United States v. Landshof

F I L E D
United States Court of Appeals
Tenth Circuit
UNITED STATES COURT OF APPEALS
OCT 9 2003
TENTH CIRCUIT
PATRICK FISHER
Clerk
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v. No. 02-3419
(D. Ct. No. 02-CR-40004-SAC)
JAMES CHRISTOPHER LANDSHOF, (D. Kan.)
Defendant - Appellant.
ORDER AND JUDGMENT *
Before TACHA, Chief Circuit Judge, EBEL, and BRISCOE, Circuit Judges.
After examining the briefs and the appellate record, this three-judge panel
has determined unanimously that oral argument would not be of material
assistance in the determination of this appeal. See Fed. R. App. P. 34(a)(2); 10th
Cir. R. 34.1(G). The case is therefore ordered submitted without oral argument.
Defendant-Appellant, James Christopher Landshof, pled guilty to one count
of possession of marijuana with intent to distribute, in violation of 21 U.S.C.
*
This order and judgment is not binding precedent, except under the
doctrines of law of the case, res judicata, and collateral estoppel. This court
generally disfavors the citation of orders and judgments; nevertheless, an order
and judgment may be cited under the terms and conditions of 10th Cir. R. 36.3.
§ 841(a)(1), reserving his right to appeal the district court’s denial of his motion
to suppress. 1 We exercise jurisdiction pursuant to 28 U.S.C. § 1291 and
AFFIRM.
I. Discussion 2
A. Standard of Review
We review a district court's denial of a motion to suppress in a light most
favorable to the government, considering the totality of the circumstances. U.S. v.
Long, 176 F.3d 1304, 1307 (10th Cir. 1999) (citations omitted). “We accept the
district court's factual findings unless those findings are clearly erroneous.” 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).
1. Overview of Applicable Fourth Amendment Law
In reviewing the constitutionality of traffic stops under the Fourth
1
United States v. Landshof, No. 02-40004-01-SAC , 2002 WL 1162420 (D.
Kan. April 23, 2002) (order denying defendant’s motion to suppress).
2
The events in this case arise from a traffic stop by Kansas Highway Patrol
Trooper Joseph Ziegler on February 13, 2001, which led to a search of Landshof’s
vehicle and the discovery of 236 pounds of marijuana. The facts in this case are
few and, for the most part, uncontested. As the district court’s order sets forth
the relevant facts in ample detail, see United States v. Landshof, No. 02-40004-01-
SAC , 2002 WL 1162420 (D. Kan. April 23, 2002), we do not recount them in full
here.
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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).
2. Whether Trooper Ziegler’s Detention of Landshof was Reasonable at Its
Inception.
“[A] detaining officer must have an objectively reasonable articulable
suspicion that a traffic violation has occurred or is occurring before stopping [an]
automobile.” United States v. Soto, 988 F.2d 1548, 1554 (10th Cir. 1993)
(citation omitted). In this case, Trooper Ziegler observed Landshof’s vehicle
weave within the traffic lane and cross approximately six inches over the right-
side fog line. Further, according to Trooper Ziegler’s testimony, Landshof was
operating his vehicle under optimal road, weather, and traffic conditions. Finally,
Trooper Ziegler noticed that Landshof appeared tired. Based on these
observations, Trooper Ziegler had objectively reasonable, articulable suspicion
-3-
that Landshof was operating his vehicle in violation of Kan. Stat. Ann. § 8-1522. 3
Compare United States v. Ozbirn, 189 F.3d 1194, 1198 (10th Cir. 1999)
(“[officer] had probable cause to stop [defendant] after he saw the motor home
drift onto the shoulder twice within a quarter mile under optimal road, weather
and traffic conditions”), with United States v. Gregory, 79 F.3d 973, 978 (10th
Cir. 1996) (finding no reasonable suspicion because an “isolated incident of a
vehicle crossing into the emergency lane of a roadway . . . . [where] road was
winding, the terrain mountainous and the weather condition was windy” does not
constitute a violation of the relevant Utah traffic law) (citation omitted).
Alternatively, at a minimum, Trooper Ziegler’s observations were “sufficient to
create a reasonable suspicion that . . . [Landshof] might be sleepy or impaired,
and could present a risk of harm to himself and others.” Ozbirn, 189 F.3d at 1199
(citing cases).
Based on the above, we conclude that Trooper Ziegler’s initial stop of
Landshof was reasonable under the Fourth Amendment. 4
See Ozbirn, 189 F.3d at
3
Under Kan. Stat. Ann. § 8-1522, “[w]henever any roadway has been
divided into two (2) or more clearly marked lanes for traffic, . . . . vehicle[s] shall
be driven as nearly as practicable entirely within a single lane . . .”
4
We reject Landshof’s invitation to revisit the question of whether
probable cause, rather than reasonable suspicion, must support a routine traffic
stop. As Landshof acknowledges, we rejected an identical argument in United
States v. Callarman, 273 F.3d 1284 (10th Cir. 2001).
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1198-99.
3. Whether Trooper Ziegler’s Actions Were Reasonably Related in Scope to
the Circumstances That Initially Justified the Detention.
“During a routine traffic stop, the detaining officer may request a driver’s
license and vehicle registration, run a computer check on the car and driver, and
issue a citation.” Soto, 988 F.2d at 1554 (citations omitted). In addition, the
detaining officer may question the vehicle’s occupants regarding their travel
plans. United States v. Williams, 271 F.3d 1262, 1267 (10th Cir. 2001).
Once an officer has issued a citation in a traffic stop, “‘[i]f the driver
produces a valid license and proof of right to operate the vehicle, the officer must
allow him to continue on his way without delay for further questioning.’” Soto,
988 F.2d at 1554 (citing United States v. Pena, 920 F.2d 1509, 1514 (10th Cir.
1990)). Further detention, unrelated to the traffic stop, is permissible in only two
instances: (1) if 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.” Gonzalez-Lerma, 14 F.3d at 1483 (citations
omitted).
In reviewing reasonable-suspicion determinations, we must consider the
“‘totality of the circumstances ’ of each case to see whether the detaining officer
ha[d] a ‘particularized and objective basis’ for suspecting legal wrongdoing.”
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United States v. Arvizu , 534 U.S. 266, 273 (2002) (emphasis added and citations
omitted). Reasonable suspicion may exist, even if “each of the[] factors alone is
susceptible of innocent explanation.” Id. at 277. In other words, “[a]
determination that reasonable suspicion exists . . . need not rule out the possibility
of innocent conduct.” Id.In this case, Trooper Ziegler possessed reasonable, articulable suspicion of
criminal activity sufficient to justify the fifteen-minute detention of Landshof’s
automobile, 5
based on numerous observations he made during the routine traffic
stop. First, Trooper Ziegler testified that Landshof appeared extremely nervous
during the encounter, and this nervousness did not diminish after Ziegler
informed Landshof that he would not issue a citation. See United States v. Kopp ,
45 F.3d 1450, 1454 (10th Cir. 1995) (holding defendant’s nervousness, in part,
presented officer with reasonable, articulable suspicion of criminal activity); Soto ,
988 F.2d at 1556 (same). 6
Second, Trooper Ziegler detected the odor of an air
5
We have previously held that reasonable, articulable suspicion can justify
the limited detention of an automobile. See United States v. Brown, 24 F.3d
1223, 1226 (10th Cir. 1994) (“[A]ny ‘investigative detention’ of the [automobile]
was based on reasonable suspicion and ‘was properly limited in scope,’ only
lasting about 30 minutes at the most.”).
Conversely, we have held that an officer may not rely upon his “sixth
6
sense” or that there was “tension in the air” as a reasonable, articulable suspicion
of criminal activity. See United States v. Fernandez, 18 F.3d 874, 881 (10th Cir.
1994).
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freshener, which he knew was often used to mask the odor of marijuana, based on
his law-enforcement training. See , e.g. , United States v. Villa-Chaparro , 115
F.3d 797, 802 (10th Cir. 1997) (“Although the scent of a masking agent alone is
insufficient to establish reasonable suspicion, we have repeatedly held that air
freshener coupled with other indicia of criminal activity supports a reasonable
brief inquiry”) (internal quotation marks and quotation omitted); United States v.
Stone , 866 F.2d 359, 362 (10th Cir. 1989) (finding reasonable suspicion based, in
part, on odor of Patchouli oil). Third, Trooper Ziegler testified that Landshof’s
unusual travel plan—flying from New York to St. Louis, renting a car, and then
driving to Denver 7—coupled with the implausibility of carrying his three large
suit cases through an airport, further heightened his suspicions. 8
See Kopp, 45
F.3d at 1454 (finding reasonable suspicion based, in part, on implausibility of
defendant’s explanation of his travel plans and purpose). Fourth, Landshof told
Trooper Ziegler that he was a computer salesman, a statement that was
inconsistent with certain aspects of Landshof’s physical appearance. Cf. United
7
Landshof notes that “his stop in St. Louis could have been to see another
client” or he “may simply have been interested in seeing the Missouri and Kansas
landscape.” Landshof did not, however, offer any such explanation to Trooper
Ziegler in response to his inquiry.
Trooper Ziegler testified as follows: “I posed him with a couple
8
questions; why didn’t you fly straight into Denver, why do you have these big
cases. He didn’t really have any answers for me and that kind of added a little bit
more to it . . . .”
-7-
States v. Turner , 928 F.2d 956, 959 (10th Cir. 1991) ( “Defendant claimed that he
was an auto mechanic, but the officer observed that his hands were well-
manicured and did not appear to be in the condition of someone who works as an
auto mechanic”). Fifth, Trooper Ziegler observed that the back of Landshof’s
vehicle appeared weighted down, sagging some three to four inches. 9
See , e.g. ,
United States v. Sharpe , 470 U.S. 675, 683 n.4 (1985) (finding reasonable
suspicion of drug-trafficking based, in part, on the fact that “pickup truck
appeared to be heavily loaded”); United States v. Summerville , 477 F.2d 393, 395
(5th Cir. 1973) (finding probable cause based, in part, on fact that “vehicle was
riding low ‘as if it were weighted down’”).
II. Conclusion
In sum, Landshof’s argument employs the same “divide and conquer”
methodology recently rejected by the Supreme Court in United States v. Arvizu ,
534 U.S. 266, 274 (2002). In light of the totality of the circumstances, we cannot
say that the district court committed reversible error in concluding that Trooper
Ziegler had reasonable, articulable suspicion of criminal activity. 10
Accordingly,
9
Landshof argues that the district court erred in accepting Trooper
Ziegler’s testimony on this point. Although we disagree, we note that even if
Landshof is correct, the remaining factors would still support a finding of
reasonable suspicion.
10
Although Landshof does not challenge the use of the drug dog or the
(continued...)
-8-
we AFFIRM the district court’s denial of Landshof’s motion to suppress and
AFFIRM Landshof’s conviction under 21 U.S.C. § 841(a)(1).
ENTERED FOR THE COURT,
Deanell Reece Tacha
Chief Circuit Judge
10
(...continued)
search that followed, we note that both of these subsequent events stayed within
the boundaries of the Fourth Amendment.
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