United States v. Francisco Guerrero

CourtCourt of Appeals for the Eighth Circuit
DecidedJuly 2, 2004
Docket03-3271
StatusPublished

This text of United States v. Francisco Guerrero (United States v. Francisco Guerrero) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Francisco Guerrero, (8th Cir. 2004).

Opinion

United States Court of Appeals FOR THE EIGHTH CIRCUIT ___________

No. 03-3271 ___________

United States of America, * * Appellant, * * Appeal from the United States v. * District Court for the * Southern District of Iowa. Francisco Ureno Guerrero, * * Appellee. * ___________

Submitted: March 9, 2004 Filed: July 2, 2004 ___________

Before MURPHY, HEANEY, and SMITH, Circuit Judges. ___________

HEANEY, Circuit Judge.

The United States appeals the district court’s1 ruling suppressing 77 pounds of cocaine seized from a vehicle operated by Francisco Ureno Guerrero. Largely based on the communication difficulties between Guerrero, who is Spanish-speaking, and an English-speaking Iowa State Trooper, the district court held that Guerrero was subjected to a Fourth Amendment seizure without probable cause, that Guerrero did not knowingly and voluntarily consent to the search of the vehicle, and that a

1 The Honorable James E. Gritzner, United States District Judge for the Southern District of Iowa. reasonable officer would not believe that Guerrero knowingly and voluntarily consented to a search. For the reasons stated below, we affirm the district court.

BACKGROUND

On April 19, 2003, Iowa State Trooper Jason Bardsley stopped a 2001 BMW SUV on Interstate 80 because the vehicle was traveling five miles over the speed limit and had tinted windows that appeared to be too dark. The traffic stop was recorded on a video camera installed in Bardsley’s patrol car.2 Upon approaching the vehicle, Bardsley asked Guerrero if he knew how fast he was going. Guerrero answered, “Chicago.” During his questioning, Bardsley had to repeat his requests several times and, at times, had to use hand gestures before Guerrero understood the question or was able to respond. In answering Bardsley’s questions, Guerrero spoke in Spanish, in extremely broken English, or would repeat verbatim what Bardsley had asked him.

While questioning Guerrero, Bardsley noticed that Guerrero appeared very nervous, that air fresheners had been placed in several vents in the dashboard, and that the garment bag in the rear of the vehicle appeared to be fairly empty. Bardsley then asked Guerrero to accompany him to his patrol car and sit in the back seat. Realizing that Guerrero was having problems understanding English, Bardsley asked Guerrero, “Poquito English?,” to which Guerrero responded, “Poquito English.” Bardsley also twice asked Guerrero, “Do you read English?,” to which he received no response. Bardsley then asked, “A little?,” and Guerrero responded, “A little.”

During the stop, Guerrero told Bardsley, in very broken English, that he was returning from Las Vegas where he had spent one week visiting his children. Guerrero attempted to communicate the address for his children in English, but was unable to provide a phone number. Guerrero also told Bardsley that the SUV

2 The videotape of the stop is part of the record in this case.

-2- belonged to his brother and that he had purchased it one week earlier. The registration indicated that it had actually been purchased four months earlier.

Bardsley contacted the El Paso Intelligence Center (EPIC)3 and was advised that Guerrero’s name was “flagged” in the INS computer and that the DEA had participated in a cocaine transaction at Guerrero’s home address. EPIC gave Bardsley a phone number to obtain further information as to why Guerrero’s name was “flagged” in the INS system, but Bardsley never called the number, nor did he ask Guerrero about his immigration status. Bardsley also chose not to find out whether the DEA drug buy address was specific to a building or an apartment, or whether it occurred while Guerrero lived there. Bardsley then issued a warning ticket to Guerrero.

After returning Guerrero’s license and registration, Bardsley asked, “Hey, Francisco, before you take off, I’m all done with you, do you have . . . you don’t have anything illegal in the car with you today, do you?” Guerrero responded in the negative. Bardsley then asked Guerrero if he had any knives in the car. After repeating this question four times, Bardsley asked, “Like cut?” Guerrero denied having any knives. Bardsley then asked if Guerrero had any “pistolas,” cocaine, marijuana, or methamphetamine. Guerrero denied having any pistolas, cocaine, or marijuana, but did not understand the word methamphetamine. Then Bardsley asked if he could search the vehicle. Guerrero said several inaudible words in Spanish and English before responding, “Yeah.” When Bardsley asked a second time if he could search the vehicle, Guerrero responded, “Okay. Si.”

3 EPIC is a mass intelligence center comprised of approximately 20 to 25 computer databases from the federal government, including such entities as the INS, DEA, and FBI.

-3- Prior to searching the vehicle, Bardsley filled out a Spanish-language consent- to-search form and showed it to Guerrero. Bardsley never asked Guerrero if he could read Spanish, but explained the form to Guerrero in English, pointing to the Spanish section of the form. When he finished reading the form, Bardsley asked, “Si, you comprende?” Guerrero replied, “Yo comprende” and signed the form. While Guerrero remained in the back seat of the patrol car, Bardsley searched the vehicle and noticed that the passenger seat bolt covers were scarred, there were metal shavings in the track of the seat, and the carpet under the middle console area appeared to have been cut. Bardsley returned to his patrol car and requested assistance from a K-9 unit. Bardsley also asked Guerrero to follow him to a garage at the next exit, which Guerrero agreed to do. After the drug dog alerted to the front and passenger sides of the car at the garage, the officers removed the front seats exposing jagged cuts in the carpet. The officers discovered a trap door under the carpet containing 26 wrapped packages consisting of a total weight of 77 pounds of cocaine.

Guerrero was charged with one count of possession of cocaine with intent to distribute. Guerrero filed a motion to suppress the evidence seized from the SUV. The district court granted the motion finding that Guerrero was subjected to a Fourth Amendment seizure without probable cause, Guerrero did not voluntarily and knowingly consent to the search, and it was not reasonable for the law enforcement officer to believe that the consent was voluntarily and knowingly made. The United States filed this interlocutory appeal arguing that the district court erred in granting Guerrero’s motion to suppress because: 1) Bardsley reasonably believed Guerrero knowingly consented to the search of the vehicle; 2) reasonable suspicion existed to expand the scope of the traffic stop; and 3) the search was supported by probable cause.

-4- ANALYSIS

A. Consent to Search

“[W]hether or not the suspect has actually consented to a search, the Fourth Amendment requires only that the police reasonably believe the search to be consensual.” United States v. Sanchez, 156 F.3d 875, 878 (8th Cir. 1998). The determination of whether a reasonable officer would believe that Guerrero consented is a question of fact, subject to review for clear error. United States v. Jones, 254 F.3d 692, 695 (8th Cir. 2001). The focus is not whether Guerrero subjectively consented, but rather, whether a reasonable officer would believe consent was given and can be inferred from words, gestures, or other conduct. Id.

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United States v. Francisco Guerrero, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-francisco-guerrero-ca8-2004.