United States v. Cruz

977 F.3d 998
CourtCourt of Appeals for the Tenth Circuit
DecidedOctober 9, 2020
Docket19-2127
StatusPublished
Cited by6 cases

This text of 977 F.3d 998 (United States v. Cruz) 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. Cruz, 977 F.3d 998 (10th Cir. 2020).

Opinion

FILED United States Court of Appeals PUBLISH Tenth Circuit

UNITED STATES COURT OF APPEALS October 9, 2020

Christopher M. Wolpert FOR THE TENTH CIRCUIT Clerk of Court _________________________________

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v. No. 19-2127

JOSE JESUS CRUZ,

Defendant - Appellant. _________________________________

Appeal from the United States District Court for the District of New Mexico (D.C. No. 1:18-CR-01105-JB-1) _________________________________

Carey C. Bhalla, Albuquerque, New Mexico, appearing for Appellant.

Tiffany L. Waters, Assistant United States Attorney (John C. Anderson, United States Attorney, with her on the briefs), Office of the United States Attorney for the District of New Mexico, Albuquerque, New Mexico, appearing for Appellee. _________________________________

Before BRISCOE, MURPHY, and MATHESON, Circuit Judges. _________________________________

BRISCOE, Circuit Judge. _________________________________

Defendant-Appellant Jose Jesus Cruz entered a conditional guilty plea to

possession of heroin with intent to distribute and to possession of a firearm during a

drug trafficking crime. Mr. Cruz appeals the district court’s denial of his motion to

suppress evidence, arguing that evidence should have been excluded because it was the result of an unlawful search and seizure. Exercising jurisdiction under 28 U.S.C.

§ 1291, we affirm.

I

Mr. Cruz was charged in a four-count superseding indictment: Count 1, being

a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1); Count 2,

possession of fifty grams or more of methamphetamine with intent to distribute, in

violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A); Count 3, possession of heroin

with intent to distribute, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C);

Count 4, using and carrying a firearm during and in furtherance of a drug trafficking

crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i). ROA, Vol. I at 46–47. Mr. Cruz

moved to suppress evidence police recovered during a search of Mr. Cruz’s residence

and vehicle, arguing that police officers made a warrantless entry into his home

unsupported by probable cause and that no exigent circumstances justified the entry.

Id. at 11–24.

At the hearing on the motion to suppress, Detective Gerald Koppman of the

Bernalillo County Sheriff’s Department testified to the following: In the fall of 2016,

Detective Koppman learned that a person named “Chino,” who was subsequently

identified as Mr. Cruz, was trafficking narcotics. Id., Vol. III at 13. Mr. Cruz was on

federal probation at the time, and Detective Koppman arranged to meet with him to

obtain information about another drug trafficker who was a target of Detective

Koppman’s investigation. Id. at 13–14. Mr. Cruz admitted to trafficking and selling

drugs. Id. at 14. Detective Koppman concluded any contact with Mr. Cruz after the

2 target was apprehended. Id. at 15. Approximately a year later, in early August 2017,

a confidential informant (CI) told Detective Koppman about a person named “Chino”

who was selling large quantities of narcotics. Id. at 16. Detective Koppman showed

the CI a photograph of Mr. Cruz, whom the CI identified as “Chino.” Id. The CI

stated that he 1 had met Mr. Cruz outside of Mr. Cruz’s residence at Lansing and

Airway to purchase methamphetamine. Id. at 16–17. The CI also provided a phone

number for Mr. Cruz. Id., Vol. I at 28. The CI believed Mr. Cruz was obtaining

narcotics through a trafficker from Arizona who moved hundreds of pounds of

narcotics through Albuquerque monthly. Id., Vol. III at 20.

On September 5, 2017, Detective Koppman executed a search warrant on

another suspect and found a large quantity of methamphetamine. Id. at 16, 46. The

suspect agreed to cooperate with Detective Koppman as a Confidential Source (CS).

The CS named “Chino” as his supplier, and when shown a photograph of Mr. Cruz,

the CS said that was the person he knew as “Chino.” Id. at 16. The CS stated that he

regularly conducted narcotic transactions with Mr. Cruz at the intersection of Lansing

and Airway. Id. at 16–17. The CS also showed Detective Koppman text messages

on his phone from Mr. Cruz, discussing the amount of methamphetamine that the CS

was ordering from Mr. Cruz and describing the methamphetamine. Id., Vol. I at 29.

The CS provided three different phone numbers used by Mr. Cruz, including one that

matched the number provided by the CI. Id. Both the CS and Detective Koppman

1 The record is not clear as to the gender of the CI, and the pronoun “he” is used throughout the opinion for ease of reference. 3 believed Mr. Cruz did not keep drugs at his home because, given his probation status,

it was subject to search at any time. Id., Vol. III at 17, 27, 37.

Detective Koppman asked the CS to call Mr. Cruz and request that Mr. Cruz

bring a few ounces of methamphetamine to the CS. Id. at 17, 22, 26. Detective

Koppman listened as the CS ordered several ounces of methamphetamine from Mr.

Cruz. Id. at 17, 26. Mr. Cruz agreed to provide the methamphetamine after he

returned from work and told the CS he would call him later. Id. at 17.

Detective Koppman, however, did not plan to conduct a controlled buy. His

objective was to conduct an investigative detention with Mr. Cruz and convince Mr.

Cruz to “flip” on a bigger target. Id. at 29–30. Detective Koppman did not want to

arrest Mr. Cruz if he was willing to flip, and he did not intend to search Mr. Cruz’s

home because he did not believe Mr. Cruz would store drugs there. Id. at 30–31, 47.

Detective Koppman and other officers went to Mr. Cruz’s residence to conduct

surveillance while waiting for the arranged drug deal between Mr. Cruz and the CS.

Id. at 17–18. Shortly after Detective Koppman arrived at the residence, the CS called

Detective Koppman and told him that Mr. Cruz instructed the CS to meet in front of

the residence in fifteen minutes. Id. at 22, 24. Approximately fifteen minutes later,

Detective Koppman observed Mr. Cruz come out of his residence, open his gate, and

walk out onto the street. Id. at 24. According to Detective Koppman, Mr. Cruz

began looking around as if he were waiting for someone, consistent with behavior

expected of someone about to engage in a narcotics transaction. Id. at 24–25.

4 At this point, Detective Koppman began to walk up to Mr. Cruz to speak with

him. Id. at 25. But when Mr. Cruz saw the law enforcement officers, he ran back

onto his property. Id. Detective Koppman instructed Mr. Cruz to stop and get on the

ground, but Mr. Cruz kept running. Id. at 47.

Detective Koppman believed, based on his experience, that Mr. Cruz was

going to destroy evidence. Id. at 26. He explained, “If [narcotics traffickers are]

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Cite This Page — Counsel Stack

Bluebook (online)
977 F.3d 998, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cruz-ca10-2020.