United States v. Edgar Vazquez ( 2023 )


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  • USCA11 Case: 21-12061    Document: 67-1     Date Filed: 03/28/2023   Page: 1 of 8
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 21-12061
    Non-Argument Calendar
    ____________________
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    EDGAR VAZQUEZ,
    Defendant-Appellant.
    ____________________
    Appeal from the United States District Court
    for the Middle District of Florida
    D.C. Docket No. 2:19-cr-00030-SPC-NPM-1
    ____________________
    USCA11 Case: 21-12061      Document: 67-1     Date Filed: 03/28/2023     Page: 2 of 8
    2                      Opinion of the Court                 21-12061
    Before WILSON, ROSENBAUM, and LUCK, Circuit Judges.
    PER CURIAM:
    Edgar Vazquez appeals the district court’s denial of his mo-
    tion to dismiss the indictment in part or, alternatively, to suppress
    evidence obtained from a traffic stop, based on his claim that law
    enforcement engaged in “outrageous conduct” by forcing him to
    commit a traffic violation as a pretext to pull him over. The district
    court found that the motion was untimely, that Vazquez failed to
    show good cause to excuse the untimeliness, and that, in any case,
    the motion failed on its merits. Vazquez argues that the district
    court abused its discretion by denying his motion without a hear-
    ing. After careful review, we affirm.
    I.
    In September 2018, Detective Christopher Rodriguez of the
    Lee County Sheriff’s Office, a member of the highway interdiction
    unit, received instructions from a narcotics officer to stop a red
    Ford Edge in his patrol area. Rodriguez located the vehicle and
    approached it from behind in another lane during rush-hour traffic.
    As Rodriguez reached the Edge, which was traveling the speed
    limit of 45 miles per hour, he saw the car abruptly decelerate for no
    apparent reason and then speed up again. The cars behind the
    Edge had to brake quickly to avoid a collision.
    Seeing the abrupt deceleration, Rodriguez conducted a traf-
    fic stop of the Edge, which was driven by Vazquez. A drug dog
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    21-12061                  Opinion of the Court                               3
    sniff led to the discovery of a roughly half-kilogram package of co-
    caine under the driver’s seat. Vazquez was arrested, and officers
    obtained a search warrant for his home. During that search, offic-
    ers found a loaded pistol, cocaine, marijuana, cash, and drug para-
    phernalia.
    Vazquez was indicted in February 2019 on one count each
    of possession with intent to distribute 500 grams or more of co-
    caine, see 
    21 U.S.C. § 841
    (a)(1), (b)(1)(B), and possession of a fire-
    arm in furtherance of a drug-trafficking crime, see 
    18 U.S.C. § 924
    (c)(1)(A)(i). A scheduling order entered in March 2019 set a
    fourteen-day deadline for pretrial motions, including motions to
    dismiss the indictment or to suppress. Then, in May 2019, a super-
    seding indictment added another cocaine-trafficking count, see 
    21 U.S.C. § 841
    (a)(1), (b)(1)(C), not stemming from the traffic stop.
    Meanwhile, Vazquez moved to suppress evidence obtained
    from the traffic stop, which he asserted was pretextual and not sup-
    ported by probable cause. 1 The district court held an evidentiary
    hearing at which Rodriguez was the sole witness. When asked per-
    sonally by the court, Vazquez declined to testify under the advice
    of counsel. The court denied the motion to suppress in August
    2019, concluding that Rodriguez had probable cause to stop
    1 Vazquez later filed a motion to suppress alleging a defective search warrant,
    which the district court denied after a hearing.
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    4                      Opinion of the Court                21-12061
    Vazquez for violating 
    Fla. Stat. § 316.183
    (5) by impeding the nor-
    mal and reasonable flow of traffic.
    In February 2020, after switching attorneys in November
    2019, Vazquez again challenged the legality of the traffic stop, mov-
    ing to dismiss the charges or suppress the evidence stemming from
    the September 2018 stop. Acknowledging the motion was un-
    timely, Vazquez asserted that “good cause” existed based on “new
    facts” showing that a federal special agent was operating the vehi-
    cle behind him—a black Chrysler 200. He said that the federal
    agent “rapidly accelerated his vehicle and feinted at Defendant’s
    vehicle, startling him,” at the same as Rodriguez was “aggres-
    sive[ly] maneuvering” towards him in his patrol car. By aggres-
    sively converging on him, he argued, the officers “engaged in out-
    rageous conduct to induce a reaction by [him] that would justify a
    pretextual stop,” in violation of his due-process rights.
    Notably, Vazquez did not identify when he learned that the
    driver of the Chrysler 200 was a federal agent. Nor did he suggest
    he was unaware of the other alleged facts—that he braked hard in
    response to two rapidly converging vehicles—before the denial of
    the first motion to suppress. Indeed, the motion to dismiss or sup-
    press indicates that this “important evidence” was not offered to
    the court because prior counsel advised Vazquez not to testify at
    the hearing, not because the information was unknown.
    In opposition, the government argued that Vazquez lacked
    good cause to excuse the untimely filing and that the motion was
    meritless. It did not dispute that a federal agent was driving the
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    21-12061               Opinion of the Court                       5
    Chrysler 200 and conducting surveillance on Vazquez, though it
    denied any aggressive converging.
    In reply, Vazquez declared that whether he “previously
    knew some of the information is of no moment” because he had
    been advised not to testify by prior counsel. Rather, in his view,
    the federal agent’s involvement and the government’s acknowl-
    edgment of that new fact were “sufficiently grave” to “render [his]
    motion timely under Rule 12.”
    The district court denied the motion as untimely and on the
    merits. It was untimely, in the court’s view, because it was filed
    ten months beyond the scheduling order’s deadline without good
    cause. The court explained that Vazquez failed to identify when
    he learned of the agent’s identity, which was necessary to assess
    good cause, and that if he had slowed down because two vehicles
    were converging aggressively on him, “he could have said so at the
    other suppression hearing,” but he chose not to testify. On the
    merits, the court reasoned that the alleged conduct was not suffi-
    ciently outrageous in part because the officers did nothing to cause
    his cocaine trafficking and gun possession.
    At trial, the government elected to proceed on the two
    counts stemming from the September 2018 traffic stop, and it dis-
    missed the other count. Of those two counts, Vazquez contested
    only the § 924(c) gun offense. The jury found him guilty of the
    drug crime but acquitted him of the gun crime. The district court
    sentenced him to 136 months’ imprisonment. Vazquez appeals.
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    6                       Opinion of the Court                 21-12061
    II.
    We review de novo the denial of a motion to dismiss based
    on outrageous government conduct. United States v. Castaneda,
    
    997 F.3d 1318
    , 1325 (11th Cir. 2021). We review the denial of a
    motion to suppress on the grounds of timeliness for an abuse of
    discretion. United States v. Andres, 
    960 F.3d 1310
    , 1315 (11th Cir.
    2020). Likewise, we review for an abuse of discretion the court’s
    refusal to hold an evidentiary hearing. United States v. Massey, 
    89 F.3d 1433
    , 1443 (11th Cir. 1996).
    III.
    Under Rule 12, Fed. R. Crim. P., district courts may impose
    and extend filing deadlines for certain pretrial motions, including
    motions to suppress or to dismiss the indictment for nonjurisdic-
    tional defects. Fed. R. Crim. P. 12(b)(3), (c)(1)–(2). “If a party does
    not meet the deadline for making a Rule 12(b)(3) motion, the mo-
    tion is untimely. But a court may consider the defense, objection,
    or request if the party shows good cause.” Fed. R. Crim. P. 12(c)(3).
    Here, Vazquez has never disputed that his motion to dismiss
    or suppress was untimely under the court’s scheduling order and
    Rule 12, so the question is whether he established “good cause.”
    Fed. R. Crim. P. 12(b)(3), (c)(3). And he arguably abandons this
    issue on appeal by failing to plainly and prominently raise it in his
    briefing. See United States v. Jernigan, 
    341 F.3d 1273
    , 1283 n.8
    (11th Cir. 2003) (“[A] party seeking to raise a claim or issue on ap-
    peal must plainly and prominently so indicate.”). At best he makes
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    21-12061                  Opinion of the Court                               7
    a few passing references, asserting that the motion was “based
    upon new facts and information not previously disclosed by the
    Government,” but he fails to develop this position at all. And “[w]e
    have long held that an appellant abandons a claim when he either
    makes only passing references to it or raises it in a perfunctory man-
    ner without supporting arguments and authority.” Sapuppo v. All-
    state Floridian Ins. Co., 
    739 F.3d 678
    , 681 (11th Cir. 2014).
    In any case, Vazquez has not shown good cause. “[T]he law
    is clear that no good cause exists if the defendant had all the infor-
    mation necessary to bring a Rule 12(b) motion before the date set
    for pretrial motions, but failed to file it by that date.” Andres, 960
    F.3d at 1316. “Neither a strategic decision nor inadvertence consti-
    tutes good cause.” Id.
    For the most part, Vazquez’s present motion to dismiss or
    suppress simply reflects a change in strategy. After losing the first
    motion to suppress evidence from the traffic stop, Vazquez ob-
    tained a new attorney and then challenged the stop again. This
    time, he relied on factual details—that he braked abruptly in re-
    sponse to two rapidly converging vehicles, a marked police car and
    a Chrysler 200—he had declined to testify about during the first
    suppression hearing. But his strategic decision not to testify does
    not constitute good cause sufficient to overcome the untimely fil-
    ing of his motion to suppress. 2 See id.
    2 To the extent Vazquez maintains counsel’s advice in this regard was consti-
    tutionally deficient, and so warrants relief from his conviction, the record is
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    8                          Opinion of the Court                      21-12061
    The only truly new fact appears to be that a federal agent
    was driving the Chrysler 200, which Vazquez argued made his out-
    rageous-conduct defense available for the first time. As the district
    court observed, though, Vazquez never identified when or how he
    learned this information, which is necessary for the court to assess
    good cause. Nor is it apparent that this information was not previ-
    ously “reasonably available” to Vazquez. See Fed. R. Crim. P.
    12(b)(3). Notably, by the time of the first suppression hearing, it
    appears Vazquez knew that the traffic stop was allegedly pretextual
    and stemmed from a narcotics investigation, and he had seen the
    same Chrysler 200 several times before the day of the traffic stop.
    In sum, Vasquez failed to explain why his current suppres-
    sion arguments could not have been timely raised, and his strategic
    decision not to testify in the prior hearing does not constitute good
    cause under Rule 12. For these reasons, the district court did not
    abuse its discretion by denying the second motion suppress as un-
    timely. See id. And we affirm the district court’s denial of
    Vazquez’s untimely motion to dismiss the indictment in part or to
    suppress.
    AFFIRMED.
    inadequate to resolve that issue on direct appeal. See United States v. Verbit-
    skaya, 
    406 F.3d 1324
    , 1337 (11th Cir. 2005) (“Except in the rare instance when
    the record is sufficiently developed, we will not address claims for ineffective
    assistance of counsel on direct appeal.”).