United States v. Jesus Garcia
Opinion of the Court
Defendant Jesus Garcia appeals the district court's
I. Background
On June 4, 2015, Garcia was aboard an Amtrak train at the Omaha, Nebraska station destined for Chicago. Investigator Plowman and another officer were on patrol at the station, and they had a tip that there would be a male passenger who may be transporting illegal items. The investigators boarded the train to look for abnormal luggage. The entire encounter leading up to Garcia's arrest was less than four minutes, and the following is a transcript and description of the exchange as it was captured on Investigator Plowman's body camera.
Investigator Plowman approached Garcia and stood in the aisle next to Garcia's seat.
Plowman: Excuse me, sir?
Garcia: Yeah?
Plowman: My name is Mark Plowman, investigator with the state patrol. No problems, okay, you're not under arrest or anything like that. Do you have a moment to talk to me?
Garcia: Yeah.
Plowman: Do you have your ticket with you by chance?
Garcia: Yeah.
Garcia began looking for his ticket.
Plowman: Okay. You're going to Chicago?
Garcia: Yes sir.
Plowman: Okay.
Garcia found his ticket and handed it to Investigator Plowman.
Plowman: Alright, I've got to put my eyes on. I can't see without my ...
Garcia: Oh that's the receipt. That's the ticket.
Plowman: Okay. And you're Ramon ...
Garcia: Ramon Santos.
Plowman: Santos. Okay. Ah you're supposed, okay, alright you're coming from Roseville?
Garcia: Yes.
Plowman: Where's home? Chicago or Roseville?
Garcia: I'm going to Chicago to visit my cousin.
Plowman: Uh huh.
Garcia: I haven't seen him for two years.
Plowman: Uh huh, so you're going up there on vacation?
Garcia: Yes.
Plowman: Okay. How long are you going to be up there?
Garcia: A couple minutes.
Plowman: A couple minutes?
Garcia: A couple days.
Plowman: A couple days?
Garcia: I'm trying to stay there for like a month or so.
Plowman: Okay. Is this your bag up here?
Garcia: Yes.
Plowman: Do you have any more bags downstairs?
Garcia: No sir.
Garcia reached down and grabbed a portable DVD player box and showed it to Plowman.
Plowman: Okay. Alright, what we do. Just that? What we do is we look for people transporting illegal things: guns, bombs, drugs, stuff like that. Is there anything illegal in the bag?
Garcia: No, just my...
Plowman: No drugs?
Garcia: Just my, just my clothes.
Plowman: No cocaine?
Garcia: Nah.
Plowman: No meth?
Garcia: No I don't have (inaudible).
Plowman: No heroine?
Garcia shook his head "no" in response and said something inaudible.
Plowman: Nothin'? Is it okay if we do a quick search?
Garcia: Um, why you (inaudible)?
Plowman: Well, we get people transport things. It's just, there's no guns right?
Garcia: No.
Plowman: Okay. Would that be okay?
Garcia: Um, I don't know why.
Plowman: Would it be okay if you just opened up for me to make sure?
Investigator Plowman stepped behind Garcia's seat to allow another passenger to walk down the aisle. Garcia then stood up and retrieved his bag from the overhead compartment, placed it on his seat, and opened it.
Plowman: So you're going to go up there for a couple days?
Garcia: I'm trying to stay there for like a month or so.
Plowman: Is it okay if we move some clothes? Is that okay?
Garcia: Um, I don't know why?
Plowman: Or will you just move that, move the pants over for me?
Garcia reached into his bag and moved his clothes to the side for Plowman to look. Plowman grabbed the edge of the bag and pushed it down.
Garcia: That's my other clothes in the bottom.
Plowman: Okay. Can I touch the bottom?
Garcia: Um, I don't know why.
As Garcia responded, Plowman reached his hand into the bag and felt the bottom.
Plowman: Go straight down. Well what happens is that people put stuff right there on some of the things. Could you move the clothes this way a little bit?
Garcia then grabbed his clothes and moved them in the direction that Plowman indicated.
Garcia: That's my dirty underwear.
Plowman: Yeah.
Garcia: My other shirt (inaudible).
Plowman: Mkay, touch right, mkay.
Plowman, again reached into the bag and felt the bottom.
Plowman: Alright. How about, can we go that way then please?
Garcia: Yeah.
Garcia then moved his clothes once more in the direction that Investigator Plowman indicated.
Plowman: I really appreciate this. Okay. What's that right there? Pull that shirt up for me will ya please. Where your free hands are. What's that yellow underneath inside that blue shirt right there?
Garcia: Uh that's just my ...
Plowman: Right there.
Garcia: Dirty clothes.
Garcia then moved his clothes back to their original position, recovering the area containing the yellow object.
Plowman: Can I touch it?
Garcia did not verbally respond, but he reached into his bag and pulled his clothes back, revealing the yellow mass.
Plowman: Please? Right here.
Plowman then reached down and touched the yellow bundle.
Plowman: Okay. I'll tell you what partner, put your hands behind your back. Okay. You move, I'll hurt ya.
At that point, Garcia was arrested and taken from the train. Investigators found seven black plastic-wrapped bundles of methamphetamine hidden inside a blue shirt in Garcia's bag. Following his indictment, Garcia filed a motion to suppress the evidence from the Amtrak encounter. A magistrate judge conducted an evidentiary hearing on Garcia's motion and concluded that the contact between Investigator Plowman and Garcia was consensual, as was the search of Garcia's bag. The district court adopted the magistrate judge's findings that the encounter and search were consensual and denied Garcia's motion to suppress. Garcia then conditionally pled guilty to one count of Possession with Intent to Distribute 500 Grams or More of Methamphetamine pursuant to
II. Discussion
The issue on appeal is whether the district court erred when it denied Garcia's motion to suppress evidence of the methamphetamine that Investigator Plowman found in Garcia's bag. "We review the district court's factual determinations in support of its denial of a motion to suppress for clear error," and we must affirm the district court's denial of "a motion to suppress unless the decision is unsupported by substantial evidence, is based on an erroneous view of the applicable law, or in light of the entire record, we are left with a firm and definite conviction that a mistake has been made."
United States v. Clarke
,
Garcia first argues that he did not engage in a consensual encounter with Investigator Plowman, so he was unlawfully seized. "We review ... the district court's determination of voluntariness for clear error."
United States v. Mendoza-Cepeda
,
As we have repeatedly held, "[a]lthough a person may not be seized without a reasonable suspicion of criminal activity, the [Fourth] Amendment is not triggered by a consensual encounter between an officer and a private citizen."
Mendoza-Cepeda
,
[O]fficers positioning themselves in a way to limit the person's freedom of movement, the presence of several officers, the display of weapons by officers, physical touching, the use of language or intonation indicating compliance is necessary, the officer's retention of the person's property, or an officer's indication the person is the focus of a particular investigation.
Aquino
,
Investigator Plowman approached Garcia on the train and stood between Garcia's seat and the aisle. However, because the train has limited aisle space and other passengers needed access to the aisle, Investigator Plowman's positioning did not unreasonably limit Garcia's movement under the circumstances. Here, like in
Mendoza-Cepeda
, there were only two officers present, both in plain clothes, and the other officer was standing several seats away.
See
Mendoza-Cepeda
,
Next, Garcia argues that the district court erred in finding that Garcia consented to the search of his luggage. Voluntary consent to a search requires that "the subject of a search [give] consent that was the product of an essentially free and unconstrained choice."
Correa
,
[the defendant's] age, education, intelligence, sobriety, and experience with the law; and ... context ..., such as the length of ... questioning, the substance of any discussion ... preceding the consent, whether the defendant was free to leave ..., and whether the defendant's contemporaneous reaction to the search was consistent with consent.
Correa
,
We find that the district court did not clearly err in finding that Garcia voluntarily consented to Investigator Plowman physically searching his bag. Garcia is 26, his answers to the officer's questions were appropriate, and there is no evidence in the record that he was of below average intelligence.
See
Although Garcia did not verbally consent to the search-when Investigator Plowman initially asked to search Garcia's bag Garcia responded, "I don't know why?"-Garcia voluntarily complied with Investigator Plowman's requests for Garcia to open the bag and move the contents around himself. During the course of the search, Investigator Plowman reached into the bag three times. The first two times Investigator Plowman reached into the bag, he did so without waiting for Garcia to affirmatively consent to the touching. Assuming without deciding that, as the dissent argues, Garcia initially only consented to a visual search and the first two touches exceeded the scope of his consent, Garcia, through his conduct, expanded the scope of the search by consenting to Investigator Plowman's third physical touch that revealed the drugs Garcia is attempting to exclude.
See
United States v. Lemmons
,
Significantly, the final time that Investigator Plowman asked Garcia if he would move the contents of the bag around so that he could look through them, Garcia complied by moving his clothing aside, revealing the bundle of controlled substance. Upon seeing the bundle, Investigator Plowman asked Garcia what it was, to which Garcia replied, "my dirty clothes," and put the clothes back in their original position. Investigator Plowman asked if he could touch it and waited for a response. Garcia then reached back into his bag and moved his clothes aside, revealing the bundle to Investigator Plowman once more. Based on this act of moving the clothes aside when Investigator Plowman asked to touch the bundle, a reasonable officer would have inferred that Garcia's conduct indicated consent for Investigator Plowman to reach into the bag and touch the yellow bundle.
See
Rogers
,
III. Conclusion
For the foregoing reasons, we affirm the district court's denial of Garcia's motion to suppress.
The Honorable Laurie Smith Camp, Chief Judge, United States District Court for the District of Nebraska, adopting in part the report and recommendation of the Honorable F.A. Gossett III, United States Magistrate Judge for the District of Nebraska.
Dissenting Opinion
I agree that the encounter between Investigator Plowman and Garcia started as
a consensual one. Plowman approached and engaged Garcia in conversation, asking about his destination and the purpose of his travel. He informed Garcia that he was engaged in drug interdiction and asked to see Garcia's ticket. And he asked Garcia for consent to search his bag. The law regarding consent to search is clear. As the court explains, we look at the circumstances present and determine whether, under those circumstances, "a reasonable officer would believe consent was given."
Correa
,
A reasonable person would have understood that Garcia consented to a visual search of his bag. Garcia opened the bag for Investigator Plowman when asked. And I agree that there is nothing about Garcia's "age, education, intelligence, sobriety, [or] experience with the law,"
Correa
,
Nonetheless, Investigator Plowman asked if he could touch the bottom of Garcia's bag. But this time, he didn't wait for a response before reaching into the bag and touching the bottom. And as Plowman reached in, Garcia gave the same denial he had given twice before: "Um, I don't know why." This was a search to which Garcia did not consent.
See
Shafer
,
I also disagree that Garcia expanded the scope of any implicit consent he had given. Once Plowman physically searched Garcia's bag without his consent, there was no reason for Garcia to believe that continuing to limit the scope of his consent would be of any consequence.
Lemmons
is not to the contrary.
Reference
- Full Case Name
- UNITED STATES of America, Petitioner-Appellee v. Jesus L. GARCIA, Also Known as Ramon Santos, Defendant-Appellant
- Cited By
- 6 cases
- Status
- Published