Filed: May 08, 2001
Latest Update: Feb. 21, 2020
Summary: F I L E D United States Court of Appeals Tenth Circuit MAY 8 2001 UNITED STATES COURT OF APPEALS TENTH CIRCUIT PATRICK FISHER Clerk UNITED STATES OF AMERICA, Plaintiff-Appellee, v. No. 00-1100 (D.C. No. 99-CR-175 ) FELIPE JESUS SAUCEDO, (District of Colorado) Defendant-Appellant. ORDER AND JUDGMENT* Before McWILLIAMS, Senior Circuit Judge, ANDERSON, Senior Circuit Judge, and BALDOCK, Senior Circuit Judge. On May 18, 1999, at approximately 8:45 a.m., Colorado State Patrol Trooper Steven Ortiz was
Summary: F I L E D United States Court of Appeals Tenth Circuit MAY 8 2001 UNITED STATES COURT OF APPEALS TENTH CIRCUIT PATRICK FISHER Clerk UNITED STATES OF AMERICA, Plaintiff-Appellee, v. No. 00-1100 (D.C. No. 99-CR-175 ) FELIPE JESUS SAUCEDO, (District of Colorado) Defendant-Appellant. ORDER AND JUDGMENT* Before McWILLIAMS, Senior Circuit Judge, ANDERSON, Senior Circuit Judge, and BALDOCK, Senior Circuit Judge. On May 18, 1999, at approximately 8:45 a.m., Colorado State Patrol Trooper Steven Ortiz was ..
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F I L E D
United States Court of Appeals
Tenth Circuit
MAY 8 2001
UNITED STATES COURT OF APPEALS
TENTH CIRCUIT PATRICK FISHER
Clerk
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v. No. 00-1100
(D.C. No. 99-CR-175 )
FELIPE JESUS SAUCEDO, (District of Colorado)
Defendant-Appellant.
ORDER AND JUDGMENT*
Before McWILLIAMS, Senior Circuit Judge, ANDERSON, Senior Circuit Judge, and
BALDOCK, Senior Circuit Judge.
On May 18, 1999, at approximately 8:45 a.m., Colorado State Patrol Trooper
Steven Ortiz was patrolling Interstate 25 northward from Walsenberg towards Pueblo,
Colorado. Another vehicle was also proceeding north from Walsenberg towards Pueblo,
driven by Felipe Jesus Saucedo. Saucedo was driving in the left lane ahead of Ortiz.
Ortiz thereafter observed the Saucedo vehicle pass another motorist who was in the right
hand lane. Ortiz decided to stop Saucedo’s vehicle because he believed Saucedo was
*
This order and judgment is not binding precedent, except under the doctrines of
law of the case, res judicata, and collateral estoppel. The court generally disfavors the
citation of orders and judgments; nevertheless, an order and judgment may be cited under
the terms and conditions of 10th Cir. R. 36.
driving carelessly and had failed to drive in a single lane. He also observed that in
passing the car in the right hand lane, Saucedo had driven onto the right shoulder of the
highway. Accordingly, a stop was made. Conversation ensued between Ortiz and
Saucedo, and his passenger, Claudia Santos-Lopez. Although there was initially some
problem with Saucedo’s driver’s license and car registration, within a few minutes that
was resolved. Ortiz, after giving Saucedo a verbal warning, advised Saucedo that he was
free to leave, but suggested that his passenger drive, since Saucedo said he was “tired.”
Before Saucedo left, Ortiz asked him if there were any drugs or weapons in the car
and Saucedo said “no.” Ortiz next asked Saucedo for permission to search the car and
Saucedo answered “yes.” Saucedo then read and signed a consent to search form which
Ortiz had filled out on the “Spanish side of the form,” Saucedo having indicated that he
“preferred Spanish.” (Ortiz is fluent in Spanish). A search of the vehicle disclosed a
large quantity of methamphetamine in the trunk, whereupon Ortiz arrested Saucedo. As
he was transporting Saucedo to police headquarters, Saucedo volunteered (not in response
to any questioning) that his passenger had “nothing to do with it.” Ortiz told Saucedo to
be quiet and wait until they got to headquarters. Once there, Saucedo was given a
Miranda warning in Spanish, and Saucedo then indicated he was willing to answer
questions. At that time, Saucedo admitted, inter alia, that he was transporting drugs from
California to Minnesota, and again said that his passenger, Santos-Lopez “had nothing to
do with it.”
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Prior to trial, Saucedo filed a motion to suppress. At the hearing on the motion,
both Ortiz and Saucedo testified. The district court in a detailed order denied the motion
to suppress. Saucedo then entered a conditional plea of guilty to a conspiracy charge,
pursuant to Fed. R. Crim. P. 11(a)(2), and was thereafter sentenced to imprisonment for
135 months, 5 years of supervised release, and a fine of $100.00.
Saucedo’s first argument is that Ortiz’ stop of the vehicle he was driving was
unreasonable and in violation of his Fourth Amendment rights. In an appeal of a district
court’s denial of a motion to suppress, our standard of review is to accept the district
court’s findings of fact unless such are clearly erroneous, and to view the evidence in a
light most favorable to the government. United States v. McAlpine, 919 F.2d 1461, 1463
(10th Cir. 1990). However, the ultimate question of the reasonableness of a police
officer’s actions, as required by the Fourth Amendment, is one of law which is reviewed
de novo. United States v. Ross,
920 F.2d 1530, 1533 (10th Cir. 1990). Further, in
determining whether the initial stop of a motor vehicle by a police officer is reasonable
under the Fourth Amendment, the government is not required to show that a traffic
violation actually occurred; rather, it is sufficient to show that the officer making the stop
has a “reasonable, articulable suspicion” that a traffic violation has occurred, or was
occurring. United States v. Hunnicutt,
135 F.3d 1345, 1348 (10th Cir. 1998)(citing U.S.
v. Botero-Ospina,
71 F.3d 783, 787 (10th Cir. 1995)).
The district court in its order denying Saucedo’s motion to suppress first held that
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Ortiz had, at the very minimum, a “reasonable articulable belief” that Saucedo had
violated traffic laws. The district court then went a step further and found that Ortiz had
probable cause to believe that Saucedo was in violation of traffic laws and that such being
the case, he acted “reasonably,” within the Fourth Amendment, in his stop of the vehicle.
In so doing, the district court found as follows:
He [Ortiz] noticed a vehicle in front of him, which turned out
to be the vehicle driven by the defendant Saucedo. It was
apparently passing another vehicle. In so doing, it made an
erratic lane change in front of the Trooper and of the vehicle
it was passing, swerved on to the shoulder as though the
driver was going to go out of control. The Trooper described
his conduct as being careless and bordering on reckless
conduct in driving the vehicle. Accordingly, he elected to
stop the vehicle and did so.
In concluding that Ortiz made a lawful stop of the vehicle driven by Saucedo, the
district court relied on United States v. Ozbirn, 189 F.3d 1194 (10th Cir. 1999). On
appeal, counsel argues that the district court’s reliance on Ozbirn was misplaced, and that
the present case is more like United States v. Gregory,
79 F.3d 973 (10th Cir. 1996). We
agree with the district court that the present case is quite similar to Ozbirn. We note that
in Ozbirn, we distinguished that case from Gregory.
Ozbirn, 189 F.3d at 1198. The facts
in the instant case come within Ozbirn. In short, the district court’s finding that Ortiz had
probable cause to stop Saucedo, or at the very least had a “reasonable articulable
suspicion” that Saucedo had violated traffic laws, is supported by the record and under
applicable authorities constituted a valid stop.
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Saucedo’s next argument is that he did not voluntarily consent to a search of his
vehicle. At the hearing on the motion to suppress, both Ortiz and Saucedo testified.
Saucedo was not fluent in English and an interpreter at that hearing was used. The
testimony of Ortiz and Saucedo differed in several respects. On the consent to search
issue, the district court basically accepted Ortiz’ version of events, which it had the right
to do.1 The district court in its order denying Saucedo’s motion to suppress stated that
there was “no question in the court’s mind that this consent to search was obtained by the
Trooper and it was obtained voluntarily.” In this connection, Ortiz testified that after he
returned identification papers to Saucedo and informed him that he and his companion
were free to go, he asked Saucedo if there were any drugs or weapons in the car, and that
Saucedo responded “no.” Ortiz said he then asked Saucedo if he could search the car and
that Saucedo responded “yes.” Ortiz stated that he then obtained a consent to search form
from his vehicle which form was printed in both English and Spanish. Saucedo indicated
that he preferred the Spanish side of the form, whereupon Ortiz then filled out the consent
to search form, presented it to Saucedo, and Saucedo read and then signed the form.
In United States v. West, 219 F.3d 1171, 1176-7 (10th Cir. 2000), we spoke about
the police questioning of a driver after he had been told he was “free to leave” as follows:
1
When “there are two permissible views of the evidence, the factfinder’s choice
between them cannot be clearly erroneous.” United States v. Toro-Pelaez, 107 F.3d 819,
824 (10th Cir.), cert denied,
522 U.S. 845 (1997)(citing Anderson v. City of Bessemer
City,
470 U.S. 564, 574 (1985)).
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After the initial justification for the stop was legally
concluded, Deputy Barney continued to question West. An
officer may extend a traffic stop beyond its initial scope if the
suspect consents to further questioning or if the detaining
officer has a particularized and objective basis for suspecting
the person stopped of criminal activity. A traffic stop may
become a consensual encounter, requiring no reasonable
suspicion, if the officer returns the license and registration
and asks questions without further constraining the driver by
an overbearing show of authority. ‘A consensual encounter is
the voluntary cooperation of a private citizen in response to
non-coercive questioning by a law enforcement officer.’
Whether an encounter can be deemed consensual depends on
‘whether the police conduct would have conveyed to a
reasonable person that he or she was not free to decline the
officer’s requests or otherwise terminate the encounter.’ An
officer is not required to inform a suspect that he did not have
to respond to his questioning or that he was free to leave.
Therefore, an unlawful detention occurs only when the driver
has an ‘objective reason to believe he or she is not free to end
the conversation with the officer and proceed on his or her
own way.’ (Citations omitted.)
Id. at 1176-7.
Saucedo argues, as was argued in West, that even if his post-stop conversation with
Ortiz was consensual, he did not voluntarily consent to a search of his car. In that regard,
we spoke in West as follows:
Whether a party has voluntarily consented to a search is a
question of fact that the district court must evaluate in view of
the totality of the circumstances. Because voluntariness is a
question of fact, the court must accept the district court’s
finding unless it is clearly erroneous.
Id. at 1177.
As indicated, the district court found, in effect, that Saucedo’s conversation with
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Ortiz after the latter told him he was free to go was consensual in nature and that the
verbal and written consent given by Saucedo under the totality of the circumstances, was
voluntary in nature. There is nothing in the record to indicate that Saucedo’s consent to
the search resulted from “an overbearing show of authority.” In short, the record supports
the district court’s finding that the consensual encounter and the consent to search were
voluntary, and we believe such is in accord with applicable authorities.
Saucedo’s final argument is that the Miranda warnings given him were inadequate
and therefore he did not voluntarily, knowingly and intelligently waive his Miranda
rights. The statement made by Saucedo en route to police headquarters that his
companion was not involved was volunteered and not in response to any question. The
statements made at the police headquarters were after Ortiz verbally informed Saucedo, in
Spanish, of his Miranda rights. In sum, the record and applicable authorities support the
district court’s findings that the Miranda warnings were adequate and that Saucedo did
voluntarily waive those rights. After answering some questions propounded by Ortiz,
Saucedo later declined to submit to further questioning.
A recent case, United States v. Bustillos-Munoz, 235 F.3d 505 (10th Cir. 2000), is
almost on all fours with the present case. The facts in Munoz are strikingly similar to
those in the instant case. In Munoz, we rejected the same arguments that Saucedo
advances here: (1) the initial stop was improper, (2) the consent to search was invalid, and
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(3) the Miranda warnings were insufficient. The present case is almost a duplicate of
Munoz.
Judgment affirmed.
Entered for the Court,
Robert H. McWilliams
Senior Circuit Judge
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