United States v. Moore
795 F.3d 1224
10th Cir.2015Background
- Trooper Matt Villines stopped Tracey Moore for speeding (73 in a 70 zone); Moore was issued a warning and produced California license/registration.
- After returning documents and completing the warning, Villines asked additional questions; Moore initially consented to more questioning but refused consent to a vehicle search.
- Villines then announced he would detain Moore for a narcotics-detection dog sniff; Trooper Ryan Fike arrived ~2.5 minutes later with dog Jester.
- While Jester circled the exterior, he snapped his head, returned to the driver’s-side window, and jumped into the open window; troopers extracted the dog and searched the car.
- No drugs were found, but a sawed-off shotgun and ammunition were located in the trunk; Moore was arrested and charged under § 922(g)(1) and related counts.
- Moore moved to suppress, arguing (1) continued detention after the stop ended lacked reasonable suspicion, and (2) the dog’s entry into the car constituted an unconstitutional search; the district court denied suppression and Moore reserved appeal after pleading guilty to one count.
Issues
| Issue | Moore's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether continued detention after the traffic-stop tasks were completed was lawful | Villines lacked reasonable, articulable suspicion to detain Moore after the warning was issued | Trooper had reasonable suspicion based on Moore’s pronounced nervousness, admission of prior trouble, and recent addition of his name to the vehicle registration | Afforded to government: totality of circumstances (nervousness, prior record admission, recent registration) supplied reasonable suspicion to continue detention |
| Whether the dog’s entry into the vehicle was an unlawful search absent probable cause | Jester’s jump into the car was a search by law enforcement and was not preceded by a valid alert/probable cause | Jester gave a positive alert before entry; an alert (not final trained indication) establishes probable cause; dog’s leap was instinctual and no manipulation by officers occurred | Afforded to government: dog’s alert provided probable cause; entry did not render the search unconstitutional |
Key Cases Cited
- Rodriguez v. United States, 135 S. Ct. 1609 (2015) (continued detention after traffic tasks requires independent reasonable suspicion)
- United States v. Cortez, 449 U.S. 411 (1981) (reasonable suspicion assessed under the totality of the circumstances)
- United States v. Santos, 403 F.3d 1120 (10th Cir. 2005) (prior criminal history alone insufficient for reasonable suspicion; may be weighed with other factors)
- United States v. Simpson, 609 F.3d 1140 (10th Cir. 2010) (officer questions not related to stop are permissible so long as they do not prolong the stop)
- United States v. Williams, 403 F.3d 1203 (10th Cir. 2005) (a canine alert supplies probable cause to search a vehicle)
- United States v. Parada, 577 F.3d 1275 (10th Cir. 2009) (a dog’s alert, not necessarily a final trained indication, can establish probable cause)
- United States v. Chavez, 534 F.3d 1338 (10th Cir. 2008) (probable cause to search a vehicle permits searching the entire vehicle, including the trunk)
- Arizona v. Hicks, 480 U.S. 321 (1987) (physical manipulation of property to discover evidence can be a Fourth Amendment search)
- Bond v. United States, 529 U.S. 334 (2000) (tactile manipulation of luggage is a search requiring justification)
