United States v. Jesus Espinosa-Guerra

805 F.2d 1502, 1986 U.S. App. LEXIS 34786
CourtCourt of Appeals for the Eleventh Circuit
DecidedDecember 16, 1986
Docket86-8057
StatusPublished
Cited by69 cases

This text of 805 F.2d 1502 (United States v. Jesus Espinosa-Guerra) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Jesus Espinosa-Guerra, 805 F.2d 1502, 1986 U.S. App. LEXIS 34786 (11th Cir. 1986).

Opinion

CORRECTED OPINION

KRAVITCH, Circuit Judge:

The United States appeals from the district court’s order suppressing cocaine 1 discovered in a search of a small bag which defendant/appellee Jesus Espinosa-Guerra was carrying while awaiting a flight at the Atlanta airport. The district court concluded that the evidence must be suppressed because appellee had been seized without reasonable suspicion or, alternatively, arrested without probable cause. We reverse.

*1504 We find the district court’s factual determinations, with the exceptions noted, 2 are supported by the record. Because the progression of events leading to the search is critical to the resolution of this case, we discuss the facts in some detail. 3

In the early evening hours of July 16, 1985, appellee arrived at the Atlanta airport on a non-stop Delta flight from Miami. Paul Markonni, a highly experienced special agent with the Drug Enforcement Administration (DEA), 4 observed appellee deplane and approach a Delta ticket agent. Appellee held his ticket up to the agent and said “Detroit?”. Agent Markonni observed: that appellee’s ticket was issued in the name of Carlos Valdez; that there were no claim checks for baggage attached to the ticket jacket; that appellee was unshaven and appeared as though he had been in the same clothes for an extended period of time; and that appellee was carrying a small tote bag. The ticket agent told ap-pellee “Gate 28” and pointed in the direction of the gate where the flight to Detroit was to depart some time later.

As appellee proceeded to Gate 28, Agent Markonni went to the Delta ticket counter to investigate. Markonni retrieved appel-lee’s ticket reservation record and discovered that appellee had purchased the ticket approximately two hours prior to the flight’s departure from Miami and that a south Florida telephone number was listed as his home call back number. Markonni telephoned the number and asked for Carlos Valdez. The voice at the other end denied any knowledge of anyone by that name.

Agent Markonni then went to Gate 28 to attempt to interview appellee. Dressed in casual civilian clothes, displaying no weapons, and speaking in a normal tone of voice, Markonni presented his credentials and identified himself to appellee as a law enforcement officer. Markonni asked appel-lee if he could speak with him for a few minutes. Appellee said yes. When Agent Markonni then asked to see appellee’s airline ticket, appellee appeared not to understand and did not produce the ticket. Agent Markonni repeated the word “ticket,” at which point appellee handed his ticket to Markonni. In examining appel-lee’s ticket, Agent Markonni confirmed his earlier reading of the ticket and noted that the ticket had been purchased with cash and that no baggage claim checks were attached.

Agent Markonni then attempted to obtain information regarding appellee’s identity. First, he asked appellee “what is your name?”. Appellee did not respond. Markonni pointed to the name Carlos Valdez on the ticket and then pointed to appel-lee. Appellee responded, “Yes, Carlos Valdez.” Markonni returned the ticket to ap-pellee and asked him for identification or a passport. Appellee said “no.” The agent pulled out his wallet, pointed to it, and then pointed at appellee. Appellee responded “nada.” Markonni asked appellee if he spoke any English. Appellee said “no.”

After these attempts to communicate with appellee had failed, Agent Markonni said “Momento, por favor,” 5 and made a motion with his hand to suggest that appel-lee should follow him. Markonni wanted to telephone a Spanish speaking immigration officer at the airport who could speak with appellee to ask Markonni’s questions. Ap-pellee walked down the hall at Agent Mar-konni’s side. 6 After Markonni discovered that he had no change to use the pay *1505 telephone fifteen or twenty feet down the hall, Markonni and appellee walked to the Delta Airlines office 7 located sixty-five or seventy feet down the hall from the point where the walk began. 8

Upon entering the Delta office, 9 Agent Markonni telephoned the United States Immigration and Naturalization Service (INS) office at the Atlanta airport. 10 Markonni spoke to Inspector Buskey, whom Markon-ni knew was fluent in Spanish. Markonni asked Inspector Buskey to speak with ap-pellee in Spanish. Markonni requested that Buskey inform appellee of Agent Mar-konni’s identity, ask the questions Markon-ni would normally ask, 11 and inquire if Mar-konni could search appellee’s person and his tote bag. Agent Markonni then handed the telephone receiver to appellee.

Inspector Buskey identified himself and questioned appellee in Spanish. In response to Buskey’s questions, appellee said that his name was Valdez, that he was a Mariel Cuban, and that he had no identification of any kind.- Inspector Buskey knew that federal immigration law makes it a criminal offense for Mariel Cubans not to have certain parole documents on their person at all times. 12 Buskey asked appel-lee if he objected to Agent Markonni searching his luggage. Appellee responded that he did object and would not consent to such a search. Appellee then handed the telephone receiver back to Markonni.

After relating the details of what appel-lee had said, Inspector Buskey instructed Agent Markonni to detain appellee and bring him to the Immigration office. Mar- *1506 konni told appellee to sit, and then telephoned for a City of Atlanta uniformed police officer to transport appellee in a police vehicle to the Immigration office. 13

When appellee, Agent Markonni, and the Atlanta officer arrived at the Immigration office, Inspector Buskey identified himself and again inquired as to appellee’s status in the United States. Appellee maintained that he was a Mariel Cuban, but said that he had left his documentation in his car in Detroit. At that point, Buskey searched appellee’s personal effects for identification and evidence of alien registration. Inside appellee’s tote bag, Inspector Buskey found clothing and a hard object wrapped in a towel. 14 Inside the towel, Buskey discovered a package wrapped completely with masking tape.

Buskey turned the package over to Agent Markonni, who testified that, without opening the package, he noticed that the substance inside had the odor and consistency of cocaine. Markonni cut a small slit in the package 15 and confirmed his suspicion.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Jaile Rodriguez
Eleventh Circuit, 2019
United States v. Maurice Odell Brown
700 F. App'x 976 (Eleventh Circuit, 2017)
United States v. Calvin Matchett
802 F.3d 1185 (Eleventh Circuit, 2015)
Burch v. City of Florence
913 F. Supp. 2d 1221 (N.D. Alabama, 2012)
United States v. Martino Dameco Allen
447 F. App'x 118 (Eleventh Circuit, 2011)
United States v. Dave Levert Beasley
447 F. App'x 32 (Eleventh Circuit, 2011)
United States v. Kifah Wael Jayyousi
657 F.3d 1071 (Eleventh Circuit, 2011)
Jessup v. Miami-Dade County
440 F. App'x 689 (Eleventh Circuit, 2011)
United States v. Deshawn Gopie
347 F. App'x 495 (Eleventh Circuit, 2009)
United States v. Jose Del Carmen Vasquez-Ortiz
344 F. App'x 551 (Eleventh Circuit, 2009)
United States v. Luroy Jennings
280 F. App'x 836 (Eleventh Circuit, 2008)
Raymond Anthony Miller v. Terry J. Harget
458 F.3d 1251 (Eleventh Circuit, 2006)
United States v. Nathaniel Fields
178 F. App'x 890 (Eleventh Circuit, 2006)
United States v. Miguel Perez
443 F.3d 772 (Eleventh Circuit, 2006)
United States v. Ruben Tinoco-Fajardo
131 F. App'x 231 (Eleventh Circuit, 2005)
United States v. $242,484.00
389 F.3d 1149 (Eleventh Circuit, 2005)
McCray v. City of Dothan
169 F. Supp. 2d 1260 (M.D. Alabama, 2001)

Cite This Page — Counsel Stack

Bluebook (online)
805 F.2d 1502, 1986 U.S. App. LEXIS 34786, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jesus-espinosa-guerra-ca11-1986.