United States v. Fonseca
2014 U.S. App. LEXIS 4382
| 10th Cir. | 2014Background
- Defendant burglarized a Missouri gun store with his girlfriend, stealing 36 handguns; they later traveled to Kansas to sell them; eight firearms remained in Defendant’s possession in a bag carried during a nighttime stop.
- Officer Reynolds conducted a Terry stop in a high-crime area after Defendant was seen with a bag and acting suspiciously; the bag was later moved and Defendant was questioned for approximately 20 minutes.
- Defendant provided inconsistent information about ownership of the bag; Kaylin’s bag was later identified and searched, revealing no illegal contents.
- Ms. White lied about the bag’s contents but later admitted the truth; officers obtained Kaylin’s consent to search her bag, revealing eight firearms in a black computer bag in the car.
- Defendant was indicted for possessing stolen firearms; after suppression rulings and evidentiary rulings, the jury convicted him and he was sentenced to 70 months; he challenged suppression and the admission of gun-sales testimony.
- The district court denied suppression of the eight firearms; the court granted in limine relief regarding gun-sales testimony, which the government later elicited despite the ruling.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Reasonableness of the Terry stop’s scope | Fonseca contends the stop extended beyond reasonable suspicion. | Fonseca argues additional detention after dialogue yielded no incriminating info. | Detention upheld as reasonable in scope. |
| Admission of gun-sale testimony despite in limine ruling | Fonseca argues the gun-sales testimony violated the pretrial ruling and should reverse. | Government timely elicited gun-sale testimony despite ruling; error if any was plain. | No plain-error; conviction affirmed. |
Key Cases Cited
- Terry v. Ohio, 392 U.S. 1 (U.S. 1968) (establishes Terry stop framework; reasonable suspicion and scope limits)
- United States v. Jones, 523 F.3d 1235 (10th Cir. 2008) (stopping and detention standards; deference to police conduct)
- United States v. White, 584 F.3d 935 (10th Cir. 2009) (reasonable-suspicion and scope in detentions)
- United States v. Muldrow, 19 F.3d 1332 (10th Cir. 1994) (detention length tied to identification verification; legitimate investigative goals)
- United States v. Trimble, 986 F.2d 394 (10th Cir. 1993) (detention tied to determining what’s going on in an investigation)
- United States v. Sharpe, 470 U.S. 675 (1985) (reasonableness of investigative detentions; lenient review of police actions)
- Mejia-Alarcon, 995 F.2d 982 (10th Cir. 1993) (motion in limine preservation and timing matters; preview of plain error rule application)
