United States v. Caseres

CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 21, 2008
Docket06-50546
StatusPublished

This text of United States v. Caseres (United States v. Caseres) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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United States v. Caseres, (9th Cir. 2008).

Opinion

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA,  No. 06-50546 Plaintiff-Appellee, v.  D.C. No. CR-02-00854-JFW JOSEPH CASERES, OPINION Defendant-Appellant.  Appeal from the United States District Court for the Central District of California John F. Walter, District Judge, Presiding

Argued and Submitted November 5, 2007—Pasadena, California

Filed July 21, 2008

Before: Myron H. Bright,* Harry Pregerson, and Kim McLane Wardlaw, Circuit Judges.

Opinion by Judge Pregerson

*The Honorable Myron H. Bright, Senior United States Circuit Judge for the Eighth Circuit, sitting by designation.

9169 9174 UNITED STATES v. CASERES COUNSEL

Sean Kennedy, Federal Public Defender; Jonathan D. Libby, Deputy Federal Public Defender, Los Angeles, California, for the defendant-appellant.

George S. Cardona, United States Attorney; Thomas P. O’Brien, Assistant United States Attorney, Chief, Criminal Division; Shawn J. Nelson, Special Assistant United States Attorney, Los Angeles, California, for the plaintiff-appellee.

OPINION

PREGERSON, Circuit Judge:

Joseph Caseres (“Caseres”) appeals the district court’s denial of his motion to suppress evidence that was discovered during a warrantless search of his car. After the district court denied the motion to suppress, Caseres entered a conditional guilty plea to a violation of 18 U.S.C. § 922(g)(1), which pro- hibits felons from possessing ammunition. We reverse the dis- trict court’s denial of the motion to suppress, and we remand for further proceedings.

JURISDICTION

The district court had jurisdiction under 18 U.S.C. § 3231. This Court has jurisdiction under 18 U.S.C. § 3742(a) and 28 U.S.C. § 1291.

STANDARD OF REVIEW

We review de novo the district court’s ruling denial of a motion to suppress as to questions of law and mixed questions of law and fact. United States v. Smith, 389 F.3d 944, 950 (9th Cir. 2004) (per curiam), cert. denied, 544 U.S. 956 (2005). Factual findings are reviewed for clear error. Id. UNITED STATES v. CASERES 9175 FACTUAL AND PROCEDURAL BACKGROUND

On August 5, 2005, Lieutenant Roger Murphy (“Lt. Mur- phy”) was patrolling the City of Los Angeles in an unmarked police car. He was accompanied by a ride-along passenger, Erica Czpull (“Czpull”). Around 9:45 p.m., Lt. Murphy observed Caseres driving on Second Street. Lt. Murphy noted that Caseres turned from westbound Second Street to north- bound Mesa Street without signaling, which Lt. Murphy believed to be a violation of California Vehicle Code § 22108. He also noted that Caseres’s front passenger compartment windows appeared to be tinted in violation of California Vehi- cle Code § 26708(a)(1).

Lt. Murphy followed Caseres’s car. He requested a warrant check from dispatch. While Lt. Murphy waited for the results, Caseres turned down a number of side streets and Lt. Murphy lost sight of his car. Then, as Lt. Murphy was driving west- bound on O’Farrell Street, he passed Caseres heading east- bound on the same street. Caseres claims that he did not recognize Lt. Murphy’s unmarked patrol car as a police vehi- cle when it drove past him, heading in the opposite direction. At no time did Lt. Murphy activate his emergency flashing lights or sirens. He gave no indication to Caseres that he wanted to effectuate a traffic stop.

Caseres parked his car in front of 443 O’Farrell Street, two houses away from his residence at 455 O’Farrell Street. Caseres immediately exited his car and walked quickly toward his home. Lt. Murphy then made a three-point turn on O’Farrell Street and pulled his unmarked patrol car behind Caseres’s unoccupied car.

Lt. Murphy caught up with Caseres on a residential front lawn. He was wearing a police uniform and identified himself as a police officer. He ordered Caseres to stop. Caseres con- tinued to move toward his residence, telling Lt. Murphy, “Fuck you, I’m home.” Lt. Murphy called for back-up assis- 9176 UNITED STATES v. CASERES tance and “moved quickly to close the distance between [Caseres] and [himself].”

When he reached Caseres again, Lt. Murphy spoke with him, trying to “buy time” until the back-up police officers arrived. According to Lt. Murphy, Caseres threatened him, saying, “I’m gonna kick your fuckin ass.” Lt. Murphy then told Caseres that he was placing him under arrest. Caseres shook his fists at Lt. Murphy, who attempted to spray Caseres with mace. Caseres turned and ran. Lt. Murphy pursued him on foot.

Caseres ran west on O’Farrell Street, entered the alley east of Pacific Avenue, and then ran south. When he reached Santa Cruz Street, Caseres ran east and entered the alley west of Mesa Street. He ran south and entered the alley south of Santa Cruz Street. Then, he ran back westward. Caseres finally sur- rendered from exhaustion in an alley north of Santa Cruz Street. Lt. Murphy arrested him at that location for violations of California Penal Code § 69 (Threatening a Police Officer) and California Penal Code § 148 (Resisting or Delaying a Police Officer). Caseres was never cited for any violation of the California Vehicle Code.

After arresting Caseres, Lt. Murphy returned to Caseres’s car, which was parked a block and a half away from the loca- tion where Caseres had been apprehended and arrested. The police officers, who had responded to Lt. Murphy’s call for assistance, had arrived at the scene. Lt. Murphy ordered the police officers to search the passenger compartment of Caseres’s car, despite not having probable cause to believe the search would uncover evidence of a crime. According to the district court, the search was not ordered until “well after” Caseres had been taken into custody.

As a result of the search, the police officers seized a gun and thirteen rounds of ammunition, which were found under- neath the driver’s seat of Caseres’s car. Because Caseres had UNITED STATES v. CASERES 9177 been previously convicted of a felony, he was charged with violating 18 U.S.C. § 922(g)(1), which prohibits felons from possessing ammunition.1

Caseres filed a motion to suppress the gun and the ammuni- tion as the fruit of an unconstitutional search. After an eviden- tiary hearing, the district court denied Caseres’s motion to suppress, holding that the search was constitutional as a search incident to a valid arrest and, alternatively, as an inven- tory search.

On June 19, 2006, Caseres entered a conditional guilty plea, pursuant to a written agreement, in which he expressly reserved the right to appeal the adverse ruling on his motion to suppress. Caseres was sentenced to thirty months imprison- ment, three years supervised release, and a special assessment of $100. Caseres is currently in custody serving the sentence imposed in this case. His projected release date is October 21, 2008.

DISCUSSION

We must decide whether Lt. Murphy had a reasonable basis to detain Caseres, and whether the warrantless search of the passenger compartment of Caseres’s car was constitutional as a search incident to a valid arrest, an inventory search, or a parole search.

I. CASERES’S DETENTION WAS LAWFUL

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