Effective cross examination works: The court concludes on the credibility of the officers that they did not smell marijuana coming from defendant’s car, and the subsequent search is suppressed. United States v. Smith, 2014 U.S. Dist. LEXIS 67306 (N.D. Ga. April 25, 2014):
The issue in this case is whether the government proved that the officers smelled marijuana emanating from Defendant’s automobile either during or immediately after detaining him for a traffic violation, sufficient to prolong the stop in order (1) for a drug detection canine to be dispatched to the scene, and (2) to remove Smith from his vehicle, which actions resulted in discovery of the firearm and, ultimately, the controlled substances which form the bases of the charges in this case. The Court concludes that the government has not satisfied its burden.
As noted, the government bears the burden of showing that it is more likely than not that the officers smelled marijuana. However, each government witness testified inconsistently as to when marijuana was first smelled. First, Sutherland went back and forth about when she first smelled marijuana. Although she mainly stated that it was during the course of speaking with Smith prior to the conclusion of the citation process, she also testified that she did not smell marijuana until she had completed the traffic citation process and had given Smith his copy of the citation. The government did not attempt to explain this direct inconsistency, except by arguing that inconsistencies between the two officers’ testimony could be expected. However, in this case, it is not just Sutherland’s testimony differing with Asberry’s; it is Sutherland’s testimony differing with other portions of Sutherland’s testimony. Obviously, if Sutherland smelled marijuana while the traffic stop was ongoing, then she was justified in continuing the initial detention at least temporarily until her suspicions were either confirmed or dispelled. United States v. Garcia-Aleman, No. 1:10-CR-29, 2010 U.S. Dist. LEXIS 65333, 2010 WL 2635071, at *1 (E.D. Tex. June 9, 2010), adopted by 2010 U.S. Dist. LEXIS 65332, 2010 WL 2635073, at *1 (E.D. Tex. June 30, 2010) (“[I]f additional reasonable suspicion arises in the course of the stop and before the initial purpose of the stop has been fulfilled, the detention may continue until the new reasonable suspicion has been dispelled or confirmed.”) (citations omitted). If, on the other hand, she smelled it after the traffic stop was concluded, i.e., after she handed the signed citation to Smith, then the Court would employ different analysis, that is, whether there was reasonable suspicion justifying the additional detention. The government essentially asks the Court to pick one, because under either scenario the officer could continue to detain Smith, but it does not offer an explanation for the inconsistency in Sutherland’s testimony. Thus, the Court is left wondering whether Sutherland smelled marijuana at all. Since the government has the burden of establishing the facts and establishing that the warrant exception applies, the Court is unwilling to accept such inconsistencies as satisfying the government’s burden.
A number of other facts also support the Court’s rejection of Sutherland’s testimony. First, she testified that Asberry told her, unprompted by any other discussion with him or comment she made, that cigarette smoke is commonly used to mask the odor of marijuana. Simply stated, that testimony did not make sense. While Asberry testified that he told Sutherland about the odor-masking effect of cigarette smoke after he claimed to have smelled marijuana, he did not testify that his comment to Sutherland was unprompted. Sutherland’s testimony on this point leads the Court to skeptically evaluate other portions of Sutherland’s testimony, which was based on her memory of the sequence of important events during the traffic stop. While the Court can, as argued by the government, expect certain inconsistencies to occur between even the most trustworthy and straightforward witnesses, Sutherland’s recollection of the circumstances of when Asberry told her about the use of cigarette smoke to mask marijuana odors simply did not ring true.
by John Wesley Hall
Criminal Defense Lawyer and
Search and seizure law consultant
Little Rock, Arkansas
Contact: forhall @ aol.com / The Book www.johnwesleyhall.com
"If it was easy, everybody would be doing it. It isn't, and they don't." —Me
"Life is not a matter of holding good cards, but of playing a poor hand well." –Josh Billings (pseudonym of Henry Wheeler Shaw), Josh Billings on Ice, and Other Things (1868) (erroneously attributed to Robert Louis Stevenson, among others)
“I am still learning.” —Domenico Giuntalodi (but misattributed to Michelangelo Buonarroti (common phrase throughout 1500's)).
"Love work; hate mastery over others; and avoid intimacy with the government."
—Shemaya, in the Thalmud
"It is a pleasant world we live in, sir, a very pleasant world. There are bad people in it, Mr. Richard, but if there were no bad people, there would be no good lawyers."
—Charles Dickens, “The Old Curiosity Shop ... With a Frontispiece. From a Painting by Geo. Cattermole, Etc.” 255 (1848)
"A system of law that not only makes certain conduct criminal, but also lays down rules for the conduct of the authorities, often becomes complex in its application to individual cases, and will from time to time produce imperfect results, especially if one's attention is confined to the particular case at bar. Some criminals do go free because of the necessity of keeping government and its servants in their place. That is one of the costs of having and enforcing a Bill of Rights. This country is built on the assumption that the cost is worth paying, and that in the long run we are all both freer and safer if the Constitution is strictly enforced."
—Williams
v. Nix, 700 F. 2d 1164, 1173 (8th Cir. 1983) (Richard Sheppard Arnold,
J.), rev'd Nix v. Williams, 467 US. 431 (1984).
"The criminal goes free, if he must, but it is the law that sets him free. Nothing can destroy a government more quickly than its failure to observe its own laws,
or worse, its disregard of the charter of its own existence." —Mapp
v. Ohio, 367 U.S. 643, 659 (1961).
"Any costs the exclusionary rule are costs imposed directly by the Fourth Amendment."
—Yale Kamisar, 86 Mich.L.Rev. 1, 36 n. 151 (1987).
"There have been powerful hydraulic pressures throughout our history that
bear heavily on the Court to water down constitutional guarantees and give the
police the upper hand. That hydraulic pressure has probably never been greater
than it is today."
— Terry
v. Ohio, 392 U.S. 1, 39 (1968) (Douglas, J., dissenting).
"The great end, for which men entered into society, was to secure their
property."
—Entick
v. Carrington, 19 How.St.Tr. 1029, 1066, 95 Eng. Rep. 807 (C.P. 1765)
"It is a fair summary of history to say that the safeguards of liberty have
frequently been forged in controversies involving not very nice people. And
so, while we are concerned here with a shabby defrauder, we must deal with his
case in the context of what are really the great themes expressed by the Fourth
Amendment."
—United
States v. Rabinowitz, 339 U.S. 56, 69 (1950) (Frankfurter, J., dissenting)
"The course of true law pertaining to searches and seizures, as enunciated
here, has not–to put it mildly–run smooth."
—Chapman
v. United States, 365 U.S. 610, 618 (1961) (Frankfurter, J., concurring).
"A search is a search, even if it happens to disclose nothing but the
bottom of a turntable."
—Arizona
v. Hicks, 480 U.S. 321, 325 (1987)
"For the Fourth Amendment protects people, not places. What a person knowingly
exposes to the public, even in his own home or office, is not a subject of Fourth
Amendment protection. ... But what he seeks to preserve as private, even in
an area accessible to the public, may be constitutionally protected."
—Katz
v. United States, 389 U.S. 347, 351 (1967)
“Experience should teach us to be most on guard to
protect liberty when the Government’s purposes are beneficent. Men born
to freedom are naturally alert to repel invasion of their liberty by evil-minded
rulers. The greatest dangers to liberty lurk in insidious encroachment by men
of zeal, well-meaning but without understanding.”
—United
States v. Olmstead, 277 U.S. 438, 479 (1925) (Brandeis, J., dissenting)
“Liberty—the freedom from unwarranted
intrusion by government—is as easily lost through insistent nibbles by
government officials who seek to do their jobs too well as by those whose purpose
it is to oppress; the piranha can be as deadly as the shark.”
—United
States v. $124,570, 873 F.2d 1240, 1246 (9th Cir. 1989)
"You can't always get what you want /
But if you try sometimes / You just might find / You get what you need."
—Mick Jagger & Keith Richards
"In Germany, they first came for the communists,
and I didn't speak up because I wasn't a communist. Then they came for the Jews,
and I didn't speak up because I wasn't a Jew. Then they came for the trade unionists,
and I didn't speak up because I wasn't a trade unionist. Then they came for
the Catholics and I didn't speak up because I wasn't a Catholic. Then they came
for me–and by that time there was nobody left to speak up."
—Martin Niemöller (1945) [he served seven years in a concentration
camp]
“You know, most men would get discouraged by
now. Fortunately for you, I am not most men!”
---Pepé Le Pew
"The point of the Fourth Amendment, which often is not grasped by zealous officers,
is not that it denies law enforcement the support of the usual inferences which
reasonable men draw from evidence. Its protection consists in requiring that
those inferences be drawn by a neutral and detached magistrate instead of being
judged by the officer engaged in the often competitive enterprise of ferreting
out crime."
—Johnson
v. United States, 333 U.S. 10, 13-14 (1948)