United States v. Esquivel-Rios
2013 U.S. App. LEXIS 15964
| 10th Cir. | 2013Background
- Trooper Dean stopped a Colorado-registered minivan on I-70 based on a database 'no return' from a tag query.
- Dispatcher added that Colorado temp tags usually don’t return, suggesting potential unreliability of the database.
- A search yielded a secret compartment with over a pound of methamphetamine, leading to federal drug charges against Esquivel-Rios.
- The district court denied suppression, reasoning the database provided reasonable suspicion to stop the vehicle.
- On appeal, Esquivel-Rios challenged the stop as Fourth Amendment violation and urged suppression of all evidence.
- The panel remanded for further fact-finding to assess database reliability and its impact on reasonable suspicion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the stop based on a flawed database constitutes reasonable suspicion | Esquivel-Rios argues the database is unreliable, making the stop invalid. | The government contends the 'no return' report, combined with other context, suffices for reasonable suspicion. | Remanded; district court must reevaluate with full facts about database reliability. |
| Remedy for potential Fourth Amendment violation | Suppression may be the appropriate remedy if the stop lacked reasonable suspicion. | Remand to develop the record is sufficient to address novel questions about database reliability. | Remand to district court to reassess with more evidence; not a final ruling on suppression now. |
| Admissibility of other-acts evidence to show knowledge or intent | Past drug deals show knowledge and intent to distribute; highly probative. | Evidence is prejudicial but properly limited under Rule 404(b). | Undisturbed; admissible under Rule 404(b) with limiting instruction. |
| Admission of Santa Muerte expert testimony | Testimony is irrelevant or prejudicial under Rules 402/403. | Evidence is harmless given strong overall case. | Harmless error; admission not grounds to reverse. |
| Prosecutor's closing remarks and plain-error review | Two passages improperly urged policy or vouched for witnesses. | Remarkable statements fall short of plain error; not plainly evident. | No reversal; statements not plain error under standard. |
Key Cases Cited
- United States v. Cortez-Galaviz, 495 F.3d 1203 (10th Cir. 2007) (reasonable-suspicion framework under totality of the circumstances)
- United States v. Cortez, 449 U.S. 411 (U.S. 1981) (particularized and objective basis for stop)
- United States v. Sokolow, 490 U.S. 1 (U.S. 1989) (lower bar for reasonable suspicion than probable cause)
- Alabama v. White, 496 U.S. 325 (U.S. 1990) (common sense assessment of reliability; quantity may offset quality)
- Terry v. Ohio, 392 U.S. 1 (U.S. 1968) (stopping and frisk with reasonable suspicion)
- United States v. Vercher, 358 F.3d 1257 (10th Cir. 2004) (reliability and totality of circumstances in reasonable suspicion)
- Davis v. United States, 131 S. Ct. 2419 (U.S. 2011) (consideration of good-faith and attenuation in remedy analysis)
- Herring v. United States, 555 U.S. 135 (U.S. 2009) (remedial considerations in Fourth Amendment suppression)
- Thornburg v. Mullin, 422 F.3d 1113 (10th Cir. 2005) (prohibition on impermissible vouching; evaluating prosecutor arguments)
- United States v. Mares, 441 F.3d 1152 (10th Cir. 2006) (admissibility balancing for Rule 404(b) evidence; relevance and prejudice)
- United States v. Cherry, 433 F.3d 698 (10th Cir. 2005) (knowledge and intent allowed under 404(b) when similar and close in time)
- United States v. Wilson, 107 F.3d 774 (10th Cir. 1997) (test for admissibility and limiting instruction under 404(b))
- United States v. Ramirez, 63 F.3d 937 (10th Cir. 1995) (prior drug involvement to show plan, motive, or intent)
