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State v. Gurule
2013 UT 58
| Utah | 2013
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Background

  • Police responded to an anonymous report of a suspected drug exchange at a grocery store referencing two Hispanic men and a gray Dodge; dispatch identified a Dodge registered to a person with drug history. Officers observed Craig Gurule exit the store and leave in a black Ford; plate check linked the truck to Gurule’s family name and officers knew Gurule from prior drug-related information and that he was on parole.
  • Officers followed Gurule, observed lane drifting and a sustained turn signal, activated lights, and conducted a traffic stop. Gurule delayed stopping, made furtive movements, and glanced away from the road; officers asked him to exit and performed a protective frisk and a plain-view sweep of the driver’s area (both found nothing dangerous or contraband).
  • After those limited safety measures, officers called for a canine unit (none available) and then called Gurule’s AP&P agent; the agent asked the officers to "perform a search" on behalf of AP&P. Officers conducted an extensive search of Gurule’s truck and found methamphetamine and drug paraphernalia.
  • Gurule was arrested; a subsequent AP&P-assisted search of his home uncovered additional evidence. He was charged with drug offenses and moved to suppress evidence from the searches. The district court denied suppression; Gurule entered a conditional guilty plea reserving his right to appeal the suppression ruling.
  • The Utah Supreme Court reviewed the denial of the suppression motion, applying federal Fourth Amendment standards to whether the stop and its extension were supported by reasonable suspicion.

Issues

Issue Plaintiff's Argument (State) Defendant's Argument (Gurule) Held
Whether the officers lawfully extended the traffic stop to investigate drugs Officers had reasonable suspicion of drug activity based on anonymous tip, Gurule’s identity/record, furtive movements, and parole status Officers lacked reasonable suspicion; the stop was prolonged for unrelated drug investigation after safety checks cleared Stop initially valid for traffic infraction, but extension into a sustained drug investigation lacked reasonable suspicion and was unlawful
Whether the protective frisk and plain-view observation were lawful Frisk and plain-view were reasonable safety measures during a traffic stop Frisk/plain-view exceeded scope Protective frisk and plain-view were reasonable and lawful under Terry/Mimms given officer safety concerns
Legality of officers searching vehicle at AP&P agent’s request (delegation) AP&P agent reasonably suspected parole violation and lawfully requested officer search Search was pretextual and officers improperly executed a parole search without AP&P authority present Court did not reach merits of AP&P delegation because it held officers lacked reasonable suspicion; issue left unresolved
Whether evidence from the vehicle search should be suppressed Evidence admissible because searches were justified Evidence should be suppressed as fruit of unlawful detention and search Evidence suppressed because search followed an unconstitutional extension of the stop; district court erred

Key Cases Cited

  • State v. Baker, 229 P.3d 650 (Utah 2010) (two-part test for stop justification and scope of detention)
  • State v. Simons, 296 P.3d 721 (Utah 2013) (officers must remain focused on original purpose of stop; limited unrelated questioning may be tolerated)
  • State v. Schlosser, 774 P.2d 1132 (Utah 1989) (nervous, fidgety movements alone do not supply reasonable suspicion)
  • Arizona v. Johnson, 555 U.S. 323 (2009) (officer inquiries unrelated to stop are permissible if they do not measurably extend the stop)
  • Terry v. Ohio, 392 U.S. 1 (1968) (protective frisk authorized when officer reasonably suspects person is armed and dangerous)
  • Pennsylvania v. Mimms, 434 U.S. 106 (1977) (ordering driver out of vehicle during lawful traffic stop is reasonable for officer safety)
  • United States v. Arvizu, 534 U.S. 266 (2002) (reasonable suspicion may be based on the totality of the circumstances; need not rule out innocent conduct)
  • State v. Markland, 112 P.3d 507 (Utah 2005) (reasonable suspicion requires specific, articulable facts; not a mere hunch)
Read the full case

Case Details

Case Name: State v. Gurule
Court Name: Utah Supreme Court
Date Published: Oct 1, 2013
Citation: 2013 UT 58
Docket Number: No. 20111053
Court Abbreviation: Utah