Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ca8-06-03365/USCOURTS-ca8-06-03365-0/pdf.json

Parties Involved:
Veronica Jimenez
Appellant
United States of America
Appellee

Document Text:

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The Honorable Richard G. Kopf, United States District Judge for the District

of Nebraska.

United States Court of Appeals

FOR THE EIGHTH CIRCUIT

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No. 06-3365

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United States of America,

Appellee,

v.

Veronica Jimenez,

Appellant.

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Appeal from the United States

District Court for the

District of Nebraska.

 [PUBLISHED]

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Submitted: January 12, 2007

 Filed: February 26, 2007

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Before MURPHY, HANSEN, and SMITH, Circuit Judges. 

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HANSEN, Circuit Judge.

Veronica Jimenez appeals her conviction for possessing with intent to distribute

500 grams or more of a mixture or substance containing a detectable amount of

methamphetamine, 21 U.S.C. §§ 841(a)(1), 841(b)(1), and the district court's1

 denial

of her motion to suppress made prior to trial. After careful review, we affirm.

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I.

Veronica Jimenez and her 17-year-old son were traveling east on Interstate 80

in Omaha, Nebraska, around 11 p.m. on Saturday, July 23, 2005, when they were

stopped by Omaha Police Officer Travis Oetter for a traffic violation. Officer Oetter

requested her license and the vehicle’s registration from Ms. Jimenez, and then asked

her to step out of the car to speak with him. Ms. Jimenez told the officer that the car

belonged to her uncle and that she and her son were traveling to Minneapolis for a

wedding. She indicated that they had already missed the wedding though, and were

planning to leave the car in the city and fly home on Monday, July 25. Ms. Jimenez

did not have any airline tickets for a return flight, or money to purchase them. Officer

Oetter then approached Ms. Jimenez's son and asked him about their travel plans. Her

son told the officer that they were traveling to Minneapolis for a family reunion and

planned to stay there for about a week before returning home. 

Officer Oetter found the conflicting stories suspicious. In addition, he noticed

that the vehicle's driver's side kick panel and molding had been removed and were in

the back seat of the vehicle. While speaking to Officer Oetter, Ms. Jimenez appeared

to be very nervous–she could not stand still, kicked the ground, and continuously

talked. Based on these and other suspicions, the officer asked Ms. Jimenez for

permission to search the vehicle. Ms. Jimenez gave her consent, and during the

subsequent search the officer noticed what he believed was a package of narcotics

wrapped in cellophane and placed in the wheelwell of the vehicle. Ms. Jimenez was

arrested, and the car was subsequently towed to the city impound lot and thoroughly

searched. During the second search, four wrapped bundles of methamphetamine were

found in the wheel-well area.

A grand jury indicted Ms. Jimenez on the possession with intent to distribute

charge and she was found guilty after a jury trial. The district court sentenced her to

120 months of imprisonment, and Ms. Jimenez appeals her conviction.

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Miranda v. Arizona, 384 U.S. 436 (1966).

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The Honorable David L. Piester, United States Magistrate Judge for the

District of Nebraska.

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II.

First we address Ms. Jimenez's argument that the district court erred when it

denied her pretrial motion to suppress. The motion to suppress alleged that there was

no probable cause to stop the vehicle, detain Ms. Jimenez, or conduct the search; that

she did not voluntarily consent to the search of the vehicle; and that statements made

during the stop and after her arrest should be suppressed because they were in

violation of her Miranda2

 and Fifth Amendment rights. As such, Ms. Jimenez

requested that all evidence seized during the search and all statements made by her be

suppressed. 

The district court adopted the magistrate judge's3

 recommendation that the

motion to suppress be denied, with the exception of statements made by Ms. Jimenez

between the time she was handcuffed and the time she was advised of her Miranda

rights and subsequently waived those rights. Specifically, the court found that there

was probable cause to stop the vehicle, that the officer had a reasonable suspicion of

illegal activity to justify detaining Ms. Jimenez and to request the search, that the

officer could reasonably have believed that Ms. Jimenez consented to the search, and

that the statements made by Ms. Jimenez after she was advised of her Miranda rights

were voluntary. Ms. Jimenez alleges error in the district court's denial of the motion

to suppress because there was no reasonable, articulable suspicion to expand the scope

of the traffic stop, no consent to search the vehicle, and the waiver of her Miranda

rights was not knowing and voluntary. 

 When reviewing a district court's decision to deny a motion to suppress, we

review factual findings for clear error and conclusions of law de novo. United States

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v. Durham, 470 F.3d 727, 733 (8th Cir. 2006). "We will reverse a district court's

denial of a motion to suppress only if the district court's decision 'is unsupported by

substantial evidence, based on an erroneous interpretation of applicable law, or, based

on the entire record, it is clear a mistake was made.'" United States v. Harper, 466

F.3d 634, 643 (8th Cir. 2006) (citing United States v. Annis, 446 F.3d 852, 855 (8th

Cir. 2006), petition for cert. filed, __ U.S.L.W. __ (U.S. Aug. 1, 2006) (No. 06-5731)),

petition for cert. filed, __ U.S.L.W. __ (U.S. Jan. 22, 2007) (No. 06-9248). 

In the instant case, no error was made. First, Officer Oetter had a reasonable,

articulable suspicion to detain Ms. Jimenez and expand the scope of the traffic stop.

United States v. Davis, 457 F.3d 817, 822 (8th Cir. 2006) (stating that an officer may

briefly detain a person for an investigation if there is a "reasonable and articulable

suspicion of criminal activity"), petition for cert. filed, __ U.S.L.W. __ (U.S. Dec. 17,

2006) (No. 06-9076). The conflicting stories regarding the travel plans; the fact that

Ms. Jimenez was planning to leave the vehicle in Minneapolis; the lack of tickets,

money, and plans to return home after leaving the car; her nervousness when speaking

with Officer Oetter; and the fact that the vehicle's kick panel and molding had been

removed and were visible in the back seat of the car all support the officer's decision

to further investigate. See United States v. Ehrmann, 421 F.3d 774, 781 (8th Cir.

2005), cert. denied, 126 S. Ct. 1099 (2006). While these and the other factors noted

in the record standing alone individually may not be enough to raise a reasonable

suspicion, when considered together, they are sufficient to warrant Officer Oetter's

further investigation. United States v. Blaylock, 421 F.3d 758, 769 (8th Cir. 2005),

cert. denied, 126 S. Ct. 1108 (2006). 

There was also no clear error in the district court's finding that Officer Oetter

reasonably believed that consent was given by Ms. Jimenez to search the vehicle. Ms.

Jimenez claims that because Officer Oetter did not return her license and the vehicle

registration to her prior to requesting permission to search the vehicle, she was

arrested de facto, and as such, any consent given was not voluntary. The voluntariness

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of consent is evaluated in light of the totality of the circumstances. Schneckloth v.

Bustamonte, 412 U.S. 218, 227 (1973); United States v. Salazar, 454 F.3d 843, 847

(8th Cir. 2006). The circumstances in this instance support the district court's

findings. Based upon the factors set forth in United States v. Chaidez, 906 F.2d 377,

381 (8th Cir. 1990) (considering relevant factors such as defendant's age, general

intelligence and education, intoxication, and knowledge of protections afforded to

suspects), the officer's belief that consent was given was reasonable. There was no

indication that Ms. Jimenez did not understand the officer's questions or was under the

influence of alcohol or narcotics. The fact that the officer had not yet returned her

documents is not enough in this situation to show consent was involuntary,

particularly in light of the fact that the entire encounter was videotaped and showed

there was no coercion or intimidation of Ms. Jimenez by the officer. The video also

appeared to show Ms. Jimenez giving consent and participating in the search after

Officer Oetter asked for her consent. Even if Ms. Jimenez was arrested de facto, as

she claims, that alone would not negate consent to the search. Id. (recognizing that

"even persons who have been arrested and are in custody can voluntarily consent to

a search"). The district court did not err in denying the motion to suppress evidence

from the search. 

Ms. Jimenez's final argument with respect to the motion to suppress is that the

statements she made at the police impound lot, after she was advised of and waived

her Miranda rights, should have been suppressed. Ms. Jimenez contends that the

waiver of her Miranda rights was not made voluntarily. "A statement is not voluntary

if the totality of the circumstances shows the defendant's will was overborne," and

voluntary statements must not be the result of deception, intimidation, or coercion of

the person giving the statement. Annis, 446 F.3d at 855. Officer Oetter read Ms.

Jimenez her Miranda rights in question form, eliciting a response after each one in

order to ensure she understood each of the rights. Afterwards, Ms. Jimenez indicated

affirmatively that she understood these rights, chose to waive them, and wished to

speak with Officer Oetter. The fact that Ms. Jimenez was visibly upset is not enough

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to override her specific consent to waive her rights and speak to Officer Oetter. She

understood the officer's questions, did not appear to be under the influence of any

substance, and there is no dispute that proper oral warnings were given by the officer.

See Thai v. Mapes, 412 F.3d 970, 977 (8th Cir.) (noting that "[t]he Supreme Court has

never held that an accurate oral warning may not suffice to inform a suspect of his

constitutional rights."), cert. denied, 126 S. Ct. 746 (2005). There is no indication of

coercion, threats, or promises by officers such that would overbear Ms. Jimenez's will.

We find no error in allowing the statements, and we affirm the district court's

judgment denying the motion to suppress.

Ms. Jimenez also contends that there was insufficient evidence to sustain her

conviction. "We review de novo the sufficiency of the evidence, examining the

evidence in the light most favorable to the jury verdict and giving the verdict the

benefit of all reasonable inferences." United States v. Wintermute, 443 F.3d 993,

1003 (8th Cir. 2006) (internal marks and citation omitted). This standard of review

is strict, and we will reverse a verdict "'only if no reasonable jury could have found

the defendant guilty beyond a reasonable doubt.'" United States v. Guenther, 470 F.3d

745, 747 (8th Cir. 2006) (citing United States v. Washington, 318 F.3d 845, 852 (8th

Cir. 2003)).

Ms. Jimenez contends the evidence was insufficient to prove that she had

knowledge of the large quantity of methamphetamine that was hidden in the vehicle,

and she cites to United States v. Mendoza-Larios, 416 F.3d 872 (8th Cir. 2005), to

support her claim. This case is distinguishable from Mendoza-Larios however,

because Ms. Jimenez admitted during questioning that she knew something was in the

vehicle. She also stated that her son was not involved and had no knowledge of the

narcotics, a statement exonerating him, but not herself. At her arrest, Ms. Jimenez

acknowledged that there were drugs in her purse, where police found an amount of

what turned out to be cocaine. Ms. Jimenez testified that she told the officer she had

cocaine, however the officer testified that Ms. Jimenez reported she had crystal meth

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in her purse. There was also testimony regarding the fact that Ms. Jimenez only

planned to drive the car one way and then leave it in Minneapolis at a designated

parking lot, and that at the time of her arrest she had no return airline ticket from

Minneapolis to return home, or money to purchase one–all actions often taken by drug

couriers. In addition, Ms. Jimenez was the person with control over the vehicle during

the trip. See United States v. Cortez, 935 F.2d 135, 143 (8th Cir. 1991) (evidence of

possession sufficient based upon numerous facts, including that defendant had

"complete and sole control and dominion" over the vehicle in which he was traveling

and in which the drugs were found, and defendant's response to investigators'

questions), cert. denied, 502 U.S. 1062 (1992). Looking at the record as a whole,

there was sufficient evidence from which a jury could reasonably infer that Ms.

Jimenez was aware of the large quantity of drugs in the vehicle, and we affirm her

conviction. 

III.

Accordingly, we affirm the judgment of the district court.

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