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