Federal Circuits, 10th Cir. (December 19, 1995)
Docket number: 95-4021,95-4024
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U.S. Supreme Court - California v. Trombetta, 467 U.S. 479 (1984)
U.S. Supreme Court - Illinois v. Gates, 462 U.S. 213 (1983)
U.S. Supreme Court - United States v. Ross, 456 U.S. 798 (1982)
U.S. Supreme Court - United States v. Valenzuela-Bernal, 458 U.S. 858 (1982)
U.S. Supreme Court - Terry v. Ohio, 392 U.S. 1 (1968)
U.S. Court of Appeals for the 10th Cir. - U.S. v. Ellis (10th Cir. 2004)
U.S. Court of Appeals for the 10th Cir. - U.S. v. Salais-Perea (10th Cir. 1999)
U.S. Court of Appeals for the 10th Cir. - U.S. v. Walker (10th Cir. 2003)
Bruce C. Lubeck, Assistant United States Attorney (Scott M. Matheson, Jr., United States Attorney, with him on the brief), Salt Lake City, Utah, for Plaintiff-Appellee.
G. Fred Metos, Salt Lake City, Utah, for Defendant-Appellant Randy Alan Parker and Reid Tateoka, of McKay, Burton & Thurman, Salt Lake City, Utah, for Defendant-Appellant John Arthur Sorenson.Before BALDOCK, McWILLIAMS, and REAVLEY,* Circuit Judges.BALDOCK, Circuit Judge.I. INTRODUCTIONOn December 14, 1993, Utah Highway Patrol Trooper Lance Bushnell discovered methamphetamine and firearms in the trunk and passenger compartment of Defendants' car during a traffic stop, and recorded the events on his patrol car video camera. The grand jury returned a two-count indictment charging Defendants with possession of methamphetamine with intent to distribute ("Count One"), 21 U.S.C. Sec . 841(a)(1), and use of a firearm in connection with a drug trafficking offense ("Count Two"), 18 U.S.C. Sec . 924(c). Defendants moved to suppress the evidence seized from their car, contending the stop and search were unconstitutional. Defendants also moved to dismiss the indictment on due process grounds when they discovered that a portion of the videotaped events had been recorded over. The district court denied Defendants' motions to suppress and dismiss. Defendants pleaded guilty to the indictment charges conditioned upon their right to appeal the district court's denial order. We exercise jurisdiction under 28 U.S.C. Sec . 1291 and affirm.II. FACTSA. THE STOPOn December 14, 1993, Utah Highway Patrol Troopers Bushnell and Paul Mangleson were monitoring traffic on Interstate 15 in Juab County, Utah. At 2:45 p.m., Trooper Bushnell observed a gray Ford Thunderbird approach from the south and rapidly decelerate when it neared his patrol car. Trooper Bushnell pulled in behind the vehicle. As he followed, Bushnell observed the vehicle drift into the emergency lane (shoulder) one-fourth of the vehicle width for about 200 feet, reenter the lane of travel, and then drift back into the emergency lane. Bushnell activated his emergency lights, which activated his patrol car video camera.B. VIDEOTAPED EVENTSDefendant Sorenson, the driver of the Thunderbird, pulled over into the emergency lane and stopped the car. Trooper Bushnell observed Sorenson move his shoulders side to side and forward and down, as if he was concealing something. Bushnell approached, informed Sorenson he was swerving, and asked him if he had been drinking. Sorenson said no. Bushnell asked for Sorenson's license and registration. Sorenson produced a license, but no registration. Defendant Parker, who was in the passenger seat, said he owned the car and produced an insurance card, and eventually produced a registration.During this exchange, Trooper Bushnell smelled burned marijuana in Defendants' Thunderbird. He asked Trooper Mangleson to verify the smell, which he eventually did. Vol. I at 121-22. Trooper Bushnell had Sorenson step out of the vehicle and perform field sobriety tests--i.e., a horizontal gaze nystagmus test and a one-legged stand test. Bushnell concluded Sorenson performed "poorly" on both tests. Because Bushnell could not smell alcohol, he suspected drugs were the cause of Sorenson's poor driving and performance on the sobriety tests.Trooper Bushnell returned to Defendants' car and asked Parker if there were any drugs in the car. Parker said no. Bushnell asked Parker if he could search the car for drugs and guns. Parker did not respond.Trooper Bushnell returned to his patrol car to run a computer check to determine whether Defendants had any prior arrests. While waiting for a response from dispatch, Bushnell questioned Defendants regarding their travel. While he spoke with Sorenson, dispatch relayed a "10-0" caution signal, indicating to Trooper Bushnell that Defendants had prior arrests for weapons or violence and that he should use caution. Bushnell asked Sorenson if there were any weapons in the car. Sorenson said there was a pistol between the front seats. Parker gave the troopers permission to search the car for weapons. Trooper Bushnell searched between the seats and found a 9 millimeter pistol with a loaded clip.C. VIDEOTAPED EVENTS RECORDED OVERTrooper Bushnell then frisked Sorenson and found a rolled up dollar bill, with a white powder residue. Bushnell testified that rolled-up dollar bills are typically used to ingest narcotics, such as cocaine and methamphetamine. Bushnell also discovered a burnt marijuana cigarette between Sorenson's pants and underwear. Trooper Mangleson saw both the dollar bill and the burnt marijuana cigarette. Vol. II at 34; 84. Trooper Bushnell placed the rolled-up dollar bill and the burnt marijuana cigarette on the hood of his patrol car. Troopers Bushnell and Mangleson then began to search the passenger area of the car.As Troopers Bushnell and Mangleson were searching the passenger area of the car, Trooper Charlie Wilson arrived on the scene. Bushnell took Trooper Wilson to his patrol car to show him the contraband that had been seized. When they checked the hood of Bushnell's car, Bushnell and Wilson noticed that the marijuana cigarette was missing. They confronted Sorenson, who was chewing the marijuana cigarette. Sorenson spit the cigarette out and led the officers to the rest of the cigarette, on the ground near the patrol car. As Trooper Bushnell was picking up the rest of the marijuana cigarette from the ground, he saw and retrieved a bag containing methamphetamine from underneath the patrol car. The troopers then searched the trunk of the Defendants' car and found a .380 pistol and approximately 750 grams of a substance containing methamphetamine.D. OPERATION OF THE VIDEOTAPETrooper Bushnell filmed the entire event at the roadside on December 14th, beginning at 2:45 and ending at 4:15 p.m. Bushnell removed the video tape from the locked tape player in the trunk of his patrol car on the evening of December 14th. Three days later, on December 17th, Bushnell reinserted the tape into his patrol car video camera, viewed the tape, and took notes to prepare his report. While the tape was in the video camera on the 17th, the camera somehow switched on and taped over thirty-nine minutes of the events of December 14th. Bushnell testified that he did not intentionally record over the videotape.E. DISTRICT COURT'S RULINGDefendants moved to suppress the evidence seized from their car, contending that Trooper Bushnell: (1) did not have reasonable suspicion to stop their car; (2) made a pretextual stop; (3) unlawfully detained Defendants beyond the scope of a routine traffic stop; and (4) did not have probable cause to search the trunk of Defendants' car. Defendants also moved to dismiss the indictment, maintaining that the government purposefully destroyed exculpatory evidence when Trooper Bushnell intentionally or in bad faith recorded over portions of the videotaped events of December 14, 1993.In July and August 1994, the district court held hearings on Defendants' motions to suppress and dismiss. Following the hearings, the district court concluded that Trooper Bushnell: (1) had reasonable suspicion to stop Defendants' vehicle when he observed the vehicle drift twice into the emergency lane; (2) did not make a pretextual stop; (3) did not unlawfully detain Defendants beyond the scope of a routine traffic stop;1 and (4) had probable cause to search the trunk of Defendants' car when he smelled burned marijuana in the car and found contraband on Sorenson. The court accordingly denied Defendants' motions to suppress.The district court also concluded nothing in the record demonstrated Trooper Bushnell purposefully altered the video tape, or erased it in bad faith. The court further noted that "it seems highly unlikely that the missing portion of video tape could exculpate defendants in any meaningful way." As a result, the court concluded that "Officer Bushnell's sloppy handling of evidence or inadvertence" did not rise to the level of a due process violation, and therefore did not warrant dismissal of the indictment. The court therefore denied Defendants' motions to dismiss.Defendant Sorenson pleaded guilty to Count One of the indictment and Defendant Parker pleaded guilty to both counts. The district court sentenced Defendant Sorenson to 30 months imprisonment and Defendant Parker to 123 months imprisonment. This appeal followed.III.A.On appeal, Defendants first contend that the district court erred in denying their motions to suppress because: (1) Trooper Bushnell lacked reasonable suspicion to stop them, and (2) the stop was a mere pretext for a search for drugs. Specifically, Defendants contend that: (1) Trooper Bushnell lacked reasonable suspicion to stop them based only on observing their vehicle drift into the emergency lane; (2) Defendants reasonably pulled over to the emergency lane because Utah law requires vehicles to move to the right when approached from behind by a police vehicle using an audible or visual signal;2 and (3) Trooper Bushnell stopped their car under the pretext of a traffic violation so that he could perform an unrelated search of the vehicle for drugs. We disagree."In reviewing the denial of a motion to suppress, the district court's findings of fact must be accepted unless they are clearly erroneous; and the evidence will be considered in the light most favorable to the ruling." United States v. Nicholson, 17 F.3d 1294, 1297 (10th Cir.1994). "The ultimate determination of reasonableness under the Fourth Amendment is a question of law which we review de novo." United States v. Fernandez, 18 F.3d 874, 876 (10th Cir.1994).Our recent en banc pronouncement in United States v. Botero-Ospina, 71 F.3d 783 (10th Cir.1995) controls Defendants' contentions that Trooper Bushnell lacked reasonable suspicion to stop their car and that the stop was pretextual. In Botero-Ospina, we considered whether we should continue to utilize the "would" or "usual police practices" standard set forth in United States v. Guzman, 864 F.2d 1512, 1515 (10th Cir.1988), overruled in part, 71 F.3d 783 (10th Cir.1995), for analyzing the constitutionality of traffic stops or adopt a different standard. We concluded the Guzman standard was unworkable, overruled that standard, and adopted a new test for determining the constitutionality of traffic stops under the Fourth Amendment: "[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." Botero-Ospina, 71 F.3d at 787. Under our Botero-Ospina test, therefore, an initial stop is constitutionally valid if the officer had reasonable suspicion to believe that the defendant violated a traffic or equipment regulation. Id. It is irrelevant whether: (1) " 'the stop in question is sufficiently ordinary or routine according to the general practice of the police department or the particular officer making the stop' "; and (2) "the officer may have had other subjective motives for stopping the vehicle." 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)).We conclude Trooper Bushnell had reasonable suspicion to stop Defendants' car under Botero-Ospina. Trooper Bushnell observed Defendants drift twice out of their lane of travel and into the Interstate 15 emergency lane for approximately 200 hundred feet. Trooper Bushnell thereby observed Defendants commit a traffic violation under Utah law. See Utah Code Ann. Sec. 41-6-61(1) ("A vehicle shall be operated as nearly as practical entirely within a single lane."); Utah Code Ann. Sec. 41-6-69(1)(a) ("A person may not turn a vehicle or move right or left upon a roadway or change lanes until ... an appropriate signal has been given."). Once Trooper Bushnell observed Defendants commit a traffic violation, he had reasonable suspicion to stop Defendants' car. Botero-Ospina, 71 F.3d at 787. Moreover, contrary to Defendants' contentions, Utah Code Ann. Sec. 41-6-76 is not implicated because Trooper Bushnell did not have his audible or visual signals on when Defendants weaved into the emergency lane. See Utah Code Ann. Sec. 41-6-76 (operator of a vehicle shall move to the right-hand edge or curb of the highway "[u]pon the immediate approach of an authorized emergency vehicle using audible or visual signals.") (emphasis added). As a result, we hold Trooper Bushnell had reasonable suspicion to stop Defendants' car. It is therefore irrelevant to the validity of the initial stop whether Trooper Bushnell may have had subjective motivations for the stop. Botero-Ospina, 71 F.3d at 787.B.Defendants next contend the district court erred by denying their motions to suppress because Trooper Bushnell did not have probable cause to search the trunk of their car. Specifically, Defendants argue that: (1) "it is questionable" whether Bushnell and Mangleson found "physical evidence of burnt marijuana" before they searched the trunk, and (2) an officer does not obtain probable cause to search the trunk of a vehicle by merely smelling marijuana in the passenger compartment and finding contraband on an occupant of the vehicle. We review the district court's findings of fact for clear error, Nicholson, 17 F.3d at 1297, and the court's ultimate determination of reasonableness under the Fourth Amendment de novo. Fernandez, 18 F.3d at 876.An officer has probable cause to search a car "if, under the 'totality of the circumstances' there is a 'fair probability' that the car contains contraband or evidence." United States v. Nielsen, 9 F.3d 1487, 1489-90 (10th Cir.1993) (quoting Illinois v. Gates, 462 U.S. 213, 238, 103 S.Ct. 2317, 2332, 76 L.Ed.2d 527 (1983)). If an officer smells marijuana in the passenger compartment of a vehicle, he has probable cause to search the passenger compartment. Id. at 1491; United States v. Loucks, 806 F.2d 208, 209-10 n. 1 (10th Cir.1986). The odor of marijuana in the passenger compartment of a vehicle does not, however, standing alone, establish probable cause to search the trunk of the vehicle. Nielsen, 9 F.3d at 1491. Rather, an officer obtains probable cause to search the trunk of a vehicle once he smells marijuana in the passenger compartment and finds corroborating evidence of contraband. Compare Loucks, 806 F.2d at 210-11 (Wyoming State Highway Patrol officer had probable cause to search the trunk of the defendant's car when he smelled and found marijuana in the passenger compartment of the car) and United States v. Ashby, 864 F.2d 690, 692 (10th Cir.1988) (New Mexico State Police officer had probable cause to search the trunk of the defendant's car when he smelled and observed marijuana in the car), cert. denied,Try vLex for FREE for 3 days
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