United States v. Oscar Berrera Sanchez

417 F.3d 971, 2005 U.S. App. LEXIS 16694, 2005 WL 1875714
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 10, 2005
Docket04-4066
StatusPublished
Cited by39 cases

This text of 417 F.3d 971 (United States v. Oscar Berrera Sanchez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Oscar Berrera Sanchez, 417 F.3d 971, 2005 U.S. App. LEXIS 16694, 2005 WL 1875714 (8th Cir. 2005).

Opinion

BEAM, Circuit Judge.

Oscar Berrera Sanchez appeals the district court’s 1 denial of his motion to suppress the 9mm pistol that formed the basis of his prosecution. Sanchez entered a conditional plea of guilty to one count of being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2), and was sentenced to a term of fifty-five months’ imprisonment. We affirm.

I. BACKGROUND

On July 5, 2003, at approximately 11:30 a.m., Trooper Seaton of the Missouri State Highway Patrol stopped a car with a Montana license plate for following too closely. Tara Hencz was driving and Sanchez was a front-seat passenger. After explaining the reason for the stop Seaton requested Hencz’s license, which she provided, her hands visibly shaking. The two went back to Seaton’s patrol car.

Once in the patrol car, Seaton asked Hencz where she was going and with whom she was traveling. Hencz replied that she was traveling to St. Louis to visit her aunt, Kathy, and that her passenger’s name was Anthony. She could not provide Anthony’s last name, however, nor could she provide a location or address where she was to meet her aunt. Seaton noticed that Hencz appeared very nervous and sat rigidly in his car. Hencz’s voice was shaky and her pulse was noticeably heavy while answering his questions. When asked how long she had known her passenger, Hencz responded it had been about one year, and again denied knowing his last name. Hencz remained very nervous during the entire exchange and her pulse was visibly pounding in her lower abdomen.

Based upon these responses, Seaton became suspicious and contacted Corporal Greg Swartz, a canine handler with the Missouri State Highway Patrol for backup. Swartz arrived with his dog, Yote, within two to three minutes.

Seaton also approached Sanchez, the passenger, who initially produced a false Arizona identification card (ID) bearing the name “Antonio Lopez.” Seaton and Swartz became suspicious of Sanchez’s ID given the characteristics of the card. When questioned about the ID, Sanchez responded that he had been using it for about two years, but he avoided the direct question regarding whether it was fake. Seaton ran several computer checks on the ID to determine if it was fake, all of which came up with nothing regarding the name on the ID. Seaton asked Sanchez where the two were going and Sanchez initially responded that they were visiting a friend, but then changed his response to Hencz’s aunt. Sanchez claimed to have known Hencz for a couple of months. Swartz also asked Sanchez questions about Hencz and how long Sanchez had lived in Montana. Sanchez’s responses were inconsistent with Hencz’s answers.

Based on the computer checks that failed to confirm Sanchez’s identity and the belief that the ID was fake, the conflicting stories recounted by Hencz and Sanchez, *974 and the nervous demeanor of Hencz, both Seatón and Swartz suspected that Hencz and Sanchez were involved in criminal activity. Seaton issued a warning citation to Hencz for following too closely and told her that she was free to go.

As Hencz was walking away, Seaton called to her and asked her if he could ask her a few questions. Hencz acquiesced. Seaton told her that he was a bit suspicious based on their encounter and asked Hencz if she was aware of the drug problem in the United States. Hencz responded affirmatively. Seaton then asked Hencz if she was aware that people transported narcotics across the country every day in vehicles. Hencz responded that she did not know that. Again, during this entire exchange, Hencz remained visibly shaken and had goose bumps despite the fact that it’ was 100 degrees that day. Seaton then asked Hencz for permission to search her car. Hencz refused. Seaton ordered Sanchez out of the vehicle.

Swartz led Yote around the vehicle to conduct an exterior sniff. The dog search commenced at about 12:10 p.m. Yote alerted to the presence of narcotics in the trunk area of the car and Seaton opened the trunk, discovering large bundles of marijuana. Seaton and Swartz arrested Sanchez and Hencz. The entire encounter lasted about forty-five minutes.

Following the arrests, the vehicle was towed and Swartz and Seaton conducted an inventory search. They discovered three large bundles of marijuana weighing approximately thirty pounds . each, a smaller package of marijuana on the back seat, a small amount of methamphetamine, and four rounds of 9mm ammunition. They also found a loaded 9mm pistol underneath the passenger seat.

After the inventory search, Seaton interviewed Henze and she admitted that the car was loaded with marijuana by Sanchez and some of his friends. She stated that she was to be paid to drive the vehicle to St. Louis and that she and Sanchez had rehearsed a story in case they were stopped by the police. She also stated that she saw Sanchez with the gun and that it belonged to him. This firearm formed the basis for the instant charges, as Sanchez was a multiple-count felon.

II. DISCUSSION

We review the district court’s factual findings for clear error, and its conclusion regarding the alleged Fourth Amendment violation is reviewed de novo. United States v. Morgan, 270 F.3d 625, 630 (8th Cir.2001).

There are no issues on appeal about the validity of the initial stop in this case. Sanchez argues that even if the initial traffic stop was lawful, the detention of Hencz and Sanchez for approximately forty-five minutes was too long and constitutes a de facto arrest because the police were not diligent in their investigation. For example, Sanchez argues that the police failed to conduct their investigation quickly and unintrusively because they did not conduct the dog sniff until forty minutes after the initial stop even though the canine was immediately available. Sanchez further argues that Seaton’s further questioning of Hencz after Seaton had issued the citation and told her she was “free to go” constituted a deceptive tactic that renders the ensuing detention unreasonable under the Fourth Amendment. He claims that the firearm forming the basis of the instant offense was obtained only after a staged termination of the traffic stop. We disagree.

Given Hencz’s traffic violation, Seaton had probable cause to stop her vehicle and conduct a reasonable investigation. United States v. Bloomfield, 40 F.3d *975 910, 915 (8th Cir.1994) (en banc). “A reasonable investigation includes asking for the driver’s license, the vehicle’s registration, as well as inquiring about the occupants’ destination, route, and purpose.” United States v. Munroe, 143 F.3d 1113, 1116 (8th Cir.1998).

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

Related

United States v. Raul Marin
988 F.3d 1034 (Eighth Circuit, 2021)
State v. Yang
28 Neb. Ct. App. 447 (Nebraska Court of Appeals, 2020)
State of Maine v. Feliciano
Maine Superior, 2019
People of Michigan v. Leslie Elijah Malone Jr
Michigan Court of Appeals, 2016
United States v. Alexis Salgado
761 F.3d 861 (Eighth Circuit, 2014)
Josh Williams v. Scott Decker
767 F.3d 734 (Eighth Circuit, 2014)
United States v. Susana Guevara
731 F.3d 824 (Eighth Circuit, 2013)
State v. Beckman
305 P.3d 912 (Nevada Supreme Court, 2013)
United States v. Seybels
526 F. App'x 857 (Tenth Circuit, 2013)
State v. Stover
388 S.W.3d 138 (Supreme Court of Missouri, 2012)
United States v. Mendoza
677 F.3d 822 (Eighth Circuit, 2012)
United States v. Reyes-Vencomo
866 F. Supp. 2d 1304 (D. New Mexico, 2012)
United States v. Bowman
660 F.3d 338 (Eighth Circuit, 2011)
United States v. Mayo
627 F.3d 709 (Eighth Circuit, 2010)
United States v. Dolson
673 F. Supp. 2d 842 (D. Minnesota, 2009)
United States v. Suitt
569 F.3d 867 (Eighth Circuit, 2009)
United States v. Michael Suitt
Eighth Circuit, 2009
State v. Woods
284 S.W.3d 630 (Missouri Court of Appeals, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
417 F.3d 971, 2005 U.S. App. LEXIS 16694, 2005 WL 1875714, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-oscar-berrera-sanchez-ca8-2005.