United States v. Smith

20 F. App'x 258
Court of Appeals for the Sixth Circuit·Decided August 29, 2001·No. No. 00-5534·Published·Cited by 10 cases

Opinions

OPINION

HOLSCHUH, District Judge.

Defendant Randy Ray Smith appeals his jury convictions for the offenses of conspiracy to possess methamphetamine, amphetamine and cocaine with intent to distribute, in violation of 21 U.S.C. § 846; possession of methamphetamine with intent to distribute, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2; possession of amphetamine with intent to distribute, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2; possession of cocaine, in violation of 18 U.S.C. § 844, and possession of a firearm during and in relation to the commission of a drug trafficking crime, in violation of 18 U.S.C. § 924(c) and § 2. He asserts three assignments of error. For the reasons set forth herein, we REVERSE in part and AFFIRM in part.

I. BACKGROUND

On May 13, 1999, Steven Eugene Smith and Randy Ray Smith were traveling eastbound on Interstate 40 through Dickson County, Tennessee, in a white Chevrolet Malibu rental car. Steven Smith was driving the vehicle and Randy Smith was in the front passenger seat. Officer Chris Fulcher of the 23rd Judicial Drug Task Force was parked on Interstate 40 observing eastbound traffic. In his patrol car, Officer Fulcher had a trained drug detection dog named Lacy.

Around 4:30 a.m., Officer Fulcher observed the Smiths’ vehicle traveling at a rate which he perceived to be higher than the posted 70 miles per hour speed limit. Officer Fulcher began following the vehicle, but did not use his radar to ascertain its speed. After observing the vehicle cross onto the shoulder of the road twice within approximately 200 yards, Officer Fulcher stopped the vehicle for failure to maintain lane control.

After stopping the vehicle, Officer Ful-cher approached the driver’s side of the vehicle. He testified that he suspected that the occupants were driving a rental vehicle. At the suppression hearing, he could not recall if there were markings on the vehicle which indicated that it was a [261] rental, but he stated that rental vehicles are usually white, four-door and untinted, such as this vehicle. When Officer Ful-cher arrived at the driver’s window, Steven Smith already had the rental agreement out for Officer Fulcher’s review. Officer Fulcher asked to see Steven’s driver’s license.

Officer Fulcher noticed the passenger, Randy Smith, raising the passenger seat from the reclined position to the upright position. According to Officer Fulcher, Randy appeared to be “stoned” and had a white mucus substance around his Ups. Officer Fulcher asked Randy if he had been asleep, and he answered that he had just awakened. Officer Fulcher testified that Randy responded with a “real thick tongue” and appeared “stoned” and lethargic. Officer Fulcher noticed several food wrappers and a number soft drink cans strewn about the vehicle and a cooler on the back seat." He also detected a smell of body odor as if the men had not bathed in a couple of days.

While looking over the rental agreement, Officer Fulcher noted that the vehicle was rented from an Alamo Rental Agency in Knoxville, Tennessee, in the name of Tracy Smith, and that neither Steven nor Randy was Usted as an authorized driver of the vehicle. Steven informed Officer Fulcher that Tracy Smith was his wife. The address Usted by Tracy Smith on the rental agreement matched the address on Steven’s driver’s Ucense. Officer Fulcher testified that he was satisfied that Tracy was in fact Steven’s wife.

Officer Fulcher noticed that the vehicle had been rented four days earlier on May 9,1999, and asked the men if they were on vacation. Steven explained that he was a transport driver for a car hauler and that they had been to Arkansas to look at car haulers. Officer Fulcher informed Steven that he was going to issue him a warning citation for failure to maintain lane control. Officer Fulcher then returned to his patrol car to write out the citation. At the preliminary hearing, Officer Fulcher testified that he could not recaU if he performed a driver’s Ucense check on Steven.

Upon returning to the rental vehicle, Officer Fulcher presented the warning citation to Steven. Officer Fulcher advised him that the next time he rented a vehicle he intended to drive, he should be Usted on the rental agreement as an authorized driver. Officer Fulcher then asked Steven if they had any weapons or narcotics in the vehicle. Steven responded in the negative. Officer Fulcher testified that during this questioning, Steven appeared nervous and would not look at him when responding.

Officer Fulcher asked for consent to search the vehicle, but Steven refused Officer Fulcher then asked Steven and Randy to exit the vehicle so that he could run Lacy, his drug detection dog, around the vehicle. Steven and Randy exited separately from the vehicle and Officer Fulcher patted them down to determine if they were carrying any weapons. According to Officer Fulcher, Steven and Randy were detained at this time and were not free to leave.

After the Smiths exited the vehicle, they waited in front of Officer Fulcher’s patrol car as he ran Lacy around the vehicle. The dog alerted to both the passenger’s side door and the driver’s side door. Officer Fulcher then allowed Lacy to enter the vehicle through the front passenger side of the vehicle. Lacy alerted on a black canvas bag located on the floor behind the driver’s seat.1 Officer Fulcher opened the [262] bag and discovered illegal drugs wrapped in foil and duct tape. The bag contained what was later determined to be 5854.4 grams of methamphetamine, 436.9 grams of amphetamine and 27.1 grams of cocaine. Officer Fulcher placed Steven and Randy under arrest.

Upon further search of the vehicle, Officer Fulcher discovered a loaded Clock 9mm pistol located next to the passenger seat between the seat and the console. A loaded magazine was found in the glove compartment. Additionally, Officer Ful-cher and another officer who had arrived on the scene found gas, hotel and food receipts from San Bernardino, California, dated from May 11, 1999 to May 12, 1999. In the trunk, the officers discovered a set of digital scales, wrapping material used to wrap the drugs and a magic marker. In Randy’s front pants pocket, Officer Ful-cher found a “shooter pipe” used to ingest narcotics. Subsequent to this arrest, law enforcement officers searched Steven’s home and recovered over $21,000 in cash.2

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United States v. Smith, 20 F. App'x 258 (6th Cir. 2001).

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