United States v. Rodolfo Anguiano, Jr.

934 F.3d 871
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 20, 2019
Docket18-2154
StatusPublished
Cited by3 cases

This text of 934 F.3d 871 (United States v. Rodolfo Anguiano, Jr.) 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. Rodolfo Anguiano, Jr., 934 F.3d 871 (8th Cir. 2019).

Opinion

COLLOTON, Circuit Judge.

After Rodolfo Anguiano, Jr., was indicted on drug charges, he moved to suppress evidence on the ground that his arrest and subsequent searches of his hotel room and vehicle violated his rights under the Fourth Amendment. The district court 1 granted the motion in part, but ruled that some methamphetamine seized during the searches was admissible. Anguiano entered a conditional guilty plea, reserving the right to appeal the denial of his motion to suppress. Considering that appeal, we affirm.

I.

The investigation began when police officer Jacob Gruber noticed a red Volkswagen Jetta pull into a Days Inn parking lot in Bloomington, Minnesota. He ran a check on the car's California license plates and discovered that the vehicle's registration had expired. Gruber followed the car when it left the hotel and conducted a traffic stop when the driver committed a lane violation.

Gruber approached the vehicle and saw Anguiano sitting in the driver's seat. He noticed an "overwhelming odor of air fresheners" and saw "dryer sheets all over the floor in the back and the front" of the car. He perceived the dryer sheets to be "an indicator of possible drug activity," because "[t]hey are commonly used to cover up the odor of large amounts of narcotics."

Gruber's suspicions were heightened after he spoke with the driver. Anguiano said that he had been in the area for three days for a cousin's wedding, but did not know the wedding's location; he had switched from one hotel to another during his brief stay; and he said that the car was already in Minnesota before he arrived because his cousin had driven it from California. Gruber knew from his training that drug traffickers often "pay somebody to drive their load car to a location and then ... fly there and retake possession." Gruber checked Anguiano's criminal history and found prior arrests for "alien smuggling, controlled substance and ... possession of pills," but when he asked Anguiano about prior arrests, Anguiano replied that he had "never been in trouble for drugs."

Anguiano declined to provide consent to search his vehicle, so Gruber had another officer lead a drug-sniffing dog around the exterior. Although the animal was "interested" in the undercarriage of the vehicle, the dog did not alert. Gruber decided that there was insufficient evidence to make an arrest, so he returned Anguiano's license to him. When Anguiano put his license in his wallet, Gruber saw that Anguiano possessed multiple credit cards and a badge bearing the acronym for the Drug Enforcement Administration. At that point, Gruber believed he had probable cause to arrest Anguiano for fraudulent financial transactions and placed him in custody.

After the arrest, officers traveled to the hotel where Anguiano said he was staying and knocked on the door of the room registered to him. Zyaira Gavino answered the door and permitted the officers to enter. Once inside, officers saw Kelvin Baez sitting on the living room couch and noticed a methamphetamine pipe on a table beside him. Gavino told the officers that she and Baez had stayed at the hotel for a few days with a friend whom they knew only as "Bebe."

Gavino gave the officers consent to search the hotel room, as well as a suitcase, backpack, and some shopping bags in the room. In the backpack, Gruber found an owner's manual to a Chevy Equinox; he believed that the manual was consistent with a set of car keys that he saw on the living room couch.

The officers entered the back bedroom and saw a padlocked armoire. They observed a cellular telephone that was positioned to make a video recording of the armoire and activity around it. They also saw pound-size packaging materials in an open-top garbage can. Gruber asked Baez where any narcotics in the room would be located, and Baez responded, "in the armoire, obviously."

Officers brought a drug-sniffing dog to the room, and the dog alerted at the locked armoire and a dresser in the back bedroom. The dog also alerted at a Chevy Equinox in the hotel parking lot. Gruber then searched the bathroom, "popped off" a panel from a bathroom sink vanity, and found methamphetamine. The officers arrested Gavino and Baez, secured the scene, and sought a warrant to search the hotel room and Chevy Equinox. After obtaining the warrant, the officers searched the secured armoire and the vehicle and found methamphetamine in both places.

Anguiano was charged with conspiracy to possess with intent to distribute methamphetamine and possession with intent to distribute the same. See 21 U.S.C. §§ 841 (a)(1), (b)(1)(A), 846. He moved to suppress evidence discovered during the traffic stop, his arrest, and the subsequent search of his hotel room and the Chevy Equinox.

The district court ruled that Anguiano's arrest at the scene of the traffic stop was not supported by probable cause, and that once Gruber saw the padlocked armoire, he could not reasonably believe that Gavino had authority to consent to a search of the back bedroom and bathroom sink. As to the armoire and the Chevy Equinox, however, the court ruled that the searches were conducted pursuant to a facially valid search warrant, and that the drugs found there were admissible. The court concluded that "even without the suspected methamphetamine from under the sink," the facts in the search warrant application "cumulatively clear the threshold to establish probable cause to support a search warrant for Room 714 and the Chevy Equinox."

Anguiano conditionally pleaded guilty to the substantive count of methamphetamine trafficking, and the government dismissed the conspiracy count. The district court sentenced him to 132 months' imprisonment. Anguiano now appeals the partial denial of his motion to suppress.

II.

Anguiano challenges the district court's ruling that methamphetamine found in the armoire and the Chevy Equinox was admissible at trial. The government defends the district court's ruling as a proper application of the independent source doctrine.

The independent source doctrine allows admission of "evidence initially discovered during, or as a consequence of, an unlawful search, but later obtained independently from activities untainted by the initial illegality." Murray v. United States , 487 U.S. 533 , 537, 108 S.Ct. 2529 , 101 L.Ed.2d 472 (1988). To invoke this rule, the government must show "(1) that the decision to seek the warrant was independent of the unlawful entry-i.e., that police would have sought the warrant even if the initial entry had not occurred-and (2) that the information obtained through the unlawful entry did not affect the magistrate's decision to issue the warrant." United States v. Khabeer

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Related

United States v. Herbert Green
39 F.4th 510 (Eighth Circuit, 2022)
United States v. Kelvin Baez
983 F.3d 1029 (Eighth Circuit, 2020)

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Bluebook (online)
934 F.3d 871, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rodolfo-anguiano-jr-ca8-2019.