United States v. Grier

United States Court of Appeals Fifth Circuit F I L E D In the April 7, 2005 United States Court of Appeals Charles R. Fulbruge III for the Fifth Circuit Clerk _______________ m 04-30676 _______________ UNITED STATES OF AMERICA, Plaintiff-Appellee, VERSUS BARRY C. GRIER, ALSO KNOWN AS BARRY CORNELIUS GRIER, Defendant-Appellant. _________________________ Appeal from the United States District Court for the Western District of Louisiana m 3:03-CR-30031-02-RGJ ______________________________ Before SMITH, DENNIS, and session with intent to distribute cocaine and PRADO, Circuit Judges. marihuana in violation of 21 U.S.C. §§ 841- (a)(1) and 846. Finding no error, we affirm. JERRY E. SMITH, Circuit Judge:* I. Barry Grier appeals his conviction of pos- Grier was the passenger in a vehicle driven by Tommy Howard, heading east on Interstate 20 toward Atlanta, Georgia. Right before the * Pursuant to 5TH CIR. R. 47.5, the court has Camp Road exit in Ouachita Parish, Louisiana, determined that this opinion should not be publis- a sign warns motorists of a “narcotics check- hed and is not precedent except under the limited point” ahead, although no such checkpoint circumstances set forth in 5TH CIR. R. 47.5.4. actually existed. Howard passed the sign and promptly took the Camp Road exit. Deputy tioning of Grier and asked Howard whether Sheriff David Crane was parked at the bottom any weapons were in the vehicle. Howard of the exit and witnessed the vehicle driving immediately laughed and said no. Crane then eastbound in the westbound lane. Crane asked Grier whether there were any illegal immediately pulled over the vehicle for im- narcotics. Howard looked at the vehicle, and proper lane usage. then back at Crane with a nervous look, then laughed and said no. When Howard opened his window, Crane detected an overwhelming scent of fabric soft- Crane asked Howard whether he could ener. He asked Howard for his driver’s li- search the vehicle, and Howard consented. cense; Howard complied but avoided eye con- During the search, he discovered several bricks tact. Crane initiated a driver’s license check of cocaine hidden under the seats of the vehi- during which he questioned Howard about his cle and several bricks of marihuana in the trun- itinerary. Howard stated that he was taking k, wrapped in fabric softener sheets and plastic Grier to see Grier’s father in Atlanta and that wrap. Camp Road was a shortcut. He explained that he was Grier’s cousin, and he named their Grier moved to suppress the discovered mothers. Howard acknowledged that he was drugs on the ground that they are fruit of an driving on the wrong side of the road because illegal seizure under the Fourth Amendment. he was distracted by watching Crane in his During the hearing on the motion to suppress, rearview mirror. Crane testified that he had reasonable suspi- cion that Grier and Howard were involved in Crane proceeded to ask Grier similar ques- illegal narcotics activity based on (1) the stro- tions about their itinerary. Grier confirmed ng odor of fabric softener, which he knew to that they were headed to Atlanta to visit his be frequently used as a masking agent by drug father and that he was Howard’s cousin. He smugglers; (2) the fact that they were both gave a name for his own mother that was dif- very nervous as he approached the vehicle and ferent from the name Howard had stated, and asked him questions; (3) the inconsistent an- he could not give the name of Howard’s moth- swers about their relationship to each other; er, his claimed aunt. Crane then asked Grier and (4) the differences in their reactions when whether there were any weapons in the vehi- asked about having either weapons or drugs. cle. Grier immediately laughed and said no. The district court denied the motion to sup- Crane then asked whether any there were any press. illegal drugs. Grier glanced around the inside of the vehicle, then laughed and responded in After the hearing, but before the ruling, the negative. Grier filed a motion to supplement the hearing record with other evidence, including tran- The government concedes that although the scripts of the local police department’s radio computer check took four to five minutes, it is transmissions for the evening of the stop, and uncertain when in the course of events the dis- Crane’s testimony at his bond hearing. Al- patcher replied, and it could have been as early though he did not proffer any of these items as immediately before or during the question- for the court’s review, he argued that they ing of Grier. After determining that Howard’s would prove that the stop was pretextual. The license was valid, Crane concluded his ques- district court denied the motion. 2 II. no longer than is necessary to effect the pur- Grier argues that the evidence was the fruit pose of the stop, unless further reasonable of an illegal stop under the Fourth Amend- suspicion, supported by articulable facts, ment.1 Grier does not object to the validity of emerges.” Id. The essence of Grier’s argu- the initial traffic stop for driving in the wrong ment is that the seizure was unconstitutionally lane, but rather challenges the scope of the extended beyond the amount of time the of- valid stop. ficer needed to investigate the traffic offense without sufficient reasonable suspicion of drug As a threshold matter, we analyze vehicle trafficking. stops in accordance with of Terry v. Ohio, 392 U.S. 1 (1968),2 under which police investiga- According to the factual findings made by tory stops are reviewed in two steps: We in- the district court, the officer detected the stro- quire (1) whether the officer’s actions were ng odor of fabric softener “immediately” after justified at the inception of the stop; and Howard opened his window. The court noted (2) then whether the officer’s subsequent ac- that Howard acted nervous during his initial tions were reasonably related in scope to the questioning, avoided eye contact when asked circumstances that justified the stop. See questions, and stuttered when answering, and Brigham, 382 F.3d at 506 (citing Terry, 392 his hands were visibly shaking when he was U.S. at 19-20). Because Grier does not object asked to step out of the vehicle. Grier does to the justification for the initial stop, we focus not point to anything in the record to show on the second stage of the Terry inquiry. that these factual findings were clearly errone- ous. Although nervousness alone may not Under the second prong of the Terry in- support reasonable suspicion of drug traffick- quiry, we must determine whether the officer’s ing,3 the nervous and erratic behavior of the actions after he legitimately stopped Grier driver, combined with the overwhelming scent were “reasonably related to the circumstances of a known masking agent, did establish rea- that justified the stop, or to dispelling his reasonable suspicion developed during the stop.” Brigham, 382 F.3d at 507. “This is be- 3 A stopped individual may be nervous for many cause a detention must be temporary and last reasons, and although it might be because the individual is trafficking drugs, the nervousness could equally be caused by the fact that the defen- 1 dant is nervous about ha ving committed a wide In reviewing a ruling on a motion to suppress, we review factual findings for clear error and ques- variety of other crimes, including the very traffic tions of law de novo. See United States v. offense for which he was pulled over for. In Unit- Brigham, 382 F.3d 500, 506 n.2 (5th Cir. 2004). ed States v. Dortch, 199 F.3d 193, 199 (5th Cir. The evidence is considered in the light most fa- 1999), we concluded that suspicious and incon- vorable to the prevailing party. See id. (citing sistent answers, nervousness, confusion as to the United States v. Orozco, 191 F.3d 578, 581 (5th relationship of the defendant to the vehicle’s owner Cir. 1999)). and the defendant’s absence as an authorized driver on the renal contract “gave rise only to a reason- 2 See United States v. Brigham, 382 F.3d 500, able suspicion that the car might have been stolen” 506 (5th Cir. 2004) (citing Berkemer v. McCarty, and none of these factors established “reasonable 468 U.S. 420, 439 (1984); Pennsylvania v. or articulable suspicion that [the defendant] was Mimms, 434 U.S. 106, 109 (1977)). trafficking in drugs.” 3 sonable suspicion for drug trafficking, so cause to believe that he has committed a traffic Crane had the authority to continue the inves- violation, irrespective of the officer’s subjec- tigation even after the initial investigation for tive motivation for the stop.6 the traffic offense had concluded.4 AFFIRMED. III. Grier contends that the district court erred in denying his motion to supplement the sup- pression hearing record. We review this ruling for abuse of discretion.5 Grier argues that the court erred in refusing to supplement the rec- ord with evidence that would indicate that the initial traffic stop was pretextual. The court did not abuse its discretion in refusing to supplement the record for this purpose, be- cause it is well established that an officer may permissibly stop a driver if there is probable 4 The government argues that other facts in the record support the district court’s conclusion that reasonable suspicion existed for drug trafficking, including the inconsistent answers given by both men about their common relatives, and the differ- ences in their reactions between Crane’s questions about whether they had any firearms or narcotics. Although these might support the district court’s finding that reasonable suspicion existed in this case, we do not consider them, because the gov- ernment concedes that these questions might have been asked after the computer check came back clean. Because the strong odor of fabric softener, combined with the nervousness, gave rise to a rea- sonable suspicion of drug trafficking, and because the district court did not commit clear error in its determination that these facts were available to Crane before the conclusion of his investigation of 6 the initial reason for the traffic stop, we do not See Whren v. United States, 517 U.S. 806 need to determine whether the inconsistent and (1996) (holding that an initial stop is valid if there suspicious answers were given before or after the is an objective reason for the stop regardless of permissible length of the initial stop. subjective motivations); United States v. Castro, 166 F.3d 728, 734 (5th Cir. 1999) (en banc) (“It is 5 Cf. United States v. George, 201 F.3d 370, well settled that the reasonableness inquiry under 372 (5th Cir. 2000) (stating that the standard of re- the Fourth Amendment is an objective one, wholly view for a district court’s ruling on admissibility of divorced from the subjective beliefs of police of- evidence at trial is for abuse of discretion). ficers.”) 4