United States v. Ramirez

473 F.3d 1026, 2007 WL 92629
CourtCourt of Appeals for the Ninth Circuit
DecidedJanuary 16, 2007
Docket05-50165, 05-50181
StatusPublished
Cited by100 cases

This text of 473 F.3d 1026 (United States v. Ramirez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Ramirez, 473 F.3d 1026, 2007 WL 92629 (9th Cir. 2007).

Opinions

Opinion by Judge O’SCANNLAIN; Concurrence by Judge KOZINSKI.

O’SCANNLAIN, Circuit Judge.

In this criminal appeal we must decide whether the “collective knowledge” doctrine justifies a warrantless stop of an automobile by one officer at the request of another officer within the same police department.

I

A

This case began with an event in which defendants-appellants Ramon Ramirez and Javier Beltran were not actually involved. On July 8, 2004, police officers in Glendale, California, stopped a Mercury Mountaineer with a California license plate no. 560A975. Its driver was arrested. Officer Kim Lawrence, a 14-year veteran of the Glendale Police Department, ran her drug-detecting dog along and through the vehicle, and the dog alerted to the scent of narcotics. Inside the vehicle the police found a sophisticated secret compartment in the rear cargo area that could be accessed by an electronic release located at the vehicle’s front center console. Sergeant Jack Meier, head of the department’s vice/narcotics detail, and Officer Joseph Allen, a 14-year veteran of the department, witnessed the search.

B

Ramirez and Beltran came to the attention of the Glendale Police Department on July 20, 2004 when officers were conducting surveillance at a residence located on Brussels Avenue in Los Angeles. Led by Sergeant Meier, the officers observed the same Mercury Mountaineer leave that residence. It was driven by Beltran, while Ramirez sat in the passenger seat. Officer Allen noted that the Mountaineer was registered to another individual at a North Hollywood address; according to Allen’s written declaration, he believed the vehicle was so registered “to avoid detection by law enforcement while drug trafficking.” Officers Lawrence and Allen followed the vehicle as it traveled to a parking lot locat[1029]*1029ed on Rosecrans Boulevard in the city of Paramount.

At 12:30 p.m., Officers Lawrence and Allen observed a second vehicle, a Chevrolet Silverado, arrive at the Rosecrans parking lot. Two men got out of the Silverado and approached the Mountaineer; one was carrying what appeared to be a weighted-down gym bag.1 Ramirez and Beltran met with these individuals near the front of the Mountaineer. Beltran then took the gym bag, opened the rear driver-side door, and placed the gym bag in the Mountaineer. Ramirez entered the vehicle through that same door as Beltran walked around the vehicle to enter through the front passenger-side door. Officer Lawrence then saw the vehicle “rocking back and forth in [a] manner consistent with someone forcibly moving the vehicle.” The appellants exited the vehicle and assumed their original positions — Beltran driving with Ramirez in the passenger seat.

During the surveillance at the parking lot, Sergeant Meier received reports from Officers Allen and Lawrence regarding the gym bag and its placement in the rear area of the Mercury Mountaineer. Sergeant Meier knew that this is where the sophisticated hidden compartment had been found on July 8. He was also told that one of the occupants of the Silverado had returned to that vehicle carrying a yellow manila-style envelope or box. At that time, according to his written declaration, Sergeant Meier “formed the opinion that the Mercury was transporting narcotics in the hidden compartment.”

Surveillance groups including Officer Lawrence followed both vehicles as they left the parking lot in separate directions. At approximately 1:30 p.m., Sergeant Meier issued a request over the police radio that a uniformed officer make a “traffic stop” of the Mercury Mountaineer as it was traveling on the 1-5 freeway. His declaration states that he opted for this tactic “in order to avoid alerting the occupants of 'the Mercury of an ongoing drug investigation and for officer safety reasons.”

Officer Daniel Hulben, a 26-year veteran of the department, responded to Sergeant Meier’s request. Officer Hulben stated in a written declaration that he “was aware that Sgt. Meier was the head of a Vice/Narcotics detail, and [Hulben] believed that [Meier’s] request related to an ongoing narcotics investigation.” Officer Hulben drove onto the 1-5 freeway and observed the Glendale police surveillance units. Officers in those vehicles pointed out the Mercury Mountaineer.

Officer Hulben followed the Mountaineer for approximately half a mile. He observed Beltran, still driving the vehicle, repeatedly looking in the rear-view mirror for up to five seconds at a time. The vehicle was straddling two lanes with both passenger-side tires crossing the stripes and box dots.

At 1:36 p.m., Officer Hulben stopped the Mountaineer for failing to drive within a single lane. See CAL. VEH. CODE § 21658. He spoke with Beltran, who produced a Mexican driver’s license. Officer Hulben then placed Beltran under arrest for driving without a California license, purportedly in violation of California Vehicle Code § 12500(a). Three other uniformed officers arrived to assist Officer Hulben. Ramirez was not arrested at that time, but he was given a ride to the police station.

[1030]*1030At 2:35 p.m., Officer Lawrence ran her drug-detecting dog around and through the Mercury Mountaineer. The dog alerted to the odor of narcotics in the rear interior area of the vehicle. The police then searched the hidden compartment and discovered eight kilograms of cocaine.

C

On August 5, 2004, a federal grand jury returned an indictment against Ramirez, Beltran, and three other individuals. The indictment charged the appellants with conspiracy to possess with intent to distribute eight kilograms of a mixture or substance containing a detectable amount of cocaine, in violation of 21 U.S.C. § 846. It named the July 20, 2004 incident as the requisite “overt act” in the conspiracy.

Ramirez and Beltran each filed a motion to suppress the cocaine found in the vehicle. Senior United States District Judge Edward Rafeedie conducted a suppression hearing on October 26, 2004.

The appellants challenged the validity of the traffic stop and argued that Officer Hulben lacked personal knowledge of the facts purportedly giving rise to probable cause for an automobile search. The district court considered the traffic stop irrelevant; it noted that “the mere fact that this was communicated over the radio to make a traffic stop suggests that it is not the ordinary type of traffic stop.” Rather, in the court’s view, the issue was simply whether there existed probable cause for the search. The court applied the collective knowledge doctrine, and considered the facts known to all of the officers involved in the investigation and search. Finding probable cause, the court denied both suppression motions from the bench. Judge Rafeedie filed a written order on November 19, 2004.

Thereafter, Ramirez and Beltran reached plea agreements with the government. They conditioned their guilty pleas on the opportunity to appeal the district court’s denial of the suppression motions.

The district court sentenced each appellant to 120 months imprisonment, a five-year term of supervised release, and a special assessment of $100. The district court entered its judgment and commitment orders on March 2, 2005.

Ramirez and Beltran filed timely notices of appeal.

II

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Cite This Page — Counsel Stack

Bluebook (online)
473 F.3d 1026, 2007 WL 92629, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ramirez-ca9-2007.