196 F. Supp. 3d 1137
E.D. Cal.2016Background
- On Dec. 13, 2014 Deputy Gunsauls stopped Jairo Cornejo’s rented Nissan on I-5 for a radar speed reading; Cornejo produced a Washington license and a handwritten Enterprise rental agreement.
- Gunsauls ran checks (plate, warrants) and waited for backup (Deputy Hughes); about 12 minutes after the stop Gunsauls began filling out a one-page warning and asked multiple questions not strictly related to the traffic violation.
- After ~20 minutes Gunsauls directed Hughes to finish the warning while he deployed a narcotics K-9; the dog alerted to the front of the vehicle, the deputies searched the car and discovered large quantities of methamphetamine and heroin and other items.
- Cornejo was arrested; he moved to suppress the physical evidence seized and statements made after the traffic stop on Rodriguez v. United States grounds.
- The court held (1) the deputies unreasonably prolonged the stop by asking unrelated questions and delaying completion of the warning ticket before performing the K-9 sniff, and (2) because the prolonged detention lacked independent reasonable suspicion, the K-9 sniff and ensuing search were unlawful.
- The court suppressed the drugs, money, phones, rental agreement and GPS, and any statements made after the unlawful prolongation; it denied suppression as to statements made before the prolongation.
Issues
| Issue | Plaintiff's Argument (Cornejo) | Defendant's Argument (Government) | Held |
|---|---|---|---|
| Whether deputies unlawfully prolonged the traffic stop under Rodriguez by engaging in unrelated questioning and performing a K-9 sniff that added time to the stop | The deputies extended the stop beyond the mission of the traffic stop by asking unrelated questions and delaying completion of the warning; the K-9 sniff therefore required independent reasonable suspicion | The additional questioning and K-9 sniff were de minimis or reasonably related to completing the traffic mission; prior precedent (e.g., Caballes) permitted a sniff during a stop | Held unlawful: deputies unreasonably prolonged the stop (≈8+ minutes of unrelated delay) so the K-9 sniff required and lacked independent reasonable suspicion; search invalidated |
| Whether the good-faith exception (reliance on pre-Rodriguez precedent) salvages the evidence | Suppression appropriate because the prolongation was deliberate and exclusion will deter fishing-expedition stops | The deputies reasonably relied on existing precedent (e.g., Caballes) and acted in objective good faith, so evidence should not be suppressed | Held not applicable: Caballes did not authorize prolonging a stop beyond its mission; no binding Ninth Circuit precedent authorized the deputies’ conduct, so exclusionary rule applies |
Key Cases Cited
- Rodriguez v. United States, 135 S.Ct. 1609 (2015) (a dog sniff that adds time to a traffic stop requires independent reasonable suspicion)
- Illinois v. Caballes, 543 U.S. 405 (2005) (dog sniff during a lawful, nonprolonged traffic stop does not violate the Fourth Amendment)
- Davis v. United States, 564 U.S. 229 (2011) (good-faith exception to exclusionary rule for searches conducted in objectively reasonable reliance on binding precedent)
- Florida v. Harris, 133 S.Ct. 1050 (2013) (K-9 alert can establish probable cause if dog is reliable)
- United States v. Shetler, 665 F.3d 1150 (9th Cir. 2011) (exclusionary rule applies to both direct and derivative evidence obtained from unconstitutional searches)
