MICHAEL J. SENG, Magistrate Judge.
This matter comes before the Court on Defendant's motion to suppress evidence seized in the course of a stop and arrest of Defendant in Yosemite National Park on November 2, 2016. For the reasons stated below, the motion will be denied.
Defendant is charged with three counts in a January 27, 2017 criminal complaint. Count 1 alleges that she was carrying or storing an open container of alcohol within a motor vehicle in violation of 36 C.F.R. 4.14(b). Count 2 alleges that she failed to comply with the directions of a traffic control device in violation of 36 C.F.R. 4.12. Count 3 alleges possession of marijuana, a controlled substance, in violation of 36 C.F.R. 2.35(b)(2). (ECF No. 1.)
Defendant made her initial appearance on March 22, 2017, and the Federal Defender was appointed to represent her. (ECF No. 8.) Defendant pled not guilty to all charges. (ECF No. 11.)
On July 11, 2017, the Court accepted and approved defense counsel's request to set a schedule for filing, briefing, and hearing Defendant's proposed motion to suppress. (ECF No. 12.) The motion was filed August 14, 2017, opposed by the United States on September 14, 2017, and ultimately set for an evidentiary hearing on October 19, 2017.
At the October 19, 2017 hearing, testimony was taken from the two law enforcement rangers involved at various times in the stop and arrest of Defendant. The Government submitted, and the Court admitted, into evidence two segments of video — body camera footage from the two Rangers — without objection by defense counsel. Defendant was not present or otherwise available for examination.
The following facts are relevant and, for purposes of this motion, undisputed except as may otherwise be indicated:
After stopping the vehicle, Ranger McGahey approached the driver of the vehicle and identified her by her driver's license as Defendant Candy Bisso. While Defendant was retrieving her license and registration, Ranger McGahey commented that Defendant had been driving "a little erratically," to which Defendant responded
After obtaining Defendant's license and registration, Ranger McGahey returned to his vehicle and spoke with Ranger Fey. Ranger McGahey acknowledged that he had not seen a license plate in the car and had not seen or smelled any alcohol or drugs. However, he observed that Defendant was "fiddling around with stuff", that is, she had a poor grip on her registration and dropped it, and she seemed to have difficulty "multitasking", getting her registration while talking to the ranger.
Ranger McGahey then returned to Defendant's car and asked her to undergo a series of Field Sobriety Tests ("FSTs"). Defendant consented. In response to questioning, Defendant noted that that she had earlier that day been knocked down when she hit her head on an open SUV cargo door and that the incident had left a bump on her head. She also noted that she had not eaten anything since lunch,
For approximately fifteen minutes, Defendant underwent FSTs consisting of horizontal gaze nystagmus (HGN), walk and turn, and one-legged stand testing. The HGN did not suggest impairment, but the other two tests were interpreted as being positive for impairment. Ranger McGahey characterized Defendant's performance of the walk and turn test as the worst he had ever seen. Defendant acknowledged performing horribly on the FSTs, noting that she was not very good at such things, and asked if she could just take a Breathalyzer test.
While Ranger McGahey was administering the FSTs, Ranger Fey was speaking to Defendant's passenger and noticed, when she opened her purse, that there was a dispenser of Visine eye drops on the top of the contents of her purse, as if it had been the last thing put away. According to Ranger Fey's training and experience, people often use Visine to hide bloodshot eyes caused by drinking or drugs. When asked, the passenger said she, not the driver, had used the Visine because she had a sty. Later, Defendant said she had used the drops herself that evening.
Ranger McGahey had Defendant undergo a preliminary/non-evidentiary Breathalyzer test. It produced a reading of .056, below the presumptively intoxicated level of .08, but, according to Ranger McGahey, more than would be expected from the consumption of less than one beer two and one half hours earlier.
Once Defendant returned to her vehicle, McGahey and Fey discussed in private their observations, to include the abnormal FSTs, the "lying" about Visine ("well, maybe not lying"), and the Breathalyzer results. Their comments included: "It might be worth digging to see if there is something else "on board"; "I want to get in the vehicle"; I feel like there is a good chance that there is something else going on."
Ranger McGahey then elected to "see if they'll give me consent to look in the vehicle." He lamented that he had not done the other tests while she was out there, the Romberg and lack of convergence."
At this point, Ranger McGahey returned to the driver's side of the vehicle to talk to Defendant. He noted what he felt were inconsistencies as regards the amount of alcohol in her system as compared to what she claimed to have drunk, the use of Visine, the poor FST performance, and said he felt that Defendant had not been telling the truth. He then asked: "Have you been smoking anything. Do you have a recommendation for medical marijuana? Do you have anything in the vehicle?" Defendant said she did have a medical marijuana card and did have marijuana in her purse, and offered to produce it for the Ranger. He declined her proffer. The rangers instead commenced a thorough search of the vehicle and its contents. They found 1.5 grams of marijuana where Defendant said it was, in her purse, and an open container of whiskey in the far right side of the truck's rear seat. Defendant was arrested and transported to the Yosemite Holding Facility.
Defendant challenges the constitutionality of her continued detention after Ranger McGahey conducted the FSTs and Breathalyzer. (ECF No. 13 at 10.) Specifically, Defendant argues that the Breathalyzer result below the legal limit for DUI effectively concluded the rangers' investigation into a possible DUI and there was thereafter no justification for continuing the traffic stop. (
The parties' briefs set forth, without any real dispute, the law applicable to the issues Defendant raises. It is summarized broadly as follows:
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Traffic stops are "presumptively temporary and brief."
Within "the time reasonably required to complete" the stop's mission, the Fourth Amendment tolerates investigations that are unrelated to the purpose of the stop and that fall outside the scope of that mission.
Non-routine record checks and dog sniffs are examples of "unrelated investigations" that may not be performed if they prolong a roadside detention absent independent reasonable suspicion. These inquiries "[l]ack the same close connection to roadway safety as the ordinary inquiries."
While Ranger McGahey observed and reported several independent moving violations while following Defendant's pickup (including a rolling stop and two traffic signal violations), his stated purpose for stopping Defendant was concern that the driving behavior reflected a possible DUI; concern that Defendant may have been under the influence of alcohol or drugs to a degree that rendered her incapable of safe operation of the vehicle.
"[T]he tolerable duration of police inquiries in the traffic-stop context is determined by the seizure's `mission'—to address the traffic violation that warranted the stop and attend to related safety concerns."
Defendant does not dispute that the Rangers had reasonable grounds for stopping her vehicle to investigate the possibility that she had been driving under the influence. Similarly, having consented to the FSTs and the Breathalyzer, she does not dispute that both were reasonable under the circumstances. However, Defendant maintains that reasonable investigation of the suspected DUI ended with Defendant performing below the DUI presumptive limit on the Breathalyzer, showing no clues on the HGN test, and explaining her deficient performance on the FST. Defendant maintains that at that point, the rangers were no longer investigating a DUI but instead had become suspicious that there was "something else on board' and wanted to get inside the car to test their suspicion. Indeed, after the FSTs and Breathalizer, Ranger McGahey observed to Ranger Fey, that he "feels like there's a good chance that something else is going on," and he wanted to "get into the vehicle."
The government, through the rangers' testimony and argument at the hearing, maintained that the rangers were continuing throughout the stop to investigate a possible DUI whether caused by alcohol or drugs or some combination of the two. They argue, in effect, that each step of the investigation justified the next and ultimately the full search and resulting seizure of Defendant and evidence of violations of the law.
From the Courts view the undisputed sequence of events might be perceived in two different, and at least superficially, conflicting ways:
On the other hand, one might view the sequence as follows: While no one can seriously doubt the propriety of the original stop and investigation, one can question why the rangers did not seem to give serious consideration to the possibility that the answers and explanations given were consistent with real human experience. Failing to use a turn signal when pulling on to a street from a parking lot apparently is a violation of the law but, as was conceded, not uncommon and certainly not the most egregious crime. A rolling stop is of greater concern, but so common in this state it has its own name: a "California stop".
It is not inconsequential that the arrest and search did not produce evidence of "something else" going on. The evidentiary breath test conducted after Defendant's arrest showed no less alcohol (.04) in her system than the field test had. The finding of an open container in the far reaches of the back seat, as far from Defendant as possible and still be in the vehicle, though a crime, is not the evidence Ranger McGahey thought might be present. (There was no evidence presented to suggest Defendant had consumed anything from that container). Granted Plaintiff had marijuana, which she voluntarily produced and for which she had a medical authorization; but such circumstances often result in seizure of the marijuana and nothing more, not even a citation. The rangers arguably were so unconcerned about the possibility of impairment by drugs that they did not subject Defendant to further drug recognition evaluation or blood testing.
One cannot but be concerned about law enforcement ignoring very plausible explanations for behavior that many would consider marginal at worst and especially doing so based on ill defined "feelings" and intuitions. The prosecutor argued that such feelings were the culmination of all the training and experience the officers brought to bear on the circumstances, and that we must defer to them in that regard. The Court does so defer, but remains concerned, as noted in Court, that the officers, perhaps with the very best of motives and intentions, reached their conclusion that something was amiss based on a hunch, mere speculation, pure suspicion, and then undertook to validate that suspicion. As also noted in Court, it is unlikely that the framers of the Constitution and Bill of Rights anticipated and condoned any such behavior. Acceptance of such reasoning could expose any and all of us to law enforcement examination of every nook and cranny of our vehicles just because we became lost, because we were nervous upon being questioned by one with rather unlimited power over us, and because we used eye freshener.
But, the inquiry here is whether Ranger McGahey was justified under the law in pursuing his investigation as he did and, if so, whether the possibility that he might have had an ulterior motive — to see if Defendant had contraband in her vehicle — vitiated the legality of the investigation and ensuing search and seizure. On review of all of the facts and applicable law, the Court answers the first question in the affirmative and the latter in the negative. The search and seizure were proper under existing law; the motion to suppress must be denied.
The Court finds that Ranger McGahey was justified in pursuing the DUI investigation notwithstanding the FSTs and Breathalyzer results. Ranger McGahey interpreted the FSTs as revealing seven "clues" of possible intoxication,
While Defendant offered explanations for her poor performance as, one might suspect, most everyone would, her actual performance was in fact poor and an indication of possible drug or alcohol impairment. This alone gave Ranger McGahey probable cause to arrest Defendant for suspicion of DUI.
Furthermore, even if the contrary were true, Ranger McGahey's inquiry concerning possible intoxication was not yet complete. While the Rangers' conversation certainly suggests the possibility of an added, ulterior, and arguably improper motive, for continuing the investigation, i.e., a desire to "get into the car", Ranger McGahey's ensuing line of questioning directly addressed his reasonable suspicion that Defendant was impaired by drugs, alcohol or both. He asked Defendant whether she had marijuana and whether she had a recommendation for medical marijuana. She was not required to answer, but when she responded that she did have a medical recommendation and marijuana in her possession, she opened the door for further investigation (to include a search of every nook and cranny in her vehicle that might conceal illicit drugs,
Ranger McGahey's line of questioning was an extension of the DUI investigation, which, given FST clues of intoxication, was not yet over. The Breathalyzer results and accumulation of evidence (erratic driving, fiddling with things, dropping the registration, making inconsistent statements, poorly performing the FSTs) indicated that Defendant was under the influence of something (i.e., potentially intoxicated by drugs), and justified the Rangers asking her about drugs.
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Under those circumstances, it is irrelevant whether Ranger McGahey may have had an ulterior motive for pursing his search. A warranted search is not made illegal by an ulterior motive.
For the reasons stated above, Defendant's Motion to Suppress is hereby DENIED. A status conference will be held at 10:00 AM, January 24, 2018, at the Yosemite Courthouse to determine the next steps in the prosecution of this case.
IT IS SO ORDERED.