Federal Circuits, 10th Cir. (April 19, 1996)
Docket number: 95-4070
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US Code - Title 21: Food and Drugs - 21 USC 841 - Sec. 841. Prohibited acts A
U.S. Supreme Court - United States v. Sokolow, 490 U.S. 1 (1989)
U.S. Supreme Court - Lyng v. Northwest Indian Cemetery Protective Assn., 485 U.S. 439 (1988)
U.S. Supreme Court - Florida v. Royer, 460 U.S. 491 (1983)
U.S. Supreme Court - Terry v. Ohio, 392 U.S. 1 (1968)
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Appeal from the United States District Court for the District of Utah (D.C. No. 93-CR-O35-S).
Kenneth R. Brown, Salt Lake City, Utah, for Appellant.Bruce C. Lubeck, Assistant United States Attorney (Scott M. Matheson, Jr., United States Attorney, with him on the brief), Salt Lake City, Utah, for Appellee.Before ANDERSON, BARRETT, and MURPHY, Circuit Judges.STEPHEN H. ANDERSON, Circuit Judge.Franchot Forsythe McRae appeals his conviction and sentence on one count of possession of a controlled substance with intent to distribute, in violation of 21 U.S.C. 841(a)(1). He was convicted by a jury following the denial of his motion to suppress cocaine seized following a traffic stop on Interstate 70 in Grand County, Utah. He was sentenced to 120 months imprisonment. We affirm.BACKGROUNDOn January 12, 1993, at mid-day, Utah Highway Patrol Trooper Ken Colyar observed a vehicle proceeding eastbound on Interstate 70 without a front license plate. The car had a California license plate on the rear. The sole occupant of the vehicle, Mr. McRae, was not wearing a seat belt. Officer Colyar stopped the vehicle, for the stated reason that both California and Utah require vehicles to have a front license plate and Utah requires drivers to wear seat belts.When the officer stopped the car, he informed Mr. McRae of the reason for the stop. Officer Colyar testified that Mr. McRae "indicated something to the effect that he wasn't sure of that [the front license plate requirement], it wasn't his car." R. Vol. II at 12. When asked where he was going and whose vehicle he was driving, Mr. McRae told the officer that the car was rented and that he was "going to a friend's wedding in New York." Id. at 13. Officer Colyar asked for and received a valid California driver's license for Mr. McRae and the rental agreement for the car. Mr. McRae's name was on the rental agreement, which indicated that he had rented the vehicle in Los Angeles on January 4, and that it was to be returned on January 14. Officer Colyar testified as follows concerning the encounter:Q. Okay. What did you ask Mr. McRae about the vehicle?A. I asked him about that. I asked him if he was going to be able to turn it in in New York or how he was going to get from New York back to California in two days.Q. What did he say?A. I don't really recall exactly what he said. I asked if he was going to be able to turn the car in in New York. He says he wasn't sure. I asked if he would like to be charged a late fee, that sort of thing.Id. at 15.After informing Mr. McRae that he was going to issue him a citation, Officer Colyar returned to his patrol car, taking with him Mr. McRae's driver's license and the rental agreement. While sitting in his patrol car, the officer ran a driver's license check, a registration check and wrote out a warning for failing to have a front license plate and a citation for not wearing a seat belt. Officer Colyar testified that, while he was sitting in his patrol car, he observed the following about Mr. McRae:A. He changed his demeanor in the car. He sat more upright, he adjusted his mirrors to watch me.Q. You say he sat upright. As you were speaking with him about the document that he was giving you and asking where he was going, how was he seated?A. He was seated, I call it--he was very relaxed, kind of slouched back. Just looked up at me very calmly, talking to me.Q. And as you were at your vehicle, preparing to write whatever you were going to write, what did you see him do?A. Like I say, he sat more upright, he adjusted the rearview mirror.Q. Inside his vehicle?A. Yes.Q. What else did you see him doing?A. He was watching me.Q. How was he watching you?A. He was looking in the mirror at me.Q. Could you see his eyes?A. Yes.Id. at 17. The officer testified that such actions were "unusual." Id. at 45. Specifically, he testified that "[t]he way he did it I considered to be unusual ... [b]ecause sitting up straight and readjusting his mirror, most people don't do that when you pull them over." Id. (emphasis added). Officer Colyar further stated that "[t]he way he was watching me, the intensity with which he was doing it, yes, I consider that to be unusual." Id. (emphasis added). When the officer noticed Mr. McRae "watching" him, Officer Colyar asked for a "Triple I" check to see if Mr. McRae had a criminal record.Officer Colyar was informed that Mr. McRae's driver's license was valid, but that he had been arrested for "numerous ... drug trafficking charges." Id. at 19. The police dispatcher advised the officer to use "extreme caution." Id. Officer Colyar asked for a back-up officer in the area.After he finished writing the citation and warning, Officer Colyar walked back up to Mr. McRae's vehicle, leaving behind in his patrol car Mr. McRae's driver's license and rental agreement. The officer asked Mr. McRae if he had ever been arrested before, to which Mr. McRae responded that "he had a traffic citation that went to a warrant one time and that was it." Id. at 21. Officer Colyar proceeded to ask him if he had any firearms in the car, to which Mr. McRae said "no." Id. at 22. The officer asked if he had any alcohol in the car, to which he again said "no," and finally, Officer Colyar asked if Mr. McRae had any narcotics in the car. Mr. McRae again responded negatively. Id. Officer Colyar then said, "[D]o you mind if I look in the car?" Id. at 22. He testified that Mr. McRae said "no, not really." Id. Officer Colyar then asked Mr. McRae "to step out of the car, advised him that I was going to pat him down for weapons, he said he understood." Id. As he was getting out of the car, Mr. McRae "reached in the backseat and put [a leather jacket] on." Id. at 22-23. While patting him down, the officer felt a "sharp object" in the pocket of the jacket. When he asked Mr. McRae if it was a weapon, Mr. McRae responded negatively. When asked to take it out of his pocket, Mr. McRae did so, thereby revealing a "plastic grommet type fastener." Id. at 24.At this point, Officer Colyar's back-up, Trooper Haycock, arrived, who identified the fastener as coming from the trunk of the car. Officer Colyar testified that Trooper Haycock asked Mr. McRae if he could search the trunk of the car, and Officer Colyar said "he gave an affirmative, yes, go ahead, or something to that extent," although he couldn't "recall word for word." Id. at 26. Mr. McRae testified that he was never asked whether the officers could specifically search the trunk. Id. at 70-71. When they searched the trunk, they discovered a row of fasteners identical to the fastener found in Mr. McRae's pocket "all along the top edge of the carpet" and one missing fastener, with "crinkled" carpet around it. Officer Colyar pulled back the carpet at that spot, and observed cellophane packages inside, which contained cocaine. Mr. McRae was then arrested. The total length of time between the initial stop of Mr. McRae's car and the discovery of the cocaine was approximately five minutes. When the car was taken to police headquarters and a search warrant obtained, more packages containing cocaine were found.Mr. McRae was indicted on one count of possession of cocaine with intent to distribute. He filed a motion to suppress the evidence seized from the vehicle. A magistrate judge held a hearing on the motion, and issued a report and recommendation recommending that the motion be denied. The district court adopted the magistrate judge's report, following de novo review of the record, and denied the motion. Following a two-day trial, the jury found Mr. McRae guilty. He now appeals, arguing: (1) the initial stop of his vehicle was an invalid pretextual stop; (2) after issuing the citation and warning, Officer Colyar lacked articulable suspicion to detain Mr. McRae further and question him about contraband;1 (3) Officer Colyar lacked reasonable suspicion to frisk Mr. McRae; (4) Mr. McRae did not voluntarily consent to a search of his vehicle, including the trunk; (5) the scope of the search exceeded any consent that was given; and (6) there was insufficient attenuation between any voluntary consent and the unlawful stop, detention and frisk.DISCUSSIONWhen reviewing the denial of a motion to suppress, "we accept the trial court's factual findings unless clearly erroneous and review de novo the ultimate determination of reasonableness under the Fourth Amendment." United States v. Alvarez, 68 F.3d 1242, 1244 (10th Cir.1995), cert. denied, --- U.S. ----, --- S.Ct. ----, 134 L.Ed.2d 557 (1996); United States v. Little, 18 F.3d 1499, 1503 (10th Cir.1994) (en banc). Determinations of witness credibility we review for clear error. United States v. Flores, 48 F.3d 467, 468 (10th Cir.), cert. denied, --- U.S. ----, 116 S.Ct. 122, 133 L.Ed.2d 72 (1995). We have stated that "the weight given to the evidence, as well as the inferences and conclusions drawn therefrom, are matters for the trial judge." United States v. Fernandez, 18 F.3d 874, 876 (10th Cir.1994).2A routine traffic stop is a seizure under the Fourth Amendment. See United States v. Botero-Ospina, 71 F.3d 783, 786 (10th Cir.1995) (en banc), petition for cert. filed, (U.S. March 1, 1996) (No. 95-8121). Such a stop is analyzed as an investigative detention, which must be "supported by a reasonable and articulable suspicion that the person seized is engaged in criminal activity." Alvarez, 68 F.3d at 1244; see also United States v. Lambert, 46 F.3d 1064, 1069 (10th Cir.1995). We employ a two-step inquiry when evaluating such investigative detentions, considering first "whether the officer's action was justified at its inception," and second "whether [the action] was reasonably related in scope to the circumstances which justified the interference in the first place." Terry v. Ohio, 392 U.S. 1, 20, 88 S.Ct. 1868, 1879, 20 L.Ed.2d 889 (1968); see Botero-Ospina, 71 F.3d at 786.I. Validity of Initial Stop:Our recent en banc decision in Botero-Ospina disposes of Mr. McRae's argument that the initial stop of his vehicle was pretextual and therefore invalid. In that case, we adopted the following test for determining the constitutionality of a traffic stop: "[A] traffic stop is valid under the Fourth Amendment if the stop is based on an observed traffic violation or if the police officer has reasonable articulable suspicion that a traffic or equipment violation has occurred or is occurring." Id. at 787. It is thus irrelevant whether the particular officer "would" have stopped the vehicle " 'according to the general practice of the police department or the particular officer making the stop.' " Id. (quoting United States v. Ferguson, 8 F.3d 385, 391 (6th Cir.1993), cert. denied, --- U.S. ----, 115 S.Ct. 97, 130 L.Ed.2d 47 (1994)). It is equally irrelevant whether "the officer may have had other subjective motives for stopping the vehicle." Id. As applied to Officer Colyar's stop of Mr. McRae's vehicle, Botero-Ospina 's standard compels the conclusion that the stop was valid. Utah law requires vehicles to display a front license plate. Utah Code Ann. § 41-1a-404, § 41-1a-1305(5). Failure to wear a seat belt is a secondary offense, for which a citation or warning may be issued if another motor vehicle law has been violated. Utah Code Ann. § 41-6-182, 184. Mr. McRae does not dispute that the vehicle he was driving did not have a front license plate or that he was not at the time wearing a seat belt. The initial stop was therefore valid. We now turn to the validity of the detention following that initial stop.II. Validity of Detention Following Initial Stop:As the Supreme Court has stated, an investigative detention must "last no longer than is necessary to effectuate the purpose of the stop." Florida v. Royer, 460 U.S. 491, 500, 103 S.Ct. 1319, 1325, 75 L.Ed.2d 229 (1983); see also United States v. Lee, 73 F.3d 1034, 1038-39 (10th Cir.1996). In this case, Mr. McRae's vehicle was initially stopped because of equipment violations.We have previously stated the parameters of permissible activity during a routine traffic stop:" 'An officer conducting a routine traffic stop may request a driver's license and vehicle registration, run a computer check, and issue a citation. When the driver has produced a valid license and proof that he is entitled to operate the car, he must be allowed to proceed on his way, without being subject to further delay by police for additional questioning.' "United States v. Gonzalez-Lerma, 14 F.3d 1479, 1483 (10th Cir.) (quoting United States v. Guzman, 864 F.2d 1512, 1519 (10th Cir.1988), overruled in part on other grounds by, United States v. Botero-Ospina, 71 F.3d 783 (10th Cir.1995) (en banc)), cert. denied, --- U.S. ----, 114 S.Ct. 1862, 128 L.Ed.2d 484 (1994). Detention beyond that time period is only justified if the officer "has an objectively reasonable and articulable suspicion that illegal activity has occurred or is occurring ... [or] the initial detention has become a consensual encounter." Id. at 1483 (citations omitted). The government does not argue, nor could it, that the detention here evolved into a consensual encounter.3 The government also does not argue, nor could it, that the detention only lasted as long as is necessary to issue the citation and warning. It clearly lasted longer; indeed, Officer Colyar retained Mr. McRae's license and rental papers after he finished issuing the citation and warning, thus denying Mr. McRae his ability to go on his way. We must therefore determine whether Officer Colyar possessed reasonable articulable suspicion of illegal activity to justify this continued detention.The government relies upon the following as providing articulable suspicion: (1) Mr. McRae said he had rented the car and was going to a wedding in New York, but the rental papers indicated the car was due back in Los Angeles in two days; (2) when Officer Colyar returned to his patrol car to issue the citation and warning, and to run the computer check on Mr. McRae's driver's license, Mr. McRae adjusted his mirror and intensely watched the officer; (3) when asked about his criminal record, Mr. McRae denied any arrests; and (4) Mr. McRae was nervous when asked about the criminal record.4 When evaluating whether these factors can provide articulable suspicion, we bear in mind that we, and the district court, evaluate the officer's conduct in light of " 'common sense and ordinary human experience.' " United States v. Melendez-Garcia, 28 F.3d 1046, 1052 (10th Cir.1994) (quoting United States v. King, 990 F.2d 1552, 1562 (10th Cir.1993)). We defer to "the ability of a trained law enforcement officer to distinguish between innocent and suspicious actions." United States v. Martinez-Cigarroa, 44 F.3d 908, 912 (10th Cir.) (Baldock, J., concurring), cert. denied, --- U.S. ----, 115 S.Ct. 1386, 131 L.Ed.2d 238 (1995) (citing United States v. Sokolow, 490 U.S. 1, 8, 109 S.Ct. 1581, 1585-86, 104 L.Ed.2d 1 (1989)). We make our determination after evaluating the "totality of the circumstances." United States v. Fernandez, 18 F.3d 874, 878 (10th Cir.1994).We have held that implausible or contradictory travel plans can contribute to a reasonable suspicion of illegal activity. See United States v. Kopp, 45 F.3d 1450, 1453-54 (10th Cir.) ("[d]efendant's explanation of his travel plan and purpose was not plausible," where defendant said he was driving from California to North Carolina to take a "very dilapidated sofa to some friends" and he was vague about his actual destination), cert. denied, --- U.S. ----, 115 S.Ct. 1721, 131 L.Ed.2d 579 (1995); United States v. Sanchez-Valderuten, 11 F.3d 985, 989 (10th Cir.1993) (finding reasonable suspicion in part because of defendant's "unlikely" route, where defendant claimed to be going to New York but said he was moving his family to the state of Washington). This case does not present as implausible or contradictory travel plans as those cases. Nonetheless, Mr. McRae's evident lack of concern about how he would return the rental car displays an unusually cavalier attitude towards a financial obligation most people take quite seriously. We conclude that his vague response to Officer Colyar's inquiries concerning his rental car arrangements correctly contributed to a reasonable suspicion in a trained and experienced officer like Officer Colyar.The government also relies upon Mr. McRae's conduct in carefully watching Officer Colyar while the officer ran a check in his patrol car. Officer Colyar testified this was "unusual." Thus, this "unusual" behavior was, to Officer Colyar, suspicious behavior. Deferring to "the ability of a trained law enforcement officer to distinguish between innocent and suspicious actions," Martinez-Cigarroa, 44 F.3d at 912, we conclude that the district court did not err in finding Officer Colyar credible and in finding that Mr. McRae's "unusual" behavior properly raised an articulable suspicion in an experienced officer that Mr. McRae was engaged in some unlawful conduct.Finally, the government relies upon Mr. McRae's untruthful answer when asked if he had ever been arrested before.5 As Mr. McRae points out, Officer Colyar had completed writing the citation and warning, but still held Mr. McRae's license and rental papers, when he asked about his prior record. Thus, the detention continued beyond the time necessary to issue the citation and warning when Officer Colyar made that inquiry. We must first determine, therefore, whether Officer Colyar had articulable suspicion to continue to detain Mr. McRae and ask him about his criminal record, and then to inquire about contraband.As we have stated, at this point the officer was aware of three circumstances which, alone and in combination, made him suspicious: the vague rental car arrangements, Mr. McRae's behavior while watching Officer Colyar, and the Triple I check's revelation that Mr. McRae had a record of drug trafficking arrests.6 This combination of suspicious circumstances would have permitted the officer to ask Mr. McRae whether he was carrying contraband. Instead, the officer asked an intermediate question--whether Mr. McRae had a criminal record--and his untruthful answer to that question provided further articulable suspicion to ask if Mr. McRae was carrying contraband and inquire about a search of the car.7 See United States v. Carhee, 27 F.3d 1493, 1497-98 (10th Cir.1994) (defendant's lie about his departure city contributed to a reasonable suspicion permitting seizure of briefcase); United States v. Moore, 22 F.3d 241, 243 (10th Cir.) (same), cert. denied, --- U.S. ----, 115 S.Ct. 238, 130 L.Ed.2d 161 (1994).We therefore hold that the brief detention of Mr. McRae following his stop was lawful.III. Frisk of Mr. McRae:The district court found that Officer Colyar had a reasonable suspicion to frisk Mr. McRae. Under Terry v. Ohio, 392 U.S. at 27, 88 S.Ct. at 1883, an officer may frisk a suspect for weapons if he has a reasonable articulable suspicion that "his safety or that of others [is] in danger." In this case, Officer Colyar had just received permission to search the vehicle, and he had just received information that Mr. McRae had a criminal history and should be approached with "extreme caution." He had, however, no other specific information leading him to believe that Mr. McRae was armed or dangerous. As the government argues, a search of the car might compel Officer Colyar to turn his back on Mr. McRae, and the two men were on an isolated stretch of highway. On the other hand, Officer Colyar permitted Mr. McRae to put on his jacket before getting out of the car, and a jacket is a likely place in which to store a weapon. Officer Colyar did not himself ever indicate, nor testify, that he in fact felt that his safety was in jeopardy.We nonetheless hold that the district court did not err in finding that Officer Colyar had articulable suspicion to frisk Mr. McRae. The Terry stop standard is objective: "would the facts available to the officer at the moment of the seizure or the search 'warrant a man of reasonable caution in the belief' that the action taken was appropriate?" Terry, 392 U.S. at 21-22, 88 S.Ct. at 1880. The facts available to Officer Colyar here (he was alone on an isolated stretch of highway, he was about to engage in a search of a car, and he had just been warned to approach Mr. McRae with "extreme caution") would warrant a man of reasonable caution to believe that a frisk would be necessary to protect himself.IV. Voluntariness of Consent:The district court found that Mr. McRae voluntarily consented to a search of the vehicle and the trunk. If the government seeks to validate a search based on consent, the government bears the burden of proving that the consent was freely and voluntarily given. United States v. Sandoval, 29 F.3d 537, 539 (10th Cir.1994). We determine whether a consent was voluntary after evaluating the totality of the circumstances. United States v. Santurio, 29 F.3d 550, 552 (10th Cir.1994); see United States v. Mendenhall, 446 U.S. 544, 557, 100 S.Ct. 1870, 1878-79, 64 L.Ed.2d 497 (1980). A person who is being detained may still give a voluntary consent, United States v. Flores, 48 F.3d 467, 469 (10th Cir.), cert. denied, --- U.S. ----, 116 S.Ct. 122, 133 L.Ed.2d 72 (1995), but if the detention is illegal, the government must prove that the primary taint has been purged and that the consent was in fact voluntary. United States v. McSwain, 29 F.3d 558, 562 (10th Cir.1994). The government's burden is therefore heavier if the detention is illegal. Id. We have a two-step test for determining the voluntariness of a consent: "First, the government must proffer 'clear and positive testimony that consent was unequivocal and specific and freely and intelligently given.' Furthermore, the government must prove that this consent was given without implied or express duress or coercion." United States v. Angulo-Fernandez, 53 F.3d 1177, 1180 (10th Cir.1995) (quoting United States v. Dewitt, 946 F.2d 1497, 1500 (10th Cir.1991), cert. denied,Try vLex for FREE for 3 days
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