United States v. Felipe Salinas

543 F. App'x 458
CourtCourt of Appeals for the Fifth Circuit
DecidedOctober 29, 2013
Docket12-40245
StatusUnpublished
Cited by7 cases

This text of 543 F. App'x 458 (United States v. Felipe Salinas) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Felipe Salinas, 543 F. App'x 458 (5th Cir. 2013).

Opinion

PER CURIAM: **

Felipe Salinas appeals his convictions for knowingly making a materially false statement to a deputy United States marshal in violation of 18 U.S.C. § 1001(a)(2) and for *460 possession of more than 500 grams of a mixture or substance containing a detectable amount of cocaine with the intent to distribute in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(B). We affirm.

I

Agents of the United States Marshal Service (USMS), led by Deputy Marshal Chris Askew, tracked the cell phone of a wanted fugitive, Antonio Ortiz, to an apartment complex in Corpus Christi, Texas. The agents followed the phone signal as it moved through the complex, and Askew observed a person he did not know, Felipe Salinas, walking in the location that was indicated as the phone’s location. Wearing full tactical gear that conspicuously identified him as a USMS agent, Askew approached and confronted Salinas on the sidewalk with one other agent. Shortly after the conversation was initiated, one of the other agents in the area notified Askew through a radio earpiece that Ortiz’s cell phone was in Askew’s immediate vicinity. Askew told Salinas that the USMS was looking for a fugitive, showed him a picture of Ortiz, and asked if Salinas knew Ortiz. Initially, Salinas denied knowing Ortiz or having ever seen him.

Shortly thereafter, a cell phone in Salinas’s possession began to ring. Salinas removed the phone from his pocket, which allowed Askew to see the incoming call’s phone number on the screen. Askew immediately recognized the number as one that was frequently called from Ortiz’s phone. Askew asked Salinas who was calling, and Salinas claimed the call was from his father’s work number. At Askew’s request, Salinas handed the phone to the officer for inspection, and at the same time, Salinas produced another phone from his pocket, which he also gave to Askew. When questioned, Salinas disclosed the phone number of the first phone but claimed not to know the number for the second phone. Salinas did, however, disclose the passcode for the second phone, which was locked.

Once Askew had unlocked the second phone, he was able to confirm that it was the phone that USMS had been tracking. Salinas initially claimed that he had purchased the phone himself and continued to deny knowing Ortiz. After further questioning, Salinas admitted that he knew Ortiz, but asserted that he had not seen Ortiz in months. When Askew confronted Salinas with the fact that the second phone belonged to Ortiz, Salinas feigned surprise but then confessed that he was holding the phone at Ortiz’s request because Ortiz was worried that the Government might track him through the phone. Salinas was then arrested by Officer Matt Harmon, a Corpus Christi police officer assigned to the USMS task force, on state charges for hindering apprehension of a fugitive. 1 The duration of the encounter between the time Askew approached Salinas and his arrest was approximately 15 to 20 minutes. 2 At some unspecified point after Salinas’s arrest, agents read him his rights pursuant to Miranda v. Arizona 3

*461 Once arrested, Salinas further divulged that he had been in recent contact with Ortiz and offered to show the agents the location of Ortiz’s parents’ house, where he believed they could find Ortiz. The agents asked Salinas to call Ortiz, which he did, but Salinas received no answer.

A federal grand jury indicted Salinas on September 28 on one count of making false statements to a deputy United States marshal. On October 11, a group of agents, including Askew and Harmon, executed an arrest warrant at Salinas’s apartment. The agents knocked for several minutes before Salinas opened the door, and Askew presented him with the warrant. Askew asked whether there was anyone else in the apartment, and Salinas replied, “No, you can search it,” and gestured inside. Both Askew and Harmon took that to mean Salinas was consenting to a full search of the apartment. The agents entered the apartment and handcuffed Salinas. Once inside, the agents saw a notebook containing names and dollar amounts that Askew recognized as a drug-transaction ledger; razor blades; white powder on a table and the floor that later field-tested positive for cocaine; and clothing and a duffel bag with the Ferrari symbol on them, which Askew knew was associated with Los Zetas — a violent gang known to deal drugs. 4 Askew opened the duffel bag and found what was later confirmed to be several hundred grams of cocaine. Pursuant to protocol, the agents then stopped the search and called the Drug Enforcement Agency (DEA). Officer Charles L. Bartels, a Corpus Christi police officer assigned to the DEA task force, and a second agent responded. Bartels presented Salinas with a written search-consent form, but Salinas refused to sign it. On the basis of the evidence already collected, the agents obtained a search warrant for Salinas’s apartment. In the subsequent search, the agents discovered more cocaine in Salinas’s bathroom closet. A total of 785.5 grams of cocaine was seized from the duffel bag and the closet.

The Government then secured a superseding indictment, charging Salinas with one count of making false statements and one count of possession of at least 500 grams of a mixture or substance containing a detectable amount of cocaine with the intent to distribute. Salinas filed a motion to suppress the statements he made to Askew during their first encounter at the apartment complex and a motion to suppress the evidence seized from his apartment. At the suppression hearing, the Government offered testimony from Askew, Harmon, and Bartels. Salinas also testified, contradicting the Government’s version of the events. The court found Salinas’s testimony unconvincing. Regarding the motion to suppress Salinas’s statements at the apartment complex, the court concluded:

On August the 2nd I find that the Marshal testified that he showed pictures of Ortiz to the Defendant who denied knowing him and then a phone call came in on Ortiz’s phone in the hand of the Defendant. The conversation ensued further where he changed his story. He was arrested within 15 minutes of the initial contact.

With regard to the search, the court ruled:

On October the 11th the Marshals executed an arrest warrant. They conducted a protective search incident to a lawful arrest. They may have believed they had consent to do more, but I’m not sure that that’s clear from the testimony. They exceeded that by looking in the duffel bag. However, they had enough with the cocaine in plain view, the ra *462 zors, the drug log, to get the search warrant, come back and it was inevitable that they would have seen the cocaine in the bag, as they found the cocaine in the laundry. So that is all admissible.

At a stipulated bench trial, the court found Salinas guilty on both counts.

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Bluebook (online)
543 F. App'x 458, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-felipe-salinas-ca5-2013.