United States v. Hector Roman

626 F. App'x 177
CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 15, 2015
Docket14-3209
StatusUnpublished
Cited by1 cases

This text of 626 F. App'x 177 (United States v. Hector Roman) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Hector Roman, 626 F. App'x 177 (7th Cir. 2015).

Opinion

ORDER

Hector Roman challenges the denial of a motion to suppress heroin seized from his car after police pulled him over during a narcotics-trafficking investigation. Roman contends that the police did not reasonably suspect that he had committed a crime when they stopped his car and that he did not voluntarily consent to its search; therefore, he argues, the search violated the Fourth Amendment. Because the district court permissibly concluded that the police had valid reasons to stop Roman and that Roman voluntarily consented to the search, we affirm the judgment.

During a traffic stop, police found a kilogram of heroin in Roman’s car. The government charged Roman with possessing the heroin, see 21 U.S.C. § 841(a)(1), and Roman moved to suppress the drugs as unlawfully seized. A suppression hearing revealed the following.

The Drug Enforcement Administration was investigating a heroin-distribution ring in Chicago. A confidential informant told the DEA that Miguel Lara, an eventual co-defendant of- Roman’s, supplied large quantities of heroin for distribution. The informant also said that another, unknown person supplied Lara with heroin.

The DEA devised a plan to catch Lara and his supplier. Monitoring the informant’s phone calls, they had him call Lara to order a kilogram of heroin. When the informant called Lara for the heroin, Lara replied that he would meet his supplier at his sister’s house. Agents then surveilled *179 that house and saw when Lara entered it. About 15 minutes later, a gray Honda Pilot parked behind Lara’s car. Two people carrying a large purse left the car, entered the house, and after another 15 minutes, returned to the Pilot and drove away.

Efforts to track Lara’s supplier continued. Two hours after the meeting at the sister’s house, Lara called the informant. Lara confirmed that he had just met with his supplier and told the informant to meet him at Lara’s home because he noticed police around his sister’s house. He added that the heroin was now near his home. The DEA then began surveilling Lara’s house. Detective Christine Maguire — a police officer working on the DEA task force — soon saw the same gray Honda Pilot drive through the alley behind Lara’s house, along with a black Durango. Another agent also observed the two cars park near the house. Then, presumably to abort the drug deal, a DEA agent used the informant’s cell phone to call Lara and tell him that the informant had been arrested and needed to be bailed out. About ten minutes later, the Pilot and Durango and drove away.

The DEA had both cars followed and stopped. It directed two Chicago police officers who were assisting with the investigation, Eliz Perez and Robert Ramirez, to stop the Phot. (Officers also pursued the Durango, but found no heroin in it.)

The parties dispute what happened at the stop. According to Officer Perez, he pointed his unholstered gun at the ground as he approached Roman’s car. Officer Ramirez thought that neither officer had unholstered his gun. Both officers testified that, after posing a few questions to Roman, they asked him if they could search the car and he said yes. Agent Maguire testified that, as she arrived at the car, she heard Roman give the officers permission to search his car. According to Officers Perez and Ramirez, they then walked Roman out of his car where he stood unrestrained. Agent Maguire searched the- car, found the heroin, and then Officer Perez arrested Roman.

Roman disputed the officers’ description of the stop. Roman said that he did not consent to the search. He testified that once he stopped the car both officers pointed their guns at him, yanked him out of his car, and cuffed him. Neither of the officers, Roman continued, asked for his consent to search the car, though he conceded that he knew he could refuse consent.

In opposing the suppression motion, the government argued that the stop and search were lawful. To justify the stop, the government argued that under the collective-knowledge doctrine Perez and Ramirez had at minimum reasonable suspicion to believe that Roman was committing a crime. The collective-knowledge doctrine allows one officer, when directed by other officers to stop a suspect, to rely on the aggregate knowledge of directing officers. But the directing officers must themselves have reasonable suspicion or probable cause and the stop must be no more intrusive than would have been permissible for the directing officers. United States v. Williams, 627 F.3d 247, 252-53 (7th Cir.2010). Reasonable suspicion that Roman was committing a crime would allow a brief investigatory stop. See Terry v. Ohio, 392 U.S. 1, 30, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968). In defending the search, the government argued that Roman consented to it.

The district judge denied the motion to suppress. He ruled that under the collective-knowledge doctrine the officers had reason to suspect Roman of a drug crime and perform a Terry stop of the car. He also believed Detective Maguire, finding that Roman consented to the search.

Roman pleaded guilty to possession with intent to distribute 100 grams or more of *180 heroin, 21 U.S.C. § 841(a)(1), on the condition that he could appeal the denial of his motion to suppress. The district court imposed a below-guidelines sentence of 36 months’ imprisonment.

On appeal, Roman challenges the district judge’s denial of his suppression motion. He first contends that the judge misapplied the collective-knowledge doctrine because, he says, the aggregate knowledge of the law enforcement agents was insufficient to establish reasonable suspicion to stop Roman’s car. He relies on this court’s decision in United States v. Williams, 627 F.3d 247 (7th Cir.2010), to contend that reasonable suspicion was lacking because — unlike the defendant in Williams — Roman was not a named target of the drug investigation and no evidence implicated him in a crime.

The district court correctly applied the collective-knowledge doctrine to validate the stop. Having listened to the monitored phone calls of the pre-arranged heroin deal and surveilled the deal’s locations, the DEA investigators had reason to believe that Roman’s car contained heroin. Specifically, they knew that Lara’s heroin supplier drove to Lara’s sister’s house and Lara’s house to sell the heroin; that the driver of a Honda Pilot drove to both houses at the pre-arranged times; and that when the driver of that Pilot — later determined to be Roman — left Lara’s home after the drug deal was called off, the Pilot might be carrying the unsold heroin. This gave the DEA at least reasonable suspicion to stop the Pilot, even though Roman was not a named target. See United States v. Schaafsma, 318 F.3d 718

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Bluebook (online)
626 F. App'x 177, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hector-roman-ca7-2015.