United States v. Mincey

321 F. App'x 233
CourtCourt of Appeals for the Fourth Circuit
DecidedNovember 24, 2008
Docket07-4563
StatusUnpublished
Cited by7 cases

This text of 321 F. App'x 233 (United States v. Mincey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Mincey, 321 F. App'x 233 (4th Cir. 2008).

Opinion

Affirmed by unpublished opinion. Senior Judge ELLIS wrote the opinion, in which Judge NIEMEYER and Senior Judge HAMILTON joined.

Unpublished opinions are not binding precedent in this circuit.

ELLIS, Senior District Judge:

Appellant, Tommy Zeke Mincey (“Min-cey”), appeals his conviction by a jury for possession with intent to distribute at least 100 grams of heroin, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(A) and 18 *235 U.S.C. § 2. At issue in this appeal are the following questions:

(i) whether appellant, as an unauthorized driver of a rental vehicle, had a legitimate expectation of privacy in the rental vehicle, thus entitling him to contest a warrantless search of the vehicle on Fourth Amendment grounds,
(ii) whether verbal consent of the rental company provided an independent basis for the warrantless search of the vehicle,
(iii) whether the scope and duration of the vehicle stop satisfied Fourth Amendment constitutional standards, and
(iv) whether the trial court abused its discretion in admitting into evidence alleged drug courier profile evidence.
For the reasons that follow, we affirm.

I.

The trial record reflects that at approximately 1:33 p.m. on October 3, 2005, Sergeant Randy Cass with the Iredell County Sheriffs Office stopped a 2000 Dodge four-door automobile with Georgia plates traveling south on Interstate 77 near States-ville, North Carolina. Sergeant Cass effected the stop because he observed the Dodge following the car ahead of it too closely, a violation of North Carolina traffic law. Once both vehicles were stopped on the side of the road, Sergeant Cass exited his police vehicle, walked toward the passenger side of the stopped vehicle, activated his microphone, and then asked the vehicle’s driver and sole occupant — Min-cey — for his driver’s license. Mincey produced a Michigan driver’s license in the name of Kenyatta Anthony James containing a photo that matched Mincey’s physical appearance. Sergeant Cass advised Min-cey why he had been stopped and then asked for the vehicle’s registration. In response, Mincey produced a rental agreement from the Armada Rental Company, advising Sergeant Cass that the vehicle had been rented by his girlfriend in Georgia and that her name was on the rental agreement.

While Mincey was locating the rental agreement, Sergeant Cass asked him where he was traveling to on that occasion. Mincey responded that he was driving back to Atlanta, Georgia from Newark, New Jersey, where he had been visiting a family member. Mincey further stated that he had recently moved from Michigan to Dunwoody, Georgia and he provided Sergeant Cass with his new Georgia address for use in Sergeant Cass’s issuance of a citation. During this initial exchange, Sergeant Cass observed a cell phone in the passenger seat of the rental vehicle, as well as two open containers of energy drinks in the front cup holders. He also recognized, based on his experience and training, that Mincey’s reported travel destinations — Newark and Atlanta — were known “source cities” for illegal drugs.

At approximately 1:38 p.m., Sergeant Cass returned to his police vehicle with the driver’s license and rental agreement that had been provided by Mincey, intending to verify the information provided to him and then to issue Mincey a warning citation for following the car ahead of him too closely. Although writing such a citation would typically take Sergeant Cass approximately five minutes, the stop required additional time in this instance because Sergeant Cass was unable to verify the validity of Mincey’s Michigan driver’s license through the law enforcement communications system, a standard step in the citation process. Specifically, Sergeant Cass first attempted to verify Mincey’s license using the listed driver’s license number, which the system revealed was not on file. Ser *236 geant Cass then performed a search using the name on the driver’s license — Kenyatta Anthony James. Again, the system disclosed no Michigan driver’s license in that name. Sergeant Cass also ran a search for the rental vehicle’s Georgia license plates and confirmed that they were indeed registered to the vehicle in question; this check also confirmed that the vehicle was owned by the Armada Rental Company. In the meantime, while performing these information checks, Sergeant Cass began writing the warning citation using the driver’s license and residence information that Mincey had provided.

At approximately 1:50 p.m., Sergeant Cass called the Armada Rental Company and spoke with a woman named Chris to explain the situation, namely that he had stopped one of the company’s rental vehicles on the highway for a traffic violation and that the driver and only occupant of the vehicle did not appear to be an authorized driver under the rental agreement. Sergeant Cass confirmed with Chris that Mincey was an unauthorized driver under the rental agreement, which Chris was able to review on the company’s computer system. Sergeant Cass then asked Chris for consent to search the vehicle. In response, Chris advised that she would need to speak with a manager and that someone from the rental agency would need to call him back. Sergeant Cass then gave Chris his cell phone number.

At approximately 1:55 p.m., an additional officer — -Sergeant Elliott — arrived at the scene. 1 At this point, Sergeant Cass turned his microphone off in order to update Sergeant Elliott on his efforts to confirm the authenticity of the Michigan driver’s license as well as Mincey’s status as an unauthorized driver of the rental vehicle. At around this time, and while Sergeant Cass’s microphone was off, another woman from the rental company, Kari Peabody, called Sergeant Cass on his cell phone. During the course of this conversation, Peabody instructed Sergeant Cass that the rental vehicle could not be released to Mincey, since he was an unauthorized driver under the rental agreement. (J.A. 79). Peabody further advised that the officers had permission to impound the vehicle or “to do whatever [they] needed to do.” (J.A. 128). Sergeant Cass also asked Peabody if he could search the vehicle. According to Sergeant Cass’s uncontra-dicted testimony, Peabody put the phone down briefly, apparently spoke with someone else at the rental company, then advised Sergeant Cass, “yes, go ahead.” (J.A. 129). 2

At approximately 2:01 p.m., Sergeant Cass exited his police vehicle and walked back to the passenger side of the rental vehicle. He reactivated his microphone and asked Mincey to step outside of the rental vehicle so that he could explain the situation to him. Sergeant Cass then returned the Michigan driver’s license to Mincey and handed him the warning citation, which Sergeant Cass had issued using the name on the Michigan driver’s license and the Georgia address Mincey had pro *237 vided. Sergeant Cass then showed Min-cey the rental agreement and told him that he had spoken on the telephone with the rental company.

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Bluebook (online)
321 F. App'x 233, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mincey-ca4-2008.