United States v. William Iraheta

764 F.3d 455, 2014 U.S. App. LEXIS 15960, 2014 WL 4086372
CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 19, 2014
Docket13-30545
StatusPublished
Cited by32 cases

This text of 764 F.3d 455 (United States v. William Iraheta) 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. William Iraheta, 764 F.3d 455, 2014 U.S. App. LEXIS 15960, 2014 WL 4086372 (5th Cir. 2014).

Opinion

CARL E. STEWART, Chief Judge:

This is an appeal of the district court’s grant of Gonzalez and Meraz-Garcia’s motions to suppress drugs obtained pursuant to an automobile search by police at a traffic stop. For the following reasons, we AFFIRM. 1

FACTS AND PROCEEDINGS

On October 27, 2012, around 2:45 a.m. Deputy Seth Cox of the Ouachita Parish Sheriffs Office entered 1-20 eastbound at the Camp Road on-ramp. While he was entering the highway, a vehicle in front of him immediately applied its brakes. As he entered behind the vehicle, he observed it cross the center line and come back into its lane of travel. He believed that the driver may have been falling asleep or intoxicated. He wrote down the vehicle’s license plate information, which was from California, and planned to initiate a stop. When he radioed headquarters he learned that the vehicle’s registration had been suspended as of October 8, 2012.

Cox waited to initiate the traffic stop until the Thomas Road exit where other officers were nearby and he called for assistance due to the number of occupants in the vehicle. Two deputies, Honey and Waggoner, arrived separately to assist Cox. As the driver approached the Thomas Road exit, he activated his right turn signal and began to slow-down but then deactivated the signal and accelerated. Cox then initiated the traffic stop just after the Thomas Road exit for illegal lane usage and operating a vehicle with a suspended registration.

After initiating the stop, Cox talked to William Iraheta, the driver of the vehicle. Iraheta gave Cox his driver’s license and vehicle registration. Iraheta stated that he was tired and looking for a place to stop to rest. Cox then called in the vehicle identification number (VIN) and dispatch told him that the vehicle’s registration was suspended and Iraheta’s driver’s license was also suspended.

At this point, Cox asked Iraheta to exit the vehicle and took Iraheta back to the trunk of the car, just in front of where *458 Cox’s patrol vehicle was parked. Cox asked Iraheta about Iraheta and the passengers’ itinerary and relationship to each other. He also asked the front seat passenger, Christian Miguel Gonzalez, about their itinerary. Both Iraheta and Gonzalez explained that they were traveling from California to Miami for a birthday party, but Iraheta stated that the passengers were “cousins” and Gonzalez disclaimed any familial relation. Cox noted that Gonzalez was giving short, vague answers and looking to the passenger in the back seat, Rodolfo Meraz-Garcia, before answering the questions. When confronted with the conflicting stories about their relationship, Iraheta stated that what he meant was they were “like family.”

Deputy Cox also asked Iraheta if there was any contraband in the car, which Iraheta denied. Cox explained that they were looking for narcotics and asked permission to search the car; Iraheta consented. The deputies agree that no one explained to any of the Defendants that they could limit or refuse consent to the search. Additionally, it is clear from the record that the passengers, Gonzalez and Meraz-Garcia, remained in the car with the windows up and could not hear the exchange between Cox and Iraheta. Prior to the search, but after obtaining consent, the deputies asked Gonzalez and Meraz-Garcia to exit the vehicle and patted them down for officer safety. Iraheta asked to and was allowed to retrieve his jacket from the trunk. He left the trunk open and rejoined the other passengers next to Cox’s vehicle. Waggoner remained with the passengers on the side of the interstate near Cox’s vehicle, which was positioned behind Iraheta’s. He watched Iraheta, Gonzalez, and Meraz-Garcia (collectively Defendants) as Cox and Honey searched the vehicle.

Cox searched the front of the vehicle and proceeded to the trunk while Honey searched the passenger area. Cox observed several bags in the trunk. No bags were marked in a way that identified an owner and none of the occupants of the car objected to the search or claimed ownership of the bags. Cox noticed that one bag, a large black duffel bag, was heavier than the others. He proceeded to open it and he discovered shrink wrapped packages of suspected cocaine and methamphetamine. Cox did not ask for consent to search the bags.

Defendants were placed in handcuffs, advised of their Miranda rights, and transported to the Metro Narcotics Unit for further investigation. Each Defendant consented to being interviewed without an attorney. Iraheta stated that he did not know who put the black duffel bag in the car but that Meraz-Garcia and Gonzalez placed the bags in the trunk. Meraz-Garcia stated that Gonzalez put the black duffel bag in the trunk and that his bag was blue. Gonzalez stated that he only put his bag, an Adidas bag, in the trunk. When confronted with the conflicting stories, Meraz-Garcia “stated that he did not know who put the bag in the vehicle.”

Defendants were charged in a four-count indictment with conspiracy to possess with intent to distribute cocaine, methamphetamine, and a mix of methamphetamine; and knowing possession with intent to distribute the same drugs. Each Defendant filed a motion to suppress the drugs. Defendants argued that the initial stop was unjustified and made additional arguments regarding Iraheta’s consent and the length of the detention. The Government responded that the initial stop was valid and the subsequent detention was supported by reasonable suspicion. The Government also argued that Iraheta’s consent was voluntary and the scope of this consent in- *459 eluded the bags in the trunk of the vehicle. Moreover, the Government argued that no one objected to the search at that time. The pretrial matter was referred to the Magistrate Judge (MJ) for a report and recommendation. See 28 U.S.C. § 636(b)(1).

The MJ recommended granting the motions to suppress because Iraheta’s general consent to search the vehicle could not justify the warrantless search of the duffle bag. First, the MJ concluded that the stop was justified at its inception because Cox had witnessed Iraheta making un-signaled lane changes and Iraheta admitted to being fatigued. Next, the MJ concluded that the prolonged detention and questioning of Defendants was justified. Finally, the MJ addressed the issue of Iraheta’s consent. The MJ compared the case to two Fifth Circuit cases, United States v. Navarro, 169 F.3d 228 (5th Cir. 1999) and United States v. Jams, 86 F.3d 383 (5th Cir.1996), reh’g en banc denied, 96 F.3d 764 (5th Cir.1996). The MJ concluded that Iraheta did not have actual nor apparent authority to consent to a search of the bag because the bag was in the trunk and there was no evidence that Iraheta had mutually used or had joint access to the bag. Further, the MJ con-eluded that it was unreasonable for the officers to assume, given their knowledge of the long distance road trip, that the bag belonged to Iraheta and that his consent to search would extend to the bag.

In a footnote in the report, the MJ noted that the Government had not raised, and had therefore waived, the issue of Defendants’ standing

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Bluebook (online)
764 F.3d 455, 2014 U.S. App. LEXIS 15960, 2014 WL 4086372, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-william-iraheta-ca5-2014.