F I L E D United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS DEC 18 1998 TENTH CIRCUIT PATRICK FISHER Clerk UNITED STATES OF AMERICA,
Plaintiff-Appellee, v. No. 98-4024 GEORGE CASTILLO, (D.C. No. 96-CR-269-01-G) (D. Utah) Defendant-Appellant.
UNITED STATES OF AMERICA,
Plaintiff-Appellee, No. 98-4021 v. (D.C. No. 96-CR-269-02-G) (D. Utah) VINCENTE MEZA-RUELAS,
Defendant-Appellant.
ORDER AND JUDGMENT *
Before PORFILIO, BALDOCK, and EBEL, Circuit Judges. **
* This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel.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. ** After examining the briefs and appellate record this panel has determined that oral argument would not materially assist the determination of these appeals. These cases are therefore ordered submitted without oral (continued...) On November 20, 1996, Defendants George Castillo and Vincente Meza-
Ruelas were charged in a one-count indictment with possession of cocaine with
intent to distribute, in violation of 21 U.S.C. § 841(a). 1 The day before, police
officers at the Salt Lake City International Airport found approximately one
kilogram of cocaine fastened around the waist of each Defendant. Both
Defendants filed motions to suppress the cocaine, arguing that the officers
obtained the evidence in violation of the Fourth Amendment to the United States
Constitution. After evidentiary hearings, the district court denied the motions.
On November 17, 1997, Defendants entered conditional guilty pleas pursuant to
Fed. R. Crim. P. 11(a)(2), reserving their right to appeal the denials of their
respective motions to suppress evidence.
On appeal Defendants argue that the district court erred by refusing to find
that (1) the DEA agents initiated contact with Defendants solely on the basis of
their race, in violation of the Equal Protection Clause; (2) Defendants never
voluntarily consented to the encounter and search; and (3) the agents had no
reasonable, articulable suspicion of criminal activity justifying an investigative
(...continued) **
argument. See Fed. R. App. P. 34(a)(2)(C); 10th Cir. R. 34.1.9. 1 Because Defendants raise similar issues and those issues all arise out of a November 19, 1996, encounter with police officers at the Salt Lake International Airport, we have consolidated these appeals. detention. Our jurisdiction arises under 28 U.S.C. § 1291. We affirm.
I. Background
On November 19, 1996, Defendants arrived at the Salt Lake City
International Airport on a Delta Airlines flight from Los Angeles. Members of
the Drug Enforcement Agency Metro Narcotics Task Force working at the airport
randomly selected the flight to observe deplaning passengers because the flight
originated in a narcotics source city. Detectives Paul Gardiner and Mike Judd, of
the Salt Lake City police department, observed Defendants exiting the plane and
testified that Defendants obviously were looking for someone, turning their heads
from side to side and looking behind themselves repeatedly. Defendants were
wearing untucked shirts and Defendant Castillo carried an overcoat in front of his
body. The Detectives testified that they noted Defendants were Hispanic and
may be from Mexico. The Detectives also testified that they would have
followed Defendants regardless of their race because of their demeanor and
conduct. The two detectives followed Defendants as they walked quickly
through the terminal, repeatedly looking behind them, and through baggage claim
without retrieving any luggage.
Once Defendants were outside of the terminal, Detective Gardiner
approached Defendants, identified himself and asked them if they would speak
with him for a few minutes. Defendant Castillo answered “yes” in English. As
3 the conversation began, Detective Gardiner noticed that Defendant Meza-Ruelas
apparently did not speak English because Castillo was translating what Gardiner
said into Spanish for Meza-Ruelas. Detective Gardiner then motioned for
Detective Judd to join them to talk with Meza-Ruelas in Spanish. Detective Judd
informed Meza-Ruelas, in Spanish, that he was a police officer, showed him his
credentials and told him he was not under arrest and was free to go. Judd then
asked Meza-Ruelas if he understood and the Defendant said “si” and nodded his
head. Judd then asked Meza-Ruelas if he could speak to him for a few minutes
and Meza-Ruelas responded “si.” Defendants cooperated with the detectives,
answering their questions and consenting to a search of their bag, coats and
persons. Upon searching Defendants, the detectives found approximately one
kilogram of cocaine fastened around the waist of each Defendant.
II. Analysis
When reviewing the district court’s denial of a motion to suppress, we
accept the factual findings of the district court unless those findings are clearly
erroneous. United States v. Arzaga , 9 F.3d 91, 93 (10th Cir. 1993). In doing so,
we consider the totality of the circumstances and view the evidence in the light
most favorable to the government. United States v. Hunnicutt , 135 F.3d 1345,
1348 (10th Cir. 1998). The credibility of witnesses, the weight to be given
evidence, and the reasonable inferences drawn from the evidence fall within the
4 province of the district court. Id. The determination of whether a seizure
occurred and the ultimate determination of reasonableness under the Fourth
Amendment are questions of law reviewable de novo. Id.
The district court held two evidentiary hearings on the motions to suppress
at which Defendants Castillo and Meza-Ruelas, along with narcotics task force
detectives Gardiner and Judd, testified. The district court made thorough
findings of fact and found the officers’ testimony more credible than
Defendants’. The district court concluded that Defendants were not targeted by
the agents solely on the basis of race. The district court, applying the factors set
forth in United States v. Zapata , 997 F.2d 751, 756-57 (10th Cir. 1993), also
concluded that the encounter remained consensual and was not an investigative
detention implicating the Fourth Amendment. Accordingly, the district court
denied the motions to suppress.
We have reviewed the briefs of the parties, the transcripts of the
suppression hearings, the district court’s order and the entire record before us.
The only issue raised on appeal that warrants further attention, is whether
Defendants’ voluntarily consented to the respective searches of their belongings
and persons. Although Defendants raised this issue before the district court, the
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F I L E D United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS DEC 18 1998 TENTH CIRCUIT PATRICK FISHER Clerk UNITED STATES OF AMERICA,
Plaintiff-Appellee, v. No. 98-4024 GEORGE CASTILLO, (D.C. No. 96-CR-269-01-G) (D. Utah) Defendant-Appellant.
UNITED STATES OF AMERICA,
Plaintiff-Appellee, No. 98-4021 v. (D.C. No. 96-CR-269-02-G) (D. Utah) VINCENTE MEZA-RUELAS,
Defendant-Appellant.
ORDER AND JUDGMENT *
Before PORFILIO, BALDOCK, and EBEL, Circuit Judges. **
* 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. ** After examining the briefs and appellate record this panel has determined that oral argument would not materially assist the determination of these appeals. These cases are therefore ordered submitted without oral (continued...) On November 20, 1996, Defendants George Castillo and Vincente Meza-
Ruelas were charged in a one-count indictment with possession of cocaine with
intent to distribute, in violation of 21 U.S.C. § 841(a). 1 The day before, police
officers at the Salt Lake City International Airport found approximately one
kilogram of cocaine fastened around the waist of each Defendant. Both
Defendants filed motions to suppress the cocaine, arguing that the officers
obtained the evidence in violation of the Fourth Amendment to the United States
Constitution. After evidentiary hearings, the district court denied the motions.
On November 17, 1997, Defendants entered conditional guilty pleas pursuant to
Fed. R. Crim. P. 11(a)(2), reserving their right to appeal the denials of their
respective motions to suppress evidence.
On appeal Defendants argue that the district court erred by refusing to find
that (1) the DEA agents initiated contact with Defendants solely on the basis of
their race, in violation of the Equal Protection Clause; (2) Defendants never
voluntarily consented to the encounter and search; and (3) the agents had no
reasonable, articulable suspicion of criminal activity justifying an investigative
(...continued) **
argument. See Fed. R. App. P. 34(a)(2)(C); 10th Cir. R. 34.1.9. 1 Because Defendants raise similar issues and those issues all arise out of a November 19, 1996, encounter with police officers at the Salt Lake International Airport, we have consolidated these appeals. detention. Our jurisdiction arises under 28 U.S.C. § 1291. We affirm.
I. Background
On November 19, 1996, Defendants arrived at the Salt Lake City
International Airport on a Delta Airlines flight from Los Angeles. Members of
the Drug Enforcement Agency Metro Narcotics Task Force working at the airport
randomly selected the flight to observe deplaning passengers because the flight
originated in a narcotics source city. Detectives Paul Gardiner and Mike Judd, of
the Salt Lake City police department, observed Defendants exiting the plane and
testified that Defendants obviously were looking for someone, turning their heads
from side to side and looking behind themselves repeatedly. Defendants were
wearing untucked shirts and Defendant Castillo carried an overcoat in front of his
body. The Detectives testified that they noted Defendants were Hispanic and
may be from Mexico. The Detectives also testified that they would have
followed Defendants regardless of their race because of their demeanor and
conduct. The two detectives followed Defendants as they walked quickly
through the terminal, repeatedly looking behind them, and through baggage claim
without retrieving any luggage.
Once Defendants were outside of the terminal, Detective Gardiner
approached Defendants, identified himself and asked them if they would speak
with him for a few minutes. Defendant Castillo answered “yes” in English. As
3 the conversation began, Detective Gardiner noticed that Defendant Meza-Ruelas
apparently did not speak English because Castillo was translating what Gardiner
said into Spanish for Meza-Ruelas. Detective Gardiner then motioned for
Detective Judd to join them to talk with Meza-Ruelas in Spanish. Detective Judd
informed Meza-Ruelas, in Spanish, that he was a police officer, showed him his
credentials and told him he was not under arrest and was free to go. Judd then
asked Meza-Ruelas if he understood and the Defendant said “si” and nodded his
head. Judd then asked Meza-Ruelas if he could speak to him for a few minutes
and Meza-Ruelas responded “si.” Defendants cooperated with the detectives,
answering their questions and consenting to a search of their bag, coats and
persons. Upon searching Defendants, the detectives found approximately one
kilogram of cocaine fastened around the waist of each Defendant.
II. Analysis
When reviewing the district court’s denial of a motion to suppress, we
accept the factual findings of the district court unless those findings are clearly
erroneous. United States v. Arzaga , 9 F.3d 91, 93 (10th Cir. 1993). In doing so,
we consider the totality of the circumstances and view the evidence in the light
most favorable to the government. United States v. Hunnicutt , 135 F.3d 1345,
1348 (10th Cir. 1998). The credibility of witnesses, the weight to be given
evidence, and the reasonable inferences drawn from the evidence fall within the
4 province of the district court. Id. The determination of whether a seizure
occurred and the ultimate determination of reasonableness under the Fourth
Amendment are questions of law reviewable de novo. Id.
The district court held two evidentiary hearings on the motions to suppress
at which Defendants Castillo and Meza-Ruelas, along with narcotics task force
detectives Gardiner and Judd, testified. The district court made thorough
findings of fact and found the officers’ testimony more credible than
Defendants’. The district court concluded that Defendants were not targeted by
the agents solely on the basis of race. The district court, applying the factors set
forth in United States v. Zapata , 997 F.2d 751, 756-57 (10th Cir. 1993), also
concluded that the encounter remained consensual and was not an investigative
detention implicating the Fourth Amendment. Accordingly, the district court
denied the motions to suppress.
We have reviewed the briefs of the parties, the transcripts of the
suppression hearings, the district court’s order and the entire record before us.
The only issue raised on appeal that warrants further attention, is whether
Defendants’ voluntarily consented to the respective searches of their belongings
and persons. Although Defendants raised this issue before the district court, the
5 order denying the motions to suppress did not clearly address it. 2 Therefore, we
do so now. As to Defendants other arguments, we agree with the district court
substantially for the reasons set forth in the order denying the motions to
suppress evidence.
A. Voluntariness of Consent
To determine whether Defendants voluntarily consented to the searches, we
evaluate the totality of the circumstances, with the government bearing the
burden of proof. United States v. McRae , 81 F.3d 1528, 1536-37 (10th Cir.
1996). The government must show that there was “no duress or coercion, express
or implied, that the consent was unequivocal and specific, and that it was freely
and intelligently given.” Zapata , 997 F.2d at 758.
Our review of the record reveals no evidence of duress or coercion. The
officers never unholstered or displayed their weapons. See United States v. Soto ,
988 F.2d 1548, 1558 (10th Cir. 1993). The encounter lasted less than five
minutes and occurred in public view on a busy sidewalk outside the terminal. See
id. Detective Gardiner testified that he returned Defendants’ identification and
airline tickets to them prior to asking permission to search Defendants and their
belongings. See United States v. Werking , 915 F.2d 1404, 1410 (10th Cir. 1990)
2 Without providing further analysis, the district court’s order merely stated that the record included “affirmative acts which indicate defendants’ consent.”
6 (no duress where officer returned driver’s license and registration before asking
to search).
Furthermore, the consent was specific and unequivocal. The detectives
specifically sought permission to search Defendants’ belongings and persons. See
Zapata , 997 F.2d at 758. Detective Gardiner testified that he asked Castillo if the
bag he was carrying belonged to him and if he had packed the bag. After Castillo
answered “yes” to both questions, Gardiner then asked him if he could search the
bag. After Defendant answered “yes,” Gardiner looked through the bag and did
not find any contraband. Gardiner asked Castillo if he could search his coat and
Castillo replied “yes” and handed the detective his coat. Gardiner searched it and
again did not find anything. Gardiner then asked Castillo if he had drugs on his
person and he answered “no.” Gardiner asked him if he could search him and
Castillo said “yes.” Consistent with Gardiner’s testimony, Castillo testified that
Gardiner asked him if he could search him and he “agreed.” Castillo also
testified that Gardiner told him that “[he] was not under arrest and was free to
go” immediately prior to asking him if he could search his person.
Similarly, Detective Judd testified that after Meza-Rueles indicated that he
understood Spanish, Judd asked Meza-Ruelas in Spanish if he could search his
coat. Meza-Ruelas then handed Judd the coat and shook his head to indicate
“yes.” After Judd handed the coat back to Meza-Ruelas, he inquired in Spanish
7 if he could search him. Meza-Ruelas shook his head up and down and Judd
inquired “with your permission” in Spanish and Meza-Ruelas said “si.”
The record contains no evidence that Defendants did not understand the
detectives’ requests. Indeed, Castillo testified that when Gardiner asked him if
he could search his bag, Castillo handed his bag to Gardiner. See Zapato , 997
F.2d at 758 (act of opening bag and handing it to agent precluded claim that the
defendant misunderstood the request). These circumstances compel the
conclusion that Defendants’ consent was unequivocal, specific, and freely and
intelligently given. For the reasons stated above, the decision of the district court
is
AFFIRMED.
Entered for the Court,
Bobby R. Baldock Circuit Judge