Yvonne Gonzalez Rogers, United States District Court Judge.
Defendant has been charged in a twenty-seven count indictment related to an alleged scheme to defraud, including charges of conspiracy to commit mail and wire fraud in violation of 18 U.S.C. § 1349, mail fraud in violation of 18 U.S.C. § 1341, wire fraud in violation of 18 U.S.C. § 1343, laundering in monetary instruments in violation of 18 U.S.C. § 1956, and engaging in monetary transactions in property derived from specified unlawful activity in violation
Having carefully considered the motion and the papers submitted,
On Sunday, November 5, 2017
Officer Haobsh returned to his patrol car and conducted a DMV record scan of both licenses, which indicated that Mr. Maffei's license was suspended.
Officer Haobsh then ordered Mr. Maffei to exit the Vehicle, "[d]ue to the obvious smell of marijuana coming from the [V]ehicle and a required tow inventory in accordance with [California Vehicle Code Section] 22651(p)[.]"
Officer Haobsh next asked both defendant and Mr. Maffei for consent to search the Vehicle. Both declined, but Mr. Maffei responded that there was marijuana in the car and that he had a cannabis card. The government contends that at this point, Officer Haobsh had probable cause to believe that the Vehicle contained contraband or evidence of the following crimes: (i) driving under the influence of marijuana,
Officer Haobsh then conducted a search of the Vehicle. Initially, Officer Haobsh found a toiletry bag which contained 48 blue pills that appeared to be Oxycodone Hydrochloride, a Schedule II controlled substance. The toiletry bag did not contain any prescription bottles or labels, but it did contain a bag of what Officer Haobsh believed to be marijuana (later identified as 4.3 grams of marijuana). Officer Haobsh asked Mr. Maffei if the toiletry bag belonged to him, and he initially stated yes, but then changed his position and claimed that only the marijuana belonged to him. Based thereon, the government contends that at this point Officer Haobsh had probable cause to believe that further evidence of transport/sale of controlled substances and possession of more than 28.5 grams of marijuana would be found within the Vehicle and so continued to search.
Next, Officer Haobsh found $11,000 in $100 bills inside a brown zipper pouch inside a black pursue on the front floorboard, as well as an iPhone and an additional $971 from a wallet inside the purse. When Officer Haobsh looked underneath the front passenger seat, he found several flat rate United States Postal Service envelopes addressed to defendant from different people across the United States, as well as financial documents indicating large deposits to a bank account in Nicaragua. According to the government, based on these findings, Officer Haobsh believed that the money, mailings, and large deposits were connected to the trafficking of Oxycodone pills, and continued to searched car, finding additional envelopes, financial statements, and evidence of the receipt and deposit of high-value checks from people across the United States.
Officer Haobsh then arrested defendant and Mr. Maffei for "narcotics related crimes."
SMPD officers went to defendant's home and entered it without a warrant but with defendant's consent. Upon entering the home, in plain view on top of a dresser in a bedroom, SMPD Officer Bardina found pills similar to those recovered from the toiletry bag in defendant's car, some of which were in a Ziplock bag, and some of which were in a prescription bottle with a label that described the contents as "Oxycodone
The officers subsequently obtained a warrant to search the home. In applying for the warrant, the SMPD recounted the traffic stop, the search of the Vehicle, the items found therein, the consent by defendant to do a welfare check on her minor children, and the items found in plain view at the defendant's home. A court issued the search warrant and on November 6, 2017, the SMPD conducted a search of defendant's home and obtained additional evidence.
The Fourth Amendment protects "[t]he right of people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures." U.S. CONST. amend. IV. A search is presumed unreasonable under the Fourth Amendment, "subject only to a few specifically established and well-delineated exceptions." United States v. Caseres, 533 F.3d 1064, 1070 (9th Cir. 2008) (quoting Katz v. United States, 389 U.S. 347, 357, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967)). Automobiles may be searched without a warrant, due to their inherent mobility, so long as the search is supported by probable cause or some other Fourth Amendment exception applies. Id. Additionally, an inventory search is a well-recognized exception to the warrant requirement and considered reasonable under the Fourth Amendment. See South Dakota v. Opperman, 428 U.S. 364, 376, 96 S.Ct. 3092, 49 L.Ed.2d 1000 (1976).
For the duration of a traffic stop, an officer "seizes" everyone inside the vehicle within the meaning of the Fourth Amendment. Arizona v. Johnson, 555 U.S. 323, 327, 129 S.Ct. 781, 172 L.Ed.2d 694 (2009); see also Whren v. United States, 517 U.S. 806, 810, 116 S.Ct. 1769, 135 L.Ed.2d 89 (1996) (holding that even a brief detention of a driver inside a vehicle, for a limited purpose, constitutes a "seizure of persons" within the meaning of the Fourth Amendment); Brendlin v. California, 551 U.S. 249, 254, 127 S.Ct. 2400, 168 L.Ed.2d 132 (2007) (holding that when, through an intentional "show of authority," a police officer restrains a person's freedom of movement, that person is seized by the police and entitled to challenge the government's action under the Fourth Amendment).
Here, defendant was seized within the meaning of the Fourth Amendment when SMPD officers stopped the Vehicle in which she was a passenger. See Johnson, 555 U.S. at 327, 129 S.Ct. 781. That seizure continued through the duration of the stop, including when the officers restricted her movement, ordered her out of the car and instructed her to sit, either on the curb or in the back of a patrol car. See Brendlin, 551 U.S. at 254, 127 S.Ct. 2400. Thus, the government bears the burden of establishing that the warrantless seizure did not violate the Fourth Amendment.
Under Whren, "the decision to stop an automobile is reasonable where the police have probable cause to believe that a traffic violation has occurred." 517 U.S. at 810, 116 S.Ct. 1769. Here, the officer had probable cause to stop the Vehicle upon witnessing the driver violate California Vehicle Code Section 25950 by operating the Vehicle with a broken tail light as well as California Vehicle Code Section 21950 by failing to yield to pedestrians' right-of-way in the crosswalk. Therefore,
Defendant does not contest this conclusion, but focuses instead on the prolongation of the stop. The tolerable duration of a routine traffic stop "is determined by the seizure's `mission,' which is to address the traffic violation that warranted the stop and attend to related safety concerns." Rodriguez v. United States, 575 U.S. 348, 135 S.Ct. 1609, 1611, 191 L.Ed.2d 492 (2015) (internal citations omitted). A traffic stop "become[s] unlawful if it is prolonged beyond the time reasonably required to complete th[e] mission." Id. "[A]n officer may prolong a traffic stop if the prolongation itself is supported by independent reasonable suspicion," which "exists when an officer is aware of specific, articulable facts which, when considered with objective and reasonable inferences, form a basis for particularized suspicion." United States v. Evans, 786 F.3d 779, 788 (9th Cir. 2015) (citing United States v. Montero-Camargo, 208 F.3d 1122, 1129 (9th Cir. 2000)) (emphasis in original).
In the instant motion, defendant contends that officers unreasonably prolonged her seizure on two grounds: First, by requesting her driver's license. Defendant also asserts that, even if her status as the car's registered owner justified the officer's request for her identification, the subsequent records check and removal were outside of the scope of the police officer's traffic stop mission. Next, defendant argues unreasonable prolongation by calling and waiting for backup officers, removing and pat-searching the driver, and removing defendant from the vehicle and visually inspecting her for weapons. The Court addresses each argument.
Neither the Supreme Court or the Ninth Circuit have addressed whether requesting a passenger-owner's driver's license is part of a traffic stop's mission. The Ninth Circuit has found that "[a] demand for a passenger's identification is not part of the mission of a traffic stop." United States v. Landeros, 913 F.3d 862, 868 (9th Cir. 2019) (holding that an officer could not prolong a traffic stop for several minutes by repeatedly demanding that the front-seat passenger provide him with identification absent reasonable suspicion that passenger was guilty of some criminal misconduct).
The Court agrees with the government that because the request for defendant's license occurred contemporaneously with that for the insurance and other registration information and did not result in any back-and-forth between defendant and the officer, the request did not materially prolong the stop.
"When stopping an individual for a minor traffic violation, `an officer's mission includes ordinary inquiries incident to [the traffic] stop.'" Evans, 786 F.3d at 786 (quoting Rodriguez, 135 S.Ct. at 1615) (alteration in original). These involve "checking the driver's license, determining whether there are outstanding warrants against the driver, and inspecting the automobile's registration and proof of insurance" and each shares "the same objective as enforcement of the traffic code: ensuring that vehicles on the road are operated safely and responsibly." Rodriguez, 135 S.Ct. at 1615 (emphasis supplied); see also United States v. Mendez, 476 F.3d 1077, 1080 (9th Cir. 2007) (holding that motorists' general expectations in a traffic stop include a records check).
The government argues that Officer Haobsh's actions were relevant to the mission of the stop because as the owner, defendant would be the individual ultimately responsible for repairing the broken tail light.
The Court next considers whether any delay caused by the officer's conduct in calling and waiting for backup, removing defendant and Mr. Maffei from the vehicle,
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 warrantless search is unconstitutional unless the government demonstrates that it falls within certain established and well-defined exceptions to the warrant clause." United States v. Brown, 563 F.3d 410, 414 (9th Cir. 2009) (internal quotation marks and brackets omitted). The government bears the burden of persuading the Court that a warrantless search does not violate the Fourth Amendment. Id. at 415. Here, the government asserts that the warrantless search of the Vehicle falls within two established exceptions to the warrant clause: (1) the automobile exception; and (2) the inventory search exception. The Court addresses each.
A warrantless search of an automobile is reasonable under the Fourth Amendment if officers have "probable cause to believe that the vehicle contains contraband" such that the "facts ... would justify the issuance of a warrant, even though a warrant has not actually been obtained." United States v. Ross, 456 U.S. 798, 808-809, 102 S.Ct. 2157, 72 L.Ed.2d 572 (1982); see also United States v. Williams, 846 F.3d 303, 312 (9th Cir. 2016) ("Officers may conduct a warrantless search of an automobile, including containers within it, when they have probable cause to believe that the vehicle contains contraband or evidence of criminal activity."). Ninth Circuit precedent indicates that the smell of marijuana alone is sufficient to provide probable cause to search a vehicle for contraband. United States v. Barron, 472 F.2d 1215, 1217 (9th Cir. 1973); see also United States v. Johnson, 224 F.Supp.3d 881, 885 (N.D. Cal. 2016) (holding that probable cause for arrest for marijuana-related crimes and for search of the defendant's vehicle existed where the officer observed the odor of marijuana).
The controversy here arises due to a change in California law regarding the legality of marijuana. The government asserts that Officer Haobsh had probable cause to believe that the Vehicle would contain contraband or evidence of marijuana-related crimes (namely the offenses of driving under the influence of marijuana, Cal. Veh. Code § 23152(f); possession of open containers of marijuana inside a vehicle, id. § 23222(b); and possession of more than 28.5 grams of marijuana, Cal. Health & Safety Code § 11357(b)(2)), because the officer smelled a strong odor of marijuana emanating from the open driver-side window upon his approach. The government contends that under Barron and its progeny, this observation "alone [is] sufficient to constitute probable cause for a subsequent search for marijuana." Barron, 472 F.2d at 1217 (citing United States v. Leazar, 460 F.2d 982 (9th Cir. 1972); Fernandez v. United States, 321 F.2d 283 (9th Cir. 1963)); see also United States v. Solomon, 528 F.2d 88, 91 (9th Cir. 1975); United States v. Delaney, 216 F.App'x. 674, 676 (9th Cir. 2007).
Defendant counters that California's decriminalization of the possession of less than 28.5 grams of marijuana, which post-dates Barron, alters this analysis. See Cal. Health & Safety Code § 11357(b)(2). Given the change in the law, defendant argues the government cannot show probable cause because it failed to present any evidence that Officer Haobsh had any training or experience to reliably detect, based on odor, not only the presence and identity of marijuana, but also its relative weight or, even volume. California Vehicle Code Section 23222(b), which prohibits the possession of open containers of marijuana in a vehicle, does not apply if the marijuana is in the trunk or a closed container and the person has a medical-marijuana authorization card. Cal. Veh. Code § 23222(b). Mr. Maffei told Officer Haobsh that he had a medical marijuana card.
Much of the relevant Ninth Circuit caselaw indicating that the odor of marijuana is sufficient to establish probable cause dates from the 1970s. See Barron, 472 F.2d at 1217 (9th Cir. 1973); Solomon, 528 F.2d at 91 (9th Cir. 1975); Delaney, 216 F.App'x. at 676 (9th Cir. 2007).
The government's reliance on the California Court of Appeal's decision People v. Fews does not persuade, as it overstates the court's holding. 27 Cal.App.5th 553, 238 Cal.Rptr.3d 337 (2018); see also People v. Lee, 40 Cal.App.5th 853, 861-66, 253 Cal.Rptr.3d 512 (2019). Although the government is correct that marijuana remains highly regulated under California law, Fews does not provide a basis for the overarching proposition that officers may still search vehicles to determine if the occupants' possession of marijuana conforms to the law based on odor alone. In Fews, the officers stopped a vehicle in the Tenderloin district of San Francisco, an area known to the officers as one for narcotics sales and use, on February 8, 2017. Id. at 556-57, 238 Cal.Rptr.3d 337. The driver then exited the vehicle, and when an officer approached him, he "smelled the odor of recently burned marijuana emanating from [the driver] and the [vehicle]." Id. at 557, 238 Cal.Rptr.3d 337 (internal quotations omitted). The officer also "recognized from his training and experience that [the driver] held a half-burnt `blunt,' a factory-rolled cigar that is flattened and split to remove tobacco and add marijuana, and then rerolled." Id. The officer then asked the driver "if there was marijuana in the cigar, and [the driver] admitted there was...." Id. In reviewing these facts the court found that "[d]ue to the odor or
In determining that the officers in Fews had probable cause to search the vehicle, the court found that even though Section 113621(c) provided circumstances under which cannabis or cannabis products could be viewed as not contraband, there the officers had probable cause, because it is unlawful to drive under the influence of marijuana or drive in possession of an open container of marijuana. Id. The court explained:
Id. Accordingly, the protections afforded by Section 11362.1(c) were not available to Fews.
Context matters. To determine whether the odor of marijuana alone supports probable cause to search the Vehicle, the Court evaluates whether under the totality of the circumstances presented there was "a fair probability that contraband or evidence of a crime" existed to justify the warrantless search.
Further, given that Mr. Maffei indicated to Officer Haobsh that there was marijuana inside the Vehicle, and that he had a cannabis card, the officer should have considered the same under California Vehicle Code Section 23222(b) (the only marijuana-related offense to which Officer Haobsh cites in his report) which does not apply if the marijuana is in the trunk or a closed container and the person has a medical-marijuana authorization card. See Cal.
Given this totality of the circumstances, there was not a "fair probability that contraband or evidence of a crime" would be found in the Vehicle. Luong, 470 F.3d at 902 (quoting Gates, 462 U.S. at 238, 103 S.Ct. 2317). Accordingly, the government has not established "probable cause to believe that the [V]ehicle contain[ed] contraband" such that the "facts ... would justify the issuance of a warrant" and has therefore failed to meet its burden to persuade the Court that the search of defendant's Vehicle falls within the automobile exception. Ross, 456 U.S. at 808-809, 102 S.Ct. 2157; see also Brown, 563 F.3d at 414.
Police may impound and search a motor vehicle without a warrant, so long as they do so in conformance with standardized procedures of local police department and in furtherance of a community caretaking purpose, such as promoting public safety or the efficient flow of traffic. United States v. Johnson, 889 F.3d 1120, 1125 (9th Cir. 2018). However, "[t]he fact that an impoundment complies with a state statute or police policy, by itself, is insufficient to justify an impoundment under the community caretaking exception."
Whether an impoundment is reasonable and warranted under the community caretaking doctrine depends on "the location of the vehicle and the police officers' duty to prevent it from creating a hazard to other drivers or being a target for vandalism or theft." Miranda v. City of Cornelius, 429 F.3d 858, 864 (9th Cir. 2005). In City of Cornelius, the Ninth Circuit held that "[t]he state has the right to allow the driver to drive away with the vehicle only if he or she is able to do so in compliance with all regulations ...," stating that "[t]he violation of a traffic regulation justifies impoundment of a vehicle if
The government asserts three bases for its contention that towing the Vehicle was in service of an independent community caretaking function. Thus: first, the Vehicle was parked in a private parking lot, outside of a parking stall and blocking other stalls; second, Officer Haobsh's decision to impound the vehicle was reasonable in light of the driver's driving violations combined with the officer's concerns that even if he released the Vehicle to defendant, she may allow her husband to drive again, potentially leading to more reckless behavior; and third, because the broken tail light violated the California Vehicle Code, defendant could not have legally operated the Vehicle if it were released to her.
As an initial matter, the government's second argument regarding the defendant's intent does not persuade as it is based on pure speculation and lacks legal or objective support. See City of Cornelius, 429 F.3d at 866 ("[T]he purpose of the community caretaking function is to remove vehicles that are presently impeding traffic or creating a hazard. The need to deter a driver's unlawful conduct is by itself insufficient to justify a tow under the `caretaker' rationale.") (emphasis supplied); see also Caseres, 533 F.3d at 1075 (questioning whether "impounding an unlicensed driver's car to prevent its continued unlawful operation" is a valid community caretaking function to authorize impoundment). The noted driving behavior itself was not particularly remarkable. Unfortunately, many drivers do not yield to pedestrians crossing the street if the driver enters the crosswalk first. Mr. Maffei pulled over immediately and repositioned his vehicle in a safer position. There is no indication of swerving, speeding, or recklessness. That the stop occurred on a Sunday afternoon also suggests less traffic.
As the first and third rationales turn on the capacity of the defendant (as the owner of the Vehicle) to safely relocate the Vehicle, the Court addresses them jointly.
Officer Haobsh pulled over the Vehicle, in part, due to its violation of California Vehicle Code Section 25950, which mandates that any light emitted from rear facing tail lamps must be red. Cal. Veh. Code § 25950(b). Based thereon, the government argues that "[d]efendant could not legally drive the [Vehicle] with a broken rear tail lamp" and thus the impoundment of the Vehicle was justified. See United States v. Cartwright, 630 F.3d 610, 616 (7th Cir. 2010).
The Court disagrees. California law does not prohibit all operations of a vehicle that do not comport with specific equipment requirements, such as a broken tail light. See Cal. Veh. Code § 25950. Instead, Section 24004 of the California Vehicle Code provides as follows:
Id. § 24004 (emphasis supplied). Thus, defendant could have legally driven the Vehicle from the Walgreens parking lot to her residence or to a garage.
The Court finds that the government has not established that SPMD impounded the Vehicle in furtherance of community caretaking purpose and has therefore failed to meet its burden to establish that the search of defendant's Vehicle falls within the inventory search exception. Johnson, 889 F.3d at 1125; Brown, 563 F.3d at 414.
Accordingly, the Court determines that the warrantless search of defendant's Vehicle on November 5, 2017 violated the Fourth Amendment as neither proffered exception justifies the warrantless search. The Court now turns to whether the evidence should be excluded given the constitutional violation.
"The exclusionary rule applies both to direct products of an illegal search — i.e., the physical evidence found during the search itself — and to the indirect products of the illegal search — i.e.,
The government avers that even if the warrantless search of the Vehicle was not justified, the evidence found during the Vehicle search, and the subsequent search of defendant's home, should not be suppressed for three reasons: (1) the evidence would have been discovered inevitably; (2) the search warrant issued for defendant's home was valid and executed in good faith; and (3) even if the warrant was not valid, the evidence was obtained in good faith and objectively reasonable reliance on the warrant. The Court addresses each.
The inevitable discovery doctrine, an exception to the exclusionary rule, "permits the government to rely on evidence that would have ultimately been discovered absent a constitutional violation." United States v. Ruckes, 586 F.3d 713, 718 (9th Cir. 2009). The purpose of this rule is to "block setting aside convictions that would have been obtained without police misconduct." Id. In order to avail itself of this exception, the government must show, by a preponderance of the evidence, that the information would have been discovered inevitably by lawful means, rendering the deterrence rationale for the exclusionary rule with so little basis that exclusion would serve virtually no function. Id.
The government contends that the search was inevitable because of the impoundment. This argument is entirely circular and ignores a key component of the inevitable discovery rule — that the evidence must be inevitably discoverable by lawful means. See id. Instead, the government appears to argue that in the event that the warrantless search of the Vehicle was impermissible because the automobile exception did not apply and the inventory search at the scene was not permissible, the evidence was inevitably discoverable because the Vehicle would have been searched pursuant to mandatory policy following impoundment. This argument ignores the fact that without satisfying the community caretaking function, an impoundment could not have occurred, nor, any attendant search, regardless of the timing. Accordingly, the Court finds that the inevitable discovery doctrine does not apply.
The government argues that the evidence obtained from the search of defendant's home subject to the state warrant should not be suppressed because the warrant was valid. While the government submits that only two pages of the seven-page warrant application discuss the search of the Vehicle, the balance of the information is inextricably connected to the impermissible Vehicle search. Specifically, the warrant application relies on the following information: interviews of defendant and her husband following their arrest based on the results of the Vehicle search; recordings of defendant and her husband when they were placed in the patrol vehicle while they were waiting to be transported to the SMPD station for further questioning following that arrest; the officers' observations from a protective sweep of defendant's home during a welfare check on defendant's children, while defendant was in custody; and statements by defendant's children to the officers during the welfare check.
As all of this information stemmed from the search of defendant's Vehicle, the government may not rely on the information to support the validity of the subsequent warrant.
Suppressing evidence obtained from a defective warrant is an "extreme sanction" that requires a high bar from the moving party. United States v. Leon, 468 U.S. 897, 916, 104 S.Ct. 3405, 82 L.Ed.2d 677 (1984). In Leon, the Supreme Court held "that the Fourth Amendment exclusionary rule should not be applied so as to bar the use of the prosecutor's case-in-chief of evidence obtained by officers acting in reasonable reliance on a search warranted issued by a detached and neutral magistrate but ultimately found to be invalid."
Here, Officer Haobsh conducted an illegal warrantless search of defendant's Vehicle and presented tainted evidence obtained in this search, as well as the resulting search of defendant's apartment, to a magistrate in an effort to obtain a search warrant. As in Vasey, the search warrant here was issued, at least in part, on the basis of this tainted evidence. Id. Thus, "[t]he constitutional error was made by the officer in this case, not by the magistrate as in Leon." Vasey, 834 F.2d at 789. Evidence seized during an illegal search is "tainted and should not [be] included in the affidavit for a search warrant." Id. at 788. Accordingly, the Court finds that the good faith exception articulated in Leon does not apply to the instant case. See id.
Thus, the Court
This Order terminates Docket Number 44.