MARK L. HORNSBY, Magistrate Judge.
Defendants Lequinton Jerry ("Jerry") and Omar Williams ("Williams") are each charged with one count of felon in possession of a firearm. The charges arose as a result of a traffic stop in Bossier City, Louisiana. Before the court are
Just before midnight on June 7, 2018, Lt. Dave Faulk and Det. Tim Wooten of the Bossier Parish Sheriff's Office patrolled the area near the intersection of Benton Road and Interstate 220 in Bossier City. Doc. 37, Tr. 8-9. Lt. Faulk was driving a marked police car on Benton road north of I-220, and Det. Wooten was driving an unmarked police car just south of I-220. Tr. at 9-10, 55. Neither of the officers' cars were equipped with video or audio recorders.
Lt. Faulk and Det. Wooten were assigned to this location based on approximately twenty reported car burglaries and thefts by area gang members that had occurred in the nearby Green Acres Place neighborhood during the late-night hours of the preceding weeks. Tr. 8-9, 51-53. In fact, the Bossier Parish Sheriff's Office had received a report of a car burglary within a week of this patrol assignment. Tr. 52. Lt. Faulk and Det. Wooten were told that the burglary suspects were young African-American gang members, with ages ranging from 15 to 21, coming from Shreveport late at night in groups of two or more per vehicle. Tr. 9.
Lt. Faulk and Det. Wooten collaborated during the patrol assignment by communicating via radio when the officers observed a car that either matched the description of the suspects or whose driver committed a traffic infraction. Tr. 9-10, 54-55. Lt. Faulk testified that he only stopped cars that first committed traffic infractions. Tr. 11.
At approximately 11:30 p.m., Lt. Faulk observed a Green Mercury Marquis traveling north on Benton Road. Tr. 12. Lt. Faulk followed the car for about one mile beginning in the vicinity of the car dealerships just north of I-220. Tr. 26. He saw the car "touch[] the centerline on Benton Road going northbound, and then a few moments later it touched the fog line."
Lt. Faulk recognized this conduct to be improper lane usage in violation of Louisiana Revised Statute 32:79. Tr. 12, 41. Lt. Faulk also testified that the weaving could be indicative of intoxicated driving based on his experience. Tr. 6-7, 22. He stopped the car at the Dixie Mart gas station on Benton Road and submitted the car's plate number via radio dispatch. Tr. 13.
As Lt. Faulk reported the car's license plate number via radio dispatch, he observed that two people were occupying the car, and they were "doing a bunch of erratic movement in the car," including "leaning and moving . . . in ways normal people don't do." Tr. 14. The two occupants were leaning so far forward that Lt. Faulk "could not see their shoulders. . . just a little top of a head." Tr. 15.
Det. Wooten arrived at the traffic stop "within a few seconds" to a minute of the initial stop. Tr. 15, 58. Det. Wooten recalled that Lt. Faulk "already had his lights initiated and they were pulling into the gas station as I was driving up." Tr. 74-75. Det. Wooten also observed that both occupants were "bent over," and "were grabbing for something under the seat," which he thought was "a pretty big safety risk for a traffic officer on scene." Tr. 58-59. In Det. Wooten's experience, "they're trying to hide guns or dope or drugs." Tr. 59. Det. Wooten ordered the occupants to show their hands "due to it being a safety risk for both of us." Tr. 59.
Lt. Faulk approached the driver's window and asked both occupants for their identification. Tr. 15-16. He identified the driver as defendant Williams and the front passenger as defendant Jerry. Meanwhile, Det. Wooten approached the front passenger side of the car and spoke with Jerry. Tr. 15, 59. Det. Wooten noted that Williams and Jerry appeared to be "nervous and scared," and their demeanor was "frightened, shaking, and nervous." Tr. 61.
Within "a couple seconds" of seeing Williams and Jerry's reaching motions, Det. Wooten testified that he opened Jerry's passenger door because "normally when someone's reaching under the car [seat], like I said, they're hiding something, and everything happens pretty fluid. I'm wanting to get him out of the car to secure him for my safety and his safety; so ultimately, I've got to open the door to do that." Tr. at 61-62. As Det. Wooten opened Jerry's door, he "immediately noticed the plastic baggie hanging out of [Jerry's] right pant leg." Tr. 62. Det. Wooten noted that a "good bit of the bag" was "hanging out of Jerry's pocket." Tr. 63. Based on his training and experience in narcotics investigations, Det. Wooten believed the type of bag to be indicative of those "commonly used to store narcotics."
Det. Wooten recalled that he asked Jerry if he "minded handing me the bag so I could see what was in it." Tr. 64. Det. Wooten recalled phrasing this question according to his common practice in such scenarios, which is to ask in the form of a question. Det. Wooten took the bag and observed that it contained apparent marijuana.
As Det. Wooten placed the bag of marijuana on the roof of the car, Lt. Faulk observed Jerry slowly reaching again under his seat. Tr. 16, 64. The officers then ordered both occupants of the car, at gunpoint, to show their hands. Tr. 16. Det. Wooten then pulled Jerry out of the car. Tr. 16, 64-65. As Det. Wooten attempted to handcuff Jerry, Jerry attempted to flee on foot. Tr. 17, 65. Det. Wooten struggled with Jerry on the ground nearby, and Lt. Faulk helped take Jerry into custody. Tr. 17. He then "patted down" Jerry and found a loaded .40 caliber Glock magazine in Jerry's pocket. Tr. 65. The officers then placed Jerry and Williams in the back of Lt. Faulk's police car. Tr. 18.
The officers searched Williams' car and found a Glock .40 caliber pistol loaded with 24 rounds of ammunition underneath Jerry's seat. Tr. 19, 65. The officers then searched the trunk and found a black Pioneer Arms 9x19 caliber pistol loaded with 29 rounds of ammunition. Tr. 20.
The officers did not know that the defendants were convicted felons at the time of the car search, but they were in the process of obtaining that information. Tr. 66-68. Det. Wooten testified that, although they were still waiting to receive the full criminal histories for the defendants during the car search, they would have, as a matter of policy, waited to receive criminal history information before releasing Williams based on the arrest of Jerry and issue of joint possession of the firearm. Tr. 68.
The car was later released to a family member of Williams. Tr. 72. When asked if the car would have been searched "prior to releasing it to a family member in this kind of situation," Det. Wooten replied "Absolutely . . . [t]o ensure that any evidence doesn't get moved or destroyed and that the family member taking possession of the car doesn't get pulled over and charged with something that they weren't — didn't know was in the car." Tr. 72.
The entire incident from stop to the point that Jerry attempted to flee occurred very quickly. Tr. 22, 62, 65. Lt. Faulk estimated that Jerry fled within the first minute of his approach, which is corroborated by Det. Wooten, who estimated that he opened Jerry's door within several seconds of first observing the reaching motions and further estimated that "not thirty or twenty seconds" elapsed from the time he pulled Jerry out of the car and Jerry fled. Tr. 65.
Williams made a post-
SA Moore testified that he obtained the registration of Williams' car and verified that Williams was the registered owner on the date of the incident. Tr. at 79.
Williams testified that he lived at 2931 Stonewall Street in Shreveport. Tr. at 84. Incredibly, he testified that on the night in question both he and Jerry were traveling to the emergency room at Willis Knighton in Bossier City to be checked for sexually transmitted diseases. Tr. at 87. Despite never having been to Willis Knighton in Bossier, Williams testified that he chose the Bossier City hospital over the Willis Knighton-operated emergency room in Shreveport (which is located at 2600 Greenwood Road and which online maps show is located less than a mile from his house).
In Defendants' motions to suppress, they challenged (1) the basis for the initial stop; and (2) the validity of the search of the vehicle after the traffic stop. Following the hearing on Defendants' motions to suppress, the parties requested and received leave to file supplemental briefs. The only issue addressed in Defendants' supplemental briefs is whether there was probable cause for the traffic stop. Indeed, Jerry's brief states that this issue is the "only issue." Nevertheless, the court will address both issues.
A traffic stop constitutes a seizure under the Fourth Amendment, and its legality is analyzed under the framework set forth in
Under the first prong, a traffic stop is justified at its inception when an officer has a reasonable suspicion that "some sort of illegal activity, such as a traffic violation, occurred, or is about to occur, before stopping the vehicle."
"[T]he decision to stop an automobile is reasonable where the police have probable cause to believe that a traffic violation has occurred."
The traffic stop was justified at its inception because, once Lt. Faulk observed Williams' car weave and touch the fog line, he had probable cause to believe a traffic violation, specifically a violation of La. R.S. 32:79, had occurred. Williams' contrary testimony is not credible. Therefore,
Under the second prong of
An officer "may also ask about the purpose and itinerary of the occupant['s] trip as part of [his] investigation," because these questions are "reasonably related in scope to his investigation of the circumstances that caused the stop."
"[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."
The officers had ample reasonable suspicion to believe that criminal activity, aside from the original traffic violation, was occurring. Defendants were stopped late at night heading in the direction of a neighborhood that was being targeted by Shreveport gang members for vehicle thefts and burglaries. As Defendants were being stopped, they repeatedly reached under the seat as if to hide drugs or retrieve a gun. In fact, while the officers were asking Defendants for their identification, they appeared excessively nervous and they continued to make furtive movements as if they were hiding or retrieving something from under the seats. This led the officers to order Defendants at gun point to show their hands, and also led Lt. Faulk to open the car door to get a better view of what Jerry was doing with his hands. At that point, the baggie of marijuana was in plain view hanging out of Jerry's pant pocket. Then, as he was being removed from the car, Jerry attempted to flee on foot. These facts provided the officers with ample reasonable suspicion to continue their detention of Defendants following the traffic stop.
The Government argues that (a) Williams lacks standing to challenge the search and seizure of Jerry's plastic bag containing marijuana, and (b) Jerry lacks standing to challenge the search of Williams' car. The court agrees. To establish standing for a Fourth Amendment claim, a defendant must show he has a "personal expectation of privacy in the place searched, and that his expectation is reasonable; i.e., one that has `a source outside of the Fourth Amendment, either by reference to concepts of real or personal property law or to understandings that are recognized and permitted by society.'"
The hearing testimony and briefs show that Williams failed to assert a personal expectation of privacy in Jerry's pocket or the marijuana, and Jerry failed to assert a personal expectation of privacy in Williams' car or the firearms. Moreover, Williams had no reasonable expectation of privacy in Jerry's pant pocket because expectations of privacy in another's clothing pockets, even less so than in another's purse or wallet, is not recognized in personal property law or by society.
Opening a car door by police during a traffic stop is a search under the Fourth Amendment and must be reasonable under the circumstances.
Under
The Supreme Court has extended this principle to roadside encounters, permitting police to search the passenger compartment of an automobile limited to those areas in which a weapon may be placed or hidden when the officer has reasonable suspicion that the suspect is dangerous and may gain immediate control of weapons.
Lt. Faulk and Det. Wooten had reasonable suspicion to believe Williams and Jerry were dangerous and could gain immediate control of weapons. These suspicions were founded on a myriad of "specific and articulable facts." The defendants were driving late at night at approximately 11:30 p.m. The officers knew the area was experiencing a high crime rate of approximately 20 car burglaries or thefts during the late-night hours of the preceding weeks. The suspected burglars were known to the officers to be affiliated with street gangs, which, as a matter of course, deal in drugs and guns. Tr. 8-9, 51-53. The officers observed Williams swerve along the roadway multiple times. Tr. 12. Upon stopping Williams' car, Lt. Faulk noticed the occupants were "doing a bunch of erratic movement in the car," including "leaning and moving . . . in ways normal people don't do." Tr. 14. The two occupants were leaning so far forward that Lt. Faulk "could not see their shoulders . . . just a little top of a head." Tr. 15.
Det. Wooten also observed that both occupants were "bent over," and "were grabbing for something under the seat," which he thought was "alarming for a traffic stop." Tr. 58-59. Det. Wooten noted that Williams and Jerry appeared to be "frightened, shaking, and nervous." Tr. 61. Det. Wooten testified that within "a couple seconds" of seeing Williams and Jerry's reaching motions, he opened Jerry's passenger door "to get him out of the car to secure him" out of safety concerns. Tr. 62. Accordingly, the opening of the car door under these circumstances was reasonably related in scope to the articulable facts giving rise to the weapons threat.
This case is similar to
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The facts of this case are distinguishable from those of
The Fifth Circuit found that the totality of the facts did not give rise to reasonable suspicion because the officer testified that the defendant did not make any concerning movements or show concerning demeanor. The officer further testified that he did not suspect the defendant had any drugs or weapons, was driving under the influence, or that there was anything "unusual about the situation." The Fifth Circuit held it was not reasonable for the officer to search the car based merely on the defendant meeting him at the rear of the stopped car.
Det. Wooten obtained Jerry's bag of marijuana according to the doctrines of consent and plain view. Courts have recognized several exceptions to the warrant and probable cause requirements, including voluntary consent to search or seize. Voluntariness turns on the totality of the circumstances, including:
Here, when Det. Wooten opened Jerry's car door, which he was permitted to do under the circumstances, he "immediately noticed [a] plastic baggie hanging out of [Jerry's] right pant leg." Tr. 60, 64. Det. Wooten noted that a "good bit of the bag" was "hanging out of Jerry's pocket." Tr. 63. Det. Wooten further testified that he "asked [Jerry] if he minded handing me the bag so I could see what was in it." Tr. 64. Det. Wooten recalled phrasing this question according to his common practice in such scenarios, which is the question "Do you mind handing me what's in your pocket." Tr. 64. Jerry then grabbed the bag and handed it to Det. Wooten nervously. Det. Wooten observed the bag contained apparent marijuana.
The undersigned finds that Jerry's act of handing the baggie to Det. Wooten was voluntary consent for the seizure. Jerry was being detained at that time during a traffic stop while sitting in Williams' car, was not in official police custody, and was neither handcuffed nor in a police station. Jerry, as a convicted felon, had experience in the criminal justice system and reasonably would have had knowledge that the marijuana could have been used against him, and that he had a right to refuse to submit to police searches or seizures.
The seizure of the bag was also justified under the plain view doctrine, which permits an officer to conduct a warrantless seizure if the officer is lawfully positioned in an area from which he views the item, the item is in plain view, the incriminating nature of the item is immediately apparent, and the officer has a lawful right of access to the item.
Det. Wooten was in a lawful place due to opening the car door pursuant to reasonable cause to believe weapons were concealed in the car. When Det. Wooten opened Jerry's door, he "immediately noticed [a] plastic baggie hanging out of [Jerry's] right pant leg." Tr. 60, 64. Det. Wooten noted that a "good bit of the bag" was "hanging out of Jerry's pocket." Tr. 63. Det. Wooten observed that the bag was "open . . . but it looked like it had been pulled on and messed with a little bit for the reason that it was sticking out almost like someone tried to pull it out to hide it but didn't have enough time." Tr. 64. Based on his training and experience in narcotics investigations, Det. Wooten believed the type of bag to be indicative of those commonly used to store narcotics. Therefore, Det. Wooten's seizure of Jerry's bag of marijuana was independently justified under the doctrine of plain view.
Warrantless searches are generally unreasonable under the Fourth Amendment because they lack the oversight and authorization of a detached, neutral magistrate.
The automobile exception permits police to search "every part of the vehicle and its contents that may conceal the object of the search" when there is probable cause that the entire car contains contraband, including the trunk and all containers.
Here, the officers had previously observed the defendants engaging in late-night, erratic driving in a high-crime area, and making very furtive reaching movements under their seats. Prior to the search of the car, Det. Wooten recovered marijuana from Jerry's pocket. Jerry attempted to flee the scene on foot, and Det. Wooten found a loaded Glock magazine in his pocket. Jerry's flight, together with the recovered marijuana and the loaded Glock magazine, gave rise to an inference of guilty knowledge that the car contained additional contraband.
Under the search incident to a lawful arrest exception, the officers were initially only permitted to search the passenger area (occupied by Jerry) of Williams' car.
The officers testified that Williams' car would have been inventory searched as a matter of course prior to its release to his family member to ensure that evidence did not get removed or destroyed and to make sure the family member does not get pulled over and arrested for something they did not know was in the car. Tr. at 68, 72. The Government contends that the officers were thereby justified in searching Williams' car's trunk under the inevitable discovery doctrine.
Accordingly,
It is recommended that Defendants' Motions to Suppress (Docs. 19 & 31) be denied.
Under the provisions of 28 U.S.C. § 636(b)(1)(C) and Fed. R. Crim. P. 59(b)(2), parties aggrieved by this recommendation have
A party's failure to file timely written objections to the proposed findings, conclusions and recommendation set forth above shall bar that party, except upon grounds of plain error, from attacking on appeal the unobjected-to proposed factual findings and legal conclusions accepted by the district court.