United States v. Olivares-Rangel

458 F.3d 1104, 2006 U.S. App. LEXIS 20595, 2006 WL 2328740
CourtCourt of Appeals for the Tenth Circuit
DecidedAugust 11, 2006
Docket04-2194
StatusPublished
Cited by94 cases

This text of 458 F.3d 1104 (United States v. Olivares-Rangel) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Olivares-Rangel, 458 F.3d 1104, 2006 U.S. App. LEXIS 20595, 2006 WL 2328740 (10th Cir. 2006).

Opinions

EBEL, Circuit Judge.

This case involves a prosecution under 8 U.S.C. § 1326, which makes it a crime to be present in the United States illegally after having been previously deported. Here, two border patrol agents, acting on an anonymous tip, stopped Gustavo Olivares — Rangel (“Defendant”) as he was leaving a trailer park and questioned him about his identity and citizenship. After Defendant admitted to being an illegal alien, he was arrested and taken to a border patrol station where he was questioned further and fingerprinted. Based on his fingerprints, the agents were able to connect Defendant to an INS file that indicated he had a previous felony conviction. This increased the maximum penalty for Defendant’s § 1326 offense to a sentence of 20 years.

Defendant argued that his seizure was not based upon probable cause or reasonable suspicion and moved to suppress all the evidence in the case as fruit of the poisonous tree. The district court agreed and excluded Defendant’s statements, his fingerprints, and the contents of his INS file. On appeal, the Government does not contest the illegality of the seizure. Rather, it argues primarily that the Supreme Court’s decision in Immigration and Naturalization Service v. Lopez-Mendoza, 468 U.S. 1032, 104 S.Ct. 3479, 82 L.Ed.2d 778 (1984), forecloses the possibility of suppressing any evidence of identity in a criminal case.

[1106]*1106We conclude that Lopez-Mendoza does not prevent the suppression of all identity-related evidence. Rather, Lopez-Mendoza merely reiterates the long-standing rule that a defendant may not challenge a court’s jurisdiction over him or her based on an illegal arrest. Ultimately, we conclude that evidence of Defendant’s oral statements were correctly suppressed. However, we remand for further factfinding on the suppression of Defendant’s fingerprints and his INS file.

Having jurisdiction under 18 U.S.C. § 3731 and 28 U.S.C. § 1291, we AFFIRM in part, REVERSE in part, and REMAND.

BACKGROUND

I. Factual background

Sometime during January 2004, agents Luis Armendariz and Mark Marshall of the United States Border Patrol apprehended an illegal alien (“the informant”) in Berino, New Mexico. On the way to the border patrol station, the informant told one of the agents that he knew of several other illegal aliens living in a trailer in Vado, New Mexico, who were possibly burglarizing homes in the area. The agents took a detour to a trailer park in Vado, and the informant pointed out the trailer where the alleged criminals lived.

Over the next three weeks, Agents Armendariz and Marshall made numerous visits to the trailer park in Vado looking for the suspects, but did not discover anyone until February 2, 2004. At about 10:00 a.m. on that date, the agents approached the trailer and saw a green pickup truck exiting the narrow driveway. The agents intercepted the vehicle, thereby blocking its exit from the trailer park. Once the vehicles were bumper-to-bumper, Agent Armendariz immediately recognized the passenger of the pickup as Defendant, an immigrant he had arrested a month or two before for being in the United States illegally.1

Agent Armendariz questioned the occupants of the pickup (including Defendant) about their citizenship prior to giving any warnings pursuant to Miranda v. Arizona, 384 U.S. 436, 444, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). According to Agent Armendariz, Defendant admitted he was a Mexican citizen and in the United States illegally. Defendant was then arrested and taken to the border patrol station where he was fingerprinted and asked about his biographical information. Based on this evidence, Agent Armendariz connected Defendant with his immigration record and prior criminal record (also known as his “A-file” or “alien file”), which indicated that he was a previously deported alien. At this point, Agent Armendariz first read Defendant his Miranda rights and sent him to the Otero County Jail.

II. Procedural background

On March 4, 2004, a federal grand jury issued an indictment charging Defendant [1107]*1107with illegally being present within the United States after being previously deported, pursuant to 8 U.S.C. § 1326(a) (2000). Because Defendant had been, previously convicted of an aggravated felony, he was also charged under 8 U.S.C. § 1326(b), which made him eligible for a maximum sentence of 20 years’ imprisonment.

Defendant filed a motion to suppress “any physical evidence and statements obtained as a result of the unlawful seizure and interrogation of [Defendant] on February 2, 2004.” Defendant argued that the seizure and interrogation were conducted in violation of his Fourth and Fifth Amendment rights. On June 8, 2004, the district court held a suppression hearing, during which it took testimony from Agents Armendariz and Marshall as well as Sofia Delgado, a witness to the events of February 2, 2004.

The district court granted Defendant’s motion, suppressing “all statements and fingerprints seized from [Defendant], as well as the immigration and criminal records located using that evidence of identity.” In its written order, the court made a number of conclusions of law which are relevant to this appeal.

First, the court concluded that both “the stop and subsequent arrest” of Defendant at the trailer park violated the Fourth Amendment. The Government did not directly dispute this conclusion, nor did it argue in either its opening or reply brief that Border Patrol had probable cause to arrest Defendant. To the contrary, the Government expressly acknowledged in its briefing that it was “not challenging] the district court’s factual findings and conclusions that Border Patrol violated [Defendant’s Fourth Amendment right[s].” Additionally,, at oral argument, the Government explicitly confirmed that it was appealing only the legal question of whether Defendant’s identity-related evidence could be suppressed as fruits of a poisonous tree and was not appealing the district court’s conclusion that Border Patrol lacked probable cause to arrest Defendant.2 Accordingly, the Government waived the issue of probable cause by failing to raise it, see State Farm Fire & Cas. Co. v. Mhoon, 31 F.3d 979, 984 n. 7 (10th Cir.1994), and conceded for purposes of this appeal that Defendant was unlawfully arrested.3

Second, the court determined that the fingerprints taken at the border patrol station and the statements that Defendant made at that time must be suppressed as “fruit of the poisonous tree.” In doing so, the court applied the factors set forth in Brown v. Illinois, 422 U.S. 590, 603-04, 95 S.Ct. 2254, 45 L.Ed.2d 416 (1975). Specifi[1108]

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Bluebook (online)
458 F.3d 1104, 2006 U.S. App. LEXIS 20595, 2006 WL 2328740, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-olivares-rangel-ca10-2006.