United States v. Cruz

977 F.3d 998
Court of Appeals for the Tenth Circuit·Decided October 9, 2020·No. 19-2127·Published·Cited by 6 cases

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

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.

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.

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] running away from us, it’s usually because they have evidence that they don’t want to be found with, and they want to try to get rid of it. Usually flushing it. Flushing it or throwing it over a fence, throwing it on a roof. I’ve seen it all.” Id.

After Mr. Cruz ran, officers chased him as he ran, and then followed him as he entered his home. Id. at 32. They saw Mr. Cruz come out of his bathroom and took him into custody. Id. at 32–33. Mr. Cruz’s arm was wet up to the elbow, and officers could see what appeared to be a bag of methamphetamine in the toilet. Id. The officers detained Mr. Cruz, but they did not search anywhere else in the home at that time. Id. at 33–34, 36.

After detaining Mr. Cruz, the officers read him his Miranda warnings and sat him on the couch. Id. at 30, 34. They offered him the option of consenting to a search, or having the officers obtain a search warrant. Mr. Cruz cooperated and provided the officers with consent to search “whatever [the officers] want[ed] to search.” Id. (quotations omitted).

Pursuant to this consent, officers searched Mr. Cruz’s residence. Id. The bag recovered from the toilet contained ten grams of methamphetamine. Id., Vol. I at 30.

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