United States v. Pena-Ponce

588 F.3d 579, 2009 U.S. App. LEXIS 25824, 2009 WL 4062094
CourtCourt of Appeals for the Eighth Circuit
DecidedNovember 25, 2009
Docket09-1010
StatusPublished
Cited by29 cases

This text of 588 F.3d 579 (United States v. Pena-Ponce) 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. Pena-Ponce, 588 F.3d 579, 2009 U.S. App. LEXIS 25824, 2009 WL 4062094 (8th Cir. 2009).

Opinion

BENTON, Circuit Judge.

Victor Pena-Ponce pled guilty to one count of possession with intent to distribute cocaine, in violation of 21 U.S.C. § 841(a)(1) and 841(b)(1)(A), and 18 U.S.C. § 2. In his plea agreement, Pena-Ponce reserved his right to appeal the denial of his motion to suppress. Having jurisdiction under 28 U.S.C. § 1291, this court affirms.

I.

On March 12, 2007, county Deputy Scott Faiferlick saw a hatchback vehicle following too closely to a Ford Ranger on Interstate 80 in Iowa. Deputy Faiferlick stopped the hatchback. He radioed other officers to watch for the Ranger because he believed the two vehicles were traveling together and the Ranger had only a temporary registration tag.

Officer Robert Weir spotted the Ranger. He drove alongside, could not read the expiration date on the Ranger’s temporary tag, but saw what he thought was excessive tint on the windows. Officer Weir stopped the Ranger. The stop was videotaped by a camera in the police car, and audio-recorded by a microphone on the officer.

Pena-Ponce was driving the Ranger, accompanied by a passenger. Officer Weir asked Pena-Ponce some questions, including ones about the expiration date of the tag and his destination. Pena-Ponce responded that he did not understand too much English. Both Officer Weir and Pena-Ponce repeated each other’s questions and answers. Officer Weir asked no questions about the tinted windows. He obtained the vehicle registration, Pena-Ponce’s Washington state driver’s license, a temporary Illinois insurance card, and the passenger’s Mexican passport. He learned that the passenger was married to Pena-Ponce’s sister; they were coming *582 from Lincoln, Nebraska, after visiting some girls; and they were traveling to Chicago, where Pena-Ponce lived and worked. The entire conversation lasted less than three minutes.

Officer Weir returned to his vehicle with the documents and relayed all the details to Deputy Faiferlick by radio. Officer Weir added that “things could be all screwy here.”

Re-approaching the Ranger, Officer Weir directed Pena-Ponce to the police car, where he asked about his age, the ownership of the Ranger, and where the passenger was from. He also inquired about Pena-Ponce’s employment, the reason for his trip, and his date of birth.

While Officer Weir was questioning Pena-Ponce, Detective Dennis George arrived to assist. He had a police dog with him, and Deputy Faiferlick soon arrived with yet another police dog. Officer Weir told the other officers what he had learned, including “I just tried to do a quick search on his name and date of birth, uh, doesn’t come back.” He also told them that Pena-Ponce said he was 26 years old, which based on the date of birth he gave, should be 27. Officer Weir also found it suspicious that Pena-Ponce said they were in Lincoln to meet some girls, when the passenger was married to his sister.

While Officer Weir and Detective George discussed obtaining Pena-Ponce’s consent to search, Deputy Faiferlick approached the passenger side of the Ranger. He saw numerous cell phones and the passenger trying to kick one under the seat. On the dash was a Santa Muerte statue, which Deputy Faiferlick testified is commonly used by drug traffickers for protection. The passenger said they were traveling from Lincoln after visiting his wife and kids, which Deputy Faiferlick thought was inconsistent with what Pena-Ponce had told Officer Weir. Deputy Faiferlick also noticed that the passenger appeared excessively nervous. He believed that the two were involved in criminal activity, and decided that if Pena-Ponce did not consent to search, he would deploy a drug dog around the Ranger.

Officer Weir then asked if Pena-Ponce minded if he searched the Ranger; Pena-Ponce replied, “No.” Officer Weir re-asked if it was “ok,” and Pena Ponce said, “It’s ok.” After a few more questions, Officer Weir contacted the dispatch service to run Pena-Ponce’s driver’s license number, registration, and the vehicle identification number. Dispatch responded that it could not find any information on the driver’s license, temporary tag, or VIN. Officer Weir then handed Pena-Ponce (and later the passenger) written consent-to-search forms, advising them that the forms said it is ok to look in the car (the forms were in English). He instructed them to provide their signatures, dates of birth, and social security numbers — which they did.

The initial search revealed receipts showing the pair had been in California a few days before. Detective George then brought his dog around the outside of the Ranger. The dog alerted to the presence of drugs in the area underneath the passenger’s door, and inside the truck as well. Deputy Faiferlick’s dog also alerted to the presence of drugs. The officers noticed some modifications to the truck, but lacked the tools to investigate them. They took the truck to a state garage. Pena-Ponce and the passenger were transported separately in police vehicles. A Spanish-speaking officer, called to interview Pena-Ponce, gave Miranda warnings in Spanish from a form written in Spanish.

At the state garage, the officers discovered a compartment under the passenger seat, with at least five kilos of cocaine.

*583 II.

Pena-Ponce appeals the denial of his motion to suppress the evidence found during the search of the truck. This court reviews “the district court’s factual determinations in support of its denial of a motion to suppress for clear error and its legal conclusions de novo.” United States v. Hogan, 539 F.3d 916, 921 (8th Cir.2008). “This court will affirm the district court’s denial of a motion to suppress evidence unless it is unsupported by substantial evidence, based on an erroneous interpretation of applicable law, or, based on the entire record, it is clear a mistake was made.” Id.

A.

Pena-Ponce first contends that the district court 2 erred in finding that the initial stop of the truck was not pretextual. “An officer’s observation of a traffic violation, however minor, gives the officer probable cause to stop a vehicle, even if the officer would have ignored the violation but for a suspicion that greater crimes are afoot.” United States v. Luna, 368 F.3d 876, 878 (8th Cir.2004). Pena-Ponce argues that Officer Weir’s actual reason for stopping the truck was Deputy Faiferlick’s direction to watch for it. He also states that the temporary tag does not provide a basis for the stop because having a temporary tag is not illegal. Pena-Ponce asserts that because Officer Weir never mentioned the window tint during the stop, it is not why Officer Weir stopped him.

The district court agreed that unless Officer Weir had some reasonable question about the temporary tag, it alone could not justify the stop.

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Cite This Page — Counsel Stack

Bluebook (online)
588 F.3d 579, 2009 U.S. App. LEXIS 25824, 2009 WL 4062094, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pena-ponce-ca8-2009.