United States v. Angel Marioni-Melendez

460 F. App'x 336
CourtCourt of Appeals for the Fifth Circuit
DecidedFebruary 9, 2012
Docket10-51152
StatusUnpublished

This text of 460 F. App'x 336 (United States v. Angel Marioni-Melendez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Angel Marioni-Melendez, 460 F. App'x 336 (5th Cir. 2012).

Opinion

PER CURIAM: *

Defendant Angel Noel Marioni-Melen-dez (Marioni) appeals his conditional guilty plea conviction for aiding and abetting possession with intent to distribute more than 100 kilograms of marijuana in violation of 18 U.S.C. § 2 and 21 U.S.C. § 841(a)(1), (b)(1)(B). As a condition of his guilty plea, Marioni reserved the right to challenge the denial of his motion to suppress the marijuana seized from his vehicle when he was arrested. We affirm.

I.

At the suppression hearing, Border Patrol Agent Joseph De Santiago 1 testified that he was driving eastbound on Highway 166 in Texas at 6:00 a.m., about 30 miles from the Mexico border. A westbound Dodge Durango drove past him, and he noted that it was not a law enforcement vehicle. Although a resort and other attractions were nearby, he did not expect to “hardly get any ... traffic at all” in the area other than other law enforcement at that time of the morning. He turned around, caught up to within five to six car lengths of the Durango, and read its license plate. He noticed that it was an out-of-state plate — from New Mexico. He gave the plate information to the radio operator and asked for a vehicle registration check and a stolen vehicle check. He “backed off a little,” and as he was waiting for the records check to come back, he observed the Durango slow down to about 25 to 30 miles per hour. It was still dark, and the nighttime speed limit on the high *338 way was 55 or 65 miles per hour. Agent De Santiago also noticed the vehicle swerve a couple of times into the opposing lane, which gave him “the impression that he was — he was watching me for some reason,”

The computer check disclosed nothing significant. Nevertheless, in light of the proximity to the border, the out-of-state license plate, and the vehicle slowing down and swerving, the agent decided to stop the Durango about five minutes after he first began to follow it.

Agent De Santiago exited his vehicle, approached the Durango on the passenger side, and shined a flashlight into the back windows. He saw “what looked like bundles up to the roof in the back seat of the vehicle and the trunk side.” The bundles looked like burlap sacks. Agent De Santiago testified that he had seen burlap sacks previously in his year and a half of experience as a Border Patrol agent and that each sack typically contains 50 to 70 pounds of marijuana. In fact, in his time with the Border Patrol, he had never seen burlap sacks used for anything other than illegal drug smuggling, but he acknowledged that there could be innocent uses for them. In addition, he testified that while it would require about 100 miles of highway travel to reach formal U.S. — Mexico border crossings from that location, there were some informal crossings about 30 miles from there. He testified that the Border Patrol had also found multiple “lay-up spots” in the area, where illegal aliens had either left their trash and gone farther into the United States or dropped off illegal drugs and headed back to Mexico. He also testified that Border Patrol agents had apprehended a truck transporting marijuana on the same highway two weeks earlier at about 8:30 a.m. Thus, although he did not actually see marijuana in the Durango, he believed that the burlap sacks contained marijuana.

Agent De Santiago returned to his own vehicle without further inquiry and called for backup. Using his vehicle’s loudspeaker, he ordered the driver out of the Duran-go and placed him under arrest by handcuffing him and putting him in the back seat of his enforcement vehicle. He identified Marioni in court as the driver. He ordered the passenger out of the Durango, and he had her sit in the front seat of the enforcement vehicle.

At least 15 minutes later, backup arrived, and Agent De Santiago gave the driver and passenger Miranda warnings. Agent De Santiago and another agent opened the door of the Durango, and only then did he smell marijuana. The officers seized the burlap sacks, which were found to contain marijuana.

Marioni argued that all of the evidence, including the marijuana and post-arrest statements, should be suppressed because there was no reasonable suspicion for the initial stop and no probable cause for the arrest. The court denied the motion. Marioni appeals.

II.

In considering a ruling on a motion to suppress, this court reviews the district court’s legal conclusions, including its ultimate conclusion as to the constitutionality of the law enforcement action, de novo. United States v. Chavez, 281 F.3d 479, 483 (5th Cir.2002). Although the defendant typically has the burden of proving that the evidence was obtained in violation of his constitutional rights, the burden shifts to the government if the search or seizure occurred without a warrant. United States v. Guerrero-Barajas, 240 F.3d 428, 432 (5th Cir.2001). Accordingly, the government had the burden of proving, by a preponderance of the evidence, that the *339 warrantless arrest of Marioni and search of his vehicle were constitutional. Id.

This court reviews the district court’s factual findings for clear error, viewing the evidence in the light most favorable to the prevailing party, in this case the government. Chavez, 281 F.3d at 483. A finding of fact is clearly erroneous if this court is left with a definite and firm conviction that a mistake has been committed. United States v. Scroggins, 599 F.3d 433, 440 (5th Cir.), cert. denied, — U.S. -, 131 S.Ct. 158, 178 L.Ed.2d 95 (2010).

III.

Marioni argues that the district court erred in denying his motion to suppress because Agent De Santiago lacked probable cause to arrest him and that the search of his vehicle incident to that arrest was likewise unlawful. He does not challenge the initial stop for lack of reasonable suspicion. “[S)earches conducted outside the judicial process, without prior approval by judge or magistrate, are per se unreasonable under the Fourth Amendment — subject only to a few specifically established and well-delineated exceptions.” Katz v. United States, 389 U.S. 347, 357, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967) (footnote omitted). In Arizona v. Gant, the Supreme Court held that “circumstances unique to the vehicle context” justify a search (incident to a “lawful arrest”) of “the passenger compartment of an arrestee’s vehicle and any containers therein” when “it is reasonable to believe evidence relevant to the crime of arrest might be found in the vehicle.” 556 U.S. 332, 129 S.Ct.

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Related

United States v. Ho
94 F.3d 932 (Fifth Circuit, 1996)
United States v. Chavez
281 F.3d 479 (Fifth Circuit, 2002)
United States v. Scroggins
599 F.3d 433 (Fifth Circuit, 2010)
Katz v. United States
389 U.S. 347 (Supreme Court, 1967)
United States v. Brignoni-Ponce
422 U.S. 873 (Supreme Court, 1975)
Arizona v. Gant
556 U.S. 332 (Supreme Court, 2009)
United States v. James Lee Worthington
544 F.2d 1275 (Fifth Circuit, 1977)
United States v. Roberto Luis Lopez
911 F.2d 1006 (Fifth Circuit, 1990)
United States v. Tomasita Eylicio-Montoya
70 F.3d 1158 (Tenth Circuit, 1995)
United States v. Ernesto Guerrero-Barajas
240 F.3d 428 (Fifth Circuit, 2001)
United States v. Milton Tyrone Watson
273 F.3d 599 (Fifth Circuit, 2001)

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Bluebook (online)
460 F. App'x 336, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-angel-marioni-melendez-ca5-2012.