United States v. Perea

374 F. Supp. 2d 961, 2005 U.S. Dist. LEXIS 13521, 2005 WL 1555128
CourtDistrict Court, D. New Mexico
DecidedJanuary 24, 2005
DocketCR 03-2177 JB
StatusPublished
Cited by8 cases

This text of 374 F. Supp. 2d 961 (United States v. Perea) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Perea, 374 F. Supp. 2d 961, 2005 U.S. Dist. LEXIS 13521, 2005 WL 1555128 (D.N.M. 2005).

Opinion

MEMORANDUM OPINION

BROWNING, District Judge.

THIS MATTER comes before the Court on the Defendant’s 1 Motion to Suppress, filed February 6, 2004 (Doc. 35). The Court held a hearing on this motion on March 15, 2004. The Court entered an Order denying the motion on April 13, 2004 (Doc. 54). In footnote 1 of that Order, the Court promised to issue a memorandum opinion explaining the reason for its decision to deny the Defendant’s Motion to Suppress. 2

FACTUAL BACKGROUND

On October 5, 2003, at approximately 6:30 p.m., Albuquerque Police Department (“APD”) Officer Jeremy Bassett and Drug Enforcement Administration (“DEA”) Special Agent Kevin Small were conducting an interdiction investigation. See Transcript of Hearing at 9:17 — 10:5 (taken March 15, 2003)(Bassett); 3 id. at 165:4-7 (Small). At that time, Small observed a red Cadillac Escalade, New Mexico license number “UNM 5558,” parked in the parking lot of Flying J Truck Stop located near Interstate 40 and 98th Street. See id. at 12:18 — 13:3 (Bassett); id. at 25:3-9 (Bas-sett); id. at 165:6 — 166:2 (Small). Small observed Perea walking back to a Cadillac Escalade from the store carrying a bag of groceries. See id. at 12:5-15 (Bassett); id. at 33:10-18 (Bassett).

Approximately one hour later, Small and Bassett, from inside the store, observed *963 the same Escalade circling the parking lot. See id. at 13:13 — 15:5 (Bassett). The driver stopped the Escalade in the parking lot, facing east. See id. at 15:10-20 (Bassett); id. at 165:14 — 166:2 (Small). Small and Bassett observed a man — later identified as James Estrada — walk briskly toward the Escalade and approach the driver’s side window. See id. at 16:5-18 (Bassett); id. at 166:3-7 (Small). Bassett was positioned a short distance away from the driver’s side of the vehicle. See id. at 16:20-22 (Bassett); id. at 39:9-11 (Bas-sett). Bassett observed Estrada reach inside the driver’s side window, which was rolled down. See id. at 16:17-19 (Bassett); id. at 38:7-8 (Bassett). Bassett then saw the Escalade’s driver open the door and place a white, billiard-ball size object in Estrada’s hand. See id. at 17:3-11 (Bas-sett). From Bassett’s vantage point, when the driver opened the door, Bassett was able to observe who was driving the Esca-lade — later identified as Jose Perea. 4 See id. at 17:14-21 (Bassett); id. at 37:6-15 (Bassett). Bassett recognized the Esca-lade’s driver as the man he observed earlier exiting the store with a bag of groceries. See id. at 37:16-21 (Bassett). Small, who had positioned himself on the Esca-lade’s passenger side, had difficulty seeing inside the vehicle because the windows were heavily tinted. See id. at 166:7-23 (Small). He did, however, observe movement in the passenger’s seat. See id. at 166:18-22 (Small).

Suspecting a narcotics transaction, Bas-sett began to approach the Escalade. See id. at 18:2-4 (Bassett). 5 Bassett and Small, however, then observed a green pickup truck drive up to the Escalade. See id. at 18:5-6 (Bassett); id. at 38:12-23 (Bassett); id. at 166:12-17 (Small). The green truck’s driver stopped along side the Escalade, approximately three feet away from the Escalade’s driver’s side window, aligning the driver’s side windows of the two vehicles. See id. at 18:5-6 (Bassett); id. at 38:12-23 (Bassett); id. at 166:15-17 (Small). Bassett observed two people inside the green truck. See id. at 39:16-18 (Bassett). Bassett and Small heard an argument between the persons in the Es-calade and the green truck, although they could not understand what was said. See id. at 18:7-17 (Bassett); id. at 39:24' — 40:9 (Bassett); id. at 166:25 — 167:5 (Small). Both vehicles then left the parking lot in opposite directions at a high rate of speed. See id at 18:24 — 19:1 (Bassett); id. at 167:5-7 (Small). Small and Bassett followed Estrada back inside the store, where Estrada made contact with a female — later identified as Patricia Estrada — who was sitting at a table eating. See id. at 19:1-10 (Bassett); id. at 41:15-17 (Bassett); id. at 168:13-20 (Small). James and Patricia Estrada picked up the food from the table, threw it in the trash, and left the store. See id. at 19:15-19 (Bassett); id. at 41:19-20 (Bassett); id. at 168:19-22 (Small).

In the parking lot, Small confronted the Estradas in front of their vehicle and identified himself as a DEA agent. See id. at 20:3-4 (Bassett); id. at 169:7-11 (Small). For officer safety reasons, Bassett positioned himself behind the vehicle. See id. *964 at 20:3-6 (Bassett). Small asked permission to speak with Estrada and, when Estrada agreed, asked to see identification. See id. at 42:1 (Bassett); id. at 169:13-16 (Small). Estrada produced a New Mexico driver’s license identifying him as James Estrada. See id. at 169:17-18 (Small). Small observed that Estrada was acting very nervous, could not stand still, and looked uncomfortable. See id. at 169:23— 170:1 (Small). Bassett then approached Estrada, identified himself as a police officer, and asked Estrada for permission to “pat him down” for weapons. See id. at 20:14-22 (Bassett). Estrada told the officers that they could pat him down and that he did not have any weapons. See id. at 20:23-25 (Bassett). During the pat down, Bassett felt an object the size of a billiard ball in Estrada’s left front pocket. See id. at 21:6-7 (Bassett). The object felt like it was wrapped in plastic. See id. at 21:10-12 (Bassett).

With his training, education, and experience, Bassett was of the opinion that the earlier transaction he had witnessed between Perea and Estrada was a transfer of drugs, possibly cocaine, in exchange for money. See id. at 23:4-5 (Bassett). Because the bulge in Estrada’s pocket was wrapped in plastic, the packaging was consistent with other seizures that Bassett had made of cocaine. See id. Bassett then asked Estrada what was in his pocket and if Bassett could take it out. See id. at 21:20-21 (Bassett). Estrada said, “yes.” See id. at 21:22-23 (Bassett). Bassett removed what was later identified as cocaine. See id. at 21:24—22:15 (Bassett); id. at 42:4^6 (Bassett).

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Cite This Page — Counsel Stack

Bluebook (online)
374 F. Supp. 2d 961, 2005 U.S. Dist. LEXIS 13521, 2005 WL 1555128, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-perea-nmd-2005.