LEONARD T. STRAND, Magistrate Judge.
Defendant Jonetta Clark is charged by indictment (Doc. No. 1) with possession with intent to distribute methamphetamine. She has filed a motion (Doc. No. 19) to suppress all evidence obtained as a result of her arrest. Plaintiff (the Government) has filed a resistance (Doc. No. 20) and Clark has filed a reply (Doc. No. 22). The Trial Management Order (Doc. No. 7) assigns motions to suppress to me to conduct any necessary evidentiary hearings and to prepare reports on, and recommend dispositions of, those motions.
I held an evidentiary hearing on September 1, 2015. Special Assistant United States Attorney Nathan Nelson appeared on behalf of the Government. Clark appeared personally and with her attorney, Assistant Federal Public Defender Brad Hansen. The Government presented the testimony of Fort Dodge, Iowa, Police Officer Chris Weiland. Defendant's exhibits A, B, C, D, E, F, G and H were admitted into evidence without objection. The motion is now fully submitted.
On the evening of June 20, 2015, Officer Weiland was traveling south in his marked police vehicle on South 15th Street in Fort Dodge. As he approached the "T" intersection of South 15th Street and 18th Avenue South, he observed a black Cadillac approaching the intersection from the east (Weiland's left). In two separate police department reports and a sworn criminal complaint, Weiland wrote that he "observed a black Cadillac with a black female driver stopped at the intersection without a seat beat on." Ex. A at 2; Ex. B at 18; Ex. C at 1-2. Weiland testified, however, that he first saw the vehicle while it was still in forward motion. Video from Weiland's dashboard camera (Ex. F) does, in fact, show the Cadillac in forward motion as it slowed to a stop, but the video is not sufficiently clear to discern whether the driver (later identified as Clark) was wearing a seat belt.
Weiland was preparing to turn left onto 18th Avenue South at the time, meaning he would turn directly in front of Clark's vehicle. He testified that as he approached that vehicle, he saw Clark reach up, grab her seat beat and pull it down, as if to fasten it. He cannot recall whether Clark's vehicle was fully stopped or still decelerating when Clark made this movement. In any event, Weiland decided to initiate a traffic stop based on his suspicion that Clark had been operating her vehicle without wearing a seat belt.
Weiland completed his left turn and then entered a driveway in order to turn his vehicle around and pursue Clark. He testified that as he executed this maneuver, he looked back at the intersection and saw Clark turn right onto South 15th Street and accelerate rapidly. He perceived her rate of acceleration to be faster than normal. He then turned back onto South 15th Street to pursue Clark. Soon thereafter, he saw Clark's vehicle turn left into a driveway off of South 15th Street, less than one block from the intersection with 18th Avenue South. Weiland followed Clark's vehicle and activated his overhead lights (but not his siren) just before making the left turn into the driveway.
Clark drove her vehicle to the end of the driveway, which was relatively long. She then exited the vehicle quickly, leaving the driver's side door open, and fled to an adjacent, downhill embankment that leads to the Des Moines River. Weiland parked his vehicle behind Clark's Cadillac and pursued her on foot. He testified that he could see Clark stumbling and falling down the steep embankment. He followed and likewise fell at least once. He does not recall whether he ever yelled anything at Clark during the pursuit.
Weiland quickly caught up with Clark and placed her under arrest. He testified that the arrest was based on an alleged violation of Iowa Code § 719.1 (interference with official acts).
Once additional officers arrived, Weiland went back down the embankment to retrieve the item Clark had thrown. He found a large clear plastic bag which held (a) two smaller clear bags containing a crystal substance and (b) two smaller clear bags containing a green leafy substance. Based on his training and experience, Weiland believed that the substances were methamphetamine and marijuana. A subsequent search of Clark's purse revealed additional items of evidentiary value, as did a search of Clark's vehicle pursuant to a search warrant.
Clark argues that Weiland had no lawful reason to pursue and arrest her because he lacked probable cause to believe that she had committed a criminal offense. She thus contends that all evidence seized during and after the allegedly-unlawful arrest must be suppressed. The Government disagrees, arguing that Weiland had reasonable suspicion to initiate a traffic stop and that Clark's actions after Weiland attempted to stop her justified her arrest.
Weiland testified that he initiated a traffic stop because he believed Clark had violated Iowa Code § 321.445. That statute states as follows, in relevant part:
Iowa Code § 321.445 [emphasis added]. Clark argues that Weiland did not witness a violation of Section 321.445 because he did not see her vehicle "in forward motion" while she was without a seat belt. Clark notes that Weiland repeatedly wrote in official narratives that he observed her "stopped at the intersection without a seat belt on" and that he then saw her reach over and fasten her seat belt as he approached. Ex. A at 2; Ex. B at 18; Ex. C at 1-2. According to Weiland's reports, it was only after Clark fastened her seat belt that he saw her move forward from the stop sign and turn right onto South 15th Street. Id. Clark argues that these events, as reported by Weiland, indicate that Weiland did not have reasonable suspicion, let alone probable cause, to believe that Clark violated Section 321.445.
The Government contends that the evidence, including Weiland's testimony and the video from his dashboard camera, demonstrates that Weiland had reasonable suspicion to initiate a traffic stop. The Government then argues that Clark's actions after Weiland initiated the stop provided probable cause to support her arrest and the subsequent seizure of evidentiary items in her possession.
The Fourth Amendment permits brief investigatory stops, including traffic stops, when a law enforcement officer has "a particularized and objective basis for suspecting the particular person stopped of criminal activity." Navarette v. California, 134 S.Ct. 1683, 1687 (2014) (quoting United States v. Cortez, 449 U.S. 411, 417-418 (1981)); see also Terry v. Ohio, 392 U.S. 1, 21-22 (1968). Reasonable suspicion takes into account the totality of the circumstances and requires more than a hunch, but is "considerably less than proof of wrongdoing by a preponderance of the evidence" and, indeed, is "obviously less" than the showing necessary to establish probable case. Navarette, 134 S. Ct. at 1687 [citations omitted].
The Government contends that Weiland was entitled to initiate a traffic stop because he observed events giving rise to a reasonable suspicion that Clark was in violation of Iowa's seat belt law. I agree and do not find this to be even a close call. While Clark is correct that a violation of Iowa Code § 321.445 can occur only when a vehicle is "in forward motion," Weiland's testimony — which I find to be credible
Clark notes, however, that the conduct Weiland observed could have had a perfectly innocent explanation. For example, perhaps Clark had briefly unfastened her seat belt to reach for an item and was in the process of re-fastening it when Weiland drove by. The fact that an innocent explanation was possible does not eliminate reasonable suspicion. Indeed, the Supreme Court has stated:
United States v. Sokolow, 490 U.S. 1, 10 (1989) (quoting Illinois v. Gates, 462 U.S. 213, 243-244, n. 13 (1983)); see also United States v. Cotton, 782 F.3d 392, 395-96 (8th Cir. 2015) (conduct that is susceptible to an innocent explanation can form the basis of reasonable suspicion). The question is not whether Weiland could prove a seat belt law violation beyond a reasonable doubt at the time he decided to stop Clark. Instead, the question is whether Weiland's observations gave rise to a reasonable suspicion that such a violation might have occurred. They did.
Finally, Clark raises the issue of whether a Terry stop is ever justified to investigate previous, alleged misdemeanors. The Eighth Circuit Court of Appeals has stated:
United States v. Hughes, 517 F.3d 1013, 1017 (8th Cir. 2008). Justice Scalia's recent dissenting opinion in Navarette noted that this issue remains unsettled. 134 S.Ct. 1683 at 1695 n.3 (Scalia, J., dissenting).
Clark's raises this issue based on a premise that once Weiland saw her fasten her seat belt, the traffic stop was for the sole purpose of investigating a previous alleged misdemeanor. In other words, even if she was breaking the law when Weiland first saw her, the fact that she stopped the unlawful conduct as a police officer approached made a Terry stop improper. I disagree. Weiland personally observed conduct that gave rise to at least a reasonable suspicion that Clark was engaged in a criminal offense. The fact that Clark took corrective action as Weiland approached does not change the analysis. Weiland was not investigating reports of seat belt violations that allegedly occurred hours or days earlier. He was investigating conduct that he personally and contemporaneously observed. I find the issue of whether it is proper to conduct a Terry stop to investigate past, misdemeanor-level conduct to be irrelevant.
In short, and in considering the totality of the circumstances, I find that the events Weiland observed gave rise to a reasonable suspicion that Clark violated Iowa Code § 321.445. Weiland's attempt to initiate a traffic stop based on that reasonable suspicion did not violate Clark's Fourth Amendment rights.
There is no dispute that the evidentiary items Clark seeks to suppress were located either (a) incident to her arrest or (b) pursuant to a search warrant that would not have issued but for her arrest. As Clark puts it, all of the evidence at issue was "the direct product" of her arrest. Doc. No. 19-1 at 5. If the arrest violated the Fourth Amendment, then the exclusionary rule would require its suppression. See, e.g., Herring v. United States, 555 U.S. 135, 139 (2009) (exclusionary rule forbids the use of improperly obtained evidence at trial).
During argument, Clark's counsel acknowledged that a finding of reasonable suspicion to initiate the traffic stop would likely dispose of her motion to suppress. This is true because if Weiland had a lawful reason to stop Clark, then her response to the attempted traffic stop (which is undisputed on the current record) established probable cause to arrest her on a charge of interference with official acts in violation of Iowa Code § 719.1.
The more interesting issue, which I will address in the event that the district court does not adopt my finding of reasonable suspicion, is whether probable cause for the arrest existed even if the traffic stop was illegal. In other words, if Weiland had no lawful basis to stop Clark, was he nonetheless entitled to arrest her for interference with official acts based on her response to the stop?
Clark, however, contends that if the traffic stop was illegal, then it was not within Weiland's "lawful duty or authority," meaning she was free to resist or obstruct the stop without violating Section 719.1. I disagree. The Eighth Circuit has held that "a defendant's response to even an invalid arrest or Terry stop may constitute independent grounds for arrest." United States v. Blackmon, 662 F.3d 981, 985-86 (8th Cir. 2011) (quoting United States v. Dawdy, 46 F.3d 1427, 1431 (8th Cir. 1995)). The Iowa Supreme Court has adopted this rule. State v. Dawdy, 533 N.W.2d 551, 555 (Iowa 1995); see also State v. Thomas, 262 N.W.2d 607, 611 (Iowa 1978) ("a person may not resist an arrest reasonably effected by one whom the arrestee knows or has good reason to know is a peace officer, despite legality or illegality of the arrest"). Clark's only answer to these cases is to note that they each involved a charge of resisting arrest, not interference with official acts. Doc. No. 22 at 5. While Clark attempts to find some meaning in this distinction, I find none.
The purpose of Section 719.1 "is to enable officers to execute their peace-keeping duties calmly, efficiently, and without hindrance." State v. Buchanan, 549 N.W.2d 291, 294 (Iowa 1996) (citing State v. Hauan, 361 N.W.2d 336, 339 (Iowa Ct. App. 1984)). Allowing an individual to make his or her own judgment as to whether an officer is acting "within the scope of the lawful duty or authority," and to resist or obstruct if the individual believes the answer to be "no," is not consistent with this purpose. In most situations in which there is any doubt about whether an officer is acting lawfully, that question may not be answered for weeks or months later, in the course of a judicial proceeding. Clark provides no support for the proposition that the Iowa Legislature intended Section 719.1 to authorize "self-help" interference with a peace officer's actions whenever there might be some possible doubt about the lawfulness of those actions.
Individuals subjected to conduct by a peace officer that is later deemed to be unlawful have various avenues of relief. Evidence gathered as a result of such unlawful conduct can be suppressed. Constitutional deprivations can be remedied through an action brought pursuant to 42 U.S.C. § 1983. I find no support, however, for the argument that Iowa law permits an individual to make his or her own snap decision as to the lawfulness of a peace officer's actions and to interfere with any actions he or she considers to be unlawful. This means that even if Weiland's attempt to stop Clark is ultimately found to have been improper, Clark's response to that attempt nonetheless gave rise to probable cause for Weiland to arrest her on a charge of interference with official acts. Clark was not entitled to resist or obstruct in hopes that the attempted traffic stop would someday be deemed unlawful.
Because the warrantless arrest was supported by probable cause, I would recommend denial of the motion to suppress even if it is found that Weiland lacked reasonable suspicion to initiate a traffic stop.
For the foregoing reasons, I RESPECTFULLY RECOMMEND that defendant's motion to suppress (Doc. No. 19) be
Iowa Code § 719.1(1)(a).