Lead Opinion
ORDER AND JUDGMENT
Driving north from the border in the remote “bootheel” section of southwestern New Mexico, Luis Edgar Montes-Ramos was pulled over by a deputy sheriff because his temporary registration tag was not properly affixed to his vehicle or legible. While waiting for Montes-Ramos to produce his driver’s license, the deputy noticed a blanket in the backseat, covering what appeared to be large items. He saw a five-inch circular section of burlap protruding from underneath the blanket. Based on his observation of burlap, his law enforcement experience, and the location of the stop (along a known drug smuggling route), the deputy suspected Montes-Ramos was trafficking marijuana. To con
I. BACKGROUND
The facts are not in dispute. Around 11:00 a.m. on February 8, 2006, MontesRamos was driving northbound on New Mexico Highway 80, approximately forty miles north of the border and thirty miles south of Lordsburg, New Mexico.
Though he did not intend to issue a ticket, Rodriguez advised Montes-Ramos in Spanish that his tag was placed in the wrong location and asked him to produce his driver’s license. While Montes-Ramos was looking for his license, Rodriguez observed some large items in the backseat, covered by a leopard-print blanket. A five-inch circular section of burlap was visible underneath the blanket. At the hearing on Montes-Ramos’ motion to suppress, Deputy Rodriguez testified “[wjhat [he] observed was consistent with the transportation of illegal contraband into the United States.” (Id. at 14.) He explained drugs are often bundled into tight bricks and wrapped with burlap cloth. When asked whether the bundles he observed “appealed] consistent with burlap packaging of produce like onions or chile,” he answered: “No.” (Id. at 47.) He testified ■that during his almost seventeen years in law enforcement, he had been involved in approximately “one dozen” drug-related investigations, of which “[approximately two” involved the seizure of marijuana packaged in burlap.
To confirm his suspicion that MontesRamos was transporting marijuana, Deputy Rodriguez “placed [his] nose — [his] face inside the [front passenger-side] door approximately two inches.” (Id. at 16.) The sole purpose of the sniff was to determine whether there was marijuana in the backseat. After leaning into the car, Rodri
Montes-Ramos was indicted with possession with intent to distribute fifty kilograms and more of marijuana in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(C) and 18 U.S.C. § 2. He moved to suppress the evidence found in the vehicle and the statements he made to the police. The district court granted the motion as to the roadside statement because Montes-Ramos made it prior to being advised per the requirements of Miranda. The court denied the motion as to all other statements and evidence. It concluded the traffic stop was justified at its inception and was not unreasonably broad. The court considered the sniff to be a search, but held it did not violate the Fourth Amendment because it was supported by reasonable and articulable suspicion and officer safety. MontesRamos pled guilty to the indictment, reserving the right to appeal from the suppression decision. He was sentenced to 21 months imprisonment.
II. DISCUSSION
“When reviewing the denial of a motion to suppress, we view the evidence in the light most favorable to the government, accept the district court’s findings of fact unless clearly erroneous, and review de novo the ultimate determination of reasonableness under the Fourth Amendment.” United States v. Katoa,
A. The Stop
The Fourth Amendment protects “[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures____” U.S. Const, amend. IV. “A routine traffic stop is a ‘seizure’ within the meaning of the Fourth Amendment....” United States v. Ramirez,
The initial stop of Montes-Ramos’ vehicle did not violate the Fourth Amendment because Rodriguez observed a violation of N.M. Stat. Ann. § 66-3-18(B), which provides:
A ... temporary registration permit shall be firmly affixed to the inside left*387 rear window of the vehicle to which it is issued, unless such display presents a safety hazard or the ... permit is not visible or readable from that position, in which case, the ... permit shall be displayed in such a manner that it is clearly visible from the rear or left side of the vehicle.
Montes-Ramos was in violation of this statute because his temporary tag was not affixed to the inside left rear window, but was instead displayed outside the vehicle in such a manner that it was not clearly visible from the rear of the vehicle. “[A] vehicle’s apparent failure to display some form of visible license plate/registration tag, temporary or permanent, gives rise to a reasonable suspicion that its driver might be violating any one of the multitude of applicable traffic and equipment regulations of the jurisdiction.” United States v. Edgerton,
To be reasonable, a traffic stop must not only be “justified at its inception,” the temporary detention associated with the stop must be “reasonably related in scope to the circumstances which justified the interference in the first place.” Botero-Ospina,
In MeSwain, a state trooper stopped the defendant’s vehicle “for the sole purpose of ensuring the validity of the vehicle’s temporary registration sticker.”
The troopers in MeSwain and Edgerton had reasonable suspicion the vehicles they stopped were violating the traffic laws, but their suspicion evaporated when they determined no violations had in fact occurred. Here, by contrast, there was an actual traffic violation — Montes-Ramos’ tag, though valid, was not displayed in accordance with New Mexico law. Thus, Rodriguez’s demand for Montes-Ramos’ license did not exceed the scope of the stop. This case is more analogous to United States v. Concepcion-Ledesma,
B. The Sniff
While Rodriguez was waiting for Montes-Ramos to produce his license, he observed suspect objects in the backseat and leaned his head approximately two inches into the car window and sniffed. Montes-Ramos contends the sniff was an unreasonable search; the government contends the sniff was not a search, but if it was a search, it was reasonable. We first consider whether the sniff was a search.
1. Was It A Search?
This Court has not previously considered whether an officer’s intentional act of minimally intruding the air space of a lawfully stopped vehicle for an investigatory purpose constitutes a search within the meaning of the Fourth Amendment. It is not a simple question.
The protections of the Fourth Amendment apply to the interior of automobiles, at least to some extent. In New York v. Class, the Supreme Court held an officer conducted a search within the meaning of the Fourth Amendment when he opened a car door and reached into the interior of the vehicle to move papers obscuring the area of the dashboard where the vehicle identification number (VIN) is typically located.
In Kyllo v. United States, the Court remarked: “When the Fourth Amendment was adopted, as now, to ‘search’ meant to look over or through for the purpose of finding something; to explore; to examine by inspection....”
The only basis we can see for concluding Rodriguez’s sniff was not a search is by analogy to cases involving canine sniffs. In Illinois v. Caballes, the Court held a canine sniff of the exterior of a vehicle during a lawful traffic stop “does not rise to the level of a constitutionally cognizable infringement.”
The legitimate expectation that information about perfectly lawful activity will remain private is categorically distinguishable from respondent’s hopes or expectations concerning the nondetection of contraband in the trunk of his car. A dog sniff conducted during a concededly lawful traffic stop that reveals no information other than the location of a substance that no individual has any right to possess does not violate the Fourth Amendment.
Id. at 410,
We conclude a police officer’s intentional act of intruding a vehicle’s air space, even if by only a few inches, constitutes a
2. Was It Reasonable?
Our conclusion that the sniff was a search does not end the analysis because the Fourth Amendment commands only “that searches and seizures be reasonable.”
But the Supreme Court has also instructed that “warrantless searches are presumptively unconstitutional.” Kyllo,
The only apparent exception applicable here is the automobile exception, pursuant to which “[t]he police may search an automobile and the containers within it where they have probable cause to believe contraband or evidence is contained.” Calif. v. Acevedo,
In his motion to suppress, Montes-Ramos contended the sniff was unlawful because it was conducted without his consent and without a warrant. In response, the government argued it had probable cause to search the vehicle based, in part, upon the odor of marijuana. But the odor of marijuana cannot factor into the probable cause analysis because Rodriguez did not smell marijuana until after he leaned his head into the vehicle.
At the suppression hearing, the judge was alert to this problem and repeatedly invited the government to focus its attention on whether the sniff was a permissible search. The government uniformly refused the court’s invitation to address the critical issue and instead argued that Rodriguez had, prior to the sniff, acquired enough information “to proceed further with his investigation.” (R. Vol. Ill at 54.) The court stated it was concerned with “how that odor comes to [Rodriguez].” (Id. at 55.) The government responded by citing cases holding a defendant’s rights under the Fourth Amendment are not violated where an officer smells an odor from a location in which he has a right to be. In response, defense counsel argued:
*392 I think when you stick your nose in the car, that’s a search.... If Patrolman Rodriguez walked up to the car and out of the passenger window he smelled marijuana ... we wouldn’t be having this conversation, because it would be an entirely different situation. And I think the cases that [the government] cites talk about situations in which the officer from a position that he was legally entitled to occupy, was able to discern some odor that he recognized as burned or raw marijuana.
(Id. at 59-60.) The government offered rebuttal argument relating to the stop but, again, did not address the operative issue — whether Rodriguez had probable cause for his intrusion into the vehicle to conduct his sniff search.
Ultimately, in spite of its persistent and pertinent questioning, the court abandoned its instincts and accepted the government’s argument, concluding the sniff was permissible even in the absence of probable cause. It explained:
The intrusion was minimal and was substantially outweighed by concerns for officer safety in light of the reasonable suspicion that Montes was engaged in smuggling a large quantity of marijuana. Deputy Rodriguez’s actions were objectively reasonable under the totality of the circumstances and within the range of activities that a police officer may permissibly engage in when he has reasonable suspicion to believe that a vehicle contains narcotics.
(R. Vol. I, Doc. 16 at 9.) It went on to hold that after Rodriguez smelled the marijuana, “there was probable cause to arrest Montes and search the [vehicle].” (Id.)
Even on appeal, the government does not squarely argue the sniff was supported by probable cause.
If Rodriguez reasonably suspected Montes-Ramos was transporting illegal narcotics, he could have detained Montes
Where, as here, a defendant makes a clear argument in support of a motion to suppress and the government fails to respond to that argument, even when expressly (and repeatedly) invited by the court to do so, the argument is waived. See United States v. Teague,
Accordingly, we REVERSE the district court’s partial denial of Montes-Ramos’ motion to suppress and REMAND for suppression of the fruits of the sniff search and such other necessary proceedings consistent with this Order and Judgment.
Notes
This order and judgment is not binding precedent except under the doctrines of law of the case, res judicata and collateral estoppel. The court generally disfavors the citation of orders and judgments; nevertheless, an order and judgment may be cited under the terms and conditions of 10th Cir. R. 36.3.
. We exercise jurisdiction pursuant to 28 U.S.C. § 1291.
. Highway 80 runs northeast from the border town of Douglas, Arizona, through the sparsely populated “bootheel'' section of southwestern New Mexico before intersecting Interstate 10.
.It is unclear from the record whether the present stop was one of the two or in addition to the others.
. Miranda v. Ariz.,
. At oral argument, Montes-Ramos' counsel advised the Court that Montes-Ramos is no longer in custody. Because he is challenging the underlying conviction, not the sentence, Montes-Ramos' appeal is not moot. See Fiswick v. United States,
. The Fifth Circuit went on to conclude the search did not violate the Fourth Amendment because it was reasonable. Ryles,
. We recognize Kyllo and Silverman involved intrusions into the home, which is subject to greater Fourth Amendment protection than an automobile. See Kyllo,
. We have found no Fourth Amendment violation where a dog "instinctive[ly]” jumped into an open hatchback and where “[tjhere [was] no evidence ... that the police asked [the defendant] to open the hatchback so the dog could jump in” and no “evidence the police handler encouraged the dog to jump in the car.” Stone,
. The fact the intrusion was for an investigatory purpose is not relevant to our analysis. "[T]he constitutional reasonableness of traffic stops [does not] depend[ ] on the actual motivations of the individual officers involved.... Subjective intentions play no role in ordinary, probable-cause Fourth Amendment analysis.” Whren v. United States,
. Rodriguez had knowledge of three facts and circumstances prior to his search of Montes-Ramos’ vehicle which could have contributed to probable cause: (1) MontesRamos was stopped forty miles from the U.S./Mexico border while traveling north on a known drug trafficking route; (2) Rodriguez observed a five-inch circular section of burlap protruding from underneath a blanket in the backseat; the blanket appeared to be covering large objects which Rodriguez testified were consistent with contraband but not produce; and (3) Rodriguez had approximately seventeen years of experience as a law enforcement officer and had been involved in approximately twelve drug-related arrests or investigations, two of which involved marijuana being transported in burlap bags. These facts and circumstances could support a finding of probable cause though, contrary to the view of the dissent, that resolution is not beyond any doubt.
. The government also does not argue it had probable cause to search the car independent of the sniff.
. In Class, the Supreme Court held the officer’s search of the defendant’s vehicle to obtain the VIN did not violate the Fourth Amendment ”[i]n light of the danger to the officers’ safety that would have been presented by returning respondent immediately to his car....”
. The government contends because Rodriguez could have removed Montes-Ramos from his vehicle without violating the Fourth Amendment, surely he could have taken the less intrusive action of leaning into MontesRamos' window to sniff for drugs. We disagree. The purpose of removing a driver from a vehicle is to ensure officer safety. See Mimms,
. The district court noted in passing that "[c]oncerns for officer safety may justify a limited search of a vehicle," (R. Vol. I, Doc. 16 at 8), but there was no evidence or argument about officer safety. To his credit Rodriguez did not, post hoc, claim his search was motivated, even partially, by a concern for his safety.
.Even if we could, charitably, construe the government's appellate brief as arguing the sniff was supported by probable cause, we see no "compelling reasons” to depart from our general waiver jurisprudence. See Crow v. Shalala,
Dissenting Opinion
dissenting:
Remarkably, in the face of an uncontroverted factual record that establishes Officer Rodriguez had probable cause to search Montes-Ramos’ vehicle prior to “the sniff,” the majority chooses to order suppression of the evidence found in the vehicle, and presumably thereby undo Montes-Ramos’ conviction, because the government has purportedly “waived” any argument that probable cause existed. I strongly disagree with both the majority’s analysis and its outcome.
I
Recently, in United States v. Cruz-Rodriguez,
Applying those principles here, the government’s failure to sufficiently argue the issue of probable cause at the time of the suppression hearing could be described as neglectful. But, reviewing the entire record, it cannot seriously be asserted that the government intentionally abandoned that issue. As a general matter, the government vigorously opposed Montes-Ramos’ motion to suppress and argued that the evidence seized from his vehicle should be deemed admissible. After persuading the district court to uphold Officer Rodriguez’s sniff search on safety grounds, there was no need for the government to argue probable cause as an alternative basis for the search. In this appellate forum, with the search again at issue, the government has properly seen fit to offer alternative rationales for the search, including probable cause. In particular, the government’s appellate brief expressly asserts that “Officer Rodriguez’ sniff ‘stemmed from some probable cause focusing suspicion on the individual affected by the search.’” Aplee. Br. at 19-20 (quoting New York v. Class,
“Although a litigant’s failure to raise an argument before the district court generally results in forfeiture on appeal, forfeiture is not jurisdictional.” United States v. Jarvis,
A review of the record in this case establishes that it fits cleanly within the narrow exception identified in Jams. To begin with, the suppression proceedings below, which included Officer Rodriguez’s descriptive testimony regarding the details of the stop, “resulted in a record of amply sufficient detail and depth from which the [probable cause] determination may be made.” United States v. McSwain,
The public’s long-recognized interest in the “conviction of guilty criminals,” United States v. Murphy,
II
Probable cause to search an automobile exists “where the known facts and cireum
According to the record on appeal, Officer Rodriguez observed a blanket covering large bundles in the back seat, with burlap visible where a bundle was not covered by the blanket. Rodriguez testified that one method of shipping marijuana is to pack it into bricks wrapped with burlap cloth. Based on Rodriguez’ experience with the transportation of controlled substances, which included two drug busts that involved the use of burlap to transport contraband, Rodriguez determined that the visual appearance of the bundles was consistent with the packaging of contraband and not with the packaging of legal agricultural products. Id. at 14-16, 47-48.
Additional facts known to Rodriguez, in combination with his observation of packaging consistent with contraband, in my view established a fair probability that the vehicle contained contraband. See United States v. Sparks,
For the foregoing reasons, I respectfully DISSENT and would affirm both the district court’s denial of Montes-Ramos’ motion to suppress and the judgment of conviction.
. This is also consistent with our well established rule that we may "affirm a district court on a previously unexplored ground," so long as there is a record sufficient to permit any necessary conclusions of law. United States v. Pursley,
. Although Rodriguez did not explain more fully why he thought the packaging conformed to the smuggling of marijuana and not to the shipment of legal products, it is well-established that "a police officer may draw inferences based on his own experience in deciding whether probable cause exists.” Ornelas,
