3:25-cr-00082•USA v. Jose Gonzalez-Nieves
Testo completo
Case 3:25-cr-00082-MEM Document 44 Filed 03/13/26 Page 1 of 22
Case 3:25-cr-00082-MEM Document 44 Filed 03/13/26 Page 2 of 22
Case 3:25-cr-00082-MEM Document 44 Filed 03/13/26 Page 3 of 22
Case 3:25-cr-00082-MEM Document 44 Filed 03/13/26 Page 4 of 22
Case 3:25-cr-00082-MEM Document 44 Filed 03/13/26 Page 5 of 22
Case 3:25-cr-00082-MEM Document 44 Filed 03/13/26 Page 6 of 22
Case 3:25-cr-00082-MEM Document 44 Filed 03/13/26 Page 7 of 22
Case 3:25-cr-00082-MEM Document 44 Filed 03/13/26 Page 8 of 22
Case 3:25-cr-00082-MEM Document 44 Filed 03/13/26 Page 9 of 22
Case 3:25-cr-00082-MEM Document 44 Filed 03/13/26 Page 10 of 22
Case 3:25-cr-00082-MEM Document 44 Filed 03/13/26 Page 11 of 22
Case 3:25-cr-00082-MEM Document 44 Filed 03/13/26 Page 12 of 22
Case 3:25-cr-00082-MEM Document 44 Filed 03/13/26 Page 13 of 22
Case 3:25-cr-00082-MEM Document 44 Filed 03/13/26 Page 14 of 22
Case 3:25-cr-00082-MEM Document 44 Filed 03/13/26 Page 15 of 22
Case 3:25-cr-00082-MEM Document 44 Filed 03/13/26 Page 16 of 22
Case 3:25-cr-00082-MEM Document 44 Filed 03/13/26 Page 17 of 22
Case 3:25-cr-00082-MEM Document 44 Filed 03/13/26 Page 18 of 22
Case 3:25-cr-00082-MEM Document 44 Filed 03/13/26 Page 19 of 22
Case 3:25-cr-00082-MEM Document 44 Filed 03/13/26 Page 20 of 22
Case 3:25-cr-00082-MEM Document 44 Filed 03/13/26 Page 21 of 22
Case 3:25-cr-00082-MEM Document 44 Filed 03/13/26 Page 22 of 22
OCR transcription for search; preserved printed pages are authoritative
AUTHEN|
Case 3:25-cr-00082-MEM Document 44 _ Filed 03/13/26 Page 1 of 22
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF PENNSYLVANIA
UNITED STATES OF AMERICA
Vv. : CRIMINAL NO. 3:25-82
JOSE GONZALEZ-NIEVES, : (JUDGE MANNION)
Defendant
MEMORANDUM
Pending before the court is defendant Jose Gonzalez-Nieves'’ motion
to suppress evidence. (Doc. 27). The defendant is charged with conspiracy
to distribute and possess with intent to distribute controlled substances, in
violation of 21 U.S.C. §846, and possession with intent to distribute
controlled substances, in violation of 21 U.S.C. §841. (Doc. 1). The drug
evidence was seized pursuant to a February 7, 2024, traffic stop for a
suspected window tint violation. The defendant seeks the court to suppress
the drug evidence seized during the traffic stop, as well as all derivative
evidence seized thereafter. The defendant contends that the evidence was
unlawfully obtained as the police officers impermissibly prolonged the traffic
stop and did not obtain proper consent from the defendant to search the
vehicle.
Case 3:25-cr-00082-MEM Document 44 _ Filed 03/13/26 Page 2 of 22
For the reasons discussed below, after consideration of the briefs and
evidence submitted, including bodycam video recordings of the traffic stop,
and after a January 23, 2025, evidentiary hearing, the motion to suppress
the evidence will be DENIED.
l. BACKGROUND'
On February 7, 2024, at approximately 7:50 p.m., Sergeant Jason Gula
of the Scranton Police Department was conducting surveillance in a high
crime area of the 300 block of Meadow Avenue in Scranton when he, in his
own words:
observed a Black Dodge passenger car parked in front of the
stairs area of the Wells Fargo Bank. The vehicle was running
with the lights on while parked in front of the bank. At
approximat[elly 19:50 hours, Sgt. Gula observed a Honda
automobile, blue in color bearing PA Registration LHT5394,
arrived at the Wells Fargo Bank and park in a parking spot.
Upon arrival of this vehicle, an unknown male exited the
Dodge vehicle and an unknown male exited the Honda. Both
males then walked up to the ATM where they appeared to be
engaged in a conversation. Shortly after, the unknown male
driver of the Dodge left the ATM area and entered into his
' The court notes that, for present purposes, it bases the factual
background of this case on the briefs of the parties and the accompanying
exhibits, including the bodycam recordings of the February 7, 2024, traffic
stop, the Scranton Police Department field report of the incident, written by
Sergeant Jason Gula, and Spanish-to-English translations provided by the
parties.
The court also notes that ail the times stated herein are approximations
based on the bodycam video recordings.
-2-
Case 3:25-cr-00082-MEM Document 44 _ Filed 03/13/26 Page 3 of 22
vehicle. The vehicle then began to drive towards the Meadow
Avenue exit of the parking lot. Sgt. Gula observed the vehicle
then cross Meadow Avenue and park at a gas pump at the gas
station located at Meadow Avenue and River Street, across
from the Wells Fargo bank. Sgt. Gula then observed the
additional unknown male enter back inside the Honda vehicle,
exit the parking lot and proceed north on Meadow Avenue to
the Gerrity[’]s parking lot. Sgt. Gula then repositioned his patrol
vehicle to the Gerrity’s parking lot in the 300 Meadow Avenue.
(Doc. 31-2 at 4). At approximately 8:14 p.m., about 24 minutes after his initial
observation of the vehicle, Sgt. Gula observed the Dodge, driven by the
defendant, exit the gas station. /d. Sgt. Gula noticed that the vehicle had
“heavily tinted windows,” and conducted a traffic stop. /d.
After Sgt. Gula approached the passenger-side window and asked for
the defendant’s license and registration, the defendant advised Sgt. Gula
that he did not have a license, and that the vehicle belonged to his son who
lived in Texas. The vehicle was, in fact registered in Texas, but to a woman
named Nicole Rodriguez, who he subsequently claimed was his son's
mother. Upon further questioning, he claimed his son’s name was
“Stephanie.” He also claimed that he lived in the “Hilltop” section of Scranton,
despite his ID card identifying Pittston Avenue as his home. Pittston Avenue
is not in the “Hilltop” section of Scranton.
Case 3:25-cr-00082-MEM Document 44 _ Filed 03/13/26 Page 4 of 22
Sgt. Gula then instructed the defendant to exit the vehicle and issued
him a written warning for a window tint violation. During this time, the
defendant clarified that his wife lives in Hilltop. Because of the defendant's
alleged difficulties understanding English, Sgt. Gula allowed him to cail his
wife, who acted as a translator over the phone. During this time, Patrolman
Griffith who arrived on the scene and notified Sgt. Gula that “he observed in
plain view inside the driver's side door of the vehicle, a large amount of U.S.
Currency.” /d.
Following the issuance of the written warning, which was explained
and translated to the defendant, then signed by the defendant, Sgt. Gula
asked the defendant “where are you coming from now?” In response, the
defendant, through two remote translators whom the court understands were
his wife and daughter, answered that he was depositing rent at the bank.
Sgt. Gula then asked whom the defendant met at the bank, and the
defendant answered that he was meeting a coworker. Sgt. Gula inquired
where the defendant works, and after over a minute of back and forth in
Spanish with his family members, the defendant finally stated that he works
at a cable factory in Jessup, Pennsylvania.
Case 3:25-cr-00082-MEM Document 44 _ Filed 03/13/26 Page 5 of 22
When asked about the coworker that the defendant met at the bank,
he responded that he does not know the coworker’s name. After obtaining
the defendant’s consent, a safety search of his person was conducted. Sgt.
Gula then followed up, asking why they met at the bank. Before the
defendant could answer, one of his translators responded “no, it was just like
a coincidence.”
When asked if there were any drugs or money in the car. The
defendant indicated that there were no drugs, but that there was $600 in
cash. One of the defendant's translators then added that the money was for
rent for a barbershop that the defendant owns and runs.
Sgt. Gula inquired if he could search the vehicle for drugs or weapons,
to which the defendant asked whether “an order” is needed for a search. In
response Sgt. Gula said:
If you would not like to give consent, then what happens is |
can make application for a search warrant of his vehicle, upon
doing that, his vehicle will be towed [and] impounded and if the
application is approved, the search warrant is executed in 48
hours.
In response, one of the defendant's translators asked why a search was
necessary. Sgt. Gula responded:
Because | have reasonable suspicion right now that there is
criminal activity, so as | explained, he can give consent to
-5-
Case 3:25-cr-00082-MEM Document 44 _ Filed 03/13/26 Page 6 of 22
search the vehicle or | can make application for a search
warrant and we impound the vehicle . . . [translator asks
whether the officer can impound the vehicle] . . . yes, if | make
application for the search warrant, the vehicle gets towed.
When the defendant and his translators asked for a reexplanation, Sgt.
Gula responded:
He has two options if you want to explain it, okay, and | want
to make sure it’s extremely clear to him because we're using
a translator here, okay? So, he can give consent to search the
vehicle. He can give us permission to search the vehicle
basically. If he wishes to not give consent to search the
vehicle, how about explaining that first? . . . [translator
translates] .. . Okay, if he wishes to not give consent, | can
make application for a search warrant for the vehicle, the
vehicle will be towed and impounded. If the search warrant is
approved, it'll be executed within 48 hours.
After translating Sgt. Gula’s statement, one of the defendant’s translators
asked Sgt. Gula if he could “explain to [the defendant] better because we’re
not understanding a lot right now.” Ptlm Griffith, stepped in, stating:
If we do not receive permission to search the vehicle, we will
potentially be applying for a search warrant. . . [translator
translates] . . . When we make application for the search
warrant, the vehicle will be secured while we apply for the
search warrant. We have 48 hours to do that... . [translator
translates]... If we then receive an approved search warrant
from a judge, we have 48 hours to execute the search warrant
and search the vehicle if the warrant is granted . . . [translator
translates] . . . With that in mind and knowing all of your
available options at this point, is it okay for us to search your
vehicle?
Case 3:25-cr-00082-MEM Document 44 _ Filed 03/13/26 Page 7 of 22
The defendant then responded, and one of his translators relayed, “yeah, he
said you can." Wanting to confirm that everyone understood, Sgt. Gula said,
“| want to be sure this is clear, okay? Can you ask him again in these exact
words, ‘do we have permission to search his vehicle?’” After one of the
defendant's translators translated, she said, “he said yes.” Sgt. Gula then
directly asked the defendant, “we can search your car, yes?” The defendant
responded, “yeah.”
Sgt. Gula ultimately seized: a “[p]ink bag, miscellaneous papers,
$600.00 USC, ATM receipt, (2) clear plastic baggies of suspected cocaine,
[and] an opened vacu[um] sealed bag.” (Doc. 31-2 at 6). Testing confirmed
that the suspected substance was, in fact, cocaine. /d.
The next day, on February 8, 2024, a state search warrant was issued
for the defendant’s cellphone. On March 29, 2024, a state search warrant
was issued for the barbershop at 618 Cedar Avenue, Scranton, PA. (Doc.
28, Ex. D). The search resulted in the seizure of a green holster, blue
notebook, assorted clear plastic bags, a clear vacuum sealed bag with
residue, an orange pill bottle with tablets, and a food saver vacuum sealer.
ld. Finally, on April 3, 2024, a state search warrant was issued for 422
Emmett Street, Apartment 1, Scranton, PA. (Doc. 28, Ex. E). Officers seized
Case 3:25-cr-00082-MEM Document 44 _ Filed 03/13/26 Page 8 of 22
an orange notebook, a manila envelope with emails, an “Ortiz Joyeria”
receipt, a gray tote bag with mail and financial documents, a purpie folder
with assorted documents, a rose gold Apple computer, a silver iPhone,
another silver iPhone in a cracked clear case, and a white iPhone in a red
case. /d.
On March 18, 2025, a two-count federal indictment was issued,
charging the defendant with conspiracy to distribute and possess with intent
to distribute controlled substances, in violation of 21 U.S.C. §846, and
possession with intent to distribute controlled substances, in violation of 21
U.S.C. §841. (Doc. 1). The defendant has pleaded not guilty to the charges.
(Doc. 13).
On September 29, 2025, the defendant filed the instant motion to
suppress ail evidence seized during the traffic stop and after, as well as an
accompanying brief in support, arguing that the scope of the traffic stop
infringed on the defendant’s Fourth Amendment rights. (Docs. 26-27). On
November 17, 2025, the Government filed its brief in opposition. (Doc. 31).
On December 1, 2025, the defendant filed his reply brief. (Doc. 32). On
January 23, 2026, the court held an evidentiary hearing on the matter.
Finally, on March 3, 2026, the Government filed Spanish-to-English
Case 3:25-cr-00082-MEM Document 44 _ Filed 03/13/26 Page 9 of 22
translations of the Spanish spoken between the defendant and his
translators, as requested by the court. (Docs. 41-42). The defendant
concurred with these translations. The matter is now ripe for disposition.
ll. LEGAL STANDARD
The Fourth Amendment generally requires police to secure a warrant
supported by probable cause before conducting a search, unless a
recognized exception to the warrant requirement exists. Lange v. California,
594 U.S. 295 (2021).
Protection against unreasonable searches and seizures is enshrined
in the Fourth Amendment, which states:
The right of the people to be secure in their persons, houses,
papers, and effects, against unreasonable searches and
seizures, shall not be violated, and no warrants shall issue, but
upon probable cause, supported by oath or affirmation, and
particularly describing the place to be searched, and the
persons or things to be seized.
U.S. Const. amend. IV.
“The Fourth Amendment, like the other Amendments contained in the
Bill of Rights, imposes direct limitations on the actions that may be taken by
the Federal Government.” Adams v. Springmeyer. 17 F.Supp.3d 478, 490
(W.D. Pa. 2014) (citing McDonald v. City of Chicago, 561 U.S. 742, 753-55,
(2010)). The Fourth Amendment's purpose is to “safeguard the privacy and
-9-.
Case 3:25-cr-00082-MEM Document 44 _ Filed 03/13/26 Page 10 of 22
security of individuals against arbitrary invasions” by the government.
Camara v. Mun. Ct. of S.F., 387 U.S. 523, 528 (1967). For purposes of the
Fourth Amendment, a search “occurs when an expectation of privacy that
society is prepared to consider as reasonable is infringed.” United States v.
Jacobsen, 466 U.S. 109, 113 (1984). Generally, a search “requires a warrant
supported by probable cause.” Carpenter v. United States, 585 U.S. 296
(2018) (citing Smith v. Maryland, 442 U.S, 735, 740 (1979)). “Probable cause
exists when there is a fair probability, given the totality of the circumstances,
that contraband or evidence of a crime will be found in a particular place.”
United States v. Davidson, 936 F.2d 856, 859 (6th Cir. 1991) (internal
quotations omitted). An affidavit in support of a search warrant “must contain
adequate supporting facts about the underlying circumstances to show that
probable cause exists.” United States v. Weaver, 99 F.3d 1372, 1377 (6th
Cir. 1996).
“[I]In order to claim the protection of the Fourth Amendment, a
defendant must demonstrate that he personally has an expectation of
privacy in the place searched, and that his expectation is reasonable.”
Minnesota v. Carter, 525 U.S. 83, 88 (1998). “[U]nder the reasonable
expectation of privacy test, the Fourth Amendment protects against an
-10-
Case 3:25-cr-00082-MEM Document 44 _ Filed 03/13/26 Page 11 of 22
unreasonable search of an area in which (1) a person exhibits actual,
subjective expectation of privacy, and (2) the expectation is one that society
is prepared to recognize as reasonable.” United States v. Ellis, 270
F.Supp.3d 1134, 1140 (N.D. Cal. 2017) (citing Katz v. United States, 389
U.S. 347, 361 (1967)). “Under Katz, the capacity to claim Fourth Amendment
protection does not strictly depend on a property right in the invaded place,
but whether the person asserting the claim has a legitimate expectation of
privacy.” /d. (citations omitted).
“Under the exclusionary rule ‘evidence obtained in violation of the
Fourth Amendment cannot be used in a criminal proceeding against the
victim of the illegal search and seizure.” United States v. Lara-Mejia, 482
F.Supp.3d 281, 293 (M.D. Pa. 2020) (quoting United States v. Calandra, 414
U.S. 338, 347 (1974)). “This prohibition also applies ‘to the fruits of the
illegally seized evidence.” /d. “The rule operates as ‘a judicially created
remedy designed to safeguard Fourth Amendment rights generally through
its deterrent effect, rather than a personal constitutional right of the party
aggrieved.” /d. (citations omitted),
Generally, “the burden of proof is on the defendant who seeks to
suppress evidence.” United Stafes v. Johnson, 63 F.3d 242, 245 (3d Cir.
-{1-
Case 3:25-cr-00082-MEM Document 44 Filed 03/13/26 Page 12 of 22
1995) (citation omitted). “However, once the defendant has established a
basis for his motion, i.e., the search or seizure was conducted without a
warrant, the burden shifts to the government to show that the search or
seizure was reasonable.” /d. (citation omitted). Stated otherwise, where the
search or seizure was conducted without a warrant, the government “must
establish by a preponderance of the evidence when the seizure occurred
and that it was supported by reasonable suspicion.” United States v. Lowe,
791 F.3d 424, 432 n. 4 (3d Cir. 2015). That is, the government then must
show that the warrantless search falls within “certain reasonable exceptions.”
Kentucky v. King, 563 U.S. 452, 459 (2011).
li. DISCUSSION
The defendant raises two arguments in support of his motion to
suppress. First, that “the officers unreasonably prolonged the traffic stop by
starting an investigation of ordinary criminal wrongdoing in the absence of
reasonable suspicion.” (Doc. 27 at 14) (emphasis and capitalization omitted).
Second, that “[the defendant’s] consent to search the vehicle was involuntary
and invalid, and the officers’ threat to impound the automobile itself
amounted to a constructive dispossession of property of impermissible
-12-
Case 3:25-cr-00082-MEM Document 44 _ Filed 03/13/26 Page 13 of 22
length under Terry." Id. at 17 (emphasis and capitalization omitted). The
court will address each of these arguments below.
A. Was the traffic stop unreasonably prolonged?
The “tolerable duration of police inquiries in the traffic-stop context is
determined by the seizure’s ‘mission’-—to address the traffic violation that
warranted the stop and attend to related safety concerns.” Rodriguez v.
United States, 575 U.S. 348, 354 (2015) (internal citations omitted).
Furthermore, “[a]t the moment when an off-mission inquiry measurably
prolongs a stop—sometimes called the ‘Rodriguez moment’—the officers
must have developed reasonable suspicion of criminal activity independent
of the traffic violation itself. Otherwise, the extension of the stop violates the
Fourth Amendment.” United States v. Ross, 2025 WL 2396859, *4 (3d Cir,
2025). Reasonable suspicion means that “the likelihood of criminal activity
need not rise to the level of probable cause, and it falls considerably short of
satisfying a preponderance of the evidence standard.” United States v.
Arvizu, 534 U.S. 266, 274 (2002). To determine whether a reasonable
suspicion existed to justify a prolonged stop, “the totality of the
circumstances—the whole picture—must be taken into account.” United
States v. Cortez, 449 U.S. 411, 417 (1981). “This process allows officers to
-13-
Case 3:25-cr-00082-MEM Document 44 Filed 03/13/26 Page 14 of 22
draw on their own experiences and specialized training to make inferences
from and deductions about the cumulative information available to them that
‘might well elude an untrained person.” Arvizu, at 273 (citing Cortez at 418).
Here, the defendant argues that the Rodriguez moment “occurred just
after [Sgt.] Gula issued a written warning to [the defendant], at the latest.”
(Doc. 27 at 15-16). The Government does not offer an alternative moment.
The defendant argues that at this point, right before he began asking the
defendant questions about where he had been, what he had been doing, and
who he had been with, Sgt. Gula had not developed a reasonable suspicion
of any criminal activity. [d. at 16. The court disagrees.
Assuming arguendo that issuance of the written warning was the
“Rodriguez moment,” by the time Sgt. Gula pulled the defendant over for a
suspected window tint violation, he had already observed the defendant
waiting in the parking lot of the Wells Fargo bank for several minutes, until a
Honda arrived. The defendant then exited the vehicle and interacted with the
individual who had been driving the Honda. Afterward, the defendant exited
the Wells Fargo parking lot and proceeded to a gas station parking lot
nearby. After approximately 24 minutes, he exited the parking lot and was
pulled over for the window tint violation. While Sgt. Gula did not observe any
-14-
Case 3:25-cr-00082-MEM Document 44 _ Filed 03/13/26 Page 15 of 22
overt criminal exchange during this timeframe, the course of events were
“reasonably suspicious,” given that Sgt. Gula “[was] aware through his
experience, this area [in and around the 300 block of Meadow Avenue] is
known as a high drug activity area. [He was] aware and has participated in
multiple drug arrests in this area over the past several years,” and that the
interaction between the defendant and the unidentified individual appeared
to be a planned meetup. (Doc. 31-2 at 4).
Importantly, when Sgt. Gula stopped the defendant and asked for his
license and registration, the defendant indicated that he does not have a
valid drivers’ license and that the Dodge was registered to his son who lives
in Texas. Upon review of the registration, Sgt. Gula discovered that the car
was registered to a “Nicole Rodriguez” and not his son. The defendant also
indicated that he lived in the “Hilltop” section of Scranton, despite his non-
license ID card indicating that he lives on Pittston Avenue in South Scranton,
i.e., not “Hilltop.” Finally, when Ptim. Griffith arrived on the scene he noted
that he observed a large stack of cash (later determined to be $600) in plain
view in the driver's side door pocket.
The pre-stop observations combined with the inconsistent responses
to Sgt. Gula's questions, border-state license plates, and the large sum of
-15-
Case 3:25-cr-00082-MEM Document 44 _ Filed 03/13/26 Page 16 of 22
cash in plain view together suffice to estabiish reasonable suspicion of
criminal activity. Further, the Supreme Court has “consistently recognized
that reasonable suspicion ‘need not rule out the possibility of innocent
conduct.” Navarette v. California, 572 U.S. 393, 403 (2014) (quoting Arvizu,
534 U.S, at 277)); see also United States v. Williams, 3 F.3d 69, 73 (3d Cir.
1993) (finding that a magistrate judge’s finding of probable cause—a higher
burden than reasonable suspicion—for a search warrant was permitted even
where “innocuous explanations could exist for each of thef ] phenomena [that
he relied on] in isolation”). Simply put, the totality of the circumstances
established reasonable suspicion, even if each inference drawn by Sgt. Gula
could be refuted with an innocent explanation. The inquiry is not whether Sgf.
Gula’s suspicions were correct, but whether they were reasonable.
The court notes that the defendant argues that “Sgt. Gula’s Field Case
Report also indicates he came to believe [the defendant] ‘may have been
and was currently involved in criminal activity’ only after he had asked [the
defendant] several questions post-issuance of the warning.” (Doc. 32 at 2-3)
(citing Doc, 31-2 at 5). However, the defendant omits that Sgt. Gula prefaced
that statement with “[bJased upon the previous facts,” which seems to
indicate that his reasonable suspicion was informed by the pre-issuance
-16-
Case 3:25-cr-00082-MEM Document 44 _ Filed 03/13/26 Page 17 of 22
observations and questions, not just post-issuance questioning.
Furthermore, the court notes that Sgt. Gula could have “reasonably
suspected” criminal activity without having “believed” there was criminal
activity prior to the post-issuance questioning. Thus, Sgt. Gula’s post-
issuance of a written warning for a window tint violation questioning of the
defendant was not an improper elongation of the traffic stop warranting
suppression.
Finally, the defendant argues that at one point during the traffic stop
Sgt. Gula was on the phone with who he says was Corporal Joe Holland of
the Pennsylvania State Police. (Doc. 37 at 34). Sgt. Gula said “This guy [the
defendant] is, he’s up to something. | don’t know what it is... | don’t know
what he’s up to. .. It's probably gonna be nothing. I’m sure.” (Doc. 41 at 17).
During the evidentiary hearing, counsel for the defendant asked Sgt. Gula,
“So here you said [‘Jit’s probably going to be nothing I’m sure.['] Why did you
say that?” (Doc. 37 at 34). Sgt. Gula responded: “[s]o generally, you know,
through my investigations, traffic stops, anything like that, | have reasonable
suspicion something may be occurring, but | will give the person the benefit
of the doubt. Even though | have suspicions at this point, it’s -- | am just
suspicious something did occur.” /d. The court finds that Sgt. Gula’s musings
-17-
Case 3:25-cr-00082-MEM Document 44 _ Filed 03/13/26 Page 18 of 22
about possible outcomes is insufficient to overcome the observations that
support the argument that Sgt. Guia held a reasonable suspicion.
B. Was the defendant’s consent involuntary and invalid?
“When a prosecutor seeks to rely upon consent to justify the lawfulness
of a search, he has the burden of proving that the consent was, in fact, freely
and voluntarily given.” Bumper v. North Carolina, 391 U.S. 543, 548 (1968).
“{T]he question whether a consent to a search was in fact ‘voluntary’ or was
the product of duress or coercion, express or implied, is a question of fact to
be determined from the totality of the circumstances.” Schneckiloth v.
Bustamonte, 412 U.S. 218, 227 (1973). Furthermore, “Bumper does not
establish a blanket rule that, whenever police possess an invalid search
warrant or falsely claim that they can obtain one, voluntariness is necessarily
vitiated.” United States v. Sebetich, 776 F.2d 412, 424 (3d Cir. 1985) (citing
United States v. Molt, 589 F.2d 1247, 1251-52 (2d Cir. 1978)). Indeed, the
Third Circuit has stated that where a law enforcement officer truthfully
indicates that he will “seek to obtain a warrant,” he is not engaging in “deceit
or trickery,” but rather providing “a fair and sensible appraisal of the realities.”
ld. at 424-25, Further, “Where an officer's ‘representation would not
constitute deceit or trickery, but only a “fair and sensible appraisal” of the
- 18 -
Case 3:25-cr-00082-MEM Document 44 _ Filed 03/13/26 Page 19 of 22
realities facing the defendant,’ such as accurately stating that a warrant will
inevitably issue in the absence of consent or stating that an officer will seek
a warrant without implying that it will issue, then that representation has little
bearing to the voluntariness inquiry.” Horton v. Mills, 2025 WL 1151673, at
“18 (M.D.Pa. 2025) (emphasis in original). Finally, “police officers at times
engage in a ‘sales job’ to make the alternative of consenting to a search more
attractive than the option of forcing the officers to obtain a search warrant,
and such attempts to persuade a party ‘by pointing out the potential
inconvenience and distasteful impacts which the execution of a search
warrant may have’ are permissible and do not render consent involuntary.”
ld. (quoting United States v. Claus, 2010 WL 3522117, at *4 (W.D.Pa.
2010)),
Here, the defendant argues that Sgt. Gula and Ptlm. Griffith “caused
the translator[s] and [the defendant] to believe his consent was immaterial—
the officers would obtain a warrant and search the Charger regardless—
rendering his consent involuntary considering the totality of the
circumstances.” (Doc. 27 at 21). The court disagrees.
Examining the interactions between the officers and the defendant,
voluntary consent was obtained. Sgt. Gula initiated by asking if he could
-19-
Case 3:25-cr-00082-MEM Document 44 _ Filed 03/13/26 Page 20 of 22
search the vehicle. The defendant responded, asking whether “an order” is
needed for a search. Sgt. Gula clarified that the defendant could either give
consent, or he would tow and impound the vehicle and apply for a search
warrant, which, if approved, would be executed in 48 hours. in response, one
of the defendant’s translators, asked why a search was necessary. Sgt. Gula
notified her that he had “reasonable suspicion” of criminal activity and again
reiterated the defendant’s options.
The defendant argues that Sgt. Gula’s statement that he had
“reasonable suspicion” was deceitful, as probable cause is the necessary
standard to obtain a warrant and “[a] reasonable person assumes an officer
knows the quantum and quality of proof necessary to obtain a warrant and
will apply for a warrant only when he believes he can obtain one.” (Doc. 27
at 19). However, the officers never guaranteed that they would be able to
obtain a search warrant, they only indicated that they would apply for one.
This is the exact pointing out of potential inconveniences of not consenting
to a search that courts have established officers are permitted to make.
Furthermore, the defendant argues that Sgt. Gula’s indication that
application for a search warrant would result in the vehicle getting towed
constituted constructive dispossession. However, the defendant fails to
- 20 -
Case 3:25-cr-00082-MEM Document 44 _ Filed 03/13/26 Page 21 of 22
acknowledge that the officers had the authority to tow the vehicle absent the
defendant's consent to a search anyway, as driving without a drivers’ license
is grounds for impoundment. See 75 Pa.C.S. §6309.2(a)(1) (permitting law
enforcement officers to immobilize, tow, and store vehicles operated by
persons without a valid license).
Moving forward, Sgt. Gula again explained the defendant’s options,
before Ptlm Griffith stepped in and also broke down the options for the
defendant, who then consented to the officers’ search of the vehicle. Out of
an abundance of caution, Sgt. Gula asked for, and was given, consent twice
more before conducting the search.
Throughout these interactions, the officers truthfully explained the
situation, indicating that the defendant could consent to the search or they
would seek a warrant. In other words, the officers offered a “fair and sensible
appraisal.” Furthermore, the officers went out of their way to ensure that the
defendant's consent was voluntary and informed, asking for the defendant
to confirm his consent more than once. Finally, the court has reviewed the
Spanish-to-English translations of the defendant's interactions with his
translators, (Docs. 41-42), and finds that the officer’s statements and their
implications were adequately and clearly communicated to the defendant. It
-21-
Case 3:25-cr-00082-MEM Document 44 _ Filed 03/13/26. Page 22 of 22
is also noteworthy that the defendant clearly had the ability to communicate,
to a reasonable extent, in English, as shown on the bodycam video
recordings of the incident. Thus, the court finds that the defendant's consent
to the search was voluntary and therefore valid.
IV. CONCLUSION
For the aforesaid reasons, the defendant's motion to suppress
evidence will be DENIED. The evidence seized during the February 7, 2024,
traffic stop is admissible, as is the evidence seized pursuant to warrants
relying on the evidence obtained during the February 7, 2024, stop. An
appropriate order follows.
iited MANNION
United States District Judge
DATE: 3/f3 26
25-82-01
- 2? -Ti chiedi come si applica questo testo alla tua situazione?
Consulenza gratuita, senza impegno
Descrivi la tua situazione. Il nostro team ti ricontatterà via e-mail per la tua consulenza.
Continua la tua ricerca in ChatGPT o Claude
Collega Omnilex per cercare nel corpus legale dal tuo assistente IA.