Abbo v. State of Wyoming , 596 F. App'x 709 ( 2014 )


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  •                                                                   FILED
    United States Court of Appeals
    UNITED STATES COURT OF APPEALS         Tenth Circuit
    TENTH CIRCUIT                          December 30, 2014
    Elisabeth A. Shumaker
    Clerk of Court
    TITO ABBO,
    Plaintiff - Appellant,
    v.                                                            No. 13-8079
    (D.C. No. 2:12-CV-00249-NDF)
    STATE OF WYOMING; WYOMING                                      (D. Wyo.)
    HIGHWAY PATROL; AARON KIRLIN,
    individually and in his official capacity;
    BEATRIZ REGINA SCHULMEISTER,
    individually and in her official capacity;
    JOHN DOES 1 THROUGH 20,
    Defendants - Appellees.
    ORDER AND JUDGMENT*
    Before HOLMES, MATHESON, and McHUGH, Circuit Judges.
    Tito Abbo was a passenger in his car when a Wyoming Highway Patrol (WHP)
    trooper stopped the driver for speeding. The trooper believed she smelled raw marijuana
    in the vehicle, along with another plant odor she believed to be sage. She called for
    another WHP trooper, who also smelled what he believed was raw marijuana. The
    troopers patted down Mr. Abbo, handcuffed him, placed him in a patrol car, and searched
    * This order and judgment is not binding precedent, except under the doctrines of
    law of the case, res judicata, and collateral estoppel. It may be cited, however, for its
    persuasive value consistent with Fed. R. App. P. 32.1 and 10th Cir. R. 32.1.
    his vehicle. They did not find marijuana, and released Mr. Abbo. The stop lasted
    approximately 76 minutes.
    Mr. Abbo brought suit under 42 U.S.C. § 1983, alleging the troopers’ conduct
    violated his Fourth, Fifth, and Fourteenth Amendment rights. The district court
    determined the troopers had qualified immunity and granted summary judgment for the
    defendants. Mr. Abbo now appeals. Exercising jurisdiction under 28 U.S.C. § 1291, we
    affirm.
    I.   BACKGROUND
    A. Factual Background
    On October 30, 2011, Tito Abbo was riding as a passenger in his own car when
    Trooper Regina Schulmeister of the WHP stopped the driver, Gregory Mercado, for
    speeding.1 After failing to stop for two miles and waving at Trooper Schulmeister, the
    occupants of the car pulled onto the highway shoulder and rolled down both windows.
    When Trooper Schulmeister approached the vehicle, she believed she smelled raw
    marijuana in the car as well as another plant odor she believed to be sage.
    Trooper Schulmeister took Mr. Mercado back to her patrol car, searched him, and
    put him in the back seat. She issued him a citation for speeding. Trooper Schulmeister
    then called Trooper Aaron Kirlin to the scene. When he arrived, she told him, “I need
    1
    The car was going 105 miles per hour in a 75 miles-per-hour zone.
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    your nose,” but did not tell him what she believed she smelled.2
    Trooper Kirlin approached Mr. Abbo’s vehicle, spoke with him briefly, and
    believed he smelled raw marijuana. He asked Mr. Abbo to step out of the car. When he
    informed Mr. Abbo that he smelled marijuana and was going to search the vehicle, Mr.
    Abbo protested, became “somewhat agitated,” and told Trooper Kirlin to call for a drug
    dog. Aplt. App. at 143. Trooper Kirlin informed Mr. Abbo he was not under arrest, but
    handcuffed Mr. Abbo’s hands behind his back, patted him down, and placed him in the
    back seat of a patrol car while the troopers searched his vehicle.
    Troopers Schulmeister and Kirlin searched Mr. Abbo’s vehicle for 49 minutes.
    They found rolling papers without tobacco, cellophane with duct tape, a power inverter, a
    screwdriver, three cellular phones, an iPad, and salves and herbs, but did not find
    marijuana. The troopers released Mr. Abbo and Mr. Mercado. Mr. Abbo suffers anxiety
    attacks as a result of the stop.
    B. Procedural Background
    Mr. Abbo sued in federal district court in Wyoming, bringing (1) § 1983 claims
    against the troopers in their personal capacity, alleging deprivation of civil rights, false
    arrest, and false imprisonment; (2) a civil conspiracy claim against the troopers; and (3) a
    claim against the WHP and the troopers in their official capacity. He sought monetary
    2
    Trooper Schulmeister described the smell as “sage.” Aplt. App. at 184-85.
    Trooper Kirlin noted “pine crap scattered everywhere” in the vehicle. Kirlin Video at
    16:51:13. Mr. Abbo is a trained herbalist and says the vehicle contained fresh juniper.
    -3-
    and punitive damages.
    The WHP and troopers filed a motion for summary judgment, which the district
    court granted. The district court determined (1) the troopers were entitled to qualified
    immunity, (2) Mr. Abbo had not alleged sufficient facts to establish his conspiracy claim,
    and (3) sovereign immunity barred claims against the troopers and WHP in their official
    capacity.
    Mr. Abbo filed a timely appeal. On appeal, Mr. Abbo contests the grant of
    summary judgment on the § 1983 claims against the troopers in their personal capacity,
    arguing they are not entitled to qualified immunity for the alleged violation of his Fourth
    Amendment rights.
    II.   DISCUSSION
    A. Standard of Review and Legal Background
    We review a grant of summary judgment based on qualified immunity de novo.
    Steffey v. Orman, 
    461 F.3d 1218
    , 1221 (10th Cir. 2006). “Law enforcement officers are,
    of course, entitled to a presumption that they are immune from lawsuits seeking damages
    for conduct they undertook in the course of performing their jobs.” Kerns v. Bader, 
    663 F.3d 1173
    , 1180 (10th Cir. 2011). When a defendant asserts qualified immunity, the
    burden of proof shifts to the plaintiff. 
    Steffey, 461 F.3d at 1221
    . The plaintiff must show
    (1) the defendant violated his or her constitutional right and (2) the infringed right was so
    clearly established that every reasonable official would have understood what she or he
    was doing violated the law. 
    Kerns, 663 F.3d at 1180
    . We may address these two
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    showings in any order. Pearson v. Callahan, 
    555 U.S. 223
    , 236 (2009).
    B. Analysis
    Although the governing case law likely supports a finding of probable cause, we
    begin and end our inquiry by asking whether the alleged infringed right was so clearly
    established that every reasonable official would have understood the troopers’ actions
    violated the law.3 We conclude it was not.
    The troopers testified they smelled what they believed to be raw marijuana in Mr.
    Abbo’s vehicle, and determined this gave them probable cause to search.4 Indeed, this
    court has repeatedly recognized the odor of raw marijuana establishes probable cause for
    3
    The district court relied on this ground: “The issue is not whether probable cause
    existed, but whether it was clearly established that probable cause did not exist.” Aplt.
    App. at 145 (emphasis omitted).
    4
    Mr. Abbo contends the district court erred in determining the troopers actually
    smelled raw marijuana. He argues this was a disputed fact, and claims the district court
    improperly resolved it in favor of the troopers rather than Mr. Abbo, the non-moving
    party. In his Fed. R. App. P. 28(j) letter of November 17, 2014, Mr. Abbo quotes from
    Tolan v. Cotton, 
    134 S. Ct. 1861
    , 1866 (2014) (citation, quotations, and alterations
    omitted): “[b]y failing to credit evidence that contradicted some of its key factual
    conclusions, the court improperly weighed the evidence and resolved disputed issues in
    favor of the moving party.”
    We disagree. We understand the district court’s opinion to find that the troopers
    smelled marijuana in a subjective sense, and not to establish that the troopers smelled
    what was, in fact, marijuana. The parties do not dispute this fact. Both troopers
    commented they smelled marijuana during their search. They subsequently testified
    under oath that they smelled raw marijuana in Mr. Abbo’s car. At oral argument, counsel
    for Mr. Abbo conceded the troopers believed they smelled raw marijuana. Oral Arg. at
    2:40-4:53. The troopers’ belief is not in question, and a mistake of fact does not defeat
    their determination of probable cause. United States v. Nicholson, 
    721 F.3d 1236
    , 1238
    (10th Cir. 2013); Sherouse v. Ratchner, 
    573 F.3d 1055
    , 1059 (10th Cir. 2009).
    -5-
    a search. See United States v. Zabalza, 
    346 F.3d 1255
    , 1259 (10th Cir. 2003); United
    States v. Vasquez-Castillo, 
    258 F.3d 1207
    , 1213 (10th Cir. 2001); United States v. Morin,
    
    949 F.2d 297
    , 300 (10th Cir. 1991); United States v. Sperow, 
    551 F.2d 808
    , 811 (10th
    Cir. 1977); United States v. Bowman, 
    487 F.2d 1229
    , 1231 (10th Cir. 1973). Once
    probable cause is established, troopers may search an entire vehicle. United States v.
    Bradford, 
    423 F.3d 1149
    , 1160 (10th Cir. 2005); United States v. Rosborough, 
    366 F.3d 1145
    , 1152-53 (10th Cir. 2004); United States v. Parker, 
    72 F.3d 1444
    , 1450 (10th Cir.
    1995).
    We have noted “for a right to be clearly established, there must be a Supreme
    Court or Tenth Circuit decision on point, or the clearly established weight of authority
    from other courts must have found the law to be as the plaintiff maintains.” Cortez v.
    McCauley, 
    478 F.3d 1108
    , 1114-15 (10th Cir. 2007) (quotations omitted). Mr. Abbo
    cites two of our previous rulings to support his claim the troopers lacked probable cause
    for the search and seizure. First, he invokes United States v. Nielsen, 
    9 F.3d 1487
    (10th
    Cir. 1993), which concluded probable cause did not exist when officers smelled burnt
    marijuana in a vehicle, searched the passenger compartment but found nothing, and then
    proceeded to search the trunk of the vehicle, where they found cocaine but did not find
    marijuana. 
    Id. Mr. Abbo
    argues Nielsen stands for the principle “that marijuana smell
    alone is not grounds to uphold a search, absent the ‘corroboration’ of a finding of
    marijuana.” Aplt. Br. at 20. Second, Mr. Abbo contends searches based on the odor of
    raw marijuana are unreasonable when confounding smells are present, citing United
    -6-
    States v. Salzano, 
    158 F.3d 1107
    , 1111 (10th Cir. 1998). He argues a confounding smell
    in his case called for further investigation to confirm or dispel the troopers’ reasonable
    suspicion, and suggests the troopers should have called a drug dog for that purpose.
    Mr. Abbo has misconstrued both opinions. Neither decision is on point for the
    circumstances at hand, and neither would put a reasonable officer on notice that she or he
    was violating Mr. Abbo’s rights. First, Nielsen did not hold that probable cause depends
    on whether contraband is actually found in a search. “[W]e do not evaluate probable
    cause in hindsight, based on what a search does or does not turn up.” Florida v. Harris,
    
    133 S. Ct. 1050
    , 1059 (2013). Instead, Nielsen reasoned that the scope of a warrantless
    search “is defined by the object of the search and the places in which there is probable
    cause to believe that it may be found,” and concluded the odor of burnt marijuana gave
    probable cause to search a more limited area of a vehicle than the odor of raw marijuana.
    
    Nielsen, 9 F.3d at 1491
    (quoting United States v. Ross, 
    456 U.S. 798
    , 824 (1982)).
    Subsequent rulings have reiterated this holding. See United States v. Downs, 
    151 F.3d 1301
    , 1303 (10th Cir. 1998) (“Nielsen and Parker recognize that the smell of burnt
    marijuana is generally consistent with personal use of marijuana in the passenger
    compartment of an automobile. . . . When, on the other hand, an officer encounters, as
    was the case here, the overpowering smell of raw marijuana, there is a fair probability
    that the car is being used to transport large quantities of marijuana and that the marijuana
    has been secreted in places other than the passenger compartment.”); see also
    
    Rosborough, 366 F.3d at 1153
    (describing Nielsen as “limited to the factual scenario of
    -7-
    an officer detecting the smell of burnt marijuana”); United States v. Wald, 
    216 F.3d 1222
    ,
    1226 (10th Cir. 2000) (“[The distinction in Nielsen] is premised on the common-sense
    proposition that the smell of burnt marijuana is indicative of drug usage, rather than drug
    trafficking, and because it is unreasonable to believe people smoke marijuana in the
    trunks of cars, the mere smell of burnt marijuana does not create the fair probability that
    the trunk contains marijuana.”). Nielsen, along with subsequent case law, supports the
    proposition that the odor of raw marijuana provides probable cause to search the entirety
    of a vehicle.
    Second, we have not held or implied confounding smells defeat a probable cause
    determination. Salzano is off point because the officers in that stop alleged they smelled
    only a masking agent and did not also smell what they believed to be drugs. 
    Salzano, 158 F.3d at 1114
    . Here, however, the troopers believed they smelled raw marijuana as well
    as a potential masking agent. Furthermore, we have held confounding smells are often
    used as masking agents to conceal the odor of drugs and therefore bolster, rather than
    defeat, a finding of probable cause to search. United States v. West, 
    219 F.3d 1171
    ,
    1178-79 (10th Cir. 2000). The smell of other plant odors, which Mr. Abbo concedes
    were in the vehicle, would in fact strengthen a reasonable officer’s determination she or
    he had probable cause to search.5
    5
    Mr. Abbo also argues the troopers violated his rights by handcuffing and
    detaining him for the duration of his search. The officers’ belief they smelled raw
    marijuana and had probable cause to search the vehicle would also provide them with
    probable cause to detain Mr. Abbo. See United States v. Rodriguez-Rodriguez, 550 F.3d
    -8-
    For purposes of qualified immunity, we need not definitively resolve whether the
    officers had probable cause to search Mr. Abbo’s car based on these precedents.6 We
    need only conclude Mr. Abbo has not demonstrated the law was so clearly established
    that reasonable officers would have known they were violating Mr. Abbo’s rights by
    searching his car and seizing his person after smelling what they believed to be raw
    marijuana. Without such a showing, the district court was correct to grant the troopers
    qualified immunity.
    III.   CONCLUSION
    For the foregoing reasons, we affirm the district court.
    ENTERED FOR THE COURT
    Scott M. Matheson, Jr.
    Circuit Judge
    1223, 1227 (10th Cir. 2008) (“We need not determine whether [the defendant’s]
    investigative detention amounted to an arrest if probable cause existed, because in such
    circumstances, an arrest would not violate the Fourth Amendment.”). On appeal, Mr.
    Abbo does not offer clearly established law to the contrary.
    6
    Mr. Abbo contends the troopers did, in fact, understand that the odor of raw
    marijuana does not constitute probable cause, citing materials and deposition testimony
    regarding the troopers’ drug interdiction training. Even if we accepted this assertion as
    true, the relevant inquiry is not whether officers were instructed in a particular way, but
    whether there was clearly established law to that effect. See 
    Cortez, 478 F.3d at 1114-15
    .
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