UNITED STATES OF AMERICA, Plaintiff-Appellee, v. ELVIS A. GARRIDO-SANTANA, Defendant-Appellant.
No. 02-6076
UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT
Argued: December 5, 2003 Decided and Filed: February 20, 2004
2004 FED App. 0052P (6th Cir.)
Before: KENNEDY, MARTIN, and MOORE, Circuit Judges.
RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit Rule 206. File Name: 04a0052p.06. Appeal from the United States District Court for the Western District of Tennessee at Memphis. No. 97-20204—Samuel H. Mays, Jr., District Judge.
ARGUED: Needum L. Germany, OFFICE OF THE FEDERAL PUBLIC DEFENDER FOR THE WESTERN DISTRICT OF TENNESSEE, Memphis, Tennessee, for Appellant. Thomas A. Colthurst, ASSISTANT UNITED STATES ATTORNEY, Memphis, Tennessee, for Appellee. ON BRIEF: Doris A. Randle-Holt, Stephen B. Shankman,
OPINION
KENNEDY, Circuit Judge. Defendant Elvis Garrido-Santana entered a conditional plea of guilty to one count of possessing cocaine with the intent to distribute in violation of
I. Background
Defendant Garrido-Santana was indicted on one count of possessing cocaine with the intent to distribute in violation of
II. Defendant’s Suppression Motion
A. Relevant Facts
In denying the suppression motion, the district court found the following facts. On the morning of September 18, 1997, Patrolman Terry M. Lomax (“Lomax”) of the Shelby County Sheriff’s Department was parked in a marked squad car in the grassy median strip of Interstate 40 in Shelby County, Tennessee. When a 1997 Chrysler LHS sedan—the vehicle that defendant was driving—passed his position, Lomax pointed his radar speed-clocking unit at the sedan. Yet, the radar picked up only a large tractor-trailer that was traveling in the east-bound lane adjacent to the sedan; it indicated that the tractor-trailer was proceeding at the posted speed limit of 65 mph. After the sedan passed the tractor-trailer, Lomax pulled his vehicle out of the median and pulled alongside the sedan. As he testified, Lomax did not know whether the
Upon approaching the driver’s side door of the sedan, Lomax asked defendant, who was traveling alone, for his driver’s license. Defendant handed Lomax a Puerto Rico driver’s license in the name of “Elvis A. Garrido.” Examining the license, Lomax found it to be valid and current. Lomax informed defendant that he had stopped him for speeding. Lomax then inquired about defendant’s place of departure and destination. Defendant replied that he had come from Houston, Texas, and was heading to New York to visit his mother. Asked if he lived in Puerto Rico, defendant answered in the affirmative. Lomax testified that he was suspicious of the fact that defendant, a resident of Puerto Rico, was driving a car with Texas plates. After Lomax asked about the vehicle’s ownership, defendant informed Lomax that it was a rental car. Defendant produced the rental agreement for which Lomax asked. The rental agreement evidenced the following: 1) another individual named “Junior Santana,” a resident of New York, had rented the vehicle at the Hobby Airport, in Houston, Texas, on September 16, 1997; 2) the vehicle was to be returned to that airport by 7:00 p.m. the following day—September 19th; 3) a notation of “add driver $10.50“; and 4) an illegible signature near Junior Santana’s signature. Lomax noticed that the rental agreement did not list defendant, in typewriting, as an additional driver. Upon being asked, defendant informed Lomax that “Junior Santana” was his cousin. Defendant told Lomax that defendant had flown from Puerto Rico to Miami, Florida, and then to Houston, Texas, where he and his cousin had rented the vehicle for defendant to drive to New York. Lomax was aware that the vehicle that defendant was driving was known to have easily accessible places in which to hide narcotics.
Believing that the rental agreement did not list defendant as an additional driver, Lomax ran a license plate check to
Around the time that defendant signed the consent form, Patrolman Dale Lane (“Lane”)—also of the Shelby County Sheriff’s Department—arrived. Although they used a drug detection dog to survey the vehicle, the dog did not alert to the presence of narcotics. Both Lomax and Lane quickly looked around the sedan. At some point, Lane and Lomax saw unopened packages of a pair of pliers and an adjustable wrench in a bag on the floor of the front passenger seat. While standing beside the rear of the vehicle, Lane informed Lomax that he smelled a strong odor of gasoline. Lomax smelled nothing as he suffered from sinus congestion at the time. They asked defendant, who was standing near the rear of the vehicle, to sit in the back of Lane’s squad car. As
Recalling that it affords easy access to the gas tank, in which drugs have been smuggled, they opened the trunk of the vehicle.1 Upon pulling the carpet back, Lomax saw a sliver plate, which four bolts fastened and which provided access to the gas tank sending unit, a device that signals the dashboard about the amount of gasoline in the gas tank. Lane and Lomax noticed that the bolts fastening the silver plate had scratches around them as if they had been removed and then replaced. Because the vehicle was new and had very low mileage, Lomax found this apparent removal of the plate unusual. Lomax believed that the tools in the passenger compartment were to be used in removing the silver plate so as to access the gas tank. Lomax and Lane removed the trunk’s silver plate to access the gas tank. By inserting a fiber optic scope into the top of the gas tank, Lomax observed white cellophane-covered bundles in the gas tank. Believing that these bundles contained illegal narcotics, Lomax and Lane arrested defendant. At no time during the search did defendant object to its duration or scope. Sometime after the completion of the search, Lomax received the computer check
B. Analysis
We review the district court’s legal conclusions in a suppression hearing de novo and its factual findings in a suppression hearing for clear error. United States v. Smith, 263 F.3d 571, 581-82 (6th Cir. 2001). The district court’s determination as to the existence of probable cause justifying a traffic stop is a question of law that we review de novo. United States v. Rodriguez-Suazo, 346 F.3d 637, 643 (6th Cir. 2003). The district court’s determination as to whether the facts establish an unconstitutional seizure under the Fourth Amendment is a question of law that we review de novo. United States v. Avery, 137 F.3d 343, 348 (6th Cir. 1997). The district court’s determination of whether a search exceeded the scope of consent is a question of fact that we review for clear error. United States v. Fowler, 42 F.3d 1389, 1994 WL 685417, at *6 (6th Cir. 1994). When considering the denial of a suppression motion, we must view the evidence in the light most favorable to the government. United States v. Wellman, Jr., 185 F.3d 651, 654-55 (6th Cir. 1999).
1. Validity of the Traffic Stop
A traffic stop is reasonable under the Fourth Amendment where the stop was both proper at its inception and “reasonably related in scope to the circumstances . . . [that] justified the . . . [stop] in the first place.” United States v. Freeman, 209 F.3d 464, 466 (6th Cir. 2000) (quoting Terry v. Ohio, 392 U.S. 1, 19-20 (1968)) (internal quotation marks omitted). A police officer may lawfully stop a motorist whom he has probable cause to believe has committed a traffic violation. Id. However, a police officer cannot continue to detain a motorist after the officer has completed the initial purpose of the traffic stop “unless something that occurred during the stop caused the officer to have a
Defendant appeals the district court’s denial of his suppression motion on the ground that Lomax’s initial stop of defendant’s vehicle violated the Fourth Amendment. In particular, defendant argues that Lomax actually stopped defendant’s vehicle based upon his suspicion that defendant was involved in illegal drug trafficking, not based upon an alleged speeding violation. However, in Whren v. United States, 517 U.S. 806, 813, 819 (1996), the Supreme Court held that, as long as a police officer has probable cause to believe that a motorist committed a traffic violation, the resulting traffic stop is generally reasonable under the Fourth Amendment regardless of the officer’s subjective intent or state of mind in conducting the traffic stop.2 Accord United States v. Bailey, 302 F.3d 652, 657 (6th Cir. 2002) (noting that “[i]t is well established . . . that an officer’s actual motivation for making a traffic stop is irrelevant to the constitutionality of that stop”); Wellman, 185 F.3d at 655 (finding that, where probable cause for the traffic stop exists, whether the police officer was motivated in conducting the traffic stop based upon his “suspicion that the defendant fits into a ‘drug courier profile’” or his membership in a drug interdiction unit is irrelevant to the stop’s constitutionality under the Fourth Amendment).
Alternatively, defendant contends that Lomax lacked probable cause to justify the traffic stop of defendant’s vehicle because defendant had not, in fact, been speeding
Defendant also appeals the district court’s denial of his suppression motion on the ground that the traffic stop was not reasonably related in scope and duration to the initial purpose of the stop—the speeding violation. Defendant contends that this initial purpose ended when defendant signed the courtesy ticket and Lomax returned the rental agreement and driver’s license to defendant.3 According to defendant, Lomax then prolonged the detention when he, in effect, informed defendant that he could not leave because Lomax was awaiting the return of a computer check. The thrust of defendant’s argument is that it was not “reasonably related” to the speeding violation for Lomax to have conducted a computer check to ensure that defendant was lawfully operating the vehicle because such a check was unnecessary and, thus, unreasonable under the totality of the circumstances. Defendant contends that a reasonable police officer would infer from defendant’s illegible signature near the renter’s signature and the notation of “add driver $10.50” on the rental agreement that defendant was lawfully operating the vehicle. At the suppression hearing, Lomax testified that, after looking at the rental agreement “closely,” he ran the computer check on the vehicle’s license plate because he did not see defendant’s name “listed”—or printed—on the agreement. Lomax elaborated that about ninety-nine percent of the rental agreements that he had seen listed the name of
Defendant contends that Lomax’s testimony is incongruous with the facts. To the extent that defendant asks us to set aside the district court’s determination that Lomax was a credible witness, we find no reason to accept such an invitation. See Peveler, 269 F.3d at 702. Moreover, defendant’s focus upon Lomax’s subjective intent in or justification for running the computer check on the license plate is misplaced. “[T]he touchstone of the Fourth Amendment is reasonableness . . . measured in objective terms by examining the totality of the circumstances.” Ohio v. Robinette, 519 U.S. 33, 39 (1996) (internal quotation marks omitted; emphasis added). Here, while the rental agreement displayed defendant’s signature and a charge for an additional driver, defendant’s signature was illegible and located in an odd location on that agreement. A reasonable officer likely would not have recognized that illegible signature as belonging to defendant unless and until he placed defendant’s driver’s license directly beside the rental agreement and compared their respective signatures.4 A reasonable officer
Alternatively, defendant claims that Officer Lomax exceeded the bounds of the initial traffic stop for speeding when he asked whether defendant possessed any illegal contraband. The circuit courts generally agree that the Fourth Amendment requires that, absent additional justification, any questioning during a valid traffic stop must not prolong the detention necessary to complete the initial purpose of that stop; however, there is some disagreement as to whether the Fourth Amendment also requires that, absent additional justification, such questioning must be reasonably related in subject matter to the purpose of the initial traffic stop.6 This
2. The Scope of Defendant’s Consent to Search
Defendant appeals the district court’s denial of his suppression motion on the ground that the search of defendant’s gas tank exceeded the reasonable scope of defendant’s consent.8 “When law enforcement officers rely
Before Lomax obtained defendant’s consent to search the vehicle, he had asked defendant whether he possessed any illegal contraband, such as drugs or stolen goods. In so asking, Lomax thereby had informed defendant that those widely-varied items would be the object of any search. Defendant, per the consent-to-search form that he executed, consented to a search of the vehicle without expressly limiting the scope of that search. It was objectively reasonable for Lomax and Lane to have concluded that this general consent to search the vehicle included consent to search any container within that vehicle that might have held illegal contraband. As Lomax testified, it was well-known that the model vehicle that defendant was driving had an easily accessible gas tank in which to hide narcotics. Moreover, the accessing and search of the gas tank caused no damage to either the vehicle, in general, or the gas tank, in particular. Therefore, it was objectively reasonable for
III. Defendant’s Sentence
Defendant appeals the district court’s application of a sentence enhancement for obstruction of justice under U.S.S.G. § 3C1.1 on the ground that it violates the extradition treaty with the Dominican Republic.9 We review the interrelation between the extradition treaty and the application of U.S.S.G. § 3C1.1 of the Sentencing Guidelines de novo. See United States v. Humphrey, 279 F.3d 372, 379 (6th Cir. 2002) (holding that “[w]e review de novo questions of law
The principle of specialty “requires that the requesting country not prosecute for crimes . . . for which an extradition was not granted.” Demjanjuk v. Petrovsky, 776 F.2d 571, 583 (6th Cir. 1985), vacated on other grounds, 10 F.3d 338 (6th Cir. 1993). Incorporating this principle of specialty, Article IV of the extradition treaty with the Dominican Republic provides that “[n]o person shall be tried for any crime or offence other than that for which he was surrendered.” Convention for the mutual extradition of fugitives from justice, June 19, 1909, U.S - Dom. Rep., 36 Stat. 2468 (emphasis added). The verb to try denotes “to conduct the trial of.” Webster’s Third New International Dictionary 2457 (1986). In its request for extradition, the government stated that it sought defendant’s return to “stand trial” only on count one of possessing cocaine with the intent to distribute in violation of
However, the Supreme Court seemingly eschewed such an argument in Witte v. United States, 515 U.S. 389 (1995). The issue in Witte concerned the Double Jeopardy Clause of the
Here, we assume arguendo that the extradition treaty contains an implicit promise not to punish defendant for his failure to appear at his arraignment, rather than merely an express promise not to prosecute defendant for any offense other than that for which he was extradited. However, we find that, following the reasoning of both Witte and Lazarevich, the § 3C1.1 enhancement to defendant’s sentence on the narcotics offense based upon defendant’s failure to appear at his arraignment did not constitute “punishment” for that conduct so as to violate any implicit proscription against such punishment in the extradition treaty.10 The district court
Defendant also appeals the district court’s denial of a sentence reduction for acceptance of responsibility under U.S.S.G. § 3E1.1 on the ground that, to the extent that a sentence enhancement under U.S.S.G. § 3C1.1 is improper for the reason asserted above, such a reduction is consequently proper. See USSG § 3E1.1, comment. (n. 4) (“Conduct resulting in an enhancement under § 3C1.1 . . . ordinarily indicates that the defendant has not accepted responsibility for his criminal conduct. There may, however, be extraordinary cases in which adjustments under both §§ 3C1.1 and 3E1.1 may apply.”). Because defendant made his challenge to the denial of a § 3E1.1 reduction contingent upon the success of his challenge to the application of a § 3C1.1 enhancement and
For the foregoing reasons, we AFFIRM the denial of defendant’s suppression motion and his sentence.
