United States v. Pina-Aboite

109 F. App'x 227
Court of Appeals for the Tenth Circuit·Decided August 16, 2004·No. 04-2036·Unpublished·Cited by 7 cases

Opinion

ORDER AND JUDGMENT **

ROBERT H. HENRY, Circuit Judge.

Defendants-appellees Martin Pina-Aboite and Raul Del Rosario Sepulveda were stopped on the highway by a New Mexico police officer for what appeared to be an expired vehicle tag. Although the officer discovered that the tag was valid, he continued to question the defendants and obtained their consent to search the vehicle. The search uncovered eleven pounds of crystal methamphetamine hidden in the gas tank. The defendants were indicted for conspiracy to possess and possession with intent to distribute over 500 grams of methamphetamine, in violation of 21 U.S.C. §§ 846, 841(a)(1), 841(b)(1)(A), and 18 U.S.C. § 2. Following a hearing on September 22, 2003, the district court granted the defendants’ motion to suppress evidence obtained following the stop of their vehicle. On November 17, 2003, *229 the district court granted the government’s motion for reconsideration and denied defendants’ motion to suppress. On March 11, 2004, the district court granted defendants’ motion for reconsideration and once again granted their motion to suppress.

We hold that the police officer had no justification for detaining the defendants after the original purpose of the traffic stop was met and that the detention violated the defendants’ Fourth Amendment rights. Moreover, we hold that the consent to search was not sufficient to purge the taint of the illegal detention. Accordingly, we affirm the district court’s grant of the defendants’ motion to suppress.

BACKGROUND

On May 21, 2003, New Mexico Police Officer Nick Ramos was patrolling Interstate 25 north of Santa Fe and observed the defendants in a Nissan Maxima bearing a Nebraska license plate displaying the number “02.” Believing that the vehicle tag had expired, Officer Ramos pulled the defendants over. The camera mounted to the dashboard of Officer Ramos’ police car recorded the traffic stop. The audio recording did not pick up all of the conversation because at times the audio signal was not received from Officer Ramos’ body microphone. Much of the conversation transpired in Spanish, and a translator prepared a transcription of the audible portions of the tape. Officer Ramos does not speak fluent Spanish, which led to some confusion in his communications with the defendants.

As Officer Ramos walked by the rear of the car, he looked at the license plate, and he still saw only the “02” on the sticker. Officer Ramos approached the passenger side window and asked the driver, Mr. Pina-Aboite, for his license and the registration and insurance papers. Mr. Pina-Aboite handed the officer each document separately. As Mr. Pina-Aboite handed the documents to Officer Ramos, he told him that the car belonged to Mr. Sepulveda. Officer Ramos asked for Mr. Sepulveda’s identification, which Mr. Sepulveda handed to him.

Officer Ramos testified that as the defendants handed over their documents, Mr. Pina-Aboite’s hand was shaking, Mr. Sepulveda refused to make eye contact, and the defendants’ chests were moving in an “exaggerated and definitive” manner. Aplt’s App. at 40 (Tr. of Hr’g on Motion to Suppress, Sept. 17, 2003). Officer Ramos. He testified that this behavior aroused his suspicions because they indicated “very, very strong nervousness.” Id. at 45.

Officer Ramos asked Mr. Pina-Aboite to get out of the car and walk to the rear. Mr. Pina-Aboite did so, and Officer Ramos explained why he had stopped the car. Mr. Pina-Aboite approached the Nissan’s license plate and explained that the “02” sticker indicated the month February, not the year 2002. The officer examined the license plate and identified the year “2004” in smaller lettering alongside the “02.” At that point, Officer Ramos was satisfied that there was no traffic infraction. He later testified that he “wouldn’t have bothered” to stop the ear had he seen that the sticker on the plate read “2004.” Aplt’s App. at 97.

However, Officer Ramos continued to talk to Mr. Pina-Aboite and to retain the documents that the defendants had given him. Officer Ramos testified that he did so because “there were a lot of things that, based on [his] training and experience, just wasn’t [sic] right.” Id. at 46. Officer Ramos cited “the totality of the circumstances” for his suspicions, including “everything that was said; the mannerisms; the very, very strong nervousness present *230 ed by not just the driver, but the passenger; and his actions towards me; ... [and the fact that] the driver had identified that the vehicle belonged to the passenger, and he was present in the vehicle.” Id. at 45. Officer Ramos also felt that he needed to complete his review of the driver’s license, registration, and insurance information.

Officer Ramos asked Mr. Pina-Aboite to step to the side of the police car and questioned him about where he was coming from and where he was going. Mr. Pina-Aboite responded that he and Mr. Sepulveda were coming “[fjrom Sinaloa, [Mexico,] ... when we went we left the car in Phoenix, Arizona, and now we are going to Nebraska.” Aplt’s App. at 183 (Tr. of Videotaped Traffic Stop). Officer Ramos then asked how long they had been in Phoenix, and Mr. Pina-Aboite responded, “No, I was not in Phoenix.” Id. Officer Ramos testified that he found these statements to be contradictory. Officer Ramos next asked what the defendants were doing in Mexico and how long they were there. Mr. Pina-Aboite replied that they were visiting for Mother’s Day and that they had been there for two months. Officer Ramos asked to whom the car belonged, and Mr. Pina-Aboite again told him that it belonged to his brother, Mr. Sepulveda.

Officer Ramos then told Mr. Pina-Aboite to wait by the police car while he checked the VIN on the car against the registration papers. He approached the Nissan and viewed the VIN on the dashboard through the windshield. He found the numbers matched and found no evidence that the VIN plate had been altered. He then opened the driver’s side door to view the VIN plate on the inside of the door. Mr. Sepulveda was still sitting in the front passenger seat. Officer Ramos told him why he had stopped the car and that he was checking the VIN. Officer Ramos then asked Mr. Sepulveda about where he had been, and Mr. Sepulveda replied that they had been in Mexico on an emergency because his mother had been ill. Officer Ramos testified that in part of the conversation not recorded on his microphone, Mr. Sepulveda said they had been in Mexico for ten days, and that they had dropped the car off in Phoenix and taken a bus to Sinaloa.

Officer Ramos returned to Mr. Pina-Aboite and asked him again about the length and reason for the trip to Mexico. Mr. Pina-Aboite reaffirmed his story that they had been there for two months for Mother’s Day. Officer Ramos testified that at this point his suspicions were heightened by the discrepancies in the two defendants’ stories about their travels.

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United States v. Pina-Aboite, 109 F. App'x 227 (10th Cir. 2004).

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