United States v. Castro

CourtCourt of Appeals for the Fifth Circuit
DecidedFebruary 17, 1999
Docket96-40687
StatusPublished

This text of United States v. Castro (United States v. Castro) 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. Castro, (5th Cir. 1999).

Opinion

Revised February 12, 1999

UNITED STATES COURT OF APPEALS For the Fifth Circuit

No. 96-40687

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

VERSUS

EDGAR CASTRO,

Defendant-Appellant.

*****************************************

______________________________

No. 96-40694 ______________________________

SUSANA GOMEZ,

Appeals from the United States District Court for the Eastern District of Texas

January 28, 1999 Before KING,* Chief Judge, POLITZ,* JOLLY, HIGGINBOTHAM, DAVIS, JONES, SMITH, DUHÉ, WIENER, BARKSDALE, EMILIO M. GARZA, DeMOSS, BENAVIDES, STEWART, PARKER, and DENNIS, Circuit Judges.

PER CURIAM:

On November 9, 1995, an officer of the Polk County Sheriff’s

Department stopped a Chevrolet Suburban traveling north on Highway

59, in Texas, for speeding and seat belt violations. He

subsequently arrested two of the three occupants for seat belt

violations, and impounded the Suburban. At the sheriff’s

department a search of the Suburban revealed over 900 pounds of

cocaine hidden in the back of the vehicle. Edgar Castro, the

driver, and Susana Gomez, the back seat passenger, were then

charged with conspiracy to possess with intent to distribute

cocaine, in violation of 21 U.S.C. § 846, and possession with

intent to distribute cocaine, in violation of 21 U.S.C. §

841(a)(1).2 When the district court denied their motions to

suppress evidence found during the search, Castro and Gomez pleaded

* At the time of submission and oral argument Judge Politz was Chief Judge. Judge King became Chief Judge on January 16, 1999. 2 Muriel Cristina Vicencio, the front seat passenger, was charged for the same crimes. She is not a party to this appeal, however.

2 guilty to the charges and appealed.3 In that appeal we were asked

to decide whether the district court erred in not suppressing the

evidence. A panel of this Court answered that question in the

affirmative, holding that the officer violated the Fourth Amendment

rights of Castro and Gomez by impounding the Suburban and searching

the vehicle. United States v. Castro, 129 F.3d 752 (5th Cir.

1997). We granted rehearing en banc, United States v. Castro, 143

F.3d 920 (5th Cir. 1998), and now hold that Castro and Gomez did

not suffer a violation of their Fourth Amendment rights.

I.

On the afternoon of November 9, 1995, several officers of a

joint state and federal task force were conducting surveillance of

Javier Vallejo, a suspected narcotics trafficker, at a mall in

Houston, Texas. In the course of their surveillance the officers

noticed that Vallejo was accompanied by Gomez and an unidentified

Hispanic male. Shortly after, the agents observed Gomez and the

unidentified male leaving the mall in a grey van. Gomez was

subsequently dropped off at a K-Mart, where she made a telephone

call and bought some insignificant items, while her companion

detoured to a known stash house. The unidentified male eventually

returned to K-Mart -- after engaging in several evasive maneuvers

3 Castro and Gomez reserved their right to appeal the district court’s denial of their suppression motions.

3 aimed at losing any possible surveillance -- and retrieved Gomez.

The agents then followed the pair to a local motel, where Gomez was

joined by Castro and Muriel Cristina Vicencio.

From the motel Castro drove a blue Chevrolet Suburban to the

mall, while Gomez and Vicencio followed in two separate vehicles.

After going inside the mall for roughly fifteen minutes, the trio

left the mall in the Suburban and began to travel north on Highway

59. Castro was driving, Vicencio occupied the front seat, and

Gomez occupied the rear seat. Several members of the task force

followed the Suburban for approximately 115 miles through Harris,

Montgomery and San Jacinto Counties, and into Polk County. After

the Texas Department of Public Safety informed the officers that it

did not have an available unit to stop the vehicle, officers of the

task force contacted the Polk County Sheriff’s Department for

assistance.

In a brief conversation, Lieutenant Mike Nettles of the Polk

County Sheriff’s Department was given a description of the Suburban

and informed that it was “involved in a narcotics investigation.”

He was also instructed that he would have to “develop his own

probable cause” for stopping the vehicle. Officer Nettles, who had

positioned his patrol car in the median of Highway 59, watched the

Suburban as it passed and noticed that Castro, the driver, was not

wearing his seat belt, and that the Suburban seemed to be traveling

at an excessive rate of speed. Officer Nettles then followed the

Suburban for several miles and with his speedometer paced the

4 Suburban at 67 m.p.h. in a 55 m.p.h. zone. While following the

vehicle Officer Nettles also observed that Vicencio, the front seat

passenger, was not wearing her seat belt, and that the vehicle

appeared to have a heavy rear load which was causing it to sway

sightly.

Officer Nettles then stopped the Suburban for speeding and

seat belt violations. On approaching the vehicle Officer Nettles

again observed that Castro and Vicencio were not wearing their seat

belts. In the ensuing conversation, Castro produced a valid

Maryland driver’s license and explained that all three of the

occupants were from out of state. Officer Nettles ran a check on

Castro’s license, which revealed no outstanding warrants.

Nonetheless, after receiving several conflicting statements from

the occupants, and based on their nervous demeanor, Nettles decided

to arrest Castro and Vicencio for the seat belt violations.

Officer Nettles also requested Castro’s consent to search the

Suburban, which was denied. Castro and Vicencio were then taken

into custody; the Suburban was impounded and brought to the

sheriff’s department.4

There, Castro again refused to consent to a search of the

Suburban. A trained narcotics detection dog was subsequently

4 The sheriff’s department was a building and facility located about six miles away from the place on Highway 59 where the Suburban was initially stopped. Gomez, the back seat passenger, was not taken into custody. She was taken to the sheriff’s department, however, because she was not an authorized driver on the Suburban’s rental agreement.

5 brought to the sheriff’s department and walked around the Suburban.

After the dog alerted to the rear of the Suburban, the vehicle was

entered and searched, uncovering almost 900 pounds of powder

cocaine, packaged in two-kilogram bricks contained in several large

trash bags.

On December 7, 1995, the three occupants were indicted by a

federal grand jury on one count of conspiring to possess with

intent to distribute cocaine, in violation of 21 U.S.C. § 846, and

one count of possession with the intent to distribute cocaine, in

violation of 21 U.S.C. § 841(a)(1). Castro and Gomez subsequently

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