US v. Orozco, No. 15-10385 (6-1-17)(Korman w/Tashima
and M. Smith). This appeal is whether
the stop of a tractor-trailer, driven by the defendant, was justified under the
administrative search doctrine. The
administrative search doctrine allows stops and searches, initiated in
furtherance of a valid administrative scheme, in the absence of reasonable
suspicion or probable cause. In this
instance, the 9th holds that the stop of the truck was solely done to
investigate criminal activity, which violates the doctrine. As such, the denial
of the motion to suppress is reversed, the evidence is suppressed, even if the
driver gave consent after the stop, and the counts of conviction vacated.
The Nevada state
statute allows administrative searches and limited searches of commercial
vehicles. It is facially permissible
because it serves a safety purpose. It
does not allow a stop and search solely as a pretext for criminal searches. A
motive to pursue a criminal investigation, or even a dual motive, is
allowed. However, there must be an
administrative motive--the police cannot, as they testified here--use the
administrative scheme solely to make a stop for criminal activity. See Delaware v. Prouse, 440 US 648
(1979); US v. Delgado, 545 F.3d 1195
(9th Cir. 2008)(upholding Missouri scheme involving random stops of commercial
suspicionless vehicles).
The stop in this case
was prompted by a tipster. The police
spotted the truck and stopped it. They
went through the motions of an administrative stop, but issued no citations
(despite numerous apparent violations).
The district court
denied the motion to suppress because she found there was a dual motive in the
stop. The 9th agreed that a dual motive
was permissible. However, here, the objective
evidence made clear that the only reason the truck was stopped was because of
suspicion of criminal activity. As the 9th characterized it, "the
objective evidence clearly demonstrates that, but for the officers' belief that
Orozco might be carrying drugs, the stop never would have happened."
This case provides a
useful overview of the administrative search doctrine, especially in regards to
vehicles, roadblocks, and pretextual reasons.
Of note, for
practice, was the 9th stating that it did not decide whether reasonable
suspicion existed. It did not because
the government failed to address "reasonable suspicion" in its
answering brief.
The decision is here:
http://cdn.ca9.uscourts.gov/datastore/opinions/2017/06/01/15-10385.pdf
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