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United States v. Richard Eugene Miller
146 F.3d 274
5th Cir.
1998
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*3 over, pulling Aft'er him informed Sheets BARKSDALE, and Before BENAVIDES going to issue he him a Miller that DENNIS, Judges. Circuit warning improper citation for use of left he signal. turn then told Miller that and He BENAVIDES, Judge: Circuit Clay looking for contraband and were Eugene appeals his convic- Richard Clay if mind he and asked if would marijuana possession with intent tion for the motor home. Miller indicated searched related forfeiture count. to distribute object did not to a search. The he sup- challenges the a motion to He denial ap- and found officers undertook press and the evidence kilograms marijuana in proximately eighty supporting the conviction and forfei- compartment under a bed the motor We hold that the court erred ture. district they home and arrested Miller. drugs admitting into evidence that were having possession with in- stopped for Miller was indicted seized when Miller was marijuana prosecu- tent to and the on without distribute of his home. Finding sought tion forfeiture motor lanes. pleaded guilty sup- and moved to is not violation Miller under these circumstances marijuana press of Texas and therefore did -not create both admission law after his stop, and certain statements he made for the Miller’s judge magistrate cure arrest. The held evi- subsequent to search did not consent hearing dentiary wé and recommended the taint of the unconstitutional suppress motion to be denied. The district ‘persons’ tutes a ‘seizure’ of within the mean Amendment], hearing ing court then conducted a and denied Fourth [the An automo suppress respect the motion to subject with bile is thus to the constitutional granted imperative admission of the but that it not be ‘unreasonable’ un matter, Miller’s statements. der the general circumstances. As a the decision an automobile is reason juryA days. trial was held over two Mil- able where the cause to possession ler was convicted of with intent to believe that a traffic violation has occurred.” 841(a)(1) § distribute violation of 21 U.S.C. Whren v. United 808- subject and his motor home was found to be 1769, 1772, 135 L.Ed.2d 89 pursuant to forfeiture U.S.C. 853. (1996) (internal omitted). citations The cen He years eight was sentenced to four *4 question us, therefore, tral before is whether imprisonment years months super- three probable Sheets had cause to believe that timely vised release. He filed a notice of Miller had committed a traffic violation. appeal. prosecution argues that Sheets II. DISCUSSION probable had stop by Miller because argues that the district court erred flashing signal -without turning or denying in suppress his motion to with re- changing lanes he inwas violation of section spect to the in found his motor 547.305 of the Transportation Texas Code. home because it was obtained as the result of states, That section in full: stop. justify an unconstitutional stop To person may A operate a motor vehicle solely, relies as it did red, equipped white, beacon, with a or blue below, court on the claim that the flashing, alternating light or unless the probable stop cause to Miller because he (1) equipment specifically is: used as au- by violated flashing signal Texas law his turn (2) by chapter; thorized this or running a turning without changing or lanes. Miller lamp, headlamp, taillamp, backup lamp, or that asserts there is no such violation under signal turn that is used by as authorized and that therefore no law. stop cause to him argues existed. He also that his consent to 547.305(c) (Vernon search did not cure the Transp. § Tex. Code taint stop. disput- of the It cannot be Supp.1997). prosecution argues that that stop ed the fruits of the were essential flashing light a turning or changing securing Miller’s conviction on each count. “specifically lanes is not by authorized law”

by pointing § 545.104 of the Texas Trans- portation A. only Code to show that the autho- flashing lights rized signal uses are to review determinations of turns, changes, lane or movements out of a novo, findings cause de accepting of fact ab parked position. states, Section 545.104 sent clear error. See Ornelas v. United full: 690, 698-700, 116 S.Ct. (1996). (a) “Temporary operator signal An shall use the autho- during detention of by individuals of an rized Section 545.1061 to indicate an by police, only turn, lanes, automobile even if a change for intention to or start period purpose, brief and for a parked limited consti- from position. a states, 1. Section 545.106 in full: top the distance from the center of the (a) steering post (b),. Except provided by left outside limit of the as Subsection cab, body, operator or required give load of the motor vehicle is signal more or turn feet; by: than two shall do so or arm; using top the hand the distance from the center of the or (2) lighting signal steering post lamps approved by body the de- to the rear limit of the load, partment. including body or or load of a combi- (b) vehicles, highway A motor vehicle in use aon shall be nation of is more than 14 feet. equipped signal (Vernon lamps, Transp. and the Supp. Tex. Code 545.106 1997). given by lighting lamps, shall be if: operating from ve- (b) prohibiting vehicle owners intending to turn a vehicle operator An lights. It equipped with non-standard continuously hicles right or left shall go saying penal statutes should without feet of movement the last 100 not less than construed, strictly to be see United are turn. before the of the vehicle (5th Daniel, Cir.1987), F.2d States (c) signals may operator An to infer that we find strained parked on a one side of vehicle 547.305(c) phrase- in section reference signals or use or disabled vehicle signal that is used as authorized “turn opera- signal to the courtesy pass” “do or violations for all uses creates a series of law” approaching from vehicle tor of another explicitly are not authorized. The rear. phrase readily to be not- is more understood (Vernon Supp. § 545.104 Transp. Tex. Code types lights excepted that are from ing the 1997). motor against operating vehicle the rule provisions that the cited points out white, red, or blue beacon equipped with flashing a explicitly do not state specifying than to be light, rather lanes is signal without any particular lights that are uses inappropriate that it is violation and asserts reading infractions. This constitute allowed section read such a violation into chapter strengthened is the fact 547.305(c), provision which concerned *5 provision appears separate in has a which the lighting types equipment that with section, identifies “General Offense” which required and to are forbidden have. vehicles entailing operation of vehicles violations position that the did support In statute appropriately equipped, that are not without a provide sufficient notice of such viola- not chapter it a any suggestion that the makes tion, quotes the Assistant U.S. Attor- lights that one is allowed to violation to use at trial that stat- ney’s “[t]he own statement any way.2 particular on in a vehicle [her], you clear to but almost have ute is real striking is the fact that section Even more read it to backwards.” prosecu- 545.104—the section from which the tion seeks to derive what counts as plain a agree Miller that by explic- signaling that is “authorized reading provisions at issue law”— of the Code does signaling itly two in which indicates instances having support the view that a turn not parked prohibited: is when a vehicle is or turning changing or lanes a on without is signal. pass” as and when used a “do disabled 547.305(c) law. violation of Texas Section legislature’s It hard to reconcile view is chapter in a appears in the titled “Vehi Code particular signaling these uses of had to that Equipment,” subchapter cle in “General be as if it intended that identified violations Regarding Require Lighting Provisions any specifically other uses not authorized Although the section has the head ments.” were to be considered violations. Lights,” a ing “Restrictions Use it Moreover, prosecution the section that ad review of indicates no evi- offers lighting equipment kinds of are practice dresses what dence that in Texas Code has vehicles, prohibited interpreted on various to establish the violation been lights sum, alleged prosecution how or when are to rather than be hére. is particular provision advocating interpretation the Texas The aim of the an law used. by reading by clearly supported plain is not prosecution seems be that cited (b) person A an that is a Offenses section reads: commits offense mis- 2. The General person operates (a) if demeanor vehicle person A offense that is a mis- commits an person operates equipped equip- or moves with an item of vehicle demeanor if or, owner, knowingly permits person anoth- ment that the knows has been de- move, (1) operate er that: is or vehicle compliance proceeding termined in a un- endanger person; unsafe so as to is comply der Section 547.206 not with a complies equipped not in a manner that department standard. equipment with the vehicle standards and (Vernon Transp. Supp. Code 547.004 Tex. chapter; requirements established this 1997). equipped prohibited in is a manner chapter. this

279 anyone cured the taint on the statute and evidence that constitutional without reading. previously adopted during that that has such was found search. Under “[a]ny that prosecution simply asserts rea- doctrine, poisonous the fruit of tree all person agree public would is sonable exploitation evidence derived from endangered if no enforceable in- there are suppressed, search or seizure must be code to of the motor vehicle restrict fractions government unless the shows that there was operating from vehicles with turn drivers break the chain of events sufficient turning.” signals flashing But even and not refute that the inference the evidence awas any person is true if it that reasonable would product of the constitutional violation. See public endangered be if agree that the would Illinois, 590, 597-603, Brown v. 95 such this claim violation exists —and 2254, 45 S.Ct. arguable at least seems would be —that (discussing Wong Sun United 371 ground a violation to create sufficient (1963)); U.S. 441 S.Ct. L.Ed.2d legislature clearly did not establish. As Cherry, United States v. 759 F.2d above, prosecution’s theory sole we noted (5th Cir.1985). 1210-11 The burden on the ease is that this prosecution consent to a show a turn voluntary significantly is heavier when is in a violation of the lanes itself follows a constitutional violation. See Cher- Code; Transportation ry, analysis F.2d at 1210-11. argued, therefore do not has must be undertaken this situation ex- consider, danger any might whether plained in Chavez-Villarre- having pro- associated with (5th al, Cir.1993) (citing 3 F.3d 127-28 any vides other basis of cause for a Brown, S.Ct. stop. 416): L.Ed.2d *6 The rule articulated the Su though voluntarily given, Even consent provides Court in preme Whren law enforce the illegal does not remove taint of an leeway officers to conduct ment broad product detention if it the of that deten- regardless and of searches seizures whether independent tion and not an act of free subjective corresponds their intent to the justifications legal for their actions.3 But the will. To determine whether the causal legal flip leeway broken, side of that is that the chain was we consider: the objectively grounded. justification must be temporal proximity of the conduct Whren, 812-14, 517 U.S. at 116 S.Ct. at See consent; presence the and the of inter- Johnson, 1774; see also 132 F.3d Goodwin v. circumstances; vening purpose and the (5th Cir.1998) (“So long as a traffic initial flagrancy and of the misconduct. objectively have law that would infraction showing admissibility The burden of rests place, justified the taken the fact had government. on the may police the officer have the that made The determined that district court stop for a o'ther than the occurrence reason home, of consented to the search his motor pur traffic irrelevant for of the infraction is but, erroneously because it had found that poses (emphasis of the Fourth Amendment.” added)). Here, given having for the there was it of applied only on is not a violation no the normal standard for consen- justified objective probable cause basis for subsequent legal sual searches that occur to stop of the Miller. stops, heightened rather standard than required by and Brown Chavez-Villarreal.

B. record, adequate Having before it is us judicial economy un- the interest of that we We next address whether Miller’s analysis. appropriate to the his motor home dertake the consent search of clear, course, the Fourteenth Amend- as the Court makes laws that would violate 3. Of Whren Whren, subjective leeway regarding ment. U.S. at allowed intent does See discriminatory protect any application at 1774. Walters, F.3d in Brown verdict.” United States factor identified first (5th Cir.1996). result, in re- temporal proximi As a and Chavez-Villarreal — sufficiency viewing challenge of the suppression ty strongly favor militates — evidence,, apply a now standard: familial’ police asked for consent given here that the having ninety seconds of search within whether, viewing the evi- we determine of his stopped the basis Miller on may dence and inferences comes second factor also signal. light most favorable drawn from in the given clearly suppression in favor of down verdict, jury have a rational could to the arguments to no that the offers of- the essential elements found intervening suggest any factors relevant beyond a reasonable doubt. We fenses repord Furthermore, suggests none. recognize jury was free choose purpose testified that the officers themselves among constructions of the all reasonable stops seek the consent of their traffic was to evidence, accept credibility all and we sug drugs, thereby to search for drivers jury’s support choices that tend to intervening gesting that factors would evidence, verdict. both direct We view necessary to them to seek have been induce circumstantial, as as all reason- well flagrancy respect to the fac consent. With evidence, in the able inferences from tor, egregious more violations while to the More- most favorable verdict. rights possible, are Fourth Amendment over, jury we determine whether stopping suspect type violation here — decision, made not whether its a rational probable cause —is the sort of of guilt verdict was correct issue behavior the Brown/Chavez-Villarreal Further, the evidence need innocence. Thus, discourage. light of test is meant to every in- hypothesis of exclude reasonable factors, relevant we find that Mil three However, we nocence. must reverse did not cure the taint ler’s consent if in fa- conviction the evidence construed marijua stop, and the of the unconstitutional gives nearly equal vor of the verdict suppressed. na should been found support theory equal circumstantial guilt theory innocence of C. charged. crime Although erroneous admission of Dean, 59 F.3d remand, we will necessitates (5th Cir.1995) (internal quotation marks and challenge consider Miller’s *7 omitted). citations any preempt of evidence in order to 841(a)(1), pos 21 U.S.C. Under arising possibility jeopardy of a double issue marijuana session of with intent to distribute retry prosecution should the this choose knowing posses has three elements: Miller, See_ v. F.2d case. United States 952 distribute. See sion with intent to United (5th Cir.1992) 866, (“Although man 874 not (5th Garcia, 1370, v. F.2d States 917 1376 clause, jeopardy it is dated the double Cir.1990). argues that there was not accordingly clearly practice the better for the support knowledge sufficient evidence to appeal dispose appellate court on an initial points in this element. He out that circuit any presented properly claim to that hidden in com when contraband is the secret legally evidence at trial was insufficient vehicle, partment control over the vehi conviction.”). challenged warrant the thus knowledge is cle not alone sufficient infer conducting review under contraband, of the United States v. Re see circumstances, consider all of the such we (5th Cir.1995), sio-Trejo, 45 F.3d 911 jury including that was before the — he not asserts that did erroneously evidence that admitted. See was provide the additional evidence Nelson, Lockhart v. 488 U.S. 109 S.Ct. knowledge. disagree. guilty establish 285, 102 (1988); v. L.Ed.2d 265 (5th Cir.1985). Marshall, 419 762 F.2d presence nar “Knowledge of we, may inferred from the exer “It is fundamental cotics often be court, great jury over the vehicle which appellate deference to a cise control owe Resio-Trejo, 45 to sustain the conviction with to the illegal drugs are concealed.” omitted). (citation true that It is forfeiture. F.3d at 911 compartments involving hidden in cases reasons, foregoing For the we VACATE support find- additional factors require that judgement of conviction on each count guilt, ing see United States consciousness proceedings and REMAND for further (5th Olivier-Becerril, F.2d v. opinion. inconsistent with this Cir.1988), “proof noted that but we have knowing is will usu- possession of contraband BARKSDALE, RHESA HAWKINS circumstantial ally depend on inference and Judge, dissenting: Circuit Richardson, evidence.” United States stopped by County, Miller was Randall Cir.1988). (5th single piece F.2d No Texas, Sheriff, Deputy consented to a conclusive evidence need be circumstantial vehicle, of his recreational and was found to isolation; question, when considered kilograms marijuana in' transporting 80 rather, evidence, consid- when whether majority, compartment. a secret inter- whole, provides a substantial basis ered as Code, preting Transportation the Texas jury to find that the defendant’s for the Deputy holds that the lacked knowing. See id. possession was concluding to initiate the that the event trial, prosecution introduced evi- At driving he for an extended dis- witnessed — bought his motor home dence that Miller had lane, right including through tance in the arrested, long he that Miller before was intersection, with the flash- left cash, purchased the motor home with ing, but without ever impatient kept and that he had been when not a violation of Texas law. Be- lanes —was night pros- it. The waiting purchased he stop properly cause the was based on a viola- ecution also offered evidence motor respectfully tion of Texas I dissent from storage com- home did not have the secret opinion. Parts IIA and B of the acquired it. partment when Miller matter, general “As a the decision to motor home to testified that he had taken the an automobile is reasonable where the mechanic, seeking repairs on the brakes cause to believe that a traffic Although and modifications bed. occurred.” violation has Whren United Miller’s account he could have believed the 806, 808-10, benign, jury free modifications were (1996). The Govern- testimony part to disbelieve or all of his reasons, ment, supports for its own to draw inferences from the fact that he ground that Texas law was violat- admitted that he was aware bed Hence, possible supporting ed. other bases drugs were later found had under which violation, especially such a in the evidence, been modified. We find that this Whren, another the avenues offered await cumulatively in addition to the fact taken day. that Miller was control of the vehicle when found, provided Deputy suppression a substan- testified at the *8 jury hearing on which a reasonable could that the violation Miller committed tial basis requisite signal conclude that Miller had the knowl- was that Miller “left his left-hand turn through edge. period of time an intersec- on for intersection, tion, completely through the Finally, challenges change attempting to distance without supporting the forfeiture count that, further Deputy lanes”. The testified him; challenge solely against he makes this upon initiating he relied when count con- on the basis that the forfeiture majority (quoted §§ 545.104 and 547.305 tingent underlying drug offense which Transportation Code. opinion) of the Texas supported by he claims is not substantial 545.104(a), § According to Miller could Accordingly, because we find that evidence.- signal indicate an authorized turn to evidence to sustain the use there was sufficient turn, change an intention to or to possession with either conviction with lanes, intent, parked position. or to start from a we find there was sufficient evidence (Vernon Barnhart, Department 545.104(a) Bryan Texas § See Tex. TRAns. Code Safety Officer; 547.305(c) Moreover, provides § of Public Supp.1997). Defendant-Appellant. vehicle operate not with that Miller could light, alternating unless was or No. 96-40634. signal lamp used as authorized that was 547.305(c) § by law. See Tex. TRANS. Code Appeals, United States Court (Vernon Supp.1997). Fifth Circuit. 545.104(a), § Obviously, contrary to signal an indication using July his turn as was 1998. lanes, turn, or to change

of an intent Thus, his parked position. use

start from a signal was not authorized

of the turn 547.305(c),

and, accordingly, pursuant law. a violation of Texas

constituted

short, probable cause to believe there was occurred; violation traffic Whren, at See

reasonable. 1772.

116 S.Ct. at majority require leg- the Texas would traveling expressly proscribe

islature to distance, signal

a turn on for an extended intersection, through

including lanes, before such

ever By law.

an act be violation Texas would reasoning, every unautho-

such conceivable expressly a turn

rized use of must Instead,

prohibited in the Code. limited,

legislature chose state autho- signal. Consequently, a turn

rized uses of manner

the use used use —a Miller constituted unauthorized

violation of Texas law. I would hold Miller’s

Because unreasonable, respectfully I dissent the opinion.

from IIA and B of Parts COLSTON, Plaintiff-Appellee,

Lorenzo Colston, Individually Michelle

Yolanda Next Friend of Lauren Colston *9 Quinton Colston, Children, Minor Plaintiff-Appellee,

Intervenor

Bryan BARNHART, Department al., Safety Officer; et Public

Defendants,

Case Details

Case Name: United States v. Richard Eugene Miller
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Jul 13, 1998
Citation: 146 F.3d 274
Docket Number: 97-10472
Court Abbreviation: 5th Cir.
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