United States v. Santiago Cantu (93-3238/3344) Mike Cantu (93-3348) Uhrico Cadena (93-3364)

50 F.3d 11, 1995 U.S. App. LEXIS 11110
CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 21, 1995
Docket93-3238
StatusUnpublished
Cited by1 cases

This text of 50 F.3d 11 (United States v. Santiago Cantu (93-3238/3344) Mike Cantu (93-3348) Uhrico Cadena (93-3364)) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Santiago Cantu (93-3238/3344) Mike Cantu (93-3348) Uhrico Cadena (93-3364), 50 F.3d 11, 1995 U.S. App. LEXIS 11110 (6th Cir. 1995).

Opinion

50 F.3d 11

NOTICE: Sixth Circuit Rule 24(c) states that citation of unpublished dispositions is disfavored except for establishing res judicata, estoppel, or the law of the case and requires service of copies of cited unpublished dispositions of the Sixth Circuit.
UNITED STATES of America, Plaintiff-Appellee,
v.
Santiago CANTU (93-3238/3344); Mike Cantu (93-3348);
Uhrico Cadena (93-3364), Defendants-Appellants.

Nos. 93-3238, 93-3344, 93-3348 and 93-3364.

United States Court of Appeals, Sixth Circuit.

March 21, 1995.

Before: KENNEDY, RYAN and NORRIS; Circuit Judges.

OPINION

ALAN E. NORRIS, Circuit Judge.

Defendants-appellants, Uhrico Cadena, Santiago Cantu, and Mike Cantu, appeal their convictions and sentences for conspiring to distribute drugs. After a lengthy investigation by several law enforcement agencies, a federal grand jury indicted defendants (among others) on charges stemming from their alleged involvement in a marijuana distribution conspiracy. A jury found Uhrico Cadena guilty of conspiracy to possess and distribute marijuana in violation of 21 U.S.C. Sec. 846, possession with intent to distribute marijuana in violation of 21 U.S.C. Sec. 841(a)(1), unlawful use of a communication facility in violation of 21 U.S.C. Sec. 843(b), and interstate travel in aid of racketeering in violation of 18 U.S.C. Sec. 1952. The jury convicted Santiago Cantu and Mike Cantu of conspiracy to possess and distribute marijuana, unlawful use of a communication facility, and interstate travel in aid of racketeering. Defendants raise various challenges to their convictions and sentences. For the reasons that follow, we affirm their convictions but vacate their sentences and remand for resentencing.

I. Cadena's Suppression Motion

Cadena contends that the district court erred by denying his motion to suppress a gun and eighteen pounds of marijuana that police seized from his car during a traffic stop. The facts relevant to this claim are not disputed. At approximately midnight on December 19, 1990, Panola County, Texas Sheriff's Deputy Paul Beatty stopped Cadena's car for traffic infractions. The rural Texas highway on which the stop occurred is commonly used for the transportation of drugs. Cadena produced his driver's license and told Deputy Beatty that he was en route to a party in Ohio. When asked, Cadena told Deputy Beatty that he had a loaded pistol in the glove compartment; Deputy Beatty retrieved the gun.1 Cadena presented a plastic identification card purporting to identify him as a Texas peace officer; he explained that he did not have a badge because he was no longer employed as a police officer. Upon presenting the identification card, Cadena's tone shifted from evasive and nervous to assertive and "cocky." Cadena failed to produce registration papers or proof of insurance.

While Deputy Beatty conversed with Cadena, a man--later identified as Glen Flores--remained or pretended to remain asleep under a blanket in the car's back seat. Deputy Beatty eventually roused Flores. His answers to Deputy Beatty's questions conflicted with the answers Cadena had given.

Based upon his observations, Deputy Beatty suspected that Cadena and Flores were, in his words, "up to something" and therefore radioed for a dog trained to detect narcotics. Upon its arrival, the dog immediately indicated that the car's trunk contained drugs. Deputy Beatty opened the trunk and discovered approximately eighteen pounds of marijuana. According to Deputy Beatty's suppression hearing testimony, the entire roadside encounter lasted thirty-one minutes.

Cadena moved to suppress the marijuana and the gun. He contended that his roadside detention violated the Fourth Amendment and that the evidence seized during that detention should therefore be suppressed. After holding a hearing, the district court denied the motion. Cadena argues that the district court erred in its assessment of the legality of the roadside detention. We review de novo a district court's legal determination regarding the constitutionality of a police seizure of a person. United States v. Garza, 10 F.3d 1241, 1245 (6th Cir.1993).

The Fourth Amendment prohibits unreasonable searches and seizures. U.S. Const. amend. IV. The stopping of a vehicle and the detention of its occupants constitutes a "seizure" within the meaning of the Fourth Amendment. Delaware v. Prouse, 440 U.S. 648, 653 (1979). Since Deputy Beatty clearly seized Cadena and thereby triggered the protection of the Fourth Amendment, we must decide whether Cadena's detention was reasonable.

Traditionally, all police seizures of individuals were considered arrests and satisfied the Fourth Amendment only if they were supported by probable cause.2 See Michigan v. Summers, 452 U.S. 692, 697 (1981). The Supreme Court, however, in Terry v. Ohio, 392 U.S. 1 (1968), created a narrow exception to the probable cause requirement. After Terry, an officer may make a brief and limited seizure of a person if the officer has a reasonable and articulable suspicion that the person to be seized has committed or is committing a crime. Id. at 19-21; Reid v. Georgia, 448 U.S. 438, 440 (1980).

The Supreme Court has, since deciding Terry, described the types of circumstances that justify a police seizure founded on less than probable cause and has imposed limits on the permissible scope of a so-called "Terry stop." We apply the standards established in Terry and its progeny to assess the reasonableness of the detention of motorists who have been stopped for violating traffic laws. See Pennsylvania v. Mimms, 434 U.S. 106, 108-11 (1977) (per curiam); United States v. Shabazz, 993 F.2d 431, 435 (5th Cir.1993). To pass muster as a limited Terry stop, the detention must be justified at its inception, and its scope must be reasonably related to the circumstances that justified it. Terry, 392 U.S. at 19-20; Garza, 10 F.3d at 1245.

Our first inquiry is whether the stop was justified at its inception, i.e., whether Deputy Beatty had the type and degree of suspicion required to justify a Terry stop. For a brief investigatory detention to be valid, the officer must have an objectively reasonable suspicion that the person to be seized has committed or is committing a crime. Florida v. Royer, 460 U.S. 491, 498 (1983). An officer's suspicion is reasonable only if it is based upon specific facts and observations. United States v. Cortez, 449 U.S. 411, 417-18 (1981). The Terry Court summarized, "the facts available to the officer ...

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50 F.3d 11, 1995 U.S. App. LEXIS 11110, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-santiago-cantu-93-32383344-mike-ca-ca6-1995.