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United States v. Binion

July 6, 2009

UNITED STATES OF AMERICA, PLAINTIFF -- APPELLEE,
v.
DANIEL BINION, ALSO KNOWN AS DANIEL LUCAS, ALSO KNOWN AS DONALD LUCAS, ALSO KNOWN AS DONALD JACKSON, ALSO KNOWN AS DANIEL J. LUCAS, ALSO KNOWN AS KENNETH JACKSON, ALSO KNOWN AS TERRELL LUCAS, ALSO KNOWN AS FRANK, DEFENDANT -- APPELLANT.



Appeal from the United States District Court for the Northern District of Iowa.

The opinion of the court was delivered by: Murphy, Circuit Judge.

Submitted: June 12, 2009

Before MURPHY, SMITH, and SHEPHERD, Circuit Judges.

Daniel Binion was charged with two drug offenses involving crack cocaine and with conspiracy to commit money laundering. After the district court*fn1 denied his motion to suppress, he entered conditional pleas of guilty and was sentenced to 400 months. He appeals the denial of his motion to suppress, and we affirm.

At approximately 2 a.m. on August 1, 2006, Illinois State Police Sergeant Jeanette Beck pulled over a speeding car which was driven by Christopher Montgomery and occupied by two other men, including Daniel Binion. The car was traveling approximately 61 miles per hour in a 45 mile zone on Interstate 80 near Joliet, Illinois. As she stopped the car, Beck observed Montgomery making what she considered to be furtive movements to hide something under his seat. When Montgomery rolled down his window, a cloud of smoke billowed out of the car smelling of burnt marijuana. An electronic check of Montgomery's driver license revealed an outstanding arrest warrant for possession of stolen property. Montgomery was arrested and placed in the state patrol car.

Beck then asked Binion to get out of the stopped car. She smelled burnt marijuana on him and observed that he was lethargic, extremely nervous, and shaky. He was smoking a cigarette, which he refused to extinguish until ordered to do so several times. Beck placed Binion in handcuffs and conducted a protective frisk. She felt several bulges in his crotch area which she suspected were marijuana, but Binion claimed that the bulges were only part of his body. Beck laughed and asked Special Agent Ray Rodriguez, who had arrived on the scene as backup, to conduct a second frisk of Binion. After Rodriguez agreed that the bulges were likely marijuana, Binion told the troopers that he had an ounce of marijuana in his pants. He was arrested and transported to a nearby state patrol headquarters.

When Binion stepped out of the patrol car at headquarters a plastic bag of marijuana fell out of his pant leg. A full search revealed a bag of cocaine in his front pocket and a second bag of marijuana in the crotch area of his pants. Special Agent Rodriguez and Sergeant Tim Zych then read Binion the Illinois State Police Statement of Constitutional Rights, which included Miranda warnings. Binion responded that he understood his rights, but he declined to sign a waiver form. The troopers asked Binion if there was anything else he wanted to say, and he responded: "I'm booked, I'll be back in 10 to 15 [years]. Did you see what they took off me?" After this statement, the troopers asked Binion about his personal history in order to fill out an administrative form. He was generally uncooperative and fell asleep intermittently during the questioning.

Binion was charged with conspiracy to distribute more than 50 grams of crack cocaine after having been previously convicted of two or more felony drug offenses, 21 U.S.C. §§ 841(a)(1), (b)(1)(A), 846 & 851; possession with intent to distribute more than 50 grams of crack cocaine after having two previous such convictions, id. §§ 841(a)(1), (b)(1)(A) & 851; and conspiracy to conduct financial transactions involving the proceeds of drug sales, 18 U.S.C. § 1956(a)(1)(A)(i), (h).

Binion moved to suppress the drug evidence, arguing that there was not probable cause for the traffic stop, that there was no reasonable suspicion to justify detaining and frisking him, and that the investigation was unduly prolonged. He also contended that the troopers had questioned him after he invoked his privilege against self incrimination and that his post arrest statements should therefore be suppressed. United States Magistrate Judge Jon Scoles held an evidentiary hearing, and the district court adopted his findings and denied the motion to suppress. Pursuant to a plea agreement, Binion entered conditional guilty pleas to the two conspiracy counts in the indictment, reserving the right to appeal the denial of his pretrial motion. See Fed. R. Crim. P. 11(a)(2).

On his appeal, Binion argues that the seizure of the drug evidence violated his Fourth Amendment right to be free from unreasonable searches and seizures because there was not probable cause to stop the car in which he was a passenger, no reasonable suspicion to detain him, and no officer safety concerns to justify frisking him. He also contends that the permissible scope of his detention was exceeded and that his statements to the officers should have been suppressed. We review de novo the denial of a motion to suppress and review the district court's underlying factual determinations for clear error. United States v. Banks, 553 F.3d 1101, 1104 (8th Cir. 2009). We will reverse "only if the district court's decision is unsupported by substantial evidence, based on an erroneous interpretation of applicable law, or, based on the entire record, it is clear a mistake was made." United States v. Harper, 466 F.3d 634, 643 (8th Cir. 2006) (quotation omitted).

Although Binion asserts there was not probable cause for his traffic stop, he does not contest that the speed limit in the area was 45 miles per hour nor that Montgomery was driving in excess of that speed. Any traffic violation creates probable cause to stop a vehicle, and Beck had an objectively reasonable belief that Montgomery was speeding. See United States v. Sallis, 507 F.3d 646, 649 (8th Cir. 2007). The district court found Beck's explanation for why she stopped the car to be credible, and such assessments are "virtually unassailable on appeal." United States v. Rodriguez, 414 F.3d 837, 845 (8th Cir. 2005). Binion charges nevertheless that Beck's explanation for why she stopped the car is not credible because she could not say on cross examination what percentage of Interstate 80 in Illinois has a speed limit of 65 miles per hour. That question is irrelevant to the issue of probable cause since the car was admittedly stopped in a 45 mile zone. Also of little effect were Binion's efforts to impeach Beck by arguing that she could not have observed the driver hiding something under the seat from her vantage point and that she failed to detect the crack cocaine in his front pocket when she frisked him.

Binion further contends that Beck violated the Fourth Amendment by expanding her investigation beyond the scope of the traffic stop and detaining him. An officer may question a person if she has a reasonable, articulable suspicion that the person is engaged in criminal activity. See Terry v. Ohio, 392 U.S. 1, 21 (1968); United States v. Long, 320 F.3d 795, 800 (8th Cir. 2003) (investigative detention "can grow out of a traffic stop so long as the officer has reasonable suspicion to expand his investigation"). The officer must have a "particularized and objective basis for suspecting the particular person stopped of criminal activity" in light of all the circumstances from which "a trained officer draws inferences and makes deductions . . . that might well elude an untrained person." United States v. Cortez, 449 U.S. 411, 417--18 (1981).

Beck, who had thirteen years of experience as a highway patrol officer, explained that she was suspicious that Binion was involved in criminal activity because of the strong odor of marijuana emanating from the car and his person, as well as his lethargy, nervousness, and shakiness. See United States v. Caves, 890 F.2d 87, 90 (8th Cir. 1989) (smell of burnt marijuana created probable cause for vehicle search). Binion argues that the odor could be explained by the fact that he was sitting in a car in which others had been smoking and that Beck "had no baseline against which to evaluate [his] level of functioning." Even if Binion's individual actions "could be susceptible to innocent explanation, [his] behavior must be considered as a whole and in the light of the officers' experience and specialized training." United States v. Ameling, 328 F.3d 443, 448 (8th Cir. 2003) (quotation omitted); see also United States v. Arvizu, 534 U.S. 266, 274 (2002) (rejecting "divide and conquer" analysis in which each suspicious observation is considered alone and found susceptible to innocent explanation). We conclude that Beck had a reasonable suspicion that Binion was involved in criminal activity and was therefore justified in investigating him.

Binion also argues that Beck was not justified in conducting a protective frisk or "pat down." Officers conducting investigative stops "may take steps reasonably necessary to protect their personal safety." United States v. Stachowiak, 521 F.3d 852, 855 (8th Cir. 2008) (quoting United States v. Shranklen, 315 F.3d 959, 961 (8th Cir. 2003)). A protective frisk is warranted if "specific articulable facts taken together with rational inferences support the reasonable suspicion that a party was potentially armed and dangerous." United States v. Ellis, 501 F.3d 958, 961 (8th Cir. 2007) (quotation omitted). The question is an objective one: "whether a reasonably prudent man in the circumstances would be warranted in the belief that his safety or that of others was in danger." ...


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