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United States v. Thompson

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MONTANA MISSOULA DIVISION
Aug 25, 2020
481 F. Supp. 3d 1128 (D. Mont. 2020)

Opinion

CR 20-24-M-DWM

08-25-2020

UNITED STATES of America, Plaintiff, v. Roosevelt Kenneth THOMPSON, Defendant.

Jennifer S. Clark, U.S. Attorney's Office, Missoula, MT, for Plaintiff.


Jennifer S. Clark, U.S. Attorney's Office, Missoula, MT, for Plaintiff.

OPINION and ORDER

Donald W. Molloy, U.S. District Judge

This case poses interesting questions about the limits on law enforcement in executing a lawful traffic stop. The question is whether all professional stops are akin to constitutional stops. While not always the case, the answer here is that professionalism and the Constitution align.

Defendant Roosevelt Thompson is charged with felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1). (Indict., Doc. 1.) The charge arises out of February 4, 2020 traffic stop wherein Officer Casey Harvey of the Missoula Police Department pulled over a Lexus in which Thompson was a passenger. Thompson seeks to suppress his arrest and all related evidence on the grounds that the stop was unlawful, (Doc. 16), and unlawfully prolonged, (Doc. 17). A hearing was held on August 25, 2020 at which Officer Harvey testified. For the reasons discussed on the record and those provided below, the motions are denied.

FACTUAL BACKGROUND

The facts are taken from Officer Harvey's written case report, (Doc. 16-1), his testimony at the August 25 hearing, and his body cam, which provides a 48-minute audio and visual recording of the incident. That recording begins when the traffic stop starts and ends once Thompson is taken away in a patrol car.

A detailed chronology of the video footage is provided in an Appendix.

Around 10:00 p.m. on February 4, 2020, Officer Harvey was patrolling on the westside of Missoula, Montana. He was traveling northbound on Russell Street when he observed a known "doper" vehicle traveling southbound. He turned around to follow it but was unable to locate it. He ultimately circled around the block to continue traveling northward on Russell. While looking for the "doper" car, Officer Harvey had seen a silver Lexus in the same neighborhood. When he returned to Russell Street he ended up behind the Lexus. Although he was too far back to read the license plate, he—without speeding up—naturally arrived at the stop light on West Broadway and Russell and was able to read the plate numbers on the Lexus. At that point, Officer Harvey ran the plates through the system to see if the registration was current. According to his testimony, he ran the plates as a matter of course, not because of any specific suspicion regarding the Lexus or its passengers. Because his computer was running slow, Officer Harvey turned east on Broadway before he received the results. The Lexus had turned west on Broadway. Contrary to the defense's suggestion, Officer Harvey had no ephemeral hunch or suspicion about the Lexus or any wrongdoing by its passengers. When the results returned with an expired registration, Officer Harvey did a U-turn from his eastbound lane on Broadway to initiate a traffic stop on westbound Broadway.

There were three occupants in the vehicle, Catherine Field was driving, Lukita Farmer was in the front passenger seat, and Roosevelt Thompson, the defendant, was in the back seat on the driver's side. Officer Harvey approached Field on the driver's side of the car and immediately informed her that he pulled her over because her registration expired six months before. Field apologized and provided him with her paper learner's permit, specifically recognizing that it required that someone in the car have a valid driver's license. The video shows Field was uncomfortable if not stressed by the stop, even though Officer Harvey's approach was friendly and non-demanding. Officer Harvey then asked Farmer, the front passenger, for a valid ID or driver's license. She had neither. The ostensible reason for the question was to see if the Lexus had a licensed driver and, if so, Field's driving with a learner's permit would have been lawful. Officer Harvey then asked Farmer for her name and date of birth, which she provided. He asked Field where they were going and where they had come from. After Field explained that they were going to a friend's house, Officer Harvey started to walk back to his patrol car. Before reaching his car, however, he walked back to the Lexus to ask the backseat passenger, Thompson, for a license. Thompson said he did not have one. Officer Harvey again asked everyone in the car whether anyone had a valid driver's license on the grounds that he was "trying to get [Field] out of trouble." They all responded in the negative, no one in the car had a current driver's license.

Officer Harvey then asked Thompson again if he had any form of identification. Thompson said he did not. Officer Harvey asked Thompson for his name and, because he could not hear very well, asked Field to roll down Thompson's window. Thompson provided his name and date of birth. Officer Harvey reaffirmed, "so you don't have a license either?" Thompson confirmed that he did not. Officer Harvey then said, "If someone had a license in the car then she'd [Field] be okay."

Officer Harvey was then about to walk back to his vehicle when Thompson, unprompted, said that he was "twitching and shit" because he had previously been shot in the head, not because he was "trippin." Officer Harvey then asked everyone in the car if there were any weapons in the car. No one responded verbally, the two front seat passengers avoided looking at him, and Thompson sort of shook his head. Officer Harvey then asked if there was anything illegal in the car. The front passenger and Thompson shook their heads, but again no one responded verbally.

At this point, about six minutes after the stop commenced, Officer Harvey returned to his patrol car and ran all three occupants through the system, running both a warrant check and a probation search. In that process, he learned that the driver was on probation and that Thompson had a previous weapons charge out of Ohio and was on parole. Nine minutes later—approximately fifteen minutes into the traffic stop—Officer Harvey returned to the Lexus and asked Field to get out of the car. She indicated that the driver's door was broken so she had to get out through the passenger side. While she did that, Officer Harvey asked Thompson if he was on parole. Thompson confirmed that he was and, with some prodding, indicated in a colorful ramble that his previous conviction was for "tampering with evidence or some shit."

Officer Harvey then spoke to Field on the sidewalk while walking toward his patrol car. Field admitted that she was on probation for felony theft, she had missed treatment court earlier that day, and she and the other occupants of the vehicle had used methamphetamine. When Officer Harvey stated that he could tell as much from speaking to Thompson, Field volunteered that "he has a gun on him." She then denied that there were any other guns or drugs in the car. Field was placed in a patrol car to wait. For the next six minutes or so, the officers discussed the fact that Thompson was likely armed and prepared to remove him from the Lexus. Officer Harvey armed himself with an AR15 and backup officers arrived at the scene. One of those officers ordered Thompson out of the vehicle and, once out, Thompson asked if he could say something and then stated, "I have a weapon on me." The officers told Thompson not to reach for the weapon, directed him to the curb, had him lay on the ground, removed the firearm, and handcuffed him. Thompson was cooperative the entire episode. They also removed and handcuffed the front seat passenger from the Lexus without incident. In addition to a firearm, officers found a glass pipe in Thompson's pocket. All of this can be heard but not seen on Officer Harvey's body cam because his AR15 is in the way of the video camera.

After everyone was out of the car, the officers "cleared" it and then a K9 unit performed a "sniff." The dog "hit" generally on the car, which the officers expected in light of the occupants’ admitted methamphetamine use. Officer Harvey then spoke to Field again and searched the Lexus, recovering a baggie of methamphetamine and a capped syringe.

ANALYSIS

I. Legality of Stop

Thompson first argues that the initial stop was unlawful because it is unclear exactly why Officer Harvey initiated the traffic stop, intimating that it was because he made an unsubstantiated connection between the Lexus and the "doper" car he had seen earlier that night. Thompson's argument misses the mark. "[W]hen police officers see a license plate in plain view, and then use that plate to access additional non-private information about the car and its owner, they do not conduct a Fourth Amendment search." United States v. Diaz-Castaneda , 494 F.3d 1146, 1152 (9th Cir. 2007). Here, Officer Harvey did not need an articulable reason to run the Lexus's plates. Once he discovered the registration was expired, he was authorized to execute a lawful traffic stop. Whren v. United States , 517 U.S. 806, 810, 116 S.Ct. 1769, 135 L.Ed.2d 89 (1996) ; United States v. Choudhry , 461 F.3d 1097, 1098 (9th Cir. 2006).

Thompson's three arguments to the contrary are unpersuasive. First, he relies on a dissent from the Sixth Circuit to argue that even if a person has no privacy interest in the plate itself, police should not be permitted to run a computer search without heightened suspicion. See United States v. Ellison , 462 F.3d 557, 567–69 (6th Cir. 2006) (Moore, J., dissenting). The Ninth Circuit explicitly rejected Judge Moore's analysis in Diaz-Castaneda and sided with the majority. See 494 F.3d at 1151–52. Second, Thompson argues that it was unclear when Officer Harvey ran the registration. This factual question was resolved at the August 25 hearing. Officer Harvey ran the plate once he pulled up near the Lexus at the West Broadway stoplight and only discovered the registration was expired after he had already turned the opposite direction. Finally, Thompson argues that Officer Harvey had a duty under Montana law to tell the driver the reason for the stop. See Mont. Code Ann. § 46–5–401(1) ("[T]he officer shall as promptly as possible inform the person of the reason for the stop" unless there is an emergency or safety concern.). But, as defense counsel conceded at the hearing, Officer Harvey did so. Even if the reason for that stop evolved, Officer Harvey had no duty to inform the occupants of the vehicle of that fact.

If that were not the case, Officer Harvey's failure to comply with state law would not, on its own, be sufficient to justify suppression. See United States v. Cormier , 220 F.3d 1103, 1111 (9th Cir. 2000) ("The general rule ... is that evidence will only be excluded in federal court when it violates federal protections, such as those contained in the Fourth Amendment, and not in cases where it is tainted solely under state law.").
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Because the stop itself was lawful, Thompson's first motion to suppress (Doc. 16) is denied.

II. Duration of Stop

Thompson argues next that even if the stop was lawful to begin with, Officer Harvey unlawfully prolonged it after he determined that Field had only a learner's permit and no one else in the car had a valid driver's license. (Doc. 17.) Though a closer question, this motion also fails. The Supreme Court held in Rodriguez v. United States that "a police stop exceeding the time needed to handle the matter for which the stop was made violates the Constitution's shield against unreasonable seizures." 575 U.S. 348, 350, 135 S.Ct. 1609, 191 L.Ed.2d 492 (2015). In that case, the police lawfully stopped a driver for briefly veering onto the shoulder of the road. Id. After writing and then explaining a written warning to the driver, returning the driver's and passenger's documents, and reaching the point where all the reasons for the stop were "out of the way," the officer instructed the driver to turn the car off and conducted a dog sniff. Id. at 351–52, 135 S.Ct. 1609. The Court held that the dog sniff—although it added only 7 to 10 minutes to the stop—unreasonably prolonged the stop because it " ‘prolonged [the seizure] beyond the time reasonably required to complete th[e] mission’ of issuing a ticket for the violation." Id. (quoting Illinois v. Caballes , 543 U.S. 405, 407, 125 S.Ct. 834, 160 L.Ed.2d 842 (2005) ).

More recently, the Ninth Circuit applied Rodriguez in the context of a traffic stop in which a passenger refused to identify himself. United States v. Landeros , 913 F.3d 862, 866–87 (9th Cir. 2019). The court determined that officers cannot simply extend a stop so long as the circumstances are "reasonable" but rather "a traffic stop may be extended to conduct an investigation into matters other than the original traffic violation only if officers have reasonable suspicion of an independent offense." Id. at 867. The court also reiterated that the chronology of events does not matter: "[w]hat mattered was the added time, not at what point, in the chronology of the stop, that time was added.’ " Id. at 866.

Under Rodriguez and Landeros Officer Harvey was permitted within the mission of the lawfully initiated stop to ask Field for her license and whether she could legally operate the vehicle. Once the answer to that question was no, any investigation into Thompson's driver's license status, identity, and records history "was permissible only if it was (1) part of the stop's ‘mission’ or (2) supported by independent reasonable suspicion." Id. at 868. Under the unique circumstances of this stop, Thompson's motion fails under both inquiries.

A. "Mission" of the Stop

"When stopping an individual for a minor traffic violation, an officer's mission includes ordinary inquiries incident to the traffic stop." Id. (internal quotation marks omitted). "These involve ‘checking the driver's license, determining whether there are outstanding warrants against the driver, and inspecting the automobile's registration and proof of insurance,’ and each shares ‘the same objective as enforcement of the traffic code: ensuring that vehicles on the road are operated safely and responsibly.’ " Id. (quoting Rodriguez , 575 U.S. at 349, 135 S.Ct. 1609 ). On the other hand, "[a] demand for a passenger's identification is not part of the mission of a traffic stop" as "[t]he identity of a passenger ... will ordinarily have no relation to a driver's safe operation of a vehicle." Id. Unlike Landeros , however, ascertaining whether Thompson had a valid driver's license was undoubtedly part of the stop's original "mission" as Field could only legally drive the vehicle in the presence of a licensed driver. See United States v. Burrus , 402 F. Supp. 3d 116, 124–25 (W.D. Penn. 2019) (distinguishing Landeros in case where driver had suspended license and officer spoke to passenger to ascertain whether passenger could legally move car). In this case, Officer Harvey was permitted to ask Thompson if he had a valid driver's license as part of the original stop. The next question is whether Officer Harvey could ask Thompson for his name and date of birth. In Diaz-Castaneda , the Ninth Circuit determined that police are permitted to ask the occupants of a vehicle—including passengers—for identification without conducting a Fourth Amendment search or seizure. 494 F.3d at 1152. Landeros then specifically avoided determining whether this "precedent remains valid after Rodriguez ." 913 F.3d at 870. But at least one district court has determined that it is. See United States v. Hicks , 2019 WL 2905047, at *10–11 (D. Nev. July 5, 2019) ("I ... do not read Landeros to categorically prohibit officers from requesting a passenger's ID during a traffic stop without reasonable suspicion that he has committed a crime."). Thus, it seems that so long as it did not "add time" to the stop, Officer Harvey was permitted to ask Thompson for his name. See United States v. Maffei , 417 F. Supp. 3d 1212, 1221 (N.D. Cal. 2019). While Thompson could have refused to answer under Landeros , he did not do so here. Had this happened, the government concedes "[t]hat would be a completely different issue."

The question then becomes whether Officer Harvey could run Thompson's name through his system as part of the original stop. This presents a close question. Though not addressed in Landeros , district courts have come down differently on this issue. The Northern District of California determined that it was not part of a vehicle stop's original "mission" when officers pulled a vehicle over for a broken taillight and ran a records check on the passenger. Maffei , 417 F. Supp. 3d at 1222. The court clarified that even though it turned out the driver of that vehicle could not drive because of a suspended license, there was no indication that the records check was run to see if the passenger could drive the vehicle in his stead. Id. On the other hand, other courts have determined that a routine records check of a passenger may be appropriate if it does not prolong the stop and is run to ascertain whether any of the other occupants could legally drive the vehicle. See Hicks , 2019 WL 2905047, at *9–10 ; Burrus , 402 F. Supp. 3d at 123–24 ; United States v. Hampton , 374 F. Supp. 3d 1115, 1121 (D. Kan. 2019).

Here, Officer Harvey did not say that he ran Thompson or Farmer's information to see if they could lawfully drive the vehicle. While he testified that he routinely runs passenger information, he said that in this case he had a reasonable suspicion of other drug-related criminal activity based on Thompson's spontaneous explanation for "twitching" and the behavior of the all the Lexus's occupants. This search, therefore, fell outside the mission parameters of the original stop, requiring independent reasonable suspicion. See United States v. Evans , 786 F.3d 779, 786 (9th Cir. 2015) (internal quotation marks omitted); see also United States v. Mati , 466 F.Supp.3d 1046, 1056-57, (N.D. Cal. June 12, 2020) (finding probation/parole status is not "casual conversation" tied to vehicle safety).

B. Independent Reasonable Suspicion

"Reasonable suspicion exists when an officer is aware of specific, articulable facts which, when considered with objective and reasonable inferences, form the basis for particularized suspicion." Landeros , 913 F.3d at 868 (internal quotation marks omitted). It is assessed on the totality of the circumstances, United States v. Montero-Camargo , 208 F.3d 1122, 1129 (9th Cir. 2000) (en banc), with deference given to the inferences drawn by the officer at the scene, United States v. Valdes-Vega , 738 F.3d 1074, 1077–79 (9th Cir. 2013). Here, after Officer Harvey asked Thompson for his name (which is permissible within the scope of the original stop as discussed above), Thompson volunteered unprompted that he was "twitching and shit" because had previously been shot in the head not because he was "trippin." As argued by the government, this was "[a]n odd statement given the circumstances of the investigation." (Doc. 21 at 10.) Officer Harvey's case report and hearing testimony indicate that he observed physical indicators on Thompson, such as involuntary muscle contractions consistent with ingesting methamphetamine. (See Doc. 16-1 at 1.) Further, when asked if there were weapons or illegal items in the car, the occupants all avoided eye contact and gave no verbal response, yes or no. Thus, at this point, Officer Harvey developed an objective and reasonable inference to investigate Thompson and the other occupants for a potential crime beyond the immediate traffic violation. As a result, it was appropriate for Officer Harvey to run all of them—including Thompson—through the system, discovering previous offenses and probation/parole status.

But even so, Thompson's possession of the firearm was discovered during Officer Harvey's continued lawful investigation of his traffic stop of Field, not his records check of either Farmer or Thompson. After he ran their information, Officer Harvey returned to the vehicle and asked Field to step out of the car. At this point he knew she had a warrant—information he was permitted to obtain about a driver of a lawfully stopped vehicle. See Landeros , 913 F.3d at 868. She agreed but indicated that she had to get out through a passenger door. Once Field was on the sidewalk, she—for lack of a better term—voluntarily spilled her guts. At Officer Harvey's limited inquiry, she admitted to missing treatment court, doing methamphetamine with the other occupants in the car, and then volunteered that Thompson had a gun. Officer Harvey's conversation with Field all fell squarely within the original "mission" of the stop. And once he learned that a firearm was present, both Rodriguez and Landeros recognize that "an officer may need to take certain negligibly burdensome precautions in order to complete his mission safely." See Landeros , 913 F.3d at 868. It was therefore lawful to remove Thompson from the vehicle to secure the firearm.

Accordingly, Thompson's second motion to suppress (Doc. 17) is denied.

CONCLUSION

Officer Harvey acted within the bounds of the Fourth Amendment. And as mentioned at the hearing, his conduct was refreshing. He was unerringly polite to the occupants of the vehicle, he did not swear or threaten them, and, ultimately, treated them professionally. Though this does not bear on the Fourth Amendment analysis, his and the police department's conduct are noteworthy. Not all police traffic stops are done professionally. But that does not mean such stops are unconstitutional. Likewise, not all professional traffic stops are constitutional. But here, the two concepts coincide; it was a professional and constitutional stop.

Based on the foregoing, IT IS ORDERED that Thompson's motions to suppress (Docs. 16, 17) are DENIED.

Appendix

United States v. Thompson – CR 20–24–M–DWM

Body Cam Footage Timeline

Time Description 00:10 Officer pulls over Lexus 00:30 Officer walks up to driver's side window, speaks to driver — asking if she knows her plates expired in August — driver says she gets groceries for her grandmother 01:00 Officer gets driver's name (Catherine Field) 01:23 Officer asks Field again about plates being expired 02:00 Field offers her identification 02:20 Field says it is a paper ID and she needs to be with someone with a valid driver's license 02:33 Officer asks front passenger (female) for ID. she says she does not have one; officer asks about valid driver's license, she says she does not have one 02:40 Officer tells Field she needs someone with a valid license 02:50 Field says she "thought" one of other persons in car had one 03:05 Officer asks front passenger for name — Lukita Farmer 03:30 Officer asks Field where they were headed and why they chose this route; Field said back to passengers' house by way of another friend's house 04:00 Officer asks where they are coming from — Field says Dollar Store 04:15 Officer starts to walk back to his car (gets about 10 feet) 04:24 Officer walks back to Lexus, asks backseat passenger (Defendant) for license 04:28 Defendant says he does not have license; officer asks whole car again if anyone has a license 04:35 Everyone in car starts talking — consensus is that no one has license 04:45 Officer asks Defendant for "any kind of ID" — Defendant says "No sir, I don't." 04:50 Field offers to open trunk if officer needs to look inside (indicates it only opens with a key) 04:55 Officer asks Defendant for his name — Roosevelt Thompson 05:06 Field rolls down Defendant's window at Officer's request (to make it easier to speak to Defendant); Defendant repeats name 05:22 Officer asks Defendant for his DOB 05:27 Officer asks again about licenses, Defendants says he does not have one

05:44 As Officer walks by Defendant's window, Defendant offers that he is "twitching and shit" because he got shot in the head, not because he "trippin"; Officer says "that sucks" 05:54 Officer asks car generally if there are any weapons in the car; no verbal response, Defendant is shaking his head 06:00 Officer asks if there is anything illegal in the car — occupants shake their heads, no verbal response, avoid eye contact; Officer starts walking back to his car 06:10 Officer back in his own car running IDs (other officer stays standing near car — to right side) 08:27 Officer radios dispatch 09:10 Officer radios in Lukita's info 09:20 Officer radios in Defendant's info 10:20 Dispatch calls back 10:35 Dispatch says female has outstanding fines in justice court 10:45 Dispatch says male has [something] out of Ohio for a weapons charge; extradite Ohio only; registered violent offender; has outstanding TOP 11:10 Officer asks dispatch to check probation on all three 12:45 Dispatch calls back, Field on probation; nothing on Farmer 13:19 Dispatch says Defendant is on parole 13:32 Officer looking up persons on ConWeb — cannot see screen well enough to see search terms; pulls up profile for a woman 14:00 Officer looks up another person on ConWeb — no results 14:30 Officer types in another name — pulls up profile of a man 15:10 Officer gets back out of his car 15:25 Officer goes back to Lexus, asks Field to get out of car; Field indicates that her door doesn't work so she has to climb out some other way 15:50 While waiting for Field to get out, Officer walks to Defendant's window and asks him if he is on parole 15:51 Defendant says he is, then Officer asks him what for 15:53 Defendant says "tampering with evidence or some shit" — Officer tries to drill down on how Defendant cannot know what he was convicted of, Defendant explains that they "fucked me over and shit", mentions word "assault" and says "shit" many many times in his explanation 16:25 Officer walks around back end of car toward side of road 16:36 Officer speaks to Field on sidewalk, asks her if she is on probation and she says she is — for felony theft, she identifies probation officer; Field admits she missed mandatory treatment court today — meth use

17:11 Officer asks Field last time she used — she says "earlier today" — 4 to 5 hours ago, smoked "probably like 5 hits" — not a complete bowl 17:40 Officer asks Field who she was using with — she identifies passengers 17:45 Officer says he can tell, especially that Defendant has been using, Field volunteers at this point (unprompted) that "he has a gun on him" 17:50 Officer asks where it is, Field says "holster" — clarifies that it is on his person 18:00 Officer asks Field if she has seen it, she says "ya" and nods — she says she saw it at his house 18:15 Officer asks her about weapons, she says no; he asks about drugs in car, she says no 18:44 Officer Harvey sends Field to other patrol car; third officer appears in view; Officer Harvey informs others at scene that "backseat passenger has a firearm on him" and says they are going to get him out of the car 19:06 Other officer goes to move third police car to light up Lexus from the front 19:17 Officer Harvey walks to police car where Field is talking to other officer, pats her down 19:30 Officers place Field in back seat of second police car 20:08 Officer Harvey returns to his car — he and other officer positioned behind open front doors, aim spot light 20:53 Officer Harvey has firearm — tells other officer that he is going to call Defendant out 21:30 Officers discussing how they plan to get Defendant out of car 21:48 Officers waiting for two more officers to arrive on scene — Officer Harvey says "gotta get my rifle out" and goes around back of car to front passenger door and pulls out AR15, walks back around backside of car to driver's side (rifle obstructs video image) 23:00 Officers still discussing plan, waiting to speak to Defendant 24:02 Officer Harvey tells other officers that Defendant is on parole for assault with a weapon and couple of arrests in "his local jacket" — other officer is radioing information to someone 24:44 Officers discuss who is doing what 24:53 Other officer yells "backseat passenger, front seat passenger, hands on the roof of the car" (cannot see anything at this stage, camera obstructed by arm holding AR15) 24:59 Other officer clarifies "straight up above you on the roof"

25:08 Tells Defendant to open door with left hand — opens door — told to put his hands straight up and face front of car (still can't see, camera obstructed) 25:40 Other officer repeats a few times "hands straight up" 25:43 Defendant asks if he can say something and, after officer response "ya what?" says "I have a weapon on me" — other officer tells him not to reach for it; Defendant says it is on his chest 26:00 Other officer directs Defendant up onto grass by curb/roadway (camera completely obscured still — all black) 26:20 Yet another officer gives directions about where to place his hands (camera still obscured, can see one officer on edge) — get Defendant to lay down on the ground 27:23 Defendant is handcuffed but cannot see anything — camera is still obscured 27:30 Farmer given direction to open door and get out of car (camera obscured) 28:05 Sounds like officers approach Farmer (camera obscured) 28:15 Officers discuss whether there could be anyone else in the car 28:48 Can see officer walking Farmer down sidewalk, handcuffed 29:14 Three officers (not including Harvey) walk toward Lexus to "clear" it (then video obstructed again) — someone crying or talking in high-pitched voice in background 29:33 Officers clearing car — camera no longer obstructed 30:05 Officers clearing car ask Officer Harvey about keys — should be in car 30:14 Officer Harvey approaches Lexus, looks for keys in ignition — other officer says he cannot tell if the ignition has been "punched" 30:22 Officers determine they can't clear it, back away from Lexus 30:35 Officer Harvey goes to talk to Field about keys — can briefly see Defendant standing by police car in handcuffs, flanked by two officers 30:42 Field indicates that Farmer has keys — can hear Defendant in background mumbling and sniffling 31:17 Defendant is crying and carrying on in background while Officer Harvey tries to track down key — radios another officer to ask whether Farmer has a key 31:50 Officer Harvey walks back to Lexus, officers open trunk — full of groceries like Field indicated 32:05 Officers walk away from car — Officer Harvey says "see if he'll do a sniff?"

32:33 Officer Harvey walks back to K9 officer standing by police SUV (looks like it just arrived) — summarizes stop 32:44 While Officer Harvey recounts stop, Defendant put in police car 32:58 Officer Harvey asks K9 officer if he has "any interest in doing a sniff" — K9 officer says he can do it, but unless there are "dealer amounts of dope" not really worth it 33:17 Officer Harvey indicates he is likely to get probation permission to search car 33:36 K9 Officer says "as long as they're dopers" and Harvey wants search, he'll do it — Officer Harvey says "yeah, they're dopers and I want in the car" — they both laugh 34:10 Officer Harvey tells another officer to Mirandize Farmer and ask her about contents of car 34:35 Officer Harvey talks to K9 Officer again — K9 Officer discusses how dog will "hit" differently on doper car v. dealer car 34:50 Officer Harvey tells K9 Officer how this Lexus "caught my eye" — "another doper car went into this neighborhood back over on the east side of Russell and Idaho ... was obviously turning to avoid me ... I flipped around to go in there and see what that car was up to. This car leaves the area that car was going to pretty quick ... just as I was kinda getting into that area. So that's what made me go `what are they up to?'" 35:32 They ask "sarge"'s opinion — he says sure, run dog then call PO, "it's just more PC" 35:32 Officer Harvey tells "sarge" that Field is being super cooperative and "will probably tell us anything we want to know"; describes all of them as "dopers" — "they were all being really shady" 36:33 Officer Harvey clarifies that Farmer has "day service only" warrant as well — so all three people have issues 36:40** Officer Harvey: I was following another one that I know's a doper that hangs out on the north side and then as soon as he got behind it it dove off, he then couldn't find that one and this car came out — "I recognize that car too" — expired plate 37:21 Officer Harvey takes magazine out of AR15 — tells other officers that he is probably going to search car — but still holding gun 38:30 K9 Officer indicates hits on passenger door — get info about occupants from Officer Harvey

39:19 Officer Harvey says Defendant was displaying "obvious signs of meth use [while] sitting in the back seat" 39:30 Sarge says they are good to take in Defendant on "conceal" — decide to move him to another police car to take him in 39:50 Officer Harvey walks to his car (Defendant in back) and opens front door, can hear Defendant crying; Officer Harvey puts AR15 away; speaks to Defendant; Defendant asks what he is charged with (sort of) and Officer Harvey says they are "still figuring that out"; Defendant says he has mental health issues and asks Officer Harvey to "tell his girl" that "I fucking love her" 40:50 Officer Harvey calls the "Friday Felony PIP" on his cell 41:03 Other officer indicates that in addition to gun, Defendant had some sort of smoking device, paraphernalia 41:10 Officer Harvey makes contact with Probation (can hear Defendant carrying on in police car) — describes event 42:17 Officer Harvey talking to Probation on phone — says Catherine told him all three were using and that "Roosevelt's obviously high" 43:00 Officer Harvey continues talking to Probation on phone — other two officers move Defendant to a different patrol car so he can go down to station — Defendant is still wailing and carrying on 43:54 Other officers putting Defendant in patrol car — tell him he has gotta get in so he can go to jail — Defendant says "I don't want to go to jail" and asks again for his love to be given to his girlfriend 44:11 Officer Harvey goes back to other patrol car, opens door and talks to Field — she said she felt bad when he asked about weapon and no one said there was one 44:55 Officer Harvey tells Field that drug dog "hit" on car — asks her "what are we gonna find?" — she says "meth in the middle"; Field tells Officer Harvey that she should have been honest from the start 45:45 Officer Harvey asks if there is anyone that can pick up car; Field says her aunt, but she does not have any way to call her 46:23 Officer Harvey tells Field she has a $300 warrant for a driving violation; Probation wants her to go to jail on a probation violation; Officer Harvey tells her he is going to search car 48:10 Field admits that there are cotton balls and maybe needles in car from someone else — she doesn't shoot up; Field describes special middle compartment that isn't obvious


Summaries of

United States v. Thompson

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MONTANA MISSOULA DIVISION
Aug 25, 2020
481 F. Supp. 3d 1128 (D. Mont. 2020)
Case details for

United States v. Thompson

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. ROOSEVELT KENNETH THOMPSON…

Court:UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MONTANA MISSOULA DIVISION

Date published: Aug 25, 2020

Citations

481 F. Supp. 3d 1128 (D. Mont. 2020)