United States v. Hector Soto-Zuniga

837 F.3d 992, 2016 U.S. App. LEXIS 16962, 2016 WL 4932319
CourtCourt of Appeals for the Ninth Circuit
DecidedSeptember 16, 2016
Docket14-50529
StatusPublished
Cited by19 cases

This text of 837 F.3d 992 (United States v. Hector Soto-Zuniga) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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 Soto-Zuniga, 837 F.3d 992, 2016 U.S. App. LEXIS 16962, 2016 WL 4932319 (9th Cir. 2016).

Opinion

OPINION

GOULD, Circuit Judge:

Hector Soto-Zuniga appeals his jury conviction for possession with intent to distribute methamphetamine in violation of 21 U.S.C. § 841(a)(1). Soto-Zuniga was arrested at a checkpoint in San Clemente, California, after Border Patrol agents found 2.9 kilograms of methamphetamine on the floor of the backseat of his car during a search. Before the first trial, which ultimately resulted in a hung jury *995 and a mistrial, Soto-Zuniga filed motions to suppress the drug evidence. In one of the motions he argued that the checkpoint was unconstitutional and requested discovery of the checkpoint’s arrest and search statistics. The district court denied these motions.

At both his first trial and his subsequent re-trial, Soto-Zuniga testified that before being stopped at the checkpoint, he had given a ride to three teenagers he did not know as a favor to his cousin’s husband, Christian Rios Campos. 1 The government stipulated that Rios was a known drug smuggler who recruited juveniles to smuggle drugs into the United States, and Soto-Zuniga’s primary defense was that the teenagers had planted the drugs in the car without his knowledge. Before the second trial, Soto-Zuniga moved for discovery of the government’s investigation of Rios’s drug smuggling operation, which may have identified the three teenagers by name. This, too, was denied. Soto-Zuniga was convicted after the second jury trial and sentenced to six years in prison.

Soto-Zuniga raises several arguments on appeal, and we conclude that two have merit: (1) the district court abused its discretion by denying Soto-Zuniga’s pretrial motion for discovery relating to the constitutionality of the San Clemente checkpoint, and (2) the district court abused its discretion by denying Soto-Zuniga’s motion for discovery on Rios’s drug smuggling operation. We have jurisdiction under 28 U.S.C. § 1291, and we reverse the district court’s rulings on the discovery motions, vacate the conviction, and remand for further proceedings consistent with this opinion.

I

On June 29, 2013, at around 3:50 p.m., Soto-Zuniga was stopped in his car at a Border Patrol checkpoint near San Clem-ente, California. U.S. Border Patrol Agent Ivan Favela questioned Soto-Zuniga, who told Agent Favela that he was coming from Tijuana. Agent Favela testified at trial that. Soto-Zuniga appeared nervous and that his hands were shaking. Agent Favela directed Soto-Zuniga to a secondary inspection area. There, two additional agents, Raymond Rabreau and Brian Chang, approached Soto-Zuniga’s car. Soto-Zuniga presented Agent Chang with a Permanent Resident Card and told Agent Chang that he was traveling to Los Angeles from Tijuana. Agent Chang later reported that he noticed Soto-Zuniga’s hand and leg shaking during the exchange. Based on this nervous behavior, Agent Chang asked Soto-Zuniga to step out of the car. Agent Chang said .that when he asked Soto-Zuniga if he-had any contraband in his car, Soto-Zuniga looked down before answering “no.” Agent Chang then asked Soto-Zuniga to open the trunk of his car, and he complied. According to Agent Chang, Soto-Zuniga continued to fidget during their exchange. Agent Rabreau, who approached Soto-Zuniga’s car from the passenger’s side, later reported that he smelled marijuana coming from the vehicle, and he observed a “black and mild cigarillo” in the car’s ashtray, as well as remnants of tobacco. Agent Rabreau reported that, based on his training and experience, he suspected Soto-Zuniga had been smoking marijuana in the car.

Next, a third agent at the secondary checkpoint, Anthony Rodgers, also noticed that Soto-Zuniga was acting nervously and observed that the carotid artery in his neck was “bounding.” Agent Rodgers wrote in his report that Soto-Zuniga admitted to smoking marijuana in the car *996 with a friend. Agent Rodgers also reported that he performed a Terry frisk 2 of Soto-Zuniga, but found no weapons.

Other agents soon approached the secondary inspection area, including Agents Favela and Buck. Agent Buck later reported that he questioned Soto-Zuniga about smoking marijuana, and that Soto-Zuniga denied ever smoking marijuana, but admitted that he had friends that smoked. Agent Buck reported that he then asked Soto-Zuniga if he allowed friends to smoke marijuana in his car, and Soto-Zuniga “became very defensive and became visibly agitated with [his] questioning.” Agent Buck also wrote that when he told Soto-Zuniga- that his car would be searched because of the smell of marijuana, Soto-Zuniga “adopted a defeated body posture.”

Agent Rodgers’s report reflects that, due to Soto-Zuniga’s alleged admission that he had smoked marijuana in the car and the smell that Agent Rabreau reported, agents decided to search Soto-Zuniga’s car at about 4:25 p.m., approximately 35 minutes after the initial stop. In searching the car, Agent Favela recovered four bundles wrapped in brown tape from behind the driver’s seat. The bundles were under a floor mat, which was also covered by a sweater. A field test indicated that the bundles contained methamphetamine, and Soto-Zuniga was arrested. Evidence at trial established that the bundles contained 2.9 kilograms of methamphetamine, with a street value of more than $80,000.

Soto-Zuniga was subsequently interviewed by Agent Kameron Korte, who testified that Soto-Zuniga waived his Miranda 3 rights through the Spanish translation of another Border Patrol agent. During that interrogation, Soto-Zuniga told Agent Korte that his cousin’s husband, Christian Rios Campos, had called that morning and asked Soto-Zuniga to give a ride to three teenagers from Otay Mesa to San Ysidro in San Diego. Soto-Zuniga told Agent Korte that he picked up the teenagers at a McDonald’s in Otay Mesa and dropped them off at a Shell gas station close to a trolley station in San Ysidro. By the time Agent Korte contacted the McDonald’s, any video surveillance had been erased. Agent Korte never contacted the Shell station.

Soto-Zuniga was charged with possession of methamphetamine with intent to distribute in violation of 21 U.S.C. § 841(a)(1). Before trial, he filed a motion to suppress the drugs seized from his car, arguing that they were the fruits of an unlawful search and seizure. Soto-Zuniga contended that the agents lacked probable cause to detain him and search his car; specifically, he argued that nervousness alone was not sufficient to support probable cause, and that Agent Rabreau’s report that he smelled marijuana coming from the car was “unreliable” because no other agent reported the smell and no marijuana was recovered from the car. He also filed a motion challenging the constitutionality of the San Clemente checkpoint, arguing that the government was using the checkpoint as a pretext to search for controlled substances, not to control immigration. In an unsuccessful attempt to support that argument for his suppression motion, Soto-Zuniga also filed a motion seeking,

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Bluebook (online)
837 F.3d 992, 2016 U.S. App. LEXIS 16962, 2016 WL 4932319, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hector-soto-zuniga-ca9-2016.