United States v. Lujan

Court of Appeals for the Tenth Circuit·Decided August 3, 1999·No. 98-2275·Unpublished

Opinion

F I L E D

United States Court of Appeals Tenth Circuit

UNITED STATES COURT OF APPEALS AUG 3 1999

TENTH CIRCUIT

PATRICK FISHER

Clerk

UNITED STATES OF AMERICA,

Plaintiff - Appellee, No. 98-2275 v. (D. New Mexico)

GERALD JOHN LUJAN, JR., (D.C. No. CR-98-37-JC)

Defendant - Appellant.

ORDER AND JUDGMENT *

Before ANDERSON , TACHA , and BALDOCK , Circuit Judges.

On June 29, 1998, after the district court denied his motion to suppress, Gerald John Lujan pled guilty to possession with intent to distribute marijuana, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(C) and 18 U.S.C. § 2. Lujan now appeals from the district court’s denial of his motion to suppress. For the reasons discussed below, we affirm the judgment of the district court.

*

This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel. The court generally disfavors the citation of orders and judgments; nevertheless, an order and judgment may be cited under the terms and conditions of 10th Cir. R. 36.3.

BACKGROUND

Except where noted, the following facts were found by the district court at the suppression hearing and are undisputed on appeal. On January 6, 1998, United States Border Patrol Agent Luis Armendariz was on patrol in Las Cruces, New Mexico. At that time, Armendariz had over six years of experience as a Border Patrol agent and had participated in over 200 drug seizures, approximately 150 of which had involved searches of vehicles with hidden compartments. The area which Armendariz was patrolling on January 6 was an area near the junction of Interstates 10 and 25, only 35 miles north of the Mexican border, and was known to Border Patrol agents as an area of heavy drug trafficking. The area contained numerous motels, service stations, and fast food restaurants, and Armendariz had personally been involved in several drug seizures in this small area.

Areas such as this one, which are near border-area freeways and typically have a great number of people driving through them, are known to Border Patrol agents as “staging areas” where drug traffickers can pull off the freeway, move inconspicuously to a pay phone, and contact persons in other vehicles, known as “scout vehicles,” which have driven on to ascertain whether the permanent Border Patrol checkpoints are operational at that particular time. Armendariz had, on numerous occasions, witnessed drug traffickers in staging areas loitering near pay

phones waiting to contact their scout vehicles. He stated that drug traffickers prefer pay phones because calls from such phones are more difficult to trace than calls from cellular phones or home phones.

On January 6, at approximately 4:30 P.M., Armendariz observed a maroon Lincoln parked near a Comfort Inn motel. This particular vehicle caught Armendariz’s attention because, just in the past few days, he had discovered a cache of drugs in a hidden compartment of a Lincoln. Armendariz stated that drug traffickers often use large vehicles, because such vehicles have easily modifiable cavities which can be used to create concealed compartments. He also stated that drug traffickers tend to act in patterns with respect to the type of vehicles they use, and that they often use the same model or make of vehicle until law enforcement officers become aware that this particular vehicle is in favor, at which time the traffickers begin to use a different make of vehicle.

Armendariz saw the lone occupant of the Lincoln, the Defendant Lujan, exit the vehicle and walk across the parking lot to a bank of pay phones. Armendariz watched as Lujan made two calls from a pay phone. As Lujan was talking on the pay phone, Armendariz pulled his unmarked vehicle into a parking stall adjacent to the Lincoln, and ran a registration check on the car’s license plates. He discovered that the Lincoln was registered to one Manuel Diaz of

Bernalillo, New Mexico. Bernalillo is a town near Albuquerque and is located approximately 250 miles north of Las Cruces.

While Lujan was talking on the pay phone, he glanced in Armendariz’s direction two times. After completing his conversation, Lujan left the pay phone area and walked across the parking lot to the entrance of a Chevron station. When he reached the door of the Chevron, he hesitated for a moment, then elected not to enter the station. Lujan then walked back into the parking lot toward the Lincoln and Armendariz’s vehicle. As he approached the two cars, he saw Armendariz sitting in the unmarked car. Although the car was unmarked, Armendariz was wearing his green Border Patrol uniform. When Lujan saw Armendariz, he quickly jerked his head away, and, instead of stopping at the vehicles, he “veered and walked past the [vehicles]” and walked toward the entrance to the Comfort Inn. I R. Tab 34, at 3. One to two minutes later, Armendariz exited his vehicle and followed Lujan into the Comfort Inn.

As Armendariz was walking into the motel, Lujan was walking back out of it. The two men met just outside the entry to the motel. At this late afternoon hour, there were many other people around. As Lujan walked past Armendariz, the agent identified himself as a Border Patrol agent. Armendariz did not block Lujan’s path, and did not make any threats or unholster or even handle his weapon. Armendariz asked Lujan whether he was a citizen of the United States.

Lujan replied in the affirmative. According to Armendariz’s testimony at the suppression hearing, Lujan appeared “extremely nervous,” his face appeared tense, and he had a “deer in the headlights look” on his face. II R. at 24. At this point, Armendariz asked Lujan for proof of his citizenship, and Lujan produced his driver’s license. When Lujan handed over the license, Armendariz noticed that Lujan’s hands were trembling.

An examination of the license revealed that Lujan was indeed a United States citizen, living in Las Vegas, New Mexico. However, Armendariz also saw that the name on the license was “Gerald Lujan” and not “Manuel Diaz.” This fact was significant to Armendariz, because his experience had demonstrated that most vehicles used in drug trafficking are not registered to the person driving the vehicle. Armendariz then asked Lujan who owned the vehicle, and Lujan replied that a man named “John” was the owner. Lujan supplied a last name as well, but Armendariz could not recall the last name given to him by Lujan. Armendariz did recall, however, that the last name was something other than Diaz.

At this point, there is a discrepancy in the testimony which the district court did not resolve. Armendariz stated that at this point, he gave Lujan’s driver’s license back to him after questioning him about it. Lujan, by contrast, testified that Armendariz placed the license in the front pocket of his uniform and did not return it until much later.

In any event, Armendariz then asked to see the Lincoln’s registration.

Lujan walked over to the car and retrieved the registration information. The registration certificate bore the name of Manuel Diaz. Armendariz pointed out to Lujan that the name on the certificate was not “John,” the name Lujan had given previously as the owner of the vehicle. Lujan then became even more nervous than before, and stated simply that he could not explain the discrepancy, and that he had borrowed the Lincoln from his uncle.

Armendariz then asked Lujan where he had come from, and Lujan reported that he had driven down from Albuquerque. Armendariz could observe no luggage in the Lincoln, however, and asked Lujan about this. Lujan responded that he had stopped in town at a friend’s house and had dropped off his luggage. Lujan also told Armendariz that he had been experiencing engine trouble with the Lincoln and that the reason he stopped at the pay phone was to call his friend to come to pick him up.

At about this point, a purple car arrived and parked beside the Lincoln.

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