United States v. Gomez-Arzate ( 2020 )

FILED
United States Court of Appeals
PUBLISH Tenth Circuit
UNITED STATES COURT OF APPEALS December 2, 2020
Christopher M. Wolpert
FOR THE TENTH CIRCUIT Clerk of Court
_________________________________
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
No. 19-2119
v.
JESUS GOMEZ-ARZATE,
Defendant - Appellant.
_________________________________
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v. No. 19-2121
GUILLERMO MARTINEZ-TORRES,
Defendant - Appellant.
_________________________________
Appeal from the United States District Court
for the District of New Mexico
(D.C. Nos. 1:18-CR-01960-WJ-2 and 1:18-CR-01960-WJ-1)
_________________________________
Sylvia Baiz, Assistant Federal Public Defender, Albuquerque, New Mexico, for
Defendant-Appellant Martinez-Torres; and Michael Garey, Santa Ana, California for
Defendant-Appellant Gomez-Arzate.
Nicholas Ganjei, Assistant United States Attorney (and John C. Anderson, United States
Attorney, on the brief), Albuquerque, New Mexico, for Plaintiff-Appellee.
_________________________________
Before LUCERO, KELLY, and BACHARACH, Circuit Judges.
_________________________________
KELLY, Circuit Judge.
_________________________________
Defendant-Appellants Guillermo Martinez-Torres and Jesus Gomez-Arzate
entered a conditional plea of guilty to conspiracy to possess with intent to distribute
methamphetamine, 21 U.S.C. § 846, 841(b)(1)(A), reserving a right to appeal the
district court’s denial of their motions to suppress physical evidence and statements
made during a traffic stop. See United States v. Martinez-Torres, No. 1:18-cr-1960
WJ-1, 2019 WL 113729 (D.N.M. Jan. 4, 2019). Each was sentenced to 63 months’
imprisonment and five years of supervised release. On appeal, they contend that
their initial traffic stop was invalid, the resulting detention was unlawfully extended
and without valid consent, and the deputies’ search of their car exceeded the scope of
consent.1 We have jurisdiction under 28 U.S.C. § 1291 and we affirm.
Background
On the morning of May 17, 2018, defendants were driving their vehicle (a Kia
Soul) eastbound on I-40. Bernalillo County Sheriff’s Deputy Joshua Mora was
conducting routine traffic enforcement. He noticed the defendants’ vehicle swerving
within the right-hand lane and crossing over the white shoulder line twice. He also
noticed that the front driver’s side tire appeared to be angled or out of alignment.
1
We grant Mr. Gomez-Arzate’s unopposed motion to incorporate Mr.
Martinez-Torres’ arguments pursuant to Federal Rule of Appellate Procedure 28(i).
2
After pulling the vehicle over and activating his audio recorder, Deputy Mora
approached the passenger side window where Mr. Gomez-Arzate was seated. He
immediately sensed a strong odor of air freshener. He attempted to explain to the
defendants why he pulled them over, but realized there would be difficulty in
communicating due to a language barrier. Upon request, Mr. Martinez-Torres
provided a California driver’s license, a Texas vehicle registration in the name of a
third party, and proof of insurance. Deputy Mora then asked Mr. Martinez-Torres to
exit the vehicle and join him on the passenger side.
About three minutes into the stop, Deputy Mora radioed Deputy Daniel
Mauricio for assistance in translating. While waiting for Deputy Mauricio, Deputy
Mora began filling out a warning citation. Mr. Martinez-Torres explained that the
misaligned tire was due to a previous accident, and he asked Deputy Mora if he
wanted to know the “motive of [their] trip.” 3 Aplt. Gomez-Arzate App. 335.
However, Deputy Mora told Mr. Martinez-Torres to hold off until Deputy Mauricio
arrived.
Approximately 10 minutes into the stop, Deputy Mauricio arrived and
explained to Mr. Martinez-Torres that Deputy Mora had seen the vehicle swerve and
there appeared to be a problem with the left front tire. Mr. Martinez-Torres
explained that a bent wheel was due to a previous accident.
The deputies then asked Mr. Martinez-Torres for permission to check the
vehicle’s VIN numbers and Mr. Martinez-Torres replied that it was “okay.” Id. at
339. This request occurred about 11 minutes into the stop and approximately one
3
minute after Deputy Mauricio arrived. They also told Mr. Gomez-Arzate that they
were going to check the VIN numbers, and he also said “okay.” Id. at 340.
While checking the VIN numbers, Deputy Mauricio asked Mr. Gomez-Arzate
whether he could ask him some additional questions about his travel plans. Mr.
Gomez-Arzate said “[o]h, yes,” id. at 340–41, and told the deputies that he and Mr.
Martinez-Torres were traveling from California to Dalhart, Texas, then on to Dumas,
Texas, both near Amarillo. When asked who owned the vehicle, Mr. Gomez-Arzate
responded that it belonged to a man in Dumas, Texas who let them borrow it. They
were travelling from California to Texas, staying three or four days to make a house
habitable, and then returning with family.
About 15 minutes into the stop, the deputies told Mr. Martinez-Torres that
they were going to give him back his documents as well as a warning citation for
careless driving, N.M. Stat. § 66-8-114, and that he would not have to go to court or
pay anything. Mr. Martinez-Torres signed the citation approximately 16 minutes into
the stop.
As Mr. Martinez-Torres began walking back to his vehicle, Deputy Mora
yelled to him, “Guillermo!” Id. at 346. When he walked back, the deputies asked,
“do you understand you’re free to go? But we wanted to ask you some more
questions, if that’s okay.” Id. And again, “[d]o you – do you understand that you are
– you are free to go?” Id. Mr. Martinez-Torres responded “[y]es.” Id.
The deputies began asking him questions about their travel plans. Mr.
Martinez-Torres told the deputies that they were travelling from Santa Ana,
4
California, to Amarillo, Texas. He and Mr. Gomez-Arzate were going for three or
four days to see a house and visit friends. But, Mr. Martinez-Torres said that he did
not know the name of the person they planned to visit. When asked who owned the
vehicle, Mr. Martinez-Torres said that it was Mr. Gomez-Arzate’s, and that they had
picked it up in Amarillo and driven to California.
The deputies then returned to the vehicle to talk to Mr. Gomez-Arzate. They
told him that they gave Mr. Martinez-Torres a warning and said, “we told him that
he’s free to go, and we’re going to ask you more questions. Do you understand
you’re free to go? But we wanted to ask you some more questions, if that’s fine with
you.” Id. at 353. Mr. Gomez-Arzate said that he understood and that it was no
problem. Mr. Gomez-Arzate proceeded to reiterate their travel plans: they were
going to Dumas, Dalhart, and Hartley, Texas, where there was a cattle ranch and they
planned to clean a house. He obtained the vehicle from the ranch when his truck
broke down. When asked the name of the owner of the vehicle, Mr. Gomez-Arzate
said that he did not know the owner’s name but knew the owner’s friend, whose
name was Jackie or Ezequiel.
The deputies turned back to Mr. Martinez-Torres and asked if he was
responsible for everything in the vehicle. He claimed responsibility for only his
clothes and bookbag. He denied having any drugs, weapons, or large bulk currency.
The deputies then asked if they could search the car, but Mr. Martinez-Torres’
response was inaudible on the recording.
5
While Mr. Martinez-Torres waited, Mr. Gomez-Arzate claimed responsibility
for his bag and a cooler and also denied that the vehicle contained any drugs,
weapons, or large bulk currency. Finally, the deputies asked him, “[c]an we check
the car and your – your things?” Id. at 367. Mr. Gomez-Arzate responded, “[y]es,
you can check.” Id.
The deputies provided each of the men with a Spanish consent-to-search form,
which they signed. The deputies asked the men to stand about 25–50 yards away
while they searched the vehicle and told Mr. Martinez-Torres that he was free to call
his daughter. At this point the audio recording concluded, approximately 33 minutes
after the initial stop, and the deputies began their search of the car.
During the search, they noticed that the car’s fender was not flush, so they
removed it but later reattached it. One of the defendants even offered to assist with
reattaching the fender. The deputies also removed the air filter, but nothing else was
done to the engine. Finally, Deputy Mora noticed tooling marks on the right rear
quarter panel, so he pulled back the panel slightly and discovered a circular void. He
removed the panel and discovered two packages, wrapped in black tape. The
packages contained approximately seven pounds of methamphetamine. The entire
search of the vehicle lasted a total of 90 minutes.
Discussion
When reviewing a district court’s denial of a motion to suppress, we review
findings of fact for clear error, and view the evidence in the light most favorable to
6
the government. United States v. Hernandez, 847 F.3d 1257, 1263 (10th Cir. 2017).
We review de novo the determination of whether the search and seizure were
reasonable under the Fourth Amendment. Id.A. Fourth Amendment
We first consider whether the traffic stop was invalid, whether the stop was
unconstitutionally prolonged, and whether the deputies’ search of the car exceeded
the scope of consent. The Fourth Amendment provides: “[t]he right of the people to
be secure in their persons, houses, papers, and effects, against unreasonable searches
and seizures, shall not be violated . . . .” U.S. Const. amend. IV. A traffic stop
constitutes a “seizure” and “therefore must be conducted in accordance with the
Fourth Amendment.” Heien v. North Carolina, 574 U.S. 54, 60 (2014).
a. Initial Justification for the Traffic Stop
At the outset, Mr. Gomez-Arzate and Mr. Martinez-Torres argue that the initial
traffic stop was not justified, claiming that Deputy Mora did not have reasonable
suspicion to initiate the traffic stop. The district court concluded that, by swerving
within his lane and twice touching the solid white line, there was reasonable
suspicion that Mr. Martinez-Torres violated two driving laws: New Mexico Statutes
§ 66-7-317(A) (driving on roadways laned for traffic) and § 66-8-114 (careless
driving). Martinez-Torres, 2019 WL 113729, at *4–5. We agree that there was
reasonable suspicion that Mr. Martinez-Torres violated the roadways-laned-for-
traffic statute, and we need not address the other.
7
A traffic stop is reasonable if it is “justified at its inception and, in general, the
officer’s actions during the stop must be reasonably related in scope to the mission of
the stop itself.” United States v. Mayville, 955 F.3d 825, 829 (10th Cir. 2020)
(quoting United States v. Cone, 868 F.3d 1150, 1152 (10th Cir. 2017)). A traffic stop
is justified when the officer has “reasonable suspicion — that is, a particularized and
objective basis for suspecting the particular person stopped of breaking the law.”
Heien, 574 U.S. at 60.
New Mexico law provides that “a vehicle shall be driven as nearly as
practicable entirely within a single lane and shall not be moved from such lane until
the driver has first ascertained that such movement can be made with safety.” N.M.
Stat. Ann. § 66-7-317(A) (1978). Defendants contend that the initial stop was not
justified by reasonable suspicion because, even if the car had touched the solid white
line twice, Mr. Martinez-Torres had not violated § 66-7-317(A). In determining
whether a violation occurs, New Mexico courts have adopted a totality of the
circumstances approach that “takes into account whether there were any weather
conditions, road features, or other circumstances that could have affected or
interfered with a driver’s ability to keep his or her vehicle in a single lane.” State v.
Siqueiros-Valenzuela, 404 P.3d 782, 787 (N.M. Ct. App. 2017). Here, the district
court credited Deputy Mora’s account of the vehicle swerving and straddling the
solid white line two times. See Martinez-Torres, 2019 WL 113729, at *5. Given that
there were no additional circumstances — such as adverse weather conditions or
8
obstructions in the road, id. — it was objectively reasonable for Deputy Mora to
conclude that Mr. Martinez-Torres violated § 66-7-317(A).
b. Deputies’ Conduct During the Traffic Stop
We turn next to the defendants’ argument that the deputies unreasonably
prolonged the detention by asking questions related to their travel plans and checking
the car’s VIN number. This argument turns on “whether the stop’s ‘manner of
execution unreasonably infringe[d]’ upon Defendant’s Fourth Amendment rights.”
United States v. Mayville, 955 F.3d 825, 829 (10th Cir. 2020) (alteration in original)
(quoting Illinois v. Caballes, 543 U.S. 405, 407 (2005)).
The length of a traffic stop is analyzed in the context of the stop’s “mission,”
which covers “address[ing] the traffic violation that warranted the stop and
attend[ing] to related safety concerns.” Rodriguez v. United States, 575 U.S. 348,
354 (2015) (citation omitted). The deputies’ authority to seize the vehicle’s
occupants “ends when tasks tied to the traffic infraction are — or reasonably should
have been — completed.” Id. A traffic stop cannot be constitutionally prolonged
unless “(1) the seized individual consents or (2) the officer has independent
reasonable suspicion of criminal wrongdoing on behalf of the seized individual that
justifies further investigation.” United States v. Cortez, 965 F.3d 827, 833 (10th Cir.
2020).
A traffic stop’s “mission” includes determining whether to issue a ticket and
“ordinary inquiries incident to [the traffic] stop.” Rodriguez, 575 U.S. at 355. These
types of inquiries will include “checking the driver’s license, determining whether
9
there are outstanding warrants against the driver, and inspecting the automobile’s
registration and proof of insurance.” Id. Furthermore, officers may take “negligibly
burdensome precautions” in order to ensure their own safety during the stop. Id. at
356. Merely because officers could have possibly performed their task more quickly,
does not, by itself, create a Fourth Amendment violation. Cortez, 965 F.3d at 837–
38.
The district court broke the traffic stop into three segments. Minutes 0 to 11
occurred when Deputy Mora pulled over the vehicle, radioed Deputy Mauricio, and
the officers explained to Mr. Martinez-Torres the reason he was pulled over. Minutes
11 to 16 involved the deputies checking the VIN numbers on the car, asking the
defendants about their travel plans, and issuing Mr. Martinez-Torres the warning
citation. Finally, minutes 16 to 33 of the stop involved further questioning about the
defendants’ travel plans and concluding with signed consent-to-search forms.
i. Minutes 0 to 11
The first 11 minutes of the traffic stop were conducted in a constitutionally
valid manner. Although Deputy Mora was able to obtain Mr. Martinez-Torres’
driver’s license, the car registration, and proof of insurance, he believed it was
prudent to have a translator to facilitate communication.2 This decision was entirely
reasonable and did not impermissibly extend the stop. See United States v. Martinez,
2
Counsel for Mr. Gomez-Arzate conceded during oral arguments that Deputy
Mora could call Deputy Mauricio in order to translate. See Oral Argument at 14:00,
United States v. Martinez-Torres, Nos. 19-2119, 19-2121 (10th Cir. argued Sept. 24,
2020), https://www.ca10.uscourts.gov/oralarguments/19/19-2121.mp3.
10
983 F.2d 968, 976 (10th Cir. 1992) (stating that the circumstances of the traffic stop
justified calling a Spanish-speaking officer to assist in questioning); see also United
States v. Ruiz, 412 F.3d 871, 880 (8th Cir. 2005) (concluding that a stop that was
extended 10 minutes so a Spanish-speaking officer could arrive was reasonable in
scope and duration). Indeed, within the first minute of Deputy Mauricio arriving, he
was able to explain to Mr. Martinez-Torres why he was pulled over, and Mr.
Martinez-Torres was able to explain the reason his front tire appeared out of place.
Thus, the first 11 minutes of the traffic stop — most of which was spent waiting for
Deputy Mauricio — did not violate the Fourth Amendment.
ii. Minutes 11 to 16
What occurred after the first 11 minutes forms much of the basis of
defendants’ objections. During this five-minute interval, the deputies asked Mr.
Martinez-Torres and Mr. Gomez-Arzate whether they could check the VIN numbers.
After Mr. Martinez-Torres said it was okay, Deputy Mauricio asked Mr. Gomez-
Arzate whether the deputies could ask him some questions about their travel plans.
Mr. Gomez-Arzate said, “[o]h, yes.” 3 Aplt. Gomez-Arzate App. 340–41. This
questioning lasted about three minutes, at which time the deputies returned to Mr.
Martinez-Torres to explain and issue the warning citation.
The defendants object to the VIN check and additional questions about their
travel plans. They argue that the citation had already been written and explained 11
minutes in, such that the traffic stop had effectively been completed. The district
court rejected the defendants’ arguments concluding that questions about travel plans
11
and VIN searches are within the scope of a traffic stop and were permissible.
Martinez-Torres, 2019 WL 113729, at *5–7. We disagree because in this particular
case the traffic stop had effectively been completed once Deputy Mora had
completed the paperwork and Deputy Mauricio had translated the paperwork to Mr.
Martinez-Torres.3 As a result, the traffic stop was improperly prolonged from
minutes 11 to 16. See Rodriguez, 575 U.S. at 354 (“Authority for the seizure thus
ends when tasks tied to the traffic infraction are — or reasonably should have been
— completed.”).
However, this does not automatically mean the evidence should be suppressed.
“Evidence will not be suppressed as fruit of the poisonous tree unless an unlawful
search is at least the but-for cause of its discovery.” United States v. Chavira, 467
F.3d 1286, 1291 (10th Cir. 2006). A “but-for cause” is understood as the “factual
nexus between the illegality and the challenged evidence.” Id. (quoting United States
3
With that said, the district court appears correct in its assessment that VIN
searches and questions about travel plans can ordinarily be within the scope of a
traffic stop. See, e.g., New York v. Class, 475 U.S. 106, 115 (1986) (“[A] demand to
inspect the VIN, like a demand to see license and registration papers, is within the
scope of police authority pursuant to a traffic violation stop.”); United States v.
Moore, 795 F.3d 1224, 1229 (10th Cir. 2015) (“An officer may also generally inquire
about the driver’s travel plans and ask questions . . . .”) (citation omitted); United
States v. Williams, 271 F.3d 1262, 1267 (10th Cir. 2001) (“[W]e have repeatedly
held (as have other circuits) that questions relating to a driver’s travel plans
ordinarily fall within the scope of a traffic stop.”); see also United States v. Chavira,
467 F.3d 1286, 1289 n.1 (10th Cir. 2006) (explaining that there is no unlawful
detention when the officer remains physically outside the car when examining the
VIN). Here, though, the traffic stop had effectively been completed before the VIN
search and questioning about travel plans.
12
v. Nava-Ramirez, 210 F.3d 1128, 1131 (10th Cir. 2000)). In Chavira, we held that
there was no but-for causation because the unlawful VIN search “uncovered no
contraband” and there was no connection between the cell phone officers discovered
and the subsequent search. Id. at 1291–92. We also concluded that there was “no
indication that the trooper would not have requested or obtained consent to search the
truck but for the inspection of the VIN on the doorjamb.” Id. at 1292.
As in Chavira, there is no indication that Deputy Mora would not have
requested (and obtained) consent to ask defendants additional questions. Deputy
Mora testified that he had harbored suspicions from the outset of the stop based upon
discrepancies in the driver’s documents, the overwhelming smell of air freshener, and
the fact that defendants were travelling along a common contraband trafficking route.
In contrast, he obtained largely innocuous information while performing the VIN
search and briefly questioning Mr. Gomez-Arzate. It seems likely that Deputy Mora
would have asked for consent to ask additional questions based on his initial
suspicions even without the information he gleaned during minutes 11 to 16.
Moreover, we conclude that both defendants would have given voluntary
consent for additional questioning regardless of what occurred during minutes 11 to
16. As the district court found, “[e]ach time the Deputies requested permission to do
something, Defendants freely gave consent.” Martinez-Torres, 2019 WL 113729, at
*12. Early on, Mr. Martinez-Torres asked Deputy Mora if he wanted to know the
motive of the trip. There is no evidence suggesting coercion — the encounter was
pleasant and cordial from start to finish. The defendants have simply failed to show
13
that “the evidence sought to be suppressed would not have come to light but for the
government’s unconstitutional conduct.” Chavira, 467 F.3d at 1291 (quoting Nava-
Ramirez, 210 F.3d at 1131).
iii. Minutes 16 to 33
Next, we turn to what occurred after Deputy Mora returned Mr. Martinez-
Torres’ documents and issued him a warning citation for careless driving. After
issuing the citation, Mr. Martinez-Torres began walking back to the car when Deputy
Mora turned around and yelled, “Guillermo!” 3 Aplt. Gomez-Arzate App. 346.
Deputy Mora, through Deputy Mauricio, explained to Mr. Martinez-Torres that he
was “free to go,” but asked if he could ask him some additional questions. After
confirming that Mr. Martinez-Torres understood that he was free to go, the deputies
began asking questions about their travel plans and who owned the vehicle. The
deputies also went to Mr. Gomez-Arzate, who was sitting in the passenger’s seat of
the car, and told him that they had issued Mr. Martinez-Torres a warning and that
they told Mr. Martinez-Torres that he was free to go. The deputies then said to Mr.
Gomez-Arzate, “[d]o you understand you’re free to go? But we wanted to ask you
some more questions, if that’s fine with you.” Id. at 353. Mr. Gomez-Arzate
responded that he understood and that it was no problem. At the conclusion of this
additional questioning, both defendants signed a Spanish consent-to-search form.
Defendants contend that after the documents had been returned, the encounter
did not become consensual and the deputies lacked reasonable suspicion that would
warrant prolonging the stop. The district court concluded that Deputy Mora had
14
reasonable suspicion to continue the stop due to the smell of air freshener;
discrepancies with the license, registration, and proof of insurance; and the route they
were traveling along. Martinez-Torres, 2019 WL 113729, at *7–8. Furthermore, the
district court concluded that reasonable suspicion grew due to the “implausible and
inconsistent story” about the purpose of their travel, their explanations about who
owned the car, and the defendants’ apparent nervousness. Id. at *8. In the
alternative, the district court held that after the traffic stop ended, there was a valid
consensual encounter. Id. at *8–10. We agree with the district court and hold that
the additional questioning during this time was pursuant to a consensual encounter.
As mentioned, once a traffic stop is completed, the driver must be allowed to
leave unless “(1) the officer has an objectively reasonable and articulable suspicion
that illegal activity has occurred or is occurring, or (2) the initial detention has
become a consensual encounter.” United States v. Bradford, 423 F.3d 1149, 1156–57
(10th Cir. 2005); see United States v. Harmon, 742 F.3d 451, 458–59 (10th Cir.
2014) (“An officer may continue questioning the driver if the stop has transitioned
from a detention to a consensual encounter.”). A traffic stop can turn into a
consensual encounter, which does not require reasonable suspicion, when the driver
consents to additional questioning. Bradford, 423 F.3d at 1158. However, a
prerequisite for a consensual encounter is that the driver’s documents are returned.
Id.The fundamental question we ask in these cases is whether “a reasonable
person under the circumstances would believe [he] was free to leave or disregard the
15
officer’s request for information.” Id. (quoting United States v. Elliot, 107 F.3d 810,
814 (10th Cir. 1997)). We follow a bright-line rule that requires the driver’s
documents to be returned before the stop may be considered a consensual encounter,
recognizing that merely handing back documents is not “always sufficient to
demonstrate that an encounter has become consensual.” Id. Factors that we have
found relevant to our analysis include:
the location of the encounter, particularly whether the defendant is in an
open public place where he is within the view of persons other than law
enforcement officers; whether the officers touch or physically restrain
the defendant; whether the officers are uniformed or in plain clothes;
whether their weapons are displayed; the number, demeanor and tone of
voice of the officers; whether and for how long the officers retain the
defendant’s personal effects such as tickets or identification; and
whether or not they have specifically advised defendant at any time that
he had the right to terminate the encounter or refuse consent.
United States v. Spence, 397 F.3d 1280, 1283 (10th Cir. 2005) (quoting United States
v. Zapata, 997 F.2d 751, 756–57 (10th Cir. 1993)). While this list is not exclusive
and no one factor is dispositive, we focus on “the coercive effect of police conduct,
taken as a whole on a reasonable person.” Id.Once Deputy Mora returned Mr. Martinez-Torres’ paperwork, the traffic stop
turned into a consensual encounter. The district court found that the deputies did not
brandish their weapons, they were conversational in tone, there were only two or
three deputies on the scene — none of which were positioned in a coercive manner,
and it occurred in daylight and in public view. Martinez-Torres, 2019 WL 113729, at
*9.
16
As it relates to Mr. Martinez-Torres, who was standing outside of the car
talking with the deputies, he was specifically asked twice whether he understood that
he was free to go. Mr. Martinez-Torres responded, “yes.” See Spence, 397 F.3d at
1283 (stating that a relevant factor is “whether or not they have specifically advised
defendant at any time that he had the right to terminate the encounter or refuse
consent”); United States v. Sandoval, 29 F.3d 537, 544 (10th Cir. 1994) (considering
“whether the driver was informed of his right to refuse consent or to proceed on his
way” as an important factor). Moreover, the deputies allowed Mr. Martinez-Torres
to call his daughter and make sure she was up for school, which bears on the officers’
demeanor and whether the interaction was coercive.
Mr. Martinez-Torres further argues that by calling him back to the police car,
Deputy Mora was making a show of authority. We do not agree. The district court
found that the officers were “polite and pleasant” and “did not convey an overbearing
show of authority.” Martinez-Torres, 2019 WL 113729, at *9. Merely calling out
Mr. Martinez-Torres’ name to ask whether he would be willing to answer additional
questions does not preclude finding a consensual encounter. Cf. United States v.
Villegas, 554 F.3d 894, 899 (10th Cir. 2009) (finding that consent was not
involuntary simply because consent was solicited while the defendant had not
completely exited the patrol car); Bradford, 423 F.3d at 1159 (finding that consent
was not involuntary even though it was requested while the defendant was still in the
patrol car). Thus, as to Mr. Martinez-Torres, this was a consensual encounter.
17
Mr. Gomez-Arzate, who was sitting in the passenger’s seat of the car, also
consented to the additional questioning and was not unlawfully detained. Although
he was not the driver and therefore did not give the deputies any documents, he was
informed that Mr. Martinez-Torres had received his documents and a warning
citation, and that Mr. Martinez-Torres was free to leave. The deputies also informed
Mr. Gomez-Arzate that he was free to leave but sought his permission to ask further
questions. Like Mr. Martinez-Torres, Mr. Gomez-Arzate agreed to answer the
deputies’ questions. And again, there was no show of authority or coercion.
Mr. Gomez-Arzate asserts that he did not voluntarily consent because he was a
passenger in the car and was not privy to the conversation between the deputies and
Mr. Martinez-Torres. However, merely being the passenger of the car does not
render his consent involuntary. Rather, we must consider whether Mr. Gomez-Arzate
could reasonably “believe [he] was free to leave or disregard the officer’s request for
information.” Bradford, 423 F.3d at 1158. Mr. Gomez-Arzate was informed of all
the circumstances and was explicitly told that both he and Mr. Martinez-Torres were
free to leave. Yet, Mr. Gomez-Arzate agreed to further questioning. Therefore, Mr.
Gomez-Arzate’s reliance on Guerrero-Espinoza is misplaced. In that case, we
determined that the passenger could have reasonably believed he was not free to
leave because he was not aware that the warning had been issued and it appeared that
the driver continued to be detained. United States v. Guerrero-Espinoza, 462 F.3d
1302, 1309–10 (10th Cir. 2006); see also United States v. Yeomans, 211 F. App’x
753, 758 n.8 (10th Cir. 2007) (discussing Guerrero-Espinoza in the context of a case
18
where the driver and passenger remained together). Here, the deputies fully
explained to Mr. Gomez-Arzate the circumstances of the stop and that both he and
Mr. Martinez-Torres were free to go. Therefore, this was also a consensual
encounter as to Mr. Gomez-Arzate.
Even though we conclude that this was a consensual encounter, we note that
the deputies also had sufficient reasonable suspicion to justify the extension of the
traffic stop. When Deputy Mora first approached the car, he noticed the
“overwhelming” scent of air freshener. The district court found that Deputy Mora
knew from his training and experience that this was one method used to mask the
smell of drugs. Next, he learned that Mr. Martinez-Torres had a California driver’s
license, but the car was registered in Texas to an absent third party. See United
States v. Pettit, 785 F.3d 1374, 1382 (10th Cir. 2015) (“[I]n our case law, driving a
vehicle registered to an absent third party can indicate drug trafficking.”). Moreover,
Mr. Martinez-Torres was listed on the insurance but not on the registration, creating
an additional layer of confusion.
Then, once Deputy Mauricio arrived on the scene and the deputies were able to
ask some questions about the defendants’ travel plans, suspicion grew. When Mr.
Gomez-Arzate was asked who owned the vehicle, he indicated that it was loaned to
him, but he could not recall the person’s name. However, when Mr. Martinez-Torres
was asked who owned it, he said that it was Mr. Gomez-Arzate. This unusual story
about who owned the car — especially when coupled with the fact that Mr. Martinez-
Torres was listed on the insurance — only added to the deputies’ reasonable
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suspicion. The defendants’ stories about what their plans were in Texas also did not
help their cause. Pettit, 785 F.3d at 1381 (“We have consistently held that
implausible travel plans can contribute to a reasonable suspicion.”). They told the
deputies that they were going to Texas to see a ranch and clean up a house, but
neither knew the name of the owner of the ranch, or the “friends” they were going to
stay with.
Although this questioning was under the umbrella of a consensual encounter,
the totality of the circumstances created more than sufficient reasonable suspicion to
justify the officer’s additional questions.
c. Consent to Search the Vehicle
The deputies finally obtained valid consent from both defendants to search the
vehicle. As we have discussed, this traffic stop had transitioned into a consensual
encounter, and there is no indication that the deputies had applied coercive measures.
Thus, it is difficult to question the voluntariness of both defendants’ consent to allow
the deputies to search the vehicle. Both defendants were orally asked whether they
would agree to allowing a search of the car, and further, they both signed a Spanish
language consent-to-search form. See United States v. Warwick, 928 F.3d 939, 945
(10th Cir. 2019) (“A signed consent form indicates voluntary consent.”). The
deputies also ensured that the defendants could read and understand the consent form.
The district court’s conclusion that there was express and voluntary consent to search
the car is amply supported by the record.
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d. Scope of the Vehicle Search
Mr. Martinez-Torres and Mr. Gomez-Arzate finally argue that the manner and
duration of the deputies’ search of the car exceeded the scope of consent. We review
for clear error the question of whether a search exceeds the scope and duration of
consent, “which turns on what a reasonable person would have understood to be the
scope and duration of his consent under the circumstances.” United States v.
Rosborough, 366 F.3d 1145, 1150 (10th Cir. 2004). While the consenting party can
limit the scope of consent, absent such a limitation “[a] general grant of permission to
search an automobile typically extends to the entire car.” Id. Additionally, we will
consider whether the deputies conducted the search of the car diligently. Id. at 1151.
As the district court highlighted, Mr. Martinez-Torres and Mr. Gomez-Arzate
did not provide any limitations on the scope of the car nor did they object to the
duration of the search. This lack of objection indicates that the defendants’ consent
was not confined by time or location. Id. Furthermore, the search lasted 90 minutes,
which is in the realm of reasonable duration under our case law. See id. at 1151 n.1
(collecting cases).
Mr. Martinez-Torres and Mr. Gomez-Arzate also contend that the search
exceeded the scope of consent by being especially intrusive. However, as indicated,
the defendants’ general consent to search the car undercuts that argument. We have
allowed deputies searching a car under a grant of general consent to effect some
dismantling, and minor damage “does not by itself render a search excessive.”
United States v. Mendoza, 817 F.3d 695, 701 (10th Cir. 2016); see United States v.
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Marquez, 337 F.3d 1203, 1209 (10th Cir. 2003) (noting that many of our cases allow
“an officer’s partial dismantling of an automobile pursuant to a general consent to
search when the suspect did not object”). Here, the district court found that the
deputies removed the air filter, took items out of the trunk, and removed and replaced
the fender. Deputy Mora removed a rear quarter panel after seeing tooling marks and
noticing a void behind the panel. Otherwise, the district court determined that
“[t]here [was] no evidence of any further dismantling of the car.” Martinez-Torres,
2019 WL 113729, at *3 (quotations omitted). As with the duration of the search, this
case is not beyond the realm of reasonable searches of the car, and again, the
defendants never objected. Indeed, one of the defendants even offered to help
replace the fender, further buttressing the district court’s conclusion that the search
was within the scope of consent.
Defendants rely on United States v. Osage to argue that the deputies took the
car apart and effectively dismantled it, thus exceeding the scope of consent. In
Osage, the court held that “before an officer may actually destroy or render
completely useless a container which would otherwise be within the scope of a
permissive search,” the officer needs either explicit consent or another valid
justification. United States v. Osage, 235 F.3d 518, 522 (10th Cir. 2000). Although
the deputies may have removed parts of the car, there is no indication that they
destroyed or rendered the car completely useless. Indeed, the deputies appear to have
reattached the fender that was removed and replaced the air filter. While the rear
quarter panel may not have been replaced, we do not think this was the “complete
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and utter destruction or incapacitation” that was at issue in Osage. Id. at 521 n.2.
The search was pursuant to consent and lawful.
AFFIRMED.
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