United States v. Torres

987 F.3d 893
CourtCourt of Appeals for the Tenth Circuit
DecidedFebruary 8, 2021
Docket19-2161
StatusPublished
Cited by4 cases

This text of 987 F.3d 893 (United States v. Torres) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Torres, 987 F.3d 893 (10th Cir. 2021).

Opinion

FILED United States Court of Appeals PUBLISH Tenth Circuit

UNITED STATES COURT OF APPEALS February 8, 2021

Christopher M. Wolpert FOR THE TENTH CIRCUIT Clerk of Court _________________________________

UNITED STATES OF AMERICA,

Plaintiff - Appellee, v. No. 19-2161

RONALD WILLIAMS TORRES,

Defendant - Appellant. _________________________________________

Appeal from the United States District Court for the District of New Mexico (D.C. No. 2:18-CR-02748-KG-1) _________________________________

Amanda Skinner, Assistant Federal Public Defender, District of New Mexico, Las Cruces, New Mexico (Steve Sosa, Assistant Federal Public Defender, District of New Mexico, with her on the briefs), on behalf of the Defendant-Appellant.

Joni Autrey Stahl, Assistant United States Attorney, Department of Justice, Las Cruces, New Mexico, on behalf of the Plaintiff-Appellee. _________________________________

Before TYMKOVICH, Chief Judge, EBEL, and BACHARACH, Circuit Judges. _________________________________

BACHARACH, Circuit Judge. _________________________________

This appeal concerns a traffic stop and pat-down search of Mr.

Ronald Torres. In the pat-down search, police officers found a handgun, leading to Mr. Torres’s conviction for possessing a firearm after a felony

conviction. See 18 U.S.C. § 922(g)(1). Mr. Torres moved to suppress

evidence of the handgun, arguing that the police violated the Fourth

Amendment by conducting a traffic stop and pat-down search without

reasonable suspicion. The district court denied the motion to suppress .

Mr. Torres appeals, bringing procedural and substantive challenges:

1. The procedural challenges involve the district court’s shifting of the burden of proof, viewing the evidence favorably to the government, and failing to make findings on essential facts.

2. The substantive challenges involve an alleged lack of reasonable suspicion for a traffic stop and pat-down search.

We reject these challenges.

The district court didn’t shift the burden, but did erroneously view

the evidence in the light most favorable to the government. This error

ultimately proved harmless because the undisputed evidence had justified

the traffic stop and pat-down search. The traffic stop was permissible

because the police had probable cause from observing a parking violation.

When the police approached the vehicle, the smell of burnt marijuana

created reasonable suspicion for further questioning. That questioning led

to reasonable suspicion that Mr. Torres was armed and dangerous,

justifying the pat-down search.

2 1. Las Cruces police officers stop an SUV driven by Mr. Torres, conduct a pat-down search, and find a handgun.

The events began when police surveilled an apartment, which was a

suspected site for drug trafficking. As a police officer watched, he saw a

white SUV approach the apartment. The SUV stopped, a female passenger

exited, and the SUV violated a city ordinance by parking against traffic.

The passenger returned to the SUV about a minute later.

After seeing the passenger reenter the SUV, the police officer

contacted Officer Nathan Krause and told him to stop the vehicle. Officer

Krause saw the SUV; but before he could issue a parking ticket, the SUV

was driven away, causing Officer Krause to briefly lose visual contact.

Less than a block away, Officer Krause saw a white SUV and

concluded that this was the SUV that had been illegally parked. Officer

Krause stopped the SUV and recognized the driver (Mr. Torres): He had

been the victim of a shooting months earlier, and police had regarded the

earlier shooting as gang-related. Officer Krause not only recognized Mr.

Torres from the prior shooting but also knew that he had been convicted of

murder.

As Officer Krause approached the SUV, he smelled burnt marijuana

and noticed a female passenger. Officer Krause obtained Mr. Torres’s

license, registration, and medical marijuana card.

3 Other police officers came to help, and one of them asked the female

passenger for her identification. The passenger denied having anything to

verify her identity and said that she did not know her Social Security

number. But she did provide a name and birthdate. In the meantime,

Officer Krause confirmed the validity of Mr. Torres’s license, registration,

and medical marijuana card.

But the officers distrusted the passenger’s information and

confronted the passenger with their suspicions. In response, she gave her

real name and admitted that she had given a fake name, had obtained

outstanding warrants, had concealed marijuana in her bra, and had tried to

buy heroin after exiting the SUV.

Despite the validity of Mr. Torres’s information, he was asked if

there would be an issue in letting the police search the vehicle. He

responded “No, sir.” R. at 264. The police then asked Mr. Torres to get out

and patted him down, finding the handgun.

2. The district judge denies Mr. Torres’s motion to suppress, but erroneously views the evidence in the light most favorable to the government.

Mr. Torres moved to suppress evidence of the handgun, and a

magistrate judge recommended denial of the motion based on four

conclusions:

1. The traffic stop did not violate the Fourth Amendment because the officers reasonably suspected a parking violation and the purchase of illegal drugs.

4 2. Reasonable suspicion arose from the smell of burnt marijuana, conduct suggesting a drug purchase, and questionable statements about the passenger’s identity.

3. Mr. Torres consented to a search of the SUV.

4. Because the officers reasonably suspected that Mr. Torres was armed and dangerous, the pat-down search did not violate the Fourth Amendment.

Mr. Torres objected to the magistrate judge’s recommendations. The

district judge

• sustained objections to the recommended factual findings relating to the police’s view of the passenger after she had exited the SUV and

• overruled the remaining objections.

In making these rulings, the district judge stated that he was “view[ing] the

facts in the light most favorable to the Government.” Id. at 332.

3. The district judge did not commit reversible error when making factual determinations.

In ruling on a motion to suppress, the district judge acts as the

factfinder. United States v. Pappas, 735 F.2d 1232, 1233 (10th Cir. 1984).

Mr. Torres challenges the manner of factfinding, arguing that the district

judge

• shifted the burden of proof to Mr. Torres,

• failed to make required factual findings, and

• applied the wrong perspective for viewing the evidence.

5 A. The district judge did not erroneously shift the burden to Mr. Torres.

Mr. Torres argues that the district judge improperly shifted the

burden to Mr. Torres. We disagree. The district judge observed that the

government had the ultimate burden to show compliance with the Fourth

Amendment. United States v. Torres, 2019 WL 1041339, No. 18-cr-2748-

KG, at *1 (D. N.M. 2019) (unpublished); see United States v Shrum, 908

F.3d 1219, 1229 (10th Cir. 2018) (stating that the government bears the

burden of establishing the reasonableness of a warrantless seizure of

property).

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987 F.3d 893, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-torres-ca10-2021.