State v. Dang

2004 NMCA 067, 93 P.3d 1, 135 N.M. 719
CourtNew Mexico Court of Appeals
DecidedJune 4, 2004
Docket22,982
StatusPublished
Cited by7 cases

This text of 2004 NMCA 067 (State v. Dang) is published on Counsel Stack Legal Research, covering New Mexico Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Dang, 2004 NMCA 067, 93 P.3d 1, 135 N.M. 719 (N.M. Ct. App. 2004).

Opinion

OPINION

KENNEDY, J.

{1} Police officers may not extend the scope of a traffic stop beyond the reasonable and articulable basis for the initial detention unless there arises a separate reasonable and articulable suspicion of criminal activity. If this happens, separate articulable facts must be present, leading to a reasonable suspicion of additional criminal activity. Further investigation of newly occurring suspicions must in turn be reasonably limited to the articulable facts at hand. If the scope of investigation is not reasonably limited by the articulable facts known to the investigating officer, evidence obtained thereby can be suppressed.

{2} Defendant appeals the denial of his motion to suppress MDMA/Ecstasy tablets found during a search of a rented automobile following a traffic stop on Interstate 40 (I-40). Defendant entered a conditional plea and was found guilty of possession of a controlled substance with intent to distribute contrary to NMSA 1978, § 30-31-22(A)(2) (1990). We hold that the district court’s finding that the length and scope of Defendant’s detention was reasonable under the circumstances of this case was not supported by substantial evidence, and further, that contrary to the district court’s ruling, Defendant had standing to contest the search. For the reasons discussed below, we reverse the denial of Defendant’s motion to suppress and remand for further proceedings.

FACTS AND BACKGROUND

{3} Corporal Darrick Shaw (Shaw), of the Tucumcari Police Department, is one of two Tucumcari officers who are members of the Region V Narcotics Task Force operating in the Tenth Judicial District. He has been so assigned for six years. He has participated in about fifteen drug arrests on 1-40, 80 to 85% of which involved rental cars.

{4} On Thursday, October 12, 2000, at 12:20 p.m., Shaw was driving west on 1-40 near the Tucumcari city limits when he saw a maroon Chevrolet going east that appeared to be exceeding the speed limit. Shaw made a U-turn in the median and pursued the Chevrolet for about ten miles before pulling it over. Upon stopping the car, Shaw approached and requested that Defendant, who was driving the car, produce his driver’s license and registration. Defendant produced a California driver’s license and a rental contract for the car. When asked, Defendant knew that he had been stopped for speeding.

{5} Immediately upon stopping Defendant, Shaw asked Defendant to get out of the car while he “looked over the documents and asked [Defendant] some more, a little more detailed information about the trip he was taking to make sure there was no further criminal activity taking place other than the minor speeding.” Shaw did not look at the rental contract carefully until after he questioned Defendant about his travel plans. He then noted that Defendant was not the person who rented the car, nor was Defendant listed on the rental contract as an additional driver authorized to use it. Shaw questioned Defendant further to “make sure everything was legit. [That Defendant] had legal possession of the vehicle and it wasn’t possibly a stolen rental vehicle.” Shaw asked where Defendant and his passenger were going and the purpose of the trip, who the passenger was, and how long Defendant had known the passenger. Defendant stated that his uncle in Houston had rented the car, and that he was going to Amarillo for a few days to visit another uncle with his girlfriend, who was the passenger in the car. From Amarillo, they were going to Houston to return the car and visit the uncle who had rented it. The documents showed that the car had been rented out of Houston.

{6} Shaw then left Defendant, approached the rental car and talked to Defendant’s girlfriend. He felt there were discrepancies between her story and what he had been told by Defendant, particularly that he understood her to say that they were going to Amarillo and then back to California. Shaw asked her if she and Defendant lived together, and if she was going to Houston. Shaw said she talked about moving to Houston with Defendant if she was promoted and transferred by her company. Because of the discrepancies Shaw perceived between the stories, Defendant’s nervousness and lack of eye contact, and what Shaw viewed as a problem with the rental contract, Shaw began to get suspicious. He never testified specifically as to the character of that suspicion.

{7} Shaw asked Defendant to join him in the police car while he wrote out the traffic citations. He gave them to Defendant. While in the car, Shaw checked Defendant’s information for warrants, finding nothing.

{8} Shaw considered the absence of Defendant’s name on the rental contract to be a “major flag” that there might be something wrong with Defendant “to be actually in custody of this vehicle.” Shaw unsuccessfully tried to contact Avis, the rental company, to ascertain the status of the car and Defendant’s authorization to drive it.. Shaw testified that he requested dispatch to contact Avis because “the person that actually rented the vehicle was not present.” However, Shaw acknowledged that driving a car while not being on the contract is not in and of itself a crime. Defendant was never charged with possessing a stolen car. Defendant testified that he believed he had a legitimate right to be driving the vehicle.

{9} Shaw and Defendant got out of the police car; Defendant went to the rental car to get his address in Houston, returned and again stood at the roadside with Shaw. Shaw returned Defendant’s license to him at this time. Shaw then instructed Defendant to wait there between the rental car and police car while he went back to talk further with Defendant’s girlfriend.

{10} Shaw returned to Defendant after talking with his girlfriend and asked Defendant if there were any narcotics in the vehicle; Defendant responded that there were no narcotics. Shaw asked Defendant if there was any marijuana in the car; Defendant responded in the negative. Shaw asked if there was any cocaine, and Defendant again answered that there was not. Shaw continued, asking specifically if there was any heroin, methamphetamine, or a large amount of currency in the car; for the fourth time, Defendant responded in the negative. Shaw then asked Defendant if he would mind if Shaw searched the car “for drugs or narcotics.” Defendant said “no” and opened the trunk with the remote opener. Before looking in the trunk, Shaw asked Defendant’s girlfriend if she knew of any drugs in the car. She said “no.” Shaw told her that Defendant had given permission to search the car and asked for her permission, which she also gave him. Shaw then asked her to step out of the car, and she joined Shaw and Defendant by the trunk of the rental car.

{11} Shaw looked in the open trunk and saw what he considered “normal luggage.” He removed the luggage from the trunk and searched it. The four bags contained “normal clothing” and items associated with people taking a “normal” trip. He then searched what he called the “area that the spare tire is not kept in.” (Shaw did not recall whether he “checked the spare tire or went immediately to the area where the evidence was located.”) Once Shaw pulled back the carpeting from the sides of the trunk, he found two nylon bags containing several thousand pills. The pills turned out to be Ecstasy, which is a controlled substance.

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Cite This Page — Counsel Stack

Bluebook (online)
2004 NMCA 067, 93 P.3d 1, 135 N.M. 719, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-dang-nmctapp-2004.