

needed to put on clothes. Around this time, Agent Austin received a phone call

from a Waterloo officer confirming Hinojoza-Duran had been stopped and

methamphetamine had been discovered inside the vehicle.

1 In general, the “knock and talk” procedure involves officers knocking on the door, identifying themselves, asking to talk to the occupant about a criminal matter, and eventually requesting permission to search the premises. See State v. Lowe, 812 N.W.2d 554, 573 (Iowa 2012) (describing “knock and talk” investigative procedure). If no consent was given, the officers walk away; if consent is given, the procedure allows officers lacking probable cause to gain access and conduct a search. See id. 4

Avila opened the door, and Agent Austin asked if the officers could enter

the room and speak to him regarding a drug investigation. The four officers were

wearing plain clothes and were armed, but their weapons were concealed. Avila

stepped back from the door and responded, “Yes. Come in.” Agent Austin

asked Avila if he had any weapons on him; Avila responded he did not. Agent

Austin asked Avila if he could pat down the outer parts of his clothing for

weapons, and Avila held his hands out and allowed the pat down.

Agent Austin advised Avila that narcotics had been located in a vehicle

that had been seen originating from his hotel room. Agent Austin questioned

Avila whether there were any large amounts of money, weapons, or drugs in the

room. Avila responded there was not. Agent Austin asked if he could search the

room, and Avila responded, “No problem. Go ahead and search.” Around this

time, an officer escorted Sarah Smith and her young child out of the room.

Several officers searched the room while Special Agent Bassett continued

to speak to Avila. Avila was sitting on the couch, and Agent Bassett sat down

next to him. The officers told Avila several times he could tell them to leave at

any time. Avila was free to move around the room and smoked a cigarette

during the search.

During the course of the search, officers found $3700 cash, a white

powdery substance (later identified as cocaine) in a cellophane bag in a cabinet,

and suspected drug notes on a notepad. Officers also requested and were

granted permission to search Avila’s truck. A small amount of marijuana was

found in the truck. 5

At this point, Avila was arrested and placed in formal custody. Officers

handcuffed him and transported him to the Polk County Jail.

Over the next few days, Agent Austin learned Avila had been working as

an informant for the Department of Homeland Security out of Kansas City. A

Homeland Security agent contacted Agent Austin and told Agent Austin that Avila

wished to cooperate with Iowa law enforcement and requested Iowa agents

come speak with him at the Polk County Jail.

On May 1, 2012, Agent Austin and Agent Bassett drove to the Polk

County Jail to meet with Avila. Upon arrival, Agent Austin read Avila his Miranda

rights from a department-issued card. Avila stated he understood his rights and

that he wanted to talk to the officers about possibly cooperating so he could get

out of jail. Avila proceeded to provide the officers with information and names of

his suppliers in Texas and Kansas City.

The interview was not electronically recorded. Agent Austin explained his

general practice is to record all custodial interrogations but that he does not

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State of Iowa v. Gabriel Avila, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-iowa-v-gabriel-avila-iowactapp-2014.