Legal Research AI

United States v. Worthon

Court: Court of Appeals for the Tenth Circuit
Date filed: 2008-04-01
Citations: 520 F.3d 1173
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32 Citing Cases

                                                                 FILED
                                                     United States Court of Appeals
                                                             Tenth Circuit

                                                             April 1, 2008
                                  PUBLISH                Elisabeth A. Shumaker
                                                             Clerk of Court
                UNITED STATES COURT OF APPEALS

                             TENTH CIRCUIT


UNITED STATES OF AMERICA,

            Plaintiff-Appellee,
                                             Nos. 07-3122 and 07-3123
v.

MYRON C. WORTHON;
ANTHONY MICHAEL ROMERO,

            Defendants-Appellants.


      APPEAL FROM THE UNITED STATES DISTRICT COURT
               FOR THE DISTRICT OF KANSAS
                 (D.C. No. 06-CR-10072-JTM)


Rick E. Bailey, Conlee, Schmidt & Emerson, L.L.P., Wichita, Kansas, for
Defendant-Appellant, Myron C. Worthon.

Brent I. Anderson, Assistant United States Attorney, (Eric F. Melgren,
United States Attorney, and William R. Mott, Special Assistant United
States Attorney, with him on the brief) Wichita, Kansas, for Plaintiff-
Appellee United States of America in case number 07-3122.

Dwight L. Miller, Topeka, Kansas, for Defendant-Appellant Anthony
Michael Romero.

Eric F. Melgren, United States Attorney and Brent I. Anderson, Assistant
United States Attorney, District of Kansas, Wichita, Kansas, for Plaintiff-
Appellee United States of America in case number 07-3123.
Before HENRY, Chief Judge, TACHA, and BRISCOE, Circuit Judges. *


HENRY, Chief Judge.



      Myron Worthon was driving a silver minivan, traveling with Anthony

Michael Romero, who was a passenger in another vehicle, when Kansas state

troopers stopped the cars for following other vehicles too closely. After the

officers discovered 245 pounds of marijuana in the van Mr. Worthon was

driving, Mr. Worthon, Mr. Romero and another co-defendant, Justin Smith,

were charged with one count of possession of marijuana with intent to

distribute. Mr. Worthon and Mr. Romero each filed a motion to suppress,

which the district court denied, and they subsequently conditionally pleaded

guilty to the charge. The district court sentenced Mr. Worthon to thirty-

seven months’ imprisonment, and Mr. Romero to sixty months’

imprisonment, each with four years’ supervised release.

      Mr. Worthon and Mr. Romero now appeal the district court’s denial of

the motions to suppress, challenging the stop, detention, and search. We



      *
         After examining the briefs and appellate record, this panel has
determined unanimously that oral argument would not materially assist the
determination of appeal in Case No. 07-3123. See F ED . R. A P P . P. 34(f) and
10 TH C IR . R. 34.1(G). The case is therefore ordered submitted without oral
argument.

                                       -2-
consolidate the appeals, and, for the following reasons, we affirm the

district court.

                               I. BACKGROUND

      On March 3, 2006, Timothy Shultz, a deputy with the Finney County,

Kansas, Sheriff’s Department, was at the Garden City Travel Plaza in

Garden City, Kansas. Deputy Shultz was in an unmarked vehicle, and was in

plain clothes. At the Travel Plaza, Mr. Worthon drove directly in front of

Deputy Shultz in a silver rental minivan bearing New Jersey license plates.

A silver Lexus with Arizona license plates driven by Mr. Romero

(accompanied by co-defendant Justin Smith) pulled behind the van and

began honking its horn. The two vehicles eventually stopped in the parking

lot next to each other. The drivers of the two vehicles spoke with each other

briefly. Both vehicles left the parking lot together; Mr. Worthon driving the

silver minivan, and Mr. Smith driving the silver Lexus, accompanied by Mr.

Romero. Deputy Shultz followed. After several turns in and around Garden

City, the two vehicles headed east onto U.S. Highway 50, towards Dodge

City, Kansas.

       Deputy Shultz was able to get the tag numbers of the two vehicles.

Deputy Shultz was suspicious that the two vehicles were involved in drug

trafficking due to their apparent age disparities, their actions and the

vehicles’ tags, one being from the northeast part of the United States and

                                       -3-
one being from the Southwest.

      Deputy Shultz called the local Drug Enforcement Administration

(DEA) office about what he had seen, and a DEA agent requested Deputy

Shultz to continue following the two vehicles. Troopers with the Kansas

Highway Patrol (KHP) were also contacted and given the description of the

two vehicles.

      Deputy Shultz followed the two vehicles east onto Highway 50, as

they continued towards Dodge City. At one point he passed both vehicles,

but ended up between the two vehicles in a moving line of traffic. While on

Highway 50, the line of traffic, including Deputy Shultz, was traveling at 65

m.p.h.

      A large truck in front of the line of traffic was traveling slower than

65 m.p.h., so the whole line of traffic had to slow down. In reaction to the

slower pace of traffic caused by the truck, Deputy Shultz slowed down to 55

m.p.h. In the line of vehicles, a couple of cars and the Lexus followed the

truck. The Lexus was a few cars in front of Deputy Shultz.

         The van driven by Mr. Worthon was directly behind Deputy Shultz.

Deputy Shultz estimated that at the point when the two troopers passed him

going westbound (Deputy Shultz and the defendants were going eastbound)

on Highway 50, the van was within a car length to a car length and a half

from the rear of his vehicle, at an approximate speed of 55 m.p.h. Deputy

                                       -4-
Shultz testified that Mr. Worthon appeared to be preparing to pass him at

that time.

      KHP Trooper Michael A. Racy was on Highway 50 when he was first

contacted about this matter by another KHP trooper, who asked Trooper

Racy to pay particular attention to a silver minivan bearing New Jersey

plates and a silver Lexus with Arizona plates on Highway 50.

      Trooper Racy testified that he was advised that DEA had spotted these

two vehicles, and he was to stop them if he observed a traffic infraction.

While traveling westbound on Highway 50, Trooper Racy began looking for

the silver minivan and the Lexus. While traveling westbound, Trooper Racy

observed the silver minivan traveling eastbound on Highway 50 following

another vehicle too closely. Trooper Racy testified that the silver minivan

with New Jersey plates was extremely close to the vehicle in front of it. In

fact, according to his testimony, at first glance, Trooper Racy thought the

van was being towed by the vehicle in front of it.

      Trooper Racy testified that the silver minivan was within a car length

of the vehicle in front of it. The silver minivan was traveling at

approximately 55 m.p.h. Trooper Racy testified that a safe following

distance, in his training and experience, was two seconds. The following

distance between the van driven by Mr. Worthon and the vehicle in front of

it (Deputy Shultz’s vehicle) was under a half-second.

                                       -5-
      Trooper Racy turned around and caught up to the van. Trooper Racy

stopped the van for a violation of Kan. Stat. Ann. § 8-1523(a). Trooper K.J.

Miller also stopped the Lexus for following too closely, in violation of Kan.

Stat. Ann. § 8-1523(a).

      Upon stopping the van, Trooper Racy approached Mr. Worthon, and

advised him that the stop was for his following too close. Mr. Worthon also

stated that he thought he was too close. Trooper Racy obtained Mr.

Worthon’s Texas driver’s license and the rental papers for the van. The van

was owned by Alamo Financing, LLP, a car rental company. Mr. Worthon

was not authorized to drive the rental van. The renter, and only authorized

driver, was an “Albert Salas.”

      According to Mr. Worthon, he was going to Georgia to be deployed to

Iraq. Mr. Worthon explained that he could not be included on the rental

agreement as an authorized driver because he did not have a credit card.

However, Trooper Racy testified he saw a “Visa debit, credit card” when

Mr. Worthon opened his wallet to get his driver’s license. Rec. vol. II, doc.

102, at 13.

      KHP Inspector Jantz, who apparently joined the stop in progress,

contacted the rental car company, which requested that he take custody of

the van if the registered driver was not with it. Trooper Racy went to the

van and asked Mr. Worthon to step out. Trooper Racy told him that the van

                                       -6-
was being impounded per the wishes of the owner of the vehicle. Trooper

Racy issued Mr. Worthon a warning citation for following too close.

      Mr. Worthon asked Trooper Racy if there was a town or a hotel close

where he could take his belongings that were in the vehicle. Trooper Racy

replied that he could drive Mr. Worthon to Dodge City. Trooper Racy asked

if the contents of the van were Mr. Worthon’s, who replied affirmatively.

The trooper called a tow truck to pick up the rental company’s van.

      Trooper Racy advised Mr. Worthon that the troopers could put all of

his belongings into the patrol vehicle for transport to town. Mr. Worthon

advised Trooper Racy that that was fine with him.

      Trooper Racy and Inspector Jantz went up to the passenger side of the

van and opened the sliding door. For officer safety, Trooper Racy began to

check one of several military duffle bags for weapons or anything that could

hurt the troopers in any way before unloading all of the bags from the van

and loading them into his patrol vehicle. Trooper Racy grabbed one of the

bags and could feel a large, hard, square block that he believed from his

training and experience to be illegal drugs, given the nature, size, and feel

of the block.

      In all, thirteen bundles of marijuana were seized from the duffle bags,

weighing approximately 245 pounds. The officers also discovered military

uniforms bearing the names of both Mr. Worthon and Mr. Romero inside a

                                       -7-
couple of the duffle bags containing the marijuana. In addition, the officers

noted that the van had a two-way radio that was set to channel 5. The silver

Lexus also had a two-way radio set to channel 5.

       At the conclusion of the motion to suppress hearing, the district court

found that Mr. Romero lacked standing to challenge the stop of the van

and the search of the duffle bags. The district court further held that even if

it were to find that standing was not an issue and address the matter on the

merits, it would deny the motion.

       In its written order, the district court found that the trooper had

legitimately stopped Mr. Worthon; the officers seized the van at the request

of the rental company because no authorized driver was present; Mr.

Worthon had agreed to allow the trooper to drive him to a motel; and,

therefore, the trooper and Mr. Worthon would be in close contact for some

time. The district court found that under these circumstances, there was a

legitimate basis for feeling the duffle bag to protect officer safety. Rec. vol.

I, doc. 56, at 6.

                                 II. DISCUSSION

       Mr. Worthon and Mr. Romero raise nearly identical issues on appeal –

four challenges to the district court’s ruling: (1) the officers deliberately

caused Mr. Worthon’s traffic violation, rendering the stop unreasonable; (2)

the duration and scope of Mr. Worthon’s stop were unreasonable, thus

                                         -8-
violating the Fourth Amendment; (3) the officers’ manipulation and search

of the duffle bags was unreasonable; and finally, Mr. Romero contends (4)

the district court erred when it found that the purported traffic violation of

“following too closely,” under Kan. Stat. Ann. § 8-1523(a), occurred.

1. The Reasonableness of Mr. Worthon’s Stop

      A. Standard of review

      In reviewing the district court’s denial of a motion to suppress, we

review the court’s factual findings for clear error and view the evidence in

the light most favorable to the government. See United States v. Patterson,

472 F.3d 767, 775 (10th Cir. 2006). We review de novo the reasonableness

of a search or seizure under the Fourth Amendment. United States v. Lyons,

510 F.3d 1225, 1234 (10th Cir. 2007). The credibility of witnesses, the

weight accorded to evidence, and the reasonable inferences drawn therefrom

fall within the province of the district court. United States v. Kimoana, 383

F.3d 1215, 1220 (10th Cir. 2004). “Finally, whether a defendant has

standing to challenge a search is . . . subject to de novo review.” United

States v. Nava-Ramirez, 210 F.3d 1128, 1131 (10th Cir. 2000) (internal

quotation marks omitted).

      B. Standing

            (i) Mr. Worthon

      Mr. Worthon has standing to challenge the lawfulness of his own

                                        -9-
detention. See Nava-Ramirez, 210 F.3d at 1131 (“This court has repeatedly

recognized that although a defendant may lack the requisite possessory or

ownership interest in a vehicle to directly challenge a search of that vehicle,

the defendant may nonetheless contest the lawfulness of his own detention

and seek to suppress evidence found in the vehicle as the fruit of the illegal

detention.”).

            (ii) Mr. Romero

      The government maintains (and the district court found) that Mr.

Romero lacks standing to challenge the stop of the van Mr. Worthon drove,

which was a rental vehicle that authorized only Albert Salas as its driver.

Mr. Romero argues briefly that he is challenging both his stop and Mr.

Worthon’s, but his brief focuses almost exclusively on the validity of Mr.

Worthon’s stop. We conclude that the district court’s conclusion that Mr.

Romero lacked standing to object to Mr. Worthon’s stop was correct.

“Fourth Amendment rights are personal, and, therefore, a defendant cannot

claim a violation of his Fourth Amendment rights based only on the

introduction of evidence procured through an illegal search and seizure of a

third person's property or premises.” United States v. DeLuca, 269 F.3d

1128, 1131 (10th Cir. 2001) (quoting United States v. Erwin, 875 F.2d 268,

270 (10th Cir. 1989)) (internal quotation marks omitted).

      Absent a possessory or property interest in the vehicle searched,

                                       -10-
“passengers lack standing to challenge vehicle searches.” United States v.

Eylicio-Montoya, 70 F.3d 1158, 1162 (10th Cir. 1995). As indicated, Mr.

Romero was not the registered driver of the rental car. He was not even a

passenger in the car, who would “have little or no privacy rights in a motor

vehicle.” United States v. Martinez, 983 F.2d 968, 972-73 (10th Cir. 1992).

Because Mr. Romero had no possessory or property interest in the van, it is

clear that he lacked standing to challenge Trooper Racy’s stop of Mr.

Worthon. See also United States v. Jones, 44 F.3d 860, 871 (10th Cir. 1995)

(“[A] defendant in sole possession and control of a car rented by a third

party has no standing to challenge a search or seizure of the car.”).

      C. The officers’ stop of the vehicle Mr. Worthon drove was justified.

      “Whether a traffic stop is valid . . . turns on whether this particular

officer had reasonable suspicion that this particular motorist violated any . .

. traffic . . . regulation[].” United States v. Vercher, 358 F.3d 1257, 1261

(10th Cir. 2004) (internal quotation marks omitted). Traffic stops are

“seizures” for the purposes of the Fourth Amendment, and as such, must be

reasonable under the circumstances. Delaware v. Prouse, 440 U.S. 648, 653

(1979). “As a general matter, the decision to stop an automobile is

reasonable where the police have probable cause to believe that a traffic

violation has occurred.” Whren v. United States, 517 U.S. 806, 810 (1996).

      Kan. Stat. Ann. § 8-1523(a) provides:

                                       -11-
        The driver of a motor vehicle shall not follow another vehicle more
        closely than is reasonable and prudent, having due regard for the
        speed of such vehicles and the traffic upon and the condition of the
        highway.

        In challenging his detention, Mr. Worthon argued to the district court

that he did not commit the alleged offense, and that the statute sets out a

very subjective standard, which lacks any objective justification. This court

applying the same Kansas statute has held a stop reasonable when “[n]othing

is advanced in the record that demonstrates that [the defendant] was

prevented from applying his brakes to maintain a safe interval, or that he

was in imminent danger of being rear-ended . . . .” Vercher, 358 F.3d at

1262.

        The Vercher court also held that “in some cases, an officer’s

observation of a vehicle traveling at a high speed and close distance from

the preceding vehicle, while not necessarily sufficient to convict, is

sufficient to provide a reasonable suspicion to effectuate a traffic stop.”

358 F.3d at 1263. Here, the district court found that, based on the testimony

presented at trial, even if Trooper Racy had a subjective motive for wanting

to stop Mr. Worthon (and none of the other cars in the line that may have

been guilty of the same violation), there was still probable cause for the

stop. Rec. vol. I, doc. 53, at 4-5.

        On appeal, Mr. Worthon seeks to analogize his case to United States v.


                                        -12-
Ochoa, 4 F. Supp. 2d 1007, 1012 n.4 (D. Kan. 1998), which determined that

Ms. Ochoa did not commit a traffic violation because “the court [found] the

troopers caused or contributed to causing” the defendant to drift

momentarily, for the first and only time, out of her traffic lane. See also

Worthon’s Br. at 14 (“Because the troopers had caused or contributed to the

defendant drifting outside her lane of traffic, the district court found there

was no violation . . . .”). Mr. Worthon argues that, even though he was

following too closely, because Deputy Shultz’s slowing down caused the

traffic violation, the stop is invalid. Mr. Worthon also suggests that Deputy

Shultz’s actions amounted to outrageous government conduct. We will

address each argument in turn.

      (i) The stop was reasonable.

      We hold that Ochoa is inapposite to this case for four reasons. First,

district court opinions have persuasive value only and are not binding as a

matter of law. As such, we are unwilling to extend it beyond its unique set

of facts.

      Second, those facts are quite different than those present here. As the

Ochoa court stated:

      When Ochoa briefly drifted onto the shoulder, another vehicle was
      following her too closely with a patrol car maintaining a position
      directly beside it. A reasonable driver might have been distracted
      by the commotion and looked to see what was going on, briefly
      drifting partially onto the shoulder. In fact, in view of Trooper

                                       -13-
      Rule’s testimony which reflects a clear intent to find some reason
      to pull over both cars, the court must consider the impact of the
      officers positioning their vehicle beside the Toyota, which may
      have startled Ochoa into crossing onto the shoulder or committing
      some other minor traffic violation. The court finds under the facts
      of this case that Ochoa’s single crossing onto the shoulder was not
      a violation of Kansas law.

4 F. Supp. 2d at 1012.

      The court continued in a footnote:

      This is not a matter of a pretextual stop, which is no longer an
      issue in these types of cases. It is a question of whether there was,
      in fact, a violation. Here the court finds the troopers caused or
      contributed to causing the drift, which, under the circumstances,
      does not constitute a violation.

Id. n.4 (internal citations omitted).

      Here, in contrast, the record does not show that the officer was the

cause, in the way that the officer was a “significant factor” in the violation

in Ochoa. Id. at 1011. While Deputy Shultz’s slowing down is, perhaps, a

“but-for” cause (but for his slowing down, the offense might not have been

committed), the district court here found there was no reason why Mr.

Worthon could not have slowed down accordingly. When the officer in

Ochoa moved over into the passing lane alongside the car behind Ms.

Ochoa’s vehicle, “the patrol car likely was a significant factor in causing

[Ms. Ochoa’s car’s] momentary drift” because the driver “might have been

distracted by the commotion and looked to see what was going on.” Id. at

1011-12. Significantly, in the present case, instead of slowing down to

                                        -14-
maintain a safe distance as he could and should have done, with respect to a

vehicle in front of him, Mr. Worthon maintained a half-a-second difference

between his van and Deputy’s Shultz’s vehicle, in what appeared to be an

attempt to pass.

      Third, as the district court in Ochoa explained, prior cases from this

circuit have held that a single instance of traveling outside one’s lane is not

a violation of law when attributable to “such factors as the weather, traffic,

and road conditions.” 4 F. Supp. 2d at 1011 (citing United States v.

Gregory, 79 F.3d 973, 978 (10th Cir. 1996); United States v. Dunn, 133 F.3d

933 (10th Cir. 1998) (Table), 1998 WL 8227). In Ochoa, the court

analogized the presence of the patrol car, which distracted the driver, to

such a condition, and held that the driver’s resulting lone instance of

traveling outside of the lane was not a violation of the Kansas statute in

question. 4 F. Supp. 2d. at 1011-12 & n.4. Because no violation of law

occurred, the stop was not supported by reasonable suspicion. Id. at 1012-

13. In the present case, Mr. Worthon concedes that a violation of law

occurred under the language of the statute in question, and that “[t]here is

no similar body of case law holding that a single instance of following too

closely does not constitute a traffic violation.” Worthon’s Br. at 16. 2


      2
       Nevertheless Mr. Worthon argues that “[i]n Ochoa, the district court
found unreasonable a stop for a traffic violation when the officers making

                                       -15-
      Fourth and finally, the district court here also found the testimony of

Trooper Racy and Deputy Shultz to be credible. Deputy Shultz testified that

(1) he had no choice but to slow down when a semi-trailer and the line of

traffic in front of him did so; and (2) he did not slam on his brakes or do

anything to cause Mr. Worthon’s van to follow more closely. The district

court found that Trooper Racy had probable cause to stop Mr. Worthon for a

violation of Kan. Stat. Ann. § 8-1523. It determined that the officer’s

decision not to stop any of the other cars in the same line of traffic was

“irrelevant” as this observation merely “reflects that a subjective motivation

of the officers was their investigation of potential drug activity.” Rec. doc.

44, at 4. Mr. Worthon could have slowed down to avoid committing the

violation. Mr. Worthon has not shown any of these determinations to be in

error. In light of the facts as found by the district court, which are certainly

not clearly erroneous, we agree with the district court that the stop was

reasonable.

      (ii) There was no outrageous government conduct in this case.



the stop caused or contributed to the driving conduct which allegedly
constituted a traffic violation. In this case, the fact that the officer who
caused or contributed to the traffic violation was not the same officer who
performed the traffic stop should not dictate a different result. The conduct
of causing or contributing to the traffic violation should be held to be
outrageous conduct making the traffic stop unreasonable.” Worthon’s Br. at
16-17 (internal citations omitted). We briefly address Mr. Worthon’s
outrageous government conduct argument in § II(1)(C)(ii), infra.

                                       -16-
      Mr. Worthon attempts to assert the defense of outrageous government

conduct on behalf of the officers in this case.

      The relevant inquiry when assessing claims of outrageous
      government conduct is whether, considering the totality of the
      circumstances the government’s conduct is so shocking,
      outrageous and intolerable that it offends the universal sense of
      justice. This court has recognized the defense of outrageous
      government conduct, but has never rendered a decision upholding
      such a claim. The absence of any decision by this court upholding
      such a claim bears testament to its narrow scope. To succeed on an
      outrageous conduct defense, the defendant must show either (1)
      excessive government involvement in the creation of the crime, or
      (2) significant governmental coercion to induce the crime.

United States v. Garcia, 411 F.3d 1173, 1181 (10th Cir. 2005) (internal

quotation marks, citations, and alterations omitted).

      In this case, Mr. Worthon can point only to Deputy Shultz’s slowing

down as the “but-for”cause of the offense, which does not approach

excessive government involvement in the creation of the violation. See id.

Thus, there is no connection between Deputy Shultz’s slowing down and his

colleagues’ goal, and it cannot be the basis for an outrageous government

conduct defense because he did not want to tailgate the “semi” in front of

him. This is not “shocking” “to the universal sense of justice.” United

States v. Mosley, 965 F.2d 906, 910 (10th Cir. 1992) (internal quotation

marks omitted). Accordingly, we reject Mr. Worthon’s suggestion that the

defense should certainly apply in this case.

2. The reasonableness of the duration and scope of Mr. Worthon’s stop

                                       -17-
      Next, Mr. Worthon and Mr. Romero challenge the duration of Mr.

Worthon’s stop, and whether or not the scope of the stop exceeded its

investigatory purpose. As indicated above, Mr. Romero lacks standing to

raise this challenge. Further, the government correctly urges that we not

consider these arguments because defendants did not raise them before the

district court.

      We have applied to Fourth Amendment issues the long held rule that

when a party to the litigation fails to raise an issue below, we will not

consider it for the first time on appeal unless the party demonstrates that an

impediment existed which prevented the party from raising the argument at

the trial level. United States v. Dewitt, 946 F.2d 1497, 1499 (10th Cir.

1991); see also United States v. Rascon, 922 F.2d 584, 587 (10th Cir. 1990)

(defendant waived the issue of the validity of his detention by “failing to

raise it at the suppression hearing”). Mr. Worthon and Mr. Romero make no

argument as to why they could not have raised this argument before, and we

hold that no miscarriage of justice will result if we do not consider it.

3. The reasonableness of the search of the duffle bags

      Next, the defendants challenge the physical manipulation and search

of the duffle bags in the van. The government argues that the defendants

lack standing to raise this challenge, and we agree.

       In Martinez, we held that neither a non-owner driver nor a non-owner

                                       -18-
passenger had standing to challenge the officers’ search of the trunk of a car

in which they were traveling. 983 F.2d at 973. We suggested that the

defendants might have standing to challenge a search of the luggage stored

in the trunk, however. See id. (“[G]iven the uncertainty over the ownership

of the vehicle, she may have possessed a reasonable expectation of privacy

over the contents of the luggage, [but] not over the trunk where the luggage

was located.”); see also United States v. Buchner, 7 F.3d 1149, 1154 (5th

Cir. 1993) (“The owner of a suitcase located in another’s car may have a

legitimate expectation of privacy with respect to the contents of his

suitcase.”).

      Similarly, in United States v. Edwards, 242 F.3d 928 (10th Cir. 2001),

we reiterated that while such defendants lack standing to challenge a search

of these vehicles, they do have standing to challenge a search of their

personal belongings within those vehicles. The Edwards court held that in

deciding whether a search infringed upon protected constitutional rights, we

must examine two primary factors: (1) “whether the defendant manifested a

subjective expectation of privacy in the area searched,” and (2) “whether

society would recognize that expectation as objectively reasonable.” Id. at

936 (internal quotation marks omitted). Since the bags at issue in

Edwards were closed, stored in the trunk, and contained personal items such

as clothing and toiletries, we found that the defendants may have met the

                                      -19-
two-prong test above.

      Here, the defendants’ subjective expectation of privacy is not as well-

defined. The bags were not locked, but were in duffle bags in the open

compartment of a van. Mr. Worthon maintained that all the contents of the

vehicle, which he was unauthorized to drive, were his.

      There is no doubt that Mr. Romero lacks standing to challenge the

search of the duffle bags. Before the district court, Mr. Romero argued he

“clearly had an expectation of privacy in [Mr.] Worthon’s vehicle as the

Government is alleging [Mr.] Romero had personal items that were found in

the back of [the] van.” Rec. vol. I, doc. 44, at 7 (emphasis added).

However, throughout his district court pleadings, Mr. Romero refers to the

contents of the van as “Worthon’s bags,” “Worthon’s duffle bag” and “some

items that the Government is alleging belonged to Romero.” Id. at 7, 3, 2.

Mr. Romero unquestionably maintained no subjective expectation of privacy

over the bags in the van.

      Mr. Worthon also lacks standing to challenge the search because

unlike in Edwards, there was no authorized driver present. Mr. Worthon

“‘was driving a rented vehicle and was not named on the rental agreement or

any other documents, either as the renter or as an authorized driver. [He]

made no showing that any arrangement had been made with the rental car

company that would have allowed him to drive the car legitimately.’”

                                      -20-
United States v. Roper, 918 F.2d 885, 887 (10th Cir. 1990) (quoting United

States v. Obregon, 748 F.2d 1371, 1374 (10th Cir. 1984)). Because he was

not in “lawful possession or custody of the vehicle,” id. at 888, he can have

no “legitimate expectation of privacy in the invaded place.” Rakas v.

Illinois, 439 U.S. 128, 143 (1978). Therefore, the district court properly

concluded that Mr. Worthon lacked standing to challenge the search.

                              III. CONCLUSION

      Mr. Romero lacked standing to challenge Mr. Worthon’s stop, and

both defendants lacked standing to challenge the search of the duffle bags.

The officers’ stop of Mr. Worthon was justified, and Mr. Worthon waived

challenges as to the length and scope of his stop. Accordingly, we AFFIRM

the district court’s denial of defendants’ motions to suppress.




                                      -21-