Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ca10-07-08066/USCOURTS-ca10-07-08066-0/pdf.json

Parties Involved:
Lee Thao
Appellant
United States of America
Appellee

Document Text:

*

 This order and judgment is not binding precedent, except under the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. 

FILED

United States Court of Appeals

Tenth Circuit

August 7, 2008

Elisabeth A. Shumaker

Clerk of Court

UNITED STATES COURT OF APPEALS

TENTH CIRCUIT

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

v.

LEE THAO,

Defendant-Appellant.

 

UNITED STATES OF AMERICA,

 Plaintiff-Appellee,

v.

LEE VANG LOR,

 Defendant-Appellant.

No. 07-8066

(District of Wyoming)

(D.C. No. 07-CR-102-J)

No. 07-8069

(District of Wyoming)

(D.C. No. 07-CR-102-J)

ORDER AND JUDGMENT*

Before TACHA, Circuit Judge, McWILLIAMS, Senior Circuit Judge, and

McCONNELL, Circuit Judge.

Appellate Case: 07-8066 Document: 01013424193 Date Filed: 08/07/2008 Page: 1
-2-

In a two-count indictment filed on March 22, 2007, in the United States

District Court for the District of Wyoming, Lee Thao and Lee Vang Lor were

charged with conspiring to possess methamphetamine with an intent to distribute

and, in a second count, with possessing methamphetamine with an intent to

distribute. Both defendants pled not guilty and each then filed a motion to

suppress. In those motions each defendant sought to suppress all statements made

after they had been “illegally” detained, as well as all evidence seized from their

vehicle, which had been stopped by a Wyoming Highway Trooper on Highway 80

in Wyoming. These motions were heard on May 31, 2007. At that hearing, the

United States called as witnesses four members of the Wyoming Highway Patrol

and each of the defendants also testified. At the conclusion of that hearing the

district court denied both motions from the bench and orally gave his reasons for

so doing. On June 4, 2007, both defendants entered a conditional plea of guilty to

both counts in the indictment, reserving their right to appeal the district court’s

denial of their motions to suppress. On August 30, 2007, Thao was sentenced to

imprisonment for 120 months on each count, to be served concurrently, and Lor

was sentenced to imprisonment for 121 months, both counts to be served

concurrently. Each has filed a timely notice of appeal. These two appeals were

separately filed, briefed, and orally argued. We consolidate them for the purposes

of this Order and Judgment.

On March 13, 2007, at about 9:52 a.m., Trooper Ben Peech of the Wyoming

Appellate Case: 07-8066 Document: 01013424193 Date Filed: 08/07/2008 Page: 2
-3-

Highway Patrol saw a silver-colored sport utility vehicle passing a semi-tractor

trailer on Highway 80 in Wyoming. He “clocked” that vehicle as going 79

M.P.H. in an area where the speed limit was set and posted at 75 M.P.H. The

Trooper proceeded to stop the speeding vehicle which bore Minnesota license

plates and was traveling east on Highway 80. The Trooper then exited his vehicle

and walked toward the driver’s side of the vehicle he had just stopped. The driver

of the speeding vehicle was Lor, and Thao was the only passenger in the vehicle. 

The Trooper told Lor that he had been stopped for speeding at 79 M.P.H.,

whereupon Lor stated that he had his cruise control set at 75 M.P.H but that he

perhaps was going faster than 75 when he was passing a tractor-trailer. The

Trooper saw no luggage in the car but did note a laundry basket filled with

clothes. 

At this point, the Trooper asked Lor for his driver’s license, car

registration, and proof of insurance. Lor’s hands were noticeably shaking. It

later developed that Lor initially gave the Trooper a false name. Thao removed a

rental agreement from the glove compartment and his hand was visibly shaking as

he handed the rental agreement to Lor. Next, the Trooper asked Lor to

accompany him to the patrol car where he was going to issue Lor a warning ticket

for speeding. The Trooper noticed that the silver SUV that Lor had been driving

had been rented in Minnesota by a third party who was a resident of Wisconsin. 

Once the Trooper and Lor were seated in the patrol car the Trooper ran a check on

Appellate Case: 07-8066 Document: 01013424193 Date Filed: 08/07/2008 Page: 3
-4-

the driver’s license given him by Lor. While the two were talking, Lor told the

Trooper that he was not authorized to drive the vehicle. Lor told the Trooper that

he and Thao had been gambling in Reno, Nevada and were returning to

Minnesota. The Trooper testified at the suppression hearing that the odometer

indicated more mileage than would a trip to Reno, and that such suggested to him

that the two might have been in California. According to the Trooper, Lor was at

all times very nervous and edgy while in the patrol car. Further, the Trooper

noticed that as he was questioning Lor in the patrol car, Thao, who had remained

in the SUV, was constantly turning around and looking at Lor and the Trooper. 

The Trooper then asked Lor to remain in the patrol car while he confirmed that

Thao was the person authorized to drive the vehicle. The Trooper left his patrol

car and walked to the SUV and then spoke with Thao who confirmed that under

the rental agreement he was the only authorized driver, but stated that he had

asked Lor to drive because he was tired. The Trooper asked Thao, inter alia,

where he had been. Thao, after pausing, stated that he and Lor had been to Reno

to visit friends. By that point in time the Trooper testified that he was strongly

suspicious that the two men were drug couriers.

The Trooper then returned to his patrol car, gave Lor a warning ticket, and

advised him to keep his speed down. The Trooper asked Lor if he would answer

more questions and Lor consented. The two next returned to the silver SUV

where the Trooper inquired as to whether he could ask Thao a few more

Appellate Case: 07-8066 Document: 01013424193 Date Filed: 08/07/2008 Page: 4
-5-

questions, and Thao agreed to do so.

At about 10:07 a.m. the Trooper requested back-up. The Trooper then

asked additional questions of both Lor and Thao. Thao was asked, inter alia, if

there were any contraband or guns in the vehicle. Thao denied having any drugs

or guns in the vehicle. The Trooper then asked if he could search the vehicle and

Thao said the Trooper could make such a search. After giving his permission,

and, before any search had started, Thao asked if he could have refused to give

permission to search the car, and the Trooper said, “yes,” he could “absolutely

refuse.” Thao then recanted and said he did not want the car to be searched. The

Trooper acknowledged Thao’s refusal that the car be searched, but added that he

was going to detain him and Lor pending the arrival of a “sniffing dog.” After

they had been informed that they were going to be temporarily detained, the

Trooper contacted dispatch and requested that a dog be brought to the scene. The

Trooper then told the two that a canine was en route and would be on the scene in

15 to 20 minutes. See United States v. Villa-Chaparro, 115 F.3d 797, 802 (10th

Cir. 1997) (upholding detention founded upon reasonable suspicion where 43

minutes elapsed from initial stop to arrival of dog). At that time Thao told the

Trooper to go ahead and search the SUV. To confirm the verbal consent to

search, the Trooper wrote a consent to search form which was read to both Lor

and Thao and they both signed it. So, at about 10:14 a.m. the Trooper began to

search the SUV. Shortly thereafter, the canine, “Todd,” arrived and sniffed but

Appellate Case: 07-8066 Document: 01013424193 Date Filed: 08/07/2008 Page: 5
-6-

did not alert. It later developed that Todd had been trained to alert for powder

methamphetamine, but not for crystal methamphetamine! In the meantime

another Trooper located numerous receipts in the glove compartment indicating

that the SUV had been in Stockton, California. As the Troopers continued their

search they observed signs of “tooling” on two phillips head screws holding the

molding on the rear hatch. Once the rear hatch was removed they found two large

plastic bags containing about two pounds of crystal methamphetamine and

approximately one-half pound of MSA, a dilutant or cut of methamphetamine. As

indicated, both Lor and Thao testified at the suppression hearing and they stated

that after they gave their written consent to search, and while the search was in

progress, Thao yelled “stop” and waved his hands towards the Troopers as they

continued their search. However, each of the four Troopers at the scene testified

that neither Lor nor Thao made any attempt to verbally revoke their written

consent.

On appeal, the defendants raise two issues: (1) Were they “unreasonably

detained” in violation of the Fourth Amendment prohibition against

“unreasonable searches and seizures,” and (2) was their written consent to search

their vehicle “voluntary,” or not. The two issues are interrelated, because if their

detention was unreasonable, then their “consent” was involuntary.

In reviewing a district court’s denial of a defendant’s motion to suppress,

we view the evidence in a light most favorable to the government, and accept the

Appellate Case: 07-8066 Document: 01013424193 Date Filed: 08/07/2008 Page: 6
-7-

district court’s finding of facts unless clearly erroneous. However, we review de

novo the ultimate question of “reasonableness” under the Fourth Amendment. 

United States v. Engles, 481 F.3d 1243, 1245 (10th Cir. 2007); United States v.

Herrera, 441 F.3d 1238, 1242 (10th Cir. 2006).

Our study of the record leads us to conclude that, under a “totality” of the

evidence, defendants’ “detention” was not “unreasonable.” United States v.

Arvizu, 534 U.S. 266, 272 (2002); United States v. Soto, 988 F.2d 1548, 1555

(10th Cir. 1993). The Trooper who stopped the vehicle in question testified that

he, early on, so to speak, had a suspicion that the defendants were engaged in

unlawful conduct in addition to their speeding. The “stop” incidently is not

challenged on appeal. Thus, our question is whether the Trooper’s “suspicion”

was reasonable under the circumstances. Terry v. Ohio, 392 U.S. 1, 19 (1968). 

We conclude that there was reasonable suspicion. Neither defendant

alleges that Trooper Peech’s first round of questioning was unreasonable. Lor, in

his opening brief, argues only that all of the information discovered and observed

by Trooper Peech, at the point at which he searched the car, did not amount to

reasonable suspicion. See, e.g., Lor Br. 16. In his reply brief, Lor narrows his

argument, claiming that he did not validly consent to Trooper Peech’s second set

of questioning. Lor Reply Br. 1–2. Thao argues only that Trooper Peech

improperly detained him during the second set of questioning. See Thao Br. 8, 16

(“When the trooper issued a warning and finished his conversations with Lor the

Appellate Case: 07-8066 Document: 01013424193 Date Filed: 08/07/2008 Page: 7
-8-

consensual nature of the traffic stop ended.”). But before Trooper Peech began

the second round of questioning, referred to as unreasonable by Thao, he had

developed reasonable suspicion to detain them, based on the facts discussed

below. 

Trooper Peech identified several factors that provided grounds for

reasonable suspicion: (1) the 500-700 unaccounted miles for a quick gambling

trip from Minneapolis to Reno and back to Wyoming, when they were stopped;

(2) the driver, Lor, was not authorized to drive the vehicle; (3) the SUV was

rented by a third party but this person was not present on the trip; (4) the

statement that the third party lived in Minnesota, but the document indicated he

was from Wisconsin; (5) unusual and increasing nervousness; (6) inconsistent

stories about visiting with family and friends in Reno, vis-a-vis gambling; and (7)

the lack of luggage in the SUV. Collectively, these facts justified the defendants’

detention until they both consented to a search of the vehicle. The most

incriminating factor in this list is the discrepancy between Thao and Lor’s

description of who they knew and what they did while in Reno—inconsistencies

which were apparent after the Trooper’s first round of questioning. Lor informed

Trooper Peech that they knew no one in Reno, while Thao stated that they were

visiting friends and family. “[I]mplausible or contradictory travel plans can

contribute to a reasonable suspicion of illegal activity.” United States v. McRae,

81 F.3d 1528, 1535 (10th Cir. 1996); see also United States v. Zubia-Melendez,

Appellate Case: 07-8066 Document: 01013424193 Date Filed: 08/07/2008 Page: 8
-9-

263 F.3d 1155, 1163 (10th Cir. 2001) (defendant’s claim that he and the driver

had stayed together at a hotel contradicted the driver’s claim that he had stayed at

home the night before contributed to reasonable suspicion). Particularly in light

of the short time period in which Thao and Lor went to and from Reno and the

divergence in mileage between the what the defendants’ trip should have taken

and what the odometer read, these inconsistent statements supported reasonable

suspicion. 

Having concluded that there was no “unreasonable detention” on the part of

the Trooper, such eliminates “unreasonable detention” as a possible ground for

holding that defendants’ consent was involuntary. On appeal, however, the

defendants argue that their consent was involuntary. We do not agree. As noted,

initially a verbal consent to search was given by Thao, who, when informed by

the Trooper that he could have refused to consent, withdrew his consent. When

Thao again verbally consented to a search, the Trooper, understandably, had it

reduced to writing. On appeal, there is a suggestion that, after the dog did not

alert, Thao had attempted to withdraw his consent again, this time by yelling,

“Stop.” However, several Troopers testified at the suppression hearing that

neither defendant ever asked the Troopers to stop their search. In this regard in

its ruling from the bench the district court noted that the Troopers’ testimony was

that the defendants made no “effort to stop the search.”

In connection with the testimony given at the suppression hearing, the

Appellate Case: 07-8066 Document: 01013424193 Date Filed: 08/07/2008 Page: 9
-10-

district court commented generally on the “credibility” of the various witnesses

as follows:

However, at the outset I would be less than candid . . . if I

failed to say that I was more impressed with the truthfulness and the

testimonies of the sworn peace officers than I am of an individual

who has had numerous encounters in a confrontational situation with

peace officers all over and who is a convicted felon in terms of his

record. And there are other things that I – matters of demeanor that

the Court absorbed during the course of the testimony of both of the

defendants in this case.

In sum, based on the record before us, we conclude that the detention was

reasonable and the consent to search was voluntary.

Judgment affirmed.

Entered for the Court

Robert H. McWilliams

Senior Circuit Judge

Appellate Case: 07-8066 Document: 01013424193 Date Filed: 08/07/2008 Page: 10