USA v. Seid

5:21-cr-50101SddDec 15, 2021

Full text

UNITED STATES DISTRICT COURT
DISTRICT OF SOUTH DAKOTA
WESTERN DIVISION
UNITED STATES OF AMERICA,
Plaintiff,
vs.
WESTERLY SEID,
Defendant.
5:21-CR-50101-JLV
REPORT AND RECOMMENDATION
INTRODUCTION
Defendant Westerly Seid is before the court on an indictment charging
him with possession of a firearm by a prohibited person in violation of 18
U.S.C. §§ 922(g)(1) and 924(a)(2). 	See Doc. 1. 	Mr. Seid has filed a motion to
suppress certain evidence. 	See Docket No. 25. 	The United States
(“government”) resists the motion. 	See Docket No. 32. 	This matter has been
referred to this magistrate judge for holding an evidentiary hearing and
recommending a disposition pursuant to 28 U.S.C. § 636(b)(1)(B) and the
October 16, 2014, standing order of the Honorable Jeffrey L. Viken, district
judge.
FACTS
An evidentiary hearing was held on December 15, 2021. 	Mr. Seid was
there in person along with his lawyer, Assistant Federal Public Defender Ellie
Case 5:21-cr-50101-KES Document 41 Filed 12/15/21 Page 1 of 20 PageID #: <pageID>
2
Bastian. 	The government was represented by its Assistant United States
Attorney, Benjamin Patterson. 	One witnesses, Rapid City Police Officer Ekaras
Jackson, testified and two exhibits were received into evidence, a dashcam
video from Officer Jackson’s patrol vehicle and a bodycam video from Officer
Jackson’s person. 	From this testimony and these exhibits, the court makes
the following findings of fact.
On May 23, 2021, at approximately 10:30 p.m. Officer Jackson was in
uniform and on patrol in a marked police vehicle. 	A white sedan pulled out in
front of him and he could see no license plates or temporary tags on the
vehicle. 	The video of the vehicle reveals a rear window on the white sedan that
slopes very gradually giving the back window a slightly horizontal aspect.
Officer Jackson said it was not unusual to spot vehicles with no license plate of
any kind and when he observes such a vehicle, he conducts a traffic stop.
Officer Jackson initiated a traffic stop on the white sedan he saw by turning on
his lights and siren. 	The white passenger vehicle pulled over.
When Officer Jackson pulled up close to the rear of the vehicle, he could
see there was a white paper in the rear window, but still could not read what
was written on the piece of paper and he did not then know whether the
temporary license was valid or invalid. 	Officer Jackson testified he has
frequently encountered counterfeit temporary tags.
Officer Jackson called in his location to dispatch and gave a description
of the car as a “white passenger vehicle with dealer plates.” 	He testified by
“dealer plates” that he meant generically paper tags or that the vehicle did not
Case 5:21-cr-50101-KES Document 41 Filed 12/15/21 Page 2 of 20 PageID #: <pageID>
3
have a standard license plate. 	He did not mean that he had verified the validity
of the piece of paper affixed to the white sedan.
Officer Jackson exited his patrol vehicle and walked up to the driver’s
side of the white car. 	As he approached the rear window and was just a couple
of feet away, he could finally see the writing on the piece of paper in the
window. 	From what he observed, he thought the temporary tag was probably
valid. 	He testified in order to determine if a temporary tag is valid, he usually
has to look at it closely enough to determine if there is “white-out” or if other
means had been used to make the license fictitious. 	Here, he discerned no
attempted alteration of the license. 	Officer Jackson testified it is not his policy
to pull over every vehicle driving around Rapid City with dealer tags. 	Rather,
here, he testified he pulled the car over because he had not been able to see
any license at all initially.
Even though Officer Jackson now thought the tag to be valid, he testified
it was official policy in the Rapid City Police Department to nevertheless
identify the people in the vehicle and let them know why they had been
stopped.
Officer Jackson approached the driver of the vehicle and explained he
had stopped the car because he could not see the temporary tag at first. 	The
driver volunteered his work permit paperwork which had the driver’s name and
date of birth on it. 	Officer Jackson had not asked the driver to produce any
documentation at this point.
Case 5:21-cr-50101-KES Document 41 Filed 12/15/21 Page 3 of 20 PageID #: <pageID>
4
Officer Jackson could see a passenger in the front seat to the right of the
driver. 	He asked the passenger his name. 	The passenger replied, “Mike
Ambrose.” 	Officer Jackson asked the passenger for an identification card, but
he did not have one. 	Officer Jackson then asked the passenger for his full
name and date of birth. 	The passenger specified his name was “Michael
Ambrose” and gave a date of birth. 	He told the two occupants in the vehicle he
was going to check their stuff out and get them on their way. 	Officer Jackson
testified at the hearing that, at this point in the traffic stop, he had no intention
other than to positively identify the two individuals, attach them to the call for
service, and release them.
Officer Jackson wrote down the name and date of birth the passenger
had given him and returned to his patrol car. 	By this time, a second patrol
officer had arrived on scene. 	Officer Jackson explained to the second officer he
had stopped the white car because he could not see the temporary tag at first,
but now he was simply going to verify the occupants’ identities and get them on
their way. 	In his patrol vehicle, Officer Jackson verified the driver’s identity
and that there were no warrants out for the driver, but he was unable to verify
the passenger’s identity. 	He testified that this made him suspect the passenger
was lying to him about his name.
Officer Jackson returned to the white sedan to speak to the passenger
further. 	He testified he wanted to find out if there was an explanation for why
the passenger’s name did not show up in the searched database. 	Specifically,
he wanted to know if the passenger was from another state, if the passenger
Case 5:21-cr-50101-KES Document 41 Filed 12/15/21 Page 4 of 20 PageID #: <pageID>
5
had a South Dakota driver’s license or identification card, and whether he had
ever been in trouble in South Dakota. 	Depending on the passenger’s replies to
these inquiries, Officer Jackson said he would be able to tell a bit more about
whether the passenger was lying.
While Officer Jackson was speaking with the passenger about these
topics, the passenger began fumbling “with stuff.” 	Officer Jackson shined his
flashlight because it was very dark in the vehicle and he thought the passenger
was trying to locate some form of identification. 	With his flashlight, Officer
Jackson saw a methamphetamine pipe partially concealed by a green bandana
on the floor under the passenger’s left leg.
Officer Jackson pointed out the green bandana and the passenger
seemed to try to conceal the pipe. 	At this point, Officer Jackson ordered the
passenger to raise his hands and keep them raised. 	The passenger did so,
continuing to hold onto the green bandana. 	Officer Jackson then ordered the
passenger to exit the vehicle. 	The passenger backed out of the passenger
compartment, crab-like, reaching behind his back to open the passenger door.
Officer Jackson testified he did not give the passenger instructions to exit the
vehicle in that manner and he thought it was strange. 	When the passenger
exited, Officer Jackson saw a handgun, which was later identified as a Taurus
.38 special handgun.
The driver of the white sedan told Officer Jackson the passenger’s true
identity was Westerly Seid. 	Officer Jackson ran a records check and found
Mr. Seid’s mug shot and found there were three active arrest warrants in place
Case 5:21-cr-50101-KES Document 41 Filed 12/15/21 Page 5 of 20 PageID #: <pageID>
6
for Mr. Seid. 	He was arrested and, later, these federal criminal charges
followed.
Mr. Seid now moves to suppress the physical evidence taken from the
white sedan in which he was a passenger and any statements made thereafter.
He argues that Officer Jackson did not have probable cause or reasonable
suspicion to conduct the traffic stop once he realized the temporary tags on the
car were valid and that the stop therefore violated Mr. Seid’s Fourth
Amendment right to be free from unreasonable searches and seizures. 	The
government resists the motion.
DISCUSSION
A. 	Fourth Amendment Arguments
1. 	Reasonable Suspicion to Stop the Vehicle
Mr. Seid argues that law enforcement had no legitimate reason to stop
the vehicle in which he was a passenger and that doing so violated his Fourth
Amendment rights. 	See Docket No. 26. 	The Fourth Amendment to the United
States Constitution guarantees “[t]he right of the people to be secure in their
persons, houses, papers, and effects, against unreasonable searches and
seizures.” 	U.S. Const. amend. IV. 	A traffic stop constitutes a seizure within
the meaning of the Fourth Amendment. 	United States v. Fuse, 391 F.3d 924,
927 (8th Cir. 2004) (quoting United States v. Martinez, 358 F.3d 1005, 1009
(8th Cir. 2004) (citing Delaware v. Prouse, 440 U.S. 648, 653 (1979))).
If there is reasonable suspicion to stop the vehicle, however, the stop
complies with the Fourth Amendment. 	Navarette v. California, 572 U.S. 393,
Case 5:21-cr-50101-KES Document 41 Filed 12/15/21 Page 6 of 20 PageID #: <pageID>
7
397 (2014); United States v. Spotts, 275 F.3d 714, 718 (8th Cir. 2002); United
States v. Bell, 183 F.3d 746, 749 (8th Cir. 1999). 	An officer making a Terry1
stop based upon “reasonable suspicion,” “must be able to articulate something
more than an ‘inchoate and unparticularized suspicion or “hunch.” ’ ” United
States v. Sokolow, 490 U.S. 1, 7 (1989). 	Instead, police must have “a
‘particularized and objective basis for suspecting the particular person of
criminal activity.’ ” 	Navarette, 572 U.S. at 396 (quoting United States v. Cortez,
449 U.S. 411, 417-18 (1981)).
“Reasonable suspicion” in support of a Terry stop “is dependent upon
both the content of information possessed by police and its degree of
reliability.” 	Id. at 397 (quoting Alabama v. White, 496 U.S. 325, 330 (1990)).
In evaluating the standard, courts must take into account “the whole picture,”
the “totality of the circumstances.” 	Id. (quoting Cortez, 449 U.S. at 417). 	A
mere “hunch” does not suffice, but the standard requires “considerably less
proof of wrongdoing” than “preponderance of the evidence” or probable cause.
Id. (quoting Sokolow, 490 U.S. at 7). 	A traffic stop need not be based on the
police officer’s personal observation—it can be based on information supplied
by a third party. 	Id. 	Even a single anonymous tip may provide the necessary
reasonable suspicion if the indicia of reliability are sufficient—such as richness
of detail, eyewitness observation, use of the 911 system to report the tip, and
an absence of any reason to suspect the tipster had a motive to fabricate. 	Id.
1 Terry v. Ohio, 392 U.S. 1 (1968).
Case 5:21-cr-50101-KES Document 41 Filed 12/15/21 Page 7 of 20 PageID #: <pageID>
8
“[T]he constitutional reasonableness of a traffic stop does not depend on
the actual motivations of the officer involved, and the subjective intentions of
the officer making the stop are irrelevant in determining the validity of the
stop.” 	United States v. Herrera-Gonzales, 474 F.3d 1105, 1109 (8th Cir. 2007)
(citing Whren v. United States, 517 U.S. 806, 813 (1996). 	See also United
States v. Andrews, 465 F.3d 346, 347 (8th Cir. 2006) (per curiam) (“[T]he fourth
amendment is not violated if an objectively good reason for a traffic stop exists,
whatever the actual subjective motive of the officer making the stop may have
been.”). 	Although a traffic violation can provide the basis for a Terry stop,
there is no requirement that a traffic violation occur if there are other grounds
providing the officer with a reasonable, articulable suspicion of criminal
activity. 	United States v. Jacobsen, 391 F.3d 904, 907 (8th Cir. 2004) (quoting
United States v. Briley, 319 F.3d 306, 364 (8th Cir. 2003) (quotation omitted)).
The Eighth Circuit has made clear that whether a stop of a vehicle with
temporary licensing (paper license plates or tags) is supported by reasonable
suspicion is a highly fact-specific inquiry. 	United States v. McLemore, 887
F.3d 861, 865 (8th Cir. 2018). 	The McLemore court reviewed three prior
Eighth Circuit cases involving temporary license plates and explained why each
was decided correctly. 	Id. 	In United States v. Sanchez, 572 F.3d 475, 478-79
(8th Cir. 2009), the court noted the officer’s decision to stop was based on his
observation that the vehicle had a piece of paper affixed to where the rear
license plate should be, but that the paper was not a Nebraska “in transit”
Case 5:21-cr-50101-KES Document 41 Filed 12/15/21 Page 8 of 20 PageID #: <pageID>
9
sticker and the officer could not see the name of any other issuing jurisdiction.
McLemore, 887 F.3d at 865 (discussing Sanchez, 572 F.2d at 478-79).
In United States v. Mendoza, 691 F.3d 954, 959 (8th Cir. 2012), the
McLemore court stated the officer knew the paper tag in the vehicle’s rear
window was not an Iowa temporary tag and she could not identify an issuing
state from 15-20 feet away. 	McLemore, 887 F.3d at 865 (discussing Mendoza,
691 F.3d at 959). 	Additionally, the officer in Mendoza had testified that the
piece of paper she observed resembled fraudulent tags she had recently
encountered. 	Id.
In United States v. Givens, 763 F.3d 987 (8th Cir. 2014), the McLemore
court noted the Iowa officer in that case saw what appeared to be a paper
registration card on the vehicle, but the officer could not read the card due to
darkness and the angle of the windshield. 	McLemore, 887 F.3d at 865
(discussing Givens, 763 F.3d at 988). 	The officer testified he had been able to
read other temporary cards at night and that he had had prior experience with
invalid and fraudulent registration cards. 	Id. 	In all these cases, the Eighth
Circuit had held that the stop of the vehicles in question was supported by
reasonable suspicion. 	McLemore, 887 F.3d at 865.
By contrast, in the McLemore case, the court held the evidence failed to
show “a particularized and objective basis for suspecting the particular person
stopped of breaking the law.” 	Id. (quoting Heien v. North Carolina, 574 U.S.
54, 60 (2014)). 	The officer testified only that she was unable to read the
temporary plate on the defendant’s vehicle. 	Id. at 865-66. 	The officer did not
Case 5:21-cr-50101-KES Document 41 Filed 12/15/21 Page 9 of 20 PageID #: <pageID>
10
identify a specific law she believed was being violated, she did not indicate she
was concerned the paper tag was fraudulent, she did not testify she could
usually read paper tags at night so this was unusual, and she did not indicate
she believed the tag was expired. 	Id. 	What the officer did know about the
temporary tag was that it was a car dealer’s advertising plate, it was affixed
where the rear license plate is customarily affixed, and it was in the form
approved by the Iowa DOT. 	Id. at 866.
Furthermore, the officer “did not identify what information she could not
see that gave her . . . reasonable suspicion of a violation.” 	Id. 	The government
also failed to introduce as evidence at the suppression hearing the paper
vehicle license so the court itself could see if it complied with state law. 	Id.
The court held, under these facts, the stop of defendant’s vehicle was not
supported by reasonable suspicion. 	Id. 	If the facts adduced were sufficient,
the court observed, police would be able to stop any vehicle which had a
dealer’s paper plate any time the officer could not read the plate from inside
their police cruiser. 	Id. 	That is not the law. 	Id. (citing United States v. Wilson,
205 F.3d 720, 722-23 (4th Cir. 2000) (en banc)).
Here, Officer Jackson testified at the time he initiated his lights and
siren, he had been unable to see any license, temporary or permanent, on the
vehicle in which Mr. Seid was traveling. 	However, once he pulled up behind
closely behind the white sedan with his patrol vehicle, he could see there was a
piece of paper in the rear window, but still could not read anything written on
the paper. 	After he exited from his patrol car, Officer Jackson testified he
Case 5:21-cr-50101-KES Document 41 Filed 12/15/21 Page 10 of 20 PageID #: <pageID>
11
could read the paper once he was a couple of feet away from the paper affixed
in the rear window. 	It is at this point Mr. Seid argues the Fourth Amendment
required Mr. Jackson to tell the driver he had mistakenly stopped the vehicle
and to wish the occupants of the vehicle a good night and send them on their
way without further inquiry.
The court finds the Eighth Circuit does not support this proposition.
Officer Jackson testified he had had frequent encounters with counterfeit
plates and that in any event, he needed to make contact with the occupants of
the vehicle to explain why they had been stopped. 	At this point, Officer
Jackson asked for merely routine information—names and dates of birth—to
ensure that there were not any warrants out for either occupant and to
associate a name with the service call in his report. 	It was at this point
Mr. Seid gave his false name. 	The court holds that, under the totality of the
circumstances, at the time Officer Jackson initiated the stop, he had
reasonable suspicion for the stop. 	He testified—and nothing undermines this
testimony—that he could not see any tags on the car at all.
Although he did see a tag once he pulled up close to the white sedan, he
did not discover its apparent validity until exiting his patrol car and
approaching the rear of the car on foot. 	At this point, as a matter of official
policy (not to mention common courtesy) Officer Jackson made contact with
the occupants to explain why they had been stopped. 	The court finds Officer
Jackson’s actions did not run afoul of the Fourth Amendment.
Case 5:21-cr-50101-KES Document 41 Filed 12/15/21 Page 11 of 20 PageID #: <pageID>
12
2. 	Mistake of Law
Alternatively, the government argues Officer Jackson’s stop of the vehicle
Mr. Seid was traveling in is justifiable as an objectively reasonable mistake of
fact. 	An officer must “have ‘a reasonable basis for believing that the driver has
breached a traffic law.’ ” 	United States v. Foster, 15 F.4th 874, 877 (8th Cir.
2021). 	If that mistake of law or fact is objectively reasonable, it may justify a
stop. 	Id. 	Once an officer makes a justified, though mistaken, stop, he may
make a reasonable investigation to include asking for a driver’s license and
registration. 	Id. (citing United States v. Hollins, 685 F.3d 703, 706-07 (8th Cir.
2012); United States v. Collier, 419 F. App’x 682, 684 (8th Cir. 2011); United
States v. Allegree, 175 F.3d 648 (8th Cir. 1999)).
In United States v. Hollins, 685 F.3d 703, 706 (8th Cir. 2012), the
officers stopped an SUV because they could not observe any licensing. 	Only
after the SUV was stopped did police observe a valid “in transit” sticker. 	Id.
The court held the officers had reasonable suspicion for the stop because their
mistaken belief was objectively reasonable. 	Id. 	The facts of this case are on
point with the facts of the Hollins case.
Although the McLemore court rejected the government’s argument that
the officer in that case made a reasonable mistake, the mistake in McLemore
was a mistake of law, not of fact, and there was established legal precedent
both at the Iowa state level and at the federal Supreme Court level that were
directly on point and contrary to the officer’s belief as to the law. 	McLemore,
887 F.3d at 867. 	The holding of McLemore is inapposite here as Officer
Case 5:21-cr-50101-KES Document 41 Filed 12/15/21 Page 12 of 20 PageID #: <pageID>
13
Jackson’s mistake was a mistake of fact, not law. 	And the video of the incident
tends to support his version of the facts. 	It was nighttime and the rear window
of the white sedan sloped at a very shallow grade, making the paper affixed at
the top of the rear window difficult to see. 	That, plus the reflection of street
lights off the glass makes it very difficult to see the temporary tags on the
vehicle at first in the video.
2. 	Duration of the Seizure
Mr. Seid also argues his Fourth Amendment rights were violated by the
duration of the seizure because law enforcement did not have reasonable
suspicion or probable cause to support his continued seizure once the officer
was able to see the paper dealer plates in the window of the vehicle. 	A traffic
stop that is “lawful at its inception can nevertheless violate the Fourth
Amendment because its manner of execution unreasonably infringes . . .
interests protected by the Fourth Amendment[.]” 	United States v. Jacobsen,
466 U.S. 109, 124 (1984). 	Mr. Seid asserts that, even if the initial traffic stop
was justified, the officer unjustifiably prolonged the stop beyond the limitations
of the Fourth Amendment.
“Like a Terry stop, the tolerable duration of police inquiries in the traffic-
stop context is determined by the seizure’s ‘mission’—to address the traffic
violation that warranted the stop, [Illinois v. Caballes, 543 U.S. 405, 407
(2005)], and attend to related safety concerns[.]” 	Rodriguez v. United States,
575 U.S. 348, 354 (2015). 	See also Florida v. Royer, 460 U.S. 491, 500 (1983)
(plurality opinion) (“The scope of the detention must be carefully tailored to its
Case 5:21-cr-50101-KES Document 41 Filed 12/15/21 Page 13 of 20 PageID #: <pageID>
14
underlying justification.”). 	“[A]n investigative detention must be temporary and
last no longer than is necessary to effectuate the purpose of the stop.
Similarly, the investigative methods employed should be the least intrusive
means reasonably available to verify or dispel the officer’s suspicion in a short
period of time.” 	Royer, 460 U.S. at 500. 	“A seizure that is justified solely by
the interest in issuing a warning ticket to the driver can become unlawful if it
is prolonged beyond the time reasonably required to complete that mission.”
Caballes, 543 U.S. at 407. 	“Authority for the seizure thus ends when tasks
tied to the traffic infraction are—or reasonably should have been—completed.”
Rodriguez, 575 U.S. at 354.
“After a law enforcement officer initiates a traffic stop, the officer may
detain the offending motorist while the officer completes a number of routine,
but somewhat time-consuming tasks related to the traffic violation.” 	United
States v. Englehart, 811 F.3d 1034, 1040 (8th Cir. 2016) (quotation omitted).
“Beyond determining whether to issue a traffic ticket, an officer’s mission
[during a traffic stop typically] includes . . . checking the driver’s license,
determining whether there are outstanding warrants against the driver, and
inspecting the automobile’s registration and proof of insurance.” 	Rodriguez,
575 U.S. at 355 (quotation and citation omitted). 	See also United States v.
Sanchez, 417 F.3d 971, 975 (8th Cir. 2005) (finding other inquiries incident to
a traffic stop may include “inquiring about the occupants’ destination, route,
and purpose” (quotation omitted)). 	“When complications arise ‘in carrying out
the traffic-related purposes of the stop, . . . police may reasonably detain a
Case 5:21-cr-50101-KES Document 41 Filed 12/15/21 Page 14 of 20 PageID #: <pageID>
15
driver for a longer duration than when a stop is strictly routine.’ ” United States
v. Soderman, 983 F.3d 369, 374 (8th Cir. 2020) (quoting United States v.
Olivera-Mendez, 484 F.3d 505, 510 (8th Cir. 2007)).
To extend a routine traffic stop, an officer needs reasonable suspicion of
additional criminal activity. 	Rodriguez, 575 U.S. at 355. 	Reasonable suspicion
requires “specific and articulable facts which, taken together with rational
inferences from those facts, reasonably warrant” a brief investigative stop.
Terry, 392 U.S. at 21. 	This standard is “less demanding” than probable cause
and much lower than preponderance of the evidence. 	Wardlow, 528 U.S. at
123.
To determine whether the requisite degree of suspicion exists, courts
must decide whether the facts collectively establish reasonable suspicion and
not whether each particular fact establishes reasonable suspicion, meaning the
totality of the circumstances must be considered. 	Jones, 269 F.3d at 927. 	The
court may consider any added meaning that certain conduct might suggest to
experienced officers in the field, but the officer’s reasonable suspicion cannot
be “just a mere hunch or based on circumstances which ‘describe a very large
category of presumably innocent travelers.’ ” 	Id. (quoting Reid v. Georgia, 448
U.S. 428, 441 (1980)).
The defendant in the Hollins case argued that once the officers stopped
the SUV he was riding in and discovered the SUV in fact had a valid “in transit”
sticker, the officers were required to end their interaction with the SUV and its
occupants. 	Hollins, 685 F.3d at 706. 	The court stated “[t]his court has
Case 5:21-cr-50101-KES Document 41 Filed 12/15/21 Page 15 of 20 PageID #: <pageID>
16
‘consistently held that “[a] reasonable investigation following a justifiable traffic
stop may include asking for the driver’s license and registration.” ’ ” 	Id. at 706-
07. 	Importantly, the officer in the Hollins case testified that his experience had
taught him not to accept facially valid stickers since some turn out to be not
legally valid, but instead to verify the registration by requesting the driver’s
license, insurance card, and registration. 	Id. at 707.
Similarly, in United States v. Gomez-Serena, 368 F.3d 1037, 1039-41
(8th Cir. 2004), an officer stopped defendant’s vehicle under the reasonable but
mistaken belief that his license tags were expired. 	After stopping the
defendant, the defendant pointed out a temporary license tag in the rear
window. 	Id. 	The officer confirmed the validity of the temporary tag, but it
identified someone other than the defendant as the owner of the vehicle. 	Id. at
n.2. 	The officer then asked for the defendant’s identification and proof of
insurance. 	Id. 	The defendant gave a false name that differed from the name
tattooed across the back of his head. 	Id. 	The defendant argued the officer
should have ended the encounter when he observed the valid temporary tag.
Id. 	The court disagreed, finding the officer’s brief inquiry reasonable under the
circumstances: 	the defendant was unable to provide a driver’s license, the
name on the temporary tags did not match the name defendant gave to the
officer, and the name also did not match the back-of-the-head tattoo on the
defendant. 	Id. 	The court held under these circumstances the duration of the
stop was justified. 	Id.
Case 5:21-cr-50101-KES Document 41 Filed 12/15/21 Page 16 of 20 PageID #: <pageID>
17
In United States v. Clayborne, 339 F.3d 700, 701 (8th Cir. 2003), an
officer pulled the defendant over because he believed he had no license plate on
his vehicle. 	When the officer told the defendant why he had been pulled over,
the defendant pointed out a temporary license tag in the rear window which the
officer had not seen when he stopped or approached the car. 	Id. 	The officer
then asked for the defendant’s registration, insurance and driver’s license. 	Id.
While waiting for the defendant to produce this documentation, the officer
smelled marijuana odor emanating from the car, which eventually led to the
officer searching the vehicle. 	Id. at 701-02.
The defendant argued that as soon as the officer saw that he had valid
temporary tags on his vehicle, the officer should have ended the encounter
immediately. 	Id. at 701. The Eighth Circuit disagreed, holding that the officer’s
traffic stop was justified because it was based on a reasonably objective
mistake. 	Id. 	Once an officer makes a justifiable traffic stop, he is allowed to
ask for registration, driver’s license and insurance. 	Id. at 702.
Here, the Eighth Circuit case law supports Officer Jackson’s request to
verify the identities of the occupants of the vehicle. 	Once Mr. Seid gave a false
name and date of birth that Officer Jackson was unable to verify, Officer
Jackson was justified in continuing the traffic stop until his reasonable
suspicions about the passenger giving a false name were dissipated or
confirmed.
Case 5:21-cr-50101-KES Document 41 Filed 12/15/21 Page 17 of 20 PageID #: <pageID>
18
3. 	Search of Mr. Seid’s Vehicle
Mr. Seid also argues the warrantless search of his vehicle violated his
Fourth Amendment rights. 	Where a warrantless search occurs, the burden is
on the government to show by a preponderance of the evidence that an
exception to the warrant requirement applies. 	Coolidge v. New Hampshire, 403
U.S. 443, 454-55 (1971); United States v. Kennedy, 427 F.3d 1136, 1140 (8th
Cir. 2005). 	The government argues the plain view exception to the warrant
requirement applies in this instance.
Because any evidence seized by the police will likely be in plain view, the
plain-view doctrine may only be used to justify a warrantless seizure when the
initial intrusion that brings the police within plain view of the items seized is
supported by one of the recognized exceptions to the warrant requirement.
Horton v. California, 496 U.S. 128, 135 (1990). 	The plain-view doctrine does
not stand alone; rather it works in conjunction with a prior justification for the
lawful presence of the police at the place of the warrantless seizure. 	Id.
(quoting Coolidge, 403 U.S. at 465-66). 	That is, a police officer who comes
across evidence while in hot pursuit of a fleeing suspect, while validly arresting
a defendant, or while executing a valid search warrant for other objects may
rely on the plain view doctrine to seize items in plain view that are not covered
by a warrant. 	Id. at 135-36 (quoting Coolidge, 403 U.S. at 465-66). 	Finally, if
a police officer has some legitimate reason for being present that is
unconnected with a search directed against the defendant, that is, an officer is
Case 5:21-cr-50101-KES Document 41 Filed 12/15/21 Page 18 of 20 PageID #: <pageID>
19
not searching for evidence against the accused, then any incriminating objects
in plain view may be seized without a warrant. 	Id. at 135.
In short, the plain view exception to the warrant requirement applies
whenever officers “are lawfully in a position from which they view the object,
the incriminating character of the object is immediately apparent, and the
officers have a lawful right of access to the object.” 	Evans, 830 F.3d at 766
(quotation omitted).
It is lawful for law enforcement to look through the windows of a motor
vehicle. 	United States v. Bynum, 508 F.3d 1134, 1136-37 (8th Cir. 2007).
“The act of looking through a car window is not a search for Fourth
Amendment purposes because ‘a person who parks a car—which necessarily
has transparent windows—on private property does not have a reasonable
expectation of privacy in the visible interior of his car.’ . . . 	Neither probable
cause nor reasonable suspicion is necessary for an officer to look through a
window (or open door) of a vehicle so long as he or she has right to be in close
proximity to the vehicle.” 	Id. at 1137 	(quoting United States v. Hatten, 68 F.3d
257, 261 (8th Cir. 1995) (citing Texas v. Brown, 460 U.S. 730, 740 (1983)), and
citing United States v. Beatty, 170 F.3d 811, 814 (8th Cir. 1999)).
Here, Officer Jackson saw a methamphetamine pipe in plain view from a
location where he was lawfully permitted to be. 	The contraband nature of the
pipe was immediately apparent to him. 	Thus, he was entitled to search the
vehicle based on the presence of the pipe. 	Upon ordering Mr. Seid out of the
Case 5:21-cr-50101-KES Document 41 Filed 12/15/21 Page 19 of 20 PageID #: <pageID>
20
car, the handgun was also in plain view and contributed to the probable cause
for the search. 	The court finds the search of the white sedan did not violate
Mr. Seid’s rights.
CONCLUSION
Based on the foregoing law, facts, and analysis, this magistrate judge
respectfully recommends denying Mr. Seid’s motion to suppress [Docket No.
25] in its entirety.
NOTICE TO PARTIES
The parties have fourteen (14) days after service of this report and
recommendation to file written objections pursuant to 28 U.S.C. § 636(b)(1),
unless an extension of time for good cause is obtained. 	Failure to file timely
objections will result in the waiver of the right to appeal questions of fact.
Objections must be timely and specific in order to require de novo review by the
district court. 	Thompson v. Nix, 897 F.2d 356 (8th Cir. 1990); Nash v. Black,
781 F.2d 665 (8th Cir. 1986).
DATED this 15th day of December, 2021.
BY THE COURT:
VERONICA L. DUFFY
United States Magistrate Judge
Case 5:21-cr-50101-KES Document 41 Filed 12/15/21 Page 20 of 20 PageID #: <pageID>

Continue your research in ChatGPT or Claude

Connect Omnilex to search the legal corpus from your AI assistant.