State v. Espinosa-Gamez

678 P.2d 1379, 139 Ariz. 415
CourtArizona Supreme Court
DecidedFebruary 22, 1984
Docket5980-PR
StatusPublished
Cited by21 cases

This text of 678 P.2d 1379 (State v. Espinosa-Gamez) is published on Counsel Stack Legal Research, covering Arizona Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Espinosa-Gamez, 678 P.2d 1379, 139 Ariz. 415 (Ark. 1984).

Opinion

139 Ariz. 415 (1984)
678 P.2d 1379

STATE of Arizona, Appellee,
v.
Jose Luis ESPINOSA-GAMEZ, Appellant.

No. 5980-PR.

Supreme Court of Arizona, In Banc.

February 22, 1984.

Robert K. Corbin, Atty. Gen. by William J. Schafer III, Gerald R. Grant and Linda A. Akers, Asst. Attys. Gen., Phoenix, for appellee.

William J. Redondo, Tucson, for appellant.

CAMERON, Justice.

Defendant, Jose Luis Espinosa-Gamez, was convicted and found guilty of unlawful transportation of marijuana, a Class 2 felony, and sentenced to a mitigated imprisonment *416 term of 5.25 years under the former versions of A.R.S. §§ 13-3401(15), 13-3405(A)(3), 13-701, and 13-801. The defendant appealed and the Court of Appeals, Division Two, reversed defendant's conviction, citing the trial court's failure to grant defendant's motion to suppress as error. We granted the State's petition for review. We have jurisdiction pursuant to Ariz. Const. Art. 6, § 5(3), Rule 31.19, Arizona Rules of Criminal Procedure, 17 A.R.S., and A.R.S. § 12-120.24.

The issues we must decide on appeal are:

I. Should the United States Supreme Court cases of Illinois v. Gates, ___ U.S. ___, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983) and United States v. Ross, 456 U.S. 798, 102 S.Ct. 2157, 72 L.Ed.2d 572 (1982) receive retroactive application?
II. Was there probable cause to stop defendant's automobile and open the trunk?
III. Did defendant voluntarily consent to a search of the garbage bags containing marijuana located in the trunk of his automobile?
IV. Was defendant denied effective assistance of counsel?

The facts necessary for a resolution of these issues are as follows. At approximately 5:15 p.m. on 19 January 1981, Agent Beachell of the Drug Enforcement Administration (DEA) Office in Nogales, Arizona, received a phone call from an unidentified informant. According to Beachell, the informant had given accurate and reliable information on ten prior occasions. The informant disclosed that a woman named Gloria Soto would be smuggling marijuana into the United States from Mexico in a brown 1975 Ford LTD, license number AYW-419. At approximately 6:00 p.m. the Customs Computer Center relayed to Agent Beachell that this vehicle had crossed the United States/Mexican border at approximately 5:43 p.m. Within fortyfive minutes of this call Agent Beachell was again contacted by the informant and told that the vehicle was traveling north on I-19. Agent Beachell immediately contacted Officer Fergus and asked him to conduct a surveillance at the Rio Rico exit on I-19. At approximately 6:50 p.m. Officer Fergus began following the vehicle, along with Agent Beachell and another officer, Officer Neck. The vehicle was pulled over to the side of the road, and Agent Beachell left his car and approached the vehicle on the driver's side. The driver rolled down her window, the officer asked her name, and she replied, "Gloria Soto." Agent Beachell then disengaged the keys from the ignition and removed them from the car. The passenger was also asked his name and replied, "Jose Luis Espinoza." The passenger (defendant) was then asked where he lived and he replied, "In Nogales, Sonora, Mexico," and further admitted that he did not have a "permiso" to be in the United States.

Agent Beachell then asked Ms. Soto if the car trunk contained any contraband, and she replied no. At that point Agent Beachell opened the trunk, observed green plastic garbage bags, and smelled the odor of marijuana. Ms. Soto and the defendant were then handcuffed and driven back to the DEA Office in Nogales, along with the vehicle they had been driving. The green garbage bags were not opened at this time.

After arriving at the DEA Office Ms. Soto was advised of her rights, in English, and stated that she understood those rights. When asked if she was the owner of the vehicle she replied that she was not, and that although the vehicle was registered in her name, the defendant was the owner. Ms. Soto was then asked if the officers could have permission to open the garbage bags in the trunk and she replied, "I don't own those bags and it's okay with me."

Defendant was also given his rights, in Spanish, and stated that he understood those rights. He admitted to owning the vehicle and consented to a search of the garbage bags. The officers opened the trunk, removed and opened the bags, and found 151 pounds of marijuana.

*417 Defendant was tried, convicted, sentenced, and appealed to the Court of Appeals, Division Two. The Court of Appeals reversed defendant's conviction, holding that the search of defendant's car was unconstitutional, and therefore defendant's motion to suppress was improperly denied. The State petitioned this court for review of the Court of Appeals decision.

RETROACTIVITY OF GATES AND ROSS

At the time of the arrest in this matter, the United States Supreme Court had not yet handed down its opinions in Illinois v. Gates, ___ U.S. ___, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983) and United States v. Ross, 456 U.S. 798, 102 S.Ct. 2157, 72 L.Ed.2d 572 (1982). Prior to Gates, the cases of Aguilar v. Texas, 378 U.S. 108, 84 S.Ct. 1509, 12 L.Ed.2d 723 (1964) and Spinelli v. United States, 393 U.S. 410, 89 S.Ct. 584, 21 L.Ed.2d 637 (1969), controlled the constitutionality of a search conducted as a result of information obtained through an informant. Aguilar, supra, held that an officer using hearsay information obtained from an anonymous informant to support a search must show that the informant was credible and that the informant's information was reliable. Aguilar, supra, 378 U.S. at 114, 84 S.Ct. at 1514, 12 L.Ed.2d at 729. If the officer could not show this, the tip could nonetheless be saved by corroboration. Spinelli, supra, 393 U.S. at 415, 89 S.Ct. at 588, 21 L.Ed.2d at 643.

In Gates, police officers received an anonymous letter containing defendants' names, place of residence (Chicago), occupation (drug dealing), method of operation, date and place of defendant's next drug transaction (3 May in Florida), and the fact that defendants were concealing $100,000 worth of drugs in their basement. The police informed the DEA of the letter's contents, and a DEA agent observed some of defendant's activities while in Florida. These activities included defendants riding in a taxi to a nearby motel, leaving the next morning in a car bearing Illinois license plates which were registered to a different car owned by defendants, and traveling north on a highway typically used by those traveling to Chicago. The agent signed an affidavit relating the defendants' activities, and a warrant was issued allowing a search of defendants' residence and automobile.

In abandoning Aguilar and Spinelli and upholding the search, the United States Supreme Court returned to the "totality of circumstances" test for determining probable cause:

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Terry v. United States
D. Arizona, 2021
State v. Morris
435 P.3d 1060 (Court of Appeals of Arizona, 2019)
State v. Martin
Court of Appeals of Arizona, 2017
State of Arizona v. Ronald James Sisco II
359 P.3d 1 (Court of Appeals of Arizona, 2015)
State v. Duran
901 P.2d 1197 (Court of Appeals of Arizona, 1995)
State v. Lucas
794 P.2d 1353 (Court of Appeals of Arizona, 1990)
State v. Webb
793 P.2d 105 (Court of Appeals of Arizona, 1990)
Malcolm v. State
550 A.2d 670 (Court of Appeals of Maryland, 1988)
State v. Smith
762 P.2d 509 (Arizona Supreme Court, 1988)
Malcolm v. State
521 A.2d 796 (Court of Special Appeals of Maryland, 1987)
State v. Leonard
725 P.2d 493 (Court of Appeals of Arizona, 1986)
State v. Davis
714 P.2d 884 (Court of Appeals of Arizona, 1986)
Gamble v. State
473 So. 2d 1188 (Court of Criminal Appeals of Alabama, 1985)
State v. Schaffer
693 P.2d 458 (Idaho Court of Appeals, 1984)
Potts v. State
479 A.2d 1335 (Court of Appeals of Maryland, 1984)

Cite This Page — Counsel Stack

Bluebook (online)
678 P.2d 1379, 139 Ariz. 415, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-espinosa-gamez-ariz-1984.