United States v. Alvarez

142 F.3d 1243, 1998 Colo. J. C.A.R. 2038, 1998 U.S. App. LEXIS 8245, 1998 WL 207912
Court of Appeals for the Tenth Circuit·Decided April 29, 1998·No. 97-4061·Published·Cited by 94 cases

Opinion

HENRY, Circuit Judge.

Jaime Mvarez (1) requests that this panel overturn a prior panel’s decision, which reversed the district court’s order suppressing 300 pounds of cocaine that the Utah state police discovered in a truck that he was driving and (2) appeals the district court’s decision to deny his motion to suppress a pair of incriminating statements that he subsequently made to state and federal law enforcement officers. We have jurisdiction under 28 U.S.C. § 1291 and Fed.R.Crim.P. 11(a)(2) and affirm both decisions.

BACKGROUND

The Stop

On the afternoon of April 14, 1994, as his patrol car passed a U-Haul truck driving on 1-15 near Beaver, Utah, Utah Highway Patrol Trooper Craig Gaines noticed that the registration sticker on the U-Haul had expired. Suspecting that the truck might be stolen, Officer Gaines pulled it over. After exiting his vehicle, Officer Gaines walked to the driver’s side of the U-Haul. The driver, Jaime Mvarez, immediately provided Officer Gaines with both his driver’s license and rental agreement.

Officer Gaines informed Mr. Mvarez that he had stopped him because of the expired registration sticker. In response to Officer Gaines’s questioning, Mr. Mvarez explained, that he and his girlfriend were traveling to Boston and that they were using the U-Haul to move their clothes. Officer Gaines then questioned Mr. Mvarez’s girlfriend, who was sitting in the passenger seat, in order to check Mr. Mvarez’s story. Mthough her responses did not reveal any inconsistencies, during the questioning Officer Gaines noted the strong smell of air freshener in the truck and the presence of air freshening pellets on the floor of the cab.

After asking a handful of additional questions to Mr. Mvarez regarding his destination and the contents of the truck, Officer Gaines requested and received permission from Mr. Mvarez to search the truck. At this point, the encounter had lasted less than two minutes. The search that followed uncovered 300 pounds of cocaine in the rear of the U-Haul. Officer Gaines arrested Mr. Mvarez and his girlfriend and took them to the Beaver County Jail.

Mr. Alvarez’s Statements

At approximately 7:45 that same evening, Agent Garth Wilkinson of the Utah Division of Investigations arrived at the Beaver County Jail and met with Mr. Mvarez. Agent Wilkinson met with Mr. Mvarez in an interview room; Mr. Mvarez was not handcuffed. Although Mr. Mvarez is a native of Colombia, he has lived in the United States for over 25 years, graduated from high school in the United States, and attended Amherst College and the University of Massachusetts. Not surprisingly, the district court found that he speaks English well.

After Agent Wilkinson advised Mr. Mva-rez of his Miranda rights, Mr. Mvarez agreed to speak with Agent Wilkinson. Mr. Mvarez admitted that he knew the drugs were in the truck and that he was transporting them for money. Agent Wilkinson asked Mr. Mvarez if he would consider completing the delivery, and Mr. Mvarez indicated that he would. Mr. Mvarez asked what type of deal could be made, and Agent Wilkinson responded that he would recommend a lesser sentence but that, ultimately, the U.S. Attorney’s office and the court would make the decision as to Mr. Mvarez’s sentence. Mr. Mvarez then stated that he wished to speak with the U.S. Attorney. Agent Wilkinson had worked with the Drug Enforcement Agency in the past, so he informed Mr. Mva-rez that he would contact the DEA.

Agent Wilkinson immediately contacted the DEA and, after speaking with a DEA agent, put Mr. Mvarez on the phone so that he could speak with the DEA agent. When Mr. Mvarez got off the phone, he stated that he wanted to consult an attorney for one purpose: to ensure that he was getting a good deal. Agent Wilkinson immediately called a Utah state judge, who instructed him *1246 to telephone John Christiansen, the Beaver County Public Defender.

Although Mr. Christiansen had practiced law in Utah for more than 40 years (36 of which he spent as the Beaver County Prosecutor), he was not admitted to practice in Utah federal court in April of 1994. Mr. Christiansen had been admitted to practice law in Utah federal court until approximately ■three years earlier (when he had allowed his membership to lapse by failing to pay the required $15.00 annual fee), but he had never practiced in federal court.

Agent Wilkinson called Mr. Christiansen at home at 8:30 that evening and explained the situation to him. Agent Wilkinson then handed the phone to Mr. Alvarez, who spoke with Mr. Christiansen for a few minutes. Mr. Alvarez informed Mr. Christiansen that he had decided to cooperate with federal authorities. Mr. Christiansen did not offer Mr. Alvarez any advice during the conversation, but he did agree to come to the jail the next day to meet with Mr. Alvarez.

After spending the night in the Beaver County Jail, Mr. Alvarez met with Mr. Chris-tiansen the next morning. Mr. Christiansen discussed the pluses and minuses of cooperating with the DEA, explaining that cooperation might lessen his sentence but that it would also hurt his defense if he chose to go to trial. After this meeting, Mr. Alvarez and Mr. Christiansen then met with DEA Agents Brady MacKay and Maria Tellez-Waters (whose role was 1 to act as a translator, if necessary). After once again receiving Miranda warnings, this time both in English and Spanish, Mr. Alvarez once again incriminated himself. During the meeting, Mr. Alvarez informed Agent MacKay that a controlled delivery was not possible, as another vehicle had been traveling in convoy with him and was aware that he had been arrested.

Agent MacKay testified that during the meeting, he did not make any specific promises to Mr. Alvarez regarding a reduction in sentence but that he did tell Mr. Alvarez he would communicate any cooperation to the U.S. Attorney’s office. Mr. Alvarez testified that Agent MacKay told him that, if he cooperated, Agent MacKay would release Mr. Alvarez’s girlfriend and recommend a lesser sentence. Agent MacKay denied that he made any promises about releasing Mr. Alvarez’s girlfriend. However, later that same day, after he had determined that Mr. Alvarez’s girlfriend was not aware of the drugs and after he had consulted with the U.S. Attorney’s office, Agent MacKay did, in fact, release Mr. Alvarez’s girlfriend.

The Legal Proceedings

On April 15, after Mr. Alvarez had made his statement to the DEA agents, the government filed charges against him. A grand jury returned an indictment charging Mr. Alvarez with one count of violating 21 U.S.C. § 841(a)(1), possession of a controlled substance with intent to distribute. Mr. Alvarez subsequently filed a motion to suppress the cocaine that Officer Gaines had discovered in the rear of the U-Haul. Upon the recommendation of the magistrate, the district court granted Mr. Alvarez’s motion. Another panel of this court reversed the district court’s decision. United States v. Alvarez,

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United States v. Alvarez, 142 F.3d 1243, 1998 Colo. J. C.A.R. 2038, 1998 U.S. App. LEXIS 8245, 1998 WL 207912 (10th Cir. 1998).

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