State of Iowa v. Bounmy Bounmy

CourtCourt of Appeals of Iowa
DecidedFebruary 8, 2017
Docket15-2225
StatusPublished

This text of State of Iowa v. Bounmy Bounmy (State of Iowa v. Bounmy Bounmy) is published on Counsel Stack Legal Research, covering Court of Appeals of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State of Iowa v. Bounmy Bounmy, (iowactapp 2017).

Opinion

IN THE COURT OF APPEALS OF IOWA

No. 15-2225 Filed February 8, 2017

STATE OF IOWA, Plaintiff-Appellee,

vs.

BOUNMY BOUNMY, Defendant-Appellant. ________________________________________________________________

Appeal from the Iowa District Court for Plymouth County, Gary E. Wenell

(trial and sentencing) and Jeffrey L. Poulson (motion to suppress), Judges.

A defendant challenges the traffic stop leading to her convictions for

possession of a controlled substance and failure to affix a drug tax stamp.

REVERSED AND REMANDED.

Rees C. Douglas, Sioux City, for appellant.

Thomas J. Miller, Attorney General, and Elisabeth S. Reynoldson,

Assistant Attorney General, for appellee.

Heard by Potterfield, P.J., and Doyle and Tabor, JJ. 2

TABOR, Judge.

Bounmy Bounmy appeals her convictions for possession of

methamphetamine and failure to affix a drug tax stamp. She disputes the district

court’s denial of her motion to suppress on four grounds: (1) the traffic stop

lacked probable cause, (2) the stop was impermissibly pretextual, (3) the deputy

unlawfully expanded the scope of the stop, and (4) the deputy did not obtain valid

consent for the additional investigation. From our de novo review, we conclude

the State did not meet its burden of showing individualized suspicion to justify

prolonging the stop beyond its traffic-related mission—either to ask additional

questions or to “escort” the passenger to the patrol car before conducting a dog

sniff. Because the outcome here is controlled by In re Pardee, 872 N.W.2d 384,

391 (Iowa 2015),1 we reverse the denial of Bounmy’s motion to suppress and

remand for further proceedings.

I. Facts and Prior Proceedings

In the early hours of April 21, 2015, Deputy Sheriff Matt Struve received a

phone call from fellow Plymouth County Deputy Scott Dorhout, who had fielded a

request from an O’Brien County deputy to keep a lookout for a vehicle travelling

southbound toward Sioux City. The car was “coming from a known drug house”

in O’Brien County, according to the lookout request. Deputy Struve, who was

part of the K-9 unit, joined Deputy Dorhout at an interchange on Highway 60/75

so the two could watch for that car and relay any information they acquired about

its occupants to the O’Brien County Sheriff’s Office.

1 The district court issued its suppression rulings in June 2015. Our supreme court did not issue its opinion in Pardee until December 11, 2015. Accordingly, the district court did not have the benefit of reading Pardee when analyzing the suppression motion. 3

Eventually, the deputies spotted a tan Honda Accord, which they believed

fit the description2 from O’Brien County, and began to follow it. At first, the

Accord was travelling well below the posted common speed limit—fifty-five miles

per hour in a sixty-five-mile-per-hour zone. But when the Accord passed through

Hinton, the deputies determined the driver was speeding. Deputy Struve

explained:

[T]he speed limit drops to [fifty-five], [forty-five], [thirty-five]. In the [forty-five] mile per hour zone, I observed the vehicle going [forty- five] miles per hour. In the [thirty-five] mile per hour zone, I observed the vehicle[] going about [thirty-nine] miles per hour and then dropped down to [thirty-eight] miles per hour. At that time I proceeded to stop the vehicle.

As Deputy Struve approached the car, he saw a male driver, a male passenger

in the front seat, and a female passenger in the back seat. He requested the

driver’s license, vehicle registration, and proof of insurance, which the driver

provided after Bounmy, who was the backseat passenger, told the driver where

the documents were kept.

The deputy then took the driver back to the patrol car to write a warning

for the speeding violation and to ask questions of the driver, a practice the deputy

routinely employed when conducting a traffic stop. Deputy Struve also ran a

check on the vehicle’s registration and a check for outstanding warrants on the

driver. In response to Deputy Struve’s questions, the driver said he and the

passengers had left Sioux City for a hospital “in the Spencer area” around

midnight and were headed back to Sioux City, taking the same route home. But

the driver didn’t know the name of the person they had been visiting or “exactly

2 Our record does not disclose how detailed a vehicle description the Plymouth County deputies received from O’Brien County. 4

where the hospital was.” Nor did the driver know the last name of the passenger

sitting next to him in the Accord. During their conversation, Deputy Struve

noticed the driver had some difficulty speaking English, but he believed the driver

was generally able to understand.3

After Deputy Struve and the driver returned to the Accord, the deputy had

a conversation with Bounmy. He did so because sometimes the passengers in a

vehicle will give “inconsistent stories.” Deputy Struve found Bounmy’s story

varied slightly from what the driver had told him. Bounmy estimated they left

Sioux City around 10:30 that night, she said they visited locations in addition to

the Spencer hospital, and she described getting lost in Sanborn, a town in

O’Brien County, on their way home. Bounmy told Deputy Struve they were

travelling back home that night because the driver worked in the morning, but

when the deputy asked her what time he had to work, she said he didn’t work

until the afternoon.

Around this time, Deputy Struve issued a speed warning to the driver and

told him he was free to leave. But then the deputy asked if the driver “would

mind sticking around for a few additional questions.” Apparently

misunderstanding Deputy Struve’s question, the driver responded he didn’t have

any additional questions. Deputy Struve clarified: “No, no. I have some

questions for you. Would you mind sticking around and answering a few more

questions?” According to the deputy, the driver told him he understood and

agreed to continue speaking to him.4

3 The record shows the driver and Bounmy are native Laotian speakers. 4 The driver did not testify at the suppression hearing or at trial. 5

At the suppression hearing, Deputy Struve synthesized his suspicions

developed during the traffic stop:

A. I was suspicious there was criminal activity due to the fact that the driver didn’t know the passenger’s last name. Knew the first name, didn’t know the last name. The direction of travel, the times that they had left, nothing was adding up to the times they should have been at the hospital and came back home from the hospital. The time he had to work the next day was actually not in the morning. It was in the afternoon. And there—there was time in there where I could sense some nervousness. Q. How about the fact that you’d been told by other law enforcement officers this vehicle had just left a drug house? A. And the fact that I’d been notified by O’Brien County. Q. Any suspicion of a particular controlled substance you thought was involved in this stop? A. At this point I . . . did not know what was involved within the stop.

Deputy Struve directed everyone to exit the Accord so he could conduct a

dog sniff for narcotics. According to the deputy, when he asked the driver “if he

would mind if I walked my dog around the vehicle,” the driver “became very

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State of Iowa v. Bounmy Bounmy, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-iowa-v-bounmy-bounmy-iowactapp-2017.