United States v. Coleman Tuton
Opinion of the Court
Coleman Tuton conditionally pleaded guilty to possession with intent to distribute cocaine in violation of
I. Background
While patrolling Interstate 30 on November 6, 2014, Corporal Chris Goodman, a twelve year veteran of the Arkansas State Police, stopped a Tornado bus for following a tractor trailer too closely.
See
After the stop, in a brief conversation with the bus driver, Jose Soto, Goodman observed Soto's "hands were trembling" and his voice was "pretty nervous and shaky." Goodman found this odd because a professional driver typically interacts more comfortably with law enforcement and regulatory authorities than the average driver. Soto provided his commercial driver's license, said four passengers were on the bus, and said he was driving to Milwaukee from southern Texas. Examining the passenger manifest, Goodman noted the passengers were en route to Chicago, not Milwaukee. He thought it suspicious that a bus company would undertake a costly cross-country trip with only four passengers.
Approximately two minutes after making contact, Goodman asked Soto if there was any contraband on the bus and if he could search the bus. Goodman testified that he quickly asked for consent because, had Soto refused, Goodman would have time to call for one of the nearby canine units while he completed the traffic stop.
Goodman opened the black bag in the luggage compartment and reached inside, feeling what he believed was a false bottom. While trying to access the hidden compartment, Goodman saw a name tag bearing Tuton's name trapped beneath the bag's collapsed handle. Goodman stopped searching the bag, requested a canine unit, and entered the bus to question the passengers. One passenger had his luggage above the seat and consented to a search. Goodman testified that passenger Tuton was "very nervous," the only passenger who appeared to avoid eye contact with him. Tuton said his journey began in El Paso, where Goodman knew "a lot of drugs cross the border ... and then are distributed ... all across the country." Tuton's explanation why he chose to take the bus rather than fly "didn't make sense." He initially said he did not fly because the plane ticket was too expensive, but then said a plane ticket would have cost $120.00 when he paid $192.00 for the bus ticket. Goodman testified that he did not know what was in the false compartment of Tuton's bag but suspected drugs were hidden there. Asked why he did not ask Tuton for consent to search, Goodman replied:
I thought is the consent tainted if for some reason [Tuton] saw me already looking in his bag.... I feel like the most neutral thing to do will just be have a dog come run the bus ... the dog doesn't know anything about what I did.... He just runs, and he tells us whether he smells the drugs he's trained to smell or not.
About four minutes after Goodman requested the canine unit, Corporal Rocky Rapert arrived with his drug-detection dog, Hemi. Goodman asked that Hemi sniff one suitcase, but Rapert said he would deploy Hemi on the entire luggage compartment. At the suppression hearing, Rapert explained this practice strengthens the reliability of any alert because a handler who directs his dog to sniff only one bag can be accused of having "cued" a false alert.
Hemi jumped into the luggage compartment and immediately showed behavioral changes. He assumed an excited posture, normal for being "in the odor of narcotics," closed his mouth, breathing just through his nose, and focused his sniffing on the back side of the luggage area. When Rapert pulled Hemi away from the luggage compartment, Hemi resisted leaving. Rapert concluded Hemi had given a "profound alert," a behavior change that any lay person would notice, which is a more definitive signal of drug detection than a "normal alert," a change detectible only by the handler. Though Hemi sniffed the individual bags in the compartment, he did not give a "final indication" on any bag-when Hemi sits or stands before and stares at the source of the drug odor he is detecting. Based on the profound alert, Rapert advised Goodman that Hemi's behavior provided probable cause to search for drugs in the luggage compartment. Officers searched all the bags and, in Tuton's, found eight pounds of cocaine after breaking into the false bottom. Tuton confessed to transporting the cocaine in a post-arrest interview.
In denying Tuton's motion to suppress, the district court concluded: (i) Corporal Goodman conducted a lawful traffic stop and had reasonable suspicion to investigate whether the bus was transporting contraband; (ii) Goodman's warrantless search of the bag without probable cause, reasonable suspicion, or consent violated passenger Tuton's Fourth Amendment rights; (iii) Hemi's profound alert provided a lawful, independent source of probable cause to justify search of the bags in the compartment; and (iv) "all the facts surrounding [Hemi's] alert, viewed through the lens of common sense, would make a reasonably prudent person think that a search would reveal contraband or evidence of a crime."
Florida v. Harris
,
II. Discussion
A.
On appeal, Tuton first argues that he was unconstitutionally seized when Corporal Goodman unreasonably expanded the traffic stop by asking bus driver Soto if there was any contraband in the bus and if Goodman could search the bus. This contention
is without merit. It is of course true that "[a] seizure justified only by a police-observed traffic violation ... becomes unlawful if it is prolonged beyond the time reasonably required to complete the mission of issuing a ticket for the violation."
Rodriguez v. United States
, --- U.S. ----,
B.
Tuton next argues that the initial, unlawful search of his bag requires suppressing the later-discovered evidence because Corporal Goodman would not have requested the canine unit had he not unlawfully discovered the bag's false bottom, and without Hemi's alert officers would have lacked probable cause to search the bag and discover eight pounds of cocaine. The exclusionary rule extends to "evidence later discovered and found to be derivative of an illegality or 'fruit of the poisonous tree.' "
Segura v. United States
,
The district court found that discovery of the cocaine was not caused by Goodman's prior unlawful search of the bag because "Hemi's sniff and subsequent alert was unaffected by the previous unlawful search.... Alternatively, any possible causal connection ... is so attenuated that any taint of the unlawful search is purged." On appeal, acknowledging that Goodman testified he would have called for a canine unit anyway, Tuton argues that the close temporal proximity between Goodman's discovery of the false bottom, discovery of Tuton's name tag, ceasing his search of the bag, calling for a canine unit, and directing dog handler Rapert to a bag with a false compartment "supports the conclusion that [Hemi's] sniff was tainted by the unconstitutional discovery of the false compartment."
This argument has considerable force, but we reject it for two reasons. First, as the district court noted, Goodman testified that his suspicions were raised before he received consent to search the luggage compartment, and he would have called for a canine unit even had he not discovered the false bottom in Tuton's bag. This is supported by his testimony that he asked Soto for consent early in the encounter so
that, if Soto refused, there would be time for a canine unit to arrive before Goodman completed the traffic stop. Of course, in that event, the dog would have sniffed from outside the closed luggage compartment, but Soto's consent provided whatever consent was needed to enter the compartment where Hemi alerted. The district court necessarily credited Goodman's testimony in finding that Hemi's alert was not tainted by Goodman's prior search of the bag. Deferring to that credibility determination, as we must, we conclude the district court committed no clear error.
See
United States v. Gregory
,
Second, although the government has not challenged the district court's conclusion that Goodman's initial search of the bag was unlawful, that issue requires clarification. We agree with the court that passenger Tuton had a protected privacy interest in properly tagged luggage stowed in the bus's luggage compartment. But the court did not focus on the brief, isolated, and good faith nature of Goodman's unlawful search. Goodman had received law enforcement communications reporting that drug traffickers were smuggling illegal drugs in unlabeled, apparently abandoned luggage so they could not be identified if the drugs were discovered. When he found an isolated bag matching that description in the luggage compartment of a bus that had aroused his suspicion of criminal activity, Goodman believed he could search the bag as abandoned property. It is "firmly established that a warrantless search of abandoned property is not unreasonable and does not violate the Constitution."
United States v. Sanders
,
Of even greater significance, when Goodman found Tuton's name tag and realized he had made a mistake of fact, he immediately ceased his search of the bag and called for a canine unit, concluding that having a drug dog sniff the reclosed bag was the "neutral" way to determine whether his suspicion that the false bottom contained drugs was correct. Even if this decision was based on his discovery of the false bottom in a bag he believed was abandoned property, the decisive question becomes whether the subsequently discovered cocaine must be suppressed because it was tainted by information acquired in this manner. The exclusionary rule's "sole purpose, we have repeatedly held, is to deter future Fourth Amendment violations."
Davis v. United States
,
C.
Finally, Tuton challenges the validity of Hemi's probable cause alert on multiple grounds. First, he argues that "[t]he possibility of inadvertent cuing should have been factored in to the officers' probable cause analysis" because Corporal Rapert knew before Hemi began that one of the bags contained a false bottom, information unlawfully acquired that compromised the integrity of Hemi's alert. The district court rejected this contention, finding "no evidence to suggest that Corporal Rapert cued the dog to alert to the presence of narcotics." Common sense suggests that inadvertent cuing is an unlikely explanation for Hemi's
sustained
profound-alert behavior in the luggage compartment.
See
United States v. Carbajal
,
Tuton next argues that Hemi's alert, even if not tainted by Goodman's unlawful search of Tuton's bag, did not provide probable cause to search bags in the luggage compartment. "Assuming that the dog is reliable, a dog sniff resulting in an alert on a container, car, or other item, standing alone, gives an officer probable cause to believe that there are drugs present."
United States v. Donnelly
,
"[E]vidence of a dog's satisfactory performance in a certification or training program can itself provide sufficient reason to trust his alert."
Tuton further argues Hemi did not reliably alert because he never provided a final indication of a drug source, as he had been trained to do; he merely showed interest in the luggage compartment, which was not a reliable "alert." This contention is contrary to Corporal Rapert's testimony, credited by the district court, that Hemi repeatedly gave a "profound alert" to the odor of narcotics in the luggage compartment. Sergeant Roby Rhoads, head of the Arkansas State Police's canine certification program, also testified that Hemi's behavior amounted to a profound alert. In
Holleman
, we rejected the contention that a final indication is required to establish probable cause.
Finally, Tuton argues, even if Hemi gave a reliable profound alert, it was directed only to the luggage compartment, not to the bags in the compartment, which Hemi sniffed but then returned to sniffing the compartment wall. Therefore, the district court's conclusion that Hemi's general alert gave officers probable cause to search the bags would mean that a dog's alert to a luggage compartment that contained hundreds of bags would justify a warrantless search of every bag. This argument, while it parades a legitimate "horrible," ignores that the determination of probable cause depends on the totality of the circumstances, which included Corporal Goodman's suspicions as well as Hemi's profound general alert.
See
Donnelly
,
Hemi gave a repeated profound alert in an otherwise empty luggage compartment. Corporal Goodman knew that drug traffickers had often traveled on the Tornado bus line and observed that bus driver Soto was uncharacteristically nervous. He knew that passenger Tuton's journey began in El Paso and observed that Tuton, one of only four passengers, was nervous, evasive, and gave inconsistent answers about the nature of his trip. We agree with the district court that these circumstances, viewed through the lens of common sense, created a "fair probability that contraband or evidence of a crime will be found" in the seven pieces of luggage in the compartment where Hemi alerted.
Donnelly
,
The judgment of the district court is affirmed.
The Honorable Susan O. Hickey, United States District Judge for the Western District of Arkansas.
Law enforcement officers "need not obtain consent to conduct a dog sniff during an otherwise lawful encounter."
United States v. Grant
,
The dissent asserts that Goodman's decision to call for a canine unit "was necessarily informed by the knowledge he had obtained through the initial search." Infra at 572. We disagree. Goodman's suspicions were sufficiently aroused at the start of the traffic stop that he immediately asked for consent to search so there would be time to call for a canine unit if Soto did not consent. So the question becomes, having gained consensual access to the luggage compartment, if Goodman had seen the isolated bag with no apparent name tag but felt constrained not to open it, would he nonetheless have called for the canine unit? Logically, the answer is yes. If the suppression issue turned on this question (in our view it does not), remand for a specific finding would be the proper disposition of the appeal.
Dissenting Opinion
I agree that the driver of the Tornado bus willingly gave Corporal Goodman permission to search the bus for contraband. When Goodman looked in the luggage compartment and noted one bag separated from the others and without a visible name tag, he assumed-without any further inquiry-that the bag was abandoned, thereby giving him the right to search.
Cf.
Sanders
,
Tuton argues that, as a result of this unlawful search, any evidence seized from the bag must be suppressed. This is so, he maintains, because "the exclusionary rule reaches not only primary evidence obtained as a direct result of an illegal search or seizure, but also evidence later discovered and found to be derivative of an illegality or fruit of the poisonous tree."
Segura
,
I also disagree that Hemi's "profound alert" provided Goodman with independent probable cause to search all the bags located in the luggage compartment of the bus. "The question-similar to every inquiry into probable cause-is whether all the facts surrounding a dog's alert, viewed through the lens of common sense, would make a reasonably prudent person think that a search would reveal contraband or evidence of a crime."
Harris
,
In
Holleman
, Henri, the drug dog, was directed to sniff the exterior of a truck owned by Holleman, the defendant.
For these reasons, I respectfully dissent.
The court states that the district court "necessarily credited Goodman's testimony" based on the ultimate conclusion it reached, but the district court made no explicit credibility determination.
The district court concluded, in the alternative, that "any possible causal connection between the unlawful search and the discovery of the cocaine is so attenuated that any taint of the unlawful search is purged."
See
Hamilton v. Nix
,
But cf.
United States v. Heir
,
And while the court is correct that "[t]he Fourth Amendment probable cause inquiry is always fact specific," its dismissal of the "legitimate horrible" wherein a dog's "general alert" to the entire luggage compartment of a commercial vehicle with hundreds of bags would be used to "justify a warrantless search of every bag" does not strike me as more than a stone's throw down the road. Even if we stretched to assume that Hemi's "general alert" constituted sufficient proof that 1 out of 7 of the bags contained drugs, it does not seem obvious to me that an officer is justified to search each bag based on the approximately 14 percent chance that that bag is the one that contains contraband.
Reference
- Full Case Name
- UNITED STATES of America, Plaintiff-Appellee v. Coleman TUTON, Defendant-Appellant.
- Cited By
- 7 cases
- Status
- Published