United States v. Elvis A. Garrido-Santana

360 F.3d 565, 2004 U.S. App. LEXIS 2970, 2004 WL 316038
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 20, 2004
Docket02-6076
StatusPublished
Cited by79 cases

This text of 360 F.3d 565 (United States v. Elvis A. Garrido-Santana) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Elvis A. Garrido-Santana, 360 F.3d 565, 2004 U.S. App. LEXIS 2970, 2004 WL 316038 (6th Cir. 2004).

Opinion

OPINION

KENNEDY, Circuit Judge.

Defendant Elvis Garrido-Santana entered a conditional plea of guilty to one count of possessing cocaine with the intent to distribute in violation of 21 U.S.C. § -841(a)(1). Defendant appeals, the district court’s denial of his motion to suppress evidence. Defendant also appeals the district court’s application of a sentence enhancement for obstruction of justice under United States Sentencing *568 Guidelines (“U.S.S.G.”) § 3C1.1 and its denial of a sentence reduction for acceptance of responsibility under U.S.S.G. § 3E1.1. For the reasons explained below, we AFFIRM the denial of defendant’s suppression motion and his sentence.

I. Background

Defendant Garrido-Santana was indicted on one count of possessing cocaine with the intent to distribute in violation of 21 U.S.C. § 841(a)(1). Defendant failed to appear for his arraignment on that charge after being released on bond. Based upon this failure to appear, the government secured a superseding indictment that added a second count charging defendant with violating 18 U.S.C. § 3146(a)(1). Defendant was ultimately arraigned upon being extradited from the Dominican Republic, the country to which he fled. Defendant filed a motion to suppress evidence flowing from police officers’ traffic stop of the rental vehicle that defendant was driving. After conducting an evidentiary hearing, the magistrate judge, to whom the district court had referred defendant’s suppression motion, issued a report and recommendation advising the district court to deny that motion. Adopting the magistrate judge’s proposed findings and recommendation, the district court denied defendant’s suppression motion. Defendant entered a conditional plea of guilty to count one of possessing cocaine with the intent to distribute in violation of 21 U.S.C. § 841(a)(1), expressly reserving his right to appeal the denial of his suppression motion. The district court, pursuant to the government’s motion, dismissed count two charging defendant with failing to appear at his arraignment. However, in sentencing defendant on count one, the district court relied on this failure to appear in enhancing defendant’s sentence by two levels under U.S.S.G. § 3C1.1 for obstruction of justice and in refusing to reduce defendant’s sentence under U.S.S.G. § 3E1.1 for acceptance of responsibility. After applying all of the relevant factors, the district court ultimately arrived at a Guidelines’ range in which it sentenced defendant to ninety-seven months of imprisonment followed by three years of supervised release.

II. Defendant’s Suppression Motion

A. Relevant Facts

In denying the suppression motion, the district court found the following facts. On the morning of September 18, 1997, Patrolman Terry M. Lomax (“Lomax”) of the Shelby County Sheriffs Department was parked in a marked squad car in the grassy median strip of Interstate 40 in Shelby County, Tennessee. When a 1997 Chrysler LHS sedan — the vehicle that defendant was driving — passed his position, Lomax pointed his radar speed-clocking unit at the sedan. Yet, the radar picked up only a large tractor-trailer that was traveling in the east-bound lane adjacent to the sedan; it indicated that the tractor-trailer was proceeding at the posted speed limit of 65 mph. After the sedan passed the tractor-trailer, Lomax pulled his vehicle out of the median and pulled alongside the sedan. As he testified, Lomax did not know whether the tractor-trailer had maintained the posted speed or had slowed down. Lomax’s accurately-calibrated speedometer and radar “clocked” the sedan at 71 mph. Activating his squad car lights, Lomax pulled the sedan over for speeding.

Upon approaching the driver’s side door of the sedan, Lomax asked defendant, who was traveling alone, for his driver’s license. Defendant handed Lomax a Puerto Rico driver’s license in the name of “Elvis A. Garrido.” Examining the license, Lomax found it to be valid and current. Lomax *569 informed defendant that he had stopped him for speeding. Lomax then inquired about defendant’s place of departure and destination. Defendant replied that he had come from Houston, Texas, and was heading to New York to visit his mother. Asked if he lived in Puerto Rico, defendant answered in the affirmative. Lomax testified that he was suspicious of the fact that defendant, a resident of Puerto Rico, was driving a car with Texas plates. After Lomax asked about the vehicle’s ownership, defendant informed Lomax that it was a rental car. Defendant produced the rental agreement for which Lomax asked. The rental agreement evidenced the following: 1) another individual named “Junior Santana,” a resident of New York, had rented the vehicle at the Hobby Airport, in Houston, Texas, on September 16,1997; 2) the vehicle was to be returned to that airport by 7:00 p.m. the following day— September 19th; 3) a notation of “add driver $10.50”; and 4) an illegible signature near Junior Santana’s signature. Lo-max noticed that the rental agreement did not list defendant, in typewriting, as an additional driver. Upon being asked, defendant informed Lomax, that “Junior Santana” was his cousin. Defendant told Lo-max that defendant had flown from Puerto Rico to Miami, Florida, and then to Houston, Texas, where he and his cousin had rented the vehicle for defendant to drive to New York. Lomax was aware that the vehicle that defendant was driving was known to have easily accessible places in which to hide narcotics.

Believing that the rental agreement did not list defendant as an additional driver, Lomax ran a license plate check to ensure that the vehicle was not stolen. At some point, Lomax began filling out a warning citation — a courtesy ticket that carries no penalties — for defendant’s speeding. Lo-max advised defendant that he was giving defendant a warning citation but that he was still awaiting the return of a computer check. Lomax observed that, even after he had informed defendant that he would only receive a warning ticket, defendant continued to exhibit signs of nervousness, such as avoiding eye contact, laughing nervously, and fidgeting; based upon his experience, Lomax found this nervousness unusual. Returning the rental agreement and license to defendant, Lomax explained the courtesy citation, which he was still filling out, to defendant. Lomax asked if defendant had any illegal contraband, such as drugs or stolen goods, in his vehicle. Defendant replied in the negative. Lomax asked if defendant would consent to a search of the vehicle. Defendant answered in the affirmative. Lomax gave defendant the courtesy citation to sign. After defendant signed the citation, Lomax gave defendant a copy of the citation as well as a consent-to-search form. Lomax advised defendant to read the consent form and to ask any questions that he might have before signing it. Defendant signed the consent form. Approximately ten minutes had elapsed between the initial traffic stop and defendant’s execution of the consent form.

Around the time that defendant signed the' consent form, Patrolman Dale Lane (“Lane”) — also of the Shelby County Sheriffs Department — arrived.

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Cite This Page — Counsel Stack

Bluebook (online)
360 F.3d 565, 2004 U.S. App. LEXIS 2970, 2004 WL 316038, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-elvis-a-garrido-santana-ca6-2004.