United States v. Lopez

485 F. Supp. 2d 1226, 2007 U.S. Dist. LEXIS 34173, 2007 WL 1246829
CourtDistrict Court, D. Kansas
DecidedApril 30, 2007
Docket06-20183-01-JWL
StatusPublished
Cited by2 cases

This text of 485 F. Supp. 2d 1226 (United States v. Lopez) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Lopez, 485 F. Supp. 2d 1226, 2007 U.S. Dist. LEXIS 34173, 2007 WL 1246829 (D. Kan. 2007).

Opinion

MEMORANDUM AND ORDER

LUNGSTRUM, District Judge.

The indictment in this case charges the defendant Carlos Lopez with one count of conspiracy to distribute and possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. This matter is before the court on Mr. Lopez’s motion to suppress (doc. # 32) which challenges the validity of a traffic stop conducted by Kansas Highway Patrol troopers on December 11, 2006. Mr. Lopez argues that both the initial stop and the eventual search of his vehicle violated his rights under the Fourth Amendment.

The court held an evidentiary hearing on the motion at which the government presented testimony from three witnesses: Special Agent Dana Suchma, employed by the Drug Enforcement Agency; Trooper Charles Lovewell, employed by Kansas Highway Patrol; and Lieutenant Tom Ca-tania, also employed by Kansas Highway Patrol. After thoroughly considering the parties’ arguments and the evidence, the court will grant the motion.

1. Findings of Fact

On the morning of December 11, 2006, SA Suchma 1 was performing drug interdiction surveillance at a hotel located in Kansas City, Kansas. Around 9:20 a.m., he noticed a red truck in the parking lot of the hotel with its engine running. He further observed that the truck had Texas plates and that the individual in the driver seat appeared to be smoking a cigarette. After running a check of the license plate, SA Suchma discovered that the truck was registered to Carlos Lopez in Pharr, Texas. 2 SA Suchma then verified with the hotel clerk that a Carlos Lopez had cheeked in around 11:00 the previous evening, had checked out around 9:00 that morning, and had paid cash for the room.

After further observing the truck for another 40 minutes or so, SA Suchma watched as the red truck exited the hotel and entered the parking lot of a drive-in restaurant located next door. 3 SA Suchma *1228 also observed a green truck exit the hotel parking lot, follow the red truck into the drive-in parking lot, and pull into the space directly next to the red truck. 4 No evidence was presented whether or not Mr. Lopez ordered any food. Mr. Lopez exited his vehicle and walked to the front of it. At approximately the same time, the passenger of the green truck exited that vehicle holding a white Styrofoam cooler with red handles. The passenger proceeded to place the cooler in the bed of the red truck driven by Mr. Lopez.

Subsequently, Mr. Lopez re-entered the red truck. The passenger from the green truck walked over to Mr. Lopez and engaged in a brief conversation with him. Following that, Mr. Lopez exited the parking lot and proceeded south on 1-85. Prior to the brief exchange between the passenger and Mr. Lopez, SA Suchma did not personally observe any contact between Mr. Lopez and any of the individuals riding in the green truck.

Once it was determined that the vehicle was on 1-35, SA Suchma contacted the Kansas Highway Patrol and requested a patrol car to assist with a traffic stop of the red truck driven by Mr. Lopez. SA Suchma then relayed the information he had observed to a task force officer with the Kansas Highway Patrol, who put Lieutenant Catania in contact with SA Suchma. SA Suchma told Lieutenant Catania what he had observed at the hotel and restaurant parking lots and asked him to initiate a traffic stop of the vehicle. SA Suchma also gave Lieutenant Catania a description of the vehicle, the license plate number, and Mr. Lopez’s information.

Trooper Lovewell 5 was driving and Lieutenant Catania 6 was a passenger in the patrol car when the red truck was located southbound on 1-35. The patrol car followed Mr. Lopez’s vehicle, which was traveling in the right lane, with the patrol car in the left lane for about three or four car lengths. Trooper Lovewell testified that the weather conditions were fair, there was no precipitation at the time of the stop, and that the roads were not slick. Trooper Lovewell further indicated that there was no roadway construction, the road Mr. Lopez was traveling on was fairly straight with no significant hills, and there were no other vehicles around Mr. Lopez.

Trooper Lovewell observed the truck weaving and saw the right tires of the truck drift completely over the fog line on the right side of the lane in which it was traveling for a few seconds. At the time Trooper Lovewell observed Mr. Lopez’s vehicle drift over the fog line, there was nothing on the right shoulder such as a vehicle, debris, or anything else that Mr. Lopez could have hit or endangered by being partially on the shoulder of the road. After making these observations, Trooper Lovewell activated the patrol car’s lights and proceeded to pull over Mr. Lopez. When Trooper Lovewell activated the lights, the video recorder in his car was activated, documenting the stop. The supposed infraction for which Mr. Lopez was stopped, however, was not recorded.

Trooper Lovewell made initial contact with the vehicle by approaching it from the passenger’s side window and motioning for Mr. Lopez to roll down the window. Mr. *1229 Lopez leaned over and opened the passenger door. After telling Mr. Lopez that he was stopped for weaving in his lane and drifting across the fog line, Trooper Love-well asked for his driver’s license and proof of insurance. Mr. Lopez produced the requested items. 7

At this time, Trooper Lovewell also inquired about Mr. Lopez’s travel plans. 8 According to Trooper Lovewell, Mr. Lopez initially indicated that he was traveling from Florida to Dallas, Texas. Trooper Lovewell questioned why Mr. Lopez was in Kansas City if his route was from Florida to Texas, to which Mr. Lopez responded that he had gone from Florida to Dallas and then from Dallas to Kansas City and was returning to Dallas. Trooper Love-well asked Mr. Lopez why he was in Kansas City; in response, Mr. Lopez told Trooper Lovewell that he was moving from Florida to Texas and was purchasing a house, and that he came to Kansas City to sign the papers. Trooper Lovewell asked why he had to drive all the way up to Kansas City to do that rather than having the papers faxed or mailed to him, to which Mr. Lopez simply responded that he had to drive to Kansas City. Trooper Lovewell testified at the hearing that this story did not seem logical to him. Lieutenant Catania also testified that this story seemed unbelievable to him.

During this exchange between Trooper Lovewell and Mr. Lopez regarding the travel plans, Lieutenant Catania had radioed Mr. Lopez’s driver’s license information to dispatch. When the two officers returned to the patrol car, dispatch requested Mr. Lopez’s country of birth and social security number, which Lieutenant Catania went to retrieve while Trooper Lovewell remained in the patrol car. Lieutenant Catania obtained a social security card from Mr. Lopez and found out that he was born in Cuba.

Related

United States v. Jones
512 F. Supp. 2d 1193 (D. Kansas, 2007)

Cite This Page — Counsel Stack

Bluebook (online)
485 F. Supp. 2d 1226, 2007 U.S. Dist. LEXIS 34173, 2007 WL 1246829, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lopez-ksd-2007.