United States v. Jacquez

409 F. Supp. 2d 1286, 2005 U.S. Dist. LEXIS 39123, 2005 WL 3663704
CourtDistrict Court, D. New Mexico
DecidedSeptember 27, 2005
DocketCR 04-1208 JB
StatusPublished
Cited by2 cases

This text of 409 F. Supp. 2d 1286 (United States v. Jacquez) 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. Jacquez, 409 F. Supp. 2d 1286, 2005 U.S. Dist. LEXIS 39123, 2005 WL 3663704 (D.N.M. 2005).

Opinion

MEMORANDUM OPINION AND ORDER

BROWNING, District Judge.

THIS MATTER comes before the Court on: (i) the Defendants’ Motion to Suppress Illegally Gathered Evidence, filed September 14, 2004 (Doc. 33); and (ii) Defendant Dominic Jacquez’ Motion to Suppress Illegally Gathered Evidence, filed September 30, 2004 (Doc. 38). The Court held an evidentiary hearing on these motions on January 20, 2005. The Court also held a hearing on oral argument on January 27, 2005. The primary issues are whether: (i) the initial traffic stop and the continued detention were lawful; (ii) the subsequent search of the vehicle, including a fanny pack, was lawful under the inventory exception; and (iii) whether Jacquez gave a valid, voluntary consent to search his home, located at 8500 Foothills Drive in Farmington New Mexico. Because the Court concludes that the officers acted *1288 lawfully, the Court will deny the motions to suppress.

STANDARD OF REVIEW

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. 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 (10th Cir.1982). 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. 1101(d)(1). Thus, the Court may consider hearsay in ruling on a motion to suppress. See United States v. Merritt, 695 F.2d at 1269.

FINDINGS OF FACT

1.Vehicle Search.

1. On April 8, 2004, San Juan County Sheriffs Deputy Connie Johnston received a tip from an informant that a black Cadillac Escalade bearing New Mexico license plate 382 NFD was driving away from a residence that had a history of drug-related activity. 1 See Narrative for Field Report 200400012083, at 1.

2. Johnston ran the plate, which returned the name Tommy Largo. See Transcript of Hearing at 74:6-9 (Brian Dennis); 105:2-8 (Connie Johnston) (taken January 20, 2005). 2

3. Johnston gave this information to Deputy Brian Dennis and Dennis later that same day located the Escalade traveling west on U.S. Highway 64. See id. at 30:17-32:17 (Dennis); Narrative for Field Report 200400012083, at 1.

4. While Johnston was talking on the radio with Dennis, Deputy Steve Saiz also got on the radio and told Dennis that he had seen Largo’s vehicle within the last week and that Largo had a warrant for his arrest. Dennis thought Saiz said that Saiz had seen Tommy Largo driving the Escalade within the last week, but later learned that Saiz had only seen the vehicle within the last week. See Transcript of Hearing at 35:15-36:12 (Dennis).

5. Dennis had lived in Farmington all of his life, and had never before this incident heard the name Tommy Largo. See id. at 92:6-13

6. While the Escalade was stopped at a gas station, Dennis, through his vehicle computer, verified that there was an outstanding warrant for Tommy Largo’s arrest. See id. at 32:18-34-7; 75:18-76:2.

7. Dennis observed what appeared to be an unidentified male pumping gas. See id. at 33:14-16.

8. After the Escalade exited the gas station and pulled back onto Highway 64, Dennis activated his emergency equipment and pulled the Escalade over as it was driving northbound on Andrea Drive in Farmington, New Mexico. See id. at 33:24-35:7.

*1289 9. Before pulling the Escalade over, Dennis had no identifying information for Largo. See id. at 32:18-35:2.

10. Dominic Jacquez was driving the Escalade, and Veronica Gallegos sat in the front passenger seat. See id. at 17:8-24 (Veronica Gallegos).

11. At the time of the traffic stop, Largo, the registered owner of the vehicle, was an elderly man. The Tommy Largo who had a warrant out for his arrest was born much later. See id. at 58:2-16 (Dennis).

12. Jacquez, is a 22 year-old male. See New Mexico Wants and Warrants 200404081135070959717 at 1 (executed April 8, 2004).

13. Dennis got out of his vehicle and made contact with Jacquez. See Transcript of Hearing at 36:13-16 (Dennis).

14. Jacquez handed Dennis an identification card bearing the name Dominic Jacquez. See id. at 36:21-37:3.

15. Jacquez stated that he had a license, but was unable to produce it. See id. at 38:10-16.

16. Jacquez told Dennis that he had borrowed the Escalade from someone named Mike, but, upon Dennis’ request, either could not or would not give “Mike’s” last name. See id. at 39:20^40:6. ,

17. Jacquez told Dennis that he had only been in possession of the Escalade for approximately two hours. See id. at 40:21-22.

18. Saiz and Deputy Mike Scott arrived at the scene separately, shortly after the traffic stop. See id. at 151:22-152:17 (Mike Scott).

19. Johnston arrived after Saiz and Scott. See id. at 107:21-25 (Johnston).

20. Dennis returned to his vehicle and ran Jacquez’ information in his mobile data terminal, which showed that Jacquez had a suspended license and a Valencia County arrest warrant. See id. at 38:21-24 (Dennis).

21. Dennis then got on his radio and asked his data channel to verify the suspended license and check for outstanding warrants. See id. at 38:25-39:2.

22. These records verified that Jacquez’ driver’s license had been suspended and additionally showed that Jacquez had an outstanding warrant in San Juan County. See id. at 39:1-8.

23. Dennis informed Jacquez that he was under arrest and subsequently placed him under arrest for the outstanding San Juan County warrant and for driving on a suspended license. See id. at 39:18-19.

24. Jacquez exited the vehicle, was handcuffed, searched, and placed in a police cruiser. See id. at 39:18-19; 73:1-5.

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Bluebook (online)
409 F. Supp. 2d 1286, 2005 U.S. Dist. LEXIS 39123, 2005 WL 3663704, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jacquez-nmd-2005.