April 08, 2011 – State of New Mexico v. Gisela Alderete, No. 29,214

29,214Nmctapp

Abrir fonte

Texto completo

IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO
Opinion Number:
Filing Date: 	APRIL 8, 2011
NO. 29,214
STATE OF NEW MEXICO,
Plaintiff-Appellant,
v.
GISELA ALDERETE,
Defendant-Appellee.
APPEAL FROM THE DISTRICT COURT OF BERNALILLO COUNTY
Carl J. Butkus, District Judge
Gary K. King, Attorney General
Santa Fe, NM
James W. Grayson, Assistant Attorney General
Albuquerque, NM
for Appellant
Gorence & Oliveros, P.C.
Robert J. Gorence
Albuquerque, NM
for Appellee
OPINION
FRY, Judge.
{1} 	Defendant Gisela Alderete was charged with possession of over one hundred
pounds of marijuana with intent to distribute, along with other related charges, after
detectives discovered a large amount of marijuana in her vehicle following a traffic
stop. In a motion to suppress the evidence seized during the search of her vehicle,
Defendant argued that the traffic stop was pretextual and that the actual motivation for
the stop was that she had just left a house that was under surveillance for drug
trafficking. The district court agreed, concluding that but for the drug investigation,
Defendant would not have been pulled over for her traffic offense, and it suppressed
all of the evidence obtained during the search of Defendant’s vehicle. On appeal from
the district court’s ruling, the State argues that the subjective motivations of officers
other than the stopping officer cannot be imputed to the stopping officer and that if the
motivations of the other officers are considered, the detective who requested the stop
had a constitutionally valid basis for doing so. For the following reasons, we reverse
the judgment of the district court and remand for further proceedings consistent with
this opinion.
2
BACKGROUND
{2} 	In March 2007, detectives with the Albuquerque Police Department received
a tip from a confidential informant that a house in Albuquerque was being used as a
stash house for large amounts of marijuana and that a large quantity of the drug would
be delivered to the house sometime during the week of March 12. The detectives had
previously received reliable information from the informant. Throughout the week
of March 12, the detectives conducted surveillance of the house and, at 7:10 a.m. on
March 16, a black pickup truck arrived at the house and a man got out and approached
the front door. A second man came out of the house, and the two men returned to the
truck, where they began to have a conversation while looking at three large moving
boxes in the back of the truck. According to the affidavit for a search warrant, the two
men were “looking around in all directions and appeared to be conducting counter
surveillance . . . in [an] attempt to locate police.” The two men removed the boxes
from the truck and carried them into the house. At some point after the detectives
observed this activity, the confidential informant contacted the detectives and
informed them that he or she knew “first hand, through conversations with the
residents [of the home], that a large quantity of marijuana is currently being stored at
the residence.” 	Based on their observations and the information provided by the
informant, one of the detectives obtained a warrant for a search of the house.
3
{3} 	At 10:20 a.m., approximately three hours after the boxes were taken into the
house, and while the signed search warrant was en route, the detectives observed a
Hispanic male, later identified as Defendant’s husband, Mario Alderete, load a box
resembling the three boxes that had been delivered in the morning into a truck and
leave the premises. Mr. Alderete’s vehicle was stopped for a traffic violation and, at
the time of the stop, Mr. Alderete was on his cell phone. He was given a warning for
talking on the phone while driving. 	When the stopping officer approached the
vehicle, he could see that the box was opened and that it contained several packages
wrapped in brown packing tape, which was consistent with the packaging of large
quantities of drugs. Mr. Alderete subsequently consented to a search of his vehicle,
and approximately forty-nine bundles of marijuana were discovered in the box.
{4} 	Approximately ten minutes after Mr. Alderete left the house and was stopped,
the detectives surveilling the house observed a white Ford Expedition leave the
residence’s garage. Sergeant Christman radioed for someone to pull the vehicle over,
and Officer Jason Westbrook, who was waiting in a nearby staging area in preparation
for the execution of the search warrant, responded. Officer Westbrook testified that
he heard on the radio that a white Ford Expedition had just come out of the garage at
the subject house, and he heard someone say that “they would like the vehicle . . . that
was leaving the residence to be stopped.” Officer Westbrook testified that this was
4
not an order or a directive but “more of a request.” After hearing the request to stop
the vehicle, Officer Westbrook immediately left the staging area and observed the
vehicle make a left turn onto Juan Tabo and begin traveling northbound. 	Officer
Westbrook caught up to the vehicle and observed it make two sudden lane changes
without signaling. Officer Westbrook testified that he believed that the driver might
have been trying to get out of the lane he was in “to avoid being stopped or just to not
be ahead of” him.
{5} 	When he stopped the vehicle, Officer Westbrook asked the driver (later
identified as Defendant) for the bill of sale for the vehicle and her insurance
information. 	Defendant provided him with paperwork for a completely different
vehicle and advised him that she did not have insurance. Officer Westbrook advised
Defendant that he was going to have to tow her vehicle pursuant to the police
department’s standard operating procedure requiring the towing of uninsured vehicles.
{6} 	Prior to beginning an inventory search of the vehicle, Officer Westbrook
advised Defendant that he had seen two large cardboard boxes in the back of the
vehicle and asked her if she had anything valuable in the boxes. According to Officer
Westbrook, Defendant “became extremely nervous at that point[,] stated that she did
not have any idea what was in those boxes,” and told Officer Westbrook that she
would need to call her husband. During a subsequent inventory search of the vehicle,
5
Officer Westbrook opened the boxes and observed “small brick-like shaped items” in
the boxes. Another detective later obtained a search warrant for Defendant’s vehicle
and its contents and discovered fifty-eight bundles of marijuana in one box and fifty-
six bundles in the other.
{7} 	Defendant was arrested and charged with possession of marijuana (over one
hundred pounds) with intent to distribute, conspiracy to possess, and child abuse based
on the fact that her two-year-old daughter was in the car at the time of the stop. Prior
to trial, Defendant moved to suppress the evidence obtained during the inventory
search of her vehicle, arguing that Officer Westbrook’s traffic stop was pretextual,
that the real reason she was stopped was to investigate her involvement in drug
activity, and that Officer Westbrook did not have reasonable suspicion to justify
stopping Defendant to investigate her involvement in drug activity. Relying on our
recent decision in State v. Ochoa, 2009-NMCA-002, 146 N.M. 32, 206 P.3d 143 (filed
2008), cert. quashed, 2009-NMCERT-011, 147 N.M. 464, 225 P.3d 794, the district
court concluded that while Officer Westbrook had reasonable suspicion to stop
Defendant for the traffic offense she committed, the underlying reason for the stop
was the ongoing drug investigation at the residence and the stop was therefore
pretextual. The court noted that “but for the request of the drug investigation officer
. . . that [Defendant] be stopped, there[ is] no indication that there otherwise would
6
have been a stop.” 	The court also concluded that there was no individualized
reasonable suspicion directed at Defendant herself that would otherwise make the stop
lawful. The court explained that Defendant was not a prime suspect and that there was
not “enough of a factual predicate for there to be a reasonable suspicion directed
specifically to her.” Based on its conclusion that the stop was pretextual, the district
court suppressed all of the evidence found in Defendant’s vehicle. The State appeals.
{8} 	On appeal, the State argues that the evidence should not have been suppressed
because: 	(1) the subjective motivations of officers other than the stopping officer
cannot be imputed to the stopping officer; (2) if the motivations of the other officers
are considered, the detective who requested the stop had a constitutionally valid basis
for doing so; and (3) we should reconsider our decision in Ochoa. Because we agree
with the State’s assertion that the detectives had a constitutionally valid basis for
stopping Defendant’s vehicle, we do not address the State’s remaining arguments.
DISCUSSION
Standard of Review
{9} 	Because suppression of evidence is a mixed question of law and fact, we apply
a two-part review to a district court’s decision regarding a motion to suppress. We
review any factual questions under a deferential substantial evidence standard, and we
review the application of the law to the facts de novo. 	State v. Neal, 2007-NMSC-
7
043, ¶ 15, 142 N.M. 176, 164 P.3d 57. In doing so, we “review the facts in the light
most favorable to the . . . district court’s factual findings so long as substantial
evidence exists to support those findings.” Id.
Pretext
{10} 	The district court determined that Officer Westbrook’s stated reason for
stopping Defendant, an unsafe lane change, was pretextual and that the actual motive
for the stop was to investigate whether she was involved in drug activity. The court
based this determination on the test we delineated in Ochoa, 2009-NMCA-002, ¶ 40,
for determining whether a stop is pretextual. In Ochoa, we explained that the district
court should first determine whether there was reasonable suspicion or probable cause
for the stop and then decide if the officer’s actual motive for the stop was unrelated
to the justification for the stop. Id. “[T]he defendant has the burden of proof to show
pretext based on the totality of the circumstances” and, “[i]f the defendant has not
placed substantial facts in dispute indicating pretext, then the seizure is not
pretextual.” 	Id. 	However, “[i]f the defendant shows sufficient facts indicating the
officer had an unrelated motive that was not supported by reasonable suspicion or
probable cause, then there is a rebuttable presumption that the stop was pretextual,”
at which point the burden shifts to the state to establish, based on the totality of the
circumstances, that the officer would have stopped the defendant even without the
8
unrelated motive. 	Id. 	Determining whether a stop is pretextual requires courts to
“consider the totality of the circumstances, judge the credibility of witnesses, weigh
the evidence, make a decision, and exclude the evidence if the stop was unreasonable
at its inception.” 	Id. ¶ 39. 	We explained that “[t]he totality of the circumstances
includes considerations of the objective reasonableness of an officer’s action and the
subjective intent of the officer—the real reason for the stop.” Id.
{11} 	In holding that pretextual stops are unconstitutional, we noted that “[t]he
purpose of our objective reasonable suspicion/probable cause exception to the warrant
requirement is to prevent officers from arbitrarily acting on whims or unsupported
hunches” and that “[t]he purpose of the exception is undermined where the reason for
the stop is an unsupported hunch or is otherwise legally insufficient.” Id. ¶ 37. Thus,
while evidence obtained from a search incident to a pretextual stop will be suppressed,
suppression is only required if the “unrelated motive . . . was not supported by
reasonable suspicion or probable cause.” 	Id. ¶ 40 (emphasis added). 	See State v.
Gonzales, __-NMSC-__, ¶ 14, __ N.M. __, __ P.3d __ (No. 31,891, Mar. 9, 2011)
(explaining that a pretextual stop is unconstitutional only if law enforcement lacks
reasonable suspicion to stop the defendant for the unrelated motive).
{12} 	Because an otherwise pretextual stop will only be invalidated if the underlying
motive is not supported by reasonable suspicion or probable cause, we address first
9
whether the unrelated motive the district court identified—stopping Defendant’s
vehicle to investigate drug activity—was supported by reasonable suspicion or
probable cause. 	Because we conclude that this unrelated motive for the stop was
supported by reasonable suspicion, we do not address whether the court properly
determined that the officer’s stated reasons were not the actual reasons for the stop,
nor do we accept the State’s invitation to reconsider Ochoa.
Reasonable Suspicion Justified an Investigatory Stop of Defendant’s Vehicle
{13} 	The district court concluded that the unrelated motive for stopping Defendant’s
vehicle 	was 	not 	supported 	by 	reasonable 	suspicion 	because 	there 	was 	no
“individualized reasonable suspicion directed at [Defendant] herself.” On appeal, the
State argues that there was reasonable suspicion that the driver of the vehicle that left
the garage of the residence under surveillance, whoever that may have been, was
involved in criminal activity and that the stop of the vehicle was therefore permissible.
We agree.
{14} 	“With respect to determinations of reasonable suspicion, we engage in a de
novo review, as the decision of whether police conduct was objectively reasonable
extends beyond fact-finding.” Neal, 2007-NMSC-043, ¶ 19 (internal quotation marks
and citation omitted). Whether an officer has reasonable suspicion is “measured by
an objective standard, in which the court examines the totality of the surrounding
10
circumstances, to determine whether the officer acted reasonably in expanding the
scope of [the] inquiry.” 	Id. ¶ 21 (internal quotation marks and citation omitted).
Reasonable suspicion is defined as “a particularized suspicion, based on all the
circumstances that a particular individual, the one detained, is breaking, or has broken,
the law.” Id. (emphasis omitted) (internal quotation marks and citation omitted).
{15} 	“Police may make an investigatory stop in circumstances that do not rise to the
level of probable cause for an arrest if the officers have a reasonable suspicion that the
law has been or is being violated.” 	State v. Sanchez, 2005-NMCA-081, ¶ 11, 137
N.M. 759, 114 P.3d 1075. In order to justify a stop based on reasonable suspicion, the
State “must provide specific and articulable facts that, together with the rational
inferences from those facts, reasonably warrant the intrusion.” 	Id. 	Officers are
entitled to draw upon their experience and training and make inferences and
deductions about the information available to them, but reasonable suspicion cannot
be based on unsupported intuition or inarticulate hunches. See State v. Flores, 1996-
NMCA-059, ¶ 8, 122 N.M. 84, 920 P.2d 1038. 	Specific information from an
informant or reasonable inferences drawn from that information may provide
reasonable suspicion to justify an investigative stop. De Jesus-Santibanez, 119 N.M.
578, 581, 893 P.2d 474, 477 (Ct. App. 1995). 	In determining whether reasonable
suspicion exists, our concern is whether the facts and inferences known to the officer
11
“warrant a person of reasonable caution in believing that criminal activity was
possibly afoot.” State v. Prince, 2004-NMCA-127, ¶ 10, 136 N.M. 521, 101 P.3d 332
(internal quotation marks omitted).
{16} 	The district court relied on Ochoa in granting the motion to suppress. Ochoa
relied on Neal, in which our Supreme Court held that an officer lacked reasonable
suspicion to detain an individual in order to search for drugs where the officer had
observed the defendant briefly stopping in front of a house that was under
investigation for drug trafficking and speaking to a known convicted felon who
resided at the house but where the officer did not have any specific information that
criminal activity had occurred. Neal, 2007-NMSC-043, ¶ 28. The Court explained
that “[the d]efendant’s mere association with a convicted felon . . . who was under
surveillance in an ongoing drug investigation, was insufficient to create reasonable
suspicion of [the d]efendant.” Id. ¶ 30. The Court noted that “it was not reasonable
for [the officer] to infer from the circumstances and his observations that [the
d]efendant had been involved in a drug transaction” and that “[the d]efendant’s
innocent conduct and the surrounding circumstances, viewed together and indulging
the factual inferences drawn by [the officer], do not constitute the type of
individualized, specific, articulable circumstances necessary to create reasonable
suspicion that [the d]efendant himself was involved in criminal activity.” 	Id. ¶ 31.
12
The Court characterized the circumstances instead as “the type of conjecture and
hunch we have rejected in the past as insufficient to constitute reasonable suspicion.”
Id. 	Notably, the officer in Neal did not observe an exchange of drugs or any other
suspicious activity. Id. ¶¶ 4-5. Rather, he merely saw the defendant talk to a man who
was a known felon outside of a house that was under investigation for drug activity.
Id.
{17} 	In Ochoa, we relied on Neal to conclude that the stop was unconstitutionally
pretextual because the underlying basis for the stop, investigation of drug activity,
lacked reasonable suspicion. 	The officers were surveilling a house for drug
trafficking when they observed a vehicle they had never seen before arrive at the
house. 	Ochoa, 2009-NMCA-002, ¶ 2. 	When the vehicle later drove away, the
officers stopped the vehicle because they wanted to identify and question the driver.
Id. We concluded that these facts were insufficient to create reasonable suspicion that
the defendant was involved in criminal activity. Id. ¶ 45.
{18} 	Unlike the officers in Neal and Ochoa, the detectives in the present case who
were observing the subject house had specific factual information regarding the
residents’ possible involvement in drug trafficking and therefore had reasonable
suspicion to conduct an investigatory stop of Defendant’s vehicle to confirm or dispel
their suspicions. 	The detectives had a tip from a reliable, confidential informant,
13
which included specific, predictive information that a large amount of marijuana was
going to be delivered to the house under surveillance. 	This information was
corroborated by the delivery of three large boxes and the subsequent call from the
informant indicating that marijuana was currently being stored in the house. 	See
Flores, 1996-NMCA-059, ¶ 9 (explaining that informant’s tip, which included
specific predictive information, was confirmed by police observation and provided
reasonable suspicion for an investigative stop). The detectives understood from the
informant that the residence was a possible “stash house” used for the temporary
storage and redistribution of large amounts of drugs. On the basis of this information,
Detective Porter obtained a search warrant for the house and “any structures or objects
found within the curtilage” of the residence. Thus, a district court judge concluded
that this information constituted probable cause for such a search, although apparently
neither Officer Westbrook nor the detectives observing the house knew that the judge
had signed the warrant at the time Defendant’s vehicle was observed leaving the
garage.
{19} 	It appears that shortly after Detective Porter left the scene to obtain the search
warrant, detectives saw the man later identified as Defendant’s husband leaving the
house at 10:10 a.m. with one of the three boxes. The officers stopped Defendant’s
husband and discovered forty-nine packages of marijuana in that box. At 10:20 a.m.,
14
detectives saw the vehicle Defendant was driving leave the garage and drive away.
Given the closeness in time of the two departures from the house, the detectives could
reasonably infer that Defendant was taking one or more of the remaining two boxes
to a secondary location when her vehicle left the house shortly after her husband’s
vehicle left. Unlike the circumstances in Ochoa, where the sole basis for the officer’s
suspicion was that a vehicle briefly stopped at a known drug house, the detectives in
this case could reasonably suspect that a large amount of drugs had been in the house
that Defendant had just left and that Defendant could be transporting those drugs to
an alternate location. Indeed, the informant had indicated that the house was to be
used for temporary storage and redistribution of the drugs.
{20} 	Thus, specific and articulable facts supported the detectives’ suspicion that
Defendant was engaged in illegal activity, and that suspicion was not an unsupported
intuition or a baseless hunch. Rather, the suspicion directed at Defendant’s vehicle
was based on the detectives’ surveillance of the house from which the vehicle exited,
a reliable tip that marijuana was going to be delivered to and redistributed from the
house, corroboration of the tip, and the reasonable inferences that could be drawn
from the fact that Defendant’s husband left the house with only one of the three
previously observed boxes in close proximity to Defendant’s leaving the garage.
While the detectives did not have any information regarding Defendant herself, they
15
had reasonable suspicion that the driver of the vehicle that left the garage, whoever
that may have been, was involved in the drug activity they had observed throughout
the course of their investigation, and they were permitted to make an investigatory
stop to confirm or dispel their suspicions. We therefore conclude that the unrelated
motive for stopping Defendant’s vehicle—the investigation of drug activity—was
supported by reasonable suspicion. Consequently, the district court order suppressing
the evidence obtained during the inventory search of Defendant’s vehicle was
erroneous.
{21} 	The dissent contends that we have “abandon[ed] the standard of review” and
“assert[ed] a view and interpretation of the facts in the light most favorable for
reversal.” Dissent, ¶ 36. The dissent bases this contention on its view that we have
failed to give appropriate deference to the district court’s findings. We believe we
have applied the proper standard of review. We have deferred to the district court’s
findings, which included findings as to the circumstances leading up to and
surrounding the encounter with Defendant and a finding that Officer Westbrook was
credible. See Neal, 2007-NMSC-043, ¶ 15 (explaining that appellate courts “defer[]
to the district court’s factual findings so long as substantial evidence exists to support
those findings”). However, the question of whether reasonable suspicion supported
the stop of Defendant to investigate her involvement in suspected drug trafficking is
16
subject to de novo review. 	Id. ¶ 19 (“With respect to determinations of reasonable
suspicion, we engage in a de novo review, as the decision of whether police conduct
was objectively reasonable extends beyond fact-finding.” (internal quotation marks
and citation omitted)). 	While our de novo assessment of the issue of reasonable
suspicion differs from that of the district court, nonetheless it is “the duty of appellate
courts to shape the parameters of police conduct by placing the constitutional
requirement of reasonableness in factual context.” Id. (internal quotation marks and
citation omitted).
CONCLUSION
{22} 	For the foregoing reasons, we reverse the judgment of the district court and
remand for further proceedings consistent with this opinion.
{23} 	IT IS SO ORDERED.
CYNTHIA A. FRY, Judge
17
I CONCUR:
JAMES J. WECHSLER, Judge
TIMOTHY L. GARCIA, Judge (dissenting).
18
GARCIA, Judge (dissenting)
{24} 	I respectfully dissent in this case. 	Under the proper standard of review,
reasonable particularized suspicion did not exist to stop Defendant’s vehicle based
upon the information available from the surveillance of the Grand Avenue house.
Without a valid independent particularized basis to stop Defendant’s vehicle, the
legitimacy of the traffic stop must be scrutinized to determine whether the stop was
pretextual. Under our deferential standard of review, I agree with the district court
that the stop was pretextual and the evidence should be suppressed.
{25} 	One preliminary matter shall be addressed briefly. The information known or
attributable to Officer Westbrook in order to establish reasonable suspicion to stop
Defendant’s vehicle can be based upon the knowledge and information shared among
his fellow officers prior to the stop of Defendant’s vehicle. This ability to attribute
information to the actual officer initiating a stop or seizure is commonly referred to
as the “fellow officer rule” or “collective knowledge doctrine” by our case law. See
State v. Vandenberg, 2003-NMSC-030, ¶¶ 38-39, 134 N.M. 566, 81 P.3d 19 (applying
the fellow officer rule to conclude that an officer may reasonably rely on the
information in a BOLO to establish reasonable suspicion for an investigatory stop);
see also United States v. Chavez, 534 F.3d 1338, 1345-48 (10th Cir. 2008)
(developing the framework for applying the collective knowledge doctrine in
19
significantly more detail). It is undisputed that Officer Westbrook had very limited
personal knowledge of the specific facts arising from the confidential informant or the
surveillance of the Grand Avenue house. Additional information is being attributed
to him pursuant to the fellow officer rule. 	Without addressing the nuances of
attribution under the fellow officer rule, I shall simply agree with the majority that the
information known by the other members of the Valley Narcotics Unit and APD Gang
Unit (collectively referred to as the Narcotics Unit) may be attributed to Officer
Westbrook for purposes of this dissent.
Re-Characterization of the Factual Background
{26} 	Although many of the facts have been presented by the majority, I must take
this opportunity to restate and occasionally repeat some of the important facts in order
to present the factual circumstances in the light most favorable to the district court’s
decision in this case. See Neal, 2007-NMSC-043, ¶ 15 (“[W]e do not sit as trier of
fact, recognizing that the district court has the best vantage from which to resolve
questions of fact and to evaluate witness credibility. Therefore, we review the facts
in the light most favorable to the prevailing party, deferring to the district court’s
factual findings so long as substantial evidence exists to support those findings.”
(citations omitted)). 	The Narcotics Unit, with the assistance of a confidential
informant, identified the Grand Avenue house as a suspected stash house for the
20
storage of large amounts of marijuana. 	Narcotics Unit members involved in this
operation included at least two sergeants, five detectives, 	and several patrol level
officers. As the majority noted, a large shipment was anticipated to arrive during the
week of March 12, 2007. Surveillance revealed that three large shipping boxes were
delivered on March 16, and two Hispanic males were involved in the delivery. The
confidential informant confirmed first-hand that a large quantity of marijuana was in
fact being stored at the Grand Avenue house location on March 16. Based upon this
information, a search warrant was sought and obtained by Detective Porter at around
10:02 a.m. to conduct a search of the Grand Avenue house. 	No individual arrest
warrants were sought or obtained.
{27} 	Before the search warrant was available for delivery or service at the Grand
Avenue house, two vehicles departed, one at 10:10 a.m. and a second at 10:20 a.m.
The first departure involved a Hispanic male loading a pick-up truck with one
shipping box that resembled the three boxes delivered earlier in the day. A traffic stop
was initiated against this pick-up truck shortly after its departure. During the time that
the stop was being conducted of the pick-up truck, the second vehicle left the Grand
Avenue house location from the previously unopened garage. This second vehicle
was a white Ford Expedition being driven by Defendant. 	No one in the entire
Narcotics Unit had any prior information from the confidential informant or from its
21
surveillance operation regarding this particular vehicle or the woman driving the
vehicle. The Narcotics Unit surveillance team simply observed this vehicle leaving
the Grand Avenue house location prior to the arrival of the search warrant. The stop
of this second vehicle is the issue in this case.
{28} 	What is important to recognize regarding the stop of this second vehicle is the
lack of any particularized information that was previously known or attributable to
this vehicle or its female driver. For strategic reasons, the State intentionally decided
not to provide particularized information and evidence at the suppression hearing due
to circumstances involving the confidential informant. Without faulting the State for
its decision, we cannot change the State’s burden of proof to establish objective and
particularized reasonable suspicion based upon the evidence presented.
{29} 	First, there was no information available that Defendant was either a resident
or occupant of the Grand Avenue house. The Narcotics Unit previously identified
only one individual as a possible owner of the Grand Avenue house. That individual,
with initials E.D., was never connected by the Narcotics Unit to anyone involved in
the incident. In addition, the Narcotics Unit had no prior knowledge or information
regarding Defendant. 	The confidential informant failed to specifically identify or
describe any particular individual present at the Grand Avenue house on March 16 or
prior to that date. The confidential informant also failed to identify to the Narcotics
22
Unit any female suspect, much less any particular information regarding Defendant,
or the white Ford Expedition. The confidential informant did not identify the contents
of the three moving boxes. Finally, the confidential informant did not provide any
information that the marijuana located at the residence was about to be moved or was
being moved by the residents.
Reasonable Particularized Suspicion of Defendant
{30} 	Objective and particularized suspicion of the Defendant was never established
in this case. The majority erroneously stated that “the detectives in the present case
who were observing the subject house had specific factual information regarding the
residents’ possible involvement in drug trafficking and therefore had reasonable
suspicion to conduct an investigatory stop of Defendant’s vehicle.” Majority Opinion,
¶ 18 (emphasis added). The suppression hearing revealed that neither the Narcotics
Unit nor the confidential informant possessed particularized information regarding the
contents of the moving boxes, the Defendant, the white Ford Expedition, or any plans
regarding the movement of the narcotics.
{31} 	Viewing the facts under the proper deferential standard of review favoring the
district court’s ruling, no particularized facts or suspicion existed when the white Ford
Expedition left the garage and drove away. 	State v. Jason L., 2000-NMSC-018, ¶ 10,
129 N.M. 119, 2 P.3d 856 (stating that we must defer to the district court’s findings
23
of fact to the extent they are supported by substantial evidence). Particularized facts
were known about certain Hispanic males and other specific vehicles, including the
pick-up truck, through the Narcotics Unit surveillance. In addition, particularized
facts were known about the actual presence of marijuana in the Grand Avenue house
from the confidential informant. 	The district court did not attribute any of these
particularized facts to Defendant or to the white Ford Expedition. As a result, unless
the law is interpreted to allow law enforcement officers to stop and search any
unknown vehicle and driver that leaves from the garage of a location where probable
cause has been established to believe a large amount of marijuana is being stored, then
reasonable suspicion does not exist under Article II, Section 10 of the New Mexico
Constitution to stop and search the departing vehicle. 	Stated another way, if law
enforcement has probable cause to believe that marijuana is located inside a specific
house, does reasonable suspicion exist to stop and investigate unknown vehicles and
drivers that leave the garage of the house and drive away? I agree with the district
court that the facts in this case support a determination that reasonable particularized
suspicion was not established under Article II, Section 10 of the New Mexico
Constitution.
Inferences to Establish Reasonable Suspicion
24
{32} 	The majority accurately recognized that the facts presented by the State must
establish “particularized suspicion” based upon “specific and articulable facts” that
Defendant is “breaking, or has broken, the law.” Majority Opinion, ¶¶ 13-15. Justice
Bosson best described this analysis in Funderburg:
The term reasonable suspicion does not lend itself to a neat set of legal
rules. 	The United States Supreme Court has described reasonable
suspicion simply as a particularized and objective basis for suspecting
the person stopped of criminal activity. 	We agree that reasonable
suspicion is a commonsense, nontechnical conception[], which requires
that officers articulate a reason, beyond a mere hunch, for their belief
that an individual has committed a criminal act.
2008-NMSC-026, ¶ 15, 144 N.M. 37, 183 P.3d 922 (internal quotation marks and
citations omitted). Again, for tactical reasons, the State decided to limit the evidence
presented by Officer Westbrook and Detective Porter at the suppression hearing.
Particularized and objective evidence about Defendant was not presented in order to
protect the confidential informant.
{33} 	Despite the State’s decision to only submit vague and generalized evidence
about the facts in this case, the majority has made various inferences from the facts
in order to support a position that reasonable particularized suspicion can be
established in this case. Majority Opinion, ¶ 19. The majority asserts that “[g]iven
the closeness in time of the two departures from the house, the detectives could
reasonably infer that Defendant was taking one or more of the remaining two boxes
25
to a secondary location when her vehicle left the house shortly after her husband’s
vehicle left.” Id. (emphasis added). At the time the first vehicle left the house, there
was no evidence available regarding the identity of the first driver or that he was
related in any manner to Defendant. 	The detectives did not even know Defendant
existed until they first saw her leave the garage at 10:20 a.m. Nobody knew what was
in the moving boxes until after the first vehicle was stopped and later searched.
Nobody knew if anything was in the Ford Expedition when it left the residence ten
minutes later. All inferences, therefore, should be in favor of sustaining the district
court’s ruling. If any inferences were made, the district court would have reasonably
inferred that the Narcotics Unit did not have any particularized information about the
contents of what was in either vehicle when the Defendant’s vehicle left the house at
10:20 a.m.
{34} 	The evidence established that Officer Ruiloba stopped the first vehicle after it
left the house at 10:10 a.m. and proceeded to Juan Tabo where it turned left. 	The
vehicle then proceeded south on Juan Tabo until it reached a speed of forty-seven
miles per hour and was paced at that speed for approximately three blocks by Officer
Ruiloba before it was stopped for speeding. Officer Ruiloba then proceeded to issue
a written warning citation to the driver for speeding and told him that he was free to
go. As the driver was leaving, Officer Ruiloba asked him if he would continue to talk.
26
After the driver agreed to talk, Officer Ruiloba asked questions about the contents of
the vehicle and whether he could search the vehicle. 	The driver then gave written
consent to search the vehicle. At that point, the officer located the box containing
individual packages of marijuana and tested a package with a NIK test kit. {35}
As Officer Ruiloba never testified at the suppression hearing, it was reasonable
for the district court to infer that it took Officer Ruiloba more than ten minutes to
effectuate all these tasks when he engaged and stopped the first vehicle and then tested
the marijuana. As a result, knowledge of the contents and circumstances surrounding
the stop of the first vehicle would not have been known to the Narcotics Unit when
Defendant’s vehicle left the house at 10:20 a.m. and was immediately stopped by
Officer Westbrook. 	Because there was no confirming evidence that any of the
marijuana had left the house with the first vehicle at the time Defendant’s vehicle left
at 10:20 a.m., the district court could reasonably find that the Narcotics Unit had no
basis to infer that Defendant was taking one or more of the remaining two boxes to a
secondary location when her vehicle left shortly after the departure of the first vehicle.
The contradictory inference made by the majority was unreasonable, inconsistent with
the factual evidence, and contrary to our standard of review.
{36} 	The majority’s interpretation or inference regarding the facts was not presented
in a light most favorable standard of review to sustain the ruling of the district court.
27
See Neal, 2007-NMSC-043, ¶ 15. The majority is now making an inference that is not
in the record, was not made by the Narcotics Unit officers, and was not recognized by
the district court. The testimony of Officer Westbrook and Detective Porter asserted
no such inference and was never made as part of the record regarding Defendant’s
vehicle or any of its contents. In an effort to support its position regarding objective
and particularized evidence to establish a reasonable suspicion to stop Defendant’s
vehicle, the majority is not only abandoning the standard of review, it has actually
reversed the standard of review. The majority has now created its own new factual
inference and has premised this new inference upon our right to put facts in their
reasonable context under our de novo appellate standard of legal review that is utilized
to define the constitutional context of police conduct. Majority Opinion, ¶ 21. The
majority is asserting a view and interpretation of the facts in the light most favorable
for reversal. I cannot support this improper view or characterization of the facts. No
authority exists to support such a standard of review. Under the proper standard of
review, no new inference in favor of the State can reasonably be assumed in this case.
See id. Based upon the only particularized facts presented at the suppression hearing,
Sergeant Christman and Detective Campbell issued directives to stop Defendant’s
vehicle when it left the Grand Avenue house, and these directives were based upon
hunches, conjecture, and speculation about where the marijuana was located, what was
28
in the first vehicle that left at 10:10 a.m., and what might be in the Ford Expedition
when it left at 10:20 a.m. The nature of both traffic stops also supports this analysis
of the facts. Neither driver was notified that a narcotics investigation or warrant was
the basis for the stop. Instead, both vehicles were stopped for minor traffic violations.
Objective and particularized reasonable suspicion of Defendant did not exist and was
neither established by the evidence presented at the suppression hearing nor by the
reasonable factual inferences in support of the district court ruling. The improper new
inferences that have been made by the majority cannot be relied upon to establish
reasonable suspicion in this case.
Officer Westbrook’s Traffic Stop was Pretextual
{37} 	Without an independent basis for stopping Defendant’s vehicle, we must
determine whether Officer Westbrook’s traffic-related stop of Defendant’s vehicle
was pretextual. In Ochoa, this Court departed from federal constitutional law and held
that pretextual traffic stops violate Article II, Section 10 of the New Mexico
Constitution. 	2009-NMCA-002, ¶ 1. 	We defined a pretextual traffic stop as “a
detention supportable by reasonable suspicion or probable cause to believe that a
traffic offense has occurred, but [it] is executed as a pretense to pursue a ‘hunch,’ a
different more serious investigative agenda for which there is no reasonable suspicion
or probable cause.” Id. ¶ 25. In determining whether a traffic stop was pretextual, we
29
explained that the district court should first determine whether there was reasonable
suspicion or probable cause for the traffic stop and then decide if the officer’s actual
motive for the stop was unrelated to the justification for the stop. 	Id. ¶ 40. 	“The
defendant has the burden of proof to show pretext based on the totality of the
circumstances.” Id. Once “the defendant shows sufficient facts indicating the officer
had an unrelated motive that was not supported by reasonable suspicion or probable
cause, then there is a rebuttable presumption that the stop was pretextual,” at which
point the burden shifts to the state to prove that the officer would have stopped the
defendant even without the alternate motive. Id.
{38} 	The evidence established that both Sergeant Christman and Detective Campbell
issued directives to stop Defendant’s vehicle before Officer Westbrook left the staging
area to immediately intercept and follow Defendant’s vehicle. 	Detective Porter’s
Supplemental Report and Criminal Complaint both state that Officer Westbrook
“stopped and detained [Defendant’s vehicle] . . . as it was leaving the residence to be
searched.” (Emphasis added.) In his Supplemental Report, Officer Westbrook stated,
“I was advised that a white Ford Expedition had exited the garage and was . . . leaving
the residence. 	Det[ective] Campbell advised me to conduct a traffic stop on the
vehicle.” After engaging the vehicle and observing the two lane change violations,
Officer Westbrook conducted his traffic stop. The majority recognized that if Officer
30
Westbrook’s motive for the stop was unrelated to the justification for the stop, then
the stop was pretextual. Majority Opinion, ¶¶ 10-11. The district court found that
sufficient evidence was presented to establish that the stop was pretextual because the
motive for the stop was in fact unrelated to the lane change violations used to justify
the stop. We must now address whether there was substantial evidence to sustain the
ruling of the district court under our deferential standard of reviewing the evidence.
See Neal, 2007-NMSC-043, ¶ 15 (noting that “we review the facts in the light most
favorable to the . . . district court’s factual findings so long as substantial evidence
exists to support those findings”).
{39} 	Substantial evidence was presented to support the district court’s ruling that
Officer Westbrook’s stop of Defendant’s vehicle was pretextual. Officer Westbrook
was an assigned patrol officer to assist members of the Narcotics Unit. Immediately
prior to the stop, Officer Westbrook was being briefed regarding his duties to provide
perimeter security when the search warrant arrived to be served at the Grand Avenue
house. 	The drug-related aspects of the search warrant were conveyed to Officer
Westbrook by Detective Campbell. 	Officer Westbrook overheard the directive of
Sergeant Christman to stop Defendant’s vehicle over one of the Narcotics Unit radios.
He was also given a second directive by Detective Campbell to stop Defendant’s
vehicle. 	Officer Westbrook immediately left the staging area and his previously
31
assigned duties to intercept Defendant’s vehicle on Juan Tabo and follow her down
Juan Tabo until the ultimate traffic stop occurred several blocks later. After initiating
the stop and undertaking a search of the box located in the rear compartment, Officer
Westbrook left the scene and turned the matter over to other members of the Narcotics
Unit. 	No traffic citations were issued by Officer Westbrook, and the vehicle was
sealed until a search warrant was issued. 	The district court also found Officer
Westbrook’s testimony to be credible. 	Viewing the evidence in the required
deferential light, there is sufficient evidence to affirm the district court’s determination
that Officer Westbrook had an unrelated pretextual motive to stop Defendant’s vehicle
in order to investigate her involvement in drug activity at the Grand Avenue house.
Officer Westbrook’s underlying motive was not supported by reasonable suspicion
or probable cause. 	In fact, this underlying motive was based upon the speculative
hunches and unsupported conjecture of the members of the Narcotics Unit that were
in charge of the Grand Avenue house surveillance and investigation.
{40} 	Once Defendant presented substantial evidence that Officer Westbrook had the
unrelated pretextual motive to stop the white Ford Expedition in order to investigate
involvement in drug activity at the Grand Avenue house, the State bears the burden
of rebutting this presumption. Ochoa, 2009-NMCA-002, ¶ 40. In this case, the State
initially relied upon the testimony of Officer Westbrook in an attempt to rebut the
32
presumption that his stop was pretextual. Officer Westbrook testified that he only
considered the directives of Sergeant Christman and Detective Campbell to be a
“request” rather than an order or command to stop Defendant’s vehicle. However, at
the second suppression hearing, the State changed its position and argued that the stop
was based upon reasonable suspicion from the facts occurring at the Grand Avenue
house. The State abandoned its argument that Officer Westbrook acted independently
and only stopped Defendant because of his independent observations of the two minor
lane change violations. The original testimony and record from the first suppression
hearing was not supplemented by the State to support this new argument.
{41} 	The district court was not convinced by the State’s argument. We defer to the
district court when it comes to weighing the evidence and the credibility of the
witnesses. Id.; see Jason L., 2000-NMSC-018, ¶ 10 (deferring to the district court’s
findings of facts). As the State abandoned its original argument in the district court,
it 	is 	unnecessary 	for 	this 	Court 	to 	analyze 	Officer 	Westbrook’s 	subjective
understanding of the directive he received from his superior officers to stop
Defendant’s vehicle. 	The district court properly relied upon the objective factors
establishing a pretextual motive and basis for the traffic stop. In this case, whether the
commanding officers issued a command, an order, or a request to take action, the
district court can give significant weight to the objective fact that Officer Westbrook
33
followed the directive he was given. Officer Westbrook abandoned his previously
assigned duties as part of the perimeter security team, immediately engaged and
stopped the white Ford Expedition for minor traffic violations, and conducted the
requested search of the vehicle. Despite the State’s subsequent abandonment of its
rebuttal argument, the district court did not err if it did exercise its discretion to reject
the State’s rebuttal argument regarding whether this particular stop was pretextual.
When balancing the evidence, we defer to the district court when it weighs the
evidence, assesses the witnesses, and determines the credibility to be assigned to the
testimony presented. See Neal, 2007-NMSC-043, ¶ 15. As a result, I agree with the
district court that the State either abandoned or failed to rebut the Defendant’s prima
facie evidence of a pretextual stop.
Summation
{42} 	Finally, the State has asked this Court to reconsider its decision in Ochoa.
Under the present circumstances and as the dissenting voice in this case, I decline the
State’s invitation to reconsider our holding in Ochoa at this time. In summation, I do
not concur with the result reached by the majority in this case. The evidence seized
during the pretextual traffic stop of Defendant’s vehicle should be suppressed, and the
district court’s suppression order should be affirmed.
__________________________________
34
TIMOTHY L. GARCIA, Judge

2 printed pages contain little extracted OCR body text; searchable legal-body completeness has not been established for those pages.

OCR transcription for search; preserved printed pages are authoritative

IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO

Opinion Number:

Filing Date: _ APRIL 8, 2011

NO. 29,214

STATE OF NEW MEXICO,
Plaintiff-A ppellant,

V.

GISELA ALDERETE,
Defendant-A ppellee.

APPEAL FROM THE DISTRICT COURT OF BERNALILLO COUNTY
Carl J. Butkus, District Judge

Gary K. King, Attomey General
Santa Fe, NM

James W. Grayson, Assistant Attomey General
Albuquerque, NM

for Appellant

Gorence & Oliveros, P.C.
Robert J. Gorence

Albuquerque, NM

for Appellee

OPINION
FRY, Judge.
{1} 	Defendant Gisela Alderete was charged with possession of over one hundred
pounds of marijuana with intent to distribute, along with other related charges, after
detectives discovered a large amount of marijuana in her vehicle following a traffic
stop. In a motion to suppress the evidence seized during the search of her vehicle,
Defendant argued that the traffic stop was pretextual and that the actual motivation for
the stop was that she had just left a house that was under surveillance for drug
trafficking. The district court agreed, concluding that but for the drug investigation,
Defendant would not have been pulled over for her traffic offense, and it suppressed
all of the evidence obtained during the search of Defendant’s vehicle. On appeal from
the district court’s ruling, the State argues that the subjective motivations of officers
other than the stopping officer cannot be imputed to the stopping officer and that if the
motivations of the other officers are considered, the detective who requested the stop
had a constitutionally valid basis for doing so. For the following reasons, we reverse
the judgment of the district court and remand for further proceedings consistent with
this opinion.

2
BACKGROUND
{2} 	In March 2007, detectives with the Albuquerque Police Department received
a tip from a confidential informant that a house in Albuquerque was being used as a
stash house for large amounts of marijuana and that a large quantity of the drug would
be delivered to the house sometime during the week of March 12. The detectives had
previously received reliable information from the informant. Throughout the week
of March 12, the detectives conducted surveillance of the house and, at 7:10 a.m. on
March 16, a black pickup truck arrived at the house and a man got out and approached
the front door. A second man came out of the house, and the two men returned to the
truck, where they began to have a conversation while looking at three large moving
boxes in the back of the truck. According to the affidavit for a search warrant, the two
men were “looking around in all directions and appeared to be conducting counter
surveillance . . . in [an] attempt to locate police.” The two men removed the boxes
from the truck and carried them into the house. At some point after the detectives
observed this activity, the confidential informant contacted the detectives and
informed them that he or she knew “first hand, through conversations with the
residents [of the home], that a large quantity of marijuana is currently being stored at
the residence.” 	Based on their observations and the information provided by the
informant, one of the detectives obtained a warrant for a search of the house.

3
{3} 	At 10:20 a.m., approximately three hours after the boxes were taken into the
house, and while the signed search warrant was en route, the detectives observed a
Hispanic male, later identified as Defendant’s husband, Mario Alderete, load a box
resembling the three boxes that had been delivered in the morning into a truck and
leave the premises. Mr. Alderete’s vehicle was stopped for a traffic violation and, at
the time of the stop, Mr. Alderete was on his cell phone. He was given a warning for
talking on the phone while driving. 	When the stopping officer approached the
vehicle, he could see that the box was opened and that it contained several packages
wrapped in brown packing tape, which was consistent with the packaging of large
quantities of drugs. Mr. Alderete subsequently consented to a search of his vehicle,
and approximately forty-nine bundles of marijuana were discovered in the box.
{4} 	Approximately ten minutes after Mr. Alderete left the house and was stopped,
the detectives surveilling the house observed a white Ford Expedition leave the
residence’s garage. Sergeant Christman radioed for someone to pull the vehicle over,
and Officer Jason Westbrook, who was waiting in a nearby staging area in preparation
for the execution of the search warrant, responded. Officer Westbrook testified that
he heard on the radio that a white Ford Expedition had just come out of the garage at
the subject house, and he heard someone say that “they would like the vehicle . . . that
was leaving the residence to be stopped.” Officer Westbrook testified that this was

4
not an order or a directive but “more of a request.” After hearing the request to stop
the vehicle, Officer Westbrook immediately left the staging area and observed the
vehicle make a left turn onto Juan Tabo and begin traveling northbound. 	Officer
Westbrook caught up to the vehicle and observed it make two sudden lane changes
without signaling. Officer Westbrook testified that he believed that the driver might
have been trying to get out of the lane he was in “to avoid being stopped or just to not
be ahead of” him.
{5} 	When he stopped the vehicle, Officer Westbrook asked the driver (later
identified as Defendant) for the bill of sale for the vehicle and her insurance
information. 	Defendant provided him with paperwork for a completely different
vehicle and advised him that she did not have insurance. Officer Westbrook advised
Defendant that he was going to have to tow her vehicle pursuant to the police
department’s standard operating procedure requiring the towing of uninsured vehicles.
{6} 	Prior to beginning an inventory search of the vehicle, Officer Westbrook
advised Defendant that he had seen two large cardboard boxes in the back of the
vehicle and asked her if she had anything valuable in the boxes. According to Officer
Westbrook, Defendant “became extremely nervous at that point[,] stated that she did
not have any idea what was in those boxes,” and told Officer Westbrook that she
would need to call her husband. During a subsequent inventory search of the vehicle,

5
Officer Westbrook opened the boxes and observed “small brick-like shaped items” in
the boxes. Another detective later obtained a search warrant for Defendant’s vehicle
and its contents and discovered fifty-eight bundles of marijuana in one box and fifty-
six bundles in the other.
{7} 	Defendant was arrested and charged with possession of marijuana (over one
hundred pounds) with intent to distribute, conspiracy to possess, and child abuse based
on the fact that her two-year-old daughter was in the car at the time of the stop. Prior
to trial, Defendant moved to suppress the evidence obtained during the inventory
search of her vehicle, arguing that Officer Westbrook’s traffic stop was pretextual,
that the real reason she was stopped was to investigate her involvement in drug
activity, and that Officer Westbrook did not have reasonable suspicion to justify
stopping Defendant to investigate her involvement in drug activity. Relying on our
recent decision in State v. Ochoa, 2009-NMCA-002, 146 N.M. 32, 206 P.3d 143 (filed
2008), cert. quashed, 2009-NMCERT-011, 147 N.M. 464, 225 P.3d 794, the district
court concluded that while Officer Westbrook had reasonable suspicion to stop
Defendant for the traffic offense she committed, the underlying reason for the stop
was the ongoing drug investigation at the residence and the stop was therefore
pretextual. The court noted that “but for the request of the drug investigation officer
. . . that [Defendant] be stopped, there[ is] no indication that there otherwise would

6
have been a stop.” 	The court also concluded that there was no individualized
reasonable suspicion directed at Defendant herself that would otherwise make the stop
lawful. The court explained that Defendant was not a prime suspect and that there was
not “enough of a factual predicate for there to be a reasonable suspicion directed
specifically to her.” Based on its conclusion that the stop was pretextual, the district
court suppressed all of the evidence found in Defendant’s vehicle. The State appeals.
{8} 	On appeal, the State argues that the evidence should not have been suppressed
because: 	(1) the subjective motivations of officers other than the stopping officer
cannot be imputed to the stopping officer; (2) if the motivations of the other officers
are considered, the detective who requested the stop had a constitutionally valid basis
for doing so; and (3) we should reconsider our decision in Ochoa. Because we agree
with the State’s assertion that the detectives had a constitutionally valid basis for
stopping Defendant’s vehicle, we do not address the State’s remaining arguments.
DISCUSSION
Standard of Review
{9} 	Because suppression of evidence is a mixed question of law and fact, we apply
a two-part review to a district court’s decision regarding a motion to suppress. We
review any factual questions under a deferential substantial evidence standard, and we
review the application of the law to the facts de novo. 	State v. Neal, 2007-NMSC-

7
043, ¶ 15, 142 N.M. 176, 164 P.3d 57. In doing so, we “review the facts in the light
most favorable to the . . . district court’s factual findings so long as substantial
evidence exists to support those findings.” Id.
Pretext
{10} 	The district court determined that Officer Westbrook’s stated reason for
stopping Defendant, an unsafe lane change, was pretextual and that the actual motive
for the stop was to investigate whether she was involved in drug activity. The court
based this determination on the test we delineated in Ochoa, 2009-NMCA-002, ¶ 40,
for determining whether a stop is pretextual. In Ochoa, we explained that the district
court should first determine whether there was reasonable suspicion or probable cause
for the stop and then decide if the officer’s actual motive for the stop was unrelated
to the justification for the stop. Id. “[T]he defendant has the burden of proof to show
pretext based on the totality of the circumstances” and, “[i]f the defendant has not
placed substantial facts in dispute indicating pretext, then the seizure is not
pretextual.” 	Id. 	However, “[i]f the defendant shows sufficient facts indicating the
officer had an unrelated motive that was not supported by reasonable suspicion or
probable cause, then there is a rebuttable presumption that the stop was pretextual,”
at which point the burden shifts to the state to establish, based on the totality of the
circumstances, that the officer would have stopped the defendant even without the

8
unrelated motive. 	Id. 	Determining whether a stop is pretextual requires courts to
“consider the totality of the circumstances, judge the credibility of witnesses, weigh
the evidence, make a decision, and exclude the evidence if the stop was unreasonable
at its inception.” 	Id. ¶ 39. 	We explained that “[t]he totality of the circumstances
includes considerations of the objective reasonableness of an officer’s action and the
subjective intent of the officer—the real reason for the stop.” Id.
{11} 	In holding that pretextual stops are unconstitutional, we noted that “[t]he
purpose of our objective reasonable suspicion/probable cause exception to the warrant
requirement is to prevent officers from arbitrarily acting on whims or unsupported
hunches” and that “[t]he purpose of the exception is undermined where the reason for
the stop is an unsupported hunch or is otherwise legally insufficient.” Id. ¶ 37. Thus,
while evidence obtained from a search incident to a pretextual stop will be suppressed,
suppression is only required if the “unrelated motive . . . was not supported by
reasonable suspicion or probable cause.” 	Id. ¶ 40 (emphasis added). 	See State v.
Gonzales, __-NMSC-__, ¶ 14, __ N.M. __, __ P.3d __ (No. 31,891, Mar. 9, 2011)
(explaining that a pretextual stop is unconstitutional only if law enforcement lacks
reasonable suspicion to stop the defendant for the unrelated motive).
{12} 	Because an otherwise pretextual stop will only be invalidated if the underlying
motive is not supported by reasonable suspicion or probable cause, we address first

9
whether the unrelated motive the district court identified—stopping Defendant’s
vehicle to investigate drug activity—was supported by reasonable suspicion or
probable cause. 	Because we conclude that this unrelated motive for the stop was
supported by reasonable suspicion, we do not address whether the court properly
determined that the officer’s stated reasons were not the actual reasons for the stop,
nor do we accept the State’s invitation to reconsider Ochoa.
Reasonable Suspicion Justified an Investigatory Stop of Defendant’s Vehicle
{13} 	The district court concluded that the unrelated motive for stopping Defendant’s
vehicle 	was 	not 	supported 	by 	reasonable 	suspicion 	because 	there 	was 	no
“individualized reasonable suspicion directed at [Defendant] herself.” On appeal, the
State argues that there was reasonable suspicion that the driver of the vehicle that left
the garage of the residence under surveillance, whoever that may have been, was
involved in criminal activity and that the stop of the vehicle was therefore permissible.
We agree.
{14} 	“With respect to determinations of reasonable suspicion, we engage in a de
novo review, as the decision of whether police conduct was objectively reasonable
extends beyond fact-finding.” Neal, 2007-NMSC-043, ¶ 19 (internal quotation marks
and citation omitted). Whether an officer has reasonable suspicion is “measured by
an objective standard, in which the court examines the totality of the surrounding

10
circumstances, to determine whether the officer acted reasonably in expanding the
scope of [the] inquiry.” 	Id. ¶ 21 (internal quotation marks and citation omitted).
Reasonable suspicion is defined as “a particularized suspicion, based on all the
circumstances that a particular individual, the one detained, is breaking, or has broken,
the law.” Id. (emphasis omitted) (internal quotation marks and citation omitted).
{15} 	“Police may make an investigatory stop in circumstances that do not rise to the
level of probable cause for an arrest if the officers have a reasonable suspicion that the
law has been or is being violated.” 	State v. Sanchez, 2005-NMCA-081, ¶ 11, 137
N.M. 759, 114 P.3d 1075. In order to justify a stop based on reasonable suspicion, the
State “must provide specific and articulable facts that, together with the rational
inferences from those facts, reasonably warrant the intrusion.” 	Id. 	Officers are
entitled to draw upon their experience and training and make inferences and
deductions about the information available to them, but reasonable suspicion cannot
be based on unsupported intuition or inarticulate hunches. See State v. Flores, 1996-
NMCA-059, ¶ 8, 122 N.M. 84, 920 P.2d 1038. 	Specific information from an
informant or reasonable inferences drawn from that information may provide
reasonable suspicion to justify an investigative stop. De Jesus-Santibanez, 119 N.M.
578, 581, 893 P.2d 474, 477 (Ct. App. 1995). 	In determining whether reasonable
suspicion exists, our concern is whether the facts and inferences known to the officer

11
“warrant a person of reasonable caution in believing that criminal activity was
possibly afoot.” State v. Prince, 2004-NMCA-127, ¶ 10, 136 N.M. 521, 101 P.3d 332
(internal quotation marks omitted).
{16} 	The district court relied on Ochoa in granting the motion to suppress. Ochoa
relied on Neal, in which our Supreme Court held that an officer lacked reasonable
suspicion to detain an individual in order to search for drugs where the officer had
observed the defendant briefly stopping in front of a house that was under
investigation for drug trafficking and speaking to a known convicted felon who
resided at the house but where the officer did not have any specific information that
criminal activity had occurred. Neal, 2007-NMSC-043, ¶ 28. The Court explained
that “[the d]efendant’s mere association with a convicted felon . . . who was under
surveillance in an ongoing drug investigation, was insufficient to create reasonable
suspicion of [the d]efendant.” Id. ¶ 30. The Court noted that “it was not reasonable
for [the officer] to infer from the circumstances and his observations that [the
d]efendant had been involved in a drug transaction” and that “[the d]efendant’s
innocent conduct and the surrounding circumstances, viewed together and indulging
the factual inferences drawn by [the officer], do not constitute the type of
individualized, specific, articulable circumstances necessary to create reasonable
suspicion that [the d]efendant himself was involved in criminal activity.” 	Id. ¶ 31.

12
The Court characterized the circumstances instead as “the type of conjecture and
hunch we have rejected in the past as insufficient to constitute reasonable suspicion.”
Id. 	Notably, the officer in Neal did not observe an exchange of drugs or any other
suspicious activity. Id. ¶¶ 4-5. Rather, he merely saw the defendant talk to a man who
was a known felon outside of a house that was under investigation for drug activity.
Id.
{17} 	In Ochoa, we relied on Neal to conclude that the stop was unconstitutionally
pretextual because the underlying basis for the stop, investigation of drug activity,
lacked reasonable suspicion. 	The officers were surveilling a house for drug
trafficking when they observed a vehicle they had never seen before arrive at the
house. 	Ochoa, 2009-NMCA-002, ¶ 2. 	When the vehicle later drove away, the
officers stopped the vehicle because they wanted to identify and question the driver.
Id. We concluded that these facts were insufficient to create reasonable suspicion that
the defendant was involved in criminal activity. Id. ¶ 45.
{18} 	Unlike the officers in Neal and Ochoa, the detectives in the present case who
were observing the subject house had specific factual information regarding the
residents’ possible involvement in drug trafficking and therefore had reasonable
suspicion to conduct an investigatory stop of Defendant’s vehicle to confirm or dispel
their suspicions. 	The detectives had a tip from a reliable, confidential informant,

13
which included specific, predictive information that a large amount of marijuana was
going to be delivered to the house under surveillance. 	This information was
corroborated by the delivery of three large boxes and the subsequent call from the
informant indicating that marijuana was currently being stored in the house. 	See
Flores, 1996-NMCA-059, ¶ 9 (explaining that informant’s tip, which included
specific predictive information, was confirmed by police observation and provided
reasonable suspicion for an investigative stop). The detectives understood from the
informant that the residence was a possible “stash house” used for the temporary
storage and redistribution of large amounts of drugs. On the basis of this information,
Detective Porter obtained a search warrant for the house and “any structures or objects
found within the curtilage” of the residence. Thus, a district court judge concluded
that this information constituted probable cause for such a search, although apparently
neither Officer Westbrook nor the detectives observing the house knew that the judge
had signed the warrant at the time Defendant’s vehicle was observed leaving the
garage.
{19} 	It appears that shortly after Detective Porter left the scene to obtain the search
warrant, detectives saw the man later identified as Defendant’s husband leaving the
house at 10:10 a.m. with one of the three boxes. The officers stopped Defendant’s
husband and discovered forty-nine packages of marijuana in that box. At 10:20 a.m.,

14
detectives saw the vehicle Defendant was driving leave the garage and drive away.
Given the closeness in time of the two departures from the house, the detectives could
reasonably infer that Defendant was taking one or more of the remaining two boxes
to a secondary location when her vehicle left the house shortly after her husband’s
vehicle left. Unlike the circumstances in Ochoa, where the sole basis for the officer’s
suspicion was that a vehicle briefly stopped at a known drug house, the detectives in
this case could reasonably suspect that a large amount of drugs had been in the house
that Defendant had just left and that Defendant could be transporting those drugs to
an alternate location. Indeed, the informant had indicated that the house was to be
used for temporary storage and redistribution of the drugs.
{20} 	Thus, specific and articulable facts supported the detectives’ suspicion that
Defendant was engaged in illegal activity, and that suspicion was not an unsupported
intuition or a baseless hunch. Rather, the suspicion directed at Defendant’s vehicle
was based on the detectives’ surveillance of the house from which the vehicle exited,
a reliable tip that marijuana was going to be delivered to and redistributed from the
house, corroboration of the tip, and the reasonable inferences that could be drawn
from the fact that Defendant’s husband left the house with only one of the three
previously observed boxes in close proximity to Defendant’s leaving the garage.
While the detectives did not have any information regarding Defendant herself, they

15
had reasonable suspicion that the driver of the vehicle that left the garage, whoever
that may have been, was involved in the drug activity they had observed throughout
the course of their investigation, and they were permitted to make an investigatory
stop to confirm or dispel their suspicions. We therefore conclude that the unrelated
motive for stopping Defendant’s vehicle—the investigation of drug activity—was
supported by reasonable suspicion. Consequently, the district court order suppressing
the evidence obtained during the inventory search of Defendant’s vehicle was
erroneous.
{21} 	The dissent contends that we have “abandon[ed] the standard of review” and
“assert[ed] a view and interpretation of the facts in the light most favorable for
reversal.” Dissent, ¶ 36. The dissent bases this contention on its view that we have
failed to give appropriate deference to the district court’s findings. We believe we
have applied the proper standard of review. We have deferred to the district court’s
findings, which included findings as to the circumstances leading up to and
surrounding the encounter with Defendant and a finding that Officer Westbrook was
credible. See Neal, 2007-NMSC-043, ¶ 15 (explaining that appellate courts “defer[]
to the district court’s factual findings so long as substantial evidence exists to support
those findings”). However, the question of whether reasonable suspicion supported
the stop of Defendant to investigate her involvement in suspected drug trafficking is

16
subject to de novo review. 	Id. ¶ 19 (“With respect to determinations of reasonable
suspicion, we engage in a de novo review, as the decision of whether police conduct
was objectively reasonable extends beyond fact-finding.” (internal quotation marks
and citation omitted)). 	While our de novo assessment of the issue of reasonable
suspicion differs from that of the district court, nonetheless it is “the duty of appellate
courts to shape the parameters of police conduct by placing the constitutional
requirement of reasonableness in factual context.” Id. (internal quotation marks and
citation omitted).
CONCLUSION
{22} 	For the foregoing reasons, we reverse the judgment of the district court and
remand for further proceedings consistent with this opinion.
{23} 	IT IS SO ORDERED.
CYNTHIA A. FRY, Judge

I CONCUR:

JAMES J. WECHSLER, Judge

TIMOTHY L. GARCIA, Judge (dissenting).

17

18
GARCIA, Judge (dissenting)
{24} 	I respectfully dissent in this case. 	Under the proper standard of review,
reasonable particularized suspicion did not exist to stop Defendant’s vehicle based
upon the information available from the surveillance of the Grand Avenue house.
Without a valid independent particularized basis to stop Defendant’s vehicle, the
legitimacy of the traffic stop must be scrutinized to determine whether the stop was
pretextual. Under our deferential standard of review, I agree with the district court
that the stop was pretextual and the evidence should be suppressed.
{25} 	One preliminary matter shall be addressed briefly. The information known or
attributable to Officer Westbrook in order to establish reasonable suspicion to stop
Defendant’s vehicle can be based upon the knowledge and information shared among
his fellow officers prior to the stop of Defendant’s vehicle. This ability to attribute
information to the actual officer initiating a stop or seizure is commonly referred to
as the “fellow officer rule” or “collective knowledge doctrine” by our case law. See
State v. Vandenberg, 2003-NMSC-030, ¶¶ 38-39, 134 N.M. 566, 81 P.3d 19 (applying
the fellow officer rule to conclude that an officer may reasonably rely on the
information in a BOLO to establish reasonable suspicion for an investigatory stop);
see also United States v. Chavez, 534 F.3d 1338, 1345-48 (10th Cir. 2008)
(developing the framework for applying the collective knowledge doctrine in

19
significantly more detail). It is undisputed that Officer Westbrook had very limited
personal knowledge of the specific facts arising from the confidential informant or the
surveillance of the Grand Avenue house. Additional information is being attributed
to him pursuant to the fellow officer rule. 	Without addressing the nuances of
attribution under the fellow officer rule, I shall simply agree with the majority that the
information known by the other members of the Valley Narcotics Unit and APD Gang
Unit (collectively referred to as the Narcotics Unit) may be attributed to Officer
Westbrook for purposes of this dissent.
Re-Characterization of the Factual Background
{26} 	Although many of the facts have been presented by the majority, I must take
this opportunity to restate and occasionally repeat some of the important facts in order
to present the factual circumstances in the light most favorable to the district court’s
decision in this case. See Neal, 2007-NMSC-043, ¶ 15 (“[W]e do not sit as trier of
fact, recognizing that the district court has the best vantage from which to resolve
questions of fact and to evaluate witness credibility. Therefore, we review the facts
in the light most favorable to the prevailing party, deferring to the district court’s
factual findings so long as substantial evidence exists to support those findings.”
(citations omitted)). 	The Narcotics Unit, with the assistance of a confidential
informant, identified the Grand Avenue house as a suspected stash house for the

20
storage of large amounts of marijuana. 	Narcotics Unit members involved in this
operation included at least two sergeants, five detectives, 	and several patrol level
officers. As the majority noted, a large shipment was anticipated to arrive during the
week of March 12, 2007. Surveillance revealed that three large shipping boxes were
delivered on March 16, and two Hispanic males were involved in the delivery. The
confidential informant confirmed first-hand that a large quantity of marijuana was in
fact being stored at the Grand Avenue house location on March 16. Based upon this
information, a search warrant was sought and obtained by Detective Porter at around
10:02 a.m. to conduct a search of the Grand Avenue house. 	No individual arrest
warrants were sought or obtained.
{27} 	Before the search warrant was available for delivery or service at the Grand
Avenue house, two vehicles departed, one at 10:10 a.m. and a second at 10:20 a.m.
The first departure involved a Hispanic male loading a pick-up truck with one
shipping box that resembled the three boxes delivered earlier in the day. A traffic stop
was initiated against this pick-up truck shortly after its departure. During the time that
the stop was being conducted of the pick-up truck, the second vehicle left the Grand
Avenue house location from the previously unopened garage. This second vehicle
was a white Ford Expedition being driven by Defendant. 	No one in the entire
Narcotics Unit had any prior information from the confidential informant or from its

21
surveillance operation regarding this particular vehicle or the woman driving the
vehicle. The Narcotics Unit surveillance team simply observed this vehicle leaving
the Grand Avenue house location prior to the arrival of the search warrant. The stop
of this second vehicle is the issue in this case.
{28} 	What is important to recognize regarding the stop of this second vehicle is the
lack of any particularized information that was previously known or attributable to
this vehicle or its female driver. For strategic reasons, the State intentionally decided
not to provide particularized information and evidence at the suppression hearing due
to circumstances involving the confidential informant. Without faulting the State for
its decision, we cannot change the State’s burden of proof to establish objective and
particularized reasonable suspicion based upon the evidence presented.
{29} 	First, there was no information available that Defendant was either a resident
or occupant of the Grand Avenue house. The Narcotics Unit previously identified
only one individual as a possible owner of the Grand Avenue house. That individual,
with initials E.D., was never connected by the Narcotics Unit to anyone involved in
the incident. In addition, the Narcotics Unit had no prior knowledge or information
regarding Defendant. 	The confidential informant failed to specifically identify or
describe any particular individual present at the Grand Avenue house on March 16 or
prior to that date. The confidential informant also failed to identify to the Narcotics

22
Unit any female suspect, much less any particular information regarding Defendant,
or the white Ford Expedition. The confidential informant did not identify the contents
of the three moving boxes. Finally, the confidential informant did not provide any
information that the marijuana located at the residence was about to be moved or was
being moved by the residents.
Reasonable Particularized Suspicion of Defendant
{30} 	Objective and particularized suspicion of the Defendant was never established
in this case. The majority erroneously stated that “the detectives in the present case
who were observing the subject house had specific factual information regarding the
residents’ possible involvement in drug trafficking and therefore had reasonable
suspicion to conduct an investigatory stop of Defendant’s vehicle.” Majority Opinion,
¶ 18 (emphasis added). The suppression hearing revealed that neither the Narcotics
Unit nor the confidential informant possessed particularized information regarding the
contents of the moving boxes, the Defendant, the white Ford Expedition, or any plans
regarding the movement of the narcotics.
{31} 	Viewing the facts under the proper deferential standard of review favoring the
district court’s ruling, no particularized facts or suspicion existed when the white Ford
Expedition left the garage and drove away. 	State v. Jason L., 2000-NMSC-018, ¶ 10,
129 N.M. 119, 2 P.3d 856 (stating that we must defer to the district court’s findings

23
of fact to the extent they are supported by substantial evidence). Particularized facts
were known about certain Hispanic males and other specific vehicles, including the
pick-up truck, through the Narcotics Unit surveillance. In addition, particularized
facts were known about the actual presence of marijuana in the Grand Avenue house
from the confidential informant. 	The district court did not attribute any of these
particularized facts to Defendant or to the white Ford Expedition. As a result, unless
the law is interpreted to allow law enforcement officers to stop and search any
unknown vehicle and driver that leaves from the garage of a location where probable
cause has been established to believe a large amount of marijuana is being stored, then
reasonable suspicion does not exist under Article II, Section 10 of the New Mexico
Constitution to stop and search the departing vehicle. 	Stated another way, if law
enforcement has probable cause to believe that marijuana is located inside a specific
house, does reasonable suspicion exist to stop and investigate unknown vehicles and
drivers that leave the garage of the house and drive away? I agree with the district
court that the facts in this case support a determination that reasonable particularized
suspicion was not established under Article II, Section 10 of the New Mexico
Constitution.
Inferences to Establish Reasonable Suspicion

24
{32} 	The majority accurately recognized that the facts presented by the State must
establish “particularized suspicion” based upon “specific and articulable facts” that
Defendant is “breaking, or has broken, the law.” Majority Opinion, ¶¶ 13-15. Justice
Bosson best described this analysis in Funderburg:
The term reasonable suspicion does not lend itself to a neat set of legal
rules. 	The United States Supreme Court has described reasonable
suspicion simply as a particularized and objective basis for suspecting
the person stopped of criminal activity. 	We agree that reasonable
suspicion is a commonsense, nontechnical conception[], which requires
that officers articulate a reason, beyond a mere hunch, for their belief
that an individual has committed a criminal act.
2008-NMSC-026, ¶ 15, 144 N.M. 37, 183 P.3d 922 (internal quotation marks and
citations omitted). Again, for tactical reasons, the State decided to limit the evidence
presented by Officer Westbrook and Detective Porter at the suppression hearing.
Particularized and objective evidence about Defendant was not presented in order to
protect the confidential informant.
{33} 	Despite the State’s decision to only submit vague and generalized evidence
about the facts in this case, the majority has made various inferences from the facts
in order to support a position that reasonable particularized suspicion can be
established in this case. Majority Opinion, ¶ 19. The majority asserts that “[g]iven
the closeness in time of the two departures from the house, the detectives could
reasonably infer that Defendant was taking one or more of the remaining two boxes

25
to a secondary location when her vehicle left the house shortly after her husband’s
vehicle left.” Id. (emphasis added). At the time the first vehicle left the house, there
was no evidence available regarding the identity of the first driver or that he was
related in any manner to Defendant. 	The detectives did not even know Defendant
existed until they first saw her leave the garage at 10:20 a.m. Nobody knew what was
in the moving boxes until after the first vehicle was stopped and later searched.
Nobody knew if anything was in the Ford Expedition when it left the residence ten
minutes later. All inferences, therefore, should be in favor of sustaining the district
court’s ruling. If any inferences were made, the district court would have reasonably
inferred that the Narcotics Unit did not have any particularized information about the
contents of what was in either vehicle when the Defendant’s vehicle left the house at
10:20 a.m.
{34} 	The evidence established that Officer Ruiloba stopped the first vehicle after it
left the house at 10:10 a.m. and proceeded to Juan Tabo where it turned left. 	The
vehicle then proceeded south on Juan Tabo until it reached a speed of forty-seven
miles per hour and was paced at that speed for approximately three blocks by Officer
Ruiloba before it was stopped for speeding. Officer Ruiloba then proceeded to issue
a written warning citation to the driver for speeding and told him that he was free to
go. As the driver was leaving, Officer Ruiloba asked him if he would continue to talk.

26
After the driver agreed to talk, Officer Ruiloba asked questions about the contents of
the vehicle and whether he could search the vehicle. 	The driver then gave written
consent to search the vehicle. At that point, the officer located the box containing
individual packages of marijuana and tested a package with a NIK test kit. {35}
As Officer Ruiloba never testified at the suppression hearing, it was reasonable
for the district court to infer that it took Officer Ruiloba more than ten minutes to
effectuate all these tasks when he engaged and stopped the first vehicle and then tested
the marijuana. As a result, knowledge of the contents and circumstances surrounding
the stop of the first vehicle would not have been known to the Narcotics Unit when
Defendant’s vehicle left the house at 10:20 a.m. and was immediately stopped by
Officer Westbrook. 	Because there was no confirming evidence that any of the
marijuana had left the house with the first vehicle at the time Defendant’s vehicle left
at 10:20 a.m., the district court could reasonably find that the Narcotics Unit had no
basis to infer that Defendant was taking one or more of the remaining two boxes to a
secondary location when her vehicle left shortly after the departure of the first vehicle.
The contradictory inference made by the majority was unreasonable, inconsistent with
the factual evidence, and contrary to our standard of review.
{36} 	The majority’s interpretation or inference regarding the facts was not presented
in a light most favorable standard of review to sustain the ruling of the district court.

27
See Neal, 2007-NMSC-043, ¶ 15. The majority is now making an inference that is not
in the record, was not made by the Narcotics Unit officers, and was not recognized by
the district court. The testimony of Officer Westbrook and Detective Porter asserted
no such inference and was never made as part of the record regarding Defendant’s
vehicle or any of its contents. In an effort to support its position regarding objective
and particularized evidence to establish a reasonable suspicion to stop Defendant’s
vehicle, the majority is not only abandoning the standard of review, it has actually
reversed the standard of review. The majority has now created its own new factual
inference and has premised this new inference upon our right to put facts in their
reasonable context under our de novo appellate standard of legal review that is utilized
to define the constitutional context of police conduct. Majority Opinion, ¶ 21. The
majority is asserting a view and interpretation of the facts in the light most favorable
for reversal. I cannot support this improper view or characterization of the facts. No
authority exists to support such a standard of review. Under the proper standard of
review, no new inference in favor of the State can reasonably be assumed in this case.
See id. Based upon the only particularized facts presented at the suppression hearing,
Sergeant Christman and Detective Campbell issued directives to stop Defendant’s
vehicle when it left the Grand Avenue house, and these directives were based upon
hunches, conjecture, and speculation about where the marijuana was located, what was

28
in the first vehicle that left at 10:10 a.m., and what might be in the Ford Expedition
when it left at 10:20 a.m. The nature of both traffic stops also supports this analysis
of the facts. Neither driver was notified that a narcotics investigation or warrant was
the basis for the stop. Instead, both vehicles were stopped for minor traffic violations.
Objective and particularized reasonable suspicion of Defendant did not exist and was
neither established by the evidence presented at the suppression hearing nor by the
reasonable factual inferences in support of the district court ruling. The improper new
inferences that have been made by the majority cannot be relied upon to establish
reasonable suspicion in this case.
Officer Westbrook’s Traffic Stop was Pretextual
{37} 	Without an independent basis for stopping Defendant’s vehicle, we must
determine whether Officer Westbrook’s traffic-related stop of Defendant’s vehicle
was pretextual. In Ochoa, this Court departed from federal constitutional law and held
that pretextual traffic stops violate Article II, Section 10 of the New Mexico
Constitution. 	2009-NMCA-002, ¶ 1. 	We defined a pretextual traffic stop as “a
detention supportable by reasonable suspicion or probable cause to believe that a
traffic offense has occurred, but [it] is executed as a pretense to pursue a ‘hunch,’ a
different more serious investigative agenda for which there is no reasonable suspicion
or probable cause.” Id. ¶ 25. In determining whether a traffic stop was pretextual, we

29
explained that the district court should first determine whether there was reasonable
suspicion or probable cause for the traffic stop and then decide if the officer’s actual
motive for the stop was unrelated to the justification for the stop. 	Id. ¶ 40. 	“The
defendant has the burden of proof to show pretext based on the totality of the
circumstances.” Id. Once “the defendant shows sufficient facts indicating the officer
had an unrelated motive that was not supported by reasonable suspicion or probable
cause, then there is a rebuttable presumption that the stop was pretextual,” at which
point the burden shifts to the state to prove that the officer would have stopped the
defendant even without the alternate motive. Id.
{38} 	The evidence established that both Sergeant Christman and Detective Campbell
issued directives to stop Defendant’s vehicle before Officer Westbrook left the staging
area to immediately intercept and follow Defendant’s vehicle. 	Detective Porter’s
Supplemental Report and Criminal Complaint both state that Officer Westbrook
“stopped and detained [Defendant’s vehicle] . . . as it was leaving the residence to be
searched.” (Emphasis added.) In his Supplemental Report, Officer Westbrook stated,
“I was advised that a white Ford Expedition had exited the garage and was . . . leaving
the residence. 	Det[ective] Campbell advised me to conduct a traffic stop on the
vehicle.” After engaging the vehicle and observing the two lane change violations,
Officer Westbrook conducted his traffic stop. The majority recognized that if Officer

30
Westbrook’s motive for the stop was unrelated to the justification for the stop, then
the stop was pretextual. Majority Opinion, ¶¶ 10-11. The district court found that
sufficient evidence was presented to establish that the stop was pretextual because the
motive for the stop was in fact unrelated to the lane change violations used to justify
the stop. We must now address whether there was substantial evidence to sustain the
ruling of the district court under our deferential standard of reviewing the evidence.
See Neal, 2007-NMSC-043, ¶ 15 (noting that “we review the facts in the light most
favorable to the . . . district court’s factual findings so long as substantial evidence
exists to support those findings”).
{39} 	Substantial evidence was presented to support the district court’s ruling that
Officer Westbrook’s stop of Defendant’s vehicle was pretextual. Officer Westbrook
was an assigned patrol officer to assist members of the Narcotics Unit. Immediately
prior to the stop, Officer Westbrook was being briefed regarding his duties to provide
perimeter security when the search warrant arrived to be served at the Grand Avenue
house. 	The drug-related aspects of the search warrant were conveyed to Officer
Westbrook by Detective Campbell. 	Officer Westbrook overheard the directive of
Sergeant Christman to stop Defendant’s vehicle over one of the Narcotics Unit radios.
He was also given a second directive by Detective Campbell to stop Defendant’s
vehicle. 	Officer Westbrook immediately left the staging area and his previously

31
assigned duties to intercept Defendant’s vehicle on Juan Tabo and follow her down
Juan Tabo until the ultimate traffic stop occurred several blocks later. After initiating
the stop and undertaking a search of the box located in the rear compartment, Officer
Westbrook left the scene and turned the matter over to other members of the Narcotics
Unit. 	No traffic citations were issued by Officer Westbrook, and the vehicle was
sealed until a search warrant was issued. 	The district court also found Officer
Westbrook’s testimony to be credible. 	Viewing the evidence in the required
deferential light, there is sufficient evidence to affirm the district court’s determination
that Officer Westbrook had an unrelated pretextual motive to stop Defendant’s vehicle
in order to investigate her involvement in drug activity at the Grand Avenue house.
Officer Westbrook’s underlying motive was not supported by reasonable suspicion
or probable cause. 	In fact, this underlying motive was based upon the speculative
hunches and unsupported conjecture of the members of the Narcotics Unit that were
in charge of the Grand Avenue house surveillance and investigation.
{40} 	Once Defendant presented substantial evidence that Officer Westbrook had the
unrelated pretextual motive to stop the white Ford Expedition in order to investigate
involvement in drug activity at the Grand Avenue house, the State bears the burden
of rebutting this presumption. Ochoa, 2009-NMCA-002, ¶ 40. In this case, the State
initially relied upon the testimony of Officer Westbrook in an attempt to rebut the

32
presumption that his stop was pretextual. Officer Westbrook testified that he only
considered the directives of Sergeant Christman and Detective Campbell to be a
“request” rather than an order or command to stop Defendant’s vehicle. However, at
the second suppression hearing, the State changed its position and argued that the stop
was based upon reasonable suspicion from the facts occurring at the Grand Avenue
house. The State abandoned its argument that Officer Westbrook acted independently
and only stopped Defendant because of his independent observations of the two minor
lane change violations. The original testimony and record from the first suppression
hearing was not supplemented by the State to support this new argument.
{41} 	The district court was not convinced by the State’s argument. We defer to the
district court when it comes to weighing the evidence and the credibility of the
witnesses. Id.; see Jason L., 2000-NMSC-018, ¶ 10 (deferring to the district court’s
findings of facts). As the State abandoned its original argument in the district court,
it 	is 	unnecessary 	for 	this 	Court 	to 	analyze 	Officer 	Westbrook’s 	subjective
understanding of the directive he received from his superior officers to stop
Defendant’s vehicle. 	The district court properly relied upon the objective factors
establishing a pretextual motive and basis for the traffic stop. In this case, whether the
commanding officers issued a command, an order, or a request to take action, the
district court can give significant weight to the objective fact that Officer Westbrook

33
followed the directive he was given. Officer Westbrook abandoned his previously
assigned duties as part of the perimeter security team, immediately engaged and
stopped the white Ford Expedition for minor traffic violations, and conducted the
requested search of the vehicle. Despite the State’s subsequent abandonment of its
rebuttal argument, the district court did not err if it did exercise its discretion to reject
the State’s rebuttal argument regarding whether this particular stop was pretextual.
When balancing the evidence, we defer to the district court when it weighs the
evidence, assesses the witnesses, and determines the credibility to be assigned to the
testimony presented. See Neal, 2007-NMSC-043, ¶ 15. As a result, I agree with the
district court that the State either abandoned or failed to rebut the Defendant’s prima
facie evidence of a pretextual stop.
Summation
{42} 	Finally, the State has asked this Court to reconsider its decision in Ochoa.
Under the present circumstances and as the dissenting voice in this case, I decline the
State’s invitation to reconsider our holding in Ochoa at this time. In summation, I do
not concur with the result reached by the majority in this case. The evidence seized
during the pretextual traffic stop of Defendant’s vehicle should be suppressed, and the
district court’s suppression order should be affirmed.
__________________________________

TIMOTHY L. GARCIA, Judge
34

Continue sua pesquisa no ChatGPT ou Claude

Conecte o Omnilex para pesquisar o corpus jurídico pelo seu assistente de IA.