United States v. Menchaca-Castruita

587 F.3d 283, 2009 U.S. App. LEXIS 23889, 2009 WL 3468562
CourtCourt of Appeals for the Fifth Circuit
DecidedOctober 29, 2009
Docket08-40403
StatusPublished
Cited by44 cases

This text of 587 F.3d 283 (United States v. Menchaca-Castruita) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Menchaca-Castruita, 587 F.3d 283, 2009 U.S. App. LEXIS 23889, 2009 WL 3468562 (5th Cir. 2009).

Opinion

WIENER, Circuit Judge:

Defendant-Appellant Ariel Menchaea-Castruita (“Menchaca”) was convicted on one count of conspiracy to possess with intent to distribute more than 100 kilograms of marijuana and one count of possession with intent to distribute the same. Menchaca now appeals his conviction, contending that the district court committed clear error by denying his motion to suppress evidence recovered from his residence during a warrantless search. Convinced that no exigent circumstances existed to justify the officers’ failure to obtain a search warrant, we vacate Menchaca’s conviction and remand for further proceedings.

I. FACTS AND PROCEEDINGS

A. FACTS

Early on a weekday afternoon in August 2007, a McAllen, Texas police officer was dispatched to the scene of a landlord-tenant dispute at a suburban residence. When the officer arrived at the scene, he observed two women — Ofelia Garcia and her niece, San Juana San Miguel — standing in the driveway and crying. Mrs. Garcia indicated that she and her husband, Tomas Garcia, were the owners of a single-family residence that they had been renting to Menchaca for almost three months. Mrs. Garcia further explained that she, her husband, and Ms. San Miguel had intended to check on the condition of the residence because they had not heard from Menchaca for more than two months and had not received any rent payments since his lease began.

Mrs. Garcia told the officer that she had knocked on the front door several times, but, when no one answered, her husband had gone around to the side of the building, where he saw Menchaca through a bedroom window and motioned for him to open the front door. When Menchaca opened the door, Mrs. Garcia demanded to see the condition of the house. Reluctant to let her enter, Menchaca instead offered to pay the overdue rent immediately if she, her husband, and her niece would leave without first inspecting the home. Mrs. Garcia refused, and she, her husband, and her niece pushed their way inside.

In the living room, Mrs. Garcia and Ms. San Miguel immediately noticed several large bundles of marijuana hidden under blankets. When Menchaca tried to explain that the bags of marijuana were merely packages that he had intended to mail to *286 various people, Mrs. Garcia walked outside and directed Ms. San Miguel to call the police. At about this time, Mr. Garcia left in the car to flag down a police officer whom he had seen passing on a nearby street. Mr. Garcia eventually found another officer who was on patrol for the McAllen School District Police.

In the meantime, Menchaca had followed the women outside and gotten down on his knees to beg them not to call the police, explaining that he had a wife and family that he needed to support. Mrs. Garcia refused, insisting that she had to notify the police of Menchaca’s marijuana. Menchaca then became visibly upset and began shouting at the two women not to call the police. When they informed him that they had already alerted the police, Menchaca went back inside the house, opened the garage door, and started his truck. According to Mrs. Garcia, Menchaca then left the vehicle with a tire iron in his hand, approached her and Ms. San Miguel, and tried to hit them with that tool. Mrs. Garcia and Ms. San Miguel safely fled to a parking lot across the street, and Menchaca got into his truck and drove away. The first McAllen police officer arrived at about that time and was joined shortly thereafter by the school district officer.

After speaking with Mrs. Garcia and Ms. San Miguel, the police officer checked the front door and noticed that it had been left partially open. From where the officer stood on the doorstep, he could smell the odor of marijuana coming from inside the residence but could not see any marijuana. The officer testified that he heard no suspicious noises, or anything else to suggest that anyone might be inside the house. After announcing himself by calling out, “McAllen Police, anybody home?” and not receiving any response, the officer' — without first obtaining a search warrant— pushed open the front door and entered the residence. Once inside, he discovered more than 700 pounds of marijuana stashed in plastic bags in the living room and bedroom areas. The officer then notified police headquarters and reported what he had found. When police officers later checked the garage, they found a tire iron matching the description given by Mrs. Garcia.

Later that afternoon, Ms. San Miguel called the McAllen Police Department to report that Menchaca had contacted her and that he would soon be returning to the residence to collect his personal belongings. Police arrested Menchaca as he was leaving the residence.

B. PROCEEDINGS

1. Indictment

Menchaca was charged by indictment with (1) one count of conspiracy to possess with intent to distribute more than 100 kilograms of marijuana in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(B), and 846 (“Count One”); and (2) one count of possession with intent to distribute more than 100 kilograms of marijuana in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(B) (“Count Two”).

2. Motion to Suppress

Menchaca filed a motion to suppress all items found in or seized from his residence on grounds that the officers’ warrantless search was unconstitutional under the Fourth Amendment. The district court held a suppression hearing, at which the government called as witnesses several of the law enforcement officers who were involved in the search at the residence, the investigation, and the subsequent arrest. At the hearing, the McAllen police officer who had first arrived on the scene testified as to his thought process when he entered *287 the house without first obtaining a search warrant:

Q: [Y]ou were informed there was potential of marijuana being in the house, is that correct?
A: Yes.
Q: Okay, and in your experience as a police officer what are the tools of the trade of marijuana dealing?
A: Guns and people protecting their drugs.
Q: And were you aware, had anyone informed you of whether there were any people inside the house at the time?
A: We were not aware.
Q: And that was one of the reasons for your concern, is that correct?
A: Yes.
Q: As you said earlier, for your safety and the safety of the people that were there?
A: Yes.
Q: Because there’s potential for firearms being in there at the time?
A: Yes.
Q: Now, the other concerns that you also had, you just didn’t know where anybody else was at the time, is that correct?
A: Yes.

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Cite This Page — Counsel Stack

Bluebook (online)
587 F.3d 283, 2009 U.S. App. LEXIS 23889, 2009 WL 3468562, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-menchaca-castruita-ca5-2009.