United States v. Mendoza-Carrillo

107 F. Supp. 2d 1098, 2000 U.S. Dist. LEXIS 12185, 2000 WL 1159114
CourtDistrict Court, D. South Dakota
DecidedAugust 1, 2000
DocketCR 00-400017
StatusPublished
Cited by14 cases

This text of 107 F. Supp. 2d 1098 (United States v. Mendoza-Carrillo) is published on Counsel Stack Legal Research, covering District Court, D. South Dakota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Mendoza-Carrillo, 107 F. Supp. 2d 1098, 2000 U.S. Dist. LEXIS 12185, 2000 WL 1159114 (D.S.D. 2000).

Opinion

MEMORANDUM OPINION AND ORDER

PIERSOL, Chief Judge.

Plaintiff, the United States of America, has filed objections to Magistrate Judge Marshall’s Report and Recommendation of April 28, 2000, recommending that the Defendant’s Motion to Suppress be granted. For the reasons stated below, the Court agrees with the Magistrate Judge’s recommendation and grants Defendant’s Motion to Suppress.

FACTUAL BACKGROUND

The Court adopts, with modifications, the facts as found by Magistrate Judge Marshall.

On February 8, 2000 at approximately 7:40 p.m., South Dakota Highway Patrol Trooper Pete Eng initiated a traffic stop on a vehicle driven by George Small because its taillights were not functioning. (Transcript of March 13, 2000 Hearing (“TR1”) at 4.) Trooper Eng approached the vehicle,' explained to the driver why he had been stopped and requested proof of insurance, vehicle registration and Mr. Small’s driver’s license. (TR1 at 4-5.) At that time Trooper Eng observed the passenger in Mr. Small’s vehicle, Mr. Mendoza-Carrillo, the defendant in this case, was slightly bent forward and looking away from him. (TR1 at 5.) Based on his experience with numerous traffic stops over the years Trooper Eng believed Defendant’s behavior was unusual as most people make eye contact with him and seem interested in why the vehicle was stopped. (TR1 at 5.) Trooper Eng admitted it is possible, however, that the reason Defendant was looking away from him was because Defendant is the person who retrieved the registration and proof of insurance from the glove box. (TR1 at 10.) Mr. Small confirmed it was, in fact, Defendant who had obtained the documents from the glove compartment. (TR1 at 26.)

After the requested documents had been produced, Trooper Eng asked Mr. Small to come to his patrol car. (TR1 at 5.) According to the videotape, while in the patrol car, Trooper Eng asked Mr. Small who the passenger was with him in the vehicle. 1 (TR1 at 6.) Mr. Small indicated it was a gentleman he had worked with for approximately six months named Jose and said he thought his last name was Mendez. (TR1 at 6.) Trooper Eng thought this unusual because six months is a lengthy amount of time and he believes a person would know the name of the person they are working with, especially if they drove back and forth to work together. (TR1 at 6, 21-22.) Further, Trooper Eng believed the passenger’s name, as relayed by Mr. Small, was of significance because he believed he may have seen an outstanding warrant for a Mendez. (Transcript of April 24, 2000 Hearing (“TR2”) at 5.) Trooper Eng checked the two county warrant lists he keeps in his vehicle to determine if a Mendez was listed but found no record. (TR1 at 6; TR2 at 6.) 2

*1101 Trooper Eng then issued Mr. Small a warning ticket, told Mr. Small that was all he had for him and then stated that he was going to speak with Defendant to make sure there was no paperwork on him. (Videotape (“VT”) 19:42:24-41; TR1 at 5-6.) Trooper Eng and Mr. Small then exited the patrol car and returned to Mr. Small’s vehicle. (TR1 at 6.) As they were walking towards the car, Trooper Eng heard Mr. Small make the comment “almost made it” and then indicate something to the effect of “we just turn right up here.” (TR1 at 6.) On the videotape, it sounds like Trooper Eng chuckled in response. (VT 19:42:48.) Once at the vehicle, Trooper Eng requested that Defendant come back to his patrol car. (TR1 at 6.) Trooper Eng asked Defendant if his last name was Mendez to which Defendant replied, “Mendoza.” (VT 19:43:15.)

According to the videotape, once in the patrol car, Trooper Eng asked Defendant if he had ever been in trouble before for anything and mentioned that he believed he had paperwork for what he thought was a Mendez. (VT 19:43:36.) He then asked Defendant his first name, to which Defendant replied “Fidel Mendoza.” (VT 19:43:49; TR1 at 7.) Defendant was asked if he had ever had a driver’s license but Defendant stated he did not. (VT 19:44:37; TR2 at 6.) Trooper Eng then radioed State Radio and asked the dispatcher to run a check on the name and date of birth that Defendant had given but no record was found. (TR1 at 7.) While waiting for the results of the check, Trooper Eng then asked Defendant where he was from to which Defendant replied “Mexico.” (VT 19:45:13-15; TR1 at 7-8.) In a continued effort to confirm his identity, Trooper Eng next asked Defendant for his resident alien card, and Defendant replied that he did not yet have one. (TR1 at 8; TR2 at 19-20.) In response to further questioning Defendant stated he had been in the United States for one year and did not respond to a question as to whether he was in the United States illegally. (TR1 at 8.) The videotape reflects that at this point Trooper Eng told Defendant that he would find out “one way or another” whether Defendant was an illegal alien. (VT 19:46:09.)

After more questioning, Trooper Eng then asked the State Radio dispatcher to contact someone from the Immigration and Naturalization Service (“INS”) for assistance. (TR1 at 8; TR2 at 7.) Subsequently Agent Lusk, from the INS office in Chicago, contacted Trooper Eng via Eng’s cell phone. (TR1 at 8.) Agent Lusk determined that Defendant’s correct last name was Carrillo-Mendoza and that he had previously been arrested on a charge of entry without inspection. (TR1 at 8-9.) After Agent Lusk had a brief telephone conversation with Defendant, Agent Lusk informed Trooper Eng that Trooper Eng did not have arrest powers but advised him to detain Defendant and transport him to the nearest jail facility. (TR1 at 9.) Trooper Eng advised Defendant that, per the INS agent’s instructions, Eng could not place him under arrest but that Eng was to detain Defendant and take him to the Winner Police Department where INS would interview him. (TR2 at 9.)

Trooper Eng handcuffed Defendant and transported him to the Winner Police Department. (TR1 at 14.) Once there, Trooper Eng telephoned Agent Lusk and was advised that Lusk would be faxing a detainer for Defendant to the Winner Police Department. (TR1 at 14-15.) The Record of Deportable and Admissible Alien was apparently faxed to the Winner Police Department at 10:14 p.m. on February 8, 2000. (TR1 at 15-17.)

Trooper Eng never advised Defendant of his Miranda rights nor was there an interpreter present during Trooper Eng’s conversations with Defendant. (TR1 at 13.)

DISCUSSION

I. STANDARD OF REVIEW

Under 28 U.S.C. § 636(b)(1)(B), “a judge may also designate a magistrate to conduct ... evidentiary hearings, and to *1102 submit to a judge of the court proposed findings of fact and recommendations for the disposition.” If one of the parties involved files timely objections to the Magistrate’s report and recommendation, the District Court judge “shall make a de novo determination of those portions of the report or specified proposed findings or recommendations to which objection is made.” 28 U.S.C. § 636(b)(1).

II. ILLEGAL DETENTION

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Cite This Page — Counsel Stack

Bluebook (online)
107 F. Supp. 2d 1098, 2000 U.S. Dist. LEXIS 12185, 2000 WL 1159114, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mendoza-carrillo-sdd-2000.