David Carter v. Monte Hamaoui

699 F. App'x 519
CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 20, 2017
Docket16-3107
StatusUnpublished
Cited by6 cases

This text of 699 F. App'x 519 (David Carter v. Monte Hamaoui) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
David Carter v. Monte Hamaoui, 699 F. App'x 519 (6th Cir. 2017).

Opinion

BOGGS, Circuit Judge.

In August 2013, David Carter and Robert Thomson began a trip to Cleveland, Ohio, along Interstate 90 for the purpose of delivering a supply of various metal objects to a scrap-metal processor. Unbeknownst to them, someone called in a tip to the police, informing officers that a flatbed truck matching the description of Carter’s vehicle and towing a load of scrap aluminum cans was also transporting marijuana on 1-90. Rocky River Officer Monte Hamaoui received the tip, along with the advice from a state trooper to “make [his] own” probable cause. [ [R. 66, p. 998.] ] Hamaoui pulled Carter over for weaving, driving too slowly, and travelling with an overweight vehicle. When a drug-sniffing dog alerted while circling the truck, officers searched the vehicle and later moved it to a service garage, where it was more thoroughly searched. No illegal drugs were found. The district court granted the defendants’ motion for summary judgment on the grounds that there were no constitutional violations and the defendants were entitled to qualified immunity. Because the facts that Hamaoui observed had no substantial connection to a violation of Ohio’s overweight-vehicle law and because Plaintiffs have demonstrated a genuine issue of material fact with regard to the other alleged sources of reasonable suspicion for pulling over Carter’s truck, we reverse the district court in part. We affirm its decision in all other aspects.

*522 I

On August 22, 2013, longtime friends David Carter and Robert Thomson met to haul material for Our All American Recycling Company, Ltd. (“All American”), from Lorain, Ohio, to Ferrous Processing and Trading Co., a scrap-metal processor with a receiving center in Cleveland. [ [R. 61, pp. 289-90; R. 67, p. 1006.] ] Carter, the general manager of All American, and Thomson, an occasional volunteer with All American, left Lorain around 12:30 p.m. in a 2007 GMC C5500 truck with a load of boxes of aluminum and copper, fifty-five-gallon drums, a metal crate filled with various parts, and three bales of aluminum cans. [[R. 1, p. 4; R. 67, pp, 1012, 1014-lb.]] To reach Cleveland, they traveled eastbound along Interstate 90, [ [R. 97, p. 2626.] ] Out of concern for vigorous highway speed enforcement along the way, Carter set his cruise control for fifty-five miles per hour. [ [R. 67, p. 1013.] ]

At about 1:00 p,m., Lieutenant William Crates of the Rocky River Police Department received a phone call from DEA Special Agent James Goodwin stating that a confidential informant had notified the Lorain County Drug Task Force that a flatbed truck headed eastbound on 1-90 would be carrying narcotics within a load of aluminum cans. [ [R. 66, pp. 841, 846-47.] ] Crates in turn called Officer Monte Hamaoui of the Rocky River Police Department to pass along the tip. [ [R, 66, p. • 852.] ] In a chat message he sent to Ha-maoui, Crates reminded the officer that “it is a Cl [confidential informant] so make your own PC [probable cause].” [ [R. 66, p. 998.]] Around the same time, Goodwin’s partner Sergeant Terry Helton of the DEA acted on the same tip and contacted Sergeant Timothy Timberlake and Trooper James Baker of the Ohio State Highway Patrol, notifying them that he had received information regarding a flatbed truck carrying a load of marijuana along, with scrap aluminum on 1-90. [ [R. 68, p. 1176-77; R. 84, pp. 2265, 2267, 2269-70; R. 71-2, p. 1602-05.] ]

Hamaoui drove to the Detroit Road off-ramp of 1-90 and pulled over to begin watching for the flatbed truck. [ [R. 64, pp. 546, 550.] ] After about fifteen to twenty minutes, he saw Carter’s truck travelling at what he believed to be forty-five to fifty miles per hour, ten.to fifteen miles per hour below the posted speed limit of sixty miles per hour. [ [R. 64, pp. 551, 561; 97, p. 2628,] ] Hamaoui also alleged that the truck was weaving 'within its lane and between lanes as it approached. [ [R. 64, pp. 571-72,] ] Hamaoui drove eastbound on I-90 until he caught up with Carter and Thomson. [ [R. 64, pp. 556, 567.] ] Hamaoui contended in a deposition that the truck, as he followed it, continued to weave between lanes and that its tires were bulging. [[R. 64, p. 572, 585.]] The dashcam video from Hamaoui’s patrol car begins about a half-mile east of the Detroit Road exit and shows him following the truck for under a mile, during which the truck does not appear to weave. [ [R. 74, 13:21:05-13:21:55.] ] The video also displays the approximate speed of Hamaoui’s vehicle while pacing the truck, which was shown as being between fifty and fifty-three miles per hour. [ [Ibid,; R. 64, p. 582.] ]

Based on his observation of the vehicle’s slow speed, alleged weaving, and bulging tires, Hamaoui pulled Carter’s truck over at around 1:22 p.m. [ [R. 64, pp. 586-87; R. 73, 1:21:64.] ] He was almost immediately joined by Baker, who had seen Carter’s truck headed eastbound while travelling west on 1-90 and quickly changed direction to catch up. [[R. 68, p. 1171; R. 73, 1:19:31.] ] Baker had with him Paco, a trained drug-sniffing dog. [ [R. 68, p. 1182.] ] Hamaoui can be seen giving Baker a thumbs-up and approaching Carter’s *523 truck on the passenger side. [ [R. 73, 1:22:19.] ]

Hamaoui introduced himself and asked the men where they were headed and what they did for a living. [ [R. 74, 13:22:41-13:23:40.] ] He also asked for a license and registration information, which Carter and Thomson provided along with Thomson’s concealed-carry permit. [ [R. 61, p. 300; R. 64, 592.] ] Thomson was not, however, carrying a weapon on him. [ [R. 61, pp. 300-01.]] Carter and Thomson stated that when Hamaoui spoke with them, he informed them that “his drug dog alerted .... as we passed him when he was parked on the off-ramp.” [ [R. 67, p. 1022; R. 61, p. 301.] ] Hamaoui denies saying anything about a dog detecting anything from his position. [ [R. 64, pp. 630-31.]] Although the conversation between the men was recorded, the audio is at times difficult to make out. But it does not appear that Hamaoui made any mention of a drug .dog alerting during his conversation. Before leaving, Hamaoui told the men to place their hands on the steering wheel and dashboard where they could be easily seen. [ [R. 74,13:24:41.] ]

By this point, Officer Kim Forkins had arrived on the scene. [ [R. 74, 13:24:28.] ] The two officers and state trooper conferred for a short while immediately afterward. [ [R. 73, 13:24:56-13:25:42.] ] There is no audio of this conversation because both officers and the state trooper appear to have turned off their microphones. In testimony, however, Baker stated that Ha-maoui told him to walk Paco around the truck, [ [R. 68, p. 1182.] ] and Baker can be seen in the video gesturing first in the direction of his vehicle and then toward and around the truck. [ [R. 73, 13:25:36— 13:25:39.] ]

Hamaoui returned to the passenger window and told Carter and Thomson, “[o]ne of the things that we do here, we do a drug interdiction, OK, so we’re gonna run a K-9 dog around your vehicle.” [ [R. 74, 1:26:11.] ] He asked the men to get out of the vehicle, at which point he alleges that he smelled the “faint odor of marijuana” in the cab. [ [R. 64, p. 639, 691.] ] Thomson walked to Forkins’s car and answered brief questions about the destination of the truck. [ [R. 73, 13:26:02-13:27:42.] ] Thomson then was placed in Forkins’s cruiser. [ [R. 61, p. 328; R. 83, p.

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Bluebook (online)
699 F. App'x 519, Counsel Stack Legal Research, https://law.counselstack.com/opinion/david-carter-v-monte-hamaoui-ca6-2017.