930 F.3d 1000
8th Cir.2019Background
- On Feb 10, 2017 a confidential informant (CI) texted a drug-task-force investigator that Harry had left to “pick up” drugs, would be driving a newer white single‑cab pickup registered to Dennis Thul’s father, and would return around noon; later the CI said Harry was about an hour away.
- Officers located and stopped a truck matching the CI’s description for speeding; Harry was the driver and Thul the passenger. The stop occurred around 12:50–12:58 p.m.
- A K‑9 was deployed within seconds of a deputy’s request; the dog alerted within about 23 seconds. About five minutes after the stop, officers found ~1.5 pounds of methamphetamine in the truck bed.
- Harry was Mirandized, initially denied knowledge, then admitted ownership and said he was paid to transport the drugs; he later changed his theory and sought to blame Thul at trial.
- Pretrial, Harry moved to suppress the search and to exclude government 404(b) evidence; he also sought to admit prior‑acts evidence against Thul. The district court denied suppression, excluded some but admitted other prior‑acts evidence. Harry was convicted and sentenced to 280 months.
Issues
| Issue | Harry's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether dog sniff and search unlawfully extended traffic stop (Rodriguez) | The dog sniff impermissibly prolonged the traffic stop beyond its mission | The sniff occurred concurrently with routine traffic processing (two officers working) and did not extend the stop | Affirmed: sniff did not unlawfully extend stop; search lawful |
| Whether CI provided reasonable suspicion for drug search | CI reliability was not established; tip insufficient to support a search | CI gave specific, predictive details (vehicle, occupants, timing) establishing reliability and reasonable suspicion | Affirmed: CI tip provided reasonable suspicion independent of speeding |
| Admissibility of government witnesses testifying about Harry’s prior drug sales (404(b)) | Such testimony is impermissible propensity evidence | Harry put intent/knowledge at issue (mere‑presence defense), so prior‑acts evidence is admissible to prove intent/knowledge; district court vetted and limited evidence | Affirmed: admission appropriate and, in any event, any error was harmless given admissions and other evidence |
| Admissibility of Thul’s prior convictions (reverse 404(b)) | These convictions are relevant to shift blame to Thul; incarceration period does not make them remote | District court found 14–17 year‑old convictions too remote under reasonableness standard | Affirmed: exclusion not an abuse of discretion due to remoteness |
Key Cases Cited
- Rodriguez v. United States, 135 S. Ct. 1609 (2015) (traffic stop cannot be prolonged beyond mission absent reasonable suspicion)
- United States v. Fuehrer, 844 F.3d 767 (8th Cir. 2016) (dog sniff lawful where stop and sniff occurred simultaneously)
- Alabama v. White, 496 U.S. 325 (1990) (predictive information from informant can establish reliability)
- United States v. Winarske, 715 F.3d 1063 (8th Cir. 2013) (informant reliability may be shown by predictive details)
- United States v. Cotton, 782 F.3d 392 (8th Cir. 2015) (standard of review for suppression rulings)
- United States v. Turner, 781 F.3d 374 (8th Cir. 2015) (standards for admitting prior bad acts under Rule 404(b))
- United States v. Thomas, 58 F.3d 1318 (8th Cir. 1995) (prior bad acts admissible when defendant places mental state at issue)
- United States v. Eggleston, 165 F.3d 624 (8th Cir. 1999) (harmless‑error standard where improper propensity evidence admitted)
- United States v. Battle, 774 F.3d 504 (8th Cir. 2014) (reverse 404(b) framework and abuse‑of‑discretion review)
- United States v. Halk, 634 F.3d 482 (8th Cir. 2011) (remoteness analysis for prior acts; ~13 years often outer limit)
