![]() |
![]() |
![]() |
![]() |
![]() |
![]() |
![]() |
| Wyoming Supreme Court Cases |
YOEUN YOEUTH V. THE STATE OF WYOMING; DERRICK M. LOO V. THE STATE OF WYOMING
2009 WY 61
206 P.3d 1278
Case Number: S-08-0136, S-08-0170
Decided: 05/01/2009
APRIL
TERM, A.D. 2009
YOEUN
YOEUTH,
Appellant
(Defendant),
v.
THE
STATE OF WYOMING,
Appellee
(Plaintiff).
DERRICK
M. LOO,
Appellant
(Defendant),
v.
THE
STATE OF WYOMING,
Appellee
(Plaintiff).
Appeal
from the District Court of Carbon County
The
Honorable Wade E. Waldrip, Judge
Representing
Appellant, Yoeun Yoeuth:
Diane
M. Lozano, State Public Defender; Tina N. Kerin, Appellate Counsel; Eric M.
Alden, Senior Assistant Appellate Counsel.
Argument by Mr. Alden.
Representing
Appellant, Derrick M. Loo:
Dion
J. Custis, Dion J. Custis, PC, Cheyenne, Wyoming.
Representing
Appellee:
Bruce
A. Salzburg, Attorney General; Terry L. Armitage, Deputy Attorney General; D.
Michael Pauling, Senior Assistant Attorney General; Graham M. Smith, Assistant
Attorney General. Argument by Mr.
Smith.
Before
VOIGT, C.J., and GOLDEN, HILL, KITE, and BURKE,
JJ.
BURKE,
Justice.
[¶1]
In
their consolidated appeals, Derrick Loo and Yoeun Yoeuth challenge the district
court’s denial of their motions to suppress evidence obtained during a traffic
stop and subsequent search of the vehicle’s trunk. We affirm in both cases, although in
Ms. Yoeuth’s, on a basis different from that of the district
court.
ISSUES
[¶2]
Mr.
Loo states his issue as follows:
Did the trial court abuse its discretion and commit reversible error when
it denied appellant’s motion for suppression?
[¶3]
Ms.
Yoeuth presents this issue: Did Ms.
Yoeuth have standing to object to the stop of the vehicle in which she was a
passenger, and did she lose that standing by vague statements regarding the
contents of the rental vehicle’s trunk?
FACTS
[¶4]
At
about two o’clock on the afternoon of November 3, 2007, Wyoming Highway Patrol
Trooper Jason Green was on duty on Interstate 80 east of Rawlins. He observed a speeding eastbound
vehicle, and gave chase. During the
pursuit, as he was about to overtake a silver-colored passenger car, the driver
of that car abruptly hit his brakes.
As Trooper Green described it, the driver “[m]ashed on them pretty hard”
and “slowed way down.”
[¶5]
Trooper
Green thought that behavior unusual, so he contacted dispatch for a check on the
silver car’s license plate number.
The dispatcher initially responded that there was no record of this
license plate. However, Trooper
Green had mistakenly read an “8” on the license plate as a “B.” When that error was corrected, the
dispatcher informed Trooper Green that the license plate now appeared to be
registered to two different vehicles.
Given that information, Trooper Green abandoned his chase of the speeding
vehicle and continued to observe the silver car. As Trooper Green followed, the driver
again hit the brakes abruptly, and slowed from 75 miles per hour, the speed
limit, to 65 miles per hour. When
the car came up behind a semi truck, it did not pass, but instead followed
behind at approximately one car length, and continued following closely for
approximately half a mile. Trooper
Green decided to stop the silver car for following the truck too
closely.
[¶6]
When
Trooper Green stopped the car, he noticed for the first time that there was a
passenger. Approaching the driver’s
window, he detected a strong smell of perfume coming from inside. He told the driver that he had been
stopped for following another vehicle too closely, and because the license plate
was registered to two different vehicles.
The driver informed the trooper that the car was rented. The trooper asked for a driver’s
license, and learned that the driver was Derrick Loo. The trooper also asked for the rental
agreement. When Mr. Loo
reached into the glove compartment to get it, Trooper Green saw two different
rental agreements in the glove box, one from Hertz and one from Avis. Trooper Green also noticed that Mr.
Loo’s hands were trembling, he appeared very uncomfortable, and an artery was
pulsing visibly at his temple.
During this time, the passenger fixed her stare straight forward, not
looking at Trooper Green or engaging him in any way.
[¶7]
The
Hertz rental agreement indicated that Mr. Loo had rented the car in Reno,
Nevada, just after midnight earlier the same day. It was a one-way rental agreement, with
the car to be turned in at Indianapolis, Indiana. After examining the rental agreement,
Trooper Green asked Mr. Loo to come to the patrol car. He told Mr. Loo that he would get a
warning citation for following too closely.
[¶8]
Although
it was cold outside, Mr. Loo was sweating heavily as he entered the passenger
side of the patrol car. When
Mr. Loo entered, Trooper Green observed that Sandy, a trained
drug-sniffing dog, stirred in the back seat and began sniffing at
Mr. Loo. Sandy is not trained
to alert to humans, but Trooper Green testified that every time he has seen the
dog sniff at a person the way she sniffed at Mr. Loo, that person was either
using or in possession of a controlled substance.
[¶9]
While
sitting in the patrol car, Trooper Green asked Mr. Loo about being in Reno,
where the car had been rented. Mr.
Loo said he had gone to Reno for some gambling. The Trooper asked his destination, and
Mr. Loo said he was going to Indiana to visit friends. During the conversation, Mr. Loo would
not make eye contact with Trooper Green. He continued to show signs of
nervousness. The artery at his
temple continued pulsing, and sweat beaded up on his forehead. Trooper Green found this unusual. In his experience, a detainee’s initial
nervousness usually subsides or goes away when told he will get only a
warning.
[¶10]
Because
the license plate on the silver car was registered to two vehicles,
Trooper Green decided to check the vehicle identification number. Leaving Mr. Loo in the patrol car,
Trooper Green walked to the silver car to read the number. This time, the odor of perfume was
gone. He began talking to the
passenger in the car, and asked where they were going. She said they were going to Indiana, but
said she did not know why. Asked
about being in Reno, she said that they had not done any gambling. This conversation was short, lasting
only about a minute.
[¶11]
Trooper
Green returned to the patrol car, and gave dispatch the vehicle identification
number. While waiting for a
response, he again asked questions of Mr. Loo. This time, Mr. Loo said they were
going to Indiana to visit the passenger’s family. He continued to exhibit a high level of
nervousness. Trooper Green
completed the paperwork on the warning ticket, gave the warning to Mr. Loo
along with his driver’s license and rental agreement, and told Mr. Loo he was
free to go.
[¶12]
As
Mr. Loo was walking back toward his car, Trooper Green asked if he would answer
a few more questions. Mr. Loo said
yes. Trooper Green reminded Mr. Loo
that he did not have to answer any more questions. Mr. Loo said he understood, but was
willing to answer questions.
Trooper Green said that he had become “pretty suspicious about everything
that was going on here,” including the fact that Mr. Loo was very nervous
and sweating. Mr. Loo denied being
nervous. Nevertheless, Trooper
Green believed that the circumstances were “consistent with things that I see on
drug interdictions,” so he asked Mr. Loo if there was anything illegal in the
car. Mr. Loo said no, without
making eye contact with the trooper.
Trooper Green asked if he could search the vehicle, and Mr. Loo’s
response was “just stammering and stuttering.” Trooper Green took that to mean
that Mr. Loo did not consent to a search of the car.
[¶13]
Trooper
Green then said that he was going to have the dog check the car. When Sandy was let out of the patrol
car, she ran to the side of the vehicle, sniffed intently at the panel behind
the rear wheel on the driver’s side, and then sat down at a spot between the
wheel well and the trunk. This
behavior was consistent with an alert to drugs. When asked, Mr. Loo again denied that
there was anything illegal in the car.
Trooper Green then asked the passenger if there were any drugs in the
car. When she said no, the Trooper
said that the dog had indicated there were drugs. The passenger’s response was, “I didn’t
put anything in the trunk.” This
response seemed odd to Trooper Green because, from where the passenger was
seated inside the vehicle, it would have been difficult for her to see that the
dog had alerted near the trunk.
[¶14]
Trooper
Green opened the trunk and found several duffle bags. Inside one of the bags, he saw packages
of what appeared to be marijuana.
He placed Mr. Loo and the passenger under arrest. At this time, Trooper Green learned the
identity of the passenger, Yoeun Yoeuth.
Later testing established that the material in the trunk was marijuana,
about thirty-seven pounds in total.
[¶15]
In
separate cases, Mr. Loo and Ms. Yoeuth were each charged with possession of
a controlled substance in violation of Wyo. Stat. Ann. § 35-7-1031(c)(iii)
(LexisNexis 2007), possession of a controlled substance with intent to deliver
in violation of Wyo. Stat. Ann. § 35-7-1031(a)(ii), and conspiracy to
deliver a controlled substance in violation of Wyo. Stat. Ann. §§ 35-7-1042
and -1031(a)(ii). Both Mr. Loo and
Ms. Yoeuth filed motions to suppress the evidence found by Trooper Green
when he searched the trunk of the car,1 and consented in writing to a joint
hearing before the district court.
At the hearing, Trooper Green was called as a witness by the State,
cross-examined by counsel for Mr. Loo, and cross-examined by counsel for
Ms. Yoeuth. After the district
court denied both motions, Mr. Loo entered a conditional guilty plea to two
charges: possession with intent to deliver, and conspiracy to deliver. Ms. Yoeuth entered a conditional guilty
plea to a single count of conspiracy to deliver. They reserved their rights to appeal the
district court’s decision denying their motions to
suppress.
STANDARD
OF REVIEW
[¶16]
When
we review a district court’s decision to deny motions to suppress, we defer to
the district court’s findings of fact unless they are clearly erroneous. Fertig v. State, 2006 WY 148, ¶ 8,
146 P.3d 492, 495 (Wyo. 2006); O’Boyle v. State, 2005 WY 83, ¶ 18,
117 P.3d 401, 407 (Wyo. 2005). “The
evidence is viewed in a light favorable to the district court’s determination,
because that court had the opportunity to hear the evidence and assess the
credibility of the witnesses.” Hicks v. State, 2008 WY 83, ¶ 13,
187 P.3d 877, 880 (Wyo. 2008). The
issue of law – whether a search was unreasonable and in violation of
constitutional rights – is reviewed de
novo. Fertig, ¶ 8, 146 P.3d at 495;
McChesney v. State, 988 P.2d 1071, 1074 (Wyo. 1999).
DISCUSSION
[¶17]
Mr. Loo
and Ms. Yoeuth moved the district court to suppress the evidence – that is, the
thirty-seven pounds of marijuana – Trooper Green found when he searched the
trunk of the rental car. Both
contended that Trooper Green violated their constitutional rights throughout the
encounter. On appeal, Mr. Loo
continues to maintain that he suffered violations of his rights under both
Article 1, Section 4 of the Wyoming Constitution, and under the Fourth Amendment
to the United States Constitution.
Precedent suggests that such contentions are best analyzed in stages,
with the appropriate legal standard applied at each stage. See O’Boyle, ¶ 28, 117 P.3d at
409. We will analyze five separate
stages of the encounter:
1) the initial stop;2 2) the initial detention and
questioning; 3) the second round of questioning; 4) the canine sniff
of the car; and 5) the search of the trunk. At each stage, we must determine
whether, under all of the circumstances, Trooper Green’s actions were reasonable
and in compliance with our state and federal constitutional prohibitions against
unreasonable searches and seizures.
[¶18]
Ms.
Yoeuth’s appeal is not a direct challenge to the validity of Trooper Green’s
actions. Her position is that the
district court incorrectly ruled that she did not have standing to pursue that
challenge, thereby wrongfully denying her the opportunity to assert that Trooper
Green violated her constitutional rights.
We will turn first to the appeal issue raised by Mr. Loo, and then to the
issues raised by Ms. Yoeuth.
Mr.
Loo
The
initial stop
[¶19]
It
is established that “a traffic stop initiated by a law enforcement officer after
personally observing a traffic violation is supported by probable cause and does
not violate Article 1, Section 4 of the Wyoming Constitution.” Fertig, ¶ 28, 146 P.3d at 501. The district court found that “Trooper
Green followed the silver vehicle for approximately one-half of a mile and
observed it tailgating a semi-tractor trailer.” Wyo. Stat. Ann. § 31-5-210(a)
provides that “The driver of a vehicle shall not follow another vehicle more
closely than is reasonable and prudent, having due regard for the speed of the
vehicles and the traffic upon and the condition of the highway.” Violation of this provision is a
misdemeanor. Wyo. Stat. Ann.
§ 31-5-1201(a). The district
court concluded that Trooper Green’s observation of the traffic violation
provided probable cause to initiate a traffic stop. The district court’s findings are fully
supported by the testimony of Trooper Green during the suppression hearing, and
are not clearly erroneous. The
district court properly analyzed the facts under the applicable law, and we find
no error in its conclusions.
[¶20]
At
the suppression hearing, defense counsel argued that, before observing the
traffic violation, Trooper Green’s initial suspicions were unfounded. They suggested that he exaggerated the
severity of Mr. Loo’s braking, and that his suspicion about a problem with
the license plate stemmed from his own misreading of an “8” as a “B.” In essence, the defendants asserted that
Trooper Green stopped them only as a pretext to look for evidence of illegal
drugs. However, after hearing the
testimony of Trooper Green, the district court had “little doubt that the facts
of this case show anything but a pretextual traffic stop.” A law enforcement official who observes
a traffic violation has probable cause to make a stop regardless of the
officer’s subjective motivation. Fertig, ¶ 28, 146 P.3d at 501. When Trooper Green observed Mr. Loo’s
vehicle following another too closely in violation of Wyo. Stat. Ann.
§§ 31-5-210(a) and -1201(a), he had probable cause to make the stop. We affirm the district court’s conclusion
that “the initial traffic stop of [Mr.] Loo did not violate Article 1,
§ 4 of the Wyoming Constitution.”
[¶21]
The
result is the same under the federal constitution. The district court accurately stated
that the test, simply put, is whether “the initial stop [is] justified,” and the
focus is on “a fact-specific reasonableness inquiry.” O’Boyle, ¶ 46, 117 P.3d at
414. The district court determined
that Trooper Green was justified in stopping Mr. Loo, based on the specific fact
that he had observed a traffic violation.
This determination is sound.
The
initial detention and questioning
[¶22]
The
detention and questioning of a person after being stopped by a law enforcement
officer must be reasonable in “scope, duration, and intensity.” Fertig, ¶ 28, 146 P.3d at 501. Factors reviewed by the court include
whether the officer engaged in persistent and unduly sustained questioning, and
whether the questions asked extended to topics unrelated to the traffic
offense. O’Boyle, ¶ 32, 117 P.3d at
410. Typically, a traffic stop must
last no longer than it would reasonably take for an officer to “request a
driver’s license and vehicle registration; run a computer check; and issue a
citation,” and a driver should “be allowed to proceed without further delay once
the officer determines that the driver has a valid license and is entitled to
operate the vehicle.” Damato v. State, 2003 WY 13, ¶ 13,
64 P.3d 700, 706 (Wyo. 2003).
[¶23]
The
district court did not make a specific finding of how long the initial detention
lasted.3 It did find that the “time from the
initial traffic stop to arrest lasted approximately thirty minutes.” The initial detention, only one stage in
that encounter, was necessarily even shorter. The district court also found that
“Trooper Green asked approximately 12 to 17 questions,” and that he “did not
engage in sustained, persistent questioning and the questions he did ask did not
expand the scope of the detention beyond the traffic offense.” The Trooper’s questions were limited to
the topics of Mr. Loo’s “right to operate the silver vehicle and their
travel plans.” Based on these
findings, the district court concluded “that this detention was
reasonable.” The findings are
supported by the evidence of record, and are not clearly erroneous. The district court’s conclusions are
fully consistent with Wyoming law.
[¶24]
The
conclusions are the same under federal law. “The reasonableness
of a traffic stop detention under the Fourth Amendment is determined by applying
the two-part inquiry set forth in Terry
v. Ohio, 392 U.S. 1, 19-20, 88 S.Ct. 1868, 1879, 20 L.Ed.2d 889 (1968): (1)
whether the initial stop was justified; and (2) whether the officer’s actions
during the detention were reasonably related in scope to the circumstances that
justified the interference in the first instance.” Hembree v. State, 2006 WY 127,
¶ 12, 143 P.3d 905, 908 (Wyo. 2006) (some internal punctuation
omitted). For purposes of this
case, there is no appreciable difference between the federal standards and the
Wyoming standards. Because Mr.
Loo’s initial detention was permissible under the Wyoming
Constitution,
it was also permissible under the Fourth Amendment to the United States
Constitution.
The
second round of questioning
[¶25]
At
the end of his initial detention, Trooper Green returned the driver’s license
and rental agreement to Mr. Loo, and said he was free to go. While Mr. Loo was walking back to
his car, Trooper Green asked if he would answer a few more questions. It is undisputed that Mr. Loo gave his
consent, but that does not end the inquiry. “[I]f a search or seizure is based upon
the proposition that consent was given, there should be no question from the
evidence that consent was ‘really voluntary.’” O’Boyle, ¶ 38, 117 P.3d at 412,
quoting Tobin v. State, 36 Wyo. 368,
374, 255 P. 788, 789 (1927).
Factors to be considered include whether the individual was told he could
refuse the request for further contact, and whether the officer was courteous
and respectful, or threatening, antagonistic, and coercive. Seymour v. State, 2008 WY 61, ¶ 19,
185 P.3d 671, 677 (Wyo. 2008).
[¶26]
The
district court found that Trooper Green informed Mr. Loo that he was free to
go. It also found that “Trooper
Green acted in a professional and non-antagonistic manner . . . and there is no
indication that Trooper Green was threatening.” It further found that Mr. “Loo’s consent
was not the product of repeated badgering.
Trooper Green only asked once whether he could ask . . . some further
questions and [Mr.] Loo responded affirmatively.” Based on these findings, the district
court concluded that “a reasonable person in [Mr.] Loo’s position would have
felt free to leave,” and that Mr. “Loo’s consent to further questioning was
obtained voluntarily.” The findings
are consistent with evidence in the record, and the district court’s conclusions
based on those findings are sound.
We find no error in the district court’s decision that Mr. Loo’s consent
to the second round of questioning was voluntary, and that the questioning did
not violate his rights under the Wyoming Constitution.
[¶27]
Again,
the result is the same under federal standards. “Under both constitutions, we examine
the totality of the circumstances to determine if consent was voluntary.” Latta v. State, 2009 WY 35, ¶ 12,
202 P.3d 1069, 1072 (Wyo. 2009).
Factors to be considered include: “the demeanor of the law enforcement
officer, whether the individual was told he could refuse the request, the
presence of other law enforcement officers, the length of the detention and
nature of the questioning before consent was given, and other coercive
factors.” Id. Applying these factors, the district
court determined that Mr. Loo
had validly consented to answer further questions, and Mr. Loo has provided no
basis on appeal for overruling that determination.
The
canine sniff
[¶28]
Mr.
Loo contends, and the State agrees, that if a person is not free to leave the
scene while the dog performs its sniff, that person is effectively
detained. See, e.g., Seymour, ¶ 25, 185 P.3d at
678. This
detention is permissible only if based upon reasonable suspicion of illegal
activity. Id. We must consider, first, whether the
officer’s actions were justified by a reasonably articulable suspicion of
illegal activity, and second, whether the detention was reasonably related in
scope to the circumstances that justified the detention. Damato, ¶ 9, 64 P.3d at
704-05.
[¶29]
The
district court provided this list of factors articulated by Trooper Green as
giving rise to reasonable suspicion:
1) the
odor of perfume that dissipated over time; 2) the Avis rental agreement in
addition to the Hertz rental agreement; 3) [Mr.] Loo’s unusually high
nervousness; 4) Trooper Green’s drug detection dog sniffing at [Mr.] Loo
when [he] entered the patrol car; and 5) Trooper Green’s knowledge from
experience that drug traffickers often rent more than one vehicle in the course
of transporting contraband.
In
addition, the district court noted that Trooper Green received conflicting
information from Mr. Loo and Ms. Yoeuth.
He said they had gambled in Reno.
She denied gambling. He said
they were going to Indiana to visit friends, then said they were going to visit
her family. She said they were
going to Indiana, but did not know why.
The record contains evidence sufficient to support the district court’s
findings on all of these factors.
[¶30]
Based
on all of these factors, the district court concluded that Trooper Green had
reasonable and articulable suspicions of ongoing criminal activity. The district court further concluded
that the detention of Mr. Loo during the dog sniff was reasonably related
to the circumstances. Finally, we
note that this detention could not have lasted more than a few minutes, because
the dog was already on-scene, ready to be released from Trooper Green’s patrol
car. Compare State
v. Welch,
873 P.2d 601, 605 (Wyo. 1994), in which the patrolman’s reasonable suspicions
justified a fifty-minute detention of Mr. Welch while the drug sniffing dog was
brought to the scene by another officer.
[¶31]
Mr. Loo’s
attorney attacks some of the factors listed by the district court. For example, he questions Trooper
Green’s testimony about the perfume smell because, when the car was searched
later, the source of the smell was never found. On this basis, he contends that “Trooper
Green’s unsubstantiated statement that he smelled perfume is not an articulable
fact leading to probable cause to search the car.” This argument amounts to an attack on
Trooper Green’s credibility. But
the district court found Trooper Green’s testimony credible, and “issues
of credibility and the weight to be given to testimony are matters to be
resolved by the trier of fact, not an appellate court. Thus, we may not
substitute our judgment for that of a trial court with respect to issues
concerning credibility.” Carter-Wallop v. Wallop, 2004 WY 46,
¶ 10, 88 P.3d 1022, 1025 (Wyo. 2004).
Trooper
Green further testified that, in his experience, perfume is sometimes used to
mask the smell of an illegal substance.
Contrary to Mr. Loo’s contention, the perfume smell therefore
constituted an articulable fact that, together with the other factors, gave rise
to reasonable suspicion.
[¶32]
Mr.
Loo relies on Damato, ¶ 20,
64 P.3d at 708, for the proposition
that the “‘extreme nervousness’ factor is generally considered of limited
significance.”4 The district court actually agreed,
saying that
all of the listed factors “are certainly of limited value by themselves,” but
together, were properly considered as part of “the totality of the
circumstances.” This is entirely
consistent with Damato, in which we
said that each
of the factors considered might be “innocent,” but “under the totality of the
circumstances test, individually innocuous factors can combine to arouse a
reasonable suspicion for the experienced officer.” Id., ¶ 26, 64 P.3d at 710. Based
on all of the circumstances, the district court concluded that “Trooper Green
possessed the articulable suspicion of ongoing criminal activity” sufficient to
detain Mr. Loo during the dog-sniff, and that the detention was reasonable in
scope, duration, and intensity. We
perceive no basis for reversing that conclusion.
[¶33]
Under
the federal constitution, “To
justify a detention after the initial reason for the stop has concluded, an
officer must be able to point to the presence of specific and articulable facts
and rational inferences which give rise to a reasonable suspicion that a person
has committed or may be committing a crime.” Flood v. State, 2007 WY 167, ¶ 22,
169 P.3d 538, 545 (Wyo. 2007) (internal quotation marks omitted). As found by the district court, Trooper
Green established that this requirement was satisfied. The
district court properly concluded that the detention during the dog sniff did
not violate Mr. Loo’s rights under the federal
constitution.
The
search of the trunk
[¶34]
Under
the United States Constitution, when a trained and reliable drug dog alerts
during an exterior sniff of a vehicle, there is probable cause to search that
vehicle. See, e.g., United
States v. Klinginsmith,
25 F.3d 1507, 1510 (10th Cir. 1994).
We have suggested that the same is true under the Wyoming
Constitution. State
v. Williams,
2004 WY 53, ¶¶ 20, 22, 90 P.3d 85, 90-92 (Wyo. 2004). In any event, Mr. Loo has not
provided the sort of “precise, analytically sound approach” required for us to
make an independent analysis under our state constitution. See VanKooten v. State, 2009 WY 59, ¶
12, ____ P.3d ____, ____ (Wyo. 2009).
Trooper Green’s testimony established that Sandy was a trained, reliable,
and certified drug dog. Sandy’s
alert near the trunk of Mr. Loo’s rental car provided Trooper Green with
probable cause to search the trunk.
[¶35]
In
sum, Trooper Green’s initial stop of Mr. Loo was justified, and the initial
detention was reasonable in scope, duration, and intensity. Mr. Loo validly consented to his
second round of questioning.
Considering all of the circumstances, Trooper Green had grounds to detain
Mr. Loo further while the dog sniffed the vehicle. Once the dog alerted near the trunk,
Trooper Green had probable cause to search the trunk. We affirm the district court’s denial of
Mr. Loo’s motion to suppress the evidence discovered during the
search.
Ms.
Yoeuth
[¶36]
Ms.
Yoeuth’s appeal involves two separate questions about standing. The first question is whether she, as a
passenger in the car, has standing to challenge the constitutionality of any of
Trooper Green’s actions. If she
does, the second question is whether she lost her standing to challenge Trooper
Green’s search of the car’s trunk by denying any ownership interest in the trunk
and its contents. We will consider
the two questions in this same order because that is how they arose in the
course of proceedings below.
Standing
as a passenger
[¶37]
Ms.
Yoeuth and Mr. Loo were charged in separate actions, and each filed a motion to
suppress. Both consented to a joint
hearing on their motions. As counsel for Ms. Yoeuth began her
closing argument at the hearing, the district court asked if she believed “that
Ms. Yoeuth has standing to allege a violation of her rights?” Counsel said yes, asserting that Ms.
Yoeuth, a passenger in the rental car, had a sufficient expectation of privacy
in the vehicle to support her standing.
Moments later came this exchange:
[COUNSEL]: However, where Mr. Loo’s own stop
and seizure would be illegal, Ms. Yoeuth should be allowed to basically carry on
the backtails of that because it would not be in the interests of justice for
Mr. Loo’s evidence to be suppressed and Ms. Yoeuth would almost literally be
left holding the bag, even though she was not the driver of the vehicle. There was no allegation that she was in
violation of a Wyoming or federal law at the time of the
stop.
THE
COURT: But hasn’t the Wyoming
Supreme Court ruled to the contrary?
[COUNSEL]: That a passenger does have
standing?
THE
COURT: Does not have
standing.
[COUNSEL]: Oh, does not have standing? . . . But she does have standing to argue her
own detention. She was never told
she was free to leave, and the testimony from the trooper is that they were
about 17 miles east of Rawlins and about three miles shy of Walcott
Junction. She was in an area where,
as a passenger, she could not have gotten up and left. She was there.
She was also told by the trooper to sit tight because the paperwork would
be done shortly. Again, she was not
told that she was free to leave . . .
And she was also not told that it was only going to be a warning that was
going to be issued.
And it is for those reasons that Ms. Yoeuth is incorporated into Mr.
Loo’s argument that if his stop is deemed illegal and the search is deemed
illegal, then hers – the evidence against her should be suppressed as well. And that’s Ms. Yoeuth’s argument for the
suppression of the stop and search.
[¶38]
On
appeal, Ms. Yoeuth contends that this exchange amounted to an oral ruling by the
district court that she did not have standing to challenge the validity of
Trooper Green’s actions because she was only a passenger in the car.5 If there was such a ruling, it was in
error. A passenger who is
rightfully present in a vehicle has a reasonable expectation of privacy, and
therefore has standing to challenge governmental invasions of that expected
privacy:
Dennis
Parkhurst as owner of the vehicle which was searched had a legitimate
expectation of privacy in his property, as would all property owners. And we
find that Derrick Parkhurst as a guest in his brother’s automobile could
reasonably expect that the car in which he was a guest would be free from state
encroachment. Thus, both appellants have standing to protest the search of the
car’s trunk under § 4, Art. I of the Wyoming
Constitution.
Parkhurst
v. State,
628 P.2d 1369, 1374 (Wyo. 1981).
The same is true under the federal constitution. Brendlin v. California, 551 U.S. 249,
259, 127 S.Ct. 2400, 2408, 168 L.Ed.2d 132, 141 (2007).
[¶39]
However,
our review of the transcript suggests that the district court was not making an
oral ruling that she lacked standing, but was instead seeking clarification of
whether Ms. Yoeuth asserted standing based upon alleged violations of her own
rights, or of the rights of Mr. Loo.
A person seeking to suppress evidence must claim a violation of her own
rights, and cannot stand on the rights of others. Garvin v. State, 2007 WY 190,
¶ 12,
172 P.3d 725, 728 (Wyo. 2007); Parkhurst, 628 P.2d at 1374. This interpretation of the district
court’s questions and comments is consistent with defense counsel’s response, an
assertion that Ms. Yoeuth “does have standing to argue her own
detention.” We agree, but we do not
think the district court denied Ms. Yoeuth’s standing simply because she was a
passenger in the vehicle.
Loss
of standing by denial of ownership
[¶40]
We
turn to the second question, that of whether Ms. Yoeuth lost standing to
challenge the search of the trunk.
After the joint hearing on the motions to suppress, the district court
issued separate decision letters.
In Ms. Yoeuth’s case, the district court did not explicitly address
the constitutional validity of her stop, detention, or search. It ruled instead that Ms. Yoeuth
lacked standing to challenge the validity of Trooper Green’s search of the trunk
because she:
renounced
any interest in the trunk of the rental vehicle by telling Trooper Green that
she did not put anything in the trunk.
[Ms.] Yoeuth did not take any precautions to maintain privacy in the
vehicle’s trunk. Instead, her
statement disavowed any interest in that area and ownership over its
contents.
The
district court cited Andrews v.
State, 2002 WY 28, ¶ 20, 40 P.3d 708, 712-13 (Wyo. 2002), to establish
that a person who denies or renounces ownership of property has no standing to
challenge the constitutionality of a search of that property. As for the counterpart under the federal
constitution, the Andrews opinion
stated that “The Tenth Circuit Court of Appeals has consistently held that a
defendant abandons any expectation of privacy when he unequivocally denies
ownership of the property. See, e.g., United States v. Garzon, 119 F.3d 1446,
1449-52 (10th Cir. 1997).” Id., ¶ 20, 40 P.3d at
713.
[¶41]
On
appeal, Ms. Yoeuth claims that the district court’s decision was in error. She contends that her comment to Trooper
Green – “I didn’t put anything in the trunk” – is not a sufficiently unequivocal
denial of ownership to establish that she abandoned her expectations of privacy
in the trunk or its contents. We
will evaluate Ms. Yoeuth’s claim by comparing her circumstances with those in
the two cases cited above.
[¶42]
In
the Wyoming case, Andrews, a deputy
sheriff went to the home of Mr. Andrews’ parents. Mr. Andrews was staying there,
apparently on a temporary basis.
The parents gave the deputy permission to search their home. While searching, the deputy asked
Mr. Andrews for permission to search his belongings. Mr. Andrews eventually consented, and
handed the deputy two duffle bags.
Andrews, ¶¶ 6-8, 40 P.3d
at 710-11. After looking inside the
two bags, the deputy asked Mr. Andrews about a third duffle bag located
nearby. Mr. Andrews stated
that the bag did not belong to him.
The deputy asked Mr. Andrews this question: “Do you understand that if it’s not
yours you have no standing to object to me searching it?” Mr. Andrews affirmed his
understanding. Id., ¶ 9, 40 P.3d at 711. Because Mr. Andrews explicitly and
repeatedly renounced ownership of the bag, we concluded “that he abandoned his
reasonable expectation of privacy in the third duffel bag at the time of the
search. He did not, therefore, have standing to challenge the constitutionality
of the search of the third duffel bag.”
Id., ¶ 23, 40 P.3d at
713.
[¶43]
The
situation was quite different in Garzon, the Tenth Circuit Court of
Appeals case. Mr. Garzon was
traveling on a bus that made a layover in Denver. A police officer instructed Mr. Garzon
and the rest of the passengers to take all of their carry-on luggage off the bus
and present it to a drug-sniffing dog.
Mr. Garzon took one of his backpacks, but left two others on the
bus. When the officer noticed the
two backpacks remaining on the bus, he removed them and took them to the
drug-sniffing dog. The dog
alerted. The officer searched the
backpack and found illegal drugs.
Id., 119 F.3d at
1448.
[¶44]
There
were no identifying marks on the two backpacks. The officer asked a couple of other
passengers if they owned the backpacks, but he never asked that question of
Mr. Garzon. The appeals
court
emphasize[d]
that [Mr.] Garzon did nothing to manifest objectively an intent to abandon his
backpacks that were left on the bus. [He] never once denied ownership of those
backpacks. Indeed, he did not even stand silent when asked if anyone claimed
them because no such inquiry was ever directed at [Mr.] Garzon or, so far as
this record shows, was any such inquiry ever uttered within [his] hearing.
Further, he never objectively evidenced an abandonment intent by clear and
unequivocal physical acts, such as throwing them away, giving them to strangers,
leaving them unguarded on public property or the like. To the contrary, he left
them in a secure overhead internal luggage rack just as he was told he could by
the bus driver.
Id.,
119 F.3d at 1450. The court ruled
that Mr. Garzon had not denied ownership of the backpacks, abandoned them, or
renounced his expectation of privacy in them. Accordingly, the officer’s search
without consent violated Mr. Garzon’s constitutional
rights.
[¶45]
Ms.
Yoeuth’s circumstances are closer to Mr. Garzon’s than to
Mr. Andrews’. Mr. Andrews
explicitly and repeatedly said he did not own the bag, in response to direct and
unambiguous questions from the deputy.
Ms. Yoeuth was never asked any question about ownership, and she never
denied ownership. Like
Mr. Garzon, she did not explicitly disclaim an interest in the trunk or its
contents. Ms. Yoeuth’s comment that
she did not put anything in the trunk was ambiguous about ownership of the
trunk’s contents. It could have
meant, for example, that she owned the property in the trunk, but Mr. Loo
had put it there for her. Her
comment did not amount to an unequivocal denial of ownership. We therefore disagree with the district
court that Ms. Yoeuth abandoned her expectations of privacy in the trunk and its
contents, and accordingly, we conclude that she did have standing to challenge
the constitutionality of Trooper Green’s search of the
trunk.
Opportunity
to assert her constitutional challenges
[¶46]
Having
concluded that Ms. Yoeuth had standing, in her own right, to challenge the
initial stop, her subsequent detention, and the search of the trunk, we turn to
the next part of her argument, as stated in the reply
brief:
Ms.
Yoeuth desired to dispute the existence of probable cause for the stop on two
grounds and was prohibited from doing so by the
trial court’s erroneous oral ruling on standing. The two grounds she desires to raise are
the incredibility of the officer’s testimony and the conduct of the officer in
creating the circumstances that he used to justify the
stop.
(Emphasis
added.) This contention is
contradicted by the record.
[¶47]
As
noted above, Ms. Yoeuth agreed to a joint hearing with Mr. Loo on
their motions to suppress. At the
joint hearing, counsel for Ms. Yoeuth was given an opportunity to
participate fully and completely in the hearing, and she did so. She had an opportunity to cross-examine
Trooper Green, and she did so. The
prosecution made one objection during this cross-examination, and it was
overruled. None of the evidence
offered by Ms. Yoeuth was excluded by the district court. Even if it harbored doubts about
Ms. Yoeuth’s standing, the district court placed no boundaries or limits on
the questions her counsel asked Trooper Green. The district court’s questions about
standing arose during closing argument, but did not prevent or deter Ms.
Yoeuth’s counsel from making any arguments she chose on Ms. Yoeuth’s
behalf. In short, Ms. Yoeuth did
have an opportunity to present all of the facts she chose to offer, and all of
the arguments she chose to make, in support of her claim that her constitutional
rights had been violated.
[¶48]
As
counsel for Ms. Yoeuth told the district court in the exchange quoted above,
“Ms. Yoeuth is incorporated into Mr. Loo’s argument that if his stop is deemed
illegal and the search is deemed illegal, then hers – the evidence against her
should be suppressed as well.” The
district court denied Mr. Loo’s motion to suppress. It is apparent from the record that the
district court either denied Ms. Yoeuth’s motion implicitly, or would have
done so explicitly.
[¶49]
The
record contains the entire transcript of the joint hearing on the motions to
suppress, so all of the evidence is before us. The decision letters in
Ms. Yoeuth’s case and Mr. Loo’s case contain very nearly identical
recitations of the facts, and deal with Trooper Green’s interactions with both
Ms. Yoeuth and Mr. Loo. From these
detailed findings of fact, we can determine how the district court evaluated the
credibility of the witnesses, and weighed the evidence. Compare Wells Fargo Bank Wyoming, N.A., v.
Hodder, 2006 WY 128, ¶ 32, 144 P.3d 401, 413 (Wyo. 2006) (“[T]he trial
court’s decision letter sets forth detailed findings of fact, including its
assessment of witness credibility, making it possible for this Court to review
without re-weighing disputed evidence.”).
We have affirmed the district court’s conclusions of law in
Mr. Loo’s case. The same legal
standards apply in Ms. Yoeuth’s case.
[¶50]
Trooper
Green testified that he observed a traffic violation when the silver car
followed another vehicle too closely.
Ms. Yoeuth wants to assert now that the officer’s testimony was not
credible, but
the district court found that testimony credible as a factual matter, and
sufficient as a matter of law to establish probable cause to stop the car. Ms. Yoeuth presented no authority,
either to the district court or on appeal, suggesting that an officer with
probable cause for a traffic stop is permitted to stop the driver but
constitutionally prohibited from stopping the passenger.
[¶51]
Ms. Yoeuth’s
detention by Trooper Green was of lesser scope than Mr. Loo’s, involving even
fewer questions and broaching no topics beyond those found acceptable in
Mr. Loo’s case. Her detention
was of comparable duration. It was
of lesser intensity, as she remained in the rental car while Mr. Loo was
taken to the patrol car. There is
no indication that Trooper Green behaved any differently toward Ms. Yoeuth
than he did toward Mr. Loo.
Because Ms. Yoeuth’s detention was reasonable in scope, duration,
and intensity, it did not violate her constitutional rights.
[¶52]
The
district court found that Trooper Green had reasonably
articulable suspicions of illegal activity allowing him to detain Mr. Loo
during the dog sniff. The same
suspicions applied to Ms. Yoeuth.
The district court concluded that the
dog’s alert at the trunk provided Trooper Green with probable cause to search
the trunk. That conclusion applies
equally to Mr. Loo and Ms. Yoeuth.
In sum, Ms. Yoeuth
did have a full opportunity to present the district court with all of the facts
and arguments in support of her motion to suppress. She did so, but provided no basis for
the district court to reach a different result in her case than it did in
Mr. Loo’s. On appeal, she
provided no basis for this Court to reach a different result. Accordingly, we affirm the district
court’s denial of Ms. Yoeuth’s motion to suppress the evidence.
CONCLUSION
[¶53]
We
affirm the district court’s denial of the motions to suppress in both Mr. Loo’s
case and Ms. Yoeuth’s case.
FOOTNOTES
1Ms.
Yoeuth also moved to suppress statements she made to a law enforcement official
after her arrest, asserting that the interview was improperly conducted after
she had invoked her right to an attorney.
The district court denied that motion, and Ms. Yoeuth has stated that she
is not advancing this as an appeal issue.
2Mr.
Loo contested the validity of the initial traffic stop before the district
court, but does not pursue that issue on appeal. It is still necessary to analyze this
part of the encounter, however, because the validity of the initial stop is
integral to the decision in Ms. Yoeuth’s appeal. For the sake of organization, we choose
to include our analysis here.
3In
many cases like this, a videotape of the encounter is included in the record,
allowing us to determine the duration of a detention. No videotape is available in this
case. Trooper Green testified that
the video camera installed in his patrol vehicle was not working at the
time.
4That
case also says that “the telling information is whether the citizen calmed after
the initial few minutes of the encounter. Extreme and continued nervousness,
however, is entitled to somewhat more weight.” Damato, ¶ 21, 64 P.3d at 708 (some
internal punctuation omitted).
Trooper Green testified that Mr. Loo remained nervous even after learning
that he was only getting a warning.
5If the district court did intend this as an oral ruling, that was not reflected in its written decision letter. The decision letter is silent on the question of Ms. Yoeuth’s standing as a passenger.
Citationizer© Summary of Documents Citing This Document
Citationizer: Table of AuthorityCite
Name
Level
Wyoming Supreme Court Cases Cite Name Level 2009 WY 125, 217 P.3d 793, JASON EUGENE MILLER V. THE STATE OF WYOMING Cited