United States v. Ruesga-Ramos

815 F. Supp. 1393, 1993 U.S. Dist. LEXIS 7003, 1993 WL 70538
CourtDistrict Court, E.D. Washington
DecidedMarch 5, 1993
DocketCR-92-278-FVS
StatusPublished
Cited by2 cases

This text of 815 F. Supp. 1393 (United States v. Ruesga-Ramos) is published on Counsel Stack Legal Research, covering District Court, E.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ruesga-Ramos, 815 F. Supp. 1393, 1993 U.S. Dist. LEXIS 7003, 1993 WL 70538 (E.D. Wash. 1993).

Opinion

AMENDED ORDER DENYING MOTION TO SUPPRESS FRUITS OF VEHICLE SEARCH

VAN SICKLE, District Judge.

BEFORE THE COURT is the defendant’s motion to suppress (Ct.Rec. 29). It was heard on January 28, 1993, and February 3, 1993. The defendant and his attorney, Antonio Salazar, were present throughout. The government was represented by Assistant United States Attorney Stephanie J. Johnson. Thomas LaVigne was the interpreter.

I. BACKGROUND

Thomas B. Kipp is employed as a trooper for the Oregon State Police. He is assigned to the Bend office. On May 2,1992, Trooper Kipp began work at about 7:00 a.m. Over the next several hours, he made five traffic stops prior to the one at issue here. Three were for speeding; two were for equipment violations. Of the five motorists, only two were cited. The other three were issued verbal warnings.

At about 10:20 a.m., Trooper Kipp was northbound on U.S. 97 near Redmond, Oregon. He spotted Arturo Ruesga-Ramos (hereinafter “Ruesga”) driving south in a Ford Thunderbird with Washington plates. In Kipp’s opinion, Ruesga matched the drug courier profile developed by the Oregon State Police. Ruesga was driving a high-performance vehicle; his vehicle had out-of-state license plates; the vehicle was well maintained; the vehicle was traveling at (or slightly below) the speed limit; the vehicle had a single, male occupant; and the occupant appeared to be of Hispanic origin. Because of those factors, Kipp turned around and began to follow Ruesga.

Shortly thereafter, Trooper Kipp observed Ruesga’s vehicle cross the fog line, then the center line. Based upon the lane violations, Kipp pulled Ruesga over. The stop took place in a comparatively isolated area approximately two miles north of Redmond.

Kipp contacted Ruesga, who produced a driver’s license and vehicle registration. Trooper Kipp took the documents back to his car where he ran a routine check. Ruesga’s license was valid.

After concluding the license check, Kipp turned off his vehicle’s overhead lights. (He left the yellow flashers on for safety, but they show only to the rear.) Kipp then walked back to Ruesga’s car and issued a verbal warning regarding the lane violations. After doing so, he told Ruesga he was free to go.

At that point, Ruesga started his car and put on his seatbelt. Kipp took a step or so in the direction of his vehicle. He then turned back toward Ruesga and asked Ruesga whether he could ask a few more questions. Ruesga agreed.

Kipp asked Ruesga about his destination. Ruesga got out and the two began to talk by the side of Ruesga’s car. Because of passing traffic, Kipp suggested that they move between the two vehicles (which they did).

Eventually, Trooper Kipp asked Ruesga if he had any drugs or large sums of cash in his car. Ruesga denied that he did. Kipp then asked if he could look in the car, and Ruesga *1396 agreed. Ruesga got the keys out of the ignition; opened the trunk; and unlocked the door on the passenger’s side.

Before conducting the search, Trooper Kipp asked Ruesga whether he had any guns, narcotics or cash on his person. Ruesga denied having a gun, but said he did have about $2,500 in cash. Kipp asked Ruesga for permission to conduct a pat down, and Ruesga agreed. During the pat down, Kipp found two bundles of money wrapped in rubber bands. The bundles appeared to contain the sum indicated by Ruesga. After briefly examining the bundles, Kipp returned them to Ruesga.

Trooper Kipp asked Ruesga if he would stand approximately ten feet in front of his Thunderbird while Kipp conducted the search. Ruesga said, “Okay,” and went to the suggested spot. Trooper Kipp then searched the vehicle.

While inspecting the trunk, Kipp noticed a plastic bag under the spare tire cover. Kipp could see that it contained bundled money. After speaking to Ruesga, Kipp learned that the bag contained approximately thirty-five thousand dollars. Kipp called for backup.

Within a few minutes, Redmond police officer Kenneth Kerfoot arrived. 1 Trooper Kipp then resumed his examination of the trunk. As he did so, he observed a four inch by five inch hole on the left side of the trunk just forward of the wheel well. By shining a flashlight inside the hole, Kipp could see a cavity which was full of bundled money. Kipp was unable to pull any of the bundles out, so he asked Officer Kerfoot to try. Kerfoot retrieved a number of bundles.

Trooper Kipp told Ruesga that he wanted to go back to his office to count the money; Ruesga said he understood. Ruesga asked that he be given a receipt for the money counted.

By this time, the other officers were getting ready to leave. Kipp told Ruesga that “he would be free to follow” if he didn’t know the way. Kipp and Ruesga then got into their cars and Kipp led the way to his office in Bend, Oregon, which was approximately twenty miles away. Officer Kerfoot followed as far as Redmond, where he turned off.

Kipp and Ruesga arrived in Bend about noon. Once there, Ruesga locked the car, retaining possession of the car keys. Kipp and Ruesga then proceeded to the squad room. Ruesga sat at a table while Kipp and another trooper went into an adjacent office to count the money.

Ruesga was not restrained in any way while the money was being counted. Nor was the area in which he was sitting secure. Had he chosen to do so, he could have walked out of the building unhindered.

It took about thirty minutes to count the money. The troopers then asked a local police officer to bring a trained dog to sniff the money. The dog reacted to the presence of controlled substances.

Trooper Kipp asked Ruesga if the police officer could search Ruesga’s car with her dog. Ruesga agreed. Ruesga went to his car, unlocked it, and allowed the dog to sniff inside. The dog reacted to the presence of controlled substances.

At about 1:30 p.m., Kipp told Ruesga that he intended to seize the money. He asked Ruesga how much money should have been uncovered. “Over $100,000,” Ruesga replied. Kipp indicated the troopers had counted only $69,600. Given the discrepancy, he asked Ruesga whether they could look in Ruesga’s car. Once again, Ruesga unlocked the car and opened the trunk.

The troopers began another search of Ruesga’s car. During the process, a trooper got his arm stuck attempting to retrieve bundles of money from the small compartment just forward of the left rear wheelwell. Ultimately, firefighters from the Bend Fire Department had to be summoned to extricate the trooper.

In the meantime, Trooper Kipp and Ruesga went back inside the office. Ruesga told Kipp that there was an easier way to get the money from the compartment. According to Ruesga, all the troopers had to do was remove some screws, take a seatbelt off, and they could reach the money from the interior *1397 of the car. In fact, Ruesga volunteered to show Kipp how to do it. Ruesga went out to his car; took some tools; and retrieved another batch of money from the compartment.

The troopers began counting this new batch of money about 3:15 p.m.

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Bluebook (online)
815 F. Supp. 1393, 1993 U.S. Dist. LEXIS 7003, 1993 WL 70538, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ruesga-ramos-waed-1993.