United States v. Franco
632 F. App'x 961
10th Cir.2015Background
- In June 2013 a Chaves County deputy stopped Carlos Franco’s girlfriend’s car parked on a residential street in Roswell, NM, and discovered a firearm during a vehicle search.
- Officer testified he saw the vehicle stopped in the middle of the street with lights off, then reverse into a dirt area; he believed this violated N.M. Stat. § 66-7-349 (stopping/parking outside business or residence districts).
- Franco moved to suppress the firearm, arguing lack of reasonable suspicion, invalidity of search incident to arrest, plain-view issues, and illegal impoundment. The district court denied the motion.
- On appeal Franco argued only that the stop lacked reasonable suspicion because the officer’s interpretation of § 66-7-349 was an unreasonable mistake of law (post-Heien theory).
- The Tenth Circuit held Franco waived that statutory mistake-of-law argument because it was not raised in the district court or at the suppression hearing, and Franco failed to show the narrow good-cause exception to preserve the claim.
- The court affirmed denial of the suppression motion and declined to review the new argument even under plain-error principles due to Rule 12(c)(3) / Burke precedent.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the traffic stop was supported by reasonable suspicion given officer’s alleged mistake of law about § 66-7-349 | Officer’s interpretation was an unreasonable mistake of law; stop lacked reasonable suspicion (Franco) | Officer reasonably believed § 66-7-349 applied based on observed stopping/parking behavior | Waived on appeal; court refused to consider because argument was not raised below |
| Whether an appellate court may review a suppression argument not presented in district court | Franco urged review under Heien (reasonable-mistake-of-law rule) | Government argued waiver under Rule 12(c)(3) and precedent forecloses new arguments on appeal | Waiver applies; no plain-error review permitted under Burke and related Tenth Circuit precedent |
| Whether “good cause” excuses failure to raise the argument pretrial | Franco contended Heien’s timing and legal developments justify excusal | Government said pre-Heien law already recognized mistake-of-law limits and no good cause existed | No good cause shown; exception is narrow and not met |
| Whether attorney’s failure at suppression hearing suffices to preserve argument | Franco implicitly relied on counsel’s options on appeal | Government relied on counsel’s failure as waiver; Tenth Circuit treats such failures as waiver | Attorney’s failure to raise the statutory argument does not excuse waiver |
Key Cases Cited
- Heien v. North Carolina, 135 S. Ct. 530 (2014) (reasonable mistakes of law can sometimes justify stops)
- United States v. Burke, 633 F.3d 984 (10th Cir. 2011) (Rule 12(c)(3) bars new suppression arguments on appeal; discusses narrow good-cause exception)
- Schrock v. Wyeth, Inc., 727 F.3d 1273 (10th Cir. 2013) (arguments not raised below are waived on appeal)
- United States v. Nicholson, 721 F.3d 1236 (10th Cir. 2013) (officer’s mistake of law cannot justify reasonable-suspicion determination)
- United States v. Augustine, 742 F.3d 1258 (10th Cir. 2014) (attorney’s failure to raise suppression argument does not qualify as good cause)
