United States v. Romero

743 F. Supp. 2d 1281, 2010 U.S. Dist. LEXIS 91598, 2010 WL 3829636
CourtDistrict Court, D. New Mexico
DecidedAugust 20, 2010
DocketCR 09-1253 JB
StatusPublished
Cited by14 cases

This text of 743 F. Supp. 2d 1281 (United States v. Romero) 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. Romero, 743 F. Supp. 2d 1281, 2010 U.S. Dist. LEXIS 91598, 2010 WL 3829636 (D.N.M. 2010).

Opinion

MEMORANDUM OPINION AND ORDER

JAMES O. BROWNING, District Judge.

THIS MATTER comes before the Court on: (i) the Defendant’s Motion to Suppress Defendant’s April 16, 2009 Statement and Memorandum in Support, filed November 9, 2009 (Doc. 30)(“Statements Motion”); (ii) the Defendant’s Motion to Suppress Evidence Due to Lack of Probable Cause in Search Warrant Affidavit, filed November 9, 2009 (Doc. 31)(“Affidavit Motion”); and (iii) the Defendant’s Motion to Suppress Evidence Due to Unconstitutional Consensual Entries to Personal Bedroom, filed November 9, 2009 (Doc. 33)(“Bed-room Motion”). The Court held an evidentiary hearing on February 26, 2010. The primary issues are: (i) whether there was a substantial basis for the Magistrate Judge, who issued a search warrant to search Defendant Carl Romero’s vehicle, to find that the warrant affidavit reflected probable cause; (ii) whether Romero’s step-father voluntarily consented to a cursory search of his house, wherein Romero also resided; (iii) whether the consent Romero’s step-father gave authorized the agents to enter and view Romero’s personal bedroom; (iv) whether Romero’s confessions were made in violation of his Fourth or Fifth Amendment rights; and (v) whether the agents had proper authorization to enter into Romero’s bedroom a second time to seize certain items of evidence. The Court holds: (i) that probable cause supported the warrant that agents used to seize and search Romero’s vehicle; (ii) Romero’s step-father voluntarily consented to the agents’ search; (iii) Romero’s step-father had apparent authority to consent to the agents’ search of Romero’s personal bedroom; (iv) Romero’s confessions were made during a proper investigatory detention — not during a custodial interrogation — and the confessions therefore did not violate his Fourth or Fifth Amendment rights; and (v) the consent to search that Romero’s step-father gave to the agents authorized the agents to reenter Romero’s bedroom and seize the evidence that the agents had seen during their initial entry. The Court will therefore deny all three of Romero’s motions to suppress, and will admit Romero’s confessions and all evidence acquired during the consensual search of his house and warrant-authorized search of his vehicle.

FACTUAL BACKGROUND

Rule 12(d) of the Federal Rules of Criminal Procedure requires the Court to state its essential findings on the record when deciding a motion that involves factual issues. The findings of fact in this Memorandum Opinion and Order shall serve as the Court’s essential findings for purposes of rule 12(d). 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 (10th Cir.1982), cert. denied, 461 U.S. 916, 103 S.Ct. 1898, 77 L.Ed.2d 286 (1983). 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. 104(a). Thus, the Court may consider hearsay in ruling on a motion to suppress. See United States v. Merritt, 695 F.2d at 1269.

1. Between 8:30 p.m. and 9:00 p.m. on April 10, 2009, Fabian Madrid and Naayaitch Friday rode as passengers in a *1289 friend’s vehicle to a Sonic drive-in in Española, New Mexico. See Transcript of Hearing at 24:25-25:7 (taken February 26, 2010)(Scholl)(“Tr.”). 1

2. Madrid was one of Friday’s best friends. See Tr. at 24:20-24 (Scholl).

3. While Madrid and Friday drank alcohol with other friends at the Sonic, Defendant Carl Romero, accompanied by Mario Sanchez and Lucas Willow, parked Romero’s vehicle in the spot next to Madrid and Friday, and joined in the socializing. See Tr. at 24:20-27:9 (Ortega, Scholl); Affidavit of Arlen E. Scholl ¶ 4, at 2 (executed April 16, 2009), filed December 7, 2009 (Doc. 40-2) (“Scholl’s Aff.”); Government Exhibit 2.

4. Romero was driving a green 1999 Chevrolet Cavalier that formerly belonged to Angela A. Tapia-Talache. See Scholl’s Aff. ¶¶ 13,15, at 5-6; Tr. at 69:5-18.

5. Madrid and Friday had never before met Romero, Willow or Sanchez. See Scholl’s Aff. ¶ 4, at 2.

6. While everyone drank and socialized, Madrid interacted with an individual named Rick with whom Madrid had experienced a prior confrontation. Rick displayed a black handgun, at which point Madrid hid behind a vehicle. See Scholl’s Aff. ¶ 5, at 2-3; Tr. at 26:15-25 (Scholl).

7. One of the three individuals in Romero’s vehicle offered Madrid “their gun,” which was “a long ‘rifle type’ gun in their ear.” Scholl’s Aff. ¶ 5, at 2-3; Tr. at 26:15-27:7 (Scholl).

8. No shots were fired during Madrid’s encounter with Rick. See Scholl’s Aff. ¶ 5, at 2-3.

9. At approximately 10:45 p.m., Romero, Sanchez, Willow, Friday, and Madrid decided to leave the Sonic restaurant and go to Big Rock Casino located on the Santa Clara Pueblo near Española. See Scholl’s Aff. ¶ 7, at 3.

10. Friday rode with Romero, Willow, and Sanchez in Romero’s vehicle to Big Rock, while Madrid traveled there in the vehicle of some female friends. See Scholl Aff. ¶ 7, at 3.

11. Romero, Friday, Madrid, Willow, and Sanchez met at Big Rock at approximately 11:00 p.m., and proceeded to the Sports Bar area, where they drank until approximately 11:30 p.m. See Scholl’s Aff. ¶¶ 7-8, at 3.

12. Security footage from Big Rock shows that Romero was wearing a red baseball cap while the five men were at the Sports Bar. See Tr. at 22:1-10 (Scholl).

13. Shortly after 11:30 p.m., Romero, Friday, Madrid, Willow, and Sanchez got into the Cavalier and left the Big Rock parking lot. See Scholl’s Aff. ¶ 8, at 3.

14. At approximately 12:35 a.m. on April 11, 2009, the Cavalier returned to the Big Rock parking lot. The vehicle was “driving erratically so it caught the attention of the casino security.” Scholl’s Aff. ¶ 9, at 3; Tr. at 27:12-28:4 (Scholl).

15. A Big Rock video surveillance camera captured two of the individuals who had been in the Cavalier urinating in the parking lot. See Scholl’s Aff. ¶ 9, at 3-4.

16. The five men — including Romero and Friday — appear in video footage heading toward the Sports Bar area of Big Rock and subsequently getting into the Cavalier and leaving the Big Rock parking lot; they also are visible inside the car in video surveillance footage of the Cavalier’s return to the Casino parking lot. See Scholl’s Aff. ¶ 7-9, at 3-4.

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Cite This Page — Counsel Stack

Bluebook (online)
743 F. Supp. 2d 1281, 2010 U.S. Dist. LEXIS 91598, 2010 WL 3829636, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-romero-nmd-2010.