United States v. Molina

626 F. Supp. 2d 1073, 2009 U.S. Dist. LEXIS 42689, 2009 WL 1406995
CourtDistrict Court, D. Idaho
DecidedMay 19, 2009
DocketCase CR08-105-S-EJL
StatusPublished

This text of 626 F. Supp. 2d 1073 (United States v. Molina) is published on Counsel Stack Legal Research, covering District Court, D. Idaho primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Molina, 626 F. Supp. 2d 1073, 2009 U.S. Dist. LEXIS 42689, 2009 WL 1406995 (D. Idaho 2009).

Opinion

*1075 MEMORANDUM ORDER

EDWARD J. LODGE, District Judge.

Before the Court in the above entitled matter is Defendant Jose Molina’s motion to suppress. The Court heard arguments on the motion on April 29, 2009. The Court directed counsel to submit additional briefing which the Court has received. Having considered the evidence presented and the arguments of the parties the Court finds as follows.

FACTUAL BACKGROUND

In the late evening on March 19, 2008, Boise City Police Officer Dave Burgard was patrolling a home that he had previously received a complaint about from a neighbor. He observed a white passenger vehicle parked in front of the house as he drove by and then moments later saw the same vehicle exiting the neighborhood. Officer Burgard followed the vehicle and observed it cross the lane divider by approximately three to four feet. At 11:03 p.m. Officer Burgard initiated a traffic stop for failure to maintain lane. Officers Terry Phillips and Kip Paporello arrived shortly thereafter to assist.

Officer Burgard approached the driver of the vehicle, Mr. Molina, and informed him that he had been stopped for failure to maintain his lane of travel. When asked for his license, registration, and insurance, Mr. Molina produced an Idaho Department of Corrections identification card and stated that he could not find his driver’s license. While Mr. Molina searched for his driver’s license, Officer Burgard inquired about the identification card. Mr. Molina responded that he had been in prison for possession of methamphetamine and that he had “topped out” his sentence. During this time, Officer Phillips was stationed at the passenger side of the vehicle and identified the passenger as Corrina Garcia. Mr. Molina located his driver’s license and produced it to Officer Burgard who to took it and returned to his patrol vehicle to process the information. Officer Burgard testified that the information returned from dispatch was that there were no wants and/or warrants out for the individuals. 1 Thereafter, Officer Burgard testified that he began writing a citation for the traffic violation on the back of his patrol car. 2

Officer Burgard testified that one of the assist officers called for the K-9 Unit. The dispatch log reflects that K-9 Officer Shane Williams and his drug detection dog Pyro were en route at 11:07 p.m. and arrived on scene at 11:24 p.m., twenty one minutes after the initial stop. (Ex. 1). Two or three minutes later, Mr. Molina and Ms. Garcia were asked to exit the vehicle and sit at the curb while Pyro sniffed the car. Officer Burgard testified that he continued filling out the citation while the dog sniffed the car. At this time, Officer Burgard asked Mr. Molina if he would mind emptying his pockets to which he agreed and removed a glass marijuana smoking pipe. (Ex. 2). Moments later Pyro alerted on the vehicle. (Ex. 2).

Officer Burgard then handcuffed Mr. Molina and asked him if there was additional drug paraphernalia and/or illegal contraband on his person. Mr. Molina responded to having some “weed” in his pocket. Officer Burgard located and removed a small plastic baggie with a green *1076 leafy substance later determined to be marijuana from Mr. Molina’s front right coin pocket. Mr. Molina was then placed in Officer Burgard’s patrol vehicle.

After Pyro altered on the car, the assisting Officers searched the vehicle. Wedged between the driver’s seat and the center console, Officer Phillips discovered a FEG, Model GKK-45, .45 semi-automatic pistol, bearing serial number AA000521. As a result of the evidence found in the search, Mr. Molina has been charged with two counts of unlawful possession of a firearm and criminal forfeiture. (Dkt. No. 1). Mr. Molina has filed the instant motion to suppress which the Court now takes up.

DISCUSSION

Mr. Molina challenges that the traffic stop was unlawfully prolonged beyond the time reasonably required to complete the purpose of the stop, which was to issue a traffic citation. (Dkt. No. 20). The Government maintains that the length of the stop was reasonable given: Officer Burgard was still writing the citation when the K-9 Unit arrived and the dog sniff took on a few minutes. (Dkt. No. 22). Further, the Government asserts that Officer Burgard had a reasonable articulable suspicion given his observation of the Defendant’s vehicle parked at a “known drug house,” then leaving the house, late in the evening, and the fact that Mr. Molina had a prior conviction for possession of a controlled substance. (Dkt. No. 22).

I. Length of Stop

The constitutionality of an investigative detention is judged under the framework established in Terry v. Ohio, requiring that an investigative detention may “last no longer than is necessary to effectuate the purpose of the stop.” 392 U.S. 1, 30, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968). Here, the parties do not dispute that Officer Burgard had sufficient probable cause to effectuate the stop of the vehicle for failure to maintain lane. The question here is whether the length of the stop was unreasonable. The defense argues the stop should have been concluded sooner than the twenty plus minutes it took in this case. The defense points out that during the stop Mr. Molina was cooperative, produced the requested documents, and his record check came back clear. Further, the defense argues that no citation was ever issued or filled out indicating the Officers never intended to issue a citation but only to delay the stop until the K-9 Unit arrived.

Both parties discuss the Supreme Court opinion in Illinois v. Caballes, 543 U.S. 405, 125 S.Ct. 834, 160 E.Ed.2d 842 (2005) where an officer initiated a routine traffic stop for speeding. There, a K-9 officer overheard the dispatch and, on his own, proceeded to the scene and conducted a dog sniff of the exterior of the vehicle. The dog alerted on the trunk and a subsequent search revealed marijuana. The stop lasted less than ten minutes. Certiorari was granted to decide the “narrow” issue of “[wjhether the Fourth Amendment requires reasonable, articulable suspicion to justify using a drug-detection dog to sniff a vehicle during a legitimate traffic stop.” Id. The Court held that a “dog sniff performed during a traffic stop does not violate the Fourth Amendment” but that “a lawful seizure ‘can become unlawful if it is prolonged beyond the time reasonably required to complete that mission.’ ” Muehler v. Mena, 544 U.S. 93, 101, 125 S.Ct. 1465, 161 L.Ed.2d 299 (2005) (quoting Caballes, 543 U.S. at 407, 125 S.Ct. 834). The Supreme Court “rejected the notion that the shift in purpose from a lawful traffic stop into a drug investigation was unlawful because it was not supported by any reasonable suspicion.” Id. (citation and quotations omitted).

*1077

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Bluebook (online)
626 F. Supp. 2d 1073, 2009 U.S. Dist. LEXIS 42689, 2009 WL 1406995, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-molina-idd-2009.