United States v. Ismael Ornelas-Ledesma and Saul Ornelas

16 F.3d 714, 1994 U.S. App. LEXIS 2165, 1994 WL 37113
CourtCourt of Appeals for the Seventh Circuit
DecidedFebruary 10, 1994
Docket93-2356, 93-2405
StatusPublished
Cited by62 cases

This text of 16 F.3d 714 (United States v. Ismael Ornelas-Ledesma and Saul Ornelas) 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. Ismael Ornelas-Ledesma and Saul Ornelas, 16 F.3d 714, 1994 U.S. App. LEXIS 2165, 1994 WL 37113 (7th Cir. 1994).

Opinion

POSNER, Chief Judge.

Ismael Ornelas-Ledesma and Saul Ornelas were convicted of illegal possession of a controlled substance with intent to distribute it and were sentenced to 60 and 63 months in prison, respectively. The appeal challenges the denial of their motion to exclude from evidence the cocaine seized from “their” 1981 Oldsmobile. We say “their” Oldsmobile, although it was registered to someone else, because the government does not question their right, akin to that of a tenant, bailee, borrower, or other lawful occupier or possessor, to object to the seizure. The eases are quicker to draw the analogy in the case of the driver of a vehicle, United States v. Garcia, 897 F.2d 1413, 1418-19 (7th Cir.1990); United States v. Soto, 988 F.2d 1548, 1553 (10th Cir.1993); United States v. Miller, 821 F.2d 546, 548-49 (11th Cir.1987), than in the ease of a passenger, Rakas v. Illinois, 439 U.S. 128, 148-49, 99 S.Ct. 421, 433, 58 L.Ed.2d 387 (1978); United States v. Lechuga, 925 F.2d 1035, 1037, 1041 n. 3 (7th Cir.1991); United States v. Roberson, 6 F.3d 1088, 1091 (5th Cir.1993), but the government does not ask us to make that distinction here.

The defendants argue that the stop which led to their consenting to the search of the car violated the Fourth Amendment, invalidating the consent and hence the search; and that independently of this the seizure of the drugs, which was from the inside of the door of the car, violated the Fourth Amendment because, even if a superficial search of the car was proper as an incident of the stop, the officers needed and lacked probable cause to open the compartment and seize its contents.

Police officers in Milwaukee keep a regular watch on motels, looking for drug runners. Cruising through a motel parking lot one day in 1992, a detective named Pautz, a two-year veteran of the Milwaukee County Sheriffs Drug Enforcement Unit, spotted a 1981 two-door Oldsmobile with a California license plate. Pautz was interested. Two-door General Motors cars of that vintage are believed by law enforcement authorities to be drug traffickers’ favorites (though not their only favorites, United States v. Sharpe, 470 U.S. 675, 682 n. 3, 105 S.Ct. 1568, 1573 n. 3, 84 L.Ed.2d 605 (1985); United States v. Ocampo, 890 F.2d 1363, 1366 (7th Cir.1989)) because it is easy to conceal drugs in them. And California, like other states on the eastern, western, and southern borders of the United States, is a state from which drugs are shipped to other states, a “source” state. So Pautz called up his dispatcher on his car radio and asked him to find out whom the car was registered to. Now in fact it was registered to “Ornelas, Miguel Ledesma,” of San Jose, California, who may or may not be related to one of the defendants. But we do not know what exactly the dispatcher told Pautz or what exactly Pautz understood— whether it was “Miguel Ledesma Ornelas” or “Miguel Ornelas Ledesma.” Confusion on this score is understandable, though not justifiable. Spanish naming conventions are confusing to non-Hispanic Americans. When a Hispanic has two surnames, such as Orne-las Ledesma or Ledesma Ornelas, the first is his father’s last name and the second his mother’s maiden name. The first is primary, and the second subordinate — exactly the reverse of the middle and last names of non-Hispanics. To a Hispanic, therefore, “Orne-las, Miguel Ledesma,” would denote Miguel Ornelas Ledesma rather than, as a non-Hispanic would expect, Miguel Ledesma Orne-las. But if the motor vehicle authorities, the dispatcher, or Pautz were unfamiliar with Spanish naming conventions (and Pautz testified that he was unfamiliar with them), “Le- *716 desma” and “Ornelas” could easily get reversed.

Pautz, believing that he had the name of the ear’s registered owner, entered the motel and checked the registry, which showed that an Ismael (not Miguel) Ornelas had registered at 4:00 a.m. and had been accompanied by another man. Pautz then called his partner, Detective Hurrle, to join him. When Hurrle arrived, the two officers called the Milwaukee office of the Drug Enforcement Administration and asked it to run a NAD-DIS check on Miguel Ledesma Ornelas from San Jose and on Ismael Ornelas. NADDIS (Narcotic and Dangerous Drug Information System) is a computerized compilation of the federal Drug Enforcement Administration’s information on known and suspected drug traffickers. NADDIS reported two “hits.” One was on Miguel Ledesma Ornelas, also known as Miguel Lemus-Ledesma, identified by NADDIS as a heroin dealer in El Centro, California, which is hundreds of miles from San Jose, the residence of the registered owner of the car. The other “hit” was on Ismael Ornelas, Jr., of Tucson, Arizona, reported by the computer to be a 1000-kilo-gram-per-month cocaine dealer, although no “wants” or warrants were outstanding against him. The officers did not attempt to obtain descriptions of the two suspected dealers, neither of whom in fact is one of or, as far as we know, related to the defendants.

Because the car was an older GM two-door, because its occupants had checked in at the motel at 4:00 a.m. without having made reservations in advance, because there were two persons rather than just one and at least one of them was Hispanic, and because they apparently had come from a “source state”— and of course because of the “hits” on similar or identical names — the officers decided to stop and question the men when they left the motel. At this point a third officer arrived, Luedke, bringing with him a drug-sniffing dog; and Pautz left. After a time, two men emerged from the motel and entered the Oldsmobile. The officers parked their cars on either side of it. Hurrle tapped the window on the driver’s side, identified himself as a police officer, and asked both men for identification. Saul Ornelas, who was in the driver’s seat, produced a driver’s license in that name; Ismael Ornelas-Ledesma, who was in the front passenger’s seat, produced a driver’s license in the name of Ismael Orne-las, residing in Martinez, California. Hurrle asked whether there were any drugs in the car. The occupants-said “no.” Hurrle asked them for permission to search the car, and they gave their permission. The two men were not placed under arrest but the government concedes that a reasonable person in their position would not have felt free to leave. So the encounter was a so-called “Terry stop” (after Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968)), Michigan v. Chesternut, 486 U.S. 567, 573, 108 S.Ct. 1975, 1979, 100 L.Ed.2d 565 (1988); INS v. Delgado, 466 U.S. 210, 216, 104 S.Ct. 1758, 1762, 80 L.Ed.2d 247 (1984); United States v. Adebayo, 985 F.2d 1333, 1338-39 (7th Cir.1993), a semi-arrest that is lawful under the Fourth Amendment if but only if the officers had a “reasonable suspicion supported by articulable facts” that the persons stopped were engaged in criminal activity. United States v. Sokolow, 490 U.S.

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Cite This Page — Counsel Stack

Bluebook (online)
16 F.3d 714, 1994 U.S. App. LEXIS 2165, 1994 WL 37113, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ismael-ornelas-ledesma-and-saul-ornelas-ca7-1994.