United States v. Mikulski

139 F. Supp. 2d 1204, 2001 U.S. Dist. LEXIS 4796, 2001 WL 385099
CourtDistrict Court, D. Utah
DecidedApril 6, 2001
Docket2:00-cr-00227
StatusPublished

This text of 139 F. Supp. 2d 1204 (United States v. Mikulski) 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. Mikulski, 139 F. Supp. 2d 1204, 2001 U.S. Dist. LEXIS 4796, 2001 WL 385099 (D. Utah 2001).

Opinion

*1206 ORDER

SAM, Senior District Judge.

This matter is before the court on defendant’s motion to suppress the evidence obtained from a warrantless search of his vehicle. Pursuant to 28 U.S.C. § 636(b)(1)(B), the case, including the motion to suppress, was referred to the magistrate judge who conducted evidentiary hearings and requested briefing on the motion to suppress. On February 15, 2001, the magistrate judge issued a Report and Recommendation (“R & R”) that the motion to suppress be denied. Defendant filed objections to the R & R and the government filed a response to the defendant’s objections. Accordingly, the court conducted a de novo review of all evidence and information relating to the motion and finds as follows:

There seems to be little or no dispute over the facts at issue. While there is some disagreement as to when Detective Perschon may have noticed that the vehicle in question contained no front license plate, there is sufficient evidence that he did notice the missing plate and his testimony is credible on that issue,

The defendant’s main objections seem to involve application of the law to the relatively undisputed facts. Accepting the facts as found by the magistrate judge, the court is of the view that the initial encounter was consensual. Pulling alongside the vehicle in plain clothes and questioning the occupants in the manner suggested by the evidence amounts to a consensual encounter given that any reasonable person under the totality of the circumstances at issue would have felt that he was free to decline the officer’s request or otherwise terminate the encounter. The court therefore adopts the findings and analysis of the R & R on this issue.

The magistrate then found that the initial questioning of defendant and his passenger gave rise to reasonable suspicion that something criminal may be afoot. The court agrees. Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968) establishes that police officers are entitled to consider the totality of the circumstances, or a “series of acts, each of them perhaps innocent, in itself,” to determine if further investigation or questioning is .warranted. Id. at 22, 88 S.Ct. 1868. Quoting from the R & R,

Here the totality of the circumstances provided sufficient justification for the officers to ask defendant out of the truck to question him concerning his identity. They were entitled to determine who he was since he was only providing his first name of Joseph. Perschon testified that based on his training and experience, he knew that oftentimes individuals who want to hide their identity, tell officers that they have none on their person, and do so to try and hide the fact that they may have warrants or suspended licenses. Perschon stated that he asked defendant out of the truck when defendant equivocated in giving basic identification information and because of the lack of a front license plate on the pickup truck. At this point, the court finds that Detective Perschon had a reasonable suspicion ' that some illegal activity was going on. Asking defendant out of the pickup truck is a minimal intrusion, allowing Perschon to investigate the matter further. It is important to note that “Terry has come to stand for two distinct propositions — an investigative detention (‘stop’) in which a police officer, for the purposes of investigation, may briefly detain a person on less than probable ' cause, ... [citations omitted] and a protective search (‘frisk’) which permits an officer, in the course of an investigative detention, to conduct a limited search for weapons for his or her own protection.” United States v. King, 990 F.2d *1207 1552, 1557 (10th Cir.1993); accord, United States v. Merritt, 695 F.2d 1263, 1271 (10th Cir.1982), cert. denied 461 U.S. 916, 103 S.Ct. 1898, 77 L.Ed.2d 286 (1983).

R & R at 1718. And as the magistrate went on to conclude, the authorities cited and the facts as stated in the R & R further support the “pat-down” search of defendant.

Defendants’ argument that the continued detention of defendant was not reasonable based on the license plate violation misses the mark. The license plate violation was one of many factors taken into account by the detective. It was not the reason for the stop. The reason for the stop was the stolen property investigation which had the officers looking for a white male in the vicinity of defendant’s vehicle. All actions taken by the officers after the initial consensual encounter were clearly reasonably related in scope to this reason for instigating the stop.

Finally, the legality of the search of the defendant’s truck was not raised in defendant’s objections to the R & R. In any event, the court has reviewed the facts and law relating to the search of the vehicle and finds that the inventory search of the vehicle was consistent with the standards established in South Dakota v. Opperman, 428 U.S. 364, 96 S.Ct. 3092, 49 L.Ed.2d 1000 (1976), Utah state law, and the Fourth Amendment.

The jurisdictional question was perhaps the most intriguing issue presented by the motion to suppress. There is no dispute of fact on this issue, the government concedes that the detectives were acting outside their jurisdiction and that the officers did not coordinate their intended “knock and talk” with the Salt Lake County Sheriffs office or any other local police agency. As stated in the R & R, the government specifically states “the detectives did not comply with the relevant state statute.” R & R at 23. The only thing before the court then is a question of law as to how the “extra-jurisdictional” actions of the detectives interact with the Fourth Amendment and the established law on suppression of evidence.

The defendant argued that Ross v. Neff, 905 F.2d 1349 (10th Cir.1990) is controlling case law for this question and that the warrantless arrest executed outside of the arresting officer’s jurisdiction is analogous to a warrantless arrest without probable cause. Hence, the vehicle search incident to the arrest is simply a continuing Fourth Amendment violation justifying suppression. However, the court’s review of Ross, along with United States v. Green, 178 F.3d 1099 (10th Cir.1999), which was relied upon by the magistrate judge, convinces the court that the officer’s actions in this instance did not create a Fourth Amendment violation. “[T]he fact that the arrest, search, or seizure may have violated state law is irrelevant as long as the standards developed under the Federal Constitution were not offended.” Id., at 1105, citations omitted.

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Related

Wong Sun v. United States
371 U.S. 471 (Supreme Court, 1963)
Terry v. Ohio
392 U.S. 1 (Supreme Court, 1968)
South Dakota v. Opperman
428 U.S. 364 (Supreme Court, 1976)
Delaware v. Prouse
440 U.S. 648 (Supreme Court, 1979)
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490 U.S. 1 (Supreme Court, 1989)
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Bluebook (online)
139 F. Supp. 2d 1204, 2001 U.S. Dist. LEXIS 4796, 2001 WL 385099, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mikulski-utd-2001.