United States v. Charles Gilbert Hardy and Buddy Huffman, Jr.

855 F.2d 753
CourtCourt of Appeals for the Eleventh Circuit
DecidedNovember 4, 1988
Docket87-8855
StatusPublished
Cited by151 cases

This text of 855 F.2d 753 (United States v. Charles Gilbert Hardy and Buddy Huffman, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Charles Gilbert Hardy and Buddy Huffman, Jr., 855 F.2d 753 (11th Cir. 1988).

Opinions

KRAVITCH, Circuit Judge:

Appellants Charles Gilbert Hardy and Buddy Huffman were each indicted on one count of possession with intent to distribute cocaine, in violation of 21 U.S.C. § 841, one count of possession with intent to distribute marijuana, also in violation of 21 U.S.C. § 841, and one count of conspiracy to possess cocaine and marijuana with intent to distribute, in violation of 21 U.S.C. § 846. After holding an evidentiary hearing on the circumstances of appellants’ detention by a Georgia state trooper, a magistrate concluded that the seizure of contraband in appellants’ possession did not violate the fourth amendment and recommended that the narcotics found as a result of that seizure not be suppressed. The district court adopted the magistrate’s report and recommendation. Pursuant to Fed.R.Crim.P. 11(a)(2), appellants, with the consent of the district court and the government, entered conditional pleas of guilty and preserved their rights to appeal the suppression order. They now appeal that ruling, and we affirm.

I.

On the evening of January 30, 1987, Trooper Michael Ralston of the Georgia State Patrol was investigating an accident on Interstate Highway 75 in northwestern Georgia when he observed a speeding northbound automobile. After completing his investigation of the accident, Ralston pursued the speeding car and eventually overtook a Lincoln Town Car that was passing several other vehicles. Ralston determined by use of radar that the Town Car was traveling at 67 miles per hour in a zone with a speed limit of 55 miles per hour. At approximately 8:57 p.m., Ralston turned on the blue light of his patrol car and pulled the Town Car to the side of the road.

Ralston asked the driver of the Town Car (Huffman) to produce a driver’s license and vehicle registration. Huffman was unable to provide a driver’s license or any other form of identification. Huffman told Ral-ston that he had lost his wallet and driver’s license while on vacation in Florida. Huffman further said that he and the passenger of the car (Hardy) had spent a couple of weeks in Fort Myers, Florida, that they had been fishing, and that they had stayed with friends in Fort Myers. Huffman advised [755]*755Ralston that the car belonged to the passenger, whom Huffman knew only as “Charles” or “Charlie” and whose surname Huffman did not know.

Ralston then approached Hardy for the vehicle registration, which Hardy provided. The car was registered and titled to Hardy’s wife Karen, of Elkhart, Indiana. In response to Ralston’s questions, Hardy stated that the two had been to Fort Myers for four days and that they had stayed in a trailer owned by Hardy.1 Hardy also told Ralston that he knew Huffman only as “Buddy” and did not know Huffman’s surname.

The initial questioning of Huffman and Hardy lasted approximately fifteen minutes. Ralston returned to his patrol car and ran a computer check to determine whether Huffman’s driver’s license was valid and whether Huffman was wanted for any crimes. After approximately ten minutes, Ralston learned that Huffman possessed a valid license and was not wanted. Ralston nonetheless remained suspicious about the men, due to their inability to identify each other’s surnames, the inconsistencies between their accounts of the fishing vacation, and Huffman’s lack of identification. As he exited his patrol car, Ralston activated a video camera mounted on his dashboard.

Ralston gave Huffman a warning for the speeding offense and returned the vehicle registration to Hardy. Ralston asked Hardy whether he would consent to a search of the automobile. Hardy initially acceded to this request but withdrew his permission after reading a printed consent form provided by Ralston. Ralston next approached Huffman for consent to search the vehicle. Huffman seemed willing to give his permission to search the car, or at least his own suitcase in the trunk.2 After further discussion, however, Ralston concluded that Huffman lacked authority to grant consent to search over Hardy’s objection. His suspicions not dispelled, Ralston informed the men that he was detaining them on the highway until he could obtain a narcotics dog to “sniff” the car and run a more extensive computer check on persons wanted for drug offenses through a Drug Enforcement Administration clearinghouse.

Ralston radioed the Sheriff’s Department of Murray County, Georgia, to request a narcotics dog. Sergeant Peggy Cloer, the dispatcher, punched a time card indicating that the call was received at 9:34 p.m. Cloer called Leroy Green, the handler of the narcotics dog, who was attending a high school basketball game 20 to 30 miles from where Huffman and Hardy were being detained. Green left immediately and, after retrieving the most accessible trained dog, drove to the site of the stop. He radioed the Sheriff’s Department upon his arrival at 10:11 p.m. Cloer again acknowledged the communication by punching a time card.

[756]*756Green’s dog alerted to the presence of narcotics in the car’s trunk. Concluding that he now had the right to search the car without Hardy’s consent, Ralston opened the trunk by pushing the electronic release button in the dashboard. In the trunk Ral-ston found a small suitcase and a small blue travel bag; inside the blue bag were three plastic bags containing a substance that Ralston believed to be marijuana. Ralston formally arrested Huffman and Hardy and placed them in the patrol car. A further search of the car revealed a brown paper bag containing three kilograms of a substance resembling cocaine, another paper bag containing $2,000.00 in cash, and a long butcher knife.

II.

We first consider whether Ralston was justified in stopping the Town Car for speeding.3 Appellants argue that Ralston’s traffic stop was a mere pretext for the investigation, without reasonable suspicion, of narcotics offenses. As we have stated numerous times, the proper inquiry for determining whether a stop is pretextual is “whether a reasonable officer would have made the seizure in the absence of illegitimate motivation.” United States v. Smith, 799 F.2d 704, 708 (11th Cir.1986); accord United States v. Bates, 840 F.2d 858, 860, 1988 WL 18,329 (11th Cir.1988); United States v. Miller, 821 F.2d 546, 549 (11th Cir.1987).4

There is no doubt that when Ralston pulled the Town Car to the side of the road, he had probable cause to believe that the driver of the vehicle had violated a Georgia traffic law. To support their claim that the stop was nonetheless pretextual, appellants place chief reliance on Trooper Ralston’s participation in “Operation Nighthawk,” a program involving the deployment of Georgia state troopers along interstate highways to interdict persons transporting narcotics from Florida to northeastern metropolitan areas.

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Bluebook (online)
855 F.2d 753, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-charles-gilbert-hardy-and-buddy-huffman-jr-ca11-1988.