United States v. Madrid

713 F.3d 1251, 2013 WL 1632692, 2013 U.S. App. LEXIS 7755
Court of Appeals for the Tenth Circuit·Decided April 17, 2013·No. 12-2095·Published·Cited by 22 cases

Opinion

SEYMOUR, Circuit Judge.

Eric Michael Madrid appeals his conviction on one count of being a felon in possession of a firearm in violation of 18 *1254 U.S.C. § 922(g)(1). Mr. Madrid pled guilty to the charge but preserved his right to appeal the district court’s denial of his motion to suppress evidence. For the following reasons, we AFFIRM.

I.

At 7:53 p.m. on November 4, 20,07, an operator with the Sandoval County Communications Section received a 911 call from an unidentified male tipster. The caller reported that he was in the parking lot of the Rinaldi Apartments in Bernalillo, New Mexico, and that there was suspicious activity occurring. He said' there were two cars and two men and a woman in the parking lot. He reported that the two men were arguing and “getting into each other’s faces,” and that it looked like the men were about to fight. The caller told the operator that his fiancée was supposed to arrive shortly and he was afraid to leave her in the parking lot alone. He described one of the two vehicles as a white, four-door Pontiac and described the clothing of the men who were arguing. He said he did not see any weapons. As he was talking to the 911 operator, the caller saw police cars drive past the entrance to the parking lot. He told the operator that when the police cars passed by the suspects began “scattering” and the white Pontiac was leaving the parking lot.

Lt. Stoyell was dispatched to the Rinaldi apartments at 7:55 p.m. Officers Sanchez and Marshall were dispatched one minute later. A dispatch operator conveyed to the officers by radio that a 911 call had originally reported a suspicious subject but subsequently changed the report to a fight. The dispatcher advised the officers that there were two males and a female arguing in the parking lot and relayed the description of the vehicles and clothing given by the caller. Lt. Stoyell and Officer Marshall arrived at the apartments at 7:57 p.m. Lt. Stoyell stopped the white Pontiac and Officer Marshall stopped the other vehicle. Lt. Stoyell shined his spotlight on the Pontiac and waited for backup to arrive. Officer Sanchez arrived about a minute later, parked his vehicle alongside Lt. Stoyell’s, and shined his spotlight through the front windshield of the Pontiac.

Lt. Stoyell approached the driver’s side of the Pontiac while Officer Sanchez approached the passenger’s side to provide cover and to determine whether anyone else was in the car. Lt. Stoyell recognized the driver as Mr. Madrid, whom he knew from prior encounters. Lt. Stoyell had executed a search warrant on Mr. Madrid’s home about a month earlier, and he knew that Mr. Madrid had recently been released from the penitentiary and was a convicted felon. Officer Sanchez also recognized Mr. Madrid from prior investigations and was aware he was a convicted felon.

Lt. Stoyell advised Mr. Madrid that he was investigating a possible fight and asked what had been going on in the parking lot. Mr. Madrid replied that he and his companions had not been fighting, but had just been talking. Lt. Stoyell then requested Mr. Madrid’s license, registration and proof of insurance, which he provided. At about this time, Officer Sanchez looked through the passenger side windows of the car and saw a rifle case on the back seat. He believed it was likely the case contained a rifle and he told Lt. Sto-yell there was a rifle in the car. Lt. Stoyell requested that Mr. Madrid exit the car for officer safety reasons, patted down Mr. Madrid, and handcuffed him.

Meanwhile, Officer Sanchez removed the rifle case from the car, noticed it was heavy enough to contain a rifle, and saw the rifle when he opened the case. Officer Sanchez then went to assist Officer Marshall for about five to seven minutes when he was told one of the passengers in the *1255 other car had an outstanding warrant for her arrest. When Officer Sanchez returned to the Pontiac, he spoke with Lt. Stoyell, secured the rifle, and checked to see if it was stolen.

Lt. Stoyell notified Mr. Madrid that he could be charged with being a felon in possession of a firearm and asked if he would be interested in working off the charge by cooperating with the police in other investigations. Mr. Madrid agreed to cooperate, so Lt. Stoyell released him but kept the rifle for evidence. The officers did not file a report on the incident because Mr. Madrid had indicated he was interested in cooperating. When Mr. Madrid’s cooperation did not materialize, the officers eventually proceeded with the felon-in-possession case against him.

Mr. Madrid was indicted by a federal grand jury on one count of being a felon in possession of a firearm, and one count of possessing a firearm after having been convicted of a misdemeanor domestic violence offense, in violation of 18 U.S.C. §§ 922(g)(1), 922(g)(9) and 924(a)(2). Mr. Madrid filed a motion to suppress the rifle. The district court held an evidentiary hearing and denied his motion. Mr. Madrid subsequently pled guilty to the felon-in-possession count pursuant to a plea agreement in which he reserved his right to appeal the district court’s denial of his motion to suppress.

Mr. Madrid filed a notice of appeal on October 19, 2009, three weeks after the ten-day period to appeal had expired. He subsequently filed a motion under Federal Rule of Appellate Procedure 4(b)(4) to extend the time in which to file his notice of appeal, claiming excusable neglect. The government moved to dismiss the appeal based on the late filing, but the district court granted Mr. Madrid’s motion. The government then moved this court to dismiss Mr. Madrid’s appeal, which we did, holding that his notice of appeal was untimely and that his error did not constitute excusable neglect. United States v. Madrid, 633 F.3d 1222, 1227-28 (10th Cir.2011). On December 27, 2011, Mr. Madrid filed a motion to vacate, set aside or correct his sentence under 28 U.S.C. § 2255. The district court granted the motion in part, finding that Mr. Madrid’s trial counsel was ineffective for failing to file a timely notice of appeal. The court vacated its original judgment and reentered it so that Mr. Madrid could file a timely notice of appeal, which he did on June 6, 2012.

II.

Mr. Madrid contends the district court erred in denying his motion to suppress, asserting the evidence against him resulted from an investigatory stop that lacked reasonable suspicion in violation of the Fourth Amendment. In reviewing the denial of a motion to suppress, “[w]e view the evidence in the light most favorable to the government and review the district court’s factual findings for clear error. We review the district court’s ultimate determinations of reasonableness under the Fourth Amendment de novo.” United States v. Tucker, 305 F.3d 1193, 1199 (10th Cir.2002)(internal citations and quotation marks omitted).

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United States v. Madrid, 713 F.3d 1251, 2013 WL 1632692, 2013 U.S. App. LEXIS 7755 (10th Cir. 2013).

713 F.3d 1251 (United States v. Madrid) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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