United States v. Julio Valenzuela-Espinoza

664 F.3d 1265, 2011 U.S. App. LEXIS 25899, 2011 WL 6794013
CourtCourt of Appeals for the Ninth Circuit
DecidedDecember 28, 2011
Docket10-10060
StatusPublished
Cited by1 cases

This text of 664 F.3d 1265 (United States v. Julio Valenzuela-Espinoza) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Julio Valenzuela-Espinoza, 664 F.3d 1265, 2011 U.S. App. LEXIS 25899, 2011 WL 6794013 (9th Cir. 2011).

Opinion

OPINION

B. FLETCHER, Circuit Judge:

Julio Alfonso Valenzuela-Espinoza appeals his conviction for possession of marijuana with intent to distribute and conspiracy to possess marijuana with intent to distribute, in violation of 21 U.S.C. §§ 841 and 846. Because the delay in presenting Valenzuela-Espinoza to a magistrate was unreasonable, his statements made more than six hours after his arrest must be suppressed under the rule announced in both McNabb v. United States, 318 U.S. 332, 63 S.Ct. 608, 87 L.Ed. 819 (1943), and Mallory v. United States, 354 U.S. 449, 77 S.Ct. 1356, 1 L.Ed.2d 1479 (1957). We therefore REVERSE the district court’s denial of Valenzuela-Espinoza’s suppression motion, VACATE the conviction, and REMAND for further proceedings. Because his conviction must be vacated due to the McNabb-Mallory violation, we do not address Valenzuela-Espinoza’s other challenges to his conviction raised on appeal.

I.

Valenzuela-Espinoza was arrested on March 5, 2008, at a house in Tucson, Arizona. On March 3, Immigration and Customs Enforcement (ICE) Agent Leon Van Holsbeke received a tip from a confidential informant of “suspicious activity” taking place at the house. After intermittently observing the house on March 4 and the morning of March 5, Agent Van Holsbeke decided to conduct what he described as a “knock and talk.” Agent Van Holsbeke, along with two other officers and a narcotics detection dog, approached the front door while two officers positioned themselves around the back perimeter of the property. Four additional officers waited down the street.

Before Agent Van Holsbeke reached the front door, however, he heard someone shouting, “Stop, police, stop,” and he ran to the side of the residence to investigate. The two officers positioned behind the house had stopped two men attempting to leave the house through the back door. The officers told Agent Van Holsbeke that another man — who turned out to be the defendant, Valenzuela-Espinoza — had tried to run from the residence, but had run back inside when the police shouted.

Agent Van Holsbeke returned to the front of the residence and began walking toward the carport when he smelled burning marijuana. He approached a storage room at the back of the carport, knocked, and announced himself as police. Valen *1267 zuela-Espinoza opened the door and complied with Agent Van Holsbeke’s direction to step out of the room. Agent Van Holsbeke asked him if he lived at the residence; if he was a U.S. citizen (because Valenzuela-Espinoza apparently spoke no English); and if he was in the United States illegally. Valenzuela-Espinoza admitted that he was a Mexican national in the United States illegally. He was then arrested, at approximately 11:15 a.m. Despite failing to administer Miranda warnings, one of the other officers proceeded to ask him if there was contraband, weapons, or anyone else in the residence. Valenzuela-Espinoza said that there was “a lot” of marijuana in the residence, nodding affirmatively when asked if it was more than ten pounds. 1

Agent Van Holsbeke then sought a search warrant, which was issued at 3:25 p.m. While Agent Van Holsbeke got the warrant, the other eight officers “sat on the house” to “make sure no one else would come or go.” The officers executed the search at 4:00 p.m. and seized 99.75 kilograms of marijuana (about 220 pounds), two handguns, a digital scale, and several cell phones. During this time, Valenzuela-Espinoza was detained at the residence. He was brought to an ICE station around 5:00 p.m. and questioned at 7:32 p.m. after being advised of his Miranda rights.

Valenzuela-Espinoza was given a Miranda waiver form written in Spanish, and Agent Van Holsbeke, who speaks Spanish, read the form to him as well. He refused to sign the form. Agent Van Holsbeke testified that Valenzuela-Espinoza explained that he had been told not to say anything and that he was concerned about his family’s safety. At some point, Valenzuela-Espinoza stated that he and the other suspects knew about the marijuana, that another man had helped him unload the marijuana into the house, and that he had agreed to keep the marijuana at the house in exchange for $2500. According to Agent Van Holsbeke, Valenzuela-Espinoza then stated that perhaps he should speak to an attorney, and the interview was terminated, at 7:50 p.m. Valenzuela-Espinoza was held in custody overnight and presented to a magistrate judge the next day, March 6, 2008, at 2:00 p.m.

II.

A grand jury indicted Valenzuela-Espinoza on three counts: (1) conspiracy to possess with intent to distribute marijuana; (2) possession with intent to distribute marijuana; and (3) possession of a firearm by an illegal alien. Valenzuela-Espinoza filed a number of pre-trial motions, alleging among other things that his refusal to sign the waiver form was an invocation of his Miranda rights; that he had been illegally seized at the residence; that the affidavit in support of the search warrant contained false and misleading information; and that the delay in presenting him to a magistrate required suppression of his statements under the McNabb-Mallory rule. 2

Magistrate Judge Hector C. Estrada held hearings on the motions to suppress *1268 and issued a report and recommendation. The magistrate recommended that Valenzuela-Espinoza’s statements between 7:32 p.m. and 7:50 p.m. on March 5, 2008 be suppressed due to a McNabb-Mallory violation. The magistrate found that when Valenzuela-Espinoza was arrested for being in the country illegally at 11:15 a.m. on March 5, “any number of available agents” could have taken him ten miles to the nearest magistrate for the daily 2:00 p.m. initial appearance. The magistrate concluded that the agents had instead detained Valenzuela-Espinoza beyond the six-hour “safe harbor” of 18 U.S.C. § 3501(c) “in order to question him regarding drug trafficking” and that this detention was unreasonable. The magistrate also concluded that there had been no illegal seizure but that the evidence obtained in the search should be suppressed because the search warrant affidavit relied on false statements and selective omissions.

Both parties filed objections to the magistrate’s report and recommendation. The district court affirmed the magistrate’s conclusion that there was no illegal seizure but rejected the conclusion that the search warrant affidavit failed to establish probable cause once all false or misleading statements were excised.

The district court also rejected the magistrate’s conclusion that there had been a McNabb-Mallory violation.

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Related

United States v. Valenzuela-Espinoza
697 F.3d 742 (Ninth Circuit, 2011)

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Bluebook (online)
664 F.3d 1265, 2011 U.S. App. LEXIS 25899, 2011 WL 6794013, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-julio-valenzuela-espinoza-ca9-2011.