United States v. Cota-Lopez

358 F. Supp. 2d 579, 2002 U.S. Dist. LEXIS 27727, 2002 WL 32815231
CourtDistrict Court, W.D. Texas
DecidedNovember 13, 2002
Docket5:02-cv-01072
StatusPublished
Cited by14 cases

This text of 358 F. Supp. 2d 579 (United States v. Cota-Lopez) is published on Counsel Stack Legal Research, covering District Court, W.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Cota-Lopez, 358 F. Supp. 2d 579, 2002 U.S. Dist. LEXIS 27727, 2002 WL 32815231 (W.D. Tex. 2002).

Opinion

AMENDED MEMORANDUM OPINION AND ORDER 1

MARTINEZ, District Judge.

On this day, the Court considered four motions filed in the above-captioned cause: *582 (1) Defendant Melchor Cota-Lopez’s Motion to Suppress Evidence and Memorandum of Law in Support of Motion to Suppress Evidence (“Motion to Suppress I”) filed June 27, 2002, (2) Defendant Melchor Cota-Lopez’s Supplemental Motion to Suppress Evidence (“Motion to Suppress II”) filed on September 12, 2002, (3) Defendant Juan Carlos Urias-Millan’s Motion to Suppress Evidence and Memorandum of Law (“Motion to Suppress III”) filed on July 10, 2002, and (4) Defendant Jose Clemente Cota-Lopez’s Motion to Suppress Evidence and Memorandum of Law (“Motion to Suppress IV”) filed July 8, 2002. Following a hearing on said motions on August 22, 2002, counsel was provided with an opportunity to submit supplementary briefs and arguments in support of their respective motions and responses. The Court received the supplementary briefs on October 4, 2002, 2 and thereafter took the motions under advisement.

After careful consideration of the evidence, arguments, and all pleadings, the Court is of the opinion that Defendant Melchor Cota-Lopez’s Motion to Suppress I and Motion to Suppress II should be denied, Defendant Juan Carlos Urias-Mil-lan’s Motion to Suppress III should be denied in part and granted in part, and Defendant Jose Clemente Cota-Lopez’s Motion to Suppress IV should be denied in part and granted in part.

I. FACTS

1. On May 13, 2002, Detective Louis Serrano (“Detective Serrano”) of the Narcotics Division of the El Paso Police Department (“EPPD”) was performing routine surveillance 3 at a self-packing type business when he observed a blue 1995 Chevrolet As-tro van (bearing Texas license plates) arrive with four occupants, later identified as Defendant Mel-chor Cota-Lopez (“Defendant Mel-chor”), Defendant Jose Clemente Cota-Lopez (“Defendant Jose”). Defendant Juan Carlos Urias-Millan (“Defendant Urias”), and Guillermo Cota-Lopez (“Guillermo”). (Tr. 82-84) Defendant Jose, Defendant Uri-as and Guillermo went into the busi *583 ness and came out a short time later with several unassembled cardboard boxes. (Tr. 82-83)
2. After taking notice of the van and its occupants, 4 Detective Serrano followed the van to a residence located at 5912 Gene Torres Drive in El Paso, Texas (the “Residence”). Along the way, the van stopped briefly at a travel agency and hardware store before arriving at the Residence at about 3:40 p.m. (Tr. 62, 124, 127) Detective Serrano continued his surveillance of the Residence, observing the movement of the van and its occupants to and from the Residence.
3. A task force of local and federal law enforcement agencies assisted Detective Serrano in this investigation. Participants in the task force included (in addition to Detective Serrano) Detective Frank Gutierrez (“Detective Gutierrez”), Sergeant Silex (“Sgt.Silex”), and Officer Jose Vega (“Officer Vega”) from the Narcotics Division of the EPPD, along with Larry Hightower (“Agent Hightower”), Special Agent with the Federal Bureau of Investigation (collectively, the “officers”). (Tr. 12-13,165)
4. During the surveillance (at approximately 3:50 p.m.), Defendant Jose and Defendant Urias left the Residence in the van. (Tr. 62) The van took an indirect route to a local meat market, which Detective Serrano perceived as a “heat run,” a counter-surveillance maneuver done to determine whether the police are conducting surveillance. (Tr. 84-85, 103) Defendant Jose and Defendant Urias went into the meat market. None of the officers followed them inside the meat market. (Tr. 132)
5. After approximately ten minutes, Detective Gutierrez observed Defendant Jose and Defendant Urias leave the meat market and drive the van to a nearby convenience store. Although Defendant Jose and Defendant Urias both had cellular phones on them, Defendant Urias, the driver, exited the van and made a phone call from the public payphone at the convenience store. Meanwhile, Defendant Jose drove the van back to the Residence and arrived there at approximately 4:10 p.m. (Tr. 12, 86, 133) After completing the call, Defendant Urias walked back to the Residence. Defendant Urias arrived at the Residence about five minutes after Defendant Jose. (Tr. 65, 87)
6. A short time later (at about 5:10 p.m.), Defendant Jose and Defendant Urias again left the Residence in the van and were subsequently stopped by Officer Vega for an improper lane change violation at an intersection near the Residence. (Tr. 137, 153) After the vehicle was pulled over, Defendant Urias and Defendant Jose provided Officer Vega their identification, which indicated that they were citizens of the Republic of Mexico and aliens to the United States. (Tr. 144)
7. Officer Vega, who immediately questioned Defendant Jose and Defen *584 dant Urias after they were detained, did not give a Miranda warning to them. (Tr. 155) Specifically, Officer Vega asked Defendant Jose and Defendant Urias about their travel plans. Defendant Urias told Officer Vega that they were coming from Cielo Vista Mall, (which is in fact located in the general direction to where the van was then traveling). Defendant Jose contradicted Defendant Urias and answered that they were coming from Burlington Coat Factory (which is also located in the direction to where the van was then traveling, but not in the same location as Cielo Vista Mall). (Tr. 144-145) Officer Vega then asked Defendant Jose and Defendant Urias whether they had come from the Residence, and both denied having been at the Residence or having any knowledge about it. (Tr. 155) Officer Vega immediately relayed this information to Detective Serrano, who informed Officer Vega that he was going to perform a “knock and talk” 5 at the Residence. (Tr. 145)
8.Shortly thereafter, other EPPD officers arrived at the scene to assist Officer Vega with the stop. Officer Vega then proceeded to the Residence with his narcotic-detecting canine to assist with the “knock and talk.” (Tr. 153) Defendant Jose and Defendant Urias remained in police custody at the traffic stop until the officers could conduct a consensual search of the Residence (a period of approximately forty minutes). (Tr. 145) Defendant Jose and Defendant Urias were not handcuffed, no threats or violence were used against them, and there was no overt display of authority (is. no weapons were drawn by any of the officers at the stop scene). (Tr. 149)
9. In the meantime, Detective Serrano, Detective Gutierrez, and Sgt. Silex initiated a “knock and talk” at the Residence. (Tr. 13) There was no direct sidewalk or path from the street to the front door, which therefore required the officers to walk up the driveway to the garage area in order to approach the house. (Tr. 88) The Residence had no fences, gates, “keep out” signs, or any other similar barriers.

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Bluebook (online)
358 F. Supp. 2d 579, 2002 U.S. Dist. LEXIS 27727, 2002 WL 32815231, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cota-lopez-txwd-2002.