364 P.3d 313
N.M. Ct. App.2015Background
- Undercover agents made multiple heroin buys in July–August 2012 involving middlemen (Mendenhall, Hall, Malchete) and two locations: Space 104 (Oñate Greens Trailer Park) and a Merriweather Street house.
- On July 3 and July 23 agents observed brief (2–10 minute) entries into Space 104 or the Merriweather house; drugs were later turned over to agents by the middlemen after those entries.
- On August 10 agents observed a gold/tan SUV at the Merriweather house during a buy and recorded its license plate (SUV later linked to the house resident).
- On August 23 agents surveilled Space 104, saw the same gold SUV stop, drop off two passengers, park at Space 104 for ~3–5 minutes while remaining occupants made contact with someone in Space 104, then pick up the dropped passengers and leave.
- Agents directed a marked unit to stop the SUV about a block away; after the stop a female passenger identified Hernandez as the person with heroin and Hernandez voluntarily handed an agent a package of heroin.
- Hernandez moved to suppress the seized heroin and statements, arguing the stop lacked reasonable suspicion; the district court denied suppression and the Court of Appeals affirmed.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Hernandez) | Held |
|---|---|---|---|
| Whether the investigatory stop of the SUV was supported by reasonable suspicion | Totality of undercover buys, SUV observed at Merriweather during buy, SUV’s brief stops and passenger drop/pick pattern at Space 104 matched drug-trafficking pattern—these facts gave officers particularized, objective basis to suspect ongoing drug activity | The SUV’s presence at a suspected drug house and agents’ inferences were speculative/hunches; buys were uncontrolled and based on unreliable suspects; presence alone is insufficient for reasonable suspicion (citing Neal) | Affirmed: stop was supported by reasonable suspicion under totality of circumstances; deference given to agents’ training and inferences |
Key Cases Cited
- United States v. Arvizu, 534 U.S. 266 (recognizing totality-of-circumstances and deference to officers’ inferences for reasonable suspicion)
- Alabama v. White, 496 U.S. 325 (reasonable suspicion can arise from less reliable information than probable cause)
- United States v. Cortez, 449 U.S. 411 (reasonable suspicion based on common-sense inferences and probabilities)
- State v. Neal, 142 N.M. 176, 164 P.3d 57 (presence at a known drug house and association not alone sufficient for reasonable suspicion)
- United States v. Askew, 403 F.3d 496 (pattern of behavior viewed collectively by experienced agents can justify an investigatory stop)
- United States v. Harley, 682 F.2d 398 (brief stop at suspected drug sale location can support reasonable suspicion)
- United States v. Gomez, 633 F.2d 999 (observations of repeat patterns in high narcotics area support reasonable suspicion)
