United States v. Himes

F I L E D
United States Court of Appeals
Tenth Circuit
UNITED STATES COURT OF APPEALS
OCT 17 2001
TENTH CIRCUIT
__________________________ PATRICK FISHER
Clerk
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v. No. 00-1467
(D. Colo.)
RUSSELL EUGENE HIMES, (D.Ct. No. 00-CR-153-WM)
Defendant-Appellant.
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v.
No. 00-1491
FELIX ELEAZAR FLORES- (D. Colo.)
MONTOYA, a/k/a Felix Eleazar (D.Ct. No. 00-CR-153-WM)
Flores, a/k/a Flores Felix Montoya,
Defendant-Appellant.
____________________________
ORDER AND JUDGMENT *
Before HENRY, Circuit Judge, BRORBY, Senior Circuit Judge, and
*
This order and judgment is not binding precedent except under the doctrines of
law of the case, res judicata and collateral estoppel. The court generally disfavors the
citation of orders and judgments; nevertheless, an order and judgment may be cited under
the terms and conditions of 10th Cir. R. 36.3.
ROGERS, ** District Judge.
Defendants Russell Eugene Himes and Felix Eleazar Flores-Montoya
entered conditional guilty pleas to possession with intent to distribute five
hundred grams or more of a mixture or substance containing methamphetamine, in
violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(A)(viii). The conditional pleas
reserved the right to appeal the district court’s denial of their motions to suppress.
The district court sentenced Mr. Himes to ninety months imprisonment, five years
of supervised release, and a $100 assessment. Mr. Flores-Montoya was sentenced
to one hundred twenty-one months imprisonment, five years of supervised release,
and a $100 assessment. On appeal, Mr. Himes and Mr. Flores-Montoya challenge
the district court’s denial of their motions to suppress. We exercise jurisdiction
pursuant to 28 U.S.C. § 1291 and affirm.
**
The Honorable Richard D. Rogers, United States District Judge for the District
of Kansas, sitting by designation.
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BACKGROUND 1
At about 4:00 in the morning on March 23, 2000, Officer Padia stopped to
help a red Jeep Cherokee with flashing emergency lights that was parked on the
shoulder of I-25 in Weld County, Colorado. Mr. Himes was the driver of the
vehicle and Mr. Flores-Montoya occupied the front passenger seat. Another male
passenger occupied the Jeep’s back seat. Officer Padia parked his patrol car
behind the Jeep, illuminated the scene with bright lights attached to his patrol car,
radioed for a backup officer, and instructed Mr. Himes to remain in the Jeep.
Officer Padia then approached the Jeep. Mr. Himes told Officer Padia the
Jeep’s engine had quit. Officer Padia asked for Mr. Himes’ driver’s license.
Upon having a dispatcher check the license, Officer Padia learned a restraining
order prohibited Mr. Himes from possessing or consuming alcohol or possessing
controlled substances or drug paraphernalia.
At this time, Officer Ermentraut joined Officer Padia. The two officers
approached the Jeep. Officer Padia asked Mr. Himes to get out and come to the
1
The record consists primarily of testimony presented in district court at a hearing
on the motions to suppress. Five police officers testified. Neither Mr. Himes nor Mr.
Flores-Montoya testified.
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back of the Jeep. After Mr. Himes complied, Officer Padia returned the driver’s
license and asked Mr. Himes if it was okay to pat him down. Mr. Himes agreed.
Officer Padia offered to either have a dispatcher call a tow truck or have
Officer Ermentraut provide a courtesy ride to Johnson’s Corner, where Mr. Himes
could call a tow truck himself. If Mr. Himes elected to accept the courtesy ride,
Officer Padia said that he would remain with the Jeep. Mr. Himes indicated he
wanted to be taken to Johnson’s Corner. The officers volunteered to take Mr.
Flores-Montoya and the other passenger to Johnson’s Corner with Mr. Himes if
they would also agree to pat down searches. Both agreed. Following the pat-
down searches, Mr. Flores-Montoya and the other passenger got in the back seat
of Officer Ermentraut’s police car.
At this point, Officer Padia asked Mr. Himes for permission to look
through the Jeep. Mr. Himes replied he did not want the officers tearing up the
speakers or damaging the vehicle. Assuring Mr. Himes they would not damage
the vehicle, Officer Padia again asked for permission to look through the Jeep.
Again, Mr. Himes responded he did not want the officers tearing anything up.
Seeking further clarification, Officer Ermentraut asked Mr. Himes whether they
could search the vehicle and Mr. Himes consented. The officers put Mr. Himes in
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the backseat of Officer Ermentraut’s car and proceeded to search the Jeep. They
found methamphetamine and drug paraphernalia beneath the base of the rear seat.
After discovering the drugs, the officers arrested and handcuffed Mr.
Himes, Mr. Flores-Montoya, and the other passenger. The officers put Mr. Himes
and Mr. Flores-Montoya in the back seat of Officer Padia’s patrol car. Later, Mr.
Flores-Montoya complained his handcuffs were too tight. As Officer Padia
loosened them, Mr. Flores-Montoya asked if he would have the opportunity to
talk with his lawyer. Officer Padia told him he would. Officer Padia transported
Mr. Flores-Montoya to the Greeley Police Department. Mr. Flores-Montoya
signed a Miranda waiver. Thereafter, two investigators questioned Mr. Flores-
Montoya.
DISCUSSION
Mr. Himes and Mr. Flores-Montoya argue the district court erred in denying
their motions to suppress drugs and drug paraphernalia found during the search of
the Jeep. They argue Mr. Himes’ consent was the product of an illegal detention
and the search went beyond the scope of any consent given. Mr. Flores-Montoya
also argues the district court should have suppressed statements he made to police
officers and investigators.
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1. Validity of Consent
Mr. Himes and Mr. Flores-Montoya argue “the evidence found during the
warrantless search of [the Jeep] should be suppressed because ... any consent to
search was the product of [Mr. Himes’] illegal detention.” They argue Mr. Himes
was detained from the moment Officer Padia arrived. They claim the detention
exceeded the scope of a motorist assist when Officer Padia (1) asked for Mr.
Himes’ driver’s license, (2) had Mr. Himes step out of the Jeep, and (3)
conducted a pat-down search of Mr. Himes. Because Mr. Himes and Mr. Flores-
Montoya believe these actions amounted to an illegal detention, they argue the
consent given to search the Jeep was tainted and the drugs discovered during the
search should be suppressed.
The district court rejected Mr. Himes’ and Mr. Flores-Montoya’s arguments
and found Mr. Himes validly consented to the officers’ search of the Jeep. The
court noted Mr. Himes’ consent to search the Jeep was supported by “uncontested
testimony.” The court found it significant that Mr. Himes’ driver’s license was
returned prior to Mr. Himes’ giving consent, and that Mr. Himes was free to
choose between having a dispatcher call a tow truck or getting a courtesy ride in a
patrol car. Given these factors, the district court concluded Mr. Himes consented
to the search and denied the motions to suppress evidence found during the
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search.
“‘When reviewing a district court’s denial of a motion to suppress, we
accept its factual findings unless clearly erroneous and view the evidence in the
light most favorable to the government.’” United States v. Hill, 199 F.3d 1143,
1147 (10th Cir. 1999) (quoting United States v. Hargus, 128 F.3d 1358, 1361
(10th Cir. 1997), cert denied, 523 U.S. 1079 (1998)), cert. denied, 531 U.S. 830(2000). However, the determination of whether a search is unreasonable and
therefore in violation of the Fourth Amendment “is a question of law which we
review de novo.” Id. (citation omitted).
Applying these standards of review, we conclude Mr. Himes’ encounter
with the police officers was consensual and affirm the district court’s denial of
the motions to suppress evidence discovered during the search of the Jeep. A
search does not violate the Fourth Amendment when a private citizen agrees to
the search during a consensual encounter with police officers. See United States
v. Elliott, 107 F.3d 810, 814 (10th Cir. 1997). In determining if the encounter
was consensual, we must ask “‘whether a reasonable person would feel free to
decline the [officer’s help] or otherwise terminate the encounter.’” United States
v. Angulo-Fernandez, 53 F.3d 1177, 1179 (10th Cir. 1995) (quoting Florida v.
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Bostick, 501 U.S. 429, 436 (1991)).
We have previously held when an officer stops to help a disabled vehicle,
the encounter is, at least in the beginning, consensual. See id.; United States v.
Madrid, 30 F.3d 1269, 1276 (10th Cir.), cert. denied, 513 U.S. 1007 (1994).
Citing United States v. Packer, 15 F.3d 654 (7th Cir. 1994), Mr. Himes and Mr.
Flores-Montoya argue their encounter with police became a detention when
Officer Padia illuminated the scene with lights attached to the patrol car and
asked Mr. Himes to remain in the Jeep. In Packer, the police officers were
responding to a report of a suspicious vehicle. They parked their patrol cars
immediately in front of and behind defendants’ vehicle and ordered the vehicle’s
occupants to put their hands in the air. These facts made the Packer encounter an
investigatory stop. See id. at 657. In contrast, Officer Padia parked his patrol car
behind the Jeep and took actions that were consistent with a motorist assist. A
reasonable person would have felt free to tell Officer Padia he did not need help.
Next, Mr. Himes and Mr. Flores argue Mr. Himes was detained when
Officer Padia took Mr. Himes’ driver’s license. Citing no authority, they argue
Officer Padia’s request for the license was inconsistent with a motorist assist. We
are unable to find any cases to support this proposition. Mr. Himes and Mr.
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Flores-Montoya next rely on United States v. Walker, 933 F.2d 812 (10th Cir.),
cert. denied, 502 U.S. 1093 (1991), to support their claim that Officer Padia’s
possession of Mr. Himes’ license was a detention. Reliance on Walker is
misplaced because Walker involved a driver who was detained following a traffic
violation. Id. at 813. In contrast to a motorist assist that begins as a consensual
encounter, a traffic stop is a seizure. Walker held that when an officer retains a
driver’s license in the context of a traffic stop, the original seizure is extended.
See id. at 817. On the other hand, because a motorist assist begins as a
consensual encounter, a police officer can retain a driver’s license for a short
period of time without changing the consensual nature of the encounter. See
Angulo-Fernandez, 53 F.3d at 1179-80) (holding when an officer stopped to help
a disabled vehicle, it was impossible to determine whether the encounter was
consensual “[w]ithout knowing how long the officer retained the license and
vehicle registration”). Viewing the record in the light most favorable to the
government, it appears Officer Padia got the license, ran a check on the license,
asked Mr. Himes to get out of the Jeep, and then returned the license. From these
facts, we conclude Officer Padia’s possession of Mr. Himes’ drivers license was
sufficiently brief so as not to trigger Fourth Amendment scrutiny. 2
2
In addition, Mr. Himes argues even when his license was returned, he was still
detained because he had no vehicle to drive. It is well settled that no detention occurs
when the driver’s “movement ‘was restricted by a factor independent of police conduct’;
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Mr. Himes and Mr. Flores-Montoya then argue Mr. Himes was seized when
he consented to a pat-down search. In support of this proposition, they cite
United States v. Madrid, 30 F.3d 1269 (10th Cir. 1994). Madrid does not support
this proposition, but instead illustrates that a pat-down search during a motorist
assist can be consensual even when the officer believes the vehicle contains
drugs. Madrid involved a driver whose vehicle slid off the road. An officer came
to the scene, arranged for a tow truck, and transported the driver to the tow yard.
Ultimately, drugs were found in the driver’s vehicle at the tow yard and the driver
was arrested. “There were three pat-downs of [the driver] prior to his arrest, one
at the scene of the accident and two at the tow yard.” Id. at 1274.
Notwithstanding the pat-down of the driver at the scene of the accident, we held
“the encounter between [the driver] and the law officers did not constitute a
seizure until [the driver] was frisked and arrested at the tow yard.” Id. at 1277.
Prior to the arrest and final pat-down search, “[t]he encounter was entirely
consensual.” Id. at 1276. The earlier pat-down search was not enough to
“support any claim that [the driver] was coerced or detained,” even though the
his car was stalled in a remote area.” Angulo-Fernandez, 53 F.3d at 1177, 1179 (quoting
Bostick, 501 U.S. at 436). Mr. Himes also protests because Officer Padia asked him
questions related to drugs. This argument fails because during a consensual encounter, an
officer can “pose basic questions.” Id.-10-
officer suspected that the vehicle contained drugs. Id. at 1272-73, 1277. Like the
pat-down search of the driver at the scene of the accident in Madrid, the pat-down
search of Mr. Himes was consensual. Mr. Himes consented to the search and the
officers acted reasonably to avoid the potential danger of having an armed
passenger in a patrol car. 3
Viewing the totality of the circumstances in light of applicable case law, we
conclude a reasonable person in Mr. Himes’ position, at all times prior to
consenting to the search of the vehicle, would have felt free “to decline the
officer’s help or otherwise terminate the encounter.” Angulo-Fernandez, 53 F.3d
at 1179 (quotation marks and citation omitted). Consequently, Mr. Himes’
consent to the search of the vehicle was not given while he was illegally detained
and therefore was valid.
2. Scope of Consent
Because the search was consensual, we next turn to the issue of whether the
search conducted was within the scope of the consent given. Mr. Himes and Mr.
3
In addition, Mr. Himes and Mr. Flores-Montoya argue they were detained when
they were locked in Officer Ermentraut’s patrol car during the Jeep’s search. Whether
this amounts to a detention is immaterial because Mr. Himes gave consent before he
entered the patrol car.
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Flores-Montoya argue Mr. Himes’ consent to search the Jeep “was not clear and
unequivocal, and did not authorize the officers to dismantle the interior of his
vehicle.” We conclude the officers’ search was within the scope of Mr. Himes’
consent.
Defendants argue Mr. Himes only gave the officers permission to “look at”
or “look through” the vehicle, not to perform a general search. Thus, they argue
the officers should not have entered the vehicle. They further argue the officers
violated the agreement not to tear up the Jeep when they looked under the Jeep’s
back seat.
The district court determined “the only limitation on the search from the
facts presented would be not to tear up the speakers and so forth.” The court
found “the alleged drugs were found beneath the base of the seat in the rear which
was accessed by lifting up the seat by a strap and no damage was done.”
Accordingly, the court held the search was within the scope of the consent given
and denied the motions to suppress.
“Whether a search remains within the boundaries of the consent is a
question of fact to be determined from the totality of the circumstances, and a
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trial court’s findings will be upheld unless they are clearly erroneous.” United
States v. Pena, 920 F.2d 1509, 1514 (10th Cir. 1990) (citation omitted), cert.
denied, 501 U.S. 1207 (1991).
We agree with the district court’s finding the search conducted was within
the scope of consent given by Mr. Himes. Although Mr. Himes and Mr. Flores-
Montoya protest that Officer Padia asked only to “look at” or “look through” the
Jeep rather than to search it, we conclude, in this case, it is immaterial whether
the officers used the words “look at,” “look in,” “look through,” or “search” to
describe the search. Each of these expressions would have allowed the officers to
enter the Jeep and look under the back seat. See, e.g., United States v. Gigley,
213 F.3d 509, 515 (10th Cir. 2000) (holding consent to “look in” vehicle allowed
officers to enter the vehicle); Pena, 920 F.2d at 1514-15 (holding consent to
“look” in vehicle allowed officers to remove vent panel in vehicle); United States
v. Espinosa, 782 F.2d 888, 892 (10th Cir. 1986) (holding consent to "look
through" vehicle authorized officer to remove the back seat). According to the
uncontested testimony, Mr. Himes agreed the officers could search the Jeep as
long as they didn’t rip, tear, or damage anything. While Mr. Himes’ brief argues
the officers “ripped [the back seat] apart” there is no evidence in the record to
support this assertion. Instead, the record reveals testimony consistent with the
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district court’s findings the seat was lifted with a strap designed for that purpose
and the officers did not damage the Jeep. Hence, we conclude the search of the
Jeep remained within the scope of Mr. Himes’ consent.
Finally, Mr. Himes and Mr. Flores-Montoya argue “the district court
applied an incorrect standard when evaluating whether valid consent to search
was given.” They claim the district court’s finding that “consent was indicated”
was insufficient. According to Defendants, in order to admit the evidence found
during the search, the district court would have to make a finding of “unequivocal
and specific” consent. We acknowledge consent must be “unequivocal and
specific and freely and intelligently given.” United States v. Mendez, 118 F.3d
1426, 1432 (10th Cir. 1997) (quotation marks and citations omitted). While the
district court did not use the words “unequivocal and specific,” the court did find
“the uncontested testimony is that Mr. Himes consented.” We have reviewed the
circumstances of Mr. Himes’ consent and conclude the district court’s findings
were sufficient to deny the motion to suppress. C.f. Pena, 143 F.3d at 1366
(upholding district court’s denial of a motion to suppress when the district court
found only “that consent was given”).
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3. Admissibility of Statements
In addition to his appeal of the district court’s denial of his motion to
suppress evidence discovered during the search of the Jeep, Mr. Flores-Montoya
also seeks review of the denial of a motion to suppress statements he made to the
police. He argues when he asked Officer Padia if he would have the opportunity
to speak with a lawyer, he was actually requesting a lawyer. Because he was not
provided a lawyer, he contends any statements made to the police after this
conversation with Officer Padia should have been suppressed.
In considering an alleged request for counsel, we review the district court’s
factual findings for clear error. See United States v. Zamora, 222 F.3d 756, 765
(10th Cir.), cert. denied, 531 U.S. 1043 (2000). In this case, the district court did
not make any findings addressing Mr. Flores-Montoya’s alleged request for
counsel. However, in this case the record is clear and there is no dispute as to the
words Mr. Flores-Montoya used. “Whether [the] words [used] actually invoked
the right to counsel is a legal determination, reviewed de novo.” Id. (quotation
marks and citation omitted).
We recognize “if the suspect invokes the right to counsel at any time, the
police must immediately cease questioning him until an attorney is present.”
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Davis v. United States, 512 U.S. 452, 462 (1994). We conclude Mr. Flores-
Montoya did not invoke the right to counsel. The Supreme Court has held that if
a request for counsel “is ambiguous or equivocal in that a reasonable officer in
light of the circumstances would have understood only that the suspect might be
invoking the right to counsel,” the officer is not required to suspend questioning
until counsel is present. Id. at 459 (emphasis in original). The uncontested
testimony of Officer Padia states Mr. Flores-Montoya “asked if he would have the
opportunity to talk with his lawyer.” While Mr. Flores-Montoya contends this
was a request for counsel, the statement could just as easily be interpreted as a
query about his rights. 4 Because the statement is ambiguous, we affirm the
district court’s denial of the motion to suppress statement made by Mr. Flores-
Montoya.
CONCLUSION
We AFFIRM the district court’s denial of Mr. Himes’ and Mr. Flores-
Montoya’s motions to suppress the evidence discovered during the search of the
4
This interpretation is consistent with Mr. Flores-Montoya signing a Miranda
waiver and never again mentioning a lawyer.
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Jeep. We also AFFIRM the district court’s denial of Mr. Flores-Montoya’s
motion to suppress statements made to the police.
Entered by the Court:
WADE BRORBY
United States Circuit Judge
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