United States v. Jose Ochoa-Lopez
31 F.4th 1024
7th Cir.2022Background
- FBI investigated suspected dealer Tervarie Lottie for months: multiple controlled buys, physical surveillance, and court-authorized wire/electronic intercepts.
- Intercepts showed Lottie arranging a half-kilogram heroin buy from a supplier who had a significant leg injury and would arrive in Rockford to "run a test."
- On the transaction day, agents observed Lottie visit locations where he stored drugs and cash, then go to an address he texted the supplier; shortly after, a white Toyota Corolla stopped at Lottie’s residence for 10–15 minutes and then left.
- Officers stopped the Corolla for traffic violations, observed the passenger’s leg injury (and a walker in the trunk), and rejected the drivers’ story that they were merely transporting the car for a company.
- A warrantless search of the Corolla uncovered a Louis Vuitton backpack containing over $47,000 in cash; the district court denied a suppression motion, and Ochoa-Lopez preserved the issue on appeal.
- The Seventh Circuit affirmed, holding that under the totality of circumstances the agents had probable cause to search the vehicle.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether agents had probable cause to conduct a warrantless search of the vehicle | Ochoa-Lopez: No probable cause—discrepancies (different address, crutches vs. walker, out-of-state plate) and mere proximity to suspected drug activity insufficient | Government: Totality of circumstances established a fair probability of contraband — intercepted calls, surveillance of Lottie collecting drugs/cash, timing/location, passenger’s leg injury matching supplier, and driver’s false story | Court: Affirmed — probable cause existed under the automobile exception; search constitutional |
Key Cases Cited
- Arizona v. Gant, 556 U.S. 332 (2009) (warrantless searches are per se unreasonable except for established exceptions such as the automobile exception)
- Katz v. United States, 389 U.S. 347 (1967) (framework for Fourth Amendment privacy protections)
- Illinois v. Gates, 462 U.S. 213 (1983) (totality-of-the-circumstances test for probable cause)
- United States v. Sands, 815 F.3d 1057 (7th Cir. 2015) (probable cause exists when there is a fair probability contraband will be found)
- United States v. Kizart, 967 F.3d 693 (7th Cir. 2020) (discussing automobile-exception standards)
- United States v. Ingrao, 897 F.2d 860 (7th Cir. 1990) (presence near suspected activity insufficient alone for reasonable suspicion/probable cause)
- United States v. Bohman, 683 F.3d 861 (7th Cir. 2012) (similarly limiting weight of mere departure from a suspected drug location)
