United States v. Lee Caraballo

643 F. App'x 163
CourtCourt of Appeals for the Third Circuit
DecidedMarch 3, 2016
Docket15-2057
StatusUnpublished
Cited by1 cases

This text of 643 F. App'x 163 (United States v. Lee Caraballo) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Lee Caraballo, 643 F. App'x 163 (3d Cir. 2016).

Opinion

OPINION *

SLOVITER, Circuit Judge.

Appellant Lee Caraballo challenges his convictions for carjacking in violation of 18 U.S.C. § 2119(1) and brandishing a firearm in furtherance of carjacking in violation of 18 U.S.C. § 924(C)(l)(A)(ii), as well as his sentence of 135 months imprisonment. We find no merit to his claims and will affirm.

I. Background

A. Carjacking

At about 1:30 a.m. on. November 30, 2012, Victor Monterossa was backing up his Toyota Corolla in his driveway when a man wearing a black skull cap and black puffy jacket approached the driver’s side window, pressed a gun against Monteros-sa’s head, and ordered him out of the car. After he complied, the assailant pointed the gun at Monterossa and said, in Spanish, “Give me the money.” The assailant then asked for Monterossa’s phone, a black Apple iPhone model 4S, which Monterossa indicated was still in the car. At that point the assailant got into the car and fled.

*166 Monterossa immediately called 911. When two police officers from the Newark Police Department arrived, Monterossa explained what happened and described the assailant as a Hispanic male, approximately 5'9" to 6" tall, 30 to 35 years old, 150-180 pounds, “light facial hair, black skully cap, wearing a large black bubble jacket, armed with a small silver handgun.” App. at 441.

B. Traffic Stop

That same afternoon, Officer Mitchell White of the Roselle Park New Jersey Police Department stopped a black Mercedes, driven by defendant Lee Caraballo for having tinted front car windows in violation of N.J. Stat. Ann. § 39:3-75. Officer White approached the window and knocked on it, at which point Caraballo rolled the window down. Officer White immediately smelled the odor of “freshly burned marijuana.” App. at 444. When asked for his driving credentials, Caraballo complied, indicating that he did not have an insurance card. White then asked Car-aballo if he had been smoking marijuana in the vehicle; Caraballo replied that he had about an hour before.

White asked Caraballo if there was any marijuana in the vehicle. Caraballo replied that there was not and opened the trunk. The parties dispute whether Cara-ballo gave White permission to search the vehicle at this time. White then asked Caraballo to step out of the vehicle and Caraballo complied.

As Caraballo stepped out of the car, Officer White observed a box cutter clipped to Caraballo’s right pocket. The officer removed the box cutter and asked Caraballo why he had it. Caraballo replied that he had it for work. Officer White asked him where he worked, to which Caraballo responded that he was not working at that time. During the course of this interaction, Officer White performed a protective pat-down search of Mr. Caraballo.

White explained that he was going to search the car, and Caraballo again consented. The officers found a partially smoked marijuana cigarette and a small plastic bag containing marijuana inside the Mercedes, as well as a blue flip phone, a black jacket, two Toyota car keys, and a black Apple iPhone Model 4S.

While gathering Caraballo’s personal items from the car, Officer White questioned him. The parties dispute whether Caraballo was read his Miranda rights before questioning and the exact content of the officer’s inquiries. Nevertheless, the parties agree that Caraballo stated he did not know to whom the iPhone belonged and that he was the only person who drove the Mercedes. The entire conversation was in English. Caraballo was then brought to the Roselle Park police station.

At some point that day, Monterossa used a GPS application to track his phone. This tracking feature indicated that his phone was at the Roselle Park Police Department.

C. Roselle Park Police Station

Officers at the station noticed that the iPhone recovered from Caraballo’s car was receiving an alert that the iPhone’s owner was attempting to track the phone’s location. The Police Department then received a phone call from Monterossa, who explained that he had been carjacked by “a white Hispanic male, scruffy beard, wearing a black puffy jacket and a black winter hat.” App. at 454.

Officer White recalled the black jacket he saw during his search of the Mercedes, so he asked Caraballo for consent to search again. Caraballo signed two written consent-to-search forms — one in En *167 glish and one in Spanish. The officers returned to the Mercedes and recovered the black puffy jacket and placed it into evidence. Monterossa later came to the station, identified the iPhone and car keys as his and gave a statement describing the incident and the attacker.

D. Investigation

On December 1, 2012, Monterossa’s Toyota was recovered, and Lieutenant Ronald J. Micucci of the New Jersey State Police was assigned to investigate the carjacking. Lieutenant Micucci prepared a photo array of six individuals, including Caraballo, to show to Monterossa. Detective Carlos Olmo performed a double-blind photo array with Monterossa on December 7, 2015, which resulted in a positive identification of Caraballo. The entire procedure was video recorded.

Monterossa also indicated that the black puffy jacket and skull cap found in Cara-ballo’s car were similar to those worn by the carjacker.

E. Indictment, Pre-Trial Motions, & Trial

A grand jury indicted Caraballo for carjacking in violation of 18 U.S.C. § 2119(1), and for brandishing a firearm in furtherance of carjacking, in violation of 18 U.S.C. § 924(C)(l)(A)(ii). Caraballo moved to suppress out-of-court and in-court identifications, his own statements, and items seized from his car. After an evidentiary hearing in which Caraballo testified, the District Court denied his motions. Cara-ballo then proceeded to trial by jury where he testified that he had no involvement in the crime. He was ultimately found guilty as charged and sentenced to 135 months imprisonment.

II. Discussion

A. Traffic Stop & NJ Stat. Ann. § 39:3-75

Caraballo argues that the District Court erred in denying his motion to suppress the evidentiary fruits of Officer White’s initial traffic stop. Caraballo maintains that the stop was without reasonable suspicion because the statute barring “unduly tinted” windows under which he was pulled over, NJ Stat. Ann. § 39:3-75, is void for vagueness. However, he waived this argument by not raising it in his written motion to suppress. See United States v. Dupree, 617 F.3d 724

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643 F. App'x 163, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lee-caraballo-ca3-2016.