State v. Monafo

CourtNew Mexico Court of Appeals
DecidedJuly 5, 2016
Docket33,639
StatusPublished

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

Bluebook
State v. Monafo, (N.M. Ct. App. 2016).

Opinion

1 IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO

2 Opinion Number: ___________

3 Filing Date: July 5, 2016

4 NO. 33,639

5 STATE OF NEW MEXICO,

6 Plaintiff-Appellee,

7 v.

8 JOHN MONAFO,

9 Defendant-Appellant.

10 APPEAL FROM THE DISTRICT COURT OF CHAVES COUNTY 11 Freddie J. Romero, District Judge

12 Hector H. Balderas, Attorney General 13 Santa Fe, NM 14 Walter Hart, Assistant Attorney General 15 Albuquerque, NM

16 for Appellee

17 Bennett J. Bauer, Chief Public Defender 18 Matthew J. O’Gorman, Assistant Appellate Defender 19 Santa Fe, NM

20 for Appellant 1 OPINION

2 KENNEDY, Judge.

3 {1} Immediately after releasing Defendant from a traffic stop, officers twice pulled

4 him over to investigate ownership of a van he was towing. As a result, Defendant

5 entered a conditional plea to unlawful taking of a motor vehicle, reserving his right

6 to contest the constitutionality of the second stop and search of a receipt book. We

7 agree with the district court that the second stop was sufficiently attenuated from the

8 first. The deputy’s review of the entire receipt book, however, was not completely

9 justified by the limited extent of Defendant’s consent to search.

10 I. BACKGROUND

11 {2} On July 1, 2011, Defendant, John Monafo, was driving a flat-bed tow truck,

12 towing a van in Chaves County, New Mexico. Deputy James Seely stopped

13 Defendant, believing Defendant had committed a traffic violation.1 The reasons for,

14 and facts of, that stop are not material to this appeal. At some point, Francisco Castro

15 arrived at the scene of his own accord. In a side conversation with another officer on

16 the scene, Castro stated that he owned the van on the truck and that he had not given

17 permission for anyone to remove it from his property. It seems from the record that

18 this conversation took place while Deputy Seely was dealing with Defendant.

1 19 The district court’s decision states that the stop occurred on December 11, 20 2010. 1 {3} Deputy Seely, apparently unaware of Castro’s conversation with the other

2 officer on scene, released Defendant from the stop. Deputy Seely began driving away

3 from the scene. Once on the road, he received a dispatch from the scene informing

4 him of Castro’s claims regarding the van, and he returned to the scene just as

5 Defendant was pulling out onto the road. Deputy Seely activated his emergency

6 lights, and Defendant pulled over immediately, stopping only a short distance away

7 from where he had initially been stopped.

8 {4} After conversing with Castro and the other officers on the scene, Deputy Seely

9 approached Defendant’s driver’s side door and asked Defendant for a “bill of lading”

10 or “manifest” for the van.2 Defendant retrieved a receipt book containing several

11 receipts, opened it to the one relevant to the van, and gave it to Deputy Seely. Deputy

12 Seely inquired about Cheri Loya, the individual who, according to the bill, consented

13 to the removal of the van, and he requested a check of the driver’s license number

14 listed in the bill. Deputy Seely then left the driver’s side door and walked toward the

15 rear of the truck where two other officers were standing. Together, the officers first

16 scrutinized the information on the bill, eventually looking through the other entries

17 in the receipt book and finding another entry authorized by Ms. Loya. The signatures

18 on the two bills appeared different, despite allegedly belonging to the same

19 individual. Deputy Seely then discovered that the driver’s license number listed in the

2 20 In order to promote clarity, we follow the district court’s lead in referring to 21 these items as the receipt, and refer to the book in which it, and others like it, is kept 22 as the receipt book.

2 1 receipt for the van belonged to a woman with a different name and address than

2 Loya’s. Deputy Seely arrested Defendant for the unlawful taking of a vehicle,

3 contrary to NMSA 1978, § 30-16D-1 (2009).

4 A. Procedural History

5 {5} Traffic violations arising from the first stop were charged separately from the

6 unlawful taking of a vehicle charge arising from the second stop. Defendant

7 proceeded pro se in both cases. Having been convicted of the traffic violations in

8 magistrate court, Defendant appealed those convictions, on which he was acquitted,

9 after a de novo trial in the district court.

10 {6} In this case, Defendant filed a motion to suppress the contents of the receipt

11 book. The district court denied the motion, concluding that once Defendant gave

12 Deputy Seely the receipt book, Deputy Seely “certainly [was] able to get into the

13 items that he ha[d] in his hands.” Defendant also filed a motion to dismiss, which the

14 district court characterized as a Foulenfont motion pursuant to State v. Foulenfont,

15 1995-NMCA-028, 119 N.M. 788, 895 P.2d 1329. Defendant’s motion suggested that

16 the van did not qualify as a “vehicle” or “motor vehicle” under Section 30-16D-1, and

17 instead was a “nonrepairable vehicle” outside the purview of the statute charged.

18 After a hearing, the district court denied the motion to dismiss, reasoning that the

19 facts could fit either definition, and concluding that it was for the jury to decide

20 which definition was applicable in this case.

3 1 {7} Defendant acquired counsel who filed another motion to suppress, asserting

2 that all evidence obtained through the second stop should be suppressed, as no

3 attenuation existed between the first illegal stop and the subsequently acquired

4 evidence. The district court held a hearing on the motion. Denying Defendant’s

5 motion to suppress, the district court held that sufficient attenuation existed because

6 of Castro’s “fortuitous arrival.” Defendant ultimately entered a conditional plea,

7 reserving the right to appeal previous orders of the district court. Defendant timely

8 filed a notice of appeal.

9 II. DISCUSSION

10 {8} Defendant contests the district court’s denial of both motions to suppress and

11 insists that the van in question is not a “vehicle” within the definition provided in the

12 Motor Vehicle Code (the Code). Defendant asks that we suppress all evidence

13 obtained as a result of the second stop, or, in the alternative, suppress all contents of

14 the receipt book aside from the receipt for the van. Defendant requests suppression

15 based on a lack of attenuation between the stops and an impermissible expansion of

16 the scope of Defendant’s consent. The State urges that sufficient attenuation exists

17 between the stops to justify admitting evidence obtained during the second stop.

18 A. Suppression of Evidence Obtained During Second Stop

19 {9} When reviewing a district court’s denial of a motion to suppress, appellate

20 courts draw all reasonable inferences in favor of the district court’s ruling and defer

21 to the district court’s findings of fact, so long as they are supported by substantial

4 1 evidence. See State v. Murry, 2014-NMCA-021, ¶ 10, 318 P.3d 180. Rather than

2 being limited to the record made on a motion to suppress, appellate courts “may

3 review the entire record to determine whether there was sufficient evidence to support

4 the trial court’s denial of the motion to suppress.” State v.

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State v. Monafo, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-monafo-nmctapp-2016.