United States v. Mota

155 F. Supp. 3d 461, 2016 WL 110527
CourtDistrict Court, S.D. New York
DecidedJanuary 8, 2016
Docket1:15-cr-00254-GHW
StatusPublished
Cited by1 cases

This text of 155 F. Supp. 3d 461 (United States v. Mota) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Mota, 155 F. Supp. 3d 461, 2016 WL 110527 (S.D.N.Y. 2016).

Opinion

MEMORANDUM OPINION AND ORDER

GREGORY H. WOODS, United States District Judge

On January 29, 2015, a Westchester County police officer pulled over a commercial passenger van travelling along a route the officer knew to be used regularly to transport drugs from New York City to New England. The asserted reason for the stop was a broken tail light. During the stop, in addition to requesting the ID and registration of the driver, the officer opened the rear door of the van, the passenger door of the van, and demanded identification from all of the passengers of ■ the van. Then, sparked by his observations of the defendant, the officer ordered all of the passengers out of the van, and searched the passenger compartment of the van. He found a brick of heroin inside a black plástic deli bag, stuffed under the seat of the van near the defendant. Because the Court finds that the defendant [464]*464was illegally seized in violation of the Fourth Amendment before the officer discovered the narcotics, the Court is obligated to grant the defendant’s motion to suppress the brick of heroin and his post-arrest statement to the police.

I. Procedural History

Mr. Mota was charged in a two-count indictment with possessing and distributing heroin, and conspiring to do the same. On August 10, 2015, he filed his motion to suppress, arguing that his Fourth Amendment rights were violated because the arresting officer had touched his bag “in an exploratory manner,” Bond v. United States, 529 U.S. 334, 338-39, 120 S.Ct. 1462, 146 L.Ed.2d 365 (2000), -and that physically manipulating his bag constituted a trespass, United States v. Jones, — U.S. -, 132 S.Ct. 945, 181 L.Ed.2d 911 (2012). The Government filed its opposition to Mr. Mota’s motion on September 24, 2015. In Mr. Mota’s reply he raised a new argument, challenging the legality of the traffic stop based on facts discovered after the filing of his initial motion. The' Court asked the Government to submit a sur-opposition on this issue, which it did on October 30, 2015. The Court held an evi-dentiary hearing on December 14, 2015.

II. Factual Findings

A. Background

The stop, seizure and arrest that are the basis of this motion were conducted by Westchester Police Officer Gutierrez, who is the only officer with firsthand knowledge of the events. Officer Gutierrez had significant experience with the Westches-ter County Police Department — by the date of the evidentiary hearing in this case, held 11 months after the defendant’s arrest, he had been with the department for 10 years. Officer Gutierrez was assigned to the special operations division canine division of the police department, in which he handled a specially trained German shepherd. Officer Gutierrez also had significant experience with narcotics. In the course of his career, he has recovered and handled over one hundred bricks of heroin.

On January 29, 2015, Officer Gutierrez was on patrol along the Hutchinson River Parkway. The Hutchinson River Parkway runs roughly North by Northeast, from the Bronx in New York City,' through Westchester County, to the New York-Connecticut border.1 Officer Gutierrez knew that drug traffickers used that route to transport narcotics in commercial passenger vans — or livery vans. More specifically, he knew, or believed, that the drugs were sometimes transported in livery vans operated by Five Stars Express LLC (“Five Stars”). Five Stars runs several scheduled round trips a day between New York City and Lawrence, Massachusetts.

Officer Gutierrez chose a particular turn in the parkway as a vantage from which to observe passing vehicles. He chose his location because it was a good spot to see vehicles violating the traffic laws — a turn in which' vehicles have difficulty maintaining their lane, where many vehicles exceed the posted 45 mph speed limit. From that vantage, Officer Gutierrez saw a livery van operated by Five Stars pass by. Officer Gutierrez pulled out behind the van. After Officer Gutierrez pulled out behind the van, he testified, the van slowed down, indicating to Officer Gutierrez that the driver had depressed the brakes on the [465]*465van. Tr. 10 (“When I went behind the vehicle and the vehicle slowed down [ ], to me it indicated that he had pressed on his brakes in order to slow down.”) At that point, Officer Gutierrez noticed that a tail light on the van was not working properly. Which light did not function, and how, is a critical factual dispute in this case, which the Court explores in greater depth below.

Officer Gutierrez signaled for the van to stop. The van drove forward some dis--tance, passing the next exit, so, instead of pulling over to the right side of the road, it pulled onto the median that separated the highway. Traffic rushed past on both sides of the van. Officer Gutierrez parked his patrol car directly behind the van, exited his car, and approached the driver’s side window of the van.

The van was a dark grey Ford Econo-line 350 with tinted windows. It was relatively small, with a driver’s seat and a passenger seat in the front of the van, and three or four rows for passengers. In addition to the driver’s side door, the van had double doors at the back of the van, and a large door or doors on the van’s right hand side, where passengers could enter and exit.

The driver of the van that day was Mr. Daniel Luna Contreras. Mr. Contreras testified at the evidentiary hearing in this matter, using the assistance of a Spanish-language interpreter, although he was able to answer some questions in heavily accented English. Officer Gutierrez asked Mr. Contreras for his driver’s license and registration. He also requested the van’s manifest, or passenger list, which, according to Officer Gutierrez, drivers are required to keep to show where all passengers’ names and the locations where they had been picked up and would be dropped off. It was Officer Gutierrez’ practice to review the manifest of passenger vans that he pulled over — and then to ask for a driver’s license or other identification from all passengers in the van to match the names of the passengers with the names on the van manifest.2

After Officer Gutierrez obtained the documents that he had requested from the van’s driver, he returned to his patrol car. Either while in his car, or at some other time, but in any event before returning to the van, Officer Gutierrez — alone apart for his canine partner — called for back-up. He called a detective on the narcotics task force — Detective Garcia.

Officer Gutierrez then returned to the van. He did not ask for consent to open the van doors or to request identification from the passengers, but he proceeded to do so. He went first to the rear doors of the van and opened them. From that perspective, he could see the back of the rear row of seats and the carpeted floor of the van. The officer observed nothing unusual. He left the rear doors of the van open to the January air, and walked around to the right side passenger doors of the van.

Standing outside the passenger door of the van, Officer Gutierrez began to call the names of the passengers listed on the manifest. At the same time that he was calling out names, Officer Gutierrez was scanning the floor of the van — in his words [466]*466“to see if the seats are securely fixated against the floor.” Tr. 18:6-7.

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Cite This Page — Counsel Stack

Bluebook (online)
155 F. Supp. 3d 461, 2016 WL 110527, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mota-nysd-2016.