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FILED
United States Court of Appeals
Tenth Circuit
MAY 3 2004
PATRICK FISHER
Clerk
PUBLISH
UNITED STATES COURT OF APPEALS
TENTH CIRCUIT
|
UNITED STATES
OF AMERICA,
Plaintiff - Appellee,
v.
DERWLYN ROSBOROUGH,
Defendant - Appellant.
No. 02-8120
|
Appeal from the United
States District Court for the District of Wyoming
(D.C. No. 02-CR-76-J)
David A. Kubichek, Assistant United States
Attorney, (Matthew H. Mead, United States Attorney, with
him on the brief) District of Wyoming, for Plaintiff - Appellee.
Jason M. Tangeman, Anthony, Nicholas, Tangeman
& Yates, LLC, Laramie, Wyoming, for Defendant Appellant.
Before BRISCOE, McWILLIAMS, and LUCERO,
Circuit Judges. LUCERO, Circuit Judge.
Derwlyn Rosborough appeals the district
court's denial of his motion to suppress evidence discovered
by government agents in the search of his vehicle. We must
determine under the circumstances of this case whether a
canine alert directed toward the passenger compartment of
a vehicle gives rise to probable cause to search the vehicle's
trunk. We must also decide if the duration of the search-approximately
one hour prior to the canine alert, and one hour and fifteen
minutes thereafter-implicates Fourth Amendment concerns.
Exercising jurisdiction over this matter pursuant to 28
U.S.C. § 1291, we conclude that the search did not
violate the Fourth Amendment and AFFIRM.
I
On May 10, 2002, at approximately 9:16 a.m.,
Wyoming Highway Patrolman Timothy Boumeester clocked defendant
Derwlyn Rosborough driving a BMW convertible at six miles
per hour over the posted speed limit. Boumeester stopped
the vehicle and requested Rosborough's driver's license,
registration, and proof of insurance. Boumeester learned
that Rosborough and his cousin, Steven Wade, were driving
to Omaha, Nebraska to return the vehicle to Rosborough's
sister. Boumeester confirmed the validity of both men's
licenses and the vehicle registration (Rosborough did not
have proof of insurance), and a criminal history check revealed
that both Rosborough and Wade had criminal histories. Boumeester
returned the licenses and registration, issued a written
warning for speeding, and answered the men's request for
directions.
Almost immediately thereafter, Boumeester
asked the men if he could pose some additional questions.
Upon receiving their permission, Boumeester asked if they
had any illegal substances in the vehicle. According to
Boumeester's testimony at the suppression hearing, Rosborough
responded by telling the officer, "[i]f you want to
search the car, go ahead," to which Boumeester replied,
"if you don't have a problem with that, I would like
to." (2 R. at 20.) Around the same time, Patrolman
Richard Griebe arrived on the scene.
According to the testimony of Boumeester
and Griebe, the officers proceeded to search the vehicle,
including the interior, the trunk, and the bags in the trunk;
they received separate consent for each section searched.
Rosborough and Wade assisted the officers in their search
by opening the hood to search the vehicle's engine, removing
the soft top convertible compartment, and moving the car
onto the shoulder of the road.
According to Rosborough in his brief on
appeal, the officers assured him at various times throughout
this search that the detention would be brief, and that
it would not last much longer. The record confirms that
Rosborough and Wade were told repeatedly that the search
would end promptly. According to Boumeester's testimony,
before he began the initial search of the vehicle, around
9:27 a.m., he told Rosborough and Wade that "[t]his
will just take a minute." (2 R. at 60.) After smelling
an odor that he thought may have been used to mask the scent
of drugs, Boumeester called for a canine unit. At about
9:34 a.m., Boumeester told Rosborough and Wade that the
search would not take much longer.
The canine unit arrived with Patrolman David
Chatfield shortly after 10:00 a.m., approximately forty-five
minutes into the search. The officers testified, and Rosborough
does not contest, that Rosborough consented to a canine
search of the inside of the vehicle. After the canine alerted
toward the front passenger area, around 10:15 a.m., one
of the men admitted to having smoked marijuana in the car.
According to Griebe, Rosborough and Wade then revoked their
consent to the search of the vehicle and expressed concern
about the length of the detention.
Despite the fact that Rosborough and Wade
revoked their consent after the canine alert, the patrolmen
renewed the search; finding nothing in the area in which
the dog alerted, they proceeded to search the trunk. Boumeester
removed the carpet from the trunk and discovered a metal
wall separating the trunk area and back seat. A continued
search of this area revealed approximately thirty pounds
of cocaine distributed among sixteen separate packages.
The search ended shortly after 11:31 a.m. Rosborough and
Wade were charged with conspiracy to possess with intent
to distribute and possession with intent to distribute cocaine.
Rosborough moved to suppress the evidence
on the grounds that the search was invalid for lack of reasonable
suspicion, probable cause, or consent to search. The district
court denied the motion to suppress, finding that the search
was consensual prior to the canine alert, and that the canine
alert gave the officers probable cause to search the entire
vehicle. Rosborough entered into a plea agreement, pleading
guilty to possession with intent to distribute cocaine in
violation of 21 U.S.C. § 841(a)(1). The court sentenced
him to twenty years in prison, five years supervised release,
and a monetary fine. Rosborough now appeals the district
court's denial of his motion to suppress the evidence.
II
In reviewing a district court's denial of
a motion to suppress, we consider the evidence in the light
most favorable to the government and accept the trial court's
findings of fact unless they are clearly erroneous. United
States v. Scroger, 98 F.3d 1256, 1259 (10th Cir. 1997).
"The credibility of witnesses, the weight to be given
evidence, and the reasonable inferences drawn from the evidence
fall within the province of the district court." United
States v. Long, 176 F.3d 1304, 1307 (10th Cir. 1999).
We review de novo the ultimate determination of reasonableness
under the Fourth Amendment, "[k]eeping in mind that
the burden is on the defendant to prove that the challenged
seizure was illegal . . . ." Id. (citation omitted).
In the context of routine traffic stops,
a law enforcement officer may generally request a driver's
license, registration, and other required papers, run requisite
computer checks, and issue citations or warnings as appropriate.
United States v. Gonzalez-Lerma, 14 F.3d 1479, 1483
(10th Cir. 1994) (quotation omitted). Further detention
is appropriate only if during the course of the traffic
stop, (1) the officer develops an "objectively reasonable
and articulable suspicion" that the driver is engaged
in some illegal activity, or (2) "the initial detention
. . . become[s] a consensual encounter." See United
States v. McRae, 81 F.3d 1528, 1534 (10th Cir. 1996)
(quotation omitted). Notwithstanding these exceptions, an
investigative stop must be "temporary and last no longer
than is necessary to effectuate the purpose of the stop."
Florida v. Royer, 460 U.S. 491, 500 (1983).
A
Rosborough argues that he did not voluntarily
consent to the search of his vehicle. In support of this
claim, he explains that the following factors led him to
consider himself in custody and not free to leave, such
that his consent was not voluntary: (1) he was stopped in
a remote location about nine miles from Laramie, Wyoming;
(2) more than one patrolman was present; (3) Boumeester's
inquiry regarding illegal drugs immediately followed the
return of Rosborough's license and registration; and (4)
after Rosbourough agreed to have the car searched, he and
Wade were ordered out of the vehicle, searched, and told
to stand in the borrow ditch.
Whether Rosborough freely and voluntarily
consented to the search of the vehicle is a question of
fact based on the totality of the circumstances, which we
review for clear error. United States v. Pena, 143
F.3d 1363, 1366 (10th Cir. 1998). We consider whether the
officer's conduct constituted a coercive show of authority,
such that a reasonable person would believe he was not free
to "decline the officer's requests or otherwise terminate
the encounter." United States v. West, 219 F.3d
1171, 1176 (10th Cir. 2000) (quotation omitted). Factors
tending to show that consent was coerced include the presence
of more than one officer, the display of weapons, physical
touching, and use of an aggressive tone. United States
v. Turner, 928 F.2d 956, 959 (10th Cir. 1991).
Upon review of the relevant facts, we conclude
that Rosborough's initial consent to the search of his vehicle
was voluntary. First, Boumeester returned the men's papers
and answered their inquiry about the distance to Laramie
before asking any additional questions of the men. Second,
Rosborough does not assert that Boumeester touched him,
threatened him, displayed his weapon, or spoke in an aggressive
tone at any point in their encounter. Moreover, Boumeester
did not ask Rosborough for consent to search the vehicle;
to the contrary, Rosborough himself volunteered permission
to Boumeester to search his car. Although the added presence
of Patrolmen Griebe had the potential to make the situation
more coercive, we conclude that the district court's finding
that Rosborough consented to the search is not clearly erroneous.
Rosborough also suggests that even if his
consent was voluntary at the time he gave it, it ceased
to be voluntary over the course of the search because he
felt that he was not empowered to revoke his consent due
to the coercive behavior of the officers. For example, Rosborough
states in his appellate brief that the patrolmen ordered
him to remain in the ditch; on two separate occasions, moreover,
he and his cousin asked whether they were under arrest and
when the search would be complete. In response to one such
inquiry, Rosborough asserts that Griebe responded "when
we get done." (Br. of Appellant at 20.) Although such
coercive behavior conceivably could turn a consensual encounter
into an improper detention, the record does not support
such a conclusion. The police videos not only demonstrate
continuous consultation between Boumeester and Rosborough,
they also reveal Rosborough's active assistance in facilitating
the search. Moreover, the district court noted, and Rosborough
concedes, that the patrolmen acted diligently in their search
and that the canine team responded with alacrity. Rosborough
also concedes that he and Wade were "not nervous and
in fact were quite relaxed" during the search. (Br.
of Appellant at 29.) Finally, after the canine alerted,
Rosborough affirmatively asked to terminate the encounter,
undermining his claim that he felt unable to revoke his
consent. Based on these facts, we do not find clear error
and thus affirm the district court's finding that the detention
remained consensual prior to the canine alert.
B
In addition to arguing that his consent
was not voluntary, Rosborough makes the related claim that
the search prior to the canine alert exceeded the scope
and duration of his consent. Rosborough generally argues
that the extensiveness of the search exceeded the scope
of his consent, and specifically asserts that because Officers
Boumeester and Griebe assured him at several points that
the search would be brief or end shortly, he gave his consent
with the assumption that the search would be brief. Thus,
Rosoborough argues, the two and one half hour detention
violated the durational limitations the Fourth Amendment
imposes on investigative stops.
We have held that investigative detentions
arising out of routine traffic stops are analyzed under
the framework of Terry v. Ohio, 392 U.S. 1 (1968),
and its progeny. See United States v. Holt, 264 F.3d
1215, 1217 (10th Cir. 2001) (en banc) (per curiam). Under
that line of cases, an investigative detention based upon
reasonable suspicion must be limited in both scope and duration.
See Royer, 460 U.S. at 500. The Supreme Court has
held that a search which unduly extends a detention may
violate the Fourth Amendment's requirement of reasonableness.
See United States v. Place, 462 U.S. 696, 709 (1983)
(holding 90-minute detention of person's luggage "alone
preclude[d] the conclusion that the seizure was reasonable
in the absence of probable cause"); see also United
States v. Scales, 903 F.2d 765, 769 (10th Cir. 1990)
(holding seven-hour delay went beyond "brevity"
required under Fourth Amendment); United States v. Cagle,
849 F.2d 924, 927 (5th Cir. 1988) (holding 90-minute detention
of luggage rendered seizure sufficiently intrusive). The
Court has also stated, however, that there is no absolute
rule for determining how long an investigative detention
may continue before it becomes unreasonable under the Fourth
Amendment. See United States v. Sharpe, 470 U.S.
675, 685 (1985) (noting "our cases impose no rigid
time limitation on Terry stops"). Rather, the
length of the stop and the potential intrusion on an individual's
Fourth Amendment rights must be juxtaposed against "the
need to consider the law enforcement purposes to be served
by the stop as well as the time reasonably needed to effectuate
those purposes." Id.; see also United States v.
Jones, 44 F.3d 860, 871 (10th Cir. 1995).
Whether a search exceeds the scope and duration
of consent is a question of fact, reviewable for clear error,
which turns on what a reasonable person would have understood
to be the scope and duration of his consent under the circumstances.
Florida v. Jimeno, 500 U.S. 248, 251 (1991). A general
grant of permission to search an automobile typically extends
to the entire car, absent an objection or an explicit limitation
by the grantee. United States v. Deases, 918 F.2d
118, 122 (10th Cir. 1990). Where a defendant's consent is
predicated explicitly on an understanding that the search
will be brief, an extended detention sometimes exceeds the
scope of the consent. United States v. Wald, 216
F.3d 1222, 1228 (10th Cir. 2000).
Our analysis of whether the search exceeded
the scope of Rosborough's consent necessarily turns on Rosborough's
conduct in granting consent. Although Rosborough argues
that the search of his vehicle was more extensive than his
consent permitted, the record reveals that prior to the
canine alert, Boumeester requested and received separate
consent to search the trunk, look in the bags, and look
under the hood. Rosborough and Wade objected to the scope
of the search only after the canine alert.
As to duration, we find nothing in the record
that would suggest that Rosborough objectively communicated
a request to limit the duration of the search prior to the
canine alert. Unlike the case in Wald, where we held
that an officer's request to take a "quick look"
constitutes a limited request to search, Wald, 216
F.3d at 1228, Rosborough's consent was not predicated on
the officers' statements that the detention would be brief.
Instead, Rosborough generally granted permission to Boumeester
to "go ahead" and search the car. (2 R. at 20.)
Rosborough's consent in the instant case was confined by
neither time nor location.
In addition to considering whether Rosborough
limited the duration of his consent, we also look to see
whether the officers acted with due diligence in conducting
the search. The Supreme Court has explained:
Sharpe, 470 U.S. at 686 (internal
citations omitted).
Applying the Sharpe analysis here,
we conclude that although this detention was lengthy, the
district court correctly determined, and the record reflects,
that "the officers acted diligently under the circumstances."
(2 R. at 171-72.) Even Rosborough's counsel agreed there
was no lack of diligence in the way the officers searched
Rosborough's vehicle during the period leading up to the
arrival of the canine unit. Although a half hour elapsed
between the time the canine unit was called and when it
arrived, the court found Chatfield was "moving it right
along in order to get to the scene of the action" and
"responded with alacrity." (Id. at 164.) Similarly,
the court noted that, "[d]uring that one-half-hour-period,
Officer Boumeester . . . diligently was searching for the
source of the unique" odor. (Id.) Viewing all of these
facts in a light most favorable to the government, we cannot
conclude the duration of the detention was unreasonable.[1]
Moreover, the additional fact that the police
asked for and received Rosborough's consent at various intervals
throughout the detention also weighs strongly in favor of
concluding the duration of the detention was reasonable.
"It has long been established that an officer may conduct
a warrantless search consistent with the Fourth Amendment
if the challenging party has previously given his or her
voluntary consent to that search." United States
v. Ringold, 335 F.3d 1168, 1174 (10th Cir. 2003). Therefore,
even if the detention arguably became more than an investigative
detention, Rosborough's repeated consents negated the need
for a warrant. On these facts, we conclude that the district
court's determination that the search prior to the canine
alert did not exceed the scope and duration of Rosborough's
consent was not clearly erroneous.
C
Rosborough also argues that the search subsequent
to the canine alert in the passenger area of the vehicle
exceeded the scope reasonably authorized by the alert. We
review de novo the district court's legal conclusion that
based on the present facts, there was probable cause to
search the trunk. United States v. Nielson, 9 F.3d
1487, 1489 (10th Cir. 1993). Rosborough tells us that because
the dog directed its alert to the front passenger area,
and not the trunk,2 the officers were authorized to search
only the specific area alerted to (i.e., the passenger area).
We considered a factually similar scenario in United
States v. Klinginsmith, where we held that when a dog
alerts to a vehicle, probable cause arises allowing a search
of the vehicle, including the trunk, without a warrant.
25 F.3d 1507, 1510 (10th Cir. 1994). In Klinginsmith,
we did not indicate the particular area of the vehicle toward
which the canine alerted, but nonetheless held generally
that a canine alert gives rise to probable cause to search
a vehicle. Id.; see also United States v. Ross, 456
U.S. 798, 825 (1982) ("If probable cause justifies
the search of a lawfully stopped vehicle, it justifies the
search of every part of the vehicle and its contents that
may conceal the object of the search."); United
States v. Ludwig, 10 F.3d 1523, 1528 (10th Cir. 1993)
(concluding that a canine alert outside the trunk of a vehicle
creates probable cause to search the inside of the trunk
for drugs); United States v. Anchondo, 156 F.3d 1043,
1045 (10th Cir. 1998) (concluding that a canine alert outside
and inside of a vehicle creates probable cause to search
the driver's person for contraband). This case presents
a species of the same question: whether a canine alert directed
exclusively at the passenger compartment of a vehicle creates
probable cause to search the trunk of the vehicle.
Rosborough's argument that a canine alert
toward the passenger area alone gives rise to probable cause
to search only that area is not without some force; our
sibling circuit in United States v. Seals, 987 F.2d
1102, 1107 n.8 (5th Cir. 1993), in considering the same
question, reasoned that an initial canine alert in the passenger
compartment gives rise to probable cause to search only
the passenger compartment of the vehicle and not the rest
of the vehicle. Notwithstanding this authority, we are compelled
to arrive at a different conclusion in light of our holding
in Klinginsmith, 25 F.3d at 1510, and our reasoning
in Nielson, in which we suggested that a canine alert
in the passenger compartment of a vehicle would give rise
to probable cause to search the trunk of the vehicle. 9
F.3d at 1491.
In Nielson, we considered whether
an officer's detection of the smell of burnt marijuana emanating
from the passenger compartment of a vehicle gives rise to
probable cause to search the trunk of the vehicle, explaining
that "[t]he scope of a warrantless search of an automobile
is defined by the object of the search and the places in
which there is probable cause to believe that it may be
found." Id. (quotation omitted). We reasoned
that the smell of burnt marijuana emanating from the passenger
compartment of a vehicle would lead "a person of ordinary
caution to believe the passenger compartment might contain
marijuana." Id. Accordingly, we held that in
such a case, probable cause would extend only to the passenger
compartment-not the trunk. See id.
Although Nielson was limited to the
factual scenario of an officer detecting the smell of burnt
marijuana, we nonetheless suggested that the factual scenario
involving a drug dog would yield a different result, explaining
that in the case of an alert by a trained drug sniffing
dog with a good record, we would not require corroboration
to establish probable cause. The dog would have no reason
to make a false alert . . . . [F]or a human sniffer, an
officer with an incentive to find evidence of illegal activities
and to justify his actions when he had searched without
consent, we believe constitutional rights are endangered
if limitations are not imposed.
Nielson, 9 F.3d at 1491. Thus, Nielson
clearly implies that a canine alert toward the passenger
compartment of a vehicle would give rise to probable cause
to search the vehicle's trunk. Id.
Considering our holding in Klinginsmith
and our reasoning in Nielson, it would be inconsistent
for us now to adopt a conflicting rule that would limit
a search to a precise area of a car. Our holdings with regard
to drug dog alerts do not lend themselves to that level
of exactness. A dog alert creates general probable cause
to search a vehicle; it does not implicate the precision
of a surgeon working with scalpel in hand. Thus, we hold
that a canine alert toward the passenger area of a vehicle
gives rise to probable cause to search the trunk as well;
the search of Rosborough's vehicle subsequent to the canine
alert was therefore supported by probable cause.3
III
We AFFIRM the district court's conclusion
that the search of Rosborough's vehicle did not violate
the Fourth Amendment.
--------------------------------------------------------------------------------
[1] Other courts considering similar facts
have also reached this conclusion. See, e.g., United
States v. White, 42 F.3d 457 (8th Cir. 1994) (upholding
one hour and twenty minute detention of truck pending arrival
of drug dog); United States v. Frost, 999 F.2d 737
(3d Cir. 1993) (upholding 80-minute detention due to delay
in canine arrival); see also United States v. Rutherford,
824 F.2d 831, 833-34 (10th Cir. 1987) (upholding one-hour
traffic stop where nearly half of time was occasioned by
problems with police computer).
[2] The canine did alert to drugs in the
trunk after the officers discovered the cocaine. For purposes
of our analysis-limited to the search prior to the discovery
of cocaine-the dog alerted only in the passenger area.
[3] Rosborough additionally argues that
the officers' search was not justified by reasonable suspicion.
We agree with Rosborough that the extent and duration of
this search could not rest on reasonable suspicion alone.
However, because we conclude that the search prior to the
canine alert was based on voluntary consent, and because
the search subsequent to the canine alert was supported
by probable cause, we need not reach this claim.