United States v. Martinez

356 F. Supp. 2d 856, 2005 U.S. Dist. LEXIS 2175, 2005 WL 350943
CourtDistrict Court, M.D. Tennessee
DecidedFebruary 2, 2005
Docket1-04-00018
StatusPublished
Cited by1 cases

This text of 356 F. Supp. 2d 856 (United States v. Martinez) is published on Counsel Stack Legal Research, covering District Court, M.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Martinez, 356 F. Supp. 2d 856, 2005 U.S. Dist. LEXIS 2175, 2005 WL 350943 (M.D. Tenn. 2005).

Opinion

MEMORANDUM

HIGGINS, District Judge.

The Court has before it the motion (filed November 29, 2004; Docket Entry No. 38) of the defendant, Esmeralda Martinez, to suppress, and her memorandum (Docket Entry No. 39) in support; the government’s response (filed November 24, 2004; Docket Entry No. 35); and the motion (filed December 2, 2004; Docket Entry No. 44) of the defendant, Edna Rivera, to *859 join in Ms. Martinez’s motion (Docket Entry No. 38) to suppress.

A hearing was held on the defendants’ motions from December 6, 2004, to December 8, 2004. For the reasons stated below, the defendants’ motions shall be granted.

I.

On July 30, 2004, the defendants, Esmeralda Martinez and Edna Rivera, were traveling eastbound on Interstate 40 through Hickman County, Tennessee. Ms. Martinez, the driver, and Ms. Rivera, the passenger and niece of Ms. Martinez, were traveling in a green Chevrolet, extended-cab pickup truck. Also, in the truck were Ms. Martinez’s daughter, age seven, and Ms. Rivera’s two daughters, then ages twelve or thirteen and five. Both of the defendants are of Hispanic descent.

Special Agent Darryl Shane Fisher of the 21st Judicial Drug Task Force testified that the defendants were traveling in the right hand lane at approximately 6:00 a.m. when he observed their truck swerve into the left hand lane and almost hit a tractor trailer. At the time, Agent Fisher was parked in the median at the 155 mile marker. He testified that what drew his attention to the defendants was the sound of a vehicle driving over the “rumble strips” on the shoulder of the road. When he looked to the direction of the noise, he saw the tractor trailer partly driving on the left hand shoulder and the defendants’ truck straddling both lanes of the interstate. He activated his lights and pulled Ms. Martinez over at the 158 mile marker in Hickman County for reckless driving. He also pulled her over for failure to have a properly illuminated registration plate.

After stopping the vehicle, Agent Fisher approached on the passenger’s side of the vehicle. Ms. Rivera was riding in the front passenger’s seat, and the three children were in the back seats. The traffic stop was captured on videotape from the mounted camera in the agent’s patrol car. See government’s Exhibit No. 1, videotape of stop.

Agent Fisher asked to see Ms. Martinez’s driver’s license. He then asked her to exit the vehicle and explained to her one of the reasons why he pulled her over, showing her the poorly illuminated license plate. He testified that the reason he elected to address the license plate first was to keep the confrontation level down. He explained that by allowing a driver to physically see the reason for why she was stopped helps to ease the confrontational aspect of the situation.

Ms. Martinez stated that they were traveling from Seguin, Texas, to Toledo, Ohio, to visit her sister who lived there and were planning to stay there about a week. She also stated that the vehicle belonged to her and that although she had it for three or four weeks she had not yet changed the vehicle registration to her name. According to her, she had purchased the truck from a friend from Rio Grande City, Texas. The license tags were to expire the next day.

Agent Fisher told Ms. Martinez to wait at the front of his patrol car as he went to ask Ms. Rivera for her license and see the truck’s registration papers. When asked why they were traveling to Toledo, the defendant, who was eight months pregnant at the time, responded that they were going to a baby shower party. She also stated that they were planning on being in Toledo for one or two weeks. Agent Fisher then returned to his patrol car to run a license and registration check. He radioed Blue Light Operation Center located in Gulfport, Mississippi, with the information and then called Agent Timothy Hawn for assistance. He informed Agent Hawn that he was planning “to run Heidi,” indicating that he was going to run his trained drug *860 detection dog around the exterior of the truck.

Agent Fisher then exited his vehicle and, while waiting on the results of the license and registration checks, informed Ms. Martinez of the second reason for stopping her. He told her that he did not know if she was falling asleep or if she was watching him but she almost swerved into a tractor trailer. From the videotape, she neither disputes nor accedes to this observation.

Agent Fisher testified that during the traffic stop he made several observations, which he deemed to be “indicators” of suspicious activity. These indicators were as follows: (1) there was only one duffle bag in the truck, although there were five occupants who purportedly were to be in Toledo for one or two weeks; (2) the key in the ignition was the only key on the key ring, ostensibly indicating that the driver was -not the personal owner of the truck; (3) ostentatious display of religious paraphernalia inside of the truck in an attempt to create the impression of a law abiding citizen; (4) Ms. Rivera’s artery in her neck was pulsating as an indicator of nervousness; (5) the defendants’ stories were slightly different in that Ms. Martinez stated they were going to be gone for one week while Ms. Rivera stated they were going to be gone one or two weeks; and (6) Ms. Martinez said the truck ran smoothly while according to Agent Fisher the motor sounded rough. He testified that these indicators, considered individually, would not be suspicious but taken together were cause for suspicion of possible illegal activity.

Accordingly, based on these observations Agent Fisher inquired if there were any weapons, money or drugs in the truck. Ms. Martinez responded “no” to these questions. He then asked' her for consent to search the truck, and she assented. He provided her with a written consent form which she signed and- stated that she understood its contents. 1

After obtaining consent to search the vehicle, Agent Fisher had Ms. Rivera and the three children exit the vehicle. Agent Hawn arrived on the scene and began to help Agent Fisher with the search of the vehicle. The agents subsequently discovered six packages of cocaine hidden inside the batteries of the truck. Agent Fisher advised the defendants of their rights. He asked them if they understood their rights, and they both responded “yes.” He then placed them under arrest. He testified that he did not issue Ms. Martinez a ticket for the alleged traffic violations because he was more concerned with the drug offense.

Agent Fisher transported Ms. Rivera and her two children to the Hickman County Sheriffs Department while Agent Hawn transported Ms. Martinez and her child. The Department of Child Services was called, and it was determined that representatives from that department would meet the agents at the county jail. However, there was a misunderstanding between the parties as the agents believed that representatives from DCS would meet them at the jail while the DCS members were under the belief that the agents would call them once they arrived at the jail. As a result, members from DCS did not arrive at the jail until approximately 9:47 a.m., roughly three and a half hours after the occupants were initially stopped.

Ms. Rivera was interviewed by two agents from DCS, and Ms.

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356 F. Supp. 2d 856, 2005 U.S. Dist. LEXIS 2175, 2005 WL 350943, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-martinez-tnmd-2005.