United States v. Fonseca

744 F.3d 674, 2014 WL 903473, 2014 U.S. App. LEXIS 4382
CourtCourt of Appeals for the Tenth Circuit
DecidedMarch 10, 2014
Docket12-3325
StatusPublished
Cited by24 cases

This text of 744 F.3d 674 (United States v. Fonseca) 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. Fonseca, 744 F.3d 674, 2014 WL 903473, 2014 U.S. App. LEXIS 4382 (10th Cir. 2014).

Opinion

McKAY, Circuit Judge.

Defendant Scott Fonseca was convicted of possessing stolen firearms in violation of 18 U.S.C. §§ 922(j) and 924(a)(2) and was *676 sentenced to seventy months’ imprisonment. On appeal, Defendant raises two challenges to his conviction. 1 First, he argues the district court erred in denying his motion to suppress evidence of the stolen firearms because they were found as the result of a detention that exceeded the permissible scope of a Terry stop. Second, he contends reversible error occurred when the government introduced testimony — contrary to the district court’s grant of Defendant’s earlier motion in li-mine, but without a concurrent objection by Defendant — that he had previously sold several guns that were stolen at the same time as the eight firearms found as a result of the Terry stop.

BACKGROUND

Defendant’s girlfriend, Amanda White, testified at trial that she and Defendant decided to burglarize a gun store in Springfield, Missouri, because they needed some money to pay their bills. A few days before the burglary, Defendant took his three- or four-year-old son with him to case out a specific gun shop. Then, early in the morning of May 28, 2010, while Ms. White acted as the lookout and getaway driver, Defendant broke into the store and stole thirty-six handguns. A few hours later, Defendant and Ms. White left Missouri and drove to Kansas City, Kansas, to sell the guns. They stayed in Kansas City for a few days and sold most of the stolen firearms, using the money to pay for their hotel room and to buy food and illegal drugs.

At some point during the night of May 31 or the early morning of June 1, Defendant and Ms. White got into a disagreement after dropping the Defendant’s son off with the child’s mother. According to Ms. White, Defendant was upset because he thought Ms. White was “trying to take advantage of [the situation] and just get all the money and use it for drugs.” (R. Vol. 2 at 291.) He was also angry because Ms. White had sold two of the guns for only $100 apiece and another gun was apparently missing. As a result of this argument, Defendant left the vehicle and walked off on his own, taking with him a black laptop bag that contained their remaining eight firearms. Ms. White drove away and spent the next few hours doing drugs with two individuals identified in the record as “Kaylin” and “C.J.” Ms. White then received a phone call from Defendant, and she and the other two individuals left in her vehicle to go pick him up.

That same night, Officer Jason Reynolds was patrolling the 6100 block of Merriam Drive in Merriam, Kansas. This is an industrial area with no residences — “nothing but closed businesses down there late at night” — and as a result there had been a rash of auto burglaries at several car businesses in the area. (Id. at 348.) Officer Reynolds parked his patrol car and stood in a parking lot watching for suspicious activity. At approximately 2:45 am, Officer Reynolds saw Defendant walking past the parking lot, carrying a dark bag. Officer Reynolds told dispatch he was doing a pedestrian check, activated the body camera on his police vest, and walked towards Defendant. As he approached Defendant, Officer Reynolds shined his flashlight in Defendant’s direction, identified himself as a police officer, and asked if he could speak with him. Defendant walked a little bit farther, placed the black bag on the ground approximately twenty-five or *677 thirty feet from Officer Reynolds, and walked back toward the officer. Officer Reynolds thought Defendant appeared to be trying to distance himself from the bag. Officer Reynolds also saw that Defendant was talking to someone on his cell phone and “seemed pretty emphatic about trying to get whoever was on the phone to come pick him up.” (Id. at 20.) While Defendant was on the phone, Officer Reynolds asked if he could take a look at Defendant’s identification, but Defendant stated he didn’t have identification with him.

Defendant continued talking on the phone for the next few minutes until Ms. White’s vehicle arrived, immediately followed by another police car. The two officers in this car — Officers Lewis and Sinelli — had set out for Officer Reynolds’ location when he told dispatch he was doing a pedestrian check, and they noticed on their way that Ms. White’s vehicle was heading in that direction too. After Defendant told Ms. White over the phone that attempting to speed off would just result in being pulled over, her ear came to a stop near Defendant’s location, and its occupants immediately exited. The other officers parked directly behind Ms. White’s vehicle and began speaking with Kaylin and C.J., while Ms. White and Defendant had a short conversation. Officer Reynolds then asked Defendant to come back and talk to him, and he asked Ms. White to please return to the vicinity of her car. Ms. White testified at trial that while she was standing by her car and Defendant was standing by the officer, she observed Defendant “lip[] to [her], put the bag in the car.” (Id. at 295.) She accordingly picked up the black bag from the ground where Defendant had left it and placed it in the back seat of her vehicle. Officer Reynolds did not notice this interaction, and he continued questioning Defendant about what was going on that night.

In response to Officer Reynolds’ questions, Defendant stated he was out walking in this neighborhood because his girlfriend had dropped him off earlier and then had a hard time locating him after he called for a ride. When Officer Reynolds pressed him for more details, Defendant stated that he was walking because Ms. White wanted to go hang out with her friend and he decided to walk instead. He stated: “We weren’t arguing, fighting, nothing. She wanted to go hang out, I was going to go — walk—go this way, and that’s what we did.” (Supplemental R. Vol. I, Video Recording at 6:41-6:47.) While speaking with Defendant, Officer Reynolds asked Defendant several times if he could search him, but Defendant refused consent, and Officer Reynolds did not carry out a search. After a few minutes of conversation — approximately eight and a half minutes after Officer Reynolds first activated his body camera and initiated the stop— Defendant told the officer his name and birthdate but again said he did not have any identification on him.

Shortly thereafter, Officer Reynolds walked away from Defendant and noticed that the bag Defendant had been carrying earlier was no longer on the ground where Defendant had left it. Officer Reynolds asked Ms. White about the bag, and she told him she had placed it in the car. However, she falsely identified the bag she had placed in the car as a blue denim handbag that actually belonged to her friend Kaylin. Officer Reynolds brought the blue denim bag over to Defendant and asked if it was his, and Defendant denied ownership, first stating that “it was just a bag that [he] was carrying for the girl” and then stating that he “d[id]n’t know whose bag it is.” (Id. at 12:10-12:35.) Kaylin indicated that this bag belonged to her, and Officer Reynolds obtained her consent to search it.

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Cite This Page — Counsel Stack

Bluebook (online)
744 F.3d 674, 2014 WL 903473, 2014 U.S. App. LEXIS 4382, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fonseca-ca10-2014.