United States v. Gomez-Arzate

981 F.3d 832
Court of Appeals for the Tenth Circuit·Decided December 2, 2020·No. 19-2119·Published·Cited by 5 cases

Opinion

FILED

United States Court of Appeals PUBLISH Tenth Circuit

UNITED STATES COURT OF APPEALS December 2, 2020

Christopher M. Wolpert

FOR THE TENTH CIRCUIT Clerk of Court

UNITED STATES OF AMERICA,

Plaintiff - Appellee, No. 19-2119

v.

JESUS GOMEZ-ARZATE,

Defendant - Appellant.

UNITED STATES OF AMERICA, Plaintiff - Appellee, v. No. 19-2121 GUILLERMO MARTINEZ-TORRES,

Defendant - Appellant.

Appeal from the United States District Court for the District of New Mexico (D.C. Nos. 1:18-CR-01960-WJ-2 and 1:18-CR-01960-WJ-1)

Sylvia Baiz, Assistant Federal Public Defender, Albuquerque, New Mexico, for Defendant-Appellant Martinez-Torres; and Michael Garey, Santa Ana, California for Defendant-Appellant Gomez-Arzate.

Nicholas Ganjei, Assistant United States Attorney (and John C. Anderson, United States Attorney, on the brief), Albuquerque, New Mexico, for Plaintiff-Appellee.

Before LUCERO, KELLY, and BACHARACH, Circuit Judges.

KELLY, Circuit Judge.

Defendant-Appellants Guillermo Martinez-Torres and Jesus Gomez-Arzate entered a conditional plea of guilty to conspiracy to possess with intent to distribute methamphetamine, 21 U.S.C. § 846, 841(b)(1)(A), reserving a right to appeal the district court’s denial of their motions to suppress physical evidence and statements made during a traffic stop. See United States v. Martinez-Torres, No. 1:18-cr-1960 WJ-1, 2019 WL 113729 (D.N.M. Jan. 4, 2019). Each was sentenced to 63 months’ imprisonment and five years of supervised release. On appeal, they contend that their initial traffic stop was invalid, the resulting detention was unlawfully extended and without valid consent, and the deputies’ search of their car exceeded the scope of consent.1 We have jurisdiction under 28 U.S.C. § 1291 and we affirm.

Background

On the morning of May 17, 2018, defendants were driving their vehicle (a Kia Soul) eastbound on I-40. Bernalillo County Sheriff’s Deputy Joshua Mora was conducting routine traffic enforcement. He noticed the defendants’ vehicle swerving within the right-hand lane and crossing over the white shoulder line twice. He also noticed that the front driver’s side tire appeared to be angled or out of alignment.

1 We grant Mr. Gomez-Arzate’s unopposed motion to incorporate Mr.

Martinez-Torres’ arguments pursuant to Federal Rule of Appellate Procedure 28(i).

After pulling the vehicle over and activating his audio recorder, Deputy Mora approached the passenger side window where Mr. Gomez-Arzate was seated. He immediately sensed a strong odor of air freshener. He attempted to explain to the defendants why he pulled them over, but realized there would be difficulty in communicating due to a language barrier. Upon request, Mr. Martinez-Torres provided a California driver’s license, a Texas vehicle registration in the name of a third party, and proof of insurance. Deputy Mora then asked Mr. Martinez-Torres to exit the vehicle and join him on the passenger side.

About three minutes into the stop, Deputy Mora radioed Deputy Daniel Mauricio for assistance in translating. While waiting for Deputy Mauricio, Deputy Mora began filling out a warning citation. Mr. Martinez-Torres explained that the misaligned tire was due to a previous accident, and he asked Deputy Mora if he wanted to know the “motive of [their] trip.” 3 Aplt. Gomez-Arzate App. 335. However, Deputy Mora told Mr. Martinez-Torres to hold off until Deputy Mauricio arrived.

Approximately 10 minutes into the stop, Deputy Mauricio arrived and explained to Mr. Martinez-Torres that Deputy Mora had seen the vehicle swerve and there appeared to be a problem with the left front tire. Mr. Martinez-Torres explained that a bent wheel was due to a previous accident.

The deputies then asked Mr. Martinez-Torres for permission to check the vehicle’s VIN numbers and Mr. Martinez-Torres replied that it was “okay.” Id. at 339. This request occurred about 11 minutes into the stop and approximately one

minute after Deputy Mauricio arrived. They also told Mr. Gomez-Arzate that they were going to check the VIN numbers, and he also said “okay.” Id. at 340.

While checking the VIN numbers, Deputy Mauricio asked Mr. Gomez-Arzate whether he could ask him some additional questions about his travel plans. Mr. Gomez-Arzate said “[o]h, yes,” id. at 340–41, and told the deputies that he and Mr. Martinez-Torres were traveling from California to Dalhart, Texas, then on to Dumas, Texas, both near Amarillo. When asked who owned the vehicle, Mr. Gomez-Arzate responded that it belonged to a man in Dumas, Texas who let them borrow it. They were travelling from California to Texas, staying three or four days to make a house habitable, and then returning with family.

About 15 minutes into the stop, the deputies told Mr. Martinez-Torres that they were going to give him back his documents as well as a warning citation for careless driving, N.M. Stat. § 66-8-114, and that he would not have to go to court or pay anything. Mr. Martinez-Torres signed the citation approximately 16 minutes into the stop.

As Mr. Martinez-Torres began walking back to his vehicle, Deputy Mora yelled to him, “Guillermo!” Id. at 346. When he walked back, the deputies asked, “do you understand you’re free to go? But we wanted to ask you some more questions, if that’s okay.” Id. And again, “[d]o you – do you understand that you are – you are free to go?” Id. Mr. Martinez-Torres responded “[y]es.” Id.

The deputies began asking him questions about their travel plans. Mr.

Martinez-Torres told the deputies that they were travelling from Santa Ana,

California, to Amarillo, Texas. He and Mr. Gomez-Arzate were going for three or four days to see a house and visit friends. But, Mr. Martinez-Torres said that he did not know the name of the person they planned to visit. When asked who owned the vehicle, Mr. Martinez-Torres said that it was Mr. Gomez-Arzate’s, and that they had picked it up in Amarillo and driven to California.

The deputies then returned to the vehicle to talk to Mr. Gomez-Arzate. They told him that they gave Mr. Martinez-Torres a warning and said, “we told him that he’s free to go, and we’re going to ask you more questions. Do you understand you’re free to go? But we wanted to ask you some more questions, if that’s fine with you.” Id. at 353. Mr. Gomez-Arzate said that he understood and that it was no problem. Mr. Gomez-Arzate proceeded to reiterate their travel plans: they were going to Dumas, Dalhart, and Hartley, Texas, where there was a cattle ranch and they planned to clean a house. He obtained the vehicle from the ranch when his truck broke down. When asked the name of the owner of the vehicle, Mr. Gomez-Arzate said that he did not know the owner’s name but knew the owner’s friend, whose name was Jackie or Ezequiel.

The deputies turned back to Mr. Martinez-Torres and asked if he was responsible for everything in the vehicle. He claimed responsibility for only his clothes and bookbag. He denied having any drugs, weapons, or large bulk currency. The deputies then asked if they could search the car, but Mr. Martinez-Torres’ response was inaudible on the recording.

While Mr. Martinez-Torres waited, Mr. Gomez-Arzate claimed responsibility for his bag and a cooler and also denied that the vehicle contained any drugs, weapons, or large bulk currency. Finally, the deputies asked him, “[c]an we check the car and your – your things?” Id. at 367. Mr. Gomez-Arzate responded, “[y]es, you can check.” Id.

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United States v. Gomez-Arzate, 981 F.3d 832 (10th Cir. 2020).

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