United States v. George Castillo, United States of America v. Vincente Meza-Ruelas

166 F.3d 348, 1998 U.S. App. LEXIS 36927
CourtCourt of Appeals for the Tenth Circuit
DecidedDecember 18, 1998
Docket98-4024
StatusPublished

This text of 166 F.3d 348 (United States v. George Castillo, United States of America v. Vincente Meza-Ruelas) 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. George Castillo, United States of America v. Vincente Meza-Ruelas, 166 F.3d 348, 1998 U.S. App. LEXIS 36927 (10th Cir. 1998).

Opinion

166 F.3d 348

98 CJ C.A.R. 6454

NOTICE: Although citation of unpublished opinions remains unfavored, unpublished opinions may now be cited if the opinion has persuasive value on a material issue, and a copy is attached to the citing document or, if cited in oral argument, copies are furnished to the Court and all parties. See General Order of November 29, 1993, suspending 10th Cir. Rule 36.3 until December 31, 1995, or further order.

UNITED STATES OF AMERICA, Plaintiff-Appellee,
v.
George CASTILLO, Defendant-Appellant.
UNITED STATES OF AMERICA, Plaintiff-Appellee,
v.
Vincente MEZA-RUELAS, Defendant-Appellant.

Nos. 98-4024, 98-4021.

United States Court of Appeals, Tenth Circuit.

Dec. 18, 1998.

Before PORFILIO, BALDOCK, and EBEL, JJ.**

ORDER AND JUDGMENT*

On November 20, 1996, Defendants George Castillo and Vincente Meza-Ruelas were charged in a one-count indictment with possession of cocaine with intent to distribute, in violation of 21 U.S.C. § 841(a).1 The day before, police officers at the Salt Lake City International Airport found approximately one kilogram of cocaine fastened around the waist of each Defendant. Both Defendants filed motions to suppress the cocaine, arguing that the officers obtained the evidence in violation of the Fourth Amendment to the United States Constitution. After evidentiary hearings, the district court denied the motions. On November 17, 1997, Defendants entered conditional guilty pleas pursuant to Fed.R.Crim.P. 11(a)(2), reserving their right to appeal the denials of their respective motions to suppress evidence.

On appeal Defendants argue that the district court erred by refusing to find that (1) the DEA agents initiated contact with Defendants solely on the basis of their race, in violation of the Equal Protection Clause; (2) Defendants never voluntarily consented to the encounter and search; and (3) the agents had no reasonable, articulable suspicion of criminal activity justifying an investigative detention. Our jurisdiction arises under 28 U.S.C. § 1291. We affirm.

I. Background

On November 19, 1996, Defendants arrived at the Salt Lake City International Airport on a Delta Airlines flight from Los Angeles. Members of the Drug Enforcement Agency Metro Narcotics Task Force working at the airport randomly selected the flight to observe deplaning passengers because the flight originated in a narcotics source city. Detectives Paul Gardiner and Mike Judd, of the Salt Lake City police department, observed Defendants exiting the plane and testified that Defendants obviously were looking for someone, turning their heads from side to side and looking behind themselves repeatedly. Defendants were wearing untucked shirts and Defendant Castillo carried an overcoat in front of his body. The Detectives testified that they noted Defendants were Hispanic and may be from Mexico. The Detectives also testified that they would have followed Defendants regardless of their race because of their demeanor and conduct. The two detectives followed Defendants as they walked quickly through the terminal, repeatedly looking behind them, and through baggage claim without retrieving any luggage.

Once Defendants were outside of the terminal, Detective Gardiner approached Defendants, identified himself and asked them if they would speak with him for a few minutes. Defendant Castillo answered "yes" in English. As the conversation began, Detective Gardiner noticed that Defendant Meza-Ruelas apparently did not speak English because Castillo was translating what Gardiner said into Spanish for Meza-Ruelas. Detective Gardiner then motioned for Detective Judd to join them to talk with Meza-Ruelas in Spanish. Detective Judd informed Meza-Ruelas, in Spanish, that he was a police officer, showed him his credentials and told him he was not under arrest and was free to go. Judd then asked Meza-Ruelas if he understood and the Defendant said "si" and nodded his head. Judd then asked Meza-Ruelas if he could speak to him for a few minutes and Meza-Ruelas responded "si." Defendants cooperated with the detectives, answering their questions and consenting to a search of their bag, coats and persons. Upon searching Defendants, the detectives found approximately one kilogram of cocaine fastened around the waist of each Defendant.

II. Analysis

When reviewing the district court's denial of a motion to suppress, we accept the factual findings of the district court unless those findings are clearly erroneous. United States v. Arzaga, 9 F.3d 91, 93 (10th Cir.1993). In doing so, we consider the totality of the circumstances and view the evidence in the light most favorable to the government. United States v. Hunnicutt, 135 F.3d 1345, 1348 (10th Cir.1998). The credibility of witnesses, the weight to be given evidence, and the reasonable inferences drawn from the evidence fall within the province of the district court. Id. The determination of whether a seizure occurred and the ultimate determination of reasonableness under the Fourth Amendment are questions of law reviewable de novo. Id.

The district court held two evidentiary hearings on the motions to suppress at which Defendants Castillo and Meza-Ruelas, along with narcotics task force detectives Gardiner and Judd, testified. The district court made thorough findings of fact and found the officers' testimony more credible than Defendants'. The district court concluded that Defendants were not targeted by the agents solely on the basis of race. The district court, applying the factors set forth in United States v. Zapata, 997 F.2d 751, 756-57 (10th Cir.1993), also concluded that the encounter remained consensual and was not an investigative detention implicating the Fourth Amendment. Accordingly, the district court denied the motions to suppress.

We have reviewed the briefs of the parties, the transcripts of the suppression hearings, the district court's order and the entire record before us. The only issue raised on appeal that warrants further attention, is whether Defendants' voluntarily consented to the respective searches of their belongings and persons. Although Defendants raised this issue before the district court, the order denying the motions to suppress did not clearly address it.2 Therefore, we do so now. As to Defendants other arguments, we agree with the district court substantially for the reasons set forth in the order denying the motions to suppress evidence.

A. Voluntariness of Consent

To determine whether Defendants voluntarily consented to the searches, we evaluate the totality of the circumstances, with the government bearing the burden of proof. United States v. McRae, 81 F.3d 1528, 1536-37 (10th Cir.1996).

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Related

United States v. McRae
81 F.3d 1528 (Tenth Circuit, 1996)
United States v. Thomas Stanley Werking
915 F.2d 1404 (Tenth Circuit, 1990)
United States v. Jorge Zapata
997 F.2d 751 (Tenth Circuit, 1993)
United States v. Oscar Arzaga
9 F.3d 91 (Tenth Circuit, 1993)
United States v. Denny Ray Hunnicutt
135 F.3d 1345 (Tenth Circuit, 1998)

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Bluebook (online)
166 F.3d 348, 1998 U.S. App. LEXIS 36927, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-george-castillo-united-states-of-a-ca10-1998.