United States v. Jose Gerardo Mendoza-Gonzalez

318 F.3d 663, 2003 U.S. App. LEXIS 356, 2003 WL 77265
CourtCourt of Appeals for the Fifth Circuit
DecidedJanuary 10, 2003
Docket01-50510
StatusPublished
Cited by95 cases

This text of 318 F.3d 663 (United States v. Jose Gerardo Mendoza-Gonzalez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Jose Gerardo Mendoza-Gonzalez, 318 F.3d 663, 2003 U.S. App. LEXIS 356, 2003 WL 77265 (5th Cir. 2003).

Opinion

BENAVIDES, Circuit Judge:

I. Background

On May 8,1998, Jose Gerardo Mendoza-Gonzalez (“Mendoza”), the appellant, drove up to a permanent immigration checkpoint along Interstate 10, approximately four miles west of Sierra Blanca, Texas. United States Border Patrol Agent Reynaldo Ramos (“Ramos”) was on duty checking the citizenship of the occupants of the vehicles passing through. Three days prior, over twenty illegal aliens had been found inside a truck bearing the logo “Mesilla Valley Transportation” at another checkpoint in the same sector. Ramos had been instructed to be on the look-out for similar trucks. As Mendoza approached the *665 checkpoint, Ramos noticed the Mesilla Valley name on the exterior of the truck.

Ramos stopped Mendoza, and asked him a series of brief questions regarding his citizenship and cargo. Mendoza replied that he was a resident of the United States, a citizen of Mexico, and was hauling cheese. Although he spoke coherently in English, his voice was shaky and he did not look at Ramos throughout the questioning. Mendoza’s nervous demeanor and suspicious vehicle prompted Ramos to ask if he could “take a look in the back” of the trailer. Mendoza replied, “Okay,” and pulled into the secondary inspection area.

At the secondary inspection area, Agent Leonardo Lopez (“Lopez”), a ten-year veteran of the Border Patrol, emerged from inside the checkpoint as Mendoza stepped down from his truck. Lopez examined Mendoza’s bill of lading 1 and inquired as to his citizenship and cargo. 2 Mendoza responded that he was a resident alien and that he was transporting cheese. Lopez than asked if he could “take a look” inside the trailer. Mendoza assented and opened the rear- doors. As Mendoza latched the doors to the side of the truck, Lopez asked if him if he had any passengers. Mendoza said, “No.” Lopez then requested permission to look inside of the cab of the truck. Mendoza said, “Sure. Go ahead.” After checking the cab, Lopez returned to the rear of the trailer and climbed inside.

An array of mostly white boxes were inside the trailer. 3 The white boxes were “mummified” with cellophane wrapping and lay on top of pallets. On top of the white boxes were a few 24” X 18” X 18” brown cardboard boxes, each with a piece of clear tape over the top and labeled “Ryder Rental Trucks.” 4 Due to their different appearance, Lopez became suspicious of the brown boxes. Using a pocketknife, he sliced the tape on one of the boxes and opened it to reveal rectangular bundles wrapped in clear, grease-stained cellophane. Lopez immediately recognized the packages to be bricks of marijuana. He cut just enough from one of the bricks to reveal a green, leafy substance. Ramos arrested Mendoza as Lopez took one of the bricks inside the checkpoint for a field test. The field test confirmed the agents’ suspicions. In all, Mendoza had been transporting over 150 kilograms of marijuana.

Mendoza filed a motion before the district court to suppress the marijuana dis *666 covered in the boxes as fruit of an illegal search in violation of the Fourth Amendment. The court conducted a pre-trial hearing, and denied the motion. Subsequently, the court held a bench trial and convicted Mendoza of knowingly possessing marijuana with intent to distribute, in violation of 21 U.S.C. § 841(a)(1) (1999). He was originally sentenced to a prison term of 96 months, followed by four years of supervised release. After the parties filed their briefs with this court, at the behest of the Government the district court reduced Mendoza’s sentence to 30 months in prison. The court did not alter the term of supervised release. We granted Mendoza’s motion to supplement the record with the district court’s amended sentence.

II. Motion to Suppress

Mendoza appeals the district court’s denial of his motion to suppress. It is well established that Border Patrol agents stationed at a permanent checkpoint site may stop a vehicle, question its occupants about citizenship, and conduct a visual inspection of the vehicle without any individualized suspicion that the car or its occupants are involved in criminal activity. United States v. Martinez-Fuerte, 428 U.S. 543, 556-62, 96 S.Ct. 3074, 49 L.Ed.2d 1116 (1976).

The Fourth Amendment, however, prohibits a search of the vehicle in the absence of a warrant, with only two exceptions. United States v. Ross, 456 U.S. 798, 809, 102 S.Ct. 2157, 72 L.Ed.2d 572 (1982); Schneckloth v. Bustamonte, 412 U.S. 218, 219, 93 S.Ct. 2041, 36 L.Ed.2d 854 (1973). The agents must have either the consent of the owner to conduct the search or probable cause to believe that the vehicle contains contraband or other evidence of a crime. Id. The appellant argues that the district court erred in denying his motion to suppress because there was neither probable cause nor consent to open the boxes found in the trailer of his truck. Because we find that the search fell within the scope of Mendoza’s consent, we affirm the district court’s ruling and do not address whether the agents conducted the search with probable cause.

A. Standard of Review

We review the district court’s decision to deny the motion to suppress in the light most favorable to the prevailing party, the government. United States v. Hernandez, 279 F.3d 302, 306 (5th Cir.2002). The district court’s conclusions of law are subject to de novo review, but factual findings are reviewed only for clear error. United States v. Valadez, 267 F.3d 395, 397 (5th Cir.2001). The scope of consent is a question of law. United States v. Rich, 992 F.2d 502, 505 (5th Cir.1993). However, the factual circumstances surrounding the consent may be instructive. “[Wjhere the judge bases a finding of consent on the oral testimony at a suppression hearing, the clearly erroneous standard is particularly strong since the judge had the opportunity to observe the demeanor of the witnesses.” United States v. Davis, 61 F.3d 291, 299 (5th Cir.1995) (quoting United States v. Kelley, 981 F.2d 1464, 1470 (5th Cir.1993)).

B. The Scope of Consent

Mendoza does not dispute the district court’s finding that he consented to the agents’ requests to “look in” the truck. Instead, he argues that the search of the cardboard box inside of the trailer exceeded the scope of his consent.

1.

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Bluebook (online)
318 F.3d 663, 2003 U.S. App. LEXIS 356, 2003 WL 77265, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jose-gerardo-mendoza-gonzalez-ca5-2003.