United States v. Granado

                    REVISED SEPTEMBER 12, 2002

                  UNITED STATES COURT OF APPEALS
                       FOR THE FIFTH CIRCUIT



                              No. 01-51007




                        UNITED STATES OF AMERICA,

                                                    Plaintiff-Appellee,


                                  VERSUS


                        GILBERT ARREOLA GRANADO,

                                                    Defendant-Appellant.




          Appeal from the United States District Court
                For the Western District of Texas
                          August 14, 2002



Before JOLLY, DUHÉ, and DENNIS, Circuit Judges.

DUHÉ, Circuit Judge:

     This is an appeal of the district court’s denial of a motion

to suppress evidence obtained during a vehicle stop. Because we

find the vehicle stop violated the Fourth Amendment, and the

government did not show that the seizure was not the product of

that Fourth Amendment violation, we REVERSE the denial of the

suppression   motion,    VACATE   the   convictions,   and   REMAND   with

instructions to suppress.
                   FACTUAL AND PROCEDURAL BACKGROUND

       Texas Department of Public Safety trooper Jimmy Schroeder

(“Schroeder”) was driving south on Interstate 35 in Williamson

County, Texas when he noticed a minivan traveling in the opposite

direction. The minivan lacked a front license plate, which is

required of vehicles registered in Texas, but not of vehicles

registered in many other states. Schroeder made a u-turn and

followed the van to determine whether it was registered in Texas,

and thus in violation of the law.

       Schroeder was unable to read the name of the state that had

issued the plate, because a license plate frame partially blocked

its name.1 He stopped the vehicle because if it was registered in

Texas, the lack of a front license plate would be a violation of

Texas law; and because he thought that the license plate frame

obstructed the license plate, constituting a violation of Texas

law. As he approached the van, Schroeder determined that the plate

was issued in Coahuila, a Mexican state.

       Nonetheless, he proceeded to the driver’s side door of the

van, opened it, and asked Appellant Gilbert Arreola Granado, the

driver for his driver’s license. This began a lengthy stop that

included extensive questioning, a frisking, and a search of the

van.    That   search   revealed   methamphetamine   and   cocaine,   and

Schroeder arrested Appellant. Appellant later admitted he was being


  1
       The frame did not block the letters or numbers on the plate.

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paid to transport contraband.

       A    two-count      indictment      charged   that      Appellant    possessed

cocaine and methamphetamine with intent to distribute, in violation

of 21 U.S.C. § 841(a)(1), § 841(b)(1)(A), and § 841(b)(1)(B).

Appellant       moved     to    suppress   the   drugs   and     his   statements    to

Schroeder, arguing they were the product of an illegal search and

seizure, because the vehicle stop violated the Fourth Amendment.

After      a   hearing,        the   district    court   denied    the   motion     and

Appellant’s motion to reconsider. Appellant entered a conditional

guilty plea to both counts, expressly reserving in writing the

right to appeal the district court’s denial of the suppression

motion. After sentencing, Appellant timely appealed.

                                       DISCUSSION

       When reviewing the denial of a motion to suppress, we review

factual findings for clear error and legal conclusions de novo.

United States v. Kelley, 140 F.3d 596, 601 (5th Cir. 1998).

       The decision to stop an automobile is constitutional “where

the police have probable cause to believe that a traffic violation

has occurred.” Whren v. United States, 517 U.S. 806, 810, 116 S.Ct.

1769, 1772, 135 L. Ed. 2d 89 (1996). A trooper’s incorrect belief

that    a      motorist    is    in   violation    of    state    traffic    laws    is

insufficient to justify a vehicle stop. United States v. Lopez-

Valdez, 178 F.3d 282, 288 (5th Cir. 1999).

       Schroeder stopped Appellant because he believed the lack of a



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front license plate or the “obscured” rear license plate violated

Texas law. However, he determined before reaching the van that it

was not registered in Texas, so the lack of a front license plate

was not an objective reason to continue the stop. Therefore, the

only potential justification for the continued stop is that the

license plate was obscured in violation of Texas law.

       The Texas statute governing license plate display makes it an

offense to display a license plate that, among other things:

            (5) has letters, numbers, or other identification marks
            that because of blurring matter are not plainly visible
            at all times during daylight;

            (6) is a sticker, decal, or other insignia that is not
            authorized by law and that interferes with the
            readability of the letters or numbers on the plate; or

            (7) has a coating, covering, or protective material that
            distorts angular visibility or detectability.

TEX.   TRANSP.   CODE   ANN.   §   502.409   (Vernon    Supp.   2002).     Unless

Appellant’s license plate violated that statute, the stop was

unlawful.

       Appellant’s license plate does not violate the Texas statute.

We strictly construe the Texas Transportation Code. United States

v. Miller, 146 F.3d 274, 279 (5th Cir. 1998). A photograph of the

“obscured” plate is in evidence. Visibility of identifying marks on

Appellant’s plate is not obscured by “blurring matter”. There is no

“sticker,    decal,      or    other   insignia”       that   interferes    with




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readability.2 Nor is there a “coating, covering, or protective

material” disturbing angular visibility.3 There is only a license

plate frame, and that alone does not violate Texas law, under the

facts of this case.     The statute is specific in what it prohibits

and the district court erred in construing it more liberally.

       The government’s comparison to United States v. Casas, 1999 WL

33290609 (W.D. Tex. 1999), where a district court upheld a vehicle

stop, fails. There, the vehicle was stopped pursuant to a United

States Customs Office-issued request to stop all vehicles matching

a certain description, because of suspected drug activity. No such

suspicion of unlawful activity existed here. Moreover, the vehicle

in Casas had no license plate at all, a clear violation of the law.

       Because the stop was unreasonable, the resulting search and

seizure were also illegal. United States v. Frisbie, 550 F.2d 335,

338 (5th Cir. 1977). All evidence derived from an illegal search or

seizure must be suppressed, unless the government shows there was

a break in the chain of events sufficient to refute the inference

that   the   evidence   was   the   product   of   the   Fourth   Amendment

violation. Brown v. Illinois, 422 U.S. 590, 602-04, 95 S.Ct. 2254,


  2
    We decline to stretch the meaning of the word “insignia” to
include a license plate frame.
  3
     The government cites an unpublished Texas case, Rivera v.
Texas, 2001 WL 1249994 (Tex. App. – Houston (1 Dist.)), for the
proposition that it is illegal to cover a license plate with a
clear plastic coating. That case is factually distinct from the
case at bar, which involves no such covering. Moreover, unpublished
opinions do not constitute authority.

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2261-62, 45 L. Ed. 2d 416 (1975). We examine the totality of the

circumstances, focusing especially on (1) the temporal proximity of

the violation and the discovery of the evidence or statement; (2)

the presence of intervening circumstances; and (3) the purpose and

flagrancy of the initial misconduct. Id.

     The drugs found in the van and Appellant’s statements derived

directly   and   immediately   from       the   unlawful   stop.    They    were

temporally related to the illegal stop, as they occurred within

minutes. Any possible intervening circumstances came so close on

the heels of the stop as to remain tainted with that illegality.

Finally, the violation of Appellant’s Fourth Amendment rights was

unmistakable.    Therefore,    the    drugs      and   statements    must    be

suppressed.

                               CONCLUSION

     For the foregoing reasons, we REVERSE the denial of the

suppression   motion,   VACATE   the      convictions,     and   REMAND     with

instructions to suppress.




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