United States v. Esquivel-Rios

786 F.3d 1299, 2015 U.S. App. LEXIS 8780, 2015 WL 3389287
CourtCourt of Appeals for the Tenth Circuit
DecidedMay 27, 2015
Docket14-3162
StatusPublished
Cited by3 cases

This text of 786 F.3d 1299 (United States v. Esquivel-Rios) 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. Esquivel-Rios, 786 F.3d 1299, 2015 U.S. App. LEXIS 8780, 2015 WL 3389287 (10th Cir. 2015).

Opinion

KELLY, Circuit Judge.

Defendant-Appellant Antonio Esquivel-Rios appeals from the district court’s order denying his motion to suppress evidence. In Mr. Esquivel-Rios’s first direct appeal, we concluded that the record lacked the quantity and quality of information necessary for us to determine whether Mr. Es-quivel-Rios’s Fourth Amendment rights had been violated. United States v. Esquivel-Rios, 725 F.3d 1231, 1236-39 (10th Cir.2013). We remanded to allow the district court to reconsider its Fourth Amendment ruling in light of our discussion. With the benefit of additional evidence and briefing, the district court concluded that Mr. Esquivel-Rios’s Fourth Amendment rights had indeed been violated but that suppression was not appropriate given the lack of police culpability. United States v. Esquivel-Rios, 39 F.Supp.3d 1175 (D.Kan.2014). Accordingly, the district court denied Mr. Esquivel-Rios’s motion to suppress for a second time. Exercising jurisdiction pursuant to 28 U.S.C. § 1291, we affirm.

Background

We presented the facts giving rise to this criminal prosecution in the prior appeal:

Our case began when Kansas Trooper Andrew Dean, a regular before this court, sat watching traffic along 1-70. At some point, a minivan caught his eye. There was nothing special about the minivan except maybe the fact it bore a Colorado temporary 30-day registration tag. But even that didn’t suggest anything amiss: the tag looked genuine enough, it was displayed in the right place, its expiration date hadn’t yet passed. All the same, Trooper Dean decided to verify the tag with a law enforcement database. He called in the tag number to a dispatcher who soon replied “that’s a negatory on record, not returning.” Because of — and only because of — the dispatcher’s “no return” report,- Trooper Dean turned on his *1302 lights and stopped the minivan. After a brief discussion, the trooper sought and received permission to conduct a search, one that eventually yielded a secret compartment containing over a pound of methamphetamine.

Esquivel-Rios, 725 F.3d at 1234-35.

During the initial proceedings before the district court, Mr. Esquivel-Rios sought to suppress all evidence obtained as a result of the vehicle search. He argued that the traffic stop violated his Fourth Amendment rights because the trooper lacked reasonable suspicion of any criminal wrongdoing. Because the trooper stopped him solely because of the database’s “no. return” report, Mr. Esquivel-Rios argued, he lacked particularized and objective information to establish reasonable suspicion.

The district court disagreed, however, and denied Mr. Esquivel-Rios’s motion to suppress. It concluded that the dispatcher’s report, which indicated that no information could be obtained regarding the vehicle’s registration, gave the trooper reason to suspect criminal activity. Later, Mr. Esquivel-Rios was found guilty of possessing methamphetamine with intent to distribute, 21 U.S.C. § 841(a)(1). Asserting various grounds for relief, Mr. Esquiv-el-Rios challenged his conviction in this court.

Much of this court’s first opinion was devoted to a single issue raised by Mr. Esquivel-Rios on appeal: the interplay between database reliability and the exis-ténce of reasonable suspicion. We began by noting that the district court’s reasonable suspicion determination was supported, at least superficially, by our Fourth Amendment cases. “This court and others have regularly upheld traffic stops based on information that the defendant’s vehicle’s registration failed to appear in a law enforcement database.... ” Esquivel-Rios, 725 F.3d at 1235 (citing United States v. Cortez-Galaviz, 495 F.3d 1203, 1205-06 (10th Cir.2007); United States v. Garcia-Ballesteros, 74 F.3d 1250, 1996 WL 3920, at *1 (10th Cir.1996) (unpublished table decision)). The logic of those traffic stop cases is quite simple. Most, if not all, states have laws requiring motor vehicle owners and operators to register their vehicles with a state agency before operating those vehicles on public roads. The state agency then maintains the registration information in a database, which is often accessible to law enforcement. Thus, “[w]hen a law enforcement database yields no information about a registration tag, ... that raises a nontrivial possibility the tag wasn’t lawfully issued in the first place but falsified in some way.” Id. That non-trivial possibility, we have held, can amount to reasonable suspicion.

We also concluded in the first appeal that those cases were not dispositive of Mr. Esquivel-Rios’s Fourth Amendment challenge. The presence of an additional, complicating fact that we had not before contemplated made Mr. Esquivel-Rios’s case worthy of deeper consideration. See id. (“This court and others have regularly upheld traffic stops based on information that the defendant’s vehicle’s registration failed to appear in a law enforcement database — at least when the record suggested no reason to worry about the database’s reliability.”) (emphasis added). Here, there was evidence “suggesting that the database on which the officer relied to justify his stop might bear a real problem — -a problem that might mean a ‘no return’ doesn’t suggest criminal conduct but only some bureaucratic snafu.” Id. After dispatcher Derek Lathan informed the trooper that the temporary tag at issue was “negatory on the record, not returning,” the trooper acknowledged the re *1303 port, but then sought clarification. He asked, “Was that not on file or just no return?” Lathan responded, “Colorado temp, tags usually don’t return.” 4 R. 3. This string of communications, including Lathan’s critical statement that Colorado temporary tags “usually don’t return,” transpired before the stop was initiated.

We had previously left open the possibility that a demonstration of database unreliability “might well form a persuasive basis for a suppression motion,” Cortez-Galaviz, 495 F.3d at 1209, and thus found significant that the record here might support such a demonstration. We concluded that the district court’s decision to deny Mr. Esquivel-Rios’s motion for suppression was problematic in light of this evidence, primarily for two reasons.

Our primary concern was that the record did not provide much information about the database on which the trooper relied. Instead, we knew only that the “no return” report served as the sole justification for the traffic stop. Without more information bearing on the database’s reliability, we said it would be difficult (if not impossible) to determine whether this single report could constitute particularized evidence of criminal activity. Esquivel-Rios, 725 F.3d at 1236.

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Cite This Page — Counsel Stack

Bluebook (online)
786 F.3d 1299, 2015 U.S. App. LEXIS 8780, 2015 WL 3389287, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-esquivel-rios-ca10-2015.