United States v. Corbine
5:20-cr-50052
D.S.D.Apr 27, 2021Background
- UNET investigated Melvin Corbine and Ricardo Barragan for meth distribution after CI-controlled buys and a July 2019 search of an Outlook Circle residence that yielded meth, cash, and a scale.
- In Feb–Mar 2020 agents obtained tracking authority for Barragan’s and his wife’s vehicles; both vehicles were observed traveling together to Denver and returning to Rapid City.
- On March 8, 2020 Detective Bloomenrader briefed SD Highway Patrol troopers to stop a silver Chevrolet Silverado suspected to be driven by Barragan.
- Trooper Jackson stopped the Silverado after observing the rear plate’s issuing-state name was obscured by an aftermarket backup camera; as he approached he smelled raw marijuana.
- A search of the vehicle produced ~523 grams of cocaine, marijuana, meth paraphernalia, and phones. Defendants moved to suppress on grounds the stop lacked reasonable suspicion/probable cause and the officer’s statutory interpretation was objectively unreasonable.
- Magistrate Judge Wollmann recommends denying the suppression motion: the stop was justified by an objectively reasonable mistake of law as to SDCL § 32-5-98 and the odor of marijuana provided probable cause to search the vehicle.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Validity of traffic stop | Officer had lawful basis to stop based on statutory violation and investigation briefing | Stop invalid because SDCL § 32-5-98 only requires the numeric portion of a plate be visible; officer’s interpretation was an unreasonable mistake of law | Stop upheld: statute ambiguous and officer’s mistake was objectively reasonable under Heien; stop provided probable cause |
| Whether UNET intel supplied independent reasonable suspicion | Government implies ongoing investigation supported stop | Defendants argue investigatory intel was stale and non-particularized | Court found it unnecessary to decide; stop justified by objectively reasonable traffic-violation belief |
| Lawfulness of vehicle search | Search lawful if probable cause existed (odor of marijuana) | Defendants did not contest but argued suppression of evidence from stop could be warranted if stop unlawful | Search upheld: officer smelled raw marijuana, which provided probable cause to search entire vehicle |
| Application of SDCL § 32-5-98 to obscured issuing-state name | Govt: conspicuous display requirement can include issuing-state name; officer reasonably enforced statute | Defendants: statute requires only the numbers be conspicuous; hiding state name is not a violation | Court: statute not clear and unambiguous; considering drafting history, enforcement practice, and lack of contrary caselaw, officer’s interpretation was objectively reasonable |
Key Cases Cited
- Brendlin v. California, 551 U.S. 249 (traffic stop is a seizure for Fourth Amendment purposes)
- Delaware v. Prouse, 440 U.S. 648 (random stops implicate Fourth Amendment)
- Terry v. Ohio, 392 U.S. 1 (framework for investigative detentions)
- Heien v. North Carolina, 574 U.S. 54 (objectively reasonable officer mistake of law can justify a stop)
- United States v. Ross, 456 U.S. 798 (automobile search exception to the warrant requirement)
- United States v. Jones, 269 F.3d 919 (traffic stop governed by Terry principles)
- United States v. Houston, 548 F.3d 1151 (traffic stop must be supported by reasonable suspicion or probable cause)
- United States v. Sallis, 507 F.3d 646 (probable cause for stop exists when officer observes a traffic violation)
- United States v. Daniel, 809 F.3d 447 (probable cause definition for vehicle searches)
- United States v. Englehart, 811 F.3d 1034 (scope of vehicle search when probable cause exists)
- United States v. Farlee, 427 F. Supp. 3d 1123 (D.S.D. case recognizing probable cause when a plate was obscured)
- United States v. Mayfield, [citation="678 F. App'x 437"] (odor of marijuana provides probable cause to search vehicle)
