United States v. Lopez
849 F.3d 921
| 10th Cir. | 2017Background
- Trooper Krause stopped a rental Dodge Avenger for speeding; Angela was driving and Adrienne was a passenger. A dashboard camera recorded the stop.
- Angela initially produced a California DMV receipt (reportedly for a lost license); dispatcher later told Krause Angela had a valid California license and no criminal history.
- During the stop Adrienne spoke most, made comments (e.g., “Don’t look back there, it’s a mess”), and said she needed marijuana; both women refused consent to search.
- After issuing a warning for speeding, Krause briefly reapproached and asked more questions; Defendants declined a vehicle search and Krause detained them while waiting (~20 minutes) for a drug-detection dog.
- A narcotics dog alerted inside the vehicle on Adrienne’s purse; Adrienne admitted possessing marijuana, Krause searched further and found vacuum-sealed packages in a cooler containing ~1,766 grams of methamphetamine.
- District court denied motions to suppress; defendants were convicted for possession with intent to distribute and conspiracy. Tenth Circuit reversed, holding the continued detention to await the dog lacked reasonable suspicion and suppressing the evidence.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether continued detention to await a drug dog was supported by reasonable suspicion | Krause had articulable facts (nervous passenger, comment about backseat, implausible travel plans) that together justified prolonging the stop | Continued detention lacked particularized, objective facts rising above innocent explanations; initial stop covered only speeding | Continued detention was unlawful—totality of facts did not supply reasonable suspicion to wait for dog |
| Whether Adrienne can challenge the search (standing / fruit of detention) | Government: DeLuca means passenger may lack standing because she wasn’t driver/owner; evidence not result of her detention | Adrienne: dog alerted to her purse and admission led to search — direct causal nexus between detention of her property and discovery | Adrienne has standing; search flowed from the dog’s alert to her purse, so suppression remedy applies to her |
| Whether probable cause existed to arrest Angela for driving without a license, thereby justifying the detention | Government: even without reasonable suspicion, probable cause to arrest Angela for violating the license-possession statute would validate the detention | Angela: she presented a DMV receipt and dispatcher confirmed a valid license; officer knew she could not be convicted under the Kansas statute | No probable cause to arrest: dispatcher’s information that Angela had a valid license undermined any basis to arrest |
| Whether the initial traffic stop itself was lawful | Government: initial stop for speeding was valid | Defendants: do not contest the validity of the initial stop | Initial stop was lawful; issue is only the extended detention |
Key Cases Cited
- United States v. Pettit, 785 F.3d 1374 (10th Cir. 2015) (standard of review for suppression rulings)
- Arizona v. Arvizu, 534 U.S. 266 (2002) (reasonable-suspicion totality-of-circumstances test)
- United States v. Davis, 636 F.3d 1281 (10th Cir. 2011) (scope of traffic stop and travel-plan inconsistencies may bear on reasonable suspicion)
- United States v. Simpson, 609 F.3d 1140 (10th Cir. 2010) (lies, evasions, inconsistencies contribute to reasonable suspicion)
- United States v. DeLuca, 269 F.3d 1128 (10th Cir. 2001) (passenger standing and nexus required to suppress fruits of unlawful detention)
- Whren v. United States, 517 U.S. 806 (1996) (objective basis for arrest means officer’s subjective intent is irrelevant)
- United States v. Wood, 106 F.3d 942 (10th Cir. 1997) (unusual travel plans alone do not establish criminality)
- United States v. Salzano, 158 F.3d 1107 (10th Cir. 1998) (travel choices may have innocent explanations; not dispositive)
- United States v. Edwards, 632 F.3d 633 (10th Cir. 2011) (information learned by police that destroys probable cause prevents lawful arrest)
