United States v. Arnulfo-Sanchez

71 F. App'x 35
CourtCourt of Appeals for the Tenth Circuit
DecidedAugust 4, 2003
Docket01-4132, 01-4186
StatusUnpublished
Cited by2 cases

This text of 71 F. App'x 35 (United States v. Arnulfo-Sanchez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Arnulfo-Sanchez, 71 F. App'x 35 (10th Cir. 2003).

Opinion

ORDER AND JUDGMENT *

O’BRIEN, Circuit Judge.

Juan Arnulfo-Sanchez, along with a co-defendant, Robert Escamilla, was convicted by a jury in a joint trial of one count of possession of a controlled substance with intent to distribute in violation of 21 U.S.C. § 841(a)(1). He challenges his conviction on three grounds: 1) his Fourth Amendment rights were violated by an unlawful detention and an involuntary consent to search; 2) he was prejudiced by prosecutorial misconduct; and 3) the evidence was insufficient to prove he had constructive possession of the controlled substance. Exercising jurisdiction under 28 U.S.C. § 1291, we affirm.

Statement of Facts

On November 3, 1999, Mr. Sanchez was driving on I 70 with Mr. Escamilla in the passenger seat. A highway patrol trooper stopped the vehicle for two traffic offenses. (ROA, Vol. IV at 4). Upon request from the trooper, Mr. Sanchez produced a valid driver’s license, and Mr. Escamilla provided a California vehicle registration showing David Guarda to be the owner. (ROA, Vol. IV at 5-6). When asked about their travel plans, Mr. Sanchez told the trooper they were en route to Indiana to attend a family reunion, but could not say exactly where the reunion was being held. (ROA, Vol. IV at 7; 41). Mr. Escamilla added that they were to call a family member to confirm where they were headed once they neared Indiana. (ROA, Vol. IV at 7). During this initial encounter, the trooper detected an odor he believed to be indicative of methamphetamine. (ROA, Vol. IV at 5,27,43). The trooper obtained written consent to search the vehicle from both passengers. (ROA, Vol. IV at 8, 54). Following his nose, the trooper traced the scent to the passenger compartment, then to the trunk, and finally to the back seat. The trooper removed the seat, which revealed a hidden compartment under the floorboard where approximately twenty pounds of methamphetamine was discovered wrapped in duct taped packages. 2 (ROA, Vol. IV at 8-10). After arresting both Mr. Escamilla and Mr. Sanchez, the trooper conducted a thorough search of the trunk and its contents. In the trunk, the trooper found a gas can, a bag of dog food, and two bags of clothing. (ROA, Vol. V at 8). One of the clothing bags carried a tag bearing Mr. Sanchez’s name, and inside that bag was a day planner. (ROA, Vol. V at 8). A search of the passenger compartment revealed another day planner with an airline ticket stub issued in Mr. Escamilla’s name. (ROA, Vol. V at 9, 13). Both passengers’ wallets were seized. (ROA, Vol. V at 10, 13). Mr. Escamilla was carrying $1,872 in cash along with a small quantity of cocaine. (ROA, Vol IV at 11, 61). Mr. Sanchez was carrying $991 in cash. (ROA, Vol. IV at 11).

*38 I. Fourth Amendment

Mr. Sanchez challenges the district court’s denial of his motion to suppress the methamphetamine found hidden in the compartment under the rear floorboard, as well as the day planner and its contents, which were found in the trunk. His appeal presents two issues: 1) whether the officer had objectively reasonable and articulable suspicion to justify further detention beyond the scope of the traffic stop; and 2) whether the consent to search the vehicle was voluntary.

We will uphold the district court’s denial of the motion to suppress unless clearly erroneous. United States v. Gonzalez-Lerma, 14 F.3d 1479, 1483 (10th Cir.1994), cert. denied 511 U.S. 1095, 114 S.Ct. 1862, 128 L.Ed.2d 484 (1944) (citations omitted). But, the ultimate determination of reasonableness under the Fourth Amendment is a question of law, which we review de novo. Id.

During a routine traffic stop, an officer may request a driver’s license and vehicle registration, ask about travel plans and vehicle ownership, and may run a computer check before issuing a citation. United States v. Williams, 271 F.3d 1262, 1267-68 (10th Cir.2001), cert. denied 535 U.S. 1019, 122 S.Ct. 1610, 152 L.Ed.2d 624 (2002); United States v. Zubia-Melendez, 263 F.3d 1155, 1161 (10th Cir.2001). Once the driver has produced a valid license and proof that he is entitled to operate the car, further detention and questioning beyond that related to the initial stop is permissible “only if there exists an objectively reasonable and articulable suspicion that criminal activity has occurred or is occurring.” Williams, 271 F.3d at 1268; Zubia-Melendez, 263 F.3d at 1161 (internal quotations and citations omitted).

Mr. Sanchez does not contend the initial traffic stop was improper. Instead, he claims his constitutional rights were violated because the trooper fabricated his justification for the subsequent detention and further questioning. Mr. Sanchez challenges the trooper’s testimony that an odor of raw methamphetamine was detectable during the initial encounter. 3 As a result, we must determine whether reasonable suspicion existed to support the detention of Mr. Sanchez beyond the time required for the initial stop.

Considering all the evidence, the district court believed the trooper’s testimony that he detected an odor, which his training and experience indicated was the scent of raw methamphetamine. The trooper testified the odor was “distinct,” and he recognized the scent when he first approached the vehicle. (ROA, Vol. IV at 5). Even though the odor testimony alone, if credible, could satisfy the threshold test and justify further detention and questioning, the district court also credited the testimony about inconsistent travel plans given by the two defendants, as well as the dubious registration of the vehicle to a person they could not readily identify. 4 *39 Nothing suggests the district court’s finding of reasonable and articulable suspicion was erroneous, so we turn to the question of probable cause to search. 5

“An officer has probable cause to search a car if, under totality of circumstances, there is a fair probability the car contains contraband or evidence.” United States v. Parker, 72 F.3d 1444, 1450 (10th Cir.1995) (internal quotations omitted). The scent of raw methamphetamine emanating from vehicle (as was the case here) will suffice to provide probable cause for a search of the entire vehicle, including the trunk. United States v. Wald, 216 F.3d 1222, 1228 (10th Cir.2000) (emphasis added). 6

Additionally, the factors found to justify the detention and questioning also support a probable cause determination.

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

Related

Cite This Page — Counsel Stack

Bluebook (online)
71 F. App'x 35, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-arnulfo-sanchez-ca10-2003.