United States v. Teddy Gatamba

419 F. App'x 529
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 24, 2011
Docket10-10049
StatusUnpublished

This text of 419 F. App'x 529 (United States v. Teddy Gatamba) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Teddy Gatamba, 419 F. App'x 529 (5th Cir. 2011).

Opinion

PER CURIAM: *

Teddy Gatamba appeals his jury convictions and sentence for conspiracy to defraud the Government, in violation of 18 U.S.C. § 286; wire fraud, in violation of 18 U.S.C. § 1343; and aggravated identity theft, in violation of 18 U.S.C. § 1028A. Gatamba challenges the denial of his pretrial suppression motion and, at sentencing, being assessed a 16-level loss enhancement. AFFIRMED.

I.

Very early on 13 May 2009 in a motel parking lot, a police officer approached Gatamba; and, after the Officer asked to speak with him, Gatamba provided false identification information and was detained. While detained, and after Gatam-ba reaffirmed the false information, the Officer frisked Gatamba for safety purposes, noticed objects in one pocket, and received Gatamba’s consent to search his pockets. The Officer discovered identification information that did not match that provided earlier by Gatamba.

The district court denied Gatamba’s motion to suppress evidence derived from the search. Gatamba’s jury-trial convictions arose out of, inter alia, his conspiring to obtain money by filing fraudulent federal *531 tax returns. At sentencing, he was assessed the enhancement for that conduct.

II.

A.

In considering a motion-to-suppress ruling, findings of fact are reviewed for clear error; questions of law, de novo. E.g., United States v. Gomez-Moreno, 479 F.3d 350, 354 (5th Cir.2007). The evidence is viewed “in the light most favorable to the prevailing party — in this case the Government — and ... all inferences [are drawn] in favor of the ... denial of the motion to suppress”. United States v. Polk, 118 F.3d 286, 296 (5th Cir.1997) (citation omitted). The district court’s rulings may be affirmed “on any basis established by the record”. United States v. Charles, 469 F.3d 402, 405 (5th Cir.2006) (citations omitted).

In contesting the denial of his suppression motion, Gatamba claims: he had no obligation to identify himself to the Officer during the consensual encounter; the Officer did not develop specific, articulable facts sufficient to establish the reasonable suspicion of illegal activity necessary to validate Gatamba’s subsequent detention; and the Officer lacked an objective justification (probable cause for arrest or valid consent) to search him while detained.

“Reasonable suspicion exists when the detaining officer can point to specific and articulable facts that, when taken together with rational inferences from those facts, reasonably warrant the search and seizure.” United States v. Estrada, 459 F.3d 627, 631 (5th Cir.2006) (citation omitted). Courts reviewing rulings on reasonable suspicion vel non “must look at the ‘totality of the circumstances’ ... to see whether the detaining officer has a ‘particularized and objective basis’ for suspecting legal wrongdoing”. United States v. Arvizu, 534 U.S. 266, 273, 122 S.Ct. 744, 151 L.Ed.2d 740 (2002) (citation omitted). In determining whether an officer acted reasonably under the circumstances, “due weight must be given ... to the specific reasonable inferences which he is entitled to draw from the facts in light of his experience”. Terry v. Ohio, 392 U.S. 1, 27, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968).

From the point Gatamba provided information in response to the Officer’s request to speak with him, the encounter was recorded by a camera mounted on the dashboard of the Officer’s vehicle; the video is audible. Also pertinent is Texas Penal Code § 38.02(b), which provides: “A person commits an offense if he intentionally gives a false or fictitious name, residence address, or date of birth to a peace officer who has: ... (2) lawfully detained the person.... ”

The Officer approached Gatamba and requested to speak with him; he elected to do so. In response to the Officer’s requesting identification, Gatamba stated, inter alia: he did not have any identification documents; his name was John Toma (spelling it T-O-M-A); and, when asked a second time, John Tima (spelling it T-I-M-A).

The Officer submitted that information for a computer search of drivers’-license records for the States in which Gatamba claimed he did reside, or had resided— Texas and New York. At this point, four and one-half minutes into the encounter, the Officer asked Gatamba to sit on the curb and asked one of the other officers present to watch Gatamba while the detaining officer attempted to locate persons allegedly accompanying Gatamba. The district court found, and noted the parties agreed, that Gatamba was initially detained at this point.

Shortly thereafter, a female appeared, claiming she was looking for her husband (Gatamba had instead told the Officer he was with his brother’s girlfriend), and re *532 ferred to Gatamba as “Teddy”, not “John”. A male appeared with her, claiming he did not know Gatamba; Gatamba had stated, however, that, the male was his brother.

Several minutes after that initial detention, Gatamba was informed the computer check had not revealed any drivers’ licenses bearing the offered identification information for the States specified by Gatam-ba. He then reaffirmed to the Officer, inter alia, that his name was John Tima and that he was licensed to drive in New York.

The Officer frisked Gatamba for safety purposes, noticed objects in one pocket, and asked Gatamba for consent to search his pockets. As Gatamba concedes, he consented. (As discussed infra, he maintains here, however: “[T]he taint of the illegal detention was not attenuated by [his] consent ... because it was not an act of free will”.) Pursuant to that search, the Officer discovered identification cards, credit cards, and other identification information that did not match that earlier provided by Gatamba.

The district court ruled that the Officer’s requesting identification was lawful. It also ruled that the initial detention (four and one-half minutes into the encounter) was lawful because the Officer’s suspicions were based on the following specific and articulable facts, inter alia:

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Related

United States v. Guerrero
5 F.3d 868 (Fifth Circuit, 1993)
United States v. Brigham
382 F.3d 500 (Fifth Circuit, 2003)
United States v. Castillo
386 F.3d 632 (Fifth Circuit, 2004)
United States v. Estrada
459 F.3d 627 (Fifth Circuit, 2006)
United States v. Jenson
462 F.3d 399 (Fifth Circuit, 2006)
United States v. Charles
469 F.3d 402 (Fifth Circuit, 2006)
United States v. Jones
475 F.3d 701 (Fifth Circuit, 2007)
United States v. Arias-Robles
477 F.3d 245 (Fifth Circuit, 2007)
United States v. Gomez-Moreno
479 F.3d 350 (Fifth Circuit, 2007)
United States v. Rodriguez
602 F.3d 346 (Fifth Circuit, 2010)
Terry v. Ohio
392 U.S. 1 (Supreme Court, 1968)
United States v. Arvizu
534 U.S. 266 (Supreme Court, 2002)
Puckett v. United States
556 U.S. 129 (Supreme Court, 2009)
United States v. Pack
612 F.3d 341 (Fifth Circuit, 2010)
United States v. Charles Ray Polk
118 F.3d 286 (Fifth Circuit, 1997)
United States v. Juan Hernandez-Martinez
485 F.3d 270 (Fifth Circuit, 2007)

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Bluebook (online)
419 F. App'x 529, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-teddy-gatamba-ca5-2011.