United States v. Santellana

920 F. Supp. 2d 712, 2013 WL 372588
CourtDistrict Court, W.D. Louisiana
DecidedJanuary 30, 2013
DocketCriminal No. 12-0259
StatusPublished

This text of 920 F. Supp. 2d 712 (United States v. Santellana) is published on Counsel Stack Legal Research, covering District Court, W.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Santellana, 920 F. Supp. 2d 712, 2013 WL 372588 (W.D. La. 2013).

Opinion

JUDGMENT

ROBERT G. JAMES, District Judge.

The Report and Recommendation of the Magistrate Judge having been considered, together with the written objections thereto filed with this Court, and, after a de novo review of the record, finding that the Magistrate Judge’s Report and Recommendation is correct and that judgment as recommended therein is warranted,

IT IS ORDERED that the motions to suppress [Doc. Nos. 29 & 31] filed by Defendants Nora Santellana and Lee Ann Torres are hereby DENIED.

REPORT AND RECOMMENDATION

KAREN H. HAYES, United States Magistrate Judge.

Before the undersigned Magistrate Judge, on reference from the District Court, are two Motions to Suppress [docs. # 29, 31] filed individually by Defendants, Nora Santellana and Lee Ann Torres. For reasons stated below, it is recommended that the motions be DENIED.

On September 4, 2012, Corporal Brad Smith of the Ouachita Parish Sheriff Office stopped Lee Ann Torres (“Torres”) and Nora Santellana (“Santellana”) for a traffic violation on Interstate 20 heading eastbound in the Monroe, Louisiana, area. Defendant Torres was driving the automobile owned by Defendant Santellana, who was sitting in the front passenger seat. Pursuant to the stop, Corporal Smith ulti[716]*716mately searched the vehicle and discovered 7.8 kilograms of cocaine hydrochloride.

On September 19, 2012, a federal grand jury issued an indictment charging Defendants Torres and Santellana with (1) knowingly and intentionally conspiring and agreeing together to possess with the intent to distribute 5 kilograms and more of cocaine and (2) knowingly and intentionally possessing with the intent to distribute 5 kilograms and more of cocaine in violation of Title 21, United States Code, Sections 841(a)(1) and 846 and Title 18 United States Code, Section 2. [doc. # 14]. Having entered pleas of not guilty to the charges against them, Defendants Torres and Santellana filed the instant motions to suppress evidence obtained as a result of the traffic stop. [docs. #29, 31]. Following a delay for briefing and an evidentiary hearing held on December 4, 2012, the matter is now before the court.

Background

The following facts were established via the testimony and evidence presented at the December 4, 2012 hearing held in this matter.

Corporal Brad Smith has been employed with the Ouachita Parish Sheriffs Office for the past ten years. On September 4, 2012, the date of the traffic stop, Corporal Smith was on patrol in a marked Ouachita Parish Sheriffs car on 1-20 between the “Cheniere exit and Downing Pines.” [doc. # 37, P. 4].

At approximately 2:30 a.m. on September 4, 2012, Corporal Smith and the Defendants were traveling east bound on 1-20 in Ouachita Parish. Id. Corporal Smith was in the inside lane on 1-20 and began to approach Defendants, who were traveling in a red Dodge Durango. Id. Corporal Smith testified that as he approached Defendants, they “went all the way over to the rumble strips.” Id. In fact, Corporal Smith testified that he actually heard Defendants’ vehicle “hit the rumble strips.” Id.

Thereafter, Corporal Smith ran the vehicle’s license plate, and then initiated a traffic stop.1 Id. at 5. Corporal Smith approached the vehicle and made contact with the driver, Defendant Torres. Id. Corporal Smith spoke to Defendant Torres, advised her as to the reason she had been pulled over, and asked for her driver’s license. Id. Defendant Torres responded that she did not have a drivers license, but instead handed Corporal Smith a “photocopied piece of paper of her ID.” Id. at 6. Corporal Smith instructed Defendant Torres to step out of the vehicle and step to the rear, and she complied. Id. Corporal Smith testified that, at this point, he observed Defendant Santellana in the front passenger seat and another passenger in the rear of the vehicle. Id.

At the rear of the vehicle, Corporal Smith again explained to Defendant Torres why he initiated the traffic stop — that is, because her vehicle crossed the white fog line. Id. Additionally, Corporal Smith questioned Defendant Torres about any impairment, specifically her use of drugs and/or alcohol. Id. Defendant Torres denied use of any drugs or alcohol, explaining she was just “sleepy.” Id.; see also [doc. # 33-1, at 2:05:08]. Defendant Torres went on to state that she was traveling from Dallas, Texas, and had left “the day before yesterday,” then stopped in Corpus Christi, Texas to pick up asthma medication for her younger sister and her ultimate destination was Atlanta, Georgia to visit family, [doc. # 37, P. 7-8]; see also [doc. # 33-1, at 2:05:30 to 2:05:43]. Corporal Smith asked her if there were any weapons and/or drugs in the vehicles, [717]*717which Defendant Torres denied, [doc. # 33-1, at 2:07:30 to 2:09:10],

Thereafter, Corporal Smith stated that “when he walked up on the vehicle he smelled marijuana” and that he “could see marijuana residue on [Defendant Torres’] shirt.” Id. at 2:09:35 to 2:09:37. Defendant Torres again denied using marijuana; however, she conceded that she used synthetic marijuana called “K2,” which she contended was legal, even offering to show him the bag which had contained it. Id. at 2:10:01 to 2:10:10. Corporal Smith responded that “in the state of Louisiana, synthetic marijuana is illegal.” Id. at 2:10:10 to 2:10:16. Ultimately, Corporal Smith asked Defendant Torres “do you have any problem with me searching the vehicle?” Id. at 2:11:12 to 2:11:13; see also [doc. #37, P. 9]. Defendant Torres, without hesitation, responded “No.” [doc. # 33-1, at 2:11:14]; see also [doc. # 37, P. 13]. At the hearing, Corporal Smith testified that during their relatively brief conversation (approximately eight minutes), Defendant Torres appeared “extremely nervous. Her speech was shaky. Her knees were shaking. Her hands were shaking and jittering. And the longer I talked to her and had conversation with her, the more nervous she seemed to get.” [doc. # 37, P. 8].

After receiving Defendant Torres’ consent to search the vehicle, Corporal Smith returned to speak to the owner of the vehicle, Defendant Santellana, who remained seated in the front passenger seat of the vehicle. Id. at 9, 13; see also [doc. # 33-1, at 2:11:29]. Corporal Smith asked Defendant Santellana “where they were coming from,” and she responded “Dallas,” and after a long pause, she added that they had left at “10:30.” [doc, # 33-1, at 2:11:45 to 2:12:07]. However, Defendant Santellana did not mention making a stop in Corpus Christi for the asthma medication, and when pressed by Corporal Smith about making a “trip to Corpus Christi ... her anxiety level ... really started to go up. And she kind of, ‘Oh, yeah; oh yeah, I forgot about that.’ ” [doc. # 37, P. 10].2 Corporal Smith asked Defendant Santellana if she had any weapons and/or illegal drugs in the vehicle, to which she replied “No.” [doc. # 33-1, at 2:13:19 to 02:13:41], Finally, Corporal Smith instructed Defendant Santellana to “step out of the vehicle,” that he “was going to search it to make sure there was nothing in the vehicle of concern.” Id. at 2:13:41 to 2:13:48.

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Bluebook (online)
920 F. Supp. 2d 712, 2013 WL 372588, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-santellana-lawd-2013.