United States v. Lee

159 F. App'x 1
CourtCourt of Appeals for the Tenth Circuit
DecidedDecember 7, 2005
Docket04-8117
StatusUnpublished
Cited by3 cases

This text of 159 F. App'x 1 (United States v. Lee) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Lee, 159 F. App'x 1 (10th Cir. 2005).

Opinion

ORDER AND JUDGMENT *

BRORBY, Circuit Judge.

Appellant Yue Lee pled guilty to one count of conspiracy to possess with intent to distribute, and to distribute Ecstacy; and one count of possession with intent to distribute and to distribute Ecstacy, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(C), and 846. He appeals, having reserved his right to challenge the district court’s ruling on his motion to suppress evidence. We exercise jurisdiction pursuant to 28 U.S.C. § 1291 and affirm.

I. Factual Background

On April 16, 2004, while conducting a stationary radar on the east bound lane of Interstate 80 at 7:25 a.m., Wyoming Highway Patrol Trooper Tim Boumeester observed a silver Honda vehicle traveling ninety miles per hour in a seventy-five mile per hour speed zone. 1 After Trooper Boumeester initiated the traffic stop, he asked the driver, Mr. Ole Phetphommasouk, if he knew how fast he was going, to which he admitted he was driving ninety miles per hour. Trooper Boumeester then requested his driver’s license, registration, and proof of insurance, to which Mr. Phetphommasouk responded his driver’s license was suspended. Instead, Mr. Phetphommasouk produced a California identification card, together with the insurance and vehicle registration documents. On looking at these documents, Trooper Boumeester asked Mr. Phet *3 phommasouk which address he lived at, to which he responded he lived at neither address. Trooper Boumeester also asked the passenger, Mr. Vue Lee, for his driver’s license in order to determine if Mr. Lee could drive the vehicle, given the apparent suspended status of Mr. Phetphommasouk’s driver’s license. 2 The trooper then asked Mr. Phetphommasouk to come to his patrol car while he checked the documentation and the driving status of both individuals and issued a speeding citation. He also told Mr. Lee he could roll up the driver’s window of the Honda so he did not get cold.

While in the patrol car and writing out the citation, the trooper conversed with Mr. Phetphommasouk about his and Mr. Lee’s travel plans, to which Mr. Phetphommasouk responded they were driving from Sacramento, California, to Sioux Falls, South Dakota, to visit Mr. Lee’s friend and that Mr. Phetphommasouk was flying back in a couple of weeks. He also told Trooper Boumeester he would stay in Sioux Falls for only a week or two, while Mr. Lee planned to stay a month. The trooper then asked Mr. Phetphommasouk if he had a plane ticket, to which he replied “no,” but that Mr. Lee’s friend in Sioux Falls would “pick it up.” The trooper asked if Mr. Phetphommasouk had a job, to which he responded “no.” When asked, Mr. Phetphommasouk explained Mr. Lee’s friend’s name was “Boomer,” and then “Johnny,” and that Mr. Lee had known him since he was a kid.

Trooper Boumeester next explained to Mr. Phetphommasouk he could not drive any more because of his suspended license; he was getting two citations, one for driving with a suspended license and one for driving ninety miles per hour; and he would have to appear in court for having a suspended license, but could pay the other citation fine by mail. Trooper Boumeester then told Mr. Phetphommasouk to “hang tight,” while he conversed with the dispatcher. 3

During his subsequent discussion with the dispatcher, the trooper learned both Mr. Phetphommasouk’s and Mr. Lee’s driver’s licenses were valid. After Trooper Boumeester informed Mr. Phetphommasouk his license was valid, he asked him where it was, to which Mr. Phetphommasouk responded he had lost it. Apparently, for the purpose of putting his current address on the citation, the trooper asked Mr. Phetphommasouk for his current address, to which Mr. Phetphommasouk responded he had no current address, but indicated on further questioning he did not live with Mr. Lee, but lived with Mr. Lee’s sister. When asked where he planned on staying in Sioux Falls, he responded he didn’t know, but referred again to Mr. Lee’s friend in Sioux Falls, and reiterated he was flying back and the friend would pay for his ticket. While the trooper continued to write out the citation, Mr. Phetphommasouk asked questions about the citation and for directions to Sioux Falls. After the trooper answered Mr. Phetphommasouk’s questions, he had Mr. Phetphommasouk sign the citation and gave him a copy of it. He also returned Mr. Phetphommasouk’s California identification card, but retained the vehicle insurance and registration documents.

*4 During the stop, Trooper Boumeester reviewed the vehicle’s documents and noticed neither Mr. Phetphommasouk nor Mr. Lee was listed as an owner on the registration or insurance documents; instead, the documentation listed “Thao Lee” as the owner but bore the same address as Mr. Lee’s. Because the vehicle was not registered to either Mr. Phetphommasouk or Mr. Lee, the trooper told Mr. Phetphommasouk to “hang tight” because he needed to check some numbers on the vehicle, and that he could either stand outside the car or wait inside where it was warmer; Mr. Phetphommasouk elected to stay in the patrol car. The entire conversation with Mr. Phetphommasouk, from the time of the initial stop to providing him the citation, lasted fifteen minutes.

Immediately thereafter, at 7:41 a.m., Trooper Boumeester opened the Honda’s front driver side door, explaining to Mr. Lee, who was still in the front passenger’s seat, that he was going to check the vehicle identification number on the car. Mr. Lee voluntarily told the trooper the vehicle was registered under his parents’ names. The trooper then handed Mr. Lee his driver’s license, stating, “here’s that.” He then asked Mr. Lee if he and Mr. Phetphommasouk lived together in California, to which he said, “yes.” While handing back the rest of the documentation to Mr. Lee, saying, “here’s that stuff,” Trooper Boumeester also asked where the two were going, and then stated, “let me come around to that side so I don’t get hit.” Trooper Boumeester later testified he also came around to the passenger’s side because Mr. Lee said something in response which he could not hear. When the trooper opened the front passenger door, Mr. Lee answered his question, saying they were heading to Sioux Falls, South Dakota, and on further questioning explained they left California on Thursday to visit a friend called “Johnny Champagne” and that they would both stay at his place for about two weeks. During this conversation, the trooper also asked if they were employed, to which Mr. Lee responded he was employed with an insurance company, but he was not sure if Mr. Phetphommasouk was employed. The entire conversation with Mr. Lee lasted just over two minutes.

Trooper Boumeester then said he would be right back and’ returned to the patrol car where he asked Mr. Phetphommasouk if he had any questions. The trooper then asked Mr. Phetphommasouk if he would mind him asking a couple more questions “to get some things straight,” to which he agreed. In response to the trooper’s question whether he lived with Mr. Lee, he said he lived with Mr.

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Bluebook (online)
159 F. App'x 1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lee-ca10-2005.