United States v. Trestyn
646 F.3d 732
| 10th Cir. | 2011Background
- Trestyn (driver) and Herren (passenger) were stopped on Interstate 80 in Wyoming for a missing front license plate (California plates; alleged Wyoming violation of display rules).
- The stop occurred in daylight; the officers noted the van’s California registration and questioned travel plans and ownership.
- A canine unit alerted to the odor of controlled substances; MDMA was found in the minivan and later confirmed by lab tests.
- Herren sought to have California counsel Bustamante admitted pro hac vice and to continue the suppression hearing; the court denied the continuance.
- After suppression-related proceedings, the district court denied motions to suppress; later, Herren and Trestyn pled guilty to possession with intent to distribute MDMA and aiding and abetting.
- The district court sentenced Trestyn to 110 months and Herren to 70 months; on appeal, the defendants challenge the suppression ruling, pursue ineffective-assistance claims, and address the right to counsel of choice.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was Herren denied the right to counsel of choice by denying a continuance for pro hac vice admission? | Herren argues denial violated Wheat and Gonzalez-Lopez. | Herren contends delay was necessary to obtain Bustamante. | No abuse of discretion; continuance denied appropriately. |
| Are the ineffective-assistance claims properly brought on direct appeal or should they be collateralized? | Trestyn and Herren rely on Massaro/ Calderon to seek merits on appeal. | Record inadequate for direct-review of IA claims. | Dismissed without prejudice for lack of developed record. |
| Was the district court correct to deny suppression of evidence from the minivan search? | Government contends stop supported and detention remained within scope. | Defendants argue the stop ceased basic justification after observing plate; extended detention violated Fourth Amendment. | The stop exceeded its original purpose; suppression reversed. |
| Was the initial traffic stop justified at inception or did it become impermissible after observing registration details? | Stop justified by missing front plate under Wyoming statute; owner-registered vehicle. | Wyoming statute did not require two plates for nonresident vehicles. | Assumed justified at inception for purposes of appeal; suppression still improper due to extended detention. |
Key Cases Cited
- Gonzalez-Lopez v. United States, 548 U.S. 140 (2006) (counsel-of-choice right; structural error when denied)
- Wheat v. United States, 486 U.S. 153 (1988) (counsel-of-choice right; continuance considerations)
- United States v. Flanders, 491 F.3d 1197 (10th Cir. 2007) (balancing continuance against interest in fair administration of justice)
- Massaro v. United States, 538 U.S. 500 (2003) (ineffective-assistance generally collateral; direct appeal limited)
- United States v. Calderon, 428 F.3d 928 (10th Cir. 2005) (ineffective-assistance review on direct appeal generally unavailable)
- United States v. Galloway, 56 F.3d 1239 (10th Cir. 1995) (narrow exception to collateral IA claims on direct appeal)
- United States v. Hamilton, 510 F.3d 1209 (10th Cir. 2007) (example of addressing IA claims on direct appeal)
- United States v. Carr, 80 F.3d 413 (10th Cir. 1996) (IA claims where defendant sought to withdraw guilty plea on direct appeal)
- United States v. Castillo-Garcia, 117 F.3d 1179 (10th Cir. 1997) (claims not properly raised remain unaddressed on appeal)
- United States v. Rice, 483 F.3d 1079 (10th Cir. 2007) (stop duration must be tied to purpose; extended detentions require justification)
- United States v. McSwain, 29 F.3d 558 (10th Cir. 1994) (analysis of scope of stop after initial justification)
- United States v. Edgerton, 438 F.3d 1043 (10th Cir. 2006) (temporary tag illegibility affects continuation of stop)
- United States v. Ledesma, 447 F.3d 1307 (10th Cir. 2006) (continued detention permissible when visible registration still violates law)
