U.S. v. Neu, 88-2778

Decision Date17 July 1989
Docket NumberNo. 88-2778,88-2778
Citation879 F.2d 805
PartiesUNITED STATES of America, Plaintiff/Appellee, v. James Clayton NEU, Defendant/Appellant.
CourtU.S. Court of Appeals — Tenth Circuit

Michael J. Norton, Acting U.S. Atty., and F. Joseph Mackey, Asst. U.S. Atty., Denver, Colo., for plaintiff/appellee.

Harvey A. Steinberg, Springer and Steinberg, P.C., Denver, Colo., for defendant/appellant.

Before MOORE, ANDERSON and BRORBY, Circuit Judges.

STEPHEN H. ANDERSON, Circuit Judge.

James Clayton Neu appeals from a judgment of the United States District Court for the District of Colorado. Neu had tendered a conditional guilty plea pursuant to Fed.R.Crim.P. 11(a)(2), reserving his right to appeal from the judgment, specifically to review the adverse determination made on his pretrial Motion to Suppress. R.Vol. II at 56-59. On this appeal, Neu renews the argument made in connection with that motion, i.e., whether the stop and detention of Neu was pretextual, in violation of the Fourth Amendment. 1

On July 22, 1987 in the mid morning, Trooper Ralph Martinez of the Colorado State Patrol first observed Neu driving a Harley-Davidson motorcycle South on Main Street in Lamar, a small town in Colorado. R.Vol. II at 10-11. Martinez testified that his attention was attracted to the motorcycle because it had an open exhaust system, and such systems often produce excessive noise, a violation of state law. Id. at 11. Martinez further testified that other law enforcement agencies had warned that members of the Hell's Angels organization might possibly be passing through Lamar. Id. at 13. In this connection, Martinez had been requested to keep a record of any sightings of motorcycles passing through the town. Martinez had already complied with this request by reporting a number of sightings. Id. at 14.

Martinez spotted the motorcycle again some two hours later. At this time, he requested a check on the license plate number but mistakenly reported the plates as Missouri plates. 2 Because of the error, the dispatcher informed Martinez that no record was found. Id. at 12.

The third and final sighting occurred at around 12:45 p.m. Martinez, who was driving a marked patrol cruiser, noticed Neu driving the motorcycle northbound on Main Street out of Lamar. Martinez made a U-turn on Main Street in an effort to follow Neu in order to verify his license plate number and state. He was also looking for any insignia, symbols, or markings that would identify Neu as belonging to the Hell's Angels or some other such organization in accordance with the request that had been made of him. Id. at 16. In order to read the small motorcycle plate, about half the size of an automobile plate, Martinez had to follow Neu at a close distance--within a car's length. Id. at 16, 38. Martinez called in the plate number, this time identifying the plate as an Arizona plate.

Martinez estimates that he and Neu were traveling at between 55 and 60 miles per hour on the highway north of town. The posted limit was 50 miles per hour. Suddenly, Neu decelerated abruptly to somewhere between 10 and 15 miles per hour. Id. at 17. Martinez was compelled to apply his brakes immediately to avoid a collision. More specifically, Martinez testified, "If I wouldn't have hit my brakes and hit them pretty hard, I would have run over the defendant, James C. Neu." Id. at 43.

Martinez testified that he believed Neu's deceleration violated Colo.Rev.Stat. Sec. 42-4-1003 by impeding traffic. 3 R.Vol. II at 20-21. He promptly pulled Neu over. Martinez asked Neu whether or not he had moved into Lamar. When Neu advised he was just passing through, Martinez asked him if he had a driver's license. Id. at 21. Neu responded that he had left it in a motel in Dallas, Texas. Instead, he presented a business card with the name "James New" on it. Neu also presented a valid Arizona title to the motorcycle he was driving. During this time, Martinez noticed that Neu had a "large sum" of money in his wallet. Id. at 22.

Because Neu did not have a valid driver's license on his person, Martinez placed Neu under arrest. See Colo.Rev.Stat. Sec. 42-2-101(1)(a)(I). Martinez conducted a pat-down search of Neu, discovering a loaded .38 revolver in the left boot holster. Subsequent searches of the motorcycle revealed a loaded .9 mm handgun in a bag, several hundred rounds of ammunition, a recipe for the production of amphetamines, and a grenade. 4 Subsequent searches of Neu revealed quantities of marijuana and amphetamines.

The sole issue on this appeal is whether or not Trooper Martinez acted within the strictures of the Fourth Amendment when he initially stopped Neu for impeding traffic. Neu concedes that after he revealed that he did not have a driver's license on his person, Martinez had probable cause to arrest. Neu also concedes that all subsequent searches and seizures of evidence then would have been proper.

The standard of review for denial of a motion to suppress is settled. We must accept findings of fact by the court below unless clearly erroneous. If or where findings are not made, this court must uphold the ruling if there is any reasonable view of the evidence to support it. United States v. Comosona, 848 F.2d 1110, 1111 (10th Cir.1988) (quoting United States v. Cooper, 733 F.2d 1360, 1364 (10th Cir.), cert. denied, Threat v. United States, 467 U.S. 1255, 104 S.Ct. 3543, 82 L.Ed.2d 847 (1984)).

A traffic stop, such as the one involved here, is ordinarily a limited seizure within the meaning of the Fourth Amendment. Thus, it is subject to the less rigorous requirements of Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968), rather than the more stringent constitutional strictures of a custodial arrest. Since Trooper Martinez testified that arrest would not have been the accepted practice for the traffic violation of impeding traffic, we analyze this case under Terry. See United States v. Guzman, 864 F.2d 1512, 1519 (10th Cir.1988).

Terry provides a two-step inquiry for constitutional "unreasonableness": "whether the officer's action was justified at its inception, and whether it was reasonably related in scope to the circumstances which justified the interference in the first place." Terry, 392 U.S. at 20, 88 S.Ct. at 1879. See also Guzman, 864 F.2d at 1518. The constitutionally required level of suspicion typically required for a Terry stop falls short of the probable cause standard (i.e., probable cause to believe that the person being stopped has violated, is violating, or is about to violate the law). See Terry, 392 U.S. at 20-27, 88 S.Ct. at 1879-83. To stop a motor vehicle, one must have "at least articulable and reasonable suspicion that ... either the vehicle or an occupant is ... subject to seizure for violation of law." Delaware v. Prouse, 440 U.S. 648, 663, 99 S.Ct. 1391, 1401, 59 L.Ed.2d 660 (1979). Thus, a traffic detention will certainly be justified if probable cause for the seizure does in fact exist, whether or not a traffic court does or would find the person guilty of the alleged infraction. Cf. United States v. Recalde, 761 F.2d 1448, 1454 (10th Cir.1985).

As to the scope of investigative action permitted in a routine traffic stop, an officer may request to see the driver's license and vehicle registration, run a computer check, and issue a citation. Guzman, 864 F.2d at 1519. Cf. Recalde, 761 F.2d at 1455. To assure that the...

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