United States v. Foreman

CourtCourt of Appeals for the Fourth Circuit
DecidedJune 4, 2004
Docket03-4375
StatusPublished

This text of United States v. Foreman (United States v. Foreman) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Foreman, (4th Cir. 2004).

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

UNITED STATES OF AMERICA,  Plaintiff-Appellant, v.  No. 03-4375 RONALD CORTEZ FOREMAN, Defendant-Appellee.  Appeal from the United States District Court for the Eastern District of Virginia, at Norfolk. Rebecca Beach Smith, District Judge. (CR-02-210)

Argued: December 5, 2003

Decided: June 4, 2004

Before LUTTIG and GREGORY, Circuit Judges, and HAMILTON, Senior Circuit Judge.

Vacated and remanded with instructions by published opinion. Senior Judge Hamilton wrote the opinion, in which Judge Luttig joined. Judge Gregory wrote a separate opinion concurring in part and dis- senting in part.

COUNSEL

ARGUED: Brian Lee Whisler, Assistant United States Attorney, Norfolk, Virginia, for Appellant. Walter Bruce Dalton, Assistant Fed- eral Public Defender, Norfolk, Virginia, for Appellee. ON BRIEF: Paul J. McNulty, United States Attorney, Norfolk, Virginia, for 2 UNITED STATES v. FOREMAN Appellant. Frank W. Dunham, Jr., Federal Public Defender, Frances H. Pratt, Research and Writing Attorney, Norfolk, Virginia, for Appellee.

OPINION

HAMILTON, Senior Circuit Judge:

The United States appeals from a district court order granting Ron- ald Cortez Foreman’s motion to suppress evidence seized following the search of his Mercury Moutaineer on U.S. Route 13 (Route 13) in Northhampton County, Virginia on June 5, 2002. For the reasons stated below, we vacate the district court’s order and remand the case to the district court with instructions to enter an order denying Fore- man’s motion to suppress.

I

A

At approximately 7:00 a.m. on June 5, 2002, Virginia State Police Trooper C.S. Wade (Trooper Wade) was working a narcotics interdic- tion assignment on the southbound side of Route 13 in Northhampton County, Virginia, just north of the Chesapeake Bay Bridge.1 At that 1 Despite Judge Gregory’s assertions to the contrary, the facts, as we recite them, are not in dispute for purposes of this appeal. Federal Rule of Appellate Procedure 28(a)(7) obligates an appellant to include in his opening brief "a statement of facts relevant to the issues submitted for review with appropriate references to the record . . . ." Furthermore, although an appellee need only include a statement of facts in his respon- sive brief if he is dissatisfied with the appellant’s version, if the appellee chooses to include a statement of facts in his responsive brief, such state- ment must conform with Rule 28(a)(7). Fed. R. App. P. 28(b). Here, Foreman’s statement of facts in his responsive brief very closely tracks that of the government, including reciting many sentences nearly verbatim. Pursuant to Federal Rule of Appellate Procedure 28(b), we must consider the facts that Foreman included in his statement of the UNITED STATES v. FOREMAN 3 time, Trooper Wade observed Ronald Cortez Foreman (Foreman) in a "tense posture" driving a 1997 Mercury Mountaineer, holding the steering wheel with both hands and staring straight ahead as he passed Trooper Wade on Route 13. After following Foreman in his patrol car, Trooper Wade observed two traffic infractions: (1) excessive speed and (2) several air fresheners, hanging from the rearview mir- ror, obstructing the driver’s windshield view, each in violation of Vir- ginia state law. In response to Trooper Wade’s activation of his emergency lights, Foreman drove his vehicle partially off the road and came to a stop.

Immediately upon approaching Foreman, Trooper Wade observed Foreman’s pulse beating through his shirt, his hands visibly shaking, and the carotid artery on his neck throbbing more noticeably than the "thousands of people" that Trooper Wade had stopped in the past. (J.A. 32). Trooper Wade observed a fold of currency in the center console of Foreman’s vehicle, but did not see any luggage.2

facts as the facts he deems "relevant to the issues submitted for review . . . ." Fed. R. App. P. 28(a)(7). With the exception of a few minor details, the facts, as we recite them, appear in Foreman’s statement of facts, and the ones that do not are either ancillary to our legal analysis or are otherwise undisputed. More importantly, the undisputed facts, as we recite them, unquestionably are supported by the record before us. Moreover, with all due respect to my dissenting colleague, Foreman’s responsive brief can in no way reasonably be read to contest the facts that he had already deemed relevant to the issues submitted for review in his statement of facts. For example, the pages of Foreman’s brief which Judge Gregory cites as support that Foreman disputes the veracity of Trooper Wade’s testimony regarding Foreman exhibiting signs of ner- vousness do not support such a proposition. Rather, in those pages, Fore- man very clearly accepts Trooper Wade’s description of him as nervous, as well as the details of that behavior, and only presents arguments con- cerning the legal significance of his exhibited nervousness. 2 In an attempt to bolster his dissenting view that reasonable suspicion did not exist to support the brief detention of Foreman and his vehicle in order to conduct the drug dog sniff of the vehicle, Judge Gregory takes time in Part II.A.3 of his dissent to emphasize that the district court found questionable Trooper Wade’s testimony that he did not see any 4 UNITED STATES v. FOREMAN Foreman accompanied Trooper Wade to his patrol car and sat in the passenger seat while Trooper Wade conducted a driver’s license check. While Trooper Wade was waiting for the results of the driver’s license check, Trooper R.M. Harcourt, Jr. (Trooper Harcourt) arrived on the scene with his drug dog.3 During the driver’s license check, Trooper Wade asked Foreman about his destination. Foreman indi- cated that he was returning from a one-day trip to New York City to assist his brother who had been evicted on the evening of June 4, 2002. When Trooper Wade spoke of the problem of gun and drug smuggling on Route 13, he observed that Foreman’s breathing became heavier and the pulsating of his carotid artery became more obvious. After inquiring about weapons in his vehicle, Trooper Wade inquired about narcotics in the vehicle, to which Foreman responded in the negative. Foreman also indicated that the only money he had was that already seen by Trooper Wade in the center console of the Mercury Mountaineer.

When Trooper Wade ascertained that Foreman’s driver’s license and registration were in order, he gave him a verbal warning regard- ing the speeding and windshield obstruction infractions. Trooper Wade returned Foreman’s driver’s license and registration, after which Foreman thanked Trooper Wade for the warnings and gave him a sweaty handshake. After the handshake, Foreman exited Trooper Wade’s patrol car and stated that "he was going to take the air fre-

luggage in Foreman’s vehicle during the initial stage of the stop. Whether the district court found this portion of Trooper Wade’s testi- mony questionable is of no moment in the present appeal. First, in Fore- man’s statement of facts, he states affirmatively that "[t]he trooper . . . did not see any luggage at that point." (Foreman’s Responsive Br. at 4). Second, we in no way rely on Trooper Wade’s testimony regarding the lack of luggage for our holding that reasonable suspicion existed to sup- port the brief seizure of Foreman and his vehicle in order to conduct the drug dog sniff.

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