United States v. Santillan

571 F. Supp. 2d 1093, 2008 U.S. Dist. LEXIS 61994, 2008 WL 3190032
CourtDistrict Court, D. Arizona
DecidedJuly 14, 2008
DocketCR 07-2015 TUC JMR
StatusPublished
Cited by15 cases

This text of 571 F. Supp. 2d 1093 (United States v. Santillan) is published on Counsel Stack Legal Research, covering District Court, D. Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Santillan, 571 F. Supp. 2d 1093, 2008 U.S. Dist. LEXIS 61994, 2008 WL 3190032 (D. Ariz. 2008).

Opinion

ORDER

JOHN M. ROLL, Chief Judge.

This order resolves the Motion to Suppress filed by defendant Manuel M. Santil-lan in connection with the seizure of a cell phone from him on November 5, 2007, and his subsequent indictment for conspiracy to possess with intent to distribute marijuana and possession with intent to distribute marijuana. An evidentiary hearing was conducted on June 30-July 1, 2008. For the reasons set forth below, the Motion to Suppress (Doc. No. 27) is DENIED.

Factual Background

At the evidentiary hearing held in this matter, the evidence consisted of two government witnesses. At approximately 3:00 *1097 p.m. on November 5, 2007, Immigration & Customs Enforcement (“ICE”) Agent Frank Acevedo observed the defendant in the vicinity of Duquesne Road and State Route 82 (hereinafter S.R. 82), in southern Arizona, near Nogales, Arizona. Du-quesne Road extends southeast of S.R. 82 toward the international border with Mexico. Although it is paved for a short distance immediately south of S.R. 82, it then becomes a dirt road.

The defendant was jogging back and forth while speaking on a cell phone. He was paying close attention to traffic in the area, especially traffic along. Duquesne Road. The defendant would never go farther than 100 yards in one direction before turning to go in the opposite direction. While observing the defendant, Agent Acevedo saw a heavy dust trail in the distance, indicating traffic traveling on Du-quesne Road toward S.R. 82. Agent Acevedo observed three trucks emerge from Duquesne Road and enter S.R. 82. The three trucks were traveling in tandem at a high rate of speed and were all full of dust. Through the use of binoculars, Agent Acevedo was able to observe that two of the three trucks had been modified in a manner that suggested they were being used to smuggle drugs. Based upon the behavior exhibited by the defendant and the approaching trucks, Agent Acevedo concluded that the defendant was likely a spotter or scout for some type of drug smuggling activity.

Agent Acevedo attempted to follow the trucks, but even at speeds approaching 100 miles per hour, he was unable to catch up with the vehicles. He issued a command to other agents and law enforcement personnel in the area that boards or other devices be utilized to stop the trucks. He then observed the trucks heading back toward Duquesne Road. Agent Acevedo concluded that the truck drivers likely believed that they had been detected by law enforcement and had turned around in an attempt to escape back into Mexico.

In the interim, Agent Eddie Cota had been advised by Agent Acevedo of the defendant’s actions. Agent Cota approached the area of Duquesne Road and S.R. 82 and observed the defendant in that area. The defendant was still walking back and forth on S.R. 82 and talking on the cell phone. Agent Cota approached the defendant, identified himself as a Customs agent, and showed his credentials to the defendant. Agent Cota told the defendant to stop talking on the cell phone. The defendant ignored Agent Cota’s demand and continued speaking on the cell phone. Agent Cota feared that the defendant would use or was using his cell phone to communicate to the occupants of the three trucks that law enforcement personnel were in the area. When the defendant ignored a second demand to stop talking, Agent Cota removed the phone from the defendant and secured it on his person.

Agent Cota told the defendant to get down on the ground and informed him he was being detained. The defendant asked why he was being detained and asserted that he was only jogging. When Agent Cota attempted to physically restrain the defendant, the defendant complained that he had a bad back. Eventually, however, the defendant was physically placed on the ground by Agent Cota and told not to move. At that time, Agent Cota walked back to his car to get handcuffs. While on his way he received a radio broadcast from Agent Acevedo, informing him that the vehicles had turned around and were coming back toward Duquesne Road. Agent Cota, who was the senior officer in the investigation, quickly realized that the suspect vehicles were heading in his direction. Agent Cota knew that civilians would be in the area of S.R. 82, he knew that school was in session nearby, and he therefore *1098 determined that the area needed to be immediately secured, as the vehicles were still traveling at a high rate of speed and posed a. danger to unsuspecting pedestrians and students. Agent Cota advised other law enforcement personnel to block the roadway, secure the bridge, and deploy stop sticks. He quickly returned to his vehicle to join in the chase, but before doing so he told the defendant that he was under arrest, that he was not to leave, and that someone would be back to pick him up:

A As the vehicles were approaching my location, I could hear a lot of tires screeching, vehicle acceleration and what concerned me the most is there was an individual, there was a bridge that kind of separates south river to State Route 82 and there was an individual in the bridge and I was yelling for him to get away from the bridge because there were some vehicles coming towards his location.
- H 5 ' ^ # N<
Q When the vehicle hit the stop stick, did it stop?
A No, it did not.
Q You ran towards your vehicle. What did you do next?
A I ran towards my vehicle and as I got to the trunk I yelled to Mr. Santillan that he was under arrest and he was not to leave I was going to send somebody back to pick him up.
Q And what was Mr. Santillan’s reaction?
A He didn’t say anything.
Q And how far were you away from Mr. Santillan?
A I would say no more than 5 feet (RT 7/1/08 at 82). 1

Agent Cota did not handcuff the defendant because there was no agent available to watch him; similarly, he did not place the defendant in his own law enforcement vehicle because doing so would have placed the defendant in grave danger and would have contravened organizational operating policy.

Ultimately the agents succeeded in stopping all three vehicles, but only one alleged driver was apprehended. One of the abandoned trucks was a maroon Dodge. It was found to contain 592.4 kilograms of marijuana and a cell phone. The second abandoned vehicle, a Chevy Tahoe, contained 625.4 kilograms of marijuana and a cell phone. The third vehicle, a red Chevrolet pickup truck driven by defendant Gabriel Noriega-Llanez, contained 586 kilograms of marijuana and three cell phones. After the brief but dangerous pursuit ended, Agents Acevedo and Cota compared the recent phone numbers called and received by the cell phone from the abandoned maroon Dodge truck and defendant’s cell phone. They found that the defendant had used his phone to communicate with someone in the maroon Dodge truck as it was passing through the area of S.R. 82 and Duquesne Road. 2

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Cite This Page — Counsel Stack

Bluebook (online)
571 F. Supp. 2d 1093, 2008 U.S. Dist. LEXIS 61994, 2008 WL 3190032, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-santillan-azd-2008.