United States v. Hernandez-Lopez

761 F. Supp. 2d 1172, 2010 U.S. Dist. LEXIS 137161, 2010 WL 5476764
CourtDistrict Court, D. New Mexico
DecidedDecember 7, 2010
DocketCR 10-0769 JB
StatusPublished
Cited by3 cases

This text of 761 F. Supp. 2d 1172 (United States v. Hernandez-Lopez) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hernandez-Lopez, 761 F. Supp. 2d 1172, 2010 U.S. Dist. LEXIS 137161, 2010 WL 5476764 (D.N.M. 2010).

Opinion

MEMORANDUM OPINION AND ORDER

JAMES O. BROWNING, District Judge.

THIS MATTER comes before the Court on the Defendant’s Motion to Suppress, filed April 28, 2010 (Doc. 21) (“Motion”). The Court held an evidentiary hearing on August 13, 2010. The primary issues are: (i) whether United States Border Patrol Agent Rodolfo Gutierrez, Jr. had reasonable suspicion to stop the Dodge sedan in which Defendant Roberto Javier Hernandez-Lopez was a passenger; and (ii) whether Gutierrez was justified in detaining Hernandez-Lopez. The Court grants *1178 Hernandez-Lopez’ Motion, because it finds Gutierrez did not have reasonable suspicion to stop the Dodge sedan in which Hernandez-Lopez was a passenger.

FACTUAL BACKGROUND

Rule 12(d) of the Federal Rules of Criminal Procedure requires the Court to state its essential findings on the record when deciding a motion that involves factual issues. See Fed.R.Crim.P. 12(d) (“When factual issues are involved in deciding a [pretrial] motion, the court must state its essential findings on the record.”). The findings of fact in this Memorandum Opinion and Order shall serve as the Court’s essential findings for purposes of rule 12(d). The Court makes these findings under the authority of rule 104(a) of the Federal Rules of Evidence, which requires a judge to decide preliminary questions relating to the admissibility of evidence, including the legality of a search or seizure and the voluntariness of an individual’s confession or consent to search. See United States v. Merritt, 695 F.2d 1263, 1269-70 (10th Cir.1982), cert. denied, 461 U.S. 916, 103 S.Ct. 1898, 77 L.Ed.2d 286 (1983). In deciding such preliminary questions, the other rules of evidence, except those with respect to privileges, do not bind the Court. See Fed.R.Evid. 104(a). Thus, the Court may consider hearsay in ruling on a motion to suppress. See United States v. Merritt, 695 F.2d at 1269.

1. Border Patrol agents have jurisdiction to enforce the Immigration and Nationality Act of 1952, codified in Title 8 of the United States Code, and the Controlled Substances Act, codified in sections of Title 21. See 8 U.S.C. § 1357; 8 CFR § 287.8(c)(2)(i); Transcript of Hearing at 55:13-56:2 (taken August 13, 2010) (Cairns, Gutierrez) (“Tr.”); id. at 118:7-11 (Pori, Gutierrez); id. at 127:19-128:6 (Cairns, Mechem). 1

2. Some motorists are aware that Border Patrol agents do not issue citations for speeding or other traffic violations. See Tr. at 61:14-25 (Gutierrez); id. at 101:11-13 (Pori, Gutierrez). 2

3. Vehicles traveling east Interstate 10 from California and Arizona may not encounter a Border Patrol checkpoint until reaching the checkpoints at Deming, Las Cruces, Hatch, or Truth or Consequences, New Mexico. See id. 139:5-142:13 (Cairns, Mechem).

4. Interstate 25 is a major artery for traffic bound from Juarez, Mexico to parts north in the United States. See U.S. Department of Homeland Security Form, Event No. TCN1002000006 at 2 (dated February 13, 2010), filed April 28, 2010 (Doc. 21-1) (“Gutierrez’ Report”).

5. 1-25 is a corridor for smugglers of contraband, illegal aliens, smugglers of illegal aliens, and the law-abiding, motoring public. See Gutierrez’ Report at 2; Tr. at 57:10-12 (Gutierrez).

6. The vast majority of people traveling on I-25 are United States citizens who are, at the time of their travels, law abiding. See Response at 6 (conceding this *1179 fact); Motion at 9-10; Gutierrez’ Report at 2; Tr. at 57:10-12 (Gutierrez).

7. Gutierrez has been a Border Patrol Agent for three years and has participated in arrests involving illegal aliens, including approximately twenty arrests on I-25. See Tr. at 57:22-58:6 (Cairns, Gutierrez); id. at 93:11-14 (Pori, Gutierrez).

8. On February 13, 2010, Gutierrez was on roving patrol in his marked Border Patrol vehicle monitoring traffic in the north bound lane of 1-25 near Truth or Consequences. See Gutierrez’ Report at 2; Tr. at 56:3-22 (Cairns, Gutierrez); id. at 61:12 (Gutierrez).

9. The area which Gutierrez was patrolling was within 100 air-miles of the international border with Mexico. See Tr. at 186:18-23 (Cairns, Mechem).

10. Gutierrez was parked on a berm observing traffic beside I-25 at approximately mile marker 67. See Gutierrez’ Report at 2; Tr. at 59:17-19 (Cairns, Gutierrez); id. at 60:17-22 (Cairns, Gutierrez).

11. The berm is concealed from approaching traffic. See Tr. at 128:23-129:19 (Cairns, Mechem)

12. Drivers were unable to see the Border Patrol unit “until the last minute [when a driver would] see the Border Patrol agent sitting there when [the driver] c[a]me around the corner.” Id. at 129:3-4 (Mechem).

13. Gutierrez had been on patrol for approximately two hours and had observed hundreds of cars pass by when, at approximately 12:15 p.m., he noticed a Dodge four-door sedan, bearing a New Mexico license plate, pass his location. See Gutierrez’ Report at 2; Tr. at 59:17-19 (Cairns, Gutierrez); id. at 60:17-22 (Cairns, Gutierrez); id. at 81:13-82:5 (Pori, Gutierrez).

14. The Dodge sedan was not heavily loaded. See Tr. at 106:1-3 (Pori, Gutierrez).

15. “A Dodge sedan is not the type of vehicle frequently used by smugglers because of its size, [and] the size of its gas tank....” Response at 8. Accord Motion at 10; Tr. at 196:6-11 (Cairns).

16. As the Dodge sedan passed his location, Gutierrez observed the occupants for a few seconds with his naked eyes. See Tr. at 89:17-90:1 (Pori, Gutierrez).

17. The two occupants seated in the front seat looked straight ahead and sat upright as they passed Gutierrez. See Gutierrez’ Report at 2; Tr. at 60:22-61:2 (Cairns, Gutierrez); id. at 62:6-13 (Cairns, Gutierrez).

18. Gutierrez found this behavior suspicious, because most motorists would usually acknowledge his presence, and some would wave at him as they passed. See Gutierrez’ Report at 2; Tr.

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Bluebook (online)
761 F. Supp. 2d 1172, 2010 U.S. Dist. LEXIS 137161, 2010 WL 5476764, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hernandez-lopez-nmd-2010.