United States v. Viezca

555 F. Supp. 2d 1254, 2008 U.S. Dist. LEXIS 33205, 2008 WL 1817371
CourtDistrict Court, M.D. Alabama
DecidedApril 22, 2008
Docket2:07-cr-00139
StatusPublished
Cited by2 cases

This text of 555 F. Supp. 2d 1254 (United States v. Viezca) is published on Counsel Stack Legal Research, covering District Court, M.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Viezca, 555 F. Supp. 2d 1254, 2008 U.S. Dist. LEXIS 33205, 2008 WL 1817371 (M.D. Ala. 2008).

Opinion

ORDER

W. KEITH WATKINS, District Judge.

On March 19, 2008, the Magistrate Judge filed a Recommendation (Doc. # 101) that defendant Ubaldo-Viezca’s motions to suppress (Docs.# # 42, 84) be denied. The defendant filed a timely objection on March 31, 2008 (Doc. # 101).

The defendant objects to the finding that the traffic stop was lawful and claims that the officer did not have reasonable suspicion for detention of the parties. However, the court finds that the officer did have reasonable suspicion for the reasons put forth by the Magistrate Judge in the Recommendation and that this objection is due to be overruled.

The defendant also objects to the Magistrate Judge’s finding that the defendant’s consent and statements were not illegally obtained and that the stop was not based on illegal racial profiling. The defendant relies upon his arguments made in support of the motions to suppress. The court finds these objections are due to be overruled for the reasons put forth in the Recommendation.

After an independent and de novo review of the record, it is the ORDER, JUDGMENT and DECREE of the Court that:

1. The Objection (Doc. # 101) is OVERRULED;

2. The Recommendation (Doc. # 99) of the Magistrate Judge is ADOPTED;

3. Defendant Ubaldo-Viezca’s motions to suppress (Doc. # # 42, 84) are DENIED.

RECOMMENDATION OF THE MAGISTRATE JUDGE

SUSAN RUSS WALKER, United States Magistrate Judge.

This case is before the court on defendant Ubaldo’s motions to suppress (Doc. # # 42, 84). The court heard evidence on the motions on March 10, 2008. For the reasons set out below, the motions are due to be denied.

Facts

On June 26, 2007, Alabama State Trooper Will Barnes observed a white Ford Expedition pulling an empty tandem axle utility trailer traveling north on 1-65 near Montgomery at 70 m.p.h., despite the fact that the speed limit had dropped to 55 m.p.h. in that location. Barnes pulled the Expedition over and approached on the passenger side. The Expedition was occupied by the driver — Ubaldo’s co-defendant, Azucenas Garcia — and two passengers, Ubaldo and Garcia’s son. As Barnes approached the truck, he saw a new Fraternal Order of Police sticker and a Texas Department of Public Safety sticker on the back window, and smelled the strong odor of orange air freshener when he arrived at the passenger window. When Barnes asked Garcia for her license, Ubaldo immediately began talking to him. He volunteered that they had not wanted to make any sudden movements before Barnes walked up because there had been problems in their area with the police.

Barnes, who has been trained to recognize various indicators of criminal activity *1258 during traffic stops, thought that Ubaldo’s statement was inconsistent with the impression conveyed by the stickers that the car’s inhabitants were friendly to law enforcement. Barnes obtained Garcia’s license and asked for her registration. Garcia could not produce any registration for the truck, but she handed Barnes the title and said that she had recently purchased the truck. Barnes asked Garcia to step out of the vehicle and come to the rear. As he walked toward the trailer, he saw that Garcia’s name was not on the title. He inquired further, and Garcia told him that she had not purchased the truck, but that somebody owed her some money and had given her the truck as payment. Barnes also asked Garcia for proof of insurance, which she was unable to produce. Barnes asked Garcia where she was headed, and she said that they were going to North Carolina to buy some cars. Barnes asked whether they were going to an auction, and Garcia replied that they were, but said that she did not know where the auction was. She referred him to her passenger (Ubaldo), and said that he was her partner and he knew where they were going.

Barnes approached Ubaldo and asked him for his identification. While he waited for Ubaldo to produce the identification, Barnes asked Ubaldo where they were headed, and Ubaldo said South Carolina. Barnes asked Ubaldo if he were a car dealer, and Ubaldo said that he was not. Barnes asked how they were going to pay for the cars, and Ubaldo said that he was going to put them on his credit card. After receiving Ubaldo’s identification, Barnes asked Garcia to be seated in his patrol car. He called BLOC, the blue light operation center in Gulfport, Mississippi, also known as the High Intensity Drug Trafficking (HIDTA) Watch, to run the personal and vehicle information. Barnes began entering information on his computer to issue warning citations to Garcia while he waited for BLOC to call him back. He asked Garcia about prior arrests, and she indicated that she had only been arrested for a suspended driver’s license. A minute or two later, she said that she was also arrested for smuggling people on one occasion, then went on to say that “sometimes I still do it.” Barnes also asked Garcia about her relationship to Ubaldo because she had not been able to give Barnes Ubaldo’s name. In addition, during this conversation Garcia said that they were going to pay cash for the cars, and indicated that Ubaldo had the money. She also said that they both owned the trailer together.

Barnes gave Garcia warning citations for speeding and for having no proof of insurance. He returned the title and identification papers, then called BLOC again because he had not yet received a return call. When he reached BLOC, Barnes learned that the truck and trailer were both registered to Garcia, that she had numerous prior arrests involving smuggling people across the border, and that she had used an alias. Ubaldo had no prior arrests, but he was entered as a suspect in an ongoing drug investigation. Barnes confronted Garcia about not being honest concerning her criminal history. He began asking her about contraband, weapons and money in the vehicle because he believed that she was involved in criminal activity. Then Barnes asked whether he could search the vehicle and the trailer, and Garcia replied that he could. Barnes asked Garcia whether she read Spanish or English better, and she chose Spanish, so he began filling out the Spanish consent to search form. When it was complete, Barnes asked Garcia to read it and, if she agreed with it, to sign it. Garcia signed the consent to search form.

Barnes asked Ubaldo and Garcia’s son to exit the truck. Ubaldo asked whether *1259 he could speak to Barnes away from the boy, and began telling Barnes that he was currently a criminal informant for the DEA, working for an agent named Norris Rogers in the Houston office. He said that Garcia did not know about that, and he did not want her or her son to hear. Barnes asked for a contact number for the agent, but Ubaldo could not provide one. Officers searched the Expedition, but found nothing of evidentiary value. They then turned their attention to the trailer. Barnes checked the axle, where he could see fresh tool marks on bolts securing the spindle and hub assembly to the axle, as though a wrench had been used on them recently, even though the axle itself was rusty. Barnes hit the axle with his flashlight, performing an “echo test” to determine whether it was hollow.

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122 F. Supp. 3d 272 (M.D. North Carolina, 2015)
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Cite This Page — Counsel Stack

Bluebook (online)
555 F. Supp. 2d 1254, 2008 U.S. Dist. LEXIS 33205, 2008 WL 1817371, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-viezca-almd-2008.