MARCIA S. KRIEGER, Chief District Judge.
Mr. Mora-Alvarez is charged in a September 21, 2017 Indictment
Mr. Mora-Alvarez moved
The evidence adduced at the suppression hearing is discussed in detail below and merely summarized here. Only one witness, Colorado State Trooper Shane Gosnell, testified. Trooper Gosnell testified that at about 4:30 p.m. on July 5, 2017, he was parked in his vehicle at an emergency crossover, observing eastbound traffic on Interstate 70. He noticed a white sedan commit two violations of Colorado traffic law: traveling in the left lane of a highway without passing, and following too closely behind other vehicles. Based upon these observations, Trooper Gosnell pulled the sedan over.
When Trooper Gosnell approached the sedan, he also observed a strong smell of air-freshener, that the driver was visibly nervous, that the driver had vague travel plans, and that there were discrepancies in vehicle registration information. These, along with other observations raised Trooper Gosnell's suspicions that the driver, Mr. Mora-Alvarez, might be transporting illegal drugs. Trooper ran checks on Mr. Mora-Alvarez's license and the vehicle's registration. While doing so, he also searched various federal databases (identified at the hearing as "EPIC") and discovered that Mr. Mora-Alvarez had previously been involved in a currency seizure case initiated Drug Enforcement Administration.
Although he suspected that Mr. Mora-Alvarez might be involved in drug trafficking, Trooper Gosnell returned to Mr. Mora-Alvarez's vehicle, delivered a warning for the infraction, and returned Mr. Mora-Alvarez's documents. Trooper Gosnell engaged Mr. Mora-Alvarez in additional conversation, and eventually asked permission to search the vehicle. Mr. Mora-Alvarez initially gave such consent, but then withdrew it. Trooper Gosnell asked Mr. Mora-Alvarez to exit the vehicle, and Trooper Gosnell summoned his canine unit to perform a sniff search of the vehicle. The dog gave a non-conclusive indication of concern near the front passenger side of the vehicle. Although the dog did not give a full alert, Trooper Gosnell then searched the vehicle, eventually discovering a hidden compartment with considerable quantities of several drugs.
Mr. Mora-Alvarez's Motion to Suppress
Following the hearing, Magistrate Judge Gallagher orally recommended that Mr. Mora-Alvarez's motion be denied. Judge Gallagher stated, in pertinent part, that: (i) because "we're in a motions hearing position, . . . the evidence must be looked at in the light most favorable to the government"; (ii) that the initial traffic stop was premised upon Mr. Mora-Alvarez driving in the left lane without passing, a violation of Colorado law, and that Trooper Gosnell had reasonable suspicion to stop Mr. Mora-Alvarez for that violation; (iii) that Trooper Gosnell also had reasonable suspicion to stop Mr. Mora-Alvarez for the separate violation of "following too closely," as Mr. Mora-Alvarez was "within two car lengths or one second" behind a leading vehicle while traveling at 65-70 mph, relying upon U.S. v. Hunter, 663 F.3d 1136 (10
Mr. Mora-Alvarez filed timely Objections
The Magistrate Judge's Recommendation was issued pursuant to 28 U.S.C. §636(b)(1)(B). Under that statute, this Court makes a "de novo determination of those portions of the . . . recommendations to which objection is made." Notably, the requirement is that this Court conduct a de novo
The Magistrate Judge twice stated that he was applying a standard whereby "the evidence must be looked at in the light most favorable to the government." This standard governs
Mr. Mora-Alvarez argues that, because the Magistrate Judge announced an incorrect standard, this Court should conduct its own de novo hearing. Such an argument has a superficial appeal. To the extent that the Magistrate Judge was required to make findings about the credibility of Trooper Gosnell, an argument could be made that the Magistrate Judge's deference to the Government forced the Magistrate Judge to
But a careful review of the entire record reveals no credibility determination that bears upon the issues raised. Mr. Mora-Alvarez notably argues in his Objections that the Magistrate Judge "made no findings as to the credibility of Trooper Gosnell". More importantly, Mr. Mora-Alvarez makes no challenge to the truthfulness of Trooper Gosnell's testimony, only to the legal weight it should be given.
The record here includes the transcript of Trooper Gosnell's testimony, the audio recording of the hearing, and the video cam recording taken from the dash camera of Trooper Gosnell's vehicle. The only difference between this Court's review of the evidence and the Magistrate Judge's is that this Court lacked the ability to
Moreover, the Court also notes that Trooper Gosnell was the only witness at the hearing; neither Mr. Mora-Alvarez nor any other witness testified that Trooper Gosnell's testimony was factually incorrect — e.g. that, contrary to Trooper Gosnell's observations of Mr. Mora-Alvarez as nervous and shaking during the stop, that Mr. Mora-Alvarez was, in fact, calm and collected. Rather, Mr. Mora-Alvarez's cross-examination and argument appeared to accept Trooper Gosnell's observations as correct, but contended that the Court should draw different conclusions from those observations that Trooper Gosnell did. For example, Trooper Gosnell's perceptions that Mr. Mora-Alvarez was sweating and shaking are not disputed. Mr. Mora-Alvarez challenges only Trooper Gosnell's explanation of what he perceived to be the cause — nervousness or some other explanation. In closing argument, counsel for Mr. Mora-Alvarez argued:
Similarly, Mr. Mora-Alvarez does not dispute that Trooper Gosnell correctly observed that Mr. Mora-Alvarez was wearing a thin red bracelet associated with the Catholica saint Santa Muerte. He only disputes whether it is appropriate to conclude that the bracelet should be understood to associate him with drug traffickers (who, Trooper Gosnell testified, are known to venerate Santa Muerte), or whether it associates him with other law-abiding citizens (such as the LGBT community) who also venerate Santa Muerte.
Thus, Mr. Mora-Alvarez does not appear to challenge the truthfulness of Trooper Gosnell's statements as to what he observed, but instead Mr. Mora-Alvarez challenges the
A traffic stop is a seizure under the Fourth Amendment, and thus the officer initiating it must have reasonable suspicion that "this particular motorist violated any one of the multitude of applicable traffic and equipment regulations of the jurisdiction." U.S. v. Salas, 756 F.3d 1196, 1200-01 (10
The Government contends that Trooper Gosnell had two, separate justifications for stopping Mr. Mora-Alvarez's vehicle: his observation of Mr. Mora-Alvarez traveling in the left lane without overtaking (a violation of C.R.S. § 42-4-1013), and Mr. Mora-Alvarez following too closely behind a truck (a violation of C.R.S. § 42-4-1008). Mr. Mora-Alvarez has made no objection to the Magistrate Judge's finding the initial stop was justified by either of these violations, and thus, if either justification is supported by the record, the initial stop was lawful.
C.R.S. § 42-4-1013(1) provides that "a person shall not drive a motor vehicle in the passing lane of a highway if the speed limit is sixty-five miles per hour or more unless such person is passing other motor vehicles that are in a non-passing lane . . . unless the volume of traffic does not permit the motor vehicle to safely merge into a non-passing lane." The statute goes on to define "passing lane" to be the left lane of a two-lane highway, and the right lane to be a "non-passing lane." C.R.S. § 42-4-1013(2). Trooper Gosnell's dashcam was not on when he observed Mr. Mora-Alvarez allegedly violate that statute, leaving Trooper Gosnell's testimony as the sole evidence establishing this infraction. Trooper Gosnell testified that the speed limit on this section of highway was 75 mph, and that he observed Mr. Mora-Alvarez's vehicle "traveling in the left lane, not passing, just kind of hanging out." On cross-examination, Trooper Gosnell described the event in slightly more detail:
Mr. Mora-Alvarez did not cross-examine Trooper Gosnell on his observations about this point in the incident, leaving his testimony unchallenged. In his Objections, Mr. Mora-Alvarez does not argue that he was
Because there is neither argument or evidence to rebut Trooper Gosnell's testimony as to whether Mr. Mora-Alvarez was in the left lane without passing, the Court takes that testimony as true. Mr. Mora-Alvarez's argument that Trooper Gosnell failed to testify as to whether the volume of traffic would have permitted Mr. Mora-Alvarez to return to a non-passing lane is without merit, as Trooper Gosnell unrebutted testimony was that "there was a significant space" between the vehicles that would have allowed Mr. Mora-Alvarez to return to the right lane. Mr. Mora-Alvarez's argument that Trooper Gosnell did not testify about the distance over which he observed Mr. Mora-Alvarez traveling at this time is irrelevant, as the statute does not dictate any particular distance that a vehicle must travel in the passing lane before a violation occurs. Thus, Trooper Gosnell's unrebutted and unchallenged testimony establishes that he had a reasonable suspicion to believe that Mr. Mora-Alvarez had violated C.R.S. § 42-4-1013(1), justifying the initial stop.
C.R.S. § 42-4-1008(1) provides that "the driver of a motor vehicle shall not follow another vehicle more closely than is reasonable and prudent, having due regard for the speed of such vehicles and the traffic upon and the condition of the highway." The statute does not elaborate on the definition of "reasonable and prudent," but Trooper Gosnell testified that he typically considered that 1.6 seconds is the amount of time it takes to perceive a danger and physically react to it (e.g. by applying the brakes), and that the Colorado Driver's Handbook, a non-binding guide for drivers, suggests that vehicles traveling at 60-65 mph maintain a separation of at least three seconds.
This portion of the encounter is captured on the dashcam video. Trooper Gosnell approaches Mr. Mora-Alvarez's vehicle beginning at approximately 15:40:08, at which point in time Mr. Mora-Alvarez is driving behind a blue truck. Trooper Gosnell proceeds to pace Mr. Mora-Alvarez's vehicle, first pulling up along side it (at a speed of approximately 60-65 mph, according to vehicle data displayed alongside the video), and then later dropping back behind it. Approximately 50 seconds after Trooper Gosnell approached Mr. Mora-Alvarez's vehicle, Mr. Mora-Alvarez pulled into the left lane and passed the blue truck, and Trooper Gosnell pulled Mr. Mora-Alvarez over a short distance later.
Although video images are subject to optical distortions such as foreshortening and parallax, it is possible for this Court to approximate the distance between Mr. Mora-Alvarez's vehicle and the blue truck at various points in time by using the shadows of the vehicles, the lane markings on the highway, and the time stamp on the video. For example, at 15:40:13 on the video, the blue truck's shadow — marking the rear of that vehicle — passes over a certain segment of the dashed highway line. Stepping through the video, frame by frame, the shadow of the front of Mr. Mora-Alvarez's passes that same line segment at 15:40:14, one second (and perhaps additional fractions thereof
Admittedly, C.R.S. § 42-4-1008's "reasonable and prudent" standard leaves considerable discretion to the police officer enforcing it. But Mr. Mora-Alvarez did not challenge Trooper Gosnell's testimony that traffic enforcement training suggests that a gap of less than 1.6 seconds between vehicles traveling at highway speeds is imprudent, and that Colorado's non-binding driver's handbook suggests a gap of 3 seconds to be reasonable and safe.
The Magistrate Judge relied on U.S. v. Hunter, 663 F.3d 1136, 1143 (10
Once a traffic stop is made, its duration must be limited to the scope and circumstances that initially justified it. U.S. v. Wallace, 429 F.3d 969, 974 (10
The dashcam video reflects that, after speaking to Mr. Mora-Alvarez and obtaining his documentation, Trooper Gosnell returns to his vehicle at approximately 15:45:00 to review Mr. Mora-Alvarez's papers. Trooper Gosnell testified that he typically conducts a check of the NCIC/CCIC records "to check to see if it is a valid driver's license [and] if they have any warrants." The record does not reflect how Trooper Gosnell conducts those checks and how long they take. He also testified that, when he believes that he has a reasonable suspicion of criminal activity, he also conducts, by telephone, a search of the EPIC database to see if "there's any ongoing current or past cases with any of the federal agencies," and that he did so in this case. At approximately 15:53:00, Trooper Gosnell can be heard discussing the situation with another officer, Deputy Miller, who has arrived on scene. Thirty seconds later, Trooper Gosnell exits his car and returns to speak with Mr. Mora-Alvarez to return his paperwork and deliver a warning.
It is not clear whether and to what extent Mr. Mora-Alvarez contends that the duration of this portion of the stop violated his Fourth Amendment rights. Certainly, it cannot be disputed that Trooper Gosnell was entitled to take a reasonable amount of time to verify the validity of Mr. Mora-Alvarez's license, registration, and insurance, and to ensure that he was not the subject of any outstanding warrants. U.S. v. Moore, 795 F.3d 1224, 1228-29 (10
To the extent Mr. Mora-Alvarez is arguing that Trooper Gosnell needlessly prolonged this initial detention by consulting the EPIC database, the Court finds that the record does not support such a challenge. As noted above, the record is largely silent regarding the time Trooper Gosnell spent performing routine license and warrant checks and how much time he spent performing the search of the EPIC database. At best, the record seems to suggest that Trooper Gosnell performs both tasks simultaneously. Thus, in the absence of evidence suggesting that Trooper Gosnell completed the license and registration checks early, then waited to complete the EPIC database checks before concluding the traffic stop with Mr. Mora-Alvarez, the Court cannot conclude that Trooper Gosnell prolonged the stop in any way and thus, the Court need not proceed to consider the question of whether Trooper Gosnell had reasonable suspicion to do so.
Once the purpose of the initial stop has been completed — e.g. once the driver has been ticketed, warned, or the purpose of the stop has otherwise been addressed — the driver must be permitted to proceed. The officer may extend the stop beyond that point only if he has a reasonable, articulatable suspicion of other crimes or where the driver voluntarily consents to further questioning. Where the officer relies upon the driver's consent to continue the encounter, that consent must be given after it would otherwise appear to a reasonable person under the circumstances that he would be free to leave or disregard the officer's further questions. If a consensual encounter has begun, the officer is not obligated to remind the driver that he does not have to answer questions or that he is free to leave at any time, but if the driver has an objective reason to believe that he or she is not free to end the conversation and proceed on his or her own way, the driver's consent will not support a continued detention. Wallace, 429 F.3d at 974-75.
At 15:54:30, Trooper Gosnell returns Mr. Mora-Alvarez's documents and states "You're free to go. That's just a warning, all right? Do you have any questions for me?" Mr. Mora-Alvarez apparently answers "no," and Trooper Gosnell says, "Thank you for your time" and begins to walk away from the car.
The question of whether a defendant has voluntarily consented to continue a traffic stop after it has concluded presents a question of fact to be determined from all of the circumstances. Ohio v. Robinette, 519 U.S. 33, 40 (1996). Once the officer has returned the defendant's documents, the analysis turns on whether the defendant "has an objective reasons to believe that he was not free to end his conversation with the law enforcement officer and proceed on his way." U.S. v. West, 219 F.3d 1171, 1176-77 (10
Here, the Court notes that, by the time Trooper Gosnell began asking additional questions to Mr. Mora-Alvarez, he had already returned Mr. Mora-Alvarez's documents and told him he was free to go. The video reflects that Trooper Gosnell's tone of voice was calm and casual when he asked if he could ask Mr. Mora-Alvarez more questions, and he stood on the passenger's side of the vehicle, allowing Mr. Mora-Alvarez the ability to drive away at any time. The only factor that even suggests a possible coercive presence was that of Deputy Miller, standing approximately a foot away from the driver's side door of Mr. Mora-Alvarez's vehicle with his arms crossed. In West, the 10
At this point in time, Trooper Gosnell then asked Mr. Mora-Alvarez if he could search the vehicle. Mr. Mora-Alvarez initially deflected the question, stating that he "really had to pee." Trooper Gosnell said that Mr. Mora-Alvarez could do so by the side of the road if he wished. Trooper Gosnell then stated "I believe you are involved in criminal activity. I'd like to search it to make sure you're not." Mr. Mora-Alvarez responded, "I'm not." Trooper Gosnell then asked again, "Can I search the vehicle?" Mr. Mora-Alvarez initially responded affirmatively, but as soon as Trooper Gosnell stated that "it's voluntary and you do have the right to refuse," Mr. Mora-Alvarez responded that "then I'd like to go." At that point, Trooper Gosnell stated that "I'm going to run my dog around the vehicle real quick."
Trooper Gosnell then had Mr. Mora-Alvarez step out of the vehicle and Trooper Gosnell retrieved his canine unit from his car. The video shows Trooper Gosnell and the dog then circled Mr. Mora-Alvarez's vehicle twice. The first loop, Trooper Gosnell explained in testimony, should "be pretty smooth unless they come into odor" of drugs, in which case the dog "will go back and he will slow down, trying to locate the source." The video shows that, on the first loop, the dog moved quickly around the car, beginning at the driver's door. The dog then paused near the front passenger's side, returned to the rear of the car, then went back to the passenger's front side. At the conclusion of the second pass, which Trooper Gosnell testified was a "detailed pass" whereby the handler points out specific areas for the dog to inspect, Trooper Gosnell reported that, although the dog did not give a "final indication" that it had specifically located the source of an odor, he observed from the dog's behavior that "there's something underneath, real deep, but [the dog] can't figure out what the source is." Based on the dog's indication, Trooper Gosnell and Deputy Miller proceeded to conduct a hand search of the vehicle, locating drugs.
At this point in the encounter, there can be no dispute that Mr. Mora-Alvarez had ceased any voluntary cooperation, requiring that the subsequent search of the vehicle be grounded in a reasonable suspicion of criminal activity. Trooper Gosnell testified that his suspicion arose from a variety of factors: (i) Mr. Mora-Alvarez's atypical nervousness, sweating, and shaking; (ii) the fact that Mr. Mora-Alvarez's driver's license was issued from California but his vehicle was registered in Nevada, as drug couriers are often provided a vehicle from elsewhere to drive; (iii) the fact that the vehicle's insurance was issued to a different individual, Anna Gonzales (who Mr. Mora-Alvarez indicated was his wife); (iv) that the vehicle was registered only recently, with a salvage title, which Trooper Gosnell considered to be additional indicia of drug trafficking; (v) an overwhelming odor of air freshener in the vehicle, a tactic used by drug traffickers to conceal the scent of drugs; and (vi) that Mr. Mora-Alvarez was wearing a bracelet associated with Santa Muerte, a saint associated with drug trafficking (and, as Mr. Mora-Alvarez's counsel elicited on cross-exam, many other law-abiding professions as well). Trooper Gosnell also considered the information he had received about Mr. Mora-Alvarez being involved in a civil forfeiture action involving the DEA, and his confusion about whether he had received his registration at the end of the initial stop to be an example of "tunnel vision," which can be an additional indication of prolonged nervousness.
In Moore, the 10
That leaves only the question of whether a hand search of the vehicle was justified by the canine unit's preliminary alert but failure to deliver a final alert. The Court notes that Mr. Mora-Alvarez's Objections do not specifically challenge the Magistrate Judge's recommendation that the Court find the canine search provided sufficient cause for the officers' final hand search of Mr. Mora-Alvarez's vehicle. In any event, Trooper Gosnell testified that he observed several behaviors from the canine unit — e.g. "head snaps" and increased breathing — that are indicative of the dog sensing the presence of prohibited narcotics. However, the canine unit did not give a "final indication" of an alert. In Moore, the 10
Accordingly, upon de novo consideration, the Court finds that Trooper Gosnell had sufficient cause to initiate the traffic stop and to continue with that stop at each critical phase. Because the Government has shown that Trooper Gosnell's search did not violate the Fourth Amendment, Mr. Mora-Alvarez's Objections