United States v. Flores

368 F. App'x 424
CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 5, 2010
Docket09-4191
StatusUnpublished
Cited by1 cases

This text of 368 F. App'x 424 (United States v. Flores) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Flores, 368 F. App'x 424 (4th Cir. 2010).

Opinion

Affirmed by unpublished PER CURIAM opinion.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

Alejandro Flores (“Flores”) pled guilty to possession with intent to distribute at least five kilograms of cocaine in violation of 21 U.S.C. § 841(a)(1) and received a *426 sentence of seventy months of imprisonment and three years of supervised release. Flores’s guilty plea was conditional pursuant to Rule 11(a)(2) of the Federal Rules of Criminal Procedure and reserved his right to appeal the district court’s denial of his motion to suppress all evidence seized from the search of his vehicle and trailer. On appeal, Flores argues that the trial court should have granted his motion because the stop of his vehicle and ensuing search violated the Fourth Amendment. For the reasons that follow, we conclude that the search and seizure of Flores’s vehicle and trailer was consistent with Constitutional mandates. Specifically, we find that the entire search was within the scope of Flores’s consent and that the troopers had probable cause to conduct the search even absent consent. Accordingly, we affirm.

I. Facts

On June 10, 2008, at approximately 11:00 a.m., North Carolina State Highway Patrol Trooper Ray Herndon (“Trooper Herndon” or “Herndon”) was on stationary patrol on Interstate 40 in Haywood County, North Carolina. He observed Flores’s white Ford Bronco traveling east, and as the vehicle approached Trooper Herndon, Flores braked sharply, causing his vehicle to travel to the right of the white fog line and nearly collide with the bridge rail. 1 As the Bronco passed Herndon at approximately sixty miles per hour, the trooper observed Flores “sitting very fixed and rigid” in his seat and tightly grasping the steering wheel. Although Herndon acknowledged that everyone is nervous during a traffic stop, he described Flores’s reaction to seeing him as “extreme.” The trooper pursued Flores and observed the Bronco travel across the fog line once more, traverse back into its lane, and then cross the dotted center line. After following Flores for approximately two miles, Herndon initiated a vehicle stop at 11:05 a.m.

Approaching the vehicle on the passenger side, the trooper noticed “greasy smudges all over the white rims” of the two-wheel trailer affixed to the Bronco. He also observed that the lug nuts appeared to have been worn to the point they were very shiny, as if they had been taken off and put on numerous times. The flat bed trailer contained only a spare tire, and the tailgate was wired shut. Although the Bronco displayed a Colorado license plate, the trailer had an Arizona registration plate.

In the cabin, Trooper Herndon observed Flores sitting in the driver’s seat, an adult female sitting in the passenger seat, and a juvenile female with a dog seated in the back. Herndon asked for Flores’s license and registration, at which point he observed that Flores’s hands were shaking so dramatically that he repeatedly fumbled in his attempts to retrieve his driver’s license from his wallet. Flores was breathing out of his mouth as if out of breath, and the whole side of his neck was visibly pounding with a rapid pulse. The adult female passenger opened the glove box to search for the vehicle’s registration, and Trooper Herndon noticed her hands were also visibly shaking, and she appeared to have a rapid pulse as well. The trooper was alarmed by this behavior, particularly the extent of nervousness of the female passenger, because such passengers are not typically nervous during traffic stops. Sensing something was not right, Herndon asked Flores to join him at *427 the rear of the vehicle. After obtaining consent, the trooper patted Flores down for weapons and noted Flores’s heart was racing “as if he had been exercising heavily.”

Trooper Herndon advised Flores he had stopped him because he was “all over the road,” and the two had a brief conversation in English about Flores’s lane violations. Afterward, the trooper asked Flores to sit in the front passenger seat of his patrol car while he checked Flores’s license and registration. Although there was no problem with Flores’s license or the registration on the Bronco, the Arizona trailer was not registered under Flores’s name or the name provided by Flores. 2 Trooper Hern-don notified Flores he would only receive a warning for his lane violations, but Flores continued to exhibit a “[h]eightened state of nervousness,” thereby further arousing the trooper’s suspicions.

After Herndon returned Flores’s license and registration and issued him a copy of the warning, the trooper asked Flores if he could ask him some questions before he left. Flores agreed, and Herndon posed some general inquiries about where Flores was going and why, to which Flores replied they were traveling to somewhere in North Carolina to move the female passenger’s uncle’s belongings to Colorado. Flores could not identify the destination city in North Carolina or the uncle’s name. He did, however, indicate they would be moving all of the uncle’s belongings, including sofas, couches, and tables, despite the trooper’s opinion that the five foot by twelve foot trailer could not reasonably accommodate that many items.

Increasingly suspicious, Herndon asked Flores if he could speak with the adult female passenger, whom Flores identified as “Marilena or Marilyn,” his girlfriend of “five, six, seven years.” Flores agreed, and the trooper proceeded to the Bronco, where the female passenger identified herself as Nereyda Mendez (“Mendez”). 3 Mendez confirmed that she was Flores’s girlfriend and that they were traveling to a location in North Carolina to pick up furniture to move to Colorado. Mendez identified the owner of the furniture as her cousin, though, and when asked for his or her name, Mendez responded with a blank stare. Eventually, Mendez articulated they were traveling to Lumberton, North Carolina, but she was not able to produce a name for the cousin. Throughout the conversation, Trooper Herndon continued to notice “a quick, rapid pounding pulse” in Mendez’s neck, which the trooper found abnormal.

Herndon returned to his patrol car to discuss the inconsistencies between Flores’s and Mendez’s stories. Ultimately, the trooper explained to Flores that he suspected them of possessing illegal contraband, and he requested permission to search Flores’s vehicle. Flores consented, both orally and in writing. 4 Flores inquired whether the trooper would damage the vehicle in the search, and Herndon said he would not, but “if [he] did damage it accidentally or something, ... [the Highway Patrol] would take care of the *428 damage.” Herndon then requested assistance, and Trooper Michael Hicks (“Trooper Hicks”) arrived shortly thereafter to aid in the search.

During the search, Flores remained in Herndon’s patrol car. Trooper Hicks stood by the patrol car door with Mendez, the juvenile child, and the dog.

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Bluebook (online)
368 F. App'x 424, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-flores-ca4-2010.