United States v. Steven Eugene Smith, Randy Ray Smith

263 F.3d 571, 2001 U.S. App. LEXIS 19235, 2001 WL 984951
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 29, 2001
Docket00-5177
StatusPublished
Cited by205 cases

This text of 263 F.3d 571 (United States v. Steven Eugene Smith, Randy Ray Smith) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Steven Eugene Smith, Randy Ray Smith, 263 F.3d 571, 2001 U.S. App. LEXIS 19235, 2001 WL 984951 (6th Cir. 2001).

Opinion

OPINION

HOLSCHUH, District Judge.

The government appeals the district court’s decision granting Defendant Steven Eugene Smith’s motion to suppress evidence obtained as the result of a traffic stop. On appeal, the government contends that the district court committed two errors. First, the government argues that the district court erred in concluding that Smith had standing to challenge the search of the rental vehicle he was driving. Second, the government argues that the district court erred in deciding that the officer who stopped Smith did not have reasonable suspicion to detain Smith after the completion of the traffic stop. For the reasons set forth herein, we AFFIRM the *575 district court order granting Smith’s motion to suppress.

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 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 lips. 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 of 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 listed as an authorized driver of the vehicle. Steven informed Officer Fulcher that Tracy Smith was his wife. The address listed by Tracy Smith on the rental agreement matched the address on Steven’s driver’s license. 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 recall if he performed a driver’s license 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 listed on the rental agreement as an authorized driver. Officer Fulcher then asked Steven *576 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 Ful-cher 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 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 Glock 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

On October 6, 1999, Steven Smith and Randy Smith were indicted by the federal grand jury for the Middle District of Tennessee. Count I of the indictment charged the defendants with conspiracy to possess with intent to distribute over 5000 grams of methamphetamine, over 400 grams of amphetamine, and a quantity of cocaine, in violation of 21 U.S.C. § 846. Count II of the indictment charged the defendants with knowingly and intentionally possessing with intent to distribute 5000 grams of methamphetamine, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2.

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Cite This Page — Counsel Stack

Bluebook (online)
263 F.3d 571, 2001 U.S. App. LEXIS 19235, 2001 WL 984951, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-steven-eugene-smith-randy-ray-smith-ca6-2001.