United States v. Chow
16-8115
10th Cir.Dec 20, 2017Background
- Trooper Kirlin stopped Kwok Lun Chow for speeding while Chow drove a rented U-Haul; Chow was asked to sit in the patrol car while a warning was completed.
- After the stop, Kirlin returned Chow's documents but asked additional questions; Chow initially volunteered more information and consented to Kirlin speaking with the passenger, Jia Jun Yu.
- Chow and Yu gave materially inconsistent accounts about Chow's residence, employment, and relationship (cousin vs. friend); Chow displayed pronounced nervousness.
- After questioning Yu, Kirlin told Chow he was detained and read Miranda warnings; Chow then admitted there was marijuana in the U-Haul. About 292 pounds of marijuana were seized.
- Chow moved to suppress the evidence, arguing the detention after Yu's questioning lacked reasonable, articulable suspicion; the district court denied the motion.
- Chow pleaded guilty conditionally, preserving appeal of the suppression ruling; he appealed only the reasonable-suspicion ruling (and raised but did not preserve an argument that the Miranda warning converted the detention into an arrest).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether continued detention after passenger questioning was supported by reasonable, articulable suspicion | Chow: Facts (inconsistent statements, nervousness) were insufficient to justify detention | Gov't: Inconsistent accounts between Chow and passenger plus excessive nervousness provided reasonable suspicion | Held: Affirmed — totality of circumstances (inconsistent statements and excessive nervousness) gave reasonable suspicion to detain and extend stop |
| Whether giving Miranda warnings converted detention into an arrest requiring probable cause | Chow: Miranda warning amounted to an arrest unsupported by probable cause (raised on appeal) | Gov't: Not reached on merits; issue was not preserved below | Held: Not considered on appeal — claim not presented to district court and falls outside rights reserved by conditional plea |
Key Cases Cited
- United States v. Arvizu, 534 U.S. 266 (discusses reasonable-suspicion standard under totality of the circumstances)
- United States v. Mendez, 118 F.3d 1426 (10th Cir. 1997) (totality-of-circumstances test for detention)
- United States v. Karam, 496 F.3d 1157 (10th Cir. 2007) (confusion and evasive answers can support reasonable suspicion)
- United States v. Valles, 292 F.3d 678 (10th Cir. 2002) (assessing reasonable suspicion under totality of the circumstances)
- Sokolow v. United States, 490 U.S. 1 (reasonable suspicion does not require probable cause; individual factors may be innocuous alone)
- United States v. Kitchell, 653 F.3d 1206 (10th Cir. 2011) (passenger and motorist inconsistent statements can give rise to reasonable suspicion)
- United States v. Santos, 403 F.3d 1120 (10th Cir. 2005) (unusual nervousness may factor into reasonable-suspicion analysis)
- United States v. Price, 265 F.3d 1097 (10th Cir. 2001) (standard of review for suppression rulings)
- United States v. Anderson, 374 F.3d 955 (10th Cir. 2004) (claims not raised in district court are outside the scope of appeals preserved by a conditional guilty plea)
