United States v. Hindhaugh
United States v. Hindhaugh
Opinion
F I L E D United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS JAN 5 1999 TENTH CIRCUIT PATRICK FISHER Clerk
UNITED STATES OF AMERICA,
Plaintiff-Appellee, No. 98-3096 v. (District of Kansas) (D.C. No. 96-CR-10080-MLB) TAD M. HINDHAUGH,
Defendant-Appellant.
ORDER AND JUDGMENT *
Before TACHA, McKAY, and MURPHY, Circuit Judges.
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist the determination of
this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The court
therefore honors the parties’ requests and orders the case submitted without oral
argument.
* This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata and collateral estoppel. The court generally disfavors the citation of orders and judgments; nevertheless, an order and judgment may be cited under the terms and conditions of 10th Cir. R. 36.3. Tad M. Hindhaugh entered a conditional plea of guilty to the sole count of
an indictment charging Hindhaugh with possession of marijuana with intent to
distribute in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2. Hindhaugh
now appeals the district court’s denial of Hindhaugh’s motion to suppress the
marijuana. This court exercises jurisdiction pursuant to 28 U.S.C. § 1291 and
affirms .
On review of a district court’s denial of a motion to suppress, this court
views the evidence in the light most favorable to the government and reviews the
district court’s factual findings for clear error. United States v. Salzano , 149 F.3d 1238, 1241 (10 th Cir. 1998). The district court’s conclusion that a seizure is
supported by reasonable articulable suspicion is reviewed de novo . Id. Stated
briefly and in accord with this standard, the facts are as follows.
On Friday, November 22, 1996, Kansas Highway Patrol Troopers Richard
Jimerson and Greg Jurak observed a Mitsubishi Montero whose windows were
mostly fogged over. Jimerson observed the Montero cross the right lane marker
twice and noticed that the driver had his head leaning back as if he was sleepy.
Accordingly, the troopers activated their lights and pulled the Montero over.
Jimerson approached the Montero on the passenger side. In the back of the
vehicle, Jimerson could see a sleeping bag spread over the contents, although a
duffel bag was in partial view. After the driver rolled down the passenger
-2- window, Jimerson informed him about the view obstruction and asked the driver
if he was tired. Jimerson saw the driver light a cigarette; the driver appeared
very nervous, his hands were trembling and he was constantly clearing his
throat. 1
The driver produced an Arizona driver’s license which identified him as
Tad Hindhaugh and showed a home address in Lake Havasu City, Arizona.
Jimerson testified that he was aware Lake Havasu City is located on the
California border. After Jimerson noted that the car had Florida plates,
Hindhaugh indicated the Montero was a rental. Hindhaugh stated that he did not
have the rental papers with him, but that he had rented the car in Tucson,
Arizona. Jimerson testified he was aware Tucson was about four hours southeast
of Lake Havasu City. According to Jimerson, a recent DEA bulletin had
identified Tucson as the “marijuana warehouse” for the country. Jimerson further
testified, and the district court found, that when a person has no rental papers, he
is usually trying to hide where the car was rented or who rented it.
Hindhaugh originally told Jimerson that he was going to Kansas City on
vacation. Hindhaugh then changed his story and stated that he was going to St.
Jimerson testified, and the district court found, as follows: (1) a driver 1
who immediately lights up a cigarette when stopped is usually trying to conceal the odor of drugs or alcohol; and (2) drivers are not usually so visibly nervous upon being stopped for a traffic infraction.
-3- Louis. Because the stop occurred on November 22 nd , the Montero was due back
on November 24 th , St. Louis was an additional eight or nine hours away from the
location of the stop, and the back of the Montero was full of bags, Jimerson
found Hindhaugh’s travel plans suspicious.
Jimerson returned to the patrol car and discussed the stop with Jurak.
After checking Hindhaugh’s license, Jimerson wrote a warning ticket for failing
to maintain a single lane and for view obstruction. Jimerson gave Hindhaugh the
ticket, returned his license, told Hindhaugh he was free to go, but indicated that
he would like to ask Hindhaugh some additional questions. Jimerson then asked
Hindhaugh if he was carrying anything illegal in the car. When Hindhaugh
responded that he was not, Jimerson asked if he could search the back of the car.
When Hindhaugh refused, Jimerson stated that he believed Hindhaugh was
transporting drugs and that the Montero would be detained for a drug detection
dog. Jimerson further informed Hindhaugh that he was free to go, but he would
have to leave the vehicle behind. A trooper with a drug detecting dog arrived
approximately forty-five minutes later. When the dog alerted at the back door of
the vehicle, the troopers searched the Montero and found 235 pounds of
marijuana in duffel bags in the back of the vehicle.
After he was indicted for possession with intent to distribute the marijuana,
Hindhaugh filed a motion to suppress. Hindhaugh did not contest the vehicle
-4- stop. Instead, as the sole basis for suppressing the marijuana, Hindhaugh argued
that the detention of the vehicle pending the arrival of the canine unit was not
supported by reasonable, articulable suspicion.
The district court denied the motion to suppress, holding as follows:
An officer conducting a routine traffic stop may request a drivers license and vehicle registration, run a computer check, and issue a citation. When a driver has produced a valid license and proof of entitlement to operate the vehicle, the driver must be allowed to proceed without further delay. United States v. Gonzales- Lema , 14 F.3d 1479, 1483 (10 th Cir. 1994). However, an investigative detention may be expanded beyond its original purpose if, during the initial stop, the officer acquires reasonable suspicion of criminal activity. The officer must acquire a particularized and objective basis for suspecting the person stopped of criminal activity. United States v. Villa -Chaparo , 115 F.3d 797, 801-02 (10 th Cir. 1997). The evidence is sufficient for the court to find that such reasonable suspicion existed. Jimerson observed the following things which gave him reasonable suspicion that defendant was transporting contraband: a freshly lit cigarette, which is often used to mask drug or alcohol odors; the defendant’s visible nervousness (shaking hands and clearing throat); the change in story regarding his destination; a lack of rental papers which is often used to hide where the car was rented or who rented it; the car was rented in Tucson while the defendant resides in Lake Havasu City – some 4 hours away; the improbability that the defendant could drive from Trego County, Kansas to St. Louis, Missouri, 8 or 9 hours away, for vacation, then back to Tucson by Sunday, November 24 (the date the car was to be returned); Tucson is a known source city for drugs; the back end of the defendant’s vehicle was full of bags and covered up by a sleeping bag; block shapes were visible in one duffle bag that was not completely covered up. Although each of these items considered individually might not be sufficient to justify the defendant’s continued detention and the canine sniff, taken as a whole, the facts give rise to a reasonable suspicion of criminal activity.
-5- Dist. Ct. Op. at 6-7.
Upon de novo review of the parties’ briefs and contentions, the district
court’s Memorandum Opinion, and the entire record on appeal, this court
AFFIRMS the denial of Hindhaugh’s motion to suppress for substantially those
reasons set out in the district court’s Memorandum Opinion dated October 22,
1997.
ENTERED FOR THE COURT:
Michael R. Murphy Circuit Judge
-6-
Reference
- Status
- Unpublished