State of Kansas, ex rel. KHP v. $28,350 in U.S. Currency

CourtCourt of Appeals of Kansas
DecidedJanuary 10, 2025
Docket126321
StatusPublished

This text of State of Kansas, ex rel. KHP v. $28,350 in U.S. Currency (State of Kansas, ex rel. KHP v. $28,350 in U.S. Currency) is published on Counsel Stack Legal Research, covering Court of Appeals of Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State of Kansas, ex rel. KHP v. $28,350 in U.S. Currency, (kanctapp 2025).

Opinion

No. 126,321

IN THE COURT OF APPEALS OF THE STATE OF KANSAS

STATE OF KANSAS, ex rel. KANSAS HIGHWAY PATROL, Appellee,

v.

$28,350 in U.S. CURRENCY (Boris Rodriguez), Appellant.

SYLLABUS BY THE COURT

1. Although forfeiture actions are civil in nature, the protections against unreasonable searches and seizures guaranteed by the Fourth Amendment to the United States Constitution and section 15 of the Kansas Constitution Bill of Rights are applicable. Thus, the constitutional exclusionary rule applies to forfeiture proceedings.

2. Once the officer determines that the driver has a valid license and the purpose of the traffic stop has ended, the driver must be allowed to leave without further delay or questioning unless (1) the encounter ceases to be a detention and the driver voluntarily consents to additional questioning or (2) during the traffic stop the officer gains a reasonable suspicion that the driver is engaged in illegal activity.

3. The United States Supreme Court has developed a "totality of the circumstances" test to determine whether there is a seizure or a consensual encounter. Under the test, law enforcement interaction with a person is consensual, not a seizure if, under the totality of the circumstances, the law enforcement officer's conduct conveys to a reasonable person that they are free to refuse the requests or otherwise end the encounter.

1 4. The United States Supreme Court has held that a dog sniff of the exterior of an automobile during an otherwise lawful traffic stop does not implicate legitimate privacy interests and is not a search subject to the Fourth Amendment.

5. Under the Kansas Standard Asset Seizure and Forfeiture Act, K.S.A. 60-4101 et seq., the plaintiff's attorney shall have the initial burden of proving the interest in the property is subject to forfeiture by a preponderance of the evidence. If the State proves the interest in the property is subject to forfeiture, the claimant has the burden of showing by a preponderance of the evidence that the claimant has an interest in the property which is not subject to forfeiture.

6. An appellate court reviews the district court's ruling on a motion to continue for an abuse of discretion.

Appeal from Wabaunsee District Court; JEFFREY R. ELDER, judge. Oral argument held November 12, 2024. Opinion filed January 10, 2025. Affirmed.

Pantaleon Florez Jr., of Topeka, for appellant.

Stacy R. Bond, of Kansas Highway Patrol, Anthony J. Powell, solicitor general, and Kris W. Kobach, attorney general, for appellee.

BEFORE SCHROEDER, P.J., MALONE and BRUNS, JJ.

MALONE, J.: This is a civil asset seizure and forfeiture case under the Kansas Standard Asset Seizure and Forfeiture Act (KSASFA), K.S.A. 60-4101 et seq. A Kansas Highway Patrol (KHP) trooper stopped Boris Rodriguez on Interstate 70 for committing

2 two traffic violations. The traffic stop led to a vehicle search and the trooper found $28,350. The State alleged the money was related to drug trafficking. The case proceeded to trial after Rodriguez' request for a continuance was denied. After hearing the evidence, the district court found that the KHP established the seized property was proceeds from the sale of marijuana and was subject to forfeiture under the KSASFA.

On appeal, Rodriguez claims (1) the trooper lacked reasonable suspicion to initiate the traffic stop; (2) the seizure was unreasonably extended in violation of Rodriguez' constitutional rights; (3) the district court improperly granted the forfeiture because of the constitutional violations; (4) the district court abused its discretion in denying the trial continuance; and (5) Rodriguez must be awarded prejudgment interest because of the unconstitutional taking of his currency. After thoroughly reviewing the record, we find no reversible error and affirm the district court's judgment.

FACTUAL AND PROCEDURAL BACKGROUND

On October 12, 2020, KHP Trooper Chandler Rule was on routine patrol on I-70 in Wabaunsee County. Rule was also a certified K-9 handler and his service dog, Cain, was in the patrol vehicle. While traveling west on I-70, Rule observed a black Chevrolet Volt commit what he believed were two traffic violations. Rule later testified that he observed the Chevrolet Volt pass a semi-truck and trailer and then merge back into the right lane in an unsafe manner. Rule also testified that he observed the Volt "tailgate" a passenger vehicle while changing lanes. As a result of these observations, Rule decided to stop the Volt for unsafe passing and following too closely.

After observing the traffic violations but before initiating the stop, Rule contacted dispatch and ran the California license plate number on the Volt. From the license plate reader database, Rule learned that the vehicle had been to or passed through the state of Georgia six times in the last six months. Rule activated the dashcam in his patrol vehicle

3 after he observed the traffic violations so he could record the stop, but the dashcam failed to clearly record the encounter and was not admitted into evidence.

Rule activated his emergency lights and the Volt promptly pulled over to the side of the highway. After the vehicle had safely stopped, Rule believed that he deactivated his emergency lights because that was his usual practice. Rule approached the vehicle from the passenger side and contacted the driver, later identified as Rodriguez, who was the vehicle's only occupant. Rule explained why he had stopped Rodriguez and asked to see his driver's license and vehicle registration. While Rodriguez was retrieving these documents, Rule asked what brought him to Kansas. He replied that he had traveled to Florida to visit his aunt who had recovered from COVID and that he was returning home to San Jose, California. Rule asked Rodriguez how often he goes to Florida and Rodriguez stated he had not been out there in a long time.

Rule testified that he spoke to Rodriguez in a "conversational" tone throughout the encounter. There were no other law enforcement officers at the scene at the beginning of the stop. Rule did not believe that he placed his "hand on [Rodriguez'] vehicle in any way, shape, or form." Rule was wearing a service weapon as part of his uniform, but he did not draw the weapon at any time during the encounter.

During their conversation, Rule observed that Rodriguez seemed unusually nervous. Beads of sweat were visible on his forehead and Rodriguez was visibly shaking when handing over his driver's license. Rule observed that the vehicle had a lived-in look about it because of two coolers in the backseat as well as many water bottles and a guitar. Rule later testified that this fact meant little in itself but is something "we see commonly in people involved with criminal activity that are traveling across the country." Rule told Rodriguez that he would issue a warning for the traffic violations. Rule observed that Rodriguez remained nervous even after being told he was only receiving a warning.

4 Rule took Rodriguez' driver's license and registration back to the patrol vehicle to confirm the information through dispatch and to check for any outstanding warrants for Rodriguez. Rule also asked dispatch to run a criminal history check, which was completed while Rule was checking the driver's license and registration. Rodriguez' criminal history check revealed that he had been arrested for cultivating and selling marijuana in California.

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State of Kansas, ex rel. KHP v. $28,350 in U.S. Currency, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-kansas-ex-rel-khp-v-28350-in-us-currency-kanctapp-2025.