United States v. Thomas

787 F. Supp. 663, 1992 U.S. Dist. LEXIS 3676, 1992 WL 59714
CourtDistrict Court, E.D. Texas
DecidedMarch 12, 1992
Docket6:91 CR 52
StatusPublished
Cited by18 cases

This text of 787 F. Supp. 663 (United States v. Thomas) is published on Counsel Stack Legal Research, covering District Court, E.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Thomas, 787 F. Supp. 663, 1992 U.S. Dist. LEXIS 3676, 1992 WL 59714 (E.D. Tex. 1992).

Opinion

AMENDED MEMORANDUM OPINION

JUSTICE, District Judge.

Early on the morning of August 4, 1991, a Sunday, defendants Merrick Bill Thomas, Jr., Milton Rodriguez Valencia, and Victori-ano A. Minotta were stopped on a highway near Carthage, Texas, by an officer of the Texas Department of Public Safety for alleged safety-belt law violations. At the present time, they are awaiting trial on federal felony cocaine trafficking charges that could result in their incarceration for life. Defendants challenge the law enforcement actions by which the evidence against them was obtained as being viola-tive of the Fourth Amendment and Texas law. They have moved for the suppression of all incriminating evidence. A nine-hour hearing was held on December 30-31, 1991, and a total of nine briefs were filed relating to the factual and legal issues surrounding the events of August 4, 1991. While the process through which the cocaine secreted in defendants’ automobiles was discovered cannot be described as flawless, all evidence seized from the defendants is admissible against them at their trial, with one exception.

I. The Stop of the Vehicles

A. Factual Background

Texas Department of Public Safety Trooper Barry Washington routinely patrols the highways in Panola County, Texas, particularly U.S. 59 and the loop bypass of the city of Carthage. On Sunday morning, August 4, 1991, Thomas Knight, a civilian, rode along with the officer. At about 8:30 a.m., Washington turned his patrol car onto U.S. 59 south, and pointed out to his passenger that a vehicle proceeding northbound, and about to turn on to southeast loop 59, was being driven by a man, later identified as defendant Thomas, who appeared not to wear his safety belt, as required by Tex.Rev.Civ.Stat.Ann. art. 6701d, § 107C (West 1992). Defendant Thomas, an African-American, was driving a late model, brown automobile.

Because of construction work on the highway, the trooper was required to drive south on U.S. 59 for a considerable distance before he could turn his vehicle around to pursue the apparent safety-belt law violator. Washington thereupon exited U.S. 59 north onto the loop, and activated his emergency lights. Washington’s and Knight’s accounts of what they observed next differ in noteworthy respects. According to Knight, they perceived two almost identical brown vehicles travelling side by side, with Thomas’ vehicle in the right hand lane. Knight remembers that the second vehicle, occupied by defendants Valencia (the driver) and Minotta (a passenger), then veered to the right, clearing the passing lane. Knight testified that Valencia then slowed his vehicle to allow the officer to get in between the two cars. Knight recalls that Washington motioned the second vehicle to turn off the highway onto the shoulder, as he passed it.

*669 For his part, Washington recollects that he first saw the vehicles one behind the other in the passing lane, proceeding at a slow rate of speed, with Thomas’ vehicle in the lead. As he approached in the left lane, Washington claims that the second vehicle refused to yield, blocking his path. The officer states that after Thomas’ auto moved into the right-hand lane, he passed the second car on the right, where he could observe that the passenger, Minotta, was not wearing his seat belt. 1 Washington recalls that his seeing a brown 1987 Mercury Cougar with Tennessee plates followed by a 1988 brown Mercury Cougar LSI with a Tennessee paper tag aroused suspicions of illicit activity.

Having pulled in behind Thomas’ car, Washington instructed Knight to watch the second vehicle in the patrol car’s rear-view mirror. Washington and Knight concur that, immediately thereafter, they each saw Minotta throw a small package out his window, near a guard rail. Washington remembers motioning the second vehicle to stop at that time. The three vehicles came to a stop onto the side of the road, and the trooper positioned his patrol car between the two brown Cougars on the roadway shoulder.

B. The Validity of the Vehicle Stops

1. The Articulated Grounds

The intentional stopping of an automobile by a police officer is a seizure within the meaning of the Fourth and Fourteenth Amendments. Brower v. County of Inyo, 489 U.S. 593, 596-97, 109 S.Ct. 1378, 1381, 103 L.Ed.2d 628 (1989); Delaware v. Prouse, 440 U.S. 648, 653, 661, 99 S.Ct. 1391, 1396, 1400, 59 L.Ed.2d 660 (1979). As drivers of their respective vehicles, defendants Thomas and Valencia have standing to contest the legality of the stopping of their vehicles. United States v. Kye Soo Lee, 898 F.2d 1034, 1037-38 (5th Cir.1990); United States v. Martinez, 808 F.2d 1050, 1056 (5th Cir.), cert. denied, 481 U.S. 1032, 107 S.Ct. 1962, 95 L.Ed.2d 533 (1987). Although he was merely a passenger, Minot-ta has standing to challenge the stop of the car in which he was riding. United States v. Erwin, 875 F.2d 268, 269 n. 2 (10th Cir.1989); United Sate v. Portwood, 857 F.2d 1221, 1222 (8th Cir.1988), cert. denied, 490 U.S. 1069, 109 S.Ct. 2073, 104 L.Ed.2d 638 (1989); United States v. Williams, 589 F.2d 210, 214 (5th Cir.1979), modified on other grounds, 617 F.2d 1063 (5th Cir. 1980).

A stop based upon the violation of a traffic law for which custodial arrest is not permitted is analogous to the stops authorized by Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968). Berkermer v. McCarty, 468 U.S. 420, 436-440, 104 S.Ct. 3138, 3148-50, 82 L.Ed.2d 317 (1984). Such a stop need be supported only by an officer’s reasonable articulable suspicion that the suspect is engaged in illegal activity. United States v. Brignoni-Ponce, 422 U.S. 873, 881, 95 S.Ct. 2574, 2580, 45 L.Ed.2d 607 (1975). A traffic stop supported by probable cause may exceed the bounds of a Terry stop. McCarty, 468 U.S. 439 n. 29, 104 S.Ct. 3150 n. 29. Washington indisputably possessed probable cause to stop Thomas’ vehicle for a safety belt violation. Even though Thomas'.testified he was wearing his safety-belt, he admitted the shoulder strap was behind him, so that it may have appeared to the officer that his safety belt was unfastened. The mere appearance of such a traffic violation was sufficient to justify the stop of Thomas’ auto.

However, the factual situation surrounding the seizure of second vehicle is disputed. Washington testified he stopped the second car only after Minotta threw the package out of the window, at a time after the trooper had noticed the seat belt violation. Either Minotta’s throwing the package or a seat-belt infraction unquestionably would have furnished reasonable suspicion to stop the car and investigate. However, *670 Knight, the trooper's civilian passenger, recalls that Washington motioned for the second automobile to stop as they passed it, and before the drugs were thrown.

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Cite This Page — Counsel Stack

Bluebook (online)
787 F. Supp. 663, 1992 U.S. Dist. LEXIS 3676, 1992 WL 59714, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thomas-txed-1992.