United States v. Reyes-Vencomo

866 F. Supp. 2d 1304, 2012 U.S. Dist. LEXIS 34141, 2012 WL 843611
CourtDistrict Court, D. New Mexico
DecidedFebruary 13, 2012
DocketNo. CR 11-2563 JB
StatusPublished
Cited by8 cases

This text of 866 F. Supp. 2d 1304 (United States v. Reyes-Vencomo) 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. Reyes-Vencomo, 866 F. Supp. 2d 1304, 2012 U.S. Dist. LEXIS 34141, 2012 WL 843611 (D.N.M. 2012).

Opinion

MEMORANDUM OPINION AND ORDER

JAMES O. BROWNING, District Judge.

THIS MATTER comes before the Court on the Defendant’s Motion and Memorandum Brief to Suppress Evidence Recovered From the Defendants’ [sic] Vehicle and Post-Arrest Statements of the Defendant, filed November 30, 2011 (Doc. 31)(“Motion to Suppress”). The Court held an evidentiary hearing on January 27, 2012. The primary issues are: (i) whether Defendant Julio Reyes-Vencomo’s continued detention, after providing officers his vehicle registration and proof of insurance, constituted an unlawful seizure under the Fourth Amendment to the United States Constitution; (ii) whether Taos, New Mexico Police Officer Virgil Vigil’s request for Reyes-Vencomo’s Social Security number exceeded the lawful scope of the traffic stop; and (in) whether the inventory search was valid. The Court will deny the Motion to Suppress. The Court finds that law enforcement officers lawfully detained Reyes-Vencomo to investigate and confirm his identity. The request for Reyes-Vencomo’s Social Security number did not exceed the lawful scope of the traffic stop, because Reyes-Vencomo could not provide his driver’s license and the officer was attempting to confirm his identity. Furthermore, the inventory search was conducted in compliance with standardized police procedures for a non-investigatory purpose.

FACTUAL BACKGROUND

Rule 12(d) of the Federal Rules of Criminal Procedure requires that the Court state its essential findings on the record when deciding a motion that involves factual issues. See Fed.R.Crim.P. 12(d) (“When factual issues are involved in deciding a [pretrial] motion, the court must state its essential findings on the record.”). The findings of fact in this Memorandum Opinion and Order are the Court’s essential findings for rule 12(d)’s purposes. The Court makes these findings under the authority of rule 104(a) of the Federal Rules of Evidence, which requires a judge to decide preliminary questions relating to the admissibility of evidence, including the legality of a search or seizure, and the voluntariness of an individual’s confession or consent to search. See United States v. Merritt, 695 F.2d 1263, 1269-70 (10th Cir. 1982). In deciding such preliminary questions, the other rules of evidence, except those with respect to privileges, do not bind the Court. See Fed.R.Evid.l04(a) (“The court must decide any preliminary question about whether a witness is qualified, a privilege exists, or evidence is admissible. In so deciding, the court is not bound by evidence rules, except those on privilege.”). Thus, the Court may consider hearsay in ruling on a motion to suppress. See United States v. Garcia, 324 Fed.Appx. 705, 708 (10th Cir.2009)(unpub lished)(recognizing that it was not necessary to “resolve whether Crawford’s1 protection of an accused’s Sixth Amendment confrontation right applies to suppression hearings,” but indicating that Tenth Cir[1312]*1312cuit precedent prior to Crawford v. Washington does not provide such protection); United States v. Merritt, 695 F.2d at 1269; United States v. Christy, 810 F.Supp.2d 1219, 1223 (D.N.M.2011)(Browning, J.)(“Thus, the Court may consider hearsay in ruling on a motion to suppress.”); United States v. Hernandez, 778 F.Supp.2d 1211, 1226 (D.N.M.2011)(Browning, J.)(concluding “that Crawford v. Washington does not apply to detention hearings”).

1. On August 9, 2011, Vigil and Police Trainee Officer Stephen Ortega stopped Reyes-Vencomo while Reyes-Vencomo was operating his motor vehicle near his home in Taos. See Transcript of Hearing at 13:2-19 (January 27, 2012)(Torrez, Vigil)(“Tr.”).2

2. Vigil and Ortega stopped ReyesVencomo and executed a traffic stop, because they observed Reyes-Vencomo failing to stop at a stop sign, and exceeding the posted speed limit. See Tr. at 13:2-19 (Torrez, Vigil); id. at 82:15-83:2 (Torrez, Ortega); State of New Mexico Uniform Traffic Citation for Failing to Complete a Stop (dated August 10, 2011)(Govt’s Ex. 2 at hearing)(“Stop Sign Citation”); State of New Mexico Uniform Traffic Citation for Going 40 Miles Per Hour in a 25 Miles per Hour Zone (dated August 10, 2011)(Govt’s Ex. 3 at hearing)(“Speeding Citation”).

3. This traffic stop was Ortega’s first stop where he would make contact with the driver. See Tr. at 14:13-19 (Torrez, Vigil).

4. While investigating the driver, Ortega, accompanied by Vigil, approached Reyes-Vencomo’s vehicle and, pursuant to standard police procedure, asked ReyesVencomo for his driver’s license, vehicle registration, and proof of insurance. See Tr. at 15:18-9 (Torrez, Vigil); id. at 83:16-21 (Torrez, Ortega); Grand Jury Testimony of Virgil Vigil at 5:17-23 (VigilXGovt’s Ex. 6 at hearing)(“Vigil GJ Testimony”).3

5. Reyes-Vencomo provided the officers with his vehicle registration information and proof of insurance on the vehicle, informed the officers where he lived, and gave his full name, but indicated that he did not have a driver’s license or identifica[1313]*1313tion. See Tr. at 17:19-28 (Torrez, Vigil); id. at 85:22-86:7 (Torrez, Ortega); State of New Mexico Uniform Traffic Citation for Driver Unable to Provide Driver’s License (dated August 10, 2011)(Govt’s Ex. 1 at hearing)(“License Citation”).4

6. Vigil then asked Reyes-Vencomo to provide some form of identification, his name, date of birth, and Social Security number5 to verify Reyes-Vencomo’s identity. See Tr. at 18:8-20 (Torrez, Vigil).6

7. Reyes-Vencomo then provided the officers with his date of birth and produced a Social Security card, giving it to Vigil. See Tr. at 18:24-19:8 (Torrez, Vigil); Vigil Incident Narrative at 1 (Def.’s Ex. A at hearing)(“Vigil Report”); New Mexico it Reyes, No. M-53-FR201100149, Statement of Probable Cause, dated August 11, 2011 (Def.’s Ex. B at hearing)(“Probable Cause”); Ortega Incident Narrative at 1 (Def.’s Ex. C at hearing)(“Ortega Report”).

8. Vigil noted that the card’s coloring and writing did not appear to be correct, and suspected that the card was fake. See Tr. at 19:12-19 (Torrez, Vigil); Vigil Report at 1; Probable Cause at 1; Ortega Report at 1.

9. Vigil then stated to Reyes-Vencomo that he was not free to leave, as he was going to “run” — conduct a computer-assisted check on — the Social Security card. Tr. at 19:4-8 (Torrez, Vigil); id. at 37:17-23 (Juarez, Vigil).

[1314]*131410. Vigil contacted dispatch and initiated a records check of the Social Security number that Reyes-Vencomo provided. See Tr. at 19:25-20:1 (Torrez, Vigil); Tr. at 38:11-14 (Juarez, Vigil); Vigil Report at 1; Probable Cause at 1.

11. The officers ran the card, and it could not be confirmed as a valid card. See Tr. at 20:2-3 (Torrez, Vigil); id. at 38:15-17 (Juarez, Vigil); Vigil Report at 1; Probable Cause at 1; Ortega Report at 1.

12.

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Cite This Page — Counsel Stack

Bluebook (online)
866 F. Supp. 2d 1304, 2012 U.S. Dist. LEXIS 34141, 2012 WL 843611, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-reyes-vencomo-nmd-2012.