United States v. James Evans

786 F.3d 779, 15 Cal. Daily Op. Serv. 4997, 2015 U.S. App. LEXIS 8293, 2015 WL 2385010
CourtCourt of Appeals for the Ninth Circuit
DecidedMay 20, 2015
Docket14-10024
StatusPublished
Cited by90 cases

This text of 786 F.3d 779 (United States v. James Evans) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. James Evans, 786 F.3d 779, 15 Cal. Daily Op. Serv. 4997, 2015 U.S. App. LEXIS 8293, 2015 WL 2385010 (9th Cir. 2015).

Opinion

OPINION

BERZON, Circuit Judge:

The United States appeals the district court’s order granting James Evans’ motion to suppress evidence of illegal drugs and a firearm found in a search of his car following a traffic stop. We vacated submission pending the Supreme Court’s decision in Rodriguez v. United States, — U.S.-, 135 S.Ct. 1609, 191 L.Ed.2d 492 (2015), and now hold that the officer’s prolongation of the traffic stop to conduct *781 both an ex-felon registration check and a “dog sniff” violated the Fourth Amendment unless the officer had independent reasonable suspicion to support the prolongations. Because the district court did not address whether the officer had such reasonable suspicion, we vacate and remand.

I.

A.

Over the course of 2012 and 2013, Detective Blaine Beard, a Washoe County Sheriffs Deputy assigned to the Drug Enforcement Administration (DEA) task force in Reno, Nevada, received information from two jailhouse sources that Evans was distributing methamphetamine in the Reno-Sparks area. 1 Beard never “confirm[ed]” or “verif[ied]” this information, however, as, according to him, the task force didn’t “have the time at that point to dedicate towards an investigation into Mr. Evans.”

In the summer of 2013, Beard met with an informant, who had played a minor role in a different investigation Beard was conducting into drug activities in the area. Beard testified that the informant told him that he “had traveled to the Sacramento Valley on more than one occasion with Mr. Evans for the purpose of picking up a load of methamphetamine from a source of supply in that area,” and that Evans was picking up five to ten pounds of methamphetamine every two to three weeks. According to the informant, Evans would stay at a Super 8 Motel a few miles from the supply source, acquire the “load,” and return the following day to Nevada.

Based on this information, Beard obtained authorization from a state court judge to obtain “pings” showing the location of a cell phone Beard believed Evans was using for drug distribution activities. In the early evening of July 22, 2013, Beard received GPS ping data showing that the cell phone was leaving Nevada, traveling westbound. Later that night, the cell phone pinged from a parking lot of a Super 8 Motel in Sacramento. Beard requested that two officers with the Sacramento County Sheriffs Office drive by the Super 8 Motel to verify that the car suspected to be Evans’ was at that parking lot. At roughly 1:30 AM, the Sacramento County 'officers confirmed the suspected car was in the lot.

Beárd subsequently contacted Deputy Brandon Zirkle, a deputy sheriff in the Washoe County Sheriff’s Office whom Beard had known for “years.” Zirkle was canine-certified and had his dog, Thor, with him that day. Thor was trained in the detection of controlled substances.

Beard supplied Zirkle with information about Evans’ car, explaining that the DEA suspected Evans was traveling from California with narcotics and that Beard was receiving GPS location information from Evans’ phone. Beard asked Zirkle to assist him by positioning his patrol car on the 1-80 highway and pulling Evans’ car over once it traveled past Zirkle. Beard specifically requested that Zirkle “develop [his] own probable cause to stop [the car]” to “possibly keep this event separate from [Beard’s] ongoing investigation.” 2

*782 Following this conversation, Zirkle parked his patrol ear on 1-80 on the Nevada side of the California-Nevada border and waited for Evans’ vehicle to drive by. Beard, who had been monitoring the GPS pings from Evans’ cell phone throughout the day, learned that Evans left the Super 8 Motel in the morning and drove east to Grass Valley, California, where he stopped for several hours. At around 6:37 PM, DEA officers observed the suspected vehicle traveling eastbound on 1-80 about forty-five minutes west of Reno. Beard relayed this information to Zirkle, who had been waiting near 1-80 for almost eleven hours.

Shortly after he was told that Evans was traveling eastbound towards him, Zirkle observed a Chevrolet El Camino with the reported license plate making a lane change that caused the vehicle behind it to apply its brakes. After following Evans for approximately a mile to a safe location, Zirkle pulled Evans over for violating two Nevada traffic laws prohibiting unsafe lane changes and following a vehicle too closely. See Nev.Rev.Stat. §§ 484B.223(l)(b) & 484B.127(1). The traffic stop began at 7:09 PM.

Approaching the car from the passenger’s side, Zirkle asked Evans for his license and registration. Zirkle testified that he smelled a. “very strong odor of methamphetamine” coming from inside the vehicle. Zirkle then asked Evans to- get out of the car. After telling Evans that he had made an unsafe lane change, Zirkle asked Evans where he was coming from; Evans answered that he was heading back to Reno from Grass Valley 3 where he had stayed for a couple days with friends. Zir-kle patted down Evans for weapons, then asked him to wait by the patrol car while he “checked some numbers” on the El Camino.

After checking the El Camino’s vehicle identification number, Zirkle walked to the car and asked the passenger, September McConnell, for her identification. According to Zirkle, McConnell appeared to be feigning sleep; Zirkle also testified that McConnell’s hands were shaking and that her pulse was racing in her neck to the extent that he could see the heartbeat in her carotid artery. In response to Zirkle’s questions, McConnell stated they were coming from California, where they had stayed one night with Evans’ friend. At 7:13 PM (four minutes into the stop), Zir-kle informed Evans, who remained standing by Zirkle’s patrol car, that he was not going to write a ticket, but that he needed to run a check for outstanding warrants before letting him go.

Zirkle returned to his patrol car to prepare a records check, which reveals whether the driver’s license is valid and whether any warrants are outstanding for the holder’s arrest. Evans approached Zirkle twice to inform him that he had had trouble with his license and child support in the past, but that it had been straightened out. Upon further questioning, Evans also informed Zirkle that he had been arrested before. Zirkle then contacted the police dispatch operator to call in a records check. As Zirkle was calling in the records check, Nevada State Trooper Jason Phillips ¿ppeared on the scene and spoke *783 with both Evans and McConnell. 4 Minutes later, at nearly 7:20 PM, the operator returned with a clean records check on the car, as well as on Evans’ and McConnell’s driver’s licenses.

Zirkle then requested an ex-felon registration check on Evans, as he had typed Evans’ name into the patrol car computer • and learned that Evans had a prior felony arrest record. The check entailed inquiring into Evans’ criminal history and then determining whether he was properly registered at the address he provided to Zir-kle. 5

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Bluebook (online)
786 F.3d 779, 15 Cal. Daily Op. Serv. 4997, 2015 U.S. App. LEXIS 8293, 2015 WL 2385010, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-james-evans-ca9-2015.