Filed: Oct. 22, 2010
Latest Update: Feb. 21, 2020
Summary: FILED United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS October 22, 2010 Elisabeth A. Shumaker TENTH CIRCUIT Clerk of Court UNITED STATES OF AMERICA, Plaintiff - Appellant, No. 10-2016 v. (D.C. No. CR-09-1243-MCA) ANGEL SANCHEZ MARTA, (D. N.M.) Defendant - Appellee. ORDER AND JUDGMENT * Before BRISCOE, Chief Judge, HOLLOWAY, Circuit Judge, MELGREN, District Judge. ** Defendant-Appellant Angel Sanchez Marta appeals the district court’s denial of his motion to suppress al
Summary: FILED United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS October 22, 2010 Elisabeth A. Shumaker TENTH CIRCUIT Clerk of Court UNITED STATES OF AMERICA, Plaintiff - Appellant, No. 10-2016 v. (D.C. No. CR-09-1243-MCA) ANGEL SANCHEZ MARTA, (D. N.M.) Defendant - Appellee. ORDER AND JUDGMENT * Before BRISCOE, Chief Judge, HOLLOWAY, Circuit Judge, MELGREN, District Judge. ** Defendant-Appellant Angel Sanchez Marta appeals the district court’s denial of his motion to suppress all..
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FILED
United States Court of Appeals
Tenth Circuit
UNITED STATES COURT OF APPEALS October 22, 2010
Elisabeth A. Shumaker
TENTH CIRCUIT Clerk of Court
UNITED STATES OF AMERICA,
Plaintiff - Appellant, No. 10-2016
v. (D.C. No. CR-09-1243-MCA)
ANGEL SANCHEZ MARTA, (D. N.M.)
Defendant - Appellee.
ORDER AND JUDGMENT *
Before BRISCOE, Chief Judge, HOLLOWAY, Circuit Judge, MELGREN,
District Judge. **
Defendant-Appellant Angel Sanchez Marta appeals the district court’s
denial of his motion to suppress all evidence and statements made during his
detention on November 1, 2008 by the Dona Ana Sheriff’s Department. Marta
pleaded guilty to one count of felon in possession, in violation of 18 U.S.C. §§
922(g)(1) and 924(g)(2). He was sentenced to fifteen months. Pursuant to
*
This order and judgment is not binding precedent, except under the
doctrines of law of the case, res judicata, and collateral estoppel. It may be cited,
however, for its persuasive value consistent with Fed. R. App. P. 32.1 and 10th
Cir. R. 32.1.
**
The Honorable Eric F. Melgren, United States District Judge, District of
Kansas, sitting by designation.
Federal Rule of Criminal Procedure 11(a)(2), Marta preserved his right to appeal
the denial of his suppression motion. We have jurisdiction under 28 U.S.C. §
1291, and we AFFIRM.
I. BACKGROUND
In the early morning of November 1, 2008, Dona Ana County Sheriff
Deputy Alan Franzoy was conducting patrol duties in a remote desert area
northeast of Anthony, New Mexico. Deputy Franzoy drove through a gravel pit,
which he knew to be used for target practice, but there were no discarded targets
that morning. At approximately 12:40 p.m., Franzoy heard seven or eight
gunshots in rapid succession. Franzoy drove back down to the gravel pit to
determine where the shots were fired.
As Franzoy drove into the gravel pit, he observed a silver, dual-axle Dodge
pickup begin to exit the area. Angel Sanchez Marta was the driver of the vehicle.
Deputy Franzoy also noticed that there were some targets, or trash, placed against
the northeast side of the gravel pit. Because Franzoy had not noticed the targets
earlier in the morning, he “tied it” to the driver of the exiting Dodge pickup.
ROA, Vol. III, at 16.
Deputy Franzoy stopped the pickup, exited his vehicle, and approached the
Dodge on foot. When he approached, Franzoy’s concern was the littering, but he
was also concerned about safety. Franzoy asked Marta whether he had been
shooting, and Marta responded affirmatively. Deputy Franzoy then asked Marta
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whether he had left his targets and whether he was going to pick them up. While
speaking with Marta, Franzoy observed a gun on the console of the truck.
Marta expressed an interest in retrieving his targets, and Deputy Franzoy
believed it would be safer for Marta to be separate from the firearm on the
console. When Marta began picking up targets and placing them in the bed of his
pickup, Franzoy began to have an “inkling” that he knew Marta.
Id. at 40-41.
Deputy Franzoy took Marta’s driver’s license and called his dispatcher to check
on any wants and warrants. The wants and warrants check took approximately
five minutes, and the dispatcher’s report on Marta returned “clear.”
Id. at 27.
Deputy Franzoy returned Marta’s driver’s license to him. Franzoy asked Marta
whether he had ever been arrested, and Marta responded affirmatively. Upon
further questioning, Marta told Deputy Franzoy that he had “sold a gun to
someone a couple years ago that [he] shouldn’t have.”
Id. at 21. At the time of
the incident, Franzoy did not issue any citations and released Marta to return to
his home.
The Crime/Incident Report that Deputy Franzoy completed after his
encounter reveals that the encounter lasted from 12:59 p.m. until 13:26 p.m. on
November 1, 2008. It was not until later in the 27-minute encounter that Deputy
Franzoy remembered he had dealt with Marta two years earlier. In August of
2006, Franzoy assisted federal agents in transporting Marta, who at that time was
being arrested for firearms offenses. Deputy Franzoy served as a “marked
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presence” for plainclothes ATF agents who were conducting a firearms “buy bust”
in Anthony, New Mexico.
Id. at 9. Marta was arrested during the “buy bust,”
and Franzoy transported him in his patrol unit.
Id. at 10. Franzoy spent
approximately 45 minutes in Marta’s presence in August 2006, and the two made
“small talk” over Marta’s involvement in the firearms case.
Id.
Marta was charged with a single count of felon in possession, 18 U.S.C. §§
922(g)(1) and 924(g)(2). Marta filed a motion to suppress challenging the initial
stop and the length and scope of the stop. An evidentiary hearing was held on
August 19, 2009.
During the suppression hearing, the trial court found that Deputy Franzoy
testified inconsistently as to when he precisely realized that he knew Marta from
their encounter in August, 2006. The trial court found that the deputy variously
testified that the remembrance occurred: 1) when Deputy Franzoy saw Marta’s
name on his identifying document, which was before Franzoy relayed the
information to his dispatcher and; 2) not until after Marta’s information had
already returned as “clear.”
However, notwithstanding the inconsistencies, the trial court determined
that the deputy projected a straightforward and genuine demeanor. The trial
court, therefore, credited Franzoy’s explanation that as of the time the deputy
asked Marta if he had previously been arrested, Franzoy had already recognized
and remembered Marta from the August 2006 encounter. In addition, while
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Deputy Franzoy’s littering investigation ultimately became moot, the trial court
determined that Franzoy’s testimony was credible that he still intended to issue a
littering citation to Marta at the time Marta’s information returned “clear.” As
such, the trial court found that at the time Deputy Franzoy asked Marta if he had
ever been arrested, already knowing what the answer to that question was going
to be, Marta was still under investigative detention for the littering offense.
Finally, the trial court determined that at whatever precise time the deputy
remembered his previous encounter, Deputy Franzoy’s question did not
appreciably lengthen the detention. Marta’s motion to suppress was denied.
II. DISCUSSION
In reviewing a district court’s denial of a motion to suppress, “this court
accepts the factual findings of the district court, and its determination of witness
credibility, unless they are clearly erroneous.” United States v. Chavez,
534 F.3d
1338, 1343 (10th Cir. 2008) (alteration and quotation omitted). “Ultimately,
however, this court must review de novo the reasonableness of the government’s
action under the Fourth Amendment.”
Id. The government has the burden to
prove reasonableness, but we view the evidence in the light most favorable to the
government.
Id.
“A traffic stop is a seizure within the meaning of the Fourth Amendment,
even though the purpose of the stop is limited and the resulting detention quite
brief.” United States v. Tibbetts,
396 F.3d 1132, 1136 (10th Cir. 2005)
5
(quotations omitted). Because a routine traffic stop is analogous to an
investigative detention, we analyze such stops under the principles set forth for
investigative detentions in Terry v. Ohio,
392 U.S. 1,
88 S. Ct. 1868,
20 L. Ed. 2d
889 (1968).
Id.
“A Terry stop, considering the totality of the circumstances, requires a
reasonable and articulable suspicion that the person seized is engaged in criminal
activity.” United States v. Villagrana-Flores,
467 F.3d 1269, 1275 (10th Cir.
2006) (quotation omitted). “The first inquiry under Terry is whether the stop was
justified at its inception.” United States v. Williams,
403 F.3d 1203, 1206 (10th
Cir. 2005).
“The second Terry [sic] inquiry is whether the officer’s conduct during the
detention was reasonably related in scope to the circumstances which justified the
initial stop.”
Id. “As a general rule, once an officer’s purpose in a traffic stop
based on probable cause or reasonable suspicion is complete, the officer must let
the person go.” United States v. Pena-Montes,
589 F.3d 1048, 1053 (10th Cir.
2009) (quotation omitted); see also United States v. White,
584 F.3d 935, 949
(10th Cir. 2009) (“[O]nce an officer returns the driver’s license and vehicle
registration and issues a warning ticket, he must allow the driver to proceed
without further detention or questioning unless the officer has objectively
reasonable and articulable suspicion that the driver is engaged in illegal
activity.”) (quotation omitted).
6
Marta does not contest the district court’s determination that the stop was
initially justified. Instead, Marta argues that the district court should have made a
specific factual finding as to when the investigation into the littering offense
ended and the investigation into the felon in possession offense began. Marta
contends that the failure to make this finding renders the district court’s factual
findings clearly erroneous.
We disagree. This is no more complicated than a simple Terry stop. In this
case, the investigative detention was ongoing into the littering offense. When
Deputy Franzoy asked Marta whether he had previously been arrested, Franzoy
intended to write Marta a citation but had not yet done so. Because the purpose
of the stop was not complete, Marta was not free to leave.
Thus, the appropriate question is whether the deputy exceeded the
permissible scope of the stop when he asked Marta whether he had previously
been arrested while handing Marta his driver’s license and before issuing a
citation. “[T]he content of police questions during a lawful detention does not
implicate the Fourth Amendment as long as those questions do not prolong the
detention.” United States v. Stewart,
473 F.3d 1265, 1269 (10th Cir. 2007) (citing
Muehler v. Mena,
544 U.S. 93, 101,
125 S. Ct. 1465,
161 L. Ed. 2d 299 (2005)).
“The correct Fourth Amendment inquiry (assuming the detention is legitimate) is
whether an officer’s traffic stop questions ‘extended the time’ that a driver was
detained, regardless of the questions’ content.” Id.; see also United States v.
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Alcaraz-Arellano,
441 F.3d 1252, 1259 (10th Cir. 2006) (finding that although
questioning during the writing of a warning ticket was not limited to travel plans
or ownership of the vehicle, the questioning was lawful because it did not
appreciably lengthen the detention).
In this case, Marta was under investigative detention for the littering
offense, and Deputy Franzoy still intended to write a littering citation when he
asked Marta whether he had previously been arrested. None of Deputy Franzoy’s
actions appreciably lengthened the duration of the stop. Therefore, there was no
Fourth Amendment violation.
Marta also argues the district court’s determination that Franzoy had
already recognized Marta when he asked Marta whether he had been arrested
before was clearly erroneous due to Deputy Franzoy’s inconsistent testimony and
the district court finding that one version was more chronologically precise. In its
order, the district court determined that the cross-examination version was
“somewhat more chronologically precisely and carefully” adduced. In this
version, Deputy Franzoy testified that after Marta’s information returned as
“clear” and before the deputy began questioning Marta about his criminal history,
Deputy Franzoy did not remember his previous encounter with Marta.
“To be clearly erroneous, a finding must be more than possibly or even
probably wrong; the error must be pellucid to any objective observer.” United
States v. Quaintance,
608 F.3d 717, 721 (10th Cir. 2010) (quotation omitted).
8
There is support in the record for the district court’s factual finding because the
deputy also testified that he recognized Marta when running his identification
because the license helped to “jog [his] memory.” ROA, Vol. III, at 41-42. This
occurred before the deputy asked Marta whether he previously had been arrested.
Furthermore, notwithstanding the deputy’s inconsistent testimony, the trial
court affirmatively determined that the deputy was credible in testifying that there
was a further need to detain Marta because of his intention to write a littering
citation. As noted above, the further detention did not appreciably lengthen the
investigative detention. As such, the district court did not err in denying Marta’s
motion to suppress.
III. CONCLUSION
The district court’s order denying defendant’s motion to suppress is
AFFIRMED.
Entered for the Court
Eric F. Melgren
U.S. District Judge
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