United States v. Richardson ( 2004 )


Menu:
  •        RECOMMENDED FOR FULL-TEXT PUBLICATION
    Pursuant to Sixth Circuit Rule 206            2    United States v. Richardson                 No. 02-6146
    ELECTRONIC CITATION: 2004 FED App. 0325P (6th Cir.)
    File Name: 04a0325p.06                    ON BRIEF: Steven L. Lane, U.S. DEPARTMENT OF
    JUSTICE, CRIMINAL DIVISION, Washington, D.C., Debra
    Teufel Phillips, ASSISTANT UNITED STATES
    UNITED STATES COURT OF APPEALS                            ATTORNEY, Nashville, Tennessee, for Appellant. Hugh M.
    Mundy, C. Douglas Thoresen, FEDERAL PUBLIC
    FOR THE SIXTH CIRCUIT                       DEFENDER’S OFFICE, Nashville, Tennessee, for Appellee.
    _________________
    MARTIN, J., delivered the opinion of the court, in which
    UNITED STATES OF AMERICA ,       X                       MOORE, J., joined. KENNEDY, J. (pp. 11-16), delivered a
    Plaintiff-Appellant,     -                      separate dissenting opinion.
    -
    -  No. 02-6146                             _________________
    v.                     -
    >                                             OPINION
    ,                                          _________________
    WILLIAM EDWARD                    -
    RICHARDSON,                       -                        BOYCE F. MARTIN, Jr., Circuit Judge. The United States
    Defendant-Appellee. -                          of America appeals the district court’s grant of William
    -                      Edward Richardson’s motion to suppress evidence seized
    N                        from a vehicle in which he was a passenger. In light of the
    Appeal from the United States District Court       specific facts of this case and for the reasons that follow, we
    for the Middle District of Tennessee at Columbia.     AFFIRM.
    No. 02-00002—Thomas A. Higgins, District Judge.
    I
    Argued: December 4, 2003
    On October 19, 2000, Officer Darryl Fisher noticed a
    Decided and Filed: September 24, 2004             vehicle recklessly swerving between two eighteen-wheel
    trucks on Interstate 65 in Tennessee. Officer Fisher pulled the
    Before: KENNEDY, MARTIN, and MOORE, Circuit             vehicle over for following too closely in violation of section
    Judges.                               55-8-124 of the Tennessee Code. The entire traffic stop was
    recorded by the video camera in Officer Fisher’s police car.
    _________________
    The following people were traveling in the vehicle: the
    COUNSEL                            driver, Ricky Collier; the defendant, Richardson;
    Richardson’s wife, Shirley Richardson; and their son,
    ARGUED: Steven L. Lane, U.S. DEPARTMENT OF                William Darnell Richardson, whom we refer to as Darnell.
    JUSTICE, CRIMINAL DIVISION, Washington, D.C., for         Officer Fisher requested to inspect Collier’s license. At this
    Appellant. Hugh M. Mundy, FEDERAL PUBLIC                  point, Officer Fisher noticed that the occupants of the vehicle
    DEFENDER’S OFFICE, Nashville, Tennessee, for Appellee.    appeared nervous. In particular, he noticed that Collier’s
    1
    No. 02-6146                      United States v. Richardson             3    4     United States v. Richardson                     No. 02-6146
    hand trembled as he presented his license and Darnell’s lips                    While Officer Fisher and Collier were talking, Darnell
    quivered as he spoke. Upon learning that Shirley Richardson                   moved to the driver’s seat. Thus, when Officer Fisher
    was the owner of the vehicle, Officer Fisher requested to                     returned to the driver’s side of the car, he asked Darnell for
    inspect her driver’s license and registration. As she searched                his driver’s license. Darnell complied and Officer Fisher was
    for this information, Shirley spilled all of the contents of her              satisfied with his identification. Officer Fisher then asked
    purse onto the floorboard. Officer Fisher perceived this                      Darnell whether there were any guns in the car. Darnell
    action as a sign of nervousness. He asked the vehicle’s                       responded that he had a gun in the vehicle. Darnell explained
    occupants about their travel plans, to which Darnell                          that his employer, the Lawrence County Sheriff’s
    responded that they had been to Nashville to see his lawyer.                  Department, authorized him to carry the gun. Darnell gave
    The videotape’s sound recording reveals that Darnell also                     permission to Officer Fisher to inspect the gun. Upon
    muttered something about having a back problem.                               inspection, Officer Fisher discovered that the gun was loaded.
    He stated that he would have to inquire into Darnell’s
    Officer Fisher then asked Collier to step to the back of the               employment and permit to carry the gun. Before doing so,
    car. There, Officer Fisher informed Collier that he was going                 however, Officer Fisher asked for permission to search the
    to issue a warning citation for traveling too closely to the first            vehicle. The parties dispute whether Shirley Richardson gave
    truck. Collier remained behind the car while Officer Fisher                   her consent at this time.
    returned to his police car, where he narrated his impressions
    of the incident into the video camera, specifically noting the                  Officer Fisher then radioed for assistance and also
    nervous appearance of the vehicle’s occupants.                                contacted the Lawrence County Dispatch to inquire about
    Darnell’s employment. The dispatcher erroneously informed
    When Officer Fisher returned, he asked Collier about his                   him that Darnell was not employed there and had been
    travel plans. Collier responded that they had gone to                         arrested a few times for drug possession. At this point,
    Nashville to see a doctor. Officer Fisher then gave the                       Officer Tommy Goetz arrived on the scene to assist.
    citation to Collier and shook his hand, and Collier turned
    around to return to his vehicle.                                                 Officer Fisher asked the occupants to exit the vehicle and
    empty their pockets. Defendant Richardson stated that his
    At that point, Officer Fisher asked Collier to answer a few                pants were too tight to empty his pockets. Officer Fisher
    more questions, and Collier agreed. Officer Fisher asked                      patted down Richardson and noticed that Richardson turned
    whether there were any drugs, money, or guns in the car, to                   his body to the left. Officer Fisher felt something on
    which Collier responded in the negative. Then, instead of                     Richardson’s left side. He proceeded to ask Shirley
    allowing Collier to return to the vehicle, Officer Fisher asked               Richardson again whether he could search the vehicle and she
    Collier to remain behind the car while he asked Shirley                       responded in the affirmative. After Officer Fisher told Officer
    Richardson for permission to search the car.1                                 Goetz that he had felt something on defendant Richardson’s
    left side, Officer Goetz conducted a second pat-down and
    discovered a handgun in Richardson’s pocket.
    1
    There is some dispute over the precise language that Officer Fisher
    used to indicate that he d esired Collier to rem ain behind the car. T he
    United States asserts that the district court erred as a factual matter in
    finding that Officer Fisher told Collier to “wait where he was” and instead   okay?” This dispute , however, is not significant to our analysis and
    asserts that Officer Fisher stated, “Okay, just hang out right here for me,   conclusion.
    No. 02-6146                United States v. Richardson       5    6     United States v. Richardson                   No. 02-6146
    Richardson was placed under arrest and subsequently             detention because all occupants of a stopped vehicle are
    indicted for possession of a firearm by a convicted felon in      subject to a Fourth Amendment seizure); see also Delaware
    violation 18 U.S.C. §§ 922(g)(1) and 924(a). He moved to          v. Prouse, 
    440 U.S. 648
    , 653 (1979) (noting that each
    suppress the handgun evidence as fruit of an unlawful seizure.    occupant has an interest in freedom from random,
    The district court granted the motion to suppress, holding that   unauthorized, investigatory seizures); United States v.
    Officer Fisher seized the vehicle and its occupants for no        Kimball, 
    25 F.3d 1
    , 5 (1st Cir. 1994) (“interest in freedom of
    reasonable suspicion. The United States filed this timely         movement and the interest in being free from fear and
    appeal.                                                           surprise are personal to all occupants of a vehicle”).
    II                                     Unlawful seizure occurs when an officer, without
    reasonable suspicion, “by means of physical force or show of
    In reviewing the judgment, we are asked to decide two          authority . . . in some way restrain[s] the liberty of a citizen.”
    questions: 1) whether the vehicle and its occupants were          Terry v. Ohio, 
    392 U.S. 1
    , 19 n.16 (1968). One’s liberty is
    unlawfully seized following the conclusion of the traffic stop,   restrained when a reasonable person would not feel free to
    and 2) whether the handgun evidence found thereafter was          walk away and ignore the officer’s requests. United States v.
    fruit of the unlawful seizure. We review the district court’s     Mendenhall, 446 U.S.544, 554 (1980). In United States v.
    factual findings in a suppression hearing for clear error and     Hill, 
    195 F.3d 258
    , 264 (6th Cir. 1999), cert. denied, 528 U.S.
    the district court’s conclusions of law de novo. United States    1176 (2000), this Court determined that “[o]nce the purposes
    v. Waldon, 
    206 F.3d 597
    , 602 (6th Cir.), cert. denied, 531        of the traffic stop [are] completed, a motorist cannot be
    U.S. 881 (2000); United States v. Guimond, 
    116 F.3d 166
    ,          further detained unless something that occurred during the
    169 (6th Cir. 1997), cert. denied, 
    530 U.S. 1268
    (2000);          stop caused the officer to have a reasonable, articulable
    United States v. Bradshaw, 
    102 F.3d 204
    , 209 (6th Cir. 1996).     suspicion that criminal activity was afoot.” See also United
    Also, because we are reviewing the grant of a motion to           States v. Mesa, 
    62 F.3d 159
    , 162 (6th Cir. 1995) (“Once the
    suppress, we review the evidence “in the light most likely to     purposes of the initial traffic stop were completed, there is no
    support the district court’s decision.” Guimond, 116 F.3d at      doubt that the officer could not further detain the vehicle or its
    169 (quoting United States v. Roark, 
    36 F.3d 14
    , 16 (6th Cir.     occupants unless something that occurred during the traffic
    1994)).                                                           stop generated the necessary reasonable suspicion to justify
    a further detention.”). Thus, in determining whether the
    A. Seizure of the vehicle and its occupants                Fourth Amendment forbids the action taken by Officer Fisher
    in this case, we must decide whether there was a seizure, and,
    The primary interests that the Fourth Amendment protects        if so, whether Officer Fisher had reasonable suspicion for
    include an interest in freedom of movement and insulation         effecting the seizure.
    from the fear and anxiety produced by unlawful seizure. In
    the traffic stop scenario, these interests are personal to all      In determining whether a particular encounter between an
    occupants of the vehicle that is detained, United States v.       officer and a citizen constitutes a seizure, we recognize that
    Mesa, 
    62 F.3d 159
    (6th Cir. 1995), because the detention          words alone may be enough to make a reasonable person feel
    affects an occupant’s interest in freedom from such seizures.     that he would not be free to leave. See United States v.
    See Michigan Dep’t of State Police v. Sitz, 
    496 U.S. 444
    , 450     Buchanon, 
    72 F.3d 1217
    , 1233 (6th Cir. 1995) (quoting
    (1990) (recognizing that a passenger may challenge his            
    Mendenhall, 446 U.S. at 554
    ). In the instant case, the traffic
    No. 02-6146                 United States v. Richardson       7    8      United States v. Richardson                No. 02-6146
    stop concluded when Officer Fisher handed Collier the              Cir. 1996)). At the outset, we recognize that “[r]easonable
    citation and shook his hand. Collier was then free to leave,       suspicion is more than an ill-defined hunch; it must be based
    until Officer Fisher asked him to remain behind the vehicle.       upon a particularized and objective basis for suspecting the
    The United States makes much of the fact that Officer Fisher       particular person . . . of criminal activity.” United States v.
    did not display an intimidating demeanor or use coercive           Cortez, 
    449 U.S. 411
    , 417-18 (1981). We view the evidence
    language, but rather said, “Okay, just hang out right here for     offered in support of reasonable suspicion using a common
    me, okay?” Regardless of Officer Fisher’s demeanor,                sense approach, as understood by those in the field of law
    however, his words alone were enough to make a reasonable          enforcement. 
    Id. person in
    Collier’s shoes feel that he would not be free to
    walk away and ignore Officer Fisher’s request. When the              In support of its argument that reasonable suspicion
    driver is not free to leave, neither are his passengers; indeed,   justified the seizure, the government combines the following
    the passengers are at the mercy of any police officer who is       factors:
    withholding the return of their driver. See 
    Sitz, 496 U.S. at 450
    ; 
    Prouse, 440 U.S. at 653
    ; 
    Kimball, 25 F.3d at 5
    . Thus,             (1) Nervousness, as evidenced by Collier’s trembling
    defendant Richardson’s freedom of movement was subject to                  hand, Darnell Richardson’s quivering lip and
    the will of Officer Fisher for as long as Officer Fisher                   difficulty speaking, and Shirley Richardson’s
    detained Collier behind the car.                                           spilling of the contents of her purse;
    The United States argues that while the occupants may not            (2) Allegedly conflicting explanations of their travel
    have wanted to leave the scene, that “says nothing about                   plans; and
    whether Officer Fisher’s conduct toward them was coercive.”
    However, so long as Collier obeyed Officer Fisher’s                    (3) Darnell Richardson’s movement to the driver’s seat.
    instruction to remain outside of the vehicle, his passengers
    were as unable as he to leave the scene. Also, that Darnell        The district court concluded that there was nothing inherently
    moved from his original position to the driver’s seat does not     suspicious about the group’s nervousness in this instance. We
    affect our conclusion. This movement by itself indicates           agree, and note that although nervousness has been
    nothing about his willingness to drive away without Collier        considered in finding reasonable suspicion in conjunction
    or his belief that he could lawfully take such action.             with other factors, 
    Mesa, 62 F.3d at 162
    , it is an unreliable
    indicator, especially in the context of a traffic stop, United
    B. Reasonable suspicion                          States v. Saperstein, 
    723 F.2d 1221
    , 1228 (6th Cir. 1983).
    Many citizens become nervous during a traffic stop, even
    Having concluded that a seizure occurred, we now address         when they have nothing to hide or fear. Also, the allegedly
    whether Officer Fisher had the requisite reasonable suspicion      conflicting explanations of their travel plans are not mutually
    to seize Collier and his passengers. In doing so, we must          exclusive; it is entirely plausible that the group traveled both
    determine from the totality of the circumstances whether the       to see a doctor and a lawyer. Finally, even Officer Fisher
    seizure was supported by “‘specific and articulable facts that     stated that he was not concerned that Darnell Richardson
    give rise to a reasonable suspicion of criminal activity.’”        moved to the driver’s seat, and the United States has made no
    United States v. Orsolini, 
    300 F.3d 724
    , 728 (6th Cir. 2002)       attempt to explain why such behavior would be suspicious.
    (quoting United States v. Palomino, 
    100 F.3d 446
    , 449 (6th         Indeed, there are innocent and plausible explanations for this
    No. 02-6146                 United States v. Richardson        9    10   United States v. Richardson                  No. 02-6146
    behavior—e.g., perhaps Darnell thought that Collier, after          a gun, thereby purging the original taint of the unlawful
    driving recklessly, needed to take a break from driving.            seizure.
    The United States argues that the district court erred by            We shall, in our discretion, decline to address this argument
    considering each factor individually and that when                  because, as the United States conceded, it did not raise the
    considering the factors in combination, reasonable suspicion        argument before the district court. See Singleton v. Wulff, 428
    existed to further detain Collier and his passengers. We            U.S. 106, 120-21 (1976) (“The matter of what questions may
    recognize that even a string of innocent behavior added             be taken up and resolved for the first time on appeal is one
    together may amount to reasonable suspicion of criminal             left primarily to the discretion of the courts of appeals, to be
    activity. See United States v. Arvizu, 
    534 U.S. 266
    , 273-75         exercised on the facts of individual cases.”). Indeed, courts
    (2002). Yet, regardless of whether the district court               of appeals generally should decline to consider arguments that
    improperly analyzed each factor individually, our independent       were not raised below and were not passed on by the district
    review leads us to conclude that reasonable suspicion did not       court. Hormel v. Helvering, 
    312 U.S. 552
    , 556 (1941).
    exist. See United States v. Smith, 
    263 F.3d 571
    , 591, 594 (6th
    Cir. 2001) (concluding, over the government’s objection that                                      IV
    the district court erred in analyzing each suspicious factor
    individually, that “[e]ven considering all of the government’s        For the foregoing reasons, we affirm the judgment of the
    proffered factors as a whole, we must conclude that [the]           district court.
    Officer . . . did not possess a reasonable, articulable suspicion
    that criminal activity was afoot”). Under the totality of the
    circumstances, the factors upon which the United States relies
    do not add up to a reasonable suspicion of criminal activity.
    Although “there is always a temptation in cases of this nature
    when . . . firearms are found to let the end justify the means,”
    we must resist such temptation. 
    Mesa, 62 F.3d at 163
    .
    III
    Absent reasonable suspicion, the evidence obtained as a
    result of the unlawful detention in this case must be
    suppressed as fruit of the unlawful seizure. There is,
    however, an exception to the rule when the causal chain is
    broken by a voluntary statement. United States v. Brown, 
    422 U.S. 590
    (1975); United States v. Arias, 
    344 F.3d 623
    (6th
    Cir. 2003). The United States argues that even assuming that
    defendant Richardson was unlawfully seized, Darnell
    Richardson’s voluntary, intervening admission that he was
    carrying a gun broke the causal chain between their illegal
    detention and the discovery that defendant Richardson carried
    No. 02-6146                 United States v. Richardson       11    12       United States v. Richardson                     No. 02-6146
    _________________                               writing out the citation, the deputy asked the driver and his
    passenger a number of questions concerning the purpose of
    DISSENT                                     their trip.1 
    Id. at 261-63.
    After he completed the processing
    _________________                               of the traffic violation, the deputy decided to detain the
    occupants in order to have his drug detection dog sniff the U-
    KENNEDY, Circuit Judge. Because I believe that the                Haul for the presence of narcotics. 
    Id. at 263.
    Refusing to
    conduct of Officer Fisher did not violate the defendant’s           permit the driver and passenger to leave in order to have a
    Fourth Amendment rights, I would reverse the district court’s       drug detection dog sniff the vehicle certainly constituted a
    decision finding that Officer Fisher seized the defendant when      detention of the driver and passenger. For this detention to be
    he requested Collier to remain outside the car while he             justified, it needed to be based upon reasonable suspicion,
    intended to ask the car’s owner for permission to search it.        which the court found existed. 
    Id. at 270.
      Neither the defendant nor the majority question the validity         In Mesa, like Hill, the defendant was stopped for speeding.
    of the traffic stop nor the questioning of Collier at the rear of   After the defendant retrieved her driver’s license, the officer
    the car. Rather, the majority holds that once Officer Fisher’s      “directed the defendant to sit in the back seat of [his] police
    consensual questioning with Collier was completed, the              
    vehicle.” 62 F.3d at 160
    . While the officer was writing out
    officer was then required to permit Collier to immediately re-      the warning citation, he asked her a number of questions
    enter the car and thus permit the occupants, including the          regarding her destination. 
    Id. After he
    finished writing out
    defendant, to be on their way; and that a delay, caused by the      the citation and received her signature on it, he did not allow
    officer’s decision to ask the owner for permission to search        her to leave his vehicle, and she could not have voluntarily
    the car for drugs or guns, resulted in an unlawful detention of     left the vehicle because the doors to the back seat of the
    the defendant. In reaching its conclusion, the majority relies      police car could not be opened from the inside. 
    Id. The upon
    our decisions in United States v. Hill, 
    195 F.3d 258
    (6th      officer then proceeded to ask the defendant “additional
    Cir. 1999) and United States v. Mesa, 
    62 F.3d 159
    (6th Cir.         questions totally unrelated to the initial traffic stop.” 
    Id. at 1995).
    It cites these decisions for the same proposition,           161. Eventually, the officer asked for, and obtained, her
    namely: “Once the purposes of the traffic stop [are]                consent to search her vehicle. 
    Id. The court
    opined, as did
    completed, a motorist cannot be further detained unless             the court in Hill, that “[o]nce the purposes of the initial traffic
    something that occurred during the stop caused the officer to       stop were completed, ... the officer could not further detain
    have a reasonable, articulable suspicion that criminal activity     the vehicle or its occupants ... [without] reasonable suspicion
    was afoot.” 
    Hill, 195 F.3d at 264
    ; See also Mesa, 62 F.3d at        to justify [it].” 
    Id. at 162.
    It then considered whether there
    162. As the majority notes, the issue in this case is whether,      was reasonable suspicion to justify the further detention. 
    Id. after the
    completion of the traffic stop, the defendant was
    seized, and, if so, whether the seizure was supported by
    reasonable suspicion.                                                    1
    As we recently noted in United States v. Burton, 
    334 F.3d 514
    , 518
    (2003), asking more que stions to the occupants of a stopped vehicle than
    In Hill, a deputy sheriff pulled over a U-Haul for speeding.      are necessary to issue a traffic citation d oes not turn a 
    reasonable 195 F.3d at 261
    . While processing the traffic violation, which      detention into an unreasonable one, especially when such “[q]uestions
    included running a check on the defendant’s driver’s license,       hold the po tential for dete cting crime, yet create little or no
    retrieving and reviewing the U-Haul rental agreement, and           inconvenien ce.” (quoting United States v. Childs, 
    277 F.3d 947
    , 954 (7th
    Cir.) (en banc))
    No. 02-6146                      United States v. Richardson           13     14       United States v. Richardson                      No. 02-6146
    Since the court immediately considered whether reasonable                     that he is “free to go” before requesting the person’s consent
    suspicion was present, it must have considered it obvious that                to search his vehicle. 
    Id. at 35.
    The Court concluded that it
    the defendant was detained, for the court does not tell us                    did not. Although it never specifically addressed whether the
    when the traffic stop no longer justified her detention. It is                defendant was seized when the officer asked him both
    likely that the court believed that the traffic stop no longer                whether he had any drugs or weapons and for his consent to
    justified her detention as soon as she signed the citation and                search his vehicle, I believe, since the Court reversed the
    was then not able to exit the police vehicle.2 If the court                   Ohio Supreme Court’s judgment and since there certainly was
    believed that she was detained after she signed the citation                  no reasonable suspicion to further detain the defendant if he
    merely because she was asked questions that were unrelated                    were seized, that the Court concluded, sub silentio, that the
    to the initial traffic stop, or because she was asked questions               defendant was not seized when he was asked those questions.
    at all, then Mesa would no longer accurately reflect the state
    of the law after Ohio v. Robinette, 
    519 U.S. 33
    (1996).                          It is well settled that an officer may approach a person to
    ask questions or seek permission to search, provided that the
    In Robinette, a deputy sheriff stopped the defendant for                  officers do not imply that answers or consent are obligatory.
    speeding. 
    Id. at 35.
    The deputy asked for and was handed the                  See e.g., INS v. Delgado, 
    466 U.S. 210
    , 212 (finding that
    defendant’s driver’s license. 
    Id. After running
    a computer                    agents’ questioning of factory employees concerning their
    check on the license which indicated that he had no previous                  citizenship did not constitute a seizure); Florida v. Royer, 460
    violations, the deputy asked the defendant to step out of his                 U.S. 491, 497 (1983) (observing that law enforcement officers
    vehicle, issued a verbal warning to him, and returned his                     do not violate the Fourth Amendment by merely approaching
    license. 
    Id. The deputy
    then asked whether the defendant had                  an individual and asking if he is willing to answer some
    any drugs or weapons in his car 
    Id. at 35-6.
    After the                        questions). In Florida v. Bostick, 
    501 U.S. 429
    , 434 (1991),
    defendant answered no, the deputy asked for, and received,                    the Court made clear that these requests are proper without
    the defendant’s consent to search his vehicle. 
    Id. at 36.
                        regard to the absence of reasonable suspicion because “mere
    Drugs were found in the car during the search. 
    Id. The Ohio
                      police questioning does not constitute a seizure.” See e.g.,
    Supreme Court held both that the defendant’s consent to                       United States v. Erwin, 
    155 F.3d 818
    , 823 (1998) (en banc)
    search was the product of an unlawful detention, and that an                  (noting that an “officer does not violate the Fourth
    officer must first inform “citizens stopped for traffic offenses              Amendment merely by approaching an individual, even when
    ... [that] they are free to go after a valid detention, before [the]          there is no reasonable suspicion ..., and asking him whether
    officer attempts to engage in a consensual interrogation.” 
    Id. he is
    willing to answer some questions. This includes a
    The question presented to the Court was whether the Fourth                    request for consent to search [an] individual’s vehicle”).
    Amendment demanded the per se rule that an officer, after the
    completion of a traffic stop, must inform the person stopped                    It is clear then, after considering the Court’s and this
    Circuit’s precedents, that Officer Fisher was entitled to ask
    the owner for her consent to search the vehicle.3 See Bostick,
    2
    Indeed, after the Supreme Court decided Oh io v. Robin ette, 
    519 U.S. 33
    , this court in United States v. Guimond, 
    116 F.3d 16
    6 (6th Cir. 1997),         3
    read Mesa to ap ply only on its facts – where the driver consented to a             One may attemp t to distinguish Bostick or Royer, where the officers
    search only after she had been detained in a locked police cruiser for a      approached the defendants for questioning while the defendants were not
    considerable period of time.                                                  in legal custody, from the present case, where the occupants were in legal
    No. 02-6146                       United States v. Richardson              15     16   United States v. Richardson                 No. 
    02-6146 501 U.S. at 434
    ; 
    Royer, 460 U.S. at 497
    . Officer Fisher’s                           Since I believe that Officer Fisher was entitled to ask the
    request to Collier that he remain outside the car after he had                    owner for permission to search her car, and that his request to
    handed Collier the citation so that he could ask the owner for                    Collier to remain outside the car did not constitute a seizure
    her consent to search the vehicle did not transform the                           where 1) he was not restrained from leaving, and 2) the
    encounter into an unlawful detention. Unlike the occupants                        request was reasonable under the circumstances, I would
    of the U-Haul in Hill, neither Collier nor the occupants who                      therefore reverse the district court’s conclusion to the
    remained in the car were detained so that a drug detection dog                    contrary.
    could sniff the vehicle for the presence of narcotics. And,
    unlike the defendant in Mesa, neither Collier nor the
    occupants who remained in the car were physically locked in
    the back seat of a police car after the purposes of the traffic
    stop were completed. Moreover, Officer Fisher’s request to
    Collier to remain outside the vehicle as he went back to the
    car to ask the owner for her consent to search was reasonable
    where Officer Fisher knew 1) that the owner was sitting in the
    rear passenger seat and that Collier would take the front
    passenger seat,4 so that if Collier had re-entered the vehicle,
    he would have needed to speak around him in order to talk
    with the owner,5 and 2) if the owner had consented to a
    search, Collier would have needed to immediately re-exit the
    vehicle if he had first re-entered after Officer Fisher handed
    him the ticket.
    custody until the pu rposes of the traffic stop were comp leted, and then
    were posited questions and asked to consent to a search, by arguing that
    in the latter case an individual may not feel as if he has a right to refuse
    the officer’s request because he was just in legal custody and, in fact, may
    believe he still is in legal custody. However, unless the officer’s conduct
    and questions intimated that answers were obligatory, then such a concern
    would merely go to the voluntariness of the conse nt, not whether the
    consent was a fruit of an illegal seizure.
    4
    It is clear that Officer Fisher, while he was talking with Collier at the
    rear of the car, noticed Darnell Richardson exit the passenger seat and
    take the driver’s seat.
    5
    Officer Fisher would have needed to talk around the front passenger
    because he always approached the car on the passenger’s sid e for safety
    reasons to avoid exposure to freeway traffic.