United Statesa v. Lewis

295 F. Supp. 3d 1103
CourtDistrict Court, C.D. California
DecidedJanuary 22, 2018
DocketCase No. CR 17–0008 FMO
StatusPublished

This text of 295 F. Supp. 3d 1103 (United Statesa v. Lewis) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United Statesa v. Lewis, 295 F. Supp. 3d 1103 (C.D. Cal. 2018).

Opinion

Fernando M. Olguin, United States District Judge

Having reviewed and considered all the briefing filed with respect to defendant Timothy Lewis's ("defendant" or "Lewis") Motion to Suppress Evidence (Dkt. 22, "Motion"), and the testimony and evidence presented during the evidentiary hearing held on June 2, 2017, the court concludes as follows.

BACKGROUND

On January 18, 2017, a federal grand jury indicted Lewis on charges for being a felon in possession of a firearm and with illegally transporting firearms in violation of 18 U.S.C. §§ 922(a)(3) & (g)(1). The charges result from a stop and search of defendant's vehicle by agents from the United States Customs and Border Protection ("CBP") and the Bureau of Alcohol, Tobacco, Firearms and Explosives ("ATF"). (See Dkt. 22, Motion at 3). In his Motion, defendant seeks to suppress evidence discovered during the traffic stop, arguing that the stop was not supported by reasonable suspicion and the warrantless search of his vehicle was not supported by probable cause. (See id. at 3, 10-17 & 18).

At approximately 11:00 a.m. on December 7, 2016, Lewis drove a red Mazda CX-5 sports utility vehicle ("the Mazda") into a Flying J service station in Ehrenberg, Arizona. (See Dkt. 26, Declaration of Rafael De Leon ("De Leon Decl.") at ¶ 6); Dkt. 22-1, Exhibit A to Motion, Border Patrol Report of Apprehension or Seizure ("Report") at 5). Ehrenberg, Arizona is located approximately 100 "air miles" from the border between the United States and Mexico. (See Dkt. 60, Transcript at 19). The Flying J is used frequently by CBP agents to purchase fuel and food or drinks. (See Dkt. 26, De Leon Decl. at ¶ 8).

CBP Agent Rafael De Leon ("De Leon") was at the Flying J station when defendant arrived. (See Dkt. 26, De Leon Decl. at ¶¶ 6 & 8-9). Defendant was accompanied by one passenger, Todd Lewis, who was riding in the front passenger seat. (See Dkt. 22, Declaration of Timothy Lewis ("Lewis Decl.") at ¶ 1). Defendant and Todd Lewis are both African-American males. (See id.; Dkt. 60, Transcript at 57). On the date of the stop, defendant had his hair in dreadlocks. (See Dkt. 22, Lewis Decl. at ¶ 1).

De Leon has been a CBP agent for approximately 15 years and is assigned to the CBP Station in Blythe, California. (See Dkt. 26, De Leon Decl. at ¶¶ 1-2). He has experience and training in "immigration and customs law, smuggling law, international boundaries crossings, narcotics, and procedures for conducting vehicle stops." (Id. at ¶ 2). Since October 2016, De Leon has "performed collateral duties in an interdiction group known as the Blythe Alien Narcotic Detection and Interdiction Team *1106('BANDIT')". (See id. at ¶ 3). BANDIT is tasked with conducting targeted enforcement and anti-smuggling operations in areas surrounding El Centro and Indio, California, Gila Bend, Arizona, and northward to the Utah border. (Id. at ¶ 4).

De Leon first saw the Mazda as it approached a fuel pump at the Flying J. (See Dkt. 60, Transcript at 19). De Leon described the Mazda as a newer model, with California plates, no tinted windows, and a barcode sticker on the driver's side window which "was consistent with those found on rental vehicles." (See Dkt. 26, De Leon Decl. at ¶ 6). According to De Leon, "rental cars are often used in the transportation of undocumented aliens and contraband in an attempt to minimize los[s]es if [smugglers] run into law enforcement." (Id. at ¶ 7). Also, in De Leon's experience, smugglers stop at the Flying J gas station to "stage" crossings into California, meaning that "scouts will [ ] go to the Flying J to observe Border Patrol agents[ and] then notify smugglers when" the area is clear of law enforcement. (Id. ).

De Leon watched Lewis as he parked, exited the vehicle, and as he walked by De Leon into the station. (See Dkt. 60, Transcript at 24). According to De Leon, defendant noticed De Leon's marked CBP patrol vehicle as he walked into the station.1 (See Dkt. 26, De Leon Decl. at ¶ 9). When defendant passed De Leon, who was dressed in his uniform and equipped with a visible gun holster, defendant "put his head down, and quickly walked inside the store." (Id. at ¶ 10). This struck De Leon as odd because, "usually at Flying J, most [people] will come by[ and say] how you doing, sir, you know, good morning, you know, thanks for your service, stuff like that." (Dkt. 60, Transcript at 82). De Leon eventually left the Flying J, and drove onto the access road connecting to the Interstate 10 ("I-10").2 (See id. at 29-33). However, De Leon "slow rolled" down the access road so that he "could keep [a] visual on [defendant.]" (Id. at 34).

De Leon drove a short distance on the I-10 across the border into California and parked just west of a California Agricultural Inspection Station ("CAIS"), where he waited "for the Mazda to pass to get a better look." (See Dkt. 26, De Leon Decl. at ¶ 11; Dkt. 60, Transcript at 26-27). De Leon claims he could get a good look at the Mazda from this vantage point, because vehicles are forced to pass through the CAIS and come "to a complete stop before entering California." (See Dkt. 26, De Leon Decl. at ¶ 12). De Leon was parked at the CAIS in the median of the I-10 just south of the westbound lanes and just north of the eastbound lanes. (See Dkt. 60, Transcript at 89). CBP Agents Eric Wilson ("Wilson") and Victor Herrera ("Herrera") were parked next to De Leon in another CBP service vehicle. (See Dkt. 26, Wilson Decl. at ¶¶ 4 & 7).

At approximately 11:30 a.m., the Mazda, with defendant still driving, passed through the CAIS in the lane closest to where De Leon was parked, i.e., in the far left-hand lane of the three westbound lanes. (See Dkt. 60, Transcript at 37-39 & 89-90; Dkt. 26, Wilson Decl. at ¶ 6). According *1107to De Leon, as the Mazda passed in front of his vehicle, Lewis was reclined in his seat making it difficult to see him. (See Dkt. 26, De Leon Decl. at ¶ 13). De Leon asserts that defendant "appeared to tense up his upper body as he passed" and "tilted his head slightly down and to the right[,] away from [him] and merging traffic[.]"3 (Id. ).

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Bluebook (online)
295 F. Supp. 3d 1103, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-statesa-v-lewis-cacd-2018.