United States v. Waller

105 F. Supp. 3d 683, 2015 U.S. Dist. LEXIS 63145, 2015 WL 2345152
CourtDistrict Court, W.D. Texas
DecidedMay 14, 2015
DocketNo. EP-14-CR-02017(1)-KC
StatusPublished
Cited by1 cases

This text of 105 F. Supp. 3d 683 (United States v. Waller) is published on Counsel Stack Legal Research, covering District Court, W.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Waller, 105 F. Supp. 3d 683, 2015 U.S. Dist. LEXIS 63145, 2015 WL 2345152 (W.D. Tex. 2015).

Opinion

ORDER

KATHLEEN CARDONE, District Judge.

On this day, the Court considered Defendant Felicia Waller’s (“Defendant”) Motion to Suppress Illegally Obtained Evi-. dence and Memorandum in Support (the “Motion”), EOF No. 23, in the above-cap[687]*687tioned case (the “Case”). For the reasons set forth below, the Court GRANTS the Motion.

I. BACKGROUND

On the afternoon of September 25, 2014, El Paso Police Department (“EPPD”) Officers Edward Granados and Thomas Ibarra stopped a white SUV traveling in northeast El Paso, Texas, allegedly on the basis of two traffic violations. - What followed is subject to significant dispute between the parties; however, it is clear that at some point during the stop, Defendant, who was a passenger in the SUV, provided her oral and written consent to search her residence on Texarkana Place (the “Texarkana Home”) in connection with an ongoing EPPD narcotics investigation. While the search of the Texarkana Home did not yield narcotics, it did yield ammunition, which Defendant was not permitted to possess in light of her prior felony conviction.

Shortly thereafter, on November 5, 2014, a grand jury returned a one-count indictment against Defendant charging her with being a felon in possession of ammunition, in violation of 18 U.S.C. § 922(g)(1). See Indictment 1, ECF No. 1. Defendant filed the Motion on February 18, 2015, and the government filed its Response to Defendant’s Motion to Suppress (“Response”), ECF No. 26, on March 2, 2015.

After reviewing both the Motion and the Response, the Court set the matter for an evidentiary hearing on April 8, 2015. See Notice of Hr’g, ECF No. 29. During the evidentiary hearing, the Court heard testimony from four witnesses. The Court first recounts the testimony of the government’s witnesses, and then discusses the testimony of the SUV’s two occupants— Defendant, and her cousin, Adrienna Waller (“Adrienna”).

A. Testimony of Government Witnesses

Officer Granados was the first witness to testify at the evidentiary hearing, and pro•vided the vast majority of the facts that form the basis of the government’s version of what occurred on September 25, 2014.

As an initial matter, Officer Granados explained that he and his partner, Officer Ibarra, are part of the EPPD’s Tactical, Apprehension, and Control (“TAC”) unit. Apr. 8, 2015, H’rg Tr. 29 (“Transcript”), ECF No. 40. According to Officer Grana-dos, the TAC unit is tasked with investigating major crimes in the El Paso area, such as assaults, burglaries, and robberies. Id. at 29, 56. However, on September 25, 2014, Officer Granados testified that he and Office Ibarra “didn’t have any cases,” and were therefore instructed to “cjo some traffic enforcement in areas where [the EPPD was] getting hit with burglaries and robberies, as kind of like a crime deterrent.” M. at 58. As a result, Officer Granados testified that he and his partner were “just cruising around, checking to see if everybody [was obeying] the traffic laws.” Id. at 8.

At some point during their patrol, Officer Granados and Officer Ibarra observed a white SUV traveling northbound on Dyer Street. Id. According to Officer Granados, the vehicle was traveling eight miles per hour over the posted speed limit, and the driver was talking on her cell phone. Id. at 8-9. As a result, the officers turned on their lights and siren, and initiated a traffic stop. Id. at 9-10; see also id. at 29-30.

The white SUV responded to the officers’ signal's and slowly pulled into a nearby parking lot. Id. at 10, 64. Upon exiting their police ■ cruiser, Officer Granados and Officer Ibarra learned that there were two occupants in the vehicle: Defendant, who was sitting in the front passenger’s [688]*688seat, and Adrienna, who was sitting in the driver’s seat. Id. at 10-11. According to Officer Granados, he recognized Adrienna immediately because he and Officer Ibarra had stopped her for traffic violations in the past, including most recently “two or three nights before this stop.” Id. at 30-31. Because of these prior encounters, the officers were also aware that Adrienna had several outstanding traffic warrants. Id. at 31, 33, 55.

Once the officers arrived at the vehicle, they asked both Adrienna and Defendant for their driver’s licenses. Id. at 11-12, 39. In addition, after Defendant advised Officer Granados that the SUV was registered under her name, the officers also requested Defendant’s proof of insurance. Id. at 11-12. Defendant and Adrienna provided the officers with these documents, which Officer Granados testified were valid and up to date. Id. at 11-12, 39-40.

Officer Granados characterized Defendant’s demeanor during the traffic stop as “cooperative.” Id. at 12. However, he also stated that she “seemed agitated” and was “muttering under her breath.” Id. When he asked Defendant what exactly was bothering her, Defendant purportedly responded that the two officers were “messing with her,” and that “she was tired of being harassed by us.” Id. at 13. Specifically, Defendant indicated that the police officers “were ■ following her” because “someone had thrown her name out in the streets.” Id. According to Officer Granados, he understood this last reference to mean that Defendant was under the impression that she had been implicated “as someone who is dealing drugs.” Id.

During his testimony, Officer Granados initially claimed that he was surprised by Defendant’s statements because he had never met her before and did not know who she was. Id. at 13, 36. However, he later testified on cross examination that during a briefing “several days before” the September 25, 2014, traffic stop, EPPD narcotics detectives had identified Defendant and the Texarkana Home as the primary target of an ongoing narcotics investigation. See id. at 37-38. He further testified that he had personally located narcotics while conducting traffic stops of vehicles leaving the Texarkana Home, and allegedly obtained sworn statements from certain individuals naming Defendant as a person involved in narcotics trafficking. Id. at 47-48. Nevertheless, Officer Grana-dos expressly denied that the traffic stop was in any way connected to EPPD’s suspicions that Defendant was involved with narcotics dealing, id. at 37, and even stated that he did not realize who Defendant was until he saw the Texarkana Home listed as the address on her insurance information. Id. at 14, 54.

The remainder of the exchange between Officer Granados and Defendant is subject to significant dispute between the parties. According to Officer Granados, when he continued to claim that he “didn’t know who [Defendant] was,” Defendant allegedly responded that he “was lying” and that he “knew exactly who she was” and “what she was talking about.” Id. at 14-15. Officer Granados then claimed that within three to five minutes of initially stopping Defendant’s vehicle, Defendant provided him with a spontaneous and unsolicited consent to search the Texarkana Home:

[S]he told me that she was tired of getting messed with. She wants to clear her name. So she said let’s go to her house and we can search her house so that she can clear her name.

Id.

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Cite This Page — Counsel Stack

Bluebook (online)
105 F. Supp. 3d 683, 2015 U.S. Dist. LEXIS 63145, 2015 WL 2345152, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-waller-txwd-2015.