United States v. William Iraheta

Procedural entryThis page is a short order in United States v. William Iraheta. Read the opinion of the Court — 764 F.3d 455
Court of Appeals for the Fifth Circuit·Decided August 20, 2014·No. 13-30545·Published

Opinion

Case: 13-30545 Document: 00512740643 Page: 1 Date Filed: 08/20/2014

REVISED AUGUST 20, 2014

IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals Fifth Circuit

No. 13-30545 FILED August 19, 2014 Lyle W. Cayce UNITED STATES OF AMERICA, Clerk

Plaintiff-Appellant,

v.

WILLIAM IRAHETA; CHRISTIAN MIGUEL GONZALEZ; RODOLFO MERAZ-GARCIA,

Defendants-Appellees.

Appeal from the United States District Court for the Western District of Louisiana

Before STEWART, Chief Judge, and DENNIS, Circuit Judge, and GILSTRAP ∗, District Judge. 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

∗ District Judge for the Eastern District of Texas, sitting by designation. 1 This interlocutory appeal was brought by the United States on the grounds that it “could not proceed to trial without this evidence.” Thus, it appears that the indictment and the case are still pending. We leave it to the parties and to the district court on remand to take such further action as is appropriate. Case: 13-30545 Document: 00512740643 Page: 2 Date Filed: 08/20/2014

No. 13-30545

FACTS AND PROCEEDINGS On October 27, 2012, around 2:45 a.m. Deputy Seth Cox of the Ouachita Parish Sheriff’s Office entered I-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 Cox’s patrol vehicle was parked. Cox asked Iraheta about Iraheta and the passengers’ itinerary and

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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.

3 Case: 13-30545 Document: 00512740643 Page: 4 Date Filed: 08/20/2014

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 included 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).

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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.

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