United States v. Sanchez

376 F. Supp. 2d 1264, 2005 U.S. Dist. LEXIS 14351, 2005 WL 1661698
CourtDistrict Court, D. New Mexico
DecidedJuly 11, 2005
DocketCR 04-1685 JB
StatusPublished

This text of 376 F. Supp. 2d 1264 (United States v. Sanchez) 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. Sanchez, 376 F. Supp. 2d 1264, 2005 U.S. Dist. LEXIS 14351, 2005 WL 1661698 (D.N.M. 2005).

Opinion

*1267 MEMORANDUM OPINION

BROWNING, District Judge.

THIS MATTER comes before the Court on the Defendant’s Motion to Suppress, filed January 21, 2005 (Doc. 20). The Court held a hearing on this matter on April 5, 2005. The Court took the motion under advisement and did not rule at that time, but on April 14, 2005, entered an order denying Sanchez’ motion to suppress. The purpose of this memorandum opinion and order is to more fully explain the Court’s reasons for its decision. The primary issues are: (i) whether Defendant Marcos Sanchez has standing to challenge the search of the vehicle; (ii) whether the officers conducted a lawful Terry stop of Sanchez’ vehicle; and (iii) whether there was a valid search of the vehicle. Because the encounter was justified at its inception and reasonable in scope, the Court will deny Defendant Marcos Sanchez’ motion.

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 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, 1269 (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. 1101(d)(1). Thus, the Court may consider hearsay in ruling on a motion to suppress. See United States v. Merritt, 695 F.2d at 1269.

1. On July 25, 2004, a citizen stopped Albuquerque Police Department (“APD”) Officers David Jaramillo and Xavier Lopez, and told them that there was a male subject somewhere up the block, striking a female. See Transcript of Hearing at 6:7 — 7:12; id. at 41:17 — 42:11 (taken at April 5, 2005)(hereinafter “Transcript”). 1

2. This unknown witness told the officers that, somewhere in the neighborhood of Utah and Southern Streets, she had seen a man wearing a gray shirt striking a female in the face; See Transcript at 22:12 — 23:1; id. at 41:25 — 42:20.

3. There was no suggestion that a weapon other than a hand was involved. See Transcript at 22:17-25; id. at 70:3-15.

4. The officers did not witness this alleged conduct. See Transcript at 26:5-11.

5. The officers did not know the suspect’s race or national origin. They did not know if he was tall or short, fat or slim, bald or long hair. They did not know the color of hair or of beard, if any. The sum of the description was of a man with a gray shirt. See Transcript at 22:17-25; id. at 70:3-15.

6. When the officers, driving in separate police cars, arrived in the vicinity of Utah and Southern Street, they did not see a man beating a woman on the street. *1268 See Transcript at 9:6-8; id. at 26:5-11. Instead, the officers observed two vehicles — a blue sedan and a white van — attempting to leave a home located at 8103 Southern St. See Officer Xavier Lopez’ Police Report at 1 (dated July 25, 2004)(hereinafter “Police Report”); Transcript at 8:17 — 9:2; id. at 43:8-18; id. at 44:6-9. According to Jaramillo, the vehicles were pulling away quickly. See id. at 43:8-12.

7. The officers observed neighbors pointing to the two vehicles that were pulling away. See Transcript at 8:17-23; id. at 43:8-12. Lopez testified, however, that there was nothing about the movement of the vehicles to indicate that they were engaged in mutual activity or that the vehicles’ occupants knew each other. See id. at 32:24 — 33:6.

8. Lopez immediately stopped the white van; Jaramillo stopped the blue sedan near the residence. See Transcript at 9:20 — 10:5; id. at 43:21 — 44:2.

9. Lopez and Jaramillo stopped both vehicles out of a concern that the alleged victim and/or suspect were in one of the vehicles. See Transcript at 9:10 — 10:7 (Lopez). 2

10. Lopez asked the white van’s sole occupant, later identified as James Wicker, see Police Report at 1, to step out of the vehicle because he could not ascertain who was inside simply from looking through the vehicle’s windows, see Transcript at 10:8-14.

11. For officer safety reasons and because he was responding to an assault and battery report, Lopez conducted a pat down search of Wicker. See Transcript at 11:3-9 (Lopez). Before the pat down search, however, Lopez asked Wicker if he was armed. See id. at 11:9-11. Wicker responded that he had a handgun in his front pocket. See id. at 11:21-22. Accordingly, Lopez placed Wicker in handcuffs and removed a .25 caliber handgun from Wicker’s right front pocket. See Transcript at 11:24 — 12:2.

12. Lopez then shouted to Jaramillo, who was a close distance away with the sedan, that he had found a gun. See Transcript at 12:12-18. 3

13. After a third officer, Dave Hinson, arrived on the scene to assist with the stop, 4 Jaramillo ordered the three occupants of the sedan out of the vehicle. See Transcript at 46:5-11.

14. Lopez remained with Wicker while Jaramillo and Hinson conducted their investigation of the sedan. See Transcript at 13:20 — 14:20.

15. At the moment the police officers ordered the vehicle occupants out of the *1269 vehicles, the encounter became an investigative detention. See Response to Defendant’s Motion to Suppress at 7 (conceding this point).

16. After ordering the occupants out of the sedan, for officer safety reasons and because Lopez located a gun on Wicker, Jaramillo performed pat down searches of the sedan’s three occupants. See Transcript at 13:20 — 14:7; id.

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Cite This Page — Counsel Stack

Bluebook (online)
376 F. Supp. 2d 1264, 2005 U.S. Dist. LEXIS 14351, 2005 WL 1661698, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sanchez-nmd-2005.