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United States v. Angulo
5:16-cr-04102
N.D. Iowa
May 2, 2017
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Background

  • On Dec. 8, 2016, Deputy Tadlock stopped a vehicle on I-29 for minor lane/fog-line violations; Samantha Linaman was a front-seat passenger. The initial stop was lawful and resulted in a written warning to the driver, Trimble.
  • During the stop the three occupants displayed nervous behavior; Trimble searched his phone for insurance, and the occupants gave explanations about travel from Las Vegas and picking up a passenger whose car broke down in Nebraska.
  • After issuing the warning and returning IDs, Tadlock asked for consent to search; consent was refused. Tadlock then ordered the occupants into patrol cars and conducted a drug-dog sniff; the dog alerted and officers searched the vehicle, finding >20 pounds of methamphetamine in a backpack.
  • Linaman moved to suppress evidence obtained after the dog sniff, arguing the officer unlawfully extended the completed traffic stop without reasonable, articulable suspicion.
  • The magistrate judge held an evidentiary hearing, credited Tadlock’s training and observations, but found the totality of facts insufficient to establish reasonable suspicion to prolong the stop.
  • The court recommended suppression of the physical evidence and any statements obtained after the unlawful extension, because the prolonged detention was the but-for cause and the government did not invoke any exceptions to the exclusionary rule.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether prolonging the traffic stop to conduct a dog sniff violated the Fourth Amendment Govt: Officer had reasonable, articulable suspicion based on occupants’ unusual nervousness, travel from Las Vegas (a drug source city), minor inconsistencies in stories, and suspicious travel plans Linaman: The stop was completed once the warning was issued; the subsequent dog sniff unlawfully extended the seizure absent reasonable suspicion Court: No — under the totality of circumstances, Tadlock lacked reasonable suspicion to extend the stop for a dog sniff
Whether evidence found after the sniff should be suppressed as fruit of the poisonous tree Govt: (did not press exceptions at hearing) Linaman: All evidence and statements resulting from the prolonged detention must be suppressed Court: Recommended suppression of physical evidence and statements because the unlawful extension was the but-for cause and no exception was argued by the government

Key Cases Cited

  • United States v. Woods, 829 F.3d 675 (8th Cir. 2016) (reasonable-suspicion standard for prolonging traffic stops and dog sniffs)
  • Rodriguez v. United States, 135 S. Ct. 1609 (2015) (police may not extend a completed traffic stop absent reasonable suspicion)
  • Terry v. Ohio, 392 U.S. 1 (1968) (foundation for reasonable, articulable suspicion standard)
  • Arizona v. Arvizu, 534 U.S. 266 (2002) (totality-of-the-circumstances assessment for reasonable suspicion)
  • United States v. Beck, 140 F.3d 1129 (8th Cir. 1998) (factors that may be insufficient for reasonable suspicion)
  • United States v. Jones, 269 F.3d 919 (8th Cir. 2001) (limited weight of ordinary nervousness in reasonable-suspicion analysis)
Read the full case

Case Details

Case Name: United States v. Angulo
Court Name: District Court, N.D. Iowa
Date Published: May 2, 2017
Docket Number: 5:16-cr-04102
Court Abbreviation: N.D. Iowa