United States v. Mondragon Farias

43 F. Supp. 2d 1276, 1999 U.S. Dist. LEXIS 4840, 1999 WL 198997
CourtDistrict Court, D. Utah
DecidedMarch 16, 1999
Docket2:98-cr-00481
StatusPublished
Cited by7 cases

This text of 43 F. Supp. 2d 1276 (United States v. Mondragon Farias) is published on Counsel Stack Legal Research, covering District Court, D. Utah primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Mondragon Farias, 43 F. Supp. 2d 1276, 1999 U.S. Dist. LEXIS 4840, 1999 WL 198997 (D. Utah 1999).

Opinion

MEMORANDUM DECISION

SAM, Chief Judge.

Before the court are two motions to suppress evidence filed by defendants Isidro Mondragon Farias and Artemio Mon-dragon Farias. On December 14, 1998, the court conducted an evidentiary hearing to address defendants’ motions. Present were Benjamin A. Hamilton, Esq., representing defendant Isidro Mondragon Farias; Robert L. Booker, Esq. and Christopher T. Beck, Esq., representing defendant Artemio Mondragon Farias; and Leshia M. Lee-Dixon, Esq., Assistant United States Attorney, representing the government. At the conclusion of the hearing, the court set forth a schedule for supplemental briefing to be filed by counsel, based upon the evidence presented. All briefing is now complete, and the court, having reviewed and carefully considered counsels’ memoranda and the evidence presented at the hearing, is prepared to render the following ruling.

I. FINDINGS OF FACT

On September 4, 1998, Sergeant Paul V. Mangelson of the Utah Highway Patrol (“Mangelson”) observed a gray pickup truck traveling north on Interstate 15 near Nephi, Utah. Prior to Mangelson beginning his shift, he determined that his radar equipment and video camera, both installed in his patrol car, were functioning properly. Mangelson clocked the truck’s speed at 82 miles per hour which was 7 miles over the posted speed limit of 75 miles per hour. Mangelson then activated his overhead lights, which switched the video camera on, and stopped the truck. Mangel-son’s encounter with defendants was, thus, recorded on a video tape which has been admitted into evidence. Defendant Ar-temio Mondragon Farias (“Artemio”) was driving, and his brother, defendant Isidro Mondragon Farias (“Isidro”), was the only passenger.

Mangelson testified that, upon approaching the truck, which had California license plates, he could see and smell air fresheners and saw no luggage other than a black duffle bag. He also saw a road atlas and fast food containers. When Mangelson began asking questions in English, he noticed that, although able to answer some questions, the occupants of the truck were not fluent in English.

Mangelson began by asking for Artem-io’s driver’s license. Artemio apparently produced both his license and the vehicle registration information. When Mangel-son asked Artemio who owned the truck, Artemio responded that it was his brother’s truck. Mangelson then inquired where Artemio’s brother was, and Artemio replied “Alfredo Mondragon”. Then, apparently with assistance from Isidro, Ar-temio replied “in Santa Ana”.

Mangelson asked where they were traveling, and Artemio responded that they were going to Iowa where his sister fives. Mangelson inquired if Isidro was Artem-io’s father, and Artemio replied that they were friends. Mangelson then asked *1279 about the speedometer, but Artemio said he did not understand.

Mangelson apparently took the vehicle registration with him as he viewed the front license plate. He then returned to the driver’s window and asked Artemio for the name of his brother who owned the truck. Artemio told him the name was Alfredo Mondragon. The name on the registration was Alfredo Mondragon. At the hearing, Mangelson testified that, at that point, he had no objective evidence that Artemio was lying about the ownership of the truck. At that time, Mangelson did not issue Artemio a speeding citation nor did he check the computer to determine defendants’ criminal history, whether the vehicle was stolen, or whether the documents produced by defendants were valid. Mangelson then asked Artemio where Alfredo lived. Artemio initially responded “Farias”, giving his last name, but, with help from Isidro, then answered “Santa Ana”. When Mangelson stated that Santa Ana did not match the registration information, the two defendants stated “Tustin? Yeah, Tustin.”

Mangelson then asked Isidro if he had any identification, and Isidro produced an identification card containing the name of Carlos Gonzalez Gomez. Mangelson testified at the hearing that the card Isidro gave him appeared valid.

Mangelson .next inquired as to the name of the sister who lived in Iowa. Both defendants responded that her name was Alicia. After Mangelson asked defendants several times for the place where Alicia lived in Iowa, Isidro stated she lived in Wapello. He said he also lived in Wapello.

Mangelson then attempted many times to ask how the two defendants came to be coming from California. Apparently not understanding Mangelson’s questions, Isidro stated, at various times, that he was now living in Iowa, and his brother and two sisters lived in California. Isidro then said he was in California for two weeks’ vacation. Mangelson testified that, on several occasions, there was a breakdown in communication because of the language barrier.

Mangelson testified that, based on the information given to him by defendants, he had several concerns. He stated he was “concerned somewhat about ownership of the vehicle.” He was “also concerned about the fact that these guys could possibly be smugglers of narcotics.” (Hearing Transcript, p. 16). Further, Mangelson was suspicious about defendants’ story of going to see a sister in Iowa as well as the presence of air fresheners, a road atlas, and fast food wrappers in the truck.

Mangelson next asked, “There’s nothing illegal in the truck is there?” After receiving no response, Mangelson repeated, “Nothing illegal?” He then asked if there were drugs or weapons in the car, and defendants responded negatively. While still in possession of the vehicle registration, the driver’s license, and the identification card, Mangelson next inquired, “Can I search?” At first, Artemio seemed to respond affirmatively. Mangelson again asked, “You don’t mind if I search the truck?” Defendants gave no response audible or visible on the video tape to Man-gelson’s second request to search.

Mangelson then stated, “Why don’t you step out?” After defendants exited the truck, Mangelson performed a pat-down search on each of them which revealed nothing illegal. He returned defendants’ documents to Artemio. He then told defendants to stand away from the vehicle and began to search.

Mangelson’s search of the luggage in the truck bed, apparently belonging to Artem-io, and the truck’s passenger area revealed no controlled substances. In the passenger area, Mangelson found air fresheners, a tool box, a “wedge type device that is used to hold the battery down” (Hearing Transcript, pages 25-26), and a piece of rubber floor mat.

Mangelson then opened the truck’s hood and discovered what he believed to be an altered battery. Isidro obtained a screw *1280 driver from inside the truck and assisted Mangelson in opening the battery. Man-gelson grew suspicious when, after partially dismantling the battery and sticking the screwdriver into the water, he hit something solid. Mangelson then requested Isidro to follow him as he drove back to the police station and asked Artemio to ride in the patrol car with him. En route to the station, Mangelson contacted dispatch to inquire about defendants’ criminal history.

At the police station, defendants were placed in a holding cell. Mangelson then asked them if there were drugs in the battery. Defendants responded that there were not.

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Bluebook (online)
43 F. Supp. 2d 1276, 1999 U.S. Dist. LEXIS 4840, 1999 WL 198997, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mondragon-farias-utd-1999.