United States v. Ivey

313 F. Supp. 2d 1242, 2004 U.S. Dist. LEXIS 11444, 2004 WL 736967
CourtDistrict Court, D. Utah
DecidedMarch 8, 2004
Docket2:03-cv-00103
StatusPublished

This text of 313 F. Supp. 2d 1242 (United States v. Ivey) is published on Counsel Stack Legal Research, covering District Court, D. Utah primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ivey, 313 F. Supp. 2d 1242, 2004 U.S. Dist. LEXIS 11444, 2004 WL 736967 (D. Utah 2004).

Opinion

MEMORANDUM DECISION AND ORDER DENYING DEFENDANT’S MOTION TO SUPPRESS

WINDER, Senior District Judge.

This matter is before the court on Defendant’s Motion to Suppress. On November 5, 2003, the court conducted an eviden-tiary hearing on the motion. Defendant John Stephen Ivey (“Ivey”) was present with his counsel, Stephen R. McCaughey. The government was represented by Richard D. McKelvie. Following the hearing, the court ordered a transcript as well as supplemental briefing from the parties. On February 24, 2004, the court heard oral argument on the matter. After thorough review and consideration of the pleadings submitted by the parties, the testimony presented at the evidentiary hearing on the motion to suppress, and the arguments of counsel, the court enters the following memorandum decision and order.

BACKGROUND

The court finds the relevant facts as follows. 1 On January 29, 2003, Charles Taylor, a Trooper with the Arizona Highway Patrol, was on duty on Highway 191 just south of the Utah border. (Tr. at 9-10.) At approximately 4:00 p.m. he observed a white Dodge pickup traveling northbound at 72 miles per hour, approximately 17 miles per hour over the posted 55 mile per hour speed limit. (Tr. at 10.) Because the vehicle was speeding, Trooper Taylor initiated a traffic stop.

Upon stopping the vehicle, Trooper Taylor requested a driver’s license, registration and proof of insurance. The defendant provided the requested documents and Trooper Taylor determined that the driver and sole occupant of the vehicle was the defendant, John Ivey. (Tr. at 13.) Trooper Taylor ran the vehicle’s registration, and the registered owner came back as John Ivey.

During the course of his investigation for speeding, Trooper Taylor made several observations which raised his suspicions that the defendant might be involved in illegal activity. Trooper Taylor noted that the defendant had approximately $800 in cash in his pocket. (Tr. at 14.) The truck appeared to him to be overly loaded for the stated duration of the defendant’s trip. (Tr. at 16.) Further, he suspected that the defendant was being dishonest about his destination and the purpose of his travel plans. (Tr. at 15.) After issuing a warning citation and returning the defendant’s documents, Trooper Taylor requested permission to search the vehicle. The defendant declined to consent to the search, and was allowed to leave. (Tr. at 17-19.)

After the defendant departed, traveling northbound toward Utah, Trooper Taylor *1245 contacted the San Juan County, Utah Sheriffs Office dispatcher and advised her about the stop. Trooper Taylor gave a description of the truck and indicated his belief that it was heading to San Juan County. (Tr. at 20-21.) Trooper Taylor told the dispatcher that he had stopped the truck, that he had seen “criminal indicators,” and that he had been refused consent to search the vehicle. Trooper Taylor did not specifically identify the “indicators” he observed. (Tr. at 29-30.)

Utah Highway Patrol Trooper Glen Be-gay was on patrol in San Juan County when he overheard a general dispatch broadcasting information about Trooper Taylor’s stop of the defendant. San Juan County dispatch indicated that Trooper Taylor had stopped a vehicle and that he believed it was suspicious. (Tr. at 70.) Trooper Begay testified that he thought he remembered dispatch broadcasting the code 10-35, which is a “possible criminal interdiction.” (Tr. at 42.) Dispatch reported that the vehicle was a white, extended cab Dodge pickup with a camper shell and Colorado plates. (Tr. at 41.) Trooper Begay was not informed that a request for consent to search was refused. (Tr. at 42, 55-56.) Shortly thereafter, Trooper Begay was stationary off the side of Highway 191, facing south, when he observed the defendant’s truck approaching northbound. As the defendant passed, Begay noted that instead of the typical passing glance given by most motorists, the defendant appeared to stare or give a “constant direct look” at him, even to the point of distracting the defendant from his driving. (Tr. at 43-^44) Through his rear-view mirror, Trooper Begay then observed the vehicle swerve and weave. (Tr. at 43-44.)

Trooper Begay decided to follow the vehicle in an effort to determine if the operator was driving safely or if he might be fatigued or otherwise impaired. (Tr. at 45, 78.) After catching up with the vehicle, Begay observed the vehicle cross the center line approximately five times, in violation of state law. (Tr. at 46.) Trooper Begay determined at that time that he would stop the vehicle. However, because the area in which they were driving had many hills and a narrow road, for safety purposes Trooper Begay continued to follow the defendant for a few miles before initiating the stop in a wide open area. (Tr. at 46^47, 78.) When Trooper Begay stopped the vehicle, he asked dispatch to contact Trooper and canine handler Sanford Randall. Trooper Begay called for Trooper Randall because of the earlier information he had received about possible criminal activity. (Tr. at 60.)

Trooper Begay made several observations as he approached the vehicle. The first and most significant observation dealt with the configuration of the truck bed. Begay noted that the truck had a camper shell, and that the entire cargo area was covered from side to side, front to back, with some type of platform or partition. (Tr. at 47.) Trooper Begay testified that he had observed this unusual configuration only one other time, a few months earlier, during a traffic stop and vehicle search by Sgt. Eldredge. In that case, the bottom portion of the unusual cargo area was being used to transport and conceal a large quantity of marijuana. (Tr. at 48.)

Trooper Begay also noticed a United States flag sticker on the window, an item that he has been trained to recognize as a possible “disclaimer” of criminal activity. (Tr. at 49.) As he approached the cab of the truck, he encountered a “very strong” *1246 odor of air freshener, 2 which is often used to mask the odor of narcotics. (Tr. at 50.) He also noticed luggage in the back seat of the vehicle, which he believed may have been put there in order to reserve more room in the truck bed for contraband. (Tr. at 51.)

Upon making contact with the defendant, Trooper Begay requested his driver’s license, registration and proof of insurance. (Tr. at 51.) Begay testified that the defendant exhibited extreme nervousness and that he was shaking so violently he needed to use both hands when presenting his license, steadying one hand with the other. (Tr. at 51-52.) Begay also testified that in his experience drivers often exhibit nervousness at the time of the initial encounter, but that nervousness dissipates over the course of the stop. However, the defendant’s nervousness continued during the stop, in a manner consistent with Be-gay’s experiences with individuals who are engaged in other criminal activity. (Tr. at 52-54.)

While the defendant was looking for his registration, Begay asked him about his travel history and destination. Begay was suspicious of the defendant’s answers because he thought they were vague and cursory. After some difficulty, the defendant located the vehicle registration in the front pocket of his pants. (Tr. at 55.)

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Bluebook (online)
313 F. Supp. 2d 1242, 2004 U.S. Dist. LEXIS 11444, 2004 WL 736967, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ivey-utd-2004.