United States v. Montoya

632 F. Supp. 1069
CourtDistrict Court, D. Delaware
DecidedJune 25, 1986
DocketCrim. A. 86-06-JJF
StatusPublished
Cited by5 cases

This text of 632 F. Supp. 1069 (United States v. Montoya) is published on Counsel Stack Legal Research, covering District Court, D. Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Montoya, 632 F. Supp. 1069 (D. Del. 1986).

Opinion

FINDINGS OF FACT AND CONCLUSIONS OF LAW

FARNAN, District Judge.

This matter comes before the Court on defendant Gabriel Montoya’s (“Montoya”) Motion to Suppress the fruits of a warrant-less automobile search, pre-arrest statements and post-arrest audiotaped stateménts. On January 14, 1986, Montoya and Maria Munoz (“Munoz”) were each charged in a two-count indictment with one count of conspiracy to possess, with intent to distribute, cocaine (21 U.S.C. § 846) and possession with intent to distribute cocaine (21 U.S.C. § 841(a)). These charges stem from an incident on January 10, 1986, on Interstate 95 (“1-95”), during which approximately 41 pounds of cocaine were seized and Montoya and Munoz were arrested. Pursuant to the Motion, a suppression hearing was held on March 7, 1986, at which two government witnesses and Montoya testified. 1 For the reasons set forth below in the Court’s Findings of Fact and Conclusions of Law, Montoya’s motion is denied with respect to the warrantless search and pre-arrest statements, and granted with respect to the post-arrest taped statements.

FINDINGS OF FACT

On January 10, 1986, Trooper William Rhoades of the Delaware State Police was on duty and serving with the Turnpike Patrol Traffic Unit. At approximately 9:00 a.m., Trooper Rhoades was driving an unmarked State Police vehicle northbound on 1-95 approaching Route 7 in New Castle County, Delaware. (Transcript of March 7, 1986 [“Tr.”] at 6.) While traveling in the left hand lane at a speed of 55-60 mph, Trooper Rhoades observed another car approaching his car in his rearview mirror. (Tr. at 6-7.) The vehicle behind Trooper Rhoades’ suddenly switched from the left lane to the center lane and passed his automobile. (Tr. at 7.) To determine the vehicle’s speed, Trooper Rhoades accelerated to obtain a clock with the vehicle, using both radar and the reading on his speedometer. (Tr. at 7-8.) After obtaining two simultaneous readings of 75 mph, Rhoades turned on his high beams and red grille *1071 lights, and activated his siren. (Tr. at 8.) Since the left hand shoulder of 1-95 was wider, and therefore somewhat safer, Rhoades directed the driver of what he now observed to be a tan station wagon to pull over to the left shoulder. (Tr. at 9.)

Immediately after both automobiles came to a stop, both Trooper Rhoades and the driver departed from their vehicles, meeting near the rear of the driver’s vehicle. Rhoades noted that the tan station wagon was fairly new and had wood-grained panels on the outside, and contained a New Jersey license plate number 701 ZIC. (Tr. at 10.) Pursuant to the standard request by Rhoades, the driver produced a New York State driver’s license issued to Gabriel Montoya, 14603 Beech Avenue, Flushing, New York, bearing the date of birth 2/20/45. (Tr. at 10-11.) However, Montoya did not produce the vehicle’s registration, stating that the vehicle was not his but that he knew the registration was valid. (Tr. at 12-13.)

Rhoades then returned to his unmarked State Police car and submitted a National Crime Information Center inquiry regarding the driver’s license and New Jersey license plate. A few minutes later, Rhoades was advised that Montoya’s New York license was valid and that he was not wanted in connection with any crimes. (Tr. at 13.) Rhoades then proceeded to question Montoya regarding the station wagon’s ownership and Montoya’s destination. Montoya responded that he was heading to New York and that the station wagon belonged to a woman customer or client. (Tr. at 14.) Montoya told Rhoades that the station wagon broke down around Columbus or Columbia 2 and that he flew from New York at the woman’s request to fix a broken carburetor on the wagon. (Tr. at 14-15.) Montoya further stated that he was driving the wagon back to New York for the woman customer in return for a $500 payment. (Tr. at 15.) Montoya, in response to another Rhoades’ inquiry, stated that the woman customer had paid for his air fare to pick up the car. 3 (Id.)

When Trooper Rhoades initially met Montoya near the rear of Montoya’s vehicle, Rhoades noticed a female passenger wrapped in blankets laying across the back portion of the station wagon. (Tr. at 16.) After questioning Montoya regarding the missing registration and circumstances surrounding his trip, Rhoades inquired about the identity of the female passenger. Montoya responded that the woman was his wife and was laying down because she was not feeling well. (Id.) Before approaching the female passenger, Rhoades, in a common precautionary procedure, patted down Montoya before opening the station wagon door where the woman was resting. (Id.) Rhoades then unsuccessfully attempted to converse with the woman, who apparently did not speak English. (Tr. at 16-17.)

In the course of the resumed conversation with Montoya, Rhoades noted that he failed to make eye contact and was dry-mouthed; Rhoades concluded these were signs of nervousness. (Tr. at 18.) Because Rhoades’ suspicion was aroused, he asked Montoya for consent to search the station *1072 wagon. Montoya replied, “you want to search the car?”, and, motioning to the station wagon, Montoya further stated, “you go ahead, you search the car.” (Tr. at 18-19.)

Next, Rhoades returned to his unmarked State Police car and called for back-up assistance, specifically for Trooper Howard Mozer. (Tr. at 19-20.) While awaiting the back-up, Montoya remained outside his vehicle, neither physically nor verbally restrained. (Tr. at 19-21.) When Mozer arrived, both police officers approached Montoya’s vehicle, with Mozer searching the front part of the vehicle. Rhoades then began to search the back part of the vehicle, first opening the rear door and then searching the baggage situated in the back part of the station wagon. (Tr. at 21-22.) Rhoades lifted up a large section of carpet that covered the back part of the station wagon, and observed a solid plate covering the entire back of the vehicle. (Tr. at 22.) The metal plate was screwed to the floor bed of the station wagon. (Tr. at 27.)

Before proceeding further with the search, the officers decided that, although Rhoades had earlier obtained an unequivocal oral consent, they would attempt to obtain Montoya’s written consent to search the vehicle. (Tr. at 22.) Montoya accompanied Rhoades back to Rhoades’ unmarked State Police car and Montoya sat unrestrained in the back seat. (Tr. at 23.) Rhoades advised Montoya that Montoya had already verbally consented to the search, but Rhoades was nonetheless asking Montoya for a written consent to continue searching the station wagon. (Tr. at 23.) In reply, Montoya stated that “I already told you it was okay,” and he proceeded to sign a Delaware State Police standardized written consent form. (Tr. at 23-25.)

At approximately this point in time, Trooper Rhoades knelt down to inspect the underside of the station wagon and observed a compartment which appeared inaccessible. (Tr.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Donaldson v. State
28 A.3d 129 (Court of Special Appeals of Maryland, 2011)
McCall v. State
549 So. 2d 623 (Court of Criminal Appeals of Alabama, 1989)
United States v. Montoya (Gabriel)
853 F.2d 922 (Third Circuit, 1988)
United States v. Ospina
679 F. Supp. 402 (D. Delaware, 1988)
United States v. Montoya
804 F.2d 1249 (Third Circuit, 1986)

Cite This Page — Counsel Stack

Bluebook (online)
632 F. Supp. 1069, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-montoya-ded-1986.