State v. Gurule
321 P.3d 1039
| Utah | 2013Background
- Officers responded to an anonymous report of a possible drug exchange at a grocery store mentioning two Hispanic men and a gray Dodge; the caller gave a license plate registered to a person with prior drug involvement.
- Shortly after, officers observed Craig Gurule (known to them and on parole) leave the store in a different truck; they followed him for a traffic infraction (riding the fog line) and initiated a stop.
- After Gurule delayed stopping, officers had him exit the vehicle, performed a protective frisk and a plain-view observation of the driver area (finding nothing), then called for a K-9 (none available) and contacted AP&P.
- An AP&P on-call agent asked officers to search the vehicle for AP&P; the officers conducted an extensive search and found methamphetamine and related items in a bag inside the driver-side door.
- Gurule was arrested, later pleaded guilty conditionally to possession in a drug-free zone while reserving the right to appeal the denial of his suppression motion. The district court denied suppression; the Utah Supreme Court reviewed that denial.
Issues
| Issue | State's Argument | Gurule's Argument | Held |
|---|---|---|---|
| Whether officers had reasonable suspicion to expand the traffic stop into a drug investigation | Anonymous tip + Gurule’s presence near reported scene, his parole status, prior attention files, and furtive movements gave reasonable suspicion | Those facts were insufficient; movements and status amount to a hunch, not articulable suspicion | No: officers lacked reasonable suspicion to prolong the stop for a drug investigation; expansion was unconstitutional |
| Whether the initial protective frisk and plain‑view observation were lawful | Frisk/plain‑view were justified by officer safety concerns and lawful vantage point | Argues frisk/search exceeded permissible scope | Yes: ordering driver out, frisk, and plain‑view observation were reasonable and lawful |
| Whether the officers’ calls to K‑9 and AP&P and subsequent search were a de minimis continuation of the stop | Contacting AP&P and searching were necessary investigative steps supported by evolving suspicion | Those steps transformed the stop into an unrelated, prolonged drug investigation absent reasonable suspicion | No: calls and search measurably extended the stop and were not de minimis; unlawful extension and search |
| Whether evidence seized must be suppressed | Evidence tied to lawful continuation under AP&P authority | Evidence was obtained after unlawful extension; should be suppressed | Yes: evidence from the vehicle search was obtained unlawfully and should have been suppressed; reversal and remand granted. Court did not decide whether AP&P could delegate search authority to officers |
Key Cases Cited
- Terry v. Ohio, 392 U.S. 1 (establishes standards for protective frisk during investigatory stop)
- Pennsylvania v. Mimms, 434 U.S. 106 (officer may order driver out of vehicle during traffic stop for safety)
- Arizona v. Johnson, 555 U.S. 323 (unrelated questioning allowed only so long as it does not measurably extend stop)
- United States v. Arvizu, 534 U.S. 266 (reasonable suspicion can arise from the totality of circumstances; need not rule out innocent conduct)
- State v. Simons, 296 P.3d 721 (Utah 2013) (limited unrelated questioning can be tolerated if it does not extend stop)
- State v. Schlosser, 774 P.2d 1132 (Utah 1989) (nervous or furtive movements alone are insufficient for reasonable suspicion)
- State v. Warren, 78 P.3d 590 (Utah 2003) (officer safety justifies ordering driver out; protective frisk requires articulable facts)
- State v. Baker, 229 P.3d 650 (Utah 2010) (two‑step test for traffic stop: inception and scope relatedness)
- State v. Morris, 259 P.3d 116 (Utah 2011) (officers must diligently pursue means of investigation likely to quickly confirm or dispel suspicion)
- State v. Markland, 112 P.3d 507 (Utah 2005) (reasonable suspicion requires specific and articulable facts)
