United States v. Ortega

379 F. Supp. 2d 1177, 2005 U.S. Dist. LEXIS 15606, 2005 WL 1793443
CourtDistrict Court, D. Kansas
DecidedJuly 28, 2005
Docket04-40140-01-JAR
StatusPublished
Cited by3 cases

This text of 379 F. Supp. 2d 1177 (United States v. Ortega) 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. Ortega, 379 F. Supp. 2d 1177, 2005 U.S. Dist. LEXIS 15606, 2005 WL 1793443 (D. Kan. 2005).

Opinion

MEMORANDUM ORDER AND OPINION GRANTING IN PART AND DENYING IN PART DEFENDANT’S MOTION TO SUPPRESS

ROBINSON, District Judge.

This matter comes before the Court on defendant Zeferino Olivas Ortega, Jr.’s Motion to Suppress. In his motion, defendant moves to suppress evidence obtained after a traffic stop and subsequent search of his vehicle on October 30, 2004. The Court held a hearing on defendant’s motion on May 11, 2005. After reviewing the parties’ filings and the evidence adduced at the hearing, the Court is now prepared to rule. For the reasons stated below, defendant’s motion to suppress is granted in part and denied in part.

Background

On October 30, 2004, Trooper Clint Ep-perly was patrolling a stretch of Interstate 35 near Emporia, Kansas for which he had deployed a false “drug check lane.” The false drug checkpoint uses two signs: (1) a sign reading “drug checkpoint ahead 1 mile,” which is placed 1 mile ahead of an exit; and (2) a sign reading “canine in use 1/2 mile.” Epperly also left an unmanned police vehicle on the shoulder of Interstate 35. The ruse drug checkpoint signs are placed to make it convenient for an individual to take the exit for County Road U to avoid the supposed drug checkpoint. Although County Road U leads to an Antique Mall, there are no other facilities, such as restrooms, service stations, restaurants, or stores located off the exit. Indeed, Epperly testified that there was no reason for an individual to use this particular exit unless the individual lived in the area or was visiting the Antique Mall, as the road is not a well-known shortcut to Emporia and only leads to homes and farms.

Epperly, who is a drug interdiction trooper, testified that he does not stop individuals for merely taking the County Road U exit. Rather, he stops individuals when he believes he develops probable cause for a stop. He stated that it is not his practice to stop individuals when he merely possesses reasonable suspicion.

*1180 On October 30, 2004, defendant Zeferino Olivas Ortega was traveling on Interstate 35 in a truck towing a horse trailer. Defendant took the County Road U exit, but did not turn- onto. County Road U after exiting. Instead he exited Interstate 35, proceeded to the stop sign and then drove across County Road U and took the entrance ramp back onto Interstate 35. Ep-perly testified that a horse trailer exiting at County Road U was not unusual, but that the fact that the vehicle did not turn onto the County Road and immediately got back on the Interstate caught his attention.

Epperly stopped defendant on the shoulder of Interstate 35 after his vehicle returned to the Interstate. According to the videotape recording the stop, defendant was stopped at 8:24 p.m. Epperly testified on direct examination at the suppression hearing that Defendant was stopped not for taking the County Road U exit, but rather for three traffic infractions: (1) failure to use his turn signal as he merged onto Interstate 35; (2) no license plate light; and (3) no identification lights on the horse trailer. On cross-examination, Ep-perly admitted that he was only aware of one of the traffic violations, the failure to use a turn signal, when he stopped defendant.

After pulling defendant over, Epperly requested proof of registration and insurance. Epperly also asked defendant about his travel itinerary. Defendant stated that he was traveling from Odessa, Texas and that he was getting paid $1000 dollars to haul horses to Kansas City. Defendant also told Epperly that the horses were not his, but belonged to someone else. According to defendant, he accidentally got off at the wrong exit on his way to Kansas City. During this conversation, Epperly noticed that defendant’s hands were visibly shaking. He also noted that there was a radar detector in the truck, which was unusual given that trucks towing horse trailers rarely speed. Finally, he noted that there was a cooler and hang-up clothes in the truck, giving it a “lived-in” appearance.

Three minutes after pulling defendant over, Epperly took defendant’s license and registration back to his patrol vehicle, which was parked behind defendant’s trailer, to check their validity. In addition, he ran a criminal history check on defendant. While Epperly was waiting for dispatch to inform him whether defendant’s tags and license were valid and for the results of the criminal history check, he summoned Trooper Corey Doudican. Trooper Doudi-can has been a K-9 deputy with the Lyon County Sheriffs Office for three years. His K-9 partner, Sarge, is a certified drug detection dog. Sarge has been certified as a drug detection dog since October 2002.

Doudican and Epperly work “in pairs” meaning that Doudican remains within a mile or two of Epperly’s location. Upon Epperly stopping defendant, Doudican “immediately” drove to the area where the trailer was stopped. Doudican estimated that he arrived at the site of the traffic stop two to three minutes after Defendant was first stopped. The videotape recording the stop confirms this testimony. As Epperly was writing the warning citation and waiting for the results of the checks from his dispatch, he told Doudican to deploy Sarge to sniff defendant’s horse trailer.

Doudican removed Sarge from his patrol car and exercised him for about a minute before deploying him at 8:29, a mere five minutes after defendant was stopped. Doudican testified that Sarge, who is an aggressive alert dog, alerted to the front of the horse trailer within one minute of being deployed. Sarge indicated that he sniffed drugs by wagging his tail and then scratching and barking near the front of the trailer. Doudican testified that Sarge *1181 was in good health and operating in his normal capacity on the day of defendant’s stop.

Doudiean then informed Epperly that Sarge alerted to the scent of drugs. Subsequently, Epperly received confirmation from dispatch that defendant’s license and registration were valid. Epperly then asked defendant whether he had anything illegal in the car such as drugs or weapons. Defendant replied negatively. Epperly told defendant that the drug dog had alerted to the scent of drugs and asked for consent to search the trailer. Defendant replied that it was okay to look.

Epperly and defendant then had a conversation about off-loading the horses from the trailer. Defendant thought off-loading the horses was unnecessary because the horses were tied to the trailer and would not escape if the trailer door was opened. Epperly then asked defendant for permission to crawl under the horses to search the trailer and defendant agreed. Epperly, Doudiean, and someone named “Kenny” who was a ride-a-long” in Epperly’s vehicle, proceeded to search the trailer. The videotape recording the stop reveals that this search was quite extensive and lasted approximately thirty-five minutes. The three searched the floor of the trailer, the front of the trailer, a gas tank in the trailer and the air bags in the truck. At one point, Epperly thought that he had discovered a compartment for secreting drugs in the truck’s airbags. The airbags appeared to be replacements so Epperly questioned defendant about whether he purchased the truck new, whether the truck had been wrecked, and whether the airbags had ever deployed. Epperly also asked defendant why he left the interstate.

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Cite This Page — Counsel Stack

Bluebook (online)
379 F. Supp. 2d 1177, 2005 U.S. Dist. LEXIS 15606, 2005 WL 1793443, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ortega-ksd-2005.