Opinion
Cr. No. 10-396-RB.
June 24, 2010
FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER GRANTING DEFENDANT'S MOTION TO SUPPRESS
THIS MATTER came before the Court on Defendant Brenda Aguilar's Motion to Suppress Physical Evidence and Statements. (Doc. 43.) A hearing was held on May 17-18, 2010. Having fully considered the evidence and the arguments for and against, the Court hereby GRANTS Defendant's motion.
FINDINGS OF FACT
Defendant intended to call Ms. Lupe Fuentes, Court Clerk for the Roswell Municipal Court to testify regarding warrants issued by the Municipal Court; however, the hearing was continued to a second day, and there was not time for her to testify during the first day. So that she would not have to make the long car trip back for the second day of the hearing, the parties agreed to enter a "Stipulation of Facts" (Doc. 68) regarding her proposed testimony.
CONCLUSIONS OF LAW
Fourth Amendment Fourth Amendment Minnesota v. Carter, 525 U.S. 83 88 Minnesota v. Olson, 495 U.S. 91 98-99 See United States v. Reeves, 524 F.3d 1161 1165 Fourth Amendment Schneckloth v. Bustamonte, 412 U.S. 218 219 Katz v. United States, 389 U.S. 347 357 Schneckloth, 412 U.S. at 222 see also Reeves, 524 F.3d at 1166 Fourth Amendment Florida v. Bostick, 501 U.S. 429 see also United States v. Houston, 21 F.3d 1035 1037 Florida v. Royer, 460 U.S. 491 497 see also Coolidge v. New Hampshire, 403 U.S. 443 454-55 United States v. Pena-Sarabia, 297 F.3d 983 986 Bumper v. North Carolina, 391 U.S. 543 548-49 United States v. Drayton, 536 U.S. 194 207 Fourth Amendment See Schneckloth, 412 U.S. at 219 Reeves, 524 F.3d at 1166 Fourth Amendment Fourth Amendment United States v. Cruz-Mendez, 467 F.3d 1260 1264 See United States v. Gomez-Moreno, 479 F.3d 350 355 Id. Cruz-Mendez, 467 F.3d 1260 Cruz-Mendez, Fourth Amendment Id. Reeves, 524 F.3d 1161 Id. See United States v. Mendenhall, 446 U.S. 544 554 United States v. Hernandez-Chaparro, 357 Fed. Appx. 165 167 Reeves, 524 F.3d at 1167 United States v. Flowers, 336 F.3d 1222 1226 United States v. Jerez, 108 F.3d 684 691-93 United States v. Conner, 127 F.3d 663 665-66 Fourth Amendment See Reeves, 524 F.3d at 1167 Flowers, United States v. Mowatt, Reeves, Payton v. New York, 445 U.S. 573 524 F.3d at 1167 Payton's Id. Payton, 445 U.S. at 576 Reeves. Fourth Amendment Id. Fourth Amendment Fourth Amendment United States v. Melendez-Garcia, 28 F.3d 1046 1053 United States v. Fox, 600 F.3d 1253 1259 Brown v. Illinois, 422 U.S. 590 Melendez-Garcia, 28 F.3d at 1054 See Fox, 600 F.3d at 1260 Fourth Amendment Miranda Melendez-Garcia, 28 F.3d at 1053 United States v. Herring, 129 S. Ct. 695 700 Leon, Id. United States v. Leon, 468 U.S. 897 911 Herring, Id. Id. Herring, 129 S. Ct. at 699 Id. see also Leon, Herring Herring, 129 S. Ct. at 702 Reeves, Fourth Amendment Illinois v. Krull, Fourth Amendment see also Fox, 600 F.3d at 1261 Miranda Fox, 600 F.3d at 1262 United States v. McSwain, 29 F.3d 558 563 Wong Sun v. United States, 371 U.S. 471 Miranda Miranda Brown v. Illinois, 422 U.S. at 602 Fourth Amendment See Kaupp v. Texas, 538 U.S. 626 632 Wong Sun, 371 U.S. at 486 Brown v. Illinois, 422 U.S. at 604-05 See Wong Sun, 371 U.S. at 491 Wong Sun, 371 U.S. at 486 Herring, 129 S. Ct. at 702 Brown v. Illinois, 1. The prohibits unreasonable searches and seizures. U.S. CONST. AMEND. IV. In order for the to apply, a person must have a reasonable expectation of privacy in the area to be searched. , (1998). In , (1990), the U.S. Supreme Court found that overnight visitors have a reasonable expectation of privacy in their temporary shelter. The government does not contest that Ms. Aguilar had a reasonable expectation of privacy in the motel room; therefore, the Court will treat the room as her domicile for Fourth Amendment purposes. , (10th Cir. 2008) ("[Defendant] was inside his [motel] room at the time he opened his door and we analyze this encounter as occurring within his home."). 2. Where the applies, a warrant is generally required before an officer may search or seize a person or her property. , (1973). This requirement is, of course, subject to "a few specifically established and well- delineated exceptions." , (1967). For instance, "a search conducted pursuant to a valid consent is constitutionally permissible." ; ("Consensual encounters do not implicate the ."). 3. "[T]o determine whether a particular encounter constitutes a seizure, a court must consider all the circumstances surrounding the encounter to determine whether the police conduct would have communicated to a reasonable person that the person was not free to decline the officers' requests or otherwise terminate the encounter." , 439 (1991); , (10th Cir. 1994) ("No single factor dictates whether a seizure has occurred."). 4. When the validity of a search or seizure is based on consent, the government bears the burden of showing that the consent "was freely and voluntarily given." , (1983); , (1971); , (10th Cir. 2002). "This burden cannot be discharged by showing acquiescence to a claim of lawful authority." , (1968). The government must show that, under the totality of the circumstances, Defendant's consent was voluntarily and freely given. , (2002). 5. The government argues that Defendant and Mr. Hollis gave the officers consent to enter and search their room; therefore, there was no violation. ; ("Consensual encounters do not implicate the ."). Specifically, the government asserts the officers conducted a "knock and talk," which constitutes a "consensual encounter and therefore does not contravene the ." , (10th Cir. 2006). 6. "Knock and talks" are a common police tactic used by officers to make an investigatory inquiry when they do not have a search warrant, but suspect criminal activity in a suspect's home. Through the "knock and talk," the officer attempts to confirm or dispel his suspicions of illegal activity and possibly obtain the occupant's consent to enter and search the home. A "knock and talk," however, must always be consensual: police cannot create a show of force, make demands on occupants, or otherwise create the impression that the occupants compliance is required. , (5th Cir. 2007). "When officers demand entry into a home without a warrant, they have gone beyond the reasonable `knock and talk' strategy of investigation." at 355-56. 7. The Government analogizes the facts in this case to the Tenth Circuit case, . In officers conducted a "knock and talk" after receiving a call from a concerned resident indicating that Mr. Cruz-Mendez, who had been deported and had several previous narcotics convictions, had been seen at his girlfriend's apartment. Three officers visited the apartment to investigate. One officer was in uniform, but the other two were dressed in civilian clothes. Without drawing their weapons or making any demands that the people inside the apartment "open up," the officers knocked on Ms. Armenta's door. After knocking on the door, the officers asked if they could enter the apartment because of the cold weather, and Ms. Armenta consented. The Tenth Circuit found that the entry into the apartment did not violate the because, based upon the totality of the circumstances, Ms. Armenta had freely and voluntarily consented. at 1265. 8. Defendant analogizes the facts in this case to the Tenth Circuit case, . In that case, several police officers went to Mr. Reeves motel room at around 3:00 a.m. without a warrant to question him about a sexual assault that had occurred earlier that evening. The officers knocked on the window and door to Mr. Reeve's room with their flashlights for approximately twenty minutes while yelling and identifying themselves as police officers. Mr. Reeves eventually came to the door and stepped out of the room; at which point, the officers observed that he was wearing a gun holster and took him into custody. The Tenth Circuit found "[t]he officers' conduct outside [his] motel room would [have led] a reasonable person to believe he was not free to ignore the officers." at 1168. 9. The Court concludes that the presence of multiple officers, their identification of themselves as police, their repeated demands that Defendant and Mr. Hollis "come to the door" or "open the door," and the nearly continuous knocking for two to three minutes would have overcome the free will of a reasonable person. Looking out the window twice to assess the forces arrayed against them, Defendant and Mr. Hollis observed several officers who were refusing to give any ground or abandon their attempts to gain access to the motel room and whose demands became progressively more emphatic. Considering the totality of the circumstances, the Court concludes Defendant's free will was overborne. , (1980) (finding "the threatening presence of several officers . . . or the use of language or tone of voice indicating that compliance with the officer's request might be compelled" are indicative of a seizure); , (10th Cir. 2009) (yelling, declaring oneself a police officer, or pounding loudly on a door for a long period of time indicate a seizure); ("Opening the door to one's home is not voluntary if ordered to do so under color of authority."); , n. 2 (10th Cir. 2003) (finding defendant was seized in his home when several officers showed up at his door at night, identified themselves as police, and told him in a firm tone to open the door); , (7th Cir. 1997) (knocking on a motel room door for three minutes in the middle of the night while declaring themselves police officers constituted a seizure); , (8th Cir. 1997) (concluding that when four officers knocked on defendants' motel door three times, identified themselves as police, and demanded that the defendants "open up," this constituted a seizure). 10. Once Defendant and Mr. Hollis answered the door due to a direct order by Commander Edmondson acting under color of authority, the was violated. n. 4 5; 336 at 1227; 513 F.3d 395, 399-400 (4th Cir. 2008) ("It is well established that a search occurs for Fourth Amendment purposes `when officers gain visual or physical access to a . . . room after an occupant opens the door not voluntarily, but in response to a demand under color of authority.'") In the Tenth Circuit determined that (1980) must apply to "all warrantless seizures in the home." . If we were to hold otherwise, it would allow a seizure in the home when only reasonable suspicion exists, yet prohibit a seizure in the home when an officer has probable cause to arrest, but no exigent circumstances. It cannot be the case that `firm line at the entrance to the house' offers less protection to individuals for whom probable cause to arrest does not exist. (quoting ). 11. In its memoranda (Doc. 50, p. 5), the government stated that it anticipated a "straightforward application of relevant law" and that the testimony at the suppression hearing would distinguish this case from The Court does not agree; instead, it concludes that the officers' behavior was coercive and that Mr. Hollis and Defendant only opened the door to the motel room because they were "ordered to do so under color of authority." Consequently, Defendant was seized inside her home in violation of the . at 1167. 12. Having concluded that the officers unlawfully seized Defendant, the Court now considers whether Commander Edmondson's subsequent requests to enter the room and to search removed the taint of the initial violation and transformed the seizure into a consensual encounter. "When a consensual search is preceded by a violation, as in this case, the government must prove not only the voluntariness of the consent under the totality of the circumstances, but the government must also establish a break in the causal connection between the illegality and the evidence thereby obtained." , (10th Cir. 1994) (internal citations and quotations omitted). "This is a heavy burden." , (10th Cir. 2010). 13. To determine whether the taint of the earlier unlawful seizure has dissipated, the Court must analyze the factors articulated by the Supreme Court in , 603-04 (1975): "(1) the temporal proximity between the police illegality and the consent to search; (2) the presence of intervening circumstances; and particularly (3) the purpose and flagrancy of the official misconduct." . 14. When Mr. Hollis opened the door, Commander Edmondson identified himself and asked if he could enter. Mr. Hollis consented. Only a matter of seconds passed between the initial violation and Commander Edmondson's request; therefore, the Court concludes that the taint of the initial violation was not removed. ("consent is not in itself an intervening event which could remove the taint of the prior illegal seizure"). 15. After Commander Edmondson entered the room, he asked for consent to search. There is no indication of any intervening circumstances that served to remove the taint of the initial violation. In fact, Commander Edmondson's statement that they had a warrant, the officers' "securing" of the room, and the recital of rights to Ms. Aguilar further confirms this was not a consensual encounter and indicates a continuity between the original illegality and the discovery of evidence. Accordingly, the Court concludes that there was no "break in the causal connection" between the initial seizure and Commander Edmondson's request to search. . 16. With regard to the final factor — the flagrancy of the official misconduct — the government argues that under application of the exclusionary rule is not appropriate in the case at hand because it would not result in any appreciable deterrence of the officers' unlawful behavior. , (2009) ("The fact that a Fourth Amendment violation occurred — i.e., that a search or arrest was unreasonable — does not necessarily mean that the exclusionary rule applies."). "As we said in `an assessment of the flagrancy of the police misconduct constitutes an important step in the calculus' of applying the exclusionary rule." at 701 (quoting , (1984)). In officers reasonably relied on mistaken information concerning a warrant provided to them by the county's warrant clerk. at 698. The Supreme Court concluded that "when police mistakes are the result of negligence . . ., rather than systemic error or reckless disregard of constitutional requirements, any marginal deterrence does not pay its way." at 704 (internal quotations omitted). 17. The government does not argue, however, that the officers acted negligently upon a reasonable, but mistaken belief that Ms. Aguilar had a valid warrant for her arrest. In its memoranda and at the suppression hearing, the government relied solely on its theory that this was a consensual "knock and talk." (Doc. 50; Hr'g Tr. vol. II, 183:17-22.) Additionally, the facts presented at the suppression hearing do not support a finding of good faith or negligent mistake by the officers. The government and the officers' did not attempt to make a case for negligent mistake and were satisfied to leave many of facts concerning the warrant uncertain; therefore, the Court will not attempt to divine the circumstances surrounding the warrant or their potential implications. Accordingly, the Court does not believe the officers' actions were "based on reasonable but mistaken assumptions." . Where an officer executes an arrest based solely on another officer's statement that there is possibly an outstanding warrant from another county, without first verifying that the warrant exists or is valid or extraditable, the officer's conduct is not reasonable and is "sufficiently deliberate that exclusion can meaningfully deter it." at 702; 468 U.S. at 922-23 (establishing a good faith exception to the exclusionary rule when law enforcement officers conduct a search with the objectively reasonable belief that the search is supported by a valid warrant). In conclusion, can be distinguished on the facts, and the government failed to argue for or justify application of the good faith exception. 18. "[T]he exclusionary rule serves to deter deliberate, reckless, or grossly negligent conduct. . . ." . In its summation, the government argued that Commander Edmondson became nervous and said, "Police open up," or "Come to the door." (Hr'g Tr. vol. II, 184:3-5.) While the officers may have been nervous or anxious, this does not indicate that their actions were the result of mistake or negligence. In the Tenth Circuit clearly stated that it is a violation of the for officers to go to the door of one's domicile and order the person to open the door under color of authority. 524 F.3d at 1167. Under "evidence should be suppressed `only if it can be said that the law enforcement officer had knowledge, or may properly be charged with knowledge, that the search was unconstitutional under the .'" 480 U.S. 340, 348-49 (1987); ("purposeful and flagrant misconduct is generally found where . . . the impropriety of the official's misconduct was obvious or the official knew, at the time, that his conduct was likely unconstitutional but engaged in it nevertheless" (internal quotations omitted)). Accordingly, the Court concludes that the officers' conduct was unlawful, and the officers can be properly charged with having knowledge of the unconstitutionality of their conduct. 19. The fact that the officers "secured" the room following the initial seizure, told Ms. Aguilar she had a warrant for her arrest, and then recited her rights indicates the police conduct was purposeful and flagrant and weighs against finding that the taint was purged. Having unlawfully seized Defendant, the officers did not reverse course, but continued with their unlawful, authoritative, and coercive behavior. The officers did not inform Ms. Aguilar that she was free to refuse consent or otherwise attempt to remove the taint of the unlawful seizure; instead, they continued on in their investigation with a "quality of purposefulness" to seize Defendant and search the room for contraband. (quoting , (10th Cir. 1994). Therefore, the Court concludes that the exclusionary rule applies, and any evidence from the motel room must be suppressed as fruit of the poisonous tree. 20. Next, the Court considers whether Ms. Aguilar's custodial statements to Agents Vazquez and Gonzales must be suppressed. Defendant challenges the admissibility of these statements, asserting that they must be suppressed as fruit of the poisonous tree under (1963). The government argues that application of the exclusionary rule with regard to Defendant's statements is not warranted in the case at hand because the warnings removed any taint of the unlawful seizure. warnings alone, however, are not sufficient to make a later confession the product of free will and to break the causal connection between the illegal arrest and the inculpatory statements. . Indeed, when a statement is obtained pursuant to an unlawful seizure, suppression is generally required, unless the government can show that the taint of the original violation has dissipated. , (2003) (citing ). Again, the Court must consider the factors set forth in . 21. In the case at hand, very little time elapsed between the unlawful seizure and the statements, such that intervening events could be said to relieve the taint of the unlawful seizure. (finding that taint had been dissipated when defendant "returned voluntarily several days later to make statement"). Ms. Aguilar was removed from the motel room where the seizure had taken place to be interviewed; however, this interrogation was part of the same continuous and uninterrupted chain of events. There was some testimony at the suppression hearing that Defendant had agreed to become a "cooperator" and assist the Pecos Valley Drug Task Force in investigations by making controlled buys; however, this was proposed by Agent Vazquez, not Defendant. In fact, Agent Vazquez testified that she was "real hesitant" about the idea at first, but eventually agreed. (Hr'g Tr. vol. I, 102:21-103:1.) Consequently, the Court is not convinced that this showed "an intervening independent act of a free will." . With regard to the last factor, the Court already concluded that the conduct in the case at hand was "sufficiently deliberate that exclusion can meaningfully deter it." . Therefore, the Court concludes that the exclusionary rule applies, and Ms. Aguilar's statements must be suppressed as fruit of the poisonous tree. 22. Finally, the Court considers whether evidence seized from Ms. Aguilar's car and person should be suppressed. Once again, turning to the factors in 422 U.S. at 603-04, the Court concludes there was not significant attenuation or intervening circumstances to remove the taint of the original violation, and the officers' conduct was sufficiently flagrant and purposeful to warrant application of the exclusionary rule; therefore, any evidence seized from the vehicle and Ms. Aguilar must be suppressed.ORDER
THIS MATTER came before the Court on Defendant's Motion to Suppress Physical Evidence and Statements (Doc. 43) obtained as a result of the search and seizure of herself, her motel room, and her automobile on February 28, 2008. The Court concludes that the officers unlawfully seized Defendant in her domicile in violation of the Fourth Amendment. Neither Commander Edmondson's requests to enter the room and to search, nor his recital of Miranda rights, were sufficient to remove the taint of the Fourth Amendment violation; therefore, the Court finds that the exclusionary rule applies, and any evidence or statements obtained must be suppressed as fruit of the poisonous tree.WHEREFORE,
IT IS HEREBY ORDERED that Defendant's Motion to Suppress (Doc. 43) is GRANTED.