United States v. Villegas

495 F.3d 761, 2007 U.S. App. LEXIS 17922, 2007 WL 2142345
CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 27, 2007
Docket05-2678
StatusPublished
Cited by39 cases

This text of 495 F.3d 761 (United States v. Villegas) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Villegas, 495 F.3d 761, 2007 U.S. App. LEXIS 17922, 2007 WL 2142345 (7th Cir. 2007).

Opinions

RIPPLE, Circuit Judge.

Ricardo Villegas was indicted on one count of illegal re-entry into the United States after having been deported previously on account of two aggravated felony convictions, see 8 U.S.C. § 1326(b)(2), and one count of intentional possession of marijuana, see 21 U.S.C. § 844. Mr. Villegas moved to suppress evidence of his identity as the product of an unlawful arrest and detention. A hearing was held before a magistrate judge who recommended denial of Mr. Villegas’ motion. When Mr. Ville-gas objected to the magistrate judge’s recommendation, the district court reviewed Mr. Villegas’ motion de novo at a combined hearing on that motion and bench trial. The district court denied the motion and found Mr. Villegas guilty on both counts. Mr. Villegas now appeals the district court’s denial of his motion to suppress. For the reasons set forth in this opinion, we believe that the district court correctly determined that Mr. Villegas’ arrest did not violate the Fourth Amendment and therefore committed no error in admitting the evidence. Accordingly, we affirm the judgment of the district court.

I

BACKGROUND

A.

Officers Thomas Obergon and Michael Lutz were both assigned to the Milwaukee Police Department’s (“MPD”) Gang Squad and knew Mr. Villegas and Ephraim Munoz to be members of the Mexican Posse. They also knew that Munoz was wanted in connection with a homicide. In addition, as part of his regular investigation of gang members, Officer Obergon had learned from the United States Department of Homeland Security (“DHS”) that Mr. Vil-legas had been deported previously on account of his status as an aggravated felon. Officer Obergon also had run Mr. Villegas’ name through the National Crime Infor[764]*764mation Center (“NCIC”), and had received confirmation of Officer Obergon’s information. The NCIC report also noted that Mr. Villegas was wanted by the Bureau of Immigration and Customs Enforcement (“ICE”) through an apprehension request to local law enforcement.

On August 20, 2004, Officers Obergon and Lutz received a call from an off-duty MPD officer, informing them that Munoz and Mr. Villegas had been seen drinking beer outside of a building at 4955/4957 South 14th Street. That building was a two-story duplex owned by Mr. Villegas’ sister, Maria Ventura. One unit of the duplex was situated on the first floor; another unit occupied the second floor. Mr. Villegas and his sister lived in the first floor unit.

The second floor unit was occupied by May and John Franklin. The Franklins had lived in that unit for twenty-three years and were unrelated to Ventura and Mr. Villegas. May Franklin ran a small business from her home, selling dolls, crafts, men’s clothing and other assorted items. She advertised the business by a sign in front of the duplex, which listed a phone number and invited prospective customers to call for an appointment.

The duplex had two entrances. These entrances were adjacent to one another on the southeast corner of the building: one on the eastern corner of the building’s southern exposure and one on the southern corner of the building’s eastern exposure. Each entrance had a solid wood inner door and an outer screen door. The entrances led into a small common hallway that provided access to the first floor unit where Mr. Villegas and his sister lived, a staircase leading to the Franklins’ second floor unit and a staircase leading down to a basement. Each unit was closed to the common hallway.

When Officers Obergon and Lutz learned that Munoz and Mr. Villegas had been seen outside the duplex, they, along with other MPD officers, proceeded to the area and assembled at a location near the duplex. At some point, Officer Obergon told Officer Lutz that Mr. Villegas was a previously deported aggravated felon and that ICE had issued an apprehension request. Officer Obergon then left the assembly point in an unmarked police car to confirm that Munoz and Mr. Villegas were indeed outside 4955/4957 South 14th Street. When Officer Obergon passed the address, he saw Munoz and Mr. Villegas outside the home drinking beer. He recognized both men on sight from his prior investigations. Officer Obergon notified the other MPD officers that Munoz and Mr. Villegas were outside the duplex and, in order to avoid detection, proceeded down the street to park his vehicle.

When Officer Lutz and the other MPD officers reached the duplex, neither Munoz nor Mr. Villegas was outside. The officers surrounded the building, and Officer Lutz took up a position near one of the entrances. When Officer Lutz arrived at the entrance, the inner doors of both entrances were open and the screen doors, while closed, were unlocked. Officer Lutz heard another officer shout that somebody had tried to exit the building through a window, but had reentered the building. Officer Lutz then entered the common hallway.

As Officer Lutz entered the common hallway, Mr. Villegas exited the first floor unit into the common hallway. Officer Lutz recognized Mr. Villegas on sight based on a picture the officer had seen of Mr. Villegas earlier that day. Officer Lutz identified himself as a police officer, addressed Mr. Villegas by name and told Mr. Villegas that he was under arrest. While outside the first floor unit and upon hearing Officer Lutz, Mr. Villegas dropped a small clear bag whose contents, upon visu[765]*765al inspection, Officer Lutz suspected to be marijuana. Officer Lutz again told Mr. Villegas that he was under arrest and reached for the defendant’s arm. Mr. Vil-legas resisted, shoving Officer Lutz into a wall or the doorway to the unit, and attempted to reenter the first floor unit. Officer Lutz called for assistance and was joined by a second MPD officer. Mr. Vil-legas continued to resist arrest and the three men, Mr. Villegas, Officer Lutz and the second MPD officer, fell into the first floor unit. At some point in the struggle, Mr. Villegas wrestled free of Officer Lutz and kicked him in his midsection. When the officers finally were able to place Mr. Villegas in handcuffs, he continued to resist the officers, spitting blood and mucus at them, some of which landed on Officer Lutz’s arm.

After the arrest, Mr. Villegas was taken to the Milwaukee County jail. His booking in the Milwaukee County jail caused a notice to be sent to ICE Special Agent Ronald Rickey. About a month earlier, Agent Rickey had received information that Mr. Villegas had reentered the United States and might be in the Wisconsin area. Upon receiving this information, Agent Rickey had ordered Mr. Villegas’ alien registration file, or “A file,” which included a fingerprint card and a picture of Mr. Villegas. Agent Rickey then matched the fingerprints in the A file to fingerprints taken by the MPD after a prior arrest of Mr. Villegas.

As a result of the notice received following Mr. Villegas' August 20, 2004 arrest, Agent Rickey went to the Milwaukee County jail on August 23, 2004 to interview Mr. Villegas. Upon his arrival, Agent Rickey recognized Mr. Villegas from the photograph in Ms A file. Although Mr. Villegas had been booked under the name Douglas Enrique Villegas, one of Mr. Ville-gas’ known aliases, he responded to Agent Rickey when the agent addressed him as Ricardo. Agent Rickey then read Mr. Vil-legas his Miranda rights, which Mr. Ville-gas acknowledged. Mr. Villegas declined the presence of counsel. Agent Rickey then proceeded to interview Mr. Villegas about his background.

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Cite This Page — Counsel Stack

Bluebook (online)
495 F.3d 761, 2007 U.S. App. LEXIS 17922, 2007 WL 2142345, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-villegas-ca7-2007.