United States v. Gonzales-Barrera

288 F. Supp. 2d 1041, 2003 U.S. Dist. LEXIS 18966, 2003 WL 22423156
CourtDistrict Court, D. Arizona
DecidedOctober 20, 2003
DocketCR-02-0900-PHX-JAT
StatusPublished
Cited by4 cases

This text of 288 F. Supp. 2d 1041 (United States v. Gonzales-Barrera) is published on Counsel Stack Legal Research, covering District Court, D. Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Gonzales-Barrera, 288 F. Supp. 2d 1041, 2003 U.S. Dist. LEXIS 18966, 2003 WL 22423156 (D. Ariz. 2003).

Opinion

ORDER

TEILBORG, District Judge.

Pending before this Court is Defendant Jose Luis Olivas-Sanchez’s Motion to Suppress (Doc. #28) and Supplemental Motion to Suppress (Doc. # 40) (collectively, the “Suppression Motions”). Defendant Jose Luis Olivas-Sanchez pled guilty and is no longer urging the Suppression Motions. Defendant Fernando Gonzales-Barrera (“Defendant”), however, joined (Docs. # 34 and # 42) and continues to urge the Suppression Motions.

The Government filed a Response to Defendant’s Motion to Suppress and Supplemental Motion to Suppress (Doc. # 49).

In the Suppression Motions, Defendant seeks to suppress certain evidence ob *1045 tained during an August 2, 2002, warrant-less search of a house located at 3137 West Roma Avenue, Phoenix,, Arizona. (Doc. # 28 at 1; Doc. # 40 at 1.) Defendant seeks suppression on the following grounds: (1) the warrantless entry of the house was not justified by exigent circumstances (Doc. # 28 at 3); (2) there was no probable cause to enter or search the house (Doc. # 40 at 3); and (3) there was no probable cause to justify the search and seizure of personal property inside of the house because the incriminating nature of the personal property was not immediately apparent (Doc. #28 at 4). The Government responds that Defendant does not have standing to challenge the entry and search of the house and that exigent circumstances justified the initial entry and search. (Doc. # 49 at 4-6.)

I. FINDINGS

On October 8, 2003, this Court conducted an evidentiary hearing on the Suppression Motions. At the hearing, Defendant testified on his own behalf and Officer Jerry Hester, Officer Rudy Dominguez, and Agent Angel Rascón testified on behalf of the Government. Other than his testimony, Defendant did not introduce other evidence at the hearing.

Defendant testified that he had slept in the house at 3137 West Roma Avenue every night for at least one month. He further stated that he did not have any possessions in the home except for the clothes he was wearing at the time of his arrest. Defendant acknowledged that he was not paying rent, that people came and went at all times in the house, and that he had no privacy in the house. Importantly, Defendant admitted that he did not know who owned the house and that no one ever gave him permission to stay in the house.

Officer Hester testified that he was on patrol on the night of August 1, 2002, when he was approached by an unnamed individual. 1 The individual told Officer Hester that a friend was a “polio” who had just escaped after being held at gunpoint by “coyotes” at a nearby house. 2 The individual also told Officer Hester that the coyotes were holding a large number of polios. Although the -individual was not able to provide an exact address for the house, he provided Officer Hester with the general location, including a nearby cross street and description of the house.

According to Officer Hester’s testimony, he contacted other members of the Phoenix Police Department and they convened in a nearby parking lot to decide how to proceed. After a short discussion, Officer Hester got in the unnamed individual’s car and rode to the house said to be occupied by the coyotes and polios, Officer Hester noted the exact address of the house and observed that the individual’s earlier description matched up with the house’s actual appearance and location. Officer Hester and the individual then returned to the place where the other Phoenix police officers had gathered and Officer Hester advised the other officers that he had located the house and confirmed that it matchéd the description provided by the individual. Officer Hester also testified that the unnamed individual appeared sincere and trustworthy during the encounter.

The police officers, numbering between 20 and 25 officers, split into groups and approached the house in question. Officer Hester was in a group that approached the *1046 east side of the house. As he drew close to the house, Officer Hester was able to peer through a side window and see roughly 15 people lying down inside a single room of the house. Based on his experience, Officer Hester believed that the individuals were illegal aliens. Officer Hester then advised the other police officers about what he saw.

At around 10:00 p.m., Officer Dominguez approached the front door of the house and knocked. Someone inside of the house opened the door slightly and Officer Dominguez announced in English and in Spanish that he was with the Police Department. The front door slammed shut and Officer Dominguez testified that he heard voices from within and what sounded like people running inside of the house. The front door had a small window through which Officer Dominguez was able to see inside of the house. Through that window, Officer Dominguez saw two Hispanic males run toward the back of the house. Officer Dominguez also testified that, because the police officers had been advised that the coyotes were armed, he was concerned about his safety and the safety of the police officers approaching the house.

Officer Dominguez then forced the door open and entered the house. Officer Dominguez did not give chase to the Hispanic males that he saw fleeing toward the back of the house but, instead, secured the house and the individuals who were detained within the house. He also observed the butt end of a semi-automatic rifle sticking up from the couch and another rifle in the corner of the front room of the house.

The police officers then secured the house and escorted approximately 50 polios out of the house. Just after midnight, agents from the Immigration and Naturalization Service (“INS”) arrived. Agent Rascón testified that, upon his arrival, he and two other agents entered the house and seized a number of items that were lying around the house in plain view. These items included miscellaneous documents and bills, cell phones and cell phone chargers, spiral notebooks containing hand written notes, photographs, letters, a bus schedule, and a Sony tape labeled “Erica.”

On cross-examination, Agent Rascón testified that the ring-leader of the coyotes likely had authority to use the house and to give permission to others to stay in the residence. Agent Rascón also stated that it “appeared” that Defendant had a right to be in the house and that Defendant roamed the house at will. Agent Rascón did not, however, testify that anyone had actually authorized Defendant to stay in the house.

Counsel for Defendant cross-examined all three of the Government’s witnesses about the details of their direct testimony. Counsel for the Government cross-examined Defendant. The Court found Officers Hester and Dominguez, and Agent Rascón to be extremely credible witnesses.

II. DISCUSSION

The Suppression Motions will be denied because: (1) Defendant has not sustained his burden of showing that he had a legitimate expectation of privacy in the house at 3137 West Roma Avenue; and (2) the Government has demonstrated that exigent circumstances justified the initial entry and sweep of the house.

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Bluebook (online)
288 F. Supp. 2d 1041, 2003 U.S. Dist. LEXIS 18966, 2003 WL 22423156, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gonzales-barrera-azd-2003.