United States v. Singh

CourtCourt of Appeals for the Fourth Circuit
DecidedApril 2, 2004
Docket03-4715
StatusPublished

This text of United States v. Singh (United States v. Singh) 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. Singh, (4th Cir. 2004).

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

UNITED STATES OF AMERICA,  Plaintiff-Appellant, v.  No. 03-4715 HARSIMRAT SINGH; RANDHIR SINGH KHANGURA, Defendants-Appellees.  Appeal from the United States District Court for the Middle District of North Carolina, at Durham. James A. Beaty, Jr., District Judge. (CR-03-94)

Argued: January 23, 2004

Decided: April 2, 2004

Before WILLIAMS, TRAXLER, and KING, Circuit Judges.

Reversed and remanded by published opinion. Judge King wrote the opinion, in which Judge Williams and Judge Traxler joined.

COUNSEL

ARGUED: Kearns Davis, Assistant United States Attorney, Greens- boro, North Carolina, for Appellant. William Lindsay Osteen, Jr., ADAMS & OSTEEN, Greensboro, North Carolina, for Appellee Har- simrat Singh; James Daniel Williams, Jr., Durham, North Carolina, for Appellee Randhir Singh Khangura. ON BRIEF: Anna Mills Wag- oner, United States Attorney, Sandra J. Hairston, Assistant United States Attorney, Greensboro, North Carolina, for Appellant. 2 UNITED STATES v. SINGH OPINION

KING, Circuit Judge:

Harsimrat Singh and Randhir Singh Khangura were indicted on March 31, 2003, in the Middle District of North Carolina for posses- sion with intent to distribute marijuana. Singh and Khangura thereaf- ter sought to suppress a large quantity of marijuana and currency seized from the trailer of their tractor-trailer rig. The district court heard evidence on the suppression issues and granted the relief requested. United States v. Singh, No. 1:03CR94-1 (M.D.N.C. Aug. 28, 2003) (the "Opinion"). The Government has appealed, maintain- ing that the court erred in ruling the seizure unconstitutional. Because the seizure was supported by probable cause and passes constitutional muster, we reverse and remand.

I.

A.

The facts underlying this dispute, as presented to the district court at an evidentiary hearing in Winston-Salem on July 28 and 29, 2003, are largely uncontroverted.1 On March 8, 2003, federal agent Eric Green learned from a confidential informant in Atlanta, Georgia (the "CI"), that a tractor-trailer rig (the "Rig") containing a large quantity of marijuana had broken down on Interstate 85 ("I-85") south at mile- post 201 or 202 near Greensboro, North Carolina. The CI further advised Green that the disabled Rig’s tractor was silver in color, that its tractor and trailer bore Canadian license plates, and that it was being driven from Canada to Atlanta by "two Indian males" who were awaiting tow truck assistance. Opinion at 2. Green relayed this infor- mation to one of his colleagues in the Bureau of Immigration and Customs Enforcement ("BICE"), agent James Bryant, in Charlotte, North Carolina. Bryant, in an effort to locate and intercept the smug- gled contraband, relayed this information to the North Carolina High- way Patrol (the "NCHP"). J.A. 69, 71. 1 In laying out the relevant facts, we are mindful of our obligation to defer to the findings of the district court in the absence of clear error. See Ornelas v. United States, 517 U.S. 690, 699 (1996). UNITED STATES v. SINGH 3 After determining that mileposts 201 and 202 on I-85 were not in the Greensboro area, the NCHP attempted to locate the Rig at mile- post 101 on I-85 and at milepost 202 on Interstate 40, near Greens- boro. Failing to locate the disabled Rig at these locations, NCHP officers recontacted agent Bryant to seek clarification on the location of the Rig. Bryant, in turn, contacted agent Green in Atlanta, request- ing such information. J.A. 92. As a result, the CI phoned the truckers, who were with the disabled Rig in North Carolina, and obtained clari- fication on their location. Through these communications, the CI, in agent Green’s presence, ascertained from the truckers that the dis- abled Rig was near milepost 202 on I-85, approximately seventy miles north of Greensboro and just south of the North Carolina- Virginia line. This information was then relayed to the NCHP. Opin- ion at 2-3. (The information provided by the CI is hereinafter referred to as "the Tip.")

Upon determining that milepost 202 on I-85 was located in North Carolina’s Granville County, NCHP Sergeant Bill Grey directed an officer to go there, and he confirmed the presence of a disabled rig matching the description provided by the CI. When that information was relayed to Grey, three NCHP officers — Grey, Terry Siler, and Greg Strader — departed the Greensboro area in separate cruisers, proceeding north seventy to eighty miles on I-85 to Granville County. Contemporaneously, Grey contacted an NCHP K-9 narcotic detection unit and requested that it proceed to milepost 202 to assist in locating contraband.2 Id. at 3.

Upon reaching milepost 202, the officers located the disabled Rig. By that time, the trailer of the Rig had been dismounted from its trac- tor, and the tractor and trailer were attached to separate tow trucks. Because the officers were unable to cross the I-85 median, they pro- ceeded north to Exit 204 before turning southbound. Strader then pro- ceeded to the site where they had observed the disabled Rig, and Grey and Siler followed shortly thereafter. When Strader arrived at mile- post 202, the tow trucks had departed, towing the Rig south on I-85. 2 Sergeant Grey and Trooper Strader are part of the NCHP Criminal Interdiction Team, whose members have received additional training in criminal interdiction skills. The K-9 narcotic detection unit is also part of the Team. Opinion at 2; J.A. 199. 4 UNITED STATES v. SINGH Consequently, Strader, Grey, and Siler continued south on I-85 in search of the Rig. Id. at 3-4.

Upon locating the Rig, Strader observed that the lead tow truck was towing the Rig’s trailer and that the other tow truck, with the Rig’s tractor, was following closely behind. Opinion at 4. He also observed that the Rig’s tractor and trailer each bore Canadian license plates. J.A. 167. Using his speed detection equipment, Strader determined that the lead tow truck was travelling seventy-one miles per hour in a sixty-five mile-per-hour work zone, and he stopped it at I-85’s mile- post 180, near Oxford, in Durham County. J.A. 152. The second tow truck then also stopped, pulling onto the shoulder of I-85 in front of the lead tow truck and Strader’s cruiser. Opinion at 5.

The driver of the speeding tow truck, Erskine Williamson, exited to speak with Strader, and the two men met at the front of the truck. As Strader was explaining the speeding incident to Williamson, they were joined by Michael Huff, the driver of the second tow truck. Soon thereafter, Grey joined the conversation, and Strader asked William- son whether the Rig had been in an accident or had broken down. Williamson explained that the Rig had broken down, that one of the Rig’s occupants was the passenger in his tow truck, and that the other trucker was in Huff’s truck. Williamson advised the officers that the truckers "were anxious to have their tractor repaired as soon as possi- ble, no matter what the price," and that they wanted the tractor "towed to the repair shop where Williamson and Huff worked but wanted the trailer towed to a different location so it could be picked up." Id. at 6. Huff advised the officers that the trucker in his tow truck had become "visibly nervous or agitated" upon seeing Strader pull along- side. Id. Indeed, according to Huff, after seeing Strader signal for Williamson to stop, the trucker in Huff’s tow truck "almost jumped out of his skin" and immediately attempted to place a call on his cell phone. J.A. 207. Strader, Williamson, and Huff viewed this behavior as both "strange" and "unusual."3 J.A. 125, 148, 151, 309.

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