United States v. Martin Devalois

128 F.4th 894
Court of Appeals for the Seventh Circuit·Decided February 14, 2025·No. 24-1787·Published·Cited by 1 cases

Opinion

In the

United States Court of Appeals For the Seventh Circuit

No. 24-1787 UNITED STATES OF AMERICA, Plaintiff-Appellee,

v.

MARTIN DEVALOIS, Defendant-Appellant.

Appeal from the United States District Court for the Northern District of Indiana, South Bend Division.

No. 3:21-cr-00052-DRL-MGG-1 — Damon R. Leichty, Judge.

ARGUED NOVEMBER 12, 2024 — DECIDED FEBRUARY 14, 2025

Before SYKES, Chief Judge, and BRENNAN and ST. EVE, Circuit Judges.

BRENNAN, Circuit Judge. Police stopped Martin Devalois and a travel companion for a traffic violation. During the stop, a drug-sniffing dog alerted to narcotics in Devalois’s rental vehicle. Rather than comply with a request to exit the car, Devalois initiated a high-speed chase that ended in a crash. Police searched the vehicle and found a small amount of marijuana as well as a gun.

2 No. 24-1787

Devalois was charged with illegally possessing a firearm as a felon. He moved to suppress the gun, arguing police unconstitutionally prolonged the traffic stop to conduct a dog sniff. The district court denied his motion, and a jury found him guilty. On appeal, Devalois again contests the admission of the gun into evidence at trial.

I

The facts that follow are based on evidence presented at the suppression hearing, including testimony from LaPorte County Sheriff’s Deputy Jon Samuelson—which the district court found “credibly precise.” See United States v. Gholston, 1 F.4th 492, 497 (7th Cir. 2021) (deferring to the district court’s credibility determinations).

Samuelson stopped a Toyota Highlander sport utility vehicle driving westbound on U.S. Highway 20 near Rolling Prairie, Indiana, for following too closely behind a semi-truck. After the vehicle pulled to the side of the road at around 10 a.m., Samuelson approached the passenger-side door. Devalois was seated closest to Samuelson, while a woman was in the driver’s seat.

Samuelson requested the woman’s license and registration . She told him the Highlander was a rental from Illinois and that, although she did not have a paper copy of the rental agreement with her, she might have a digital copy on her phone. Consistent with police practice, Samuelson invited the woman to sit in his squad car so she could search for the agreement there. See United States v. Ambriz-Villa, 28 F.4th 786, 790 (7th Cir. 2022) (explaining that an officer may ask a driver to sit in his patrol car while he prepares a ticket). She agreed.

No. 24-1787 3

The woman sat in the squad car’s passenger seat. Samuelson ’s trained narcotics canine, Bosco, was in the back. While the woman tried to find the rental agreement, Samuelson checked her driver’s license. Such a check will reveal the validity of a license and any warrants out for the driver’s arrest. Samuelson also searched for the Highlander’s license plate in the Illinois fleet system—a program that, among other things, indicates whether a vehicle is stolen and provides officers with information pertinent to writing a citation. But the fleet system ran slowly. As Samuelson waited for a return, he noticed the woman was trembling and nervous. He asked where she and Devalois were traveling from, and she told him South Bend. She also informed him she could not find the rental car agreement.

Without the rental agreement or information from the fleet system, Samuelson walked back to the Highlander and asked Devalois for the vehicle’s registration. While Devalois searched for the registration, Samuelson also asked him where the pair was driving from. Like the woman, Devalois said South Bend. Samuelson followed up, asking how long they had been there. Devalois, upset with the number of questions , responded to the officer with profanity. Eventually, he located the registration, and gave it to Samuelson, who took it back to his squad car.

At that point, Samuelson had what he needed to begin writing the warning. The woman, still seated in the squad car, continued to appear nervous. To calm her down, Samuelson told the woman he was only issuing a warning. Because she remained anxious, he asked her several questions, including whether there were drugs or other contraband in the 4 No. 24-1787

Highlander. The woman responded in the negative, but Samuelson still asked if he could search the car. She said no.

Four minutes after Samuelson stopped the Highlander, Deputy Corey Chavez arrived to assist with the traffic stop. Samuelson told Chavez that he was preparing a warning because the woman had been following too closely behind a semi-truck. He passed the warning to Chavez to complete and then let Bosco out of the squad car to conduct a dog sniff around the exterior of the Highlander. When Devalois realized what was happening, he became “irate.”

About six minutes after Samuelson’s initial contact with Devalois and the woman, Bosco alerted to the presence of narcotics in the rental vehicle. Samuelson returned Bosco to his squad car and informed Chavez, who was still working on the warning ticket, about the positive alert. Samuelson returned to the Highlander and asked Devalois to step out. When he refused, Samuelson called Chavez for backup. Devalois then slid from the passenger’s seat to the driver’s seat, prompting both officers to draw their weapons. Devalois sped off, and a hot pursuit ensued.

Throughout the chase, officers observed Devalois throwing items out of the vehicle. After about thirty minutes, police finally apprehended Devalois, who had crashed the rental car into a snowbank. Following his arrest, officers searched the Highlander and found a handgun as well as some marijuana. They also discovered a magazine for the handgun in the vehicle ’s trunk.

Devalois, a convicted felon, was charged with illegally possessing a firearm in violation of 18 U.S.C. § 922(g)(1). He moved to suppress the handgun, arguing police obtained it

No. 24-1787 5

only after Samuelson prolonged the traffic stop to conduct a dog sniff in violation of the Fourth Amendment. The district court held a suppression hearing, and Samuelson testified to the facts above. Based in large part on his testimony, the district court denied Devalois’s motion, finding that Samuelson did not extend the length of the stop. The case proceeded to trial, and a jury found Devalois guilty on the gun charge. The district court sentenced him to 92 months’ imprisonment. He timely appeals, challenging the denial of his motion to suppress .

II

Devalois renews his contention that police violated his Fourth Amendment rights by prolonging the traffic stop to conduct a dog sniff. As a result, he claims the district court should have refused to admit into evidence the gun police later seized from his rental vehicle. 1 Although Devalois does not directly invoke it, he seems to rely on the exclusionary rule, which “requires trial courts to exclude unlawfully seized evidence in a criminal trial.” Utah v. Strieff, 579 U.S. 232, 237 (2016). The rule bars the admission of “‘evidence obtained as a direct result of an illegal search or seizure’ and, relevant here, ‘evidence later discovered and found to be derivative of an illegality.’” Id. (quoting Segura v. United States, 468 U.S. 796, 804 (1984)).

1 Neither party raised the issue, but we note the Supreme Court has

held “that, as a general rule, someone in otherwise lawful possession and control of a rental car has a reasonable expectation of privacy in it even if the rental agreement does not list him or her as an authorized driver.” Byrd v. United States, 584 U.S. 395, 398–99 (2018).

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Where, as here, we are “evaluating the denial of a motion to suppress, we review the [district] court’s factual findings for clear error, while legal conclusions and mixed questions of law and fact are reviewed de novo.” United States v. Yang, 39 F.4th 893, 899 (7th Cir. 2022) (citing Gholston, 1 F.4th at 496).

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