United States v. Vargas

57 F. App'x 394
Court of Appeals for the Tenth Circuit·Decided February 18, 2003·No. 02-5092·Unpublished·Cited by 6 cases

Opinion

ORDER AND JUDGMENT *

TACHA, Chief Circuit Judge.

I. Background

On December 27, 2001, at approximately 9:00 A.M., Defendant-appellant Jesus Var *396 gas was driving his vehicle on Highway I-44 near Stroud, Oklahoma. Vargas was driving with a female passenger, Irene Gomez. Transparent plastic covered the rear license plate of Vargas’ vehicle and a plastic tag holder obscured the state name. Oklahoma Highway Patrol Trooper Colby Cason stopped Vargas for an improper tag display, in violation of Okla. Stat. Ann. tit. 47, § 1113(A)(2). 1 Trooper Cason informed Vargas that he would issue a warning citation.

Trooper Cason requested that Vargas accompany him to his squad car, and he directed Vargas to sit in the front passenger side of the squad car while he ran a check on Vargas’ driver’s license and license plate number. The computer check uncovered no outstanding warrants or other problems associated with Vargas or his vehicle.

While filling out the warning citation form, Trooper Cason asked Vargas several questions. He inquired about Vargas’ destination, and Vargas responded that he was on his way to St. Louis to visit his brother. Trooper Cason then asked where Vargas’ brother lived in St. Louis. Vargas said that he did not know the part of town, but he knew how to get there. While in the front seat of the squad care, Vargas appeared “extremely nervous” and the artery in his neck was beating rapidly. Trooper Cason also noticed that Vargas’ female passenger, still in Vargas’ vehicle, continually turned around and watched from the visor mirror of the car. When Trooper Cason inquired about Vargas’ female passenger, Vargas told him that she was his mother.

Because Vargas had not brought his vehicle registration with him to the squad car, Trooper Cason went to retrieve it from Vargas’ vehicle. At this time, Trooper Cason noticed that Gomez, the female passenger "in Vargas’ vehicle, also appeared extremely nervous. Trooper Ca-son observed that Gomez appeared too young to be Vargas’ mother. When Trooper Cason asked Gomez where she and Vargas were traveling, she responded that they were going to visit an “amigo.” While Trooper Cason was talking with Gomez, Vargas had opened the passenger door of the squad car and stuck his head out, as if to listen to the conversation. As Trooper Cason returned to the squad car, he noticed that the back seat of Vargas’ vehicle appeared “unusual.”

Trooper Cason then returned to his squad car. He asked Vargas why Gomez appeared so nervous. Vargas then told Trooper Cason that Gomez was an illegal alien. At this point, after Vargas signed the warning citation, Trooper Cason gave Vargas a copy of the warning citation along with his driver’s license. 2 After returning Vargas’ driver’s license, Cason asked Vargas for permission to search his vehicle. Vargas responded, “Go ahead.” At the suppression hearing, Cason testified that when he asked Vargas for consent to *397 search his car, Vargas was not free to leave.

During the initial part of the search, Trooper Cason (1) examined the wheels of the car, (2) examined the car doors and “popped” the door panels to look behind them, and (3) searched a bag found in the back seat. Cason then opened the trunk and smelled Bondo 3 and he noticed that visible modifications had been made to the trunk. At this point, Trooper Cason called for assistance. One hour into the search, the assisting officer arrived with a drug-detection dog. The dog alerted to the presence of drugs. Using an “optoscope” (a remote-vision device), the officers examined a hidden compartment in the backseat/trunk area of the vehicle. They found two kilograms of cocaine in the compartment. At this point, the officers read Vargas his Miranda rights.

On January 9, 2002, a grand jury returned an indictment charging Vargas with one count of possession of cocaine with intent to distribute, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(l)(B)(ii). On January 31, 2002, Vargas filed a motion to suppress the evidence seized by the Oklahoma Highway Patrol. After a hearing, the district court denied Vargas’ motion, concluding that (1) Trooper Cason had objectively reasonable, articulable suspicion of criminal activity at the time he requested permission to search Vargas’ vehicle, and (2) Vargas validly consented to the search. Vargas entered a conditional plea of guilty on March 28, 2002, reserving his right to appeal the ruling of the district court denying his motion to suppress.

Vargas challenges the district court’s denial of his motion to suppress on numerous grounds, including: (1) Trooper Cason’s detention exceeded the legitimate scope of the stop; (2) Trooper Cason did not have probable cause for the further detention and the search; and (3) Vargas did not voluntarily consent to the search of his vehicle. We consider each contention in turn. We exercise jurisdiction pursuant to 28 U.S.C. § 1291 and AFFIRM.

II. Discussion

A. Standard of Review

We review the district court’s denial of a motion to suppress under a clearly erroneous standard. United States v. Soto, 988 F.2d 1548, 1551 (10th Cir.1993) (citations omitted). In conducting our review, we consider the evidence in the light most favorable to the district court’s ruling. Id. (citations omitted). The ultimate determination of reasonableness under the Fourth Amendment, however, is a question of law, which we review de novo. Id. (citations omitted).

B. Overview of Applicable Law

In reviewing the constitutionality of traffic stops under the Fourth Amendment, we conduct a two-step inquiry. First, we must determine “whether the officer’s action was justified at its inception.” United States v. Gonzalez-Lerma, 14 F.3d 1479, 1483 (10th Cir.1994). Second, we must consider “whether the action was reasonably related in scope to the circumstances that first justified the interference.” Id. Further detention or questioning, unrelated to the traffic stop, is only permissible (1) where the officer has “objectively reasonable and articulable suspicion that illegal activity has occurred or is occurring,” or (2) “if the initial detention has become a consensual encounter.” Id. (citations omitted).

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United States v. Vargas, 57 F. App'x 394 (10th Cir. 2003).

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