United States v. Jesus Cervantes

Procedural entryThis page is a short order in United States v. Jesus Cervantes. Read the opinion of the Court — 703 F.3d 1135
Court of Appeals for the Ninth Circuit·Decided November 28, 2012·No. 09-50521·Published

Opinion

FOR PUBLICATION

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA , No. 09-50521 Plaintiff - Appellee, D.C. No. v. 2:09-cr-00358-JFW-1

JESUS ANTONIO RAMOS ORDER AND CERVANTES, AMENDED Defendant - Appellant. OPINION

Appeal from the United States District Court for the Central District of California John F. Walter, District Judge, Presiding

Argued and Submitted October 4, 2010–Pasadena, California

Filed May 16, 2012 Amended November 28, 2012

Before: Harry Pregerson, Dorothy W. Nelson, and Sandra S. Ikuta, Circuit Judges.

Order; Opinion by Judge Pregerson; Dissent by Judge Ikuta 2 UNITED STATES V . CERVANTES

SUMMARY*

Criminal Law

The panel reversed the district court’s denial of the defendant’s motion to suppress evidence found in his vehicle, and remanded for further proceedings.

The panel held that the district court erred when it held that the search of the vehicle was valid under the automobile exception to the Fourth Amendment’s warrant requirement. The panel wrote that a detective’s observations regarding the defendant’s benign travel tactics, when coupled with the detective’s conclusory statement about a box in the defendant’s possession, are insufficient to establish probable cause to believe the vehicle contained contraband.

The panel also held that the impoundment of the defendant’s vehicle was not justified by the community caretaking exception to the Fourth Amendment’s warrant requirement, where officers provided no testimony that the vehicle was parked illegally, posed a safety hazard, or was vulnerable to vandalism or theft; where it is not clear the officers complied with the California Vehicle Code when they impounded the vehicle; and where the impoundment and subsequent inventory search was a pretext to search for narcotics.

Dissenting, Judge Ikuta wrote that the majority wipes out this court’s simple, common-sense rule for determining if a

* This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader. UNITED STATES V . CERVANTES 3

vehicle may be impounded in furtherance of police officers’ community caretaking function, and that the facts of this case meet that test perfectly.

COUNSEL

Michael Tanaka, Deputy Federal Public Defender, Los Angeles, California, for Defendant-Appellant.

Kevin S. Rosenberg, Assistant United States Attorney, Los Angeles, California, for Plaintiff-Appellee.

ORDER

The majority opinion and dissent in this case have been amended and filed. The majority has voted to not entertain future petitions for rehearing. No future petitions for rehearing will be entertained, and the mandate shall issue forthwith.

IT IS SO ORDERED.

OPINION

PREGERSON, Circuit Judge:

Jesus Antonio Ramos Cervantes appeals the district court’s denial of his motion to suppress evidence found in his vehicle. We have jurisdiction pursuant to 28 U.S.C. § 1291, and we reverse. 4 UNITED STATES V . CERVANTES

BACKGROUND

On March 25, 2009, Detective Todd Hankel of the Los Angeles Police Department and his team of narcotics detectives and officers were conducting surveillance of a suspected narcotics stash house in Pacoima, California. Around 1:20 P.M., Hankel observed an unidentified male arrive at, and enter, the suspected stash house. A few minutes later, the unidentified male left the suspected stash house with a large white box and placed the box inside his truck.

Detective Hankel learned from his police radio that the unidentified male drove to a nearby street and pulled over to the curb. Hankel heard over the police radio that the unidentified male got out of his truck with the white box, walked over to a white GMC Envoy, and handed the white box to a second unknown male who was later identified as Cervantes.

Twenty minutes later, Hankel heard over his radio that Cervantes drove his GMC Envoy to a nearby liquor store. Hankel observed Cervantes exiting the liquor store with a purchase, getting inside his GMC Envoy, and driving away.

Shortly thereafter, Hankel heard over his radio that Cervantes drove on Interstate 5 and exited at San Fernando Mission Road. At this point, Hankel observed Cervantes drive through a residential neighborhood. It was Hankel’s belief that Cervantes did not take a direct route to his location. Hankel concluded that this was a “counter- surveillance” driving technique that indicated Cervantes was engaging in narcotics trafficking. At this point, according to Hankel, “probable cause existed to believe that Cervantes was engaging in drug trafficking and had a large quantity of UNITED STATES V . CERVANTES 5

narcotics in his possession.” Hankel, however, did not attempt to stop Cervantes.

At approximately 2:00 P.M., Hankel heard over his police radio that Cervantes drove to a residence on Polk Street. Hankel drove by the residence and saw Cervantes’s GMC Envoy parked on the street. Hankel heard over his radio that Cervantes remained inside the GMC Envoy for approximately five minutes, got out empty handed, and went inside an unknown residence.

At 5:30 P.M., Hankel heard over his police radio that Cervantes and an unknown male left the residence on Polk Street in a white BMW. Forty-five minutes later, Hankel heard that Cervantes and the unknown male returned in the white BMW to the residence on Polk Street. After about one hour, Cervantes returned to his GMC Envoy and went to the rear hatch area of the vehicle. A few minutes later, Hankel heard that Cervantes left the Polk Street residence in the GMC Envoy. At this point, Hankel asked a marked police unit to develop a lawful reason to conduct a traffic stop.

In response to Hankel’s request, Officer Sanchez and Officer Colley stopped Cervantes’s GMC Envoy after the vehicle failed to come to a complete stop behind the limit line at an intersection. Cervantes cleared the intersection and, according to Officer Colley, pulled to the curb appropriately when the officers stopped him. During the traffic stop, Sanchez and Colley asked Cervantes for his license, registration, and proof of insurance. Cervantes looked around, but was unable to locate any of the documents. Colley asked Cervantes to step out of the car and performed a pat down search for weapons. Cervantes told Officer Sanchez that he had been arrested previously for driving 6 UNITED STATES V . CERVANTES

under the influence, his license had been taken away, and he was currently attending classes. After finding no record of a driver’s license under the name Cervantes provided, the officers concluded that Cervantes was driving without a license, and decided to impound and search his vehicle.

During the inventory search of the vehicle, Officer Colley located the white cardboard box in the rear passenger seat. A search of the box revealed that it contained approximately two kilograms of cocaine. After the discovery of cocaine, the officers arrested Cervantes for unlawfully transporting narcotics. Once Cervantes was transported to a police station, booked, and positively identified, Department of Motor Vehicles records confirmed that he did, in fact, have a valid driver’s license.

Cervantes moved to suppress the cocaine found in his GMC Envoy, claiming that officers searched his vehicle in violation of the Fourth Amendment. The district court denied Cervantes’s motion to suppress, finding that the officers had lawfully impounded Cervantes’s vehicle pursuant to California Vehicle Code §§ 12500(a), 14602.6(a)(1), 22651(h)(1), and LAPD policy, and that the impoundment and search were justified under the community caretaking exception to the Fourth Amendment’s warrant requirement.

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