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Date: 10-01-2021

Case Style:

United States of America v. Chad Soderman

Case Number: 19-2879

Judge: Roger L. Wollman

Court: United States Court of Appeals For the Eighth Circuit

Plaintiff's Attorney: United States Attorney’s Office

Defendant's Attorney:

St. Louis, MO. - Criminal defense Lawyer Directory


St. Louis, MO - Criminal defense lawyer represented defendant with
possession with intent to distribute controlled substances and possession of a firearm in furtherance of drug trafficking charges.

At approximately 7:30 a.m., July 7, 2018, Iowa State Trooper Matthew Raes
pulled Soderman over for driving seventeen miles per hour above the speed limit on
Interstate 80 near Council Bluffs, Iowa. Soderman appeared unkempt, had an
unpleasant body odor, and was nervously tapping his steering wheel. Raes observed
two large duffel bags, aftermarket wires, snacks, and energy drinks within the
vehicle’s passenger compartment. Raes asked Soderman to exit his vehicle and sit
in the front seat of the patrol car, which Soderman did after demonstrating some
initial reluctance to doing so. Soderman told Raes that he was traveling from
Colorado to Minnesota to visit his father and dying stepmother.
While completing a records check, Raes discovered that Soderman’s Colorado
driver’s license had been suspended for unpaid child support. Soderman disputed the
suspension and became more agitated, repeatedly stating that he had made the
required support payments. Believing that he had observed indicia of drug
trafficking, Raes called Council Bluffs Police Officer Kaila Merchant, who was
trained in drug interdiction and had worked as a law enforcement officer for
approximately eight years, to obtain a more experienced assessment. Because he
could not lawfully continue to drive with a suspended license, Soderman called a tow
truck company and his stepmother, demanding that she immediately drive to Iowa to
meet him.
1The Honorable Rebecca Goodgame Ebinger, United States District Judge for
the Southern District of Iowa.
Officer Merchant arrived before the arrival of the Soderman-summoned tow
truck. Like Raes, Merchant also observed Soderman’s behavior and appearance and
viewed the contents of his vehicle’s passenger compartment. Because Soderman was
confused about his exact location, he handed his phone to Merchant so that she could
provide his father with directions. During her conversation with him, Merchant asked
Soderman’s father if Soderman had been involved in drug trafficking, to which
Soderman’s father responded either, “not for a long time,” or, “well not recently.”
Although Soderman’s father stated that they had previously discussed an unspecifieddate visit, he said that he did not know that Soderman was on his way to Minnesota
at the moment. In response to Merchant’s query, Soderman told her he had had a
problem with drugs in the past but had been clean for years. He admitted to having
smoked marijuana in the car while in Colorado.
Based on her observations and law enforcement experience, Merchant
concluded that she had probable cause to believe that there would be evidence of drug
paraphernalia within the car. She decided to seize the vehicle and requested a second
tow truck. Raes issued Soderman tickets for speeding and for driving with a
suspended license. Upon the arrival of the Soderman-requested tow truck, Merchant
informed the driver that she intended to use a different towing company, whereupon
the tow truck departed. Shortly thereafter—and seventy-five minutes after the traffic
stop began—Soderman walked away from the scene before the second tow truck
arrived, leaving his vehicle with Raes and Merchant. The Merchant-summoned tow
truck arrived and towed Soderman’s car to the impound lot. Merchant submitted to
a state judge the application and the affidavit needed to obtain a search warrant, but
mistakenly failed to submit the required warrant itself. Believing that she had
obtained a valid warrant, Merchant searched Soderman’s vehicle, discovering
methamphetamine, marijuana, a loaded firearm, magazines and ammunition, and a
digital scale in the trunk.
Arguing that the warrant was invalid, Soderman moved to suppress the
evidence obtained from his vehicle, as well as the statements that he made during the
traffic stop. Following the district court’s denial of the motion, Soderman entered
conditional guilty pleas and was sentenced to 180 months’ imprisonment.
II. Discussion
“We review the denial of a motion to suppress de novo but review underlying
factual determinations for clear error, giving ‘due weight’ to the inferences of the
district court and law enforcement officials.” United States v. Robbins, 682 F.3d
1111, 1115 (8th Cir. 2012) (quoting United States v. Replogle, 301 F.3d 937, 938
(8th Cir. 2002)). “We will affirm the denial of a motion to suppress unless the district
court’s decision was unsupported by substantial evidence, was based on an erroneous
interpretation of applicable law, or was clearly mistaken in light of the entire record.”
United States v. Murillo-Salgado, 854 F.3d 407, 414 (8th Cir. 2017) (citing United
States v. Woods, 829 F.3d 675, 679 (8th Cir. 2016)). We may affirm the denial of a
motion to suppress on any ground that the record supports. Id.
A. Traffic Stop
Soderman first argues that Raes unlawfully extended the initially valid traffic
stop in violation of Rodriguez v. United States, 575 U.S. 348 (2015), thereby giving
Merchant time to arrive on the scene, develop probable cause, and seize the vehicle.
Because it is subject to Fourth Amendment protections against unreasonable
searches and seizures, a traffic stop must be supported by either reasonable suspicion
or probable cause. United States v. Chartier, 772 F.3d 539, 543 (8th Cir. 2014). A
constitutionally permissible traffic stop becomes unlawful when its length exceeds
the time needed to attend to the stop’s “mission” and “related safety concerns.”
Rodriguez, 575 U.S. at 354 (internal citations omitted). An officer may lawfully
continue a traffic stop until “tasks tied to the traffic infraction are—or reasonably
should have been—completed.” Id. When complications arise “in carrying out the
traffic-related purposes of the stop, . . . police may reasonably detain a driver for a
longer duration than when a stop is strictly routine.” United States v. OliveraMendez, 484 F.3d 505, 510 (8th Cir. 2007). To address related safety concerns, an
officer may take actions to “ensur[e] that vehicles on the road are operated safely and
responsibly,” including checking the driver’s license. Rodriguez, 575 U.S. at 355.
But without reasonable suspicion, an officer may not conduct unrelated checks that
extend the stop beyond the time reasonably required to complete its original mission.
Raes’s discovery that Soderman’s driver’s license had been suspended
justifiably extended the lawful scope of the traffic stop because of Soderman’s legal
inability to remove the vehicle from the scene and the consequential need for a
licensed driver or a tow truck to do so. See United States v. Ovando-Garzo, 752 F.3d
1161, 1164 (8th Cir. 2014) (concluding that when none of the occupants of a vehicle
were licensed to drive, the officer was permitted “to engage in a community
caretaking function of safely moving the vehicle and its occupants from the side of
the road”). Raes expressed to Soderman his concern about the dangerousness of the
vehicle’s road-shoulder placement in light of the interstate’s curvature at that point.
The confluence of Soderman’s decision to call a tow truck, Merchant’s arrival, and,
as discussed below, her development of probable cause to seize the vehicle vitiates
any claim that the stop was unlawfully prolonged.
Contrary to Soderman’s arguments, United States v. Peralez, 526 F.3d 1115
(8th Cir. 2008), is inapposite. In Peralez, an officer found nothing “unusual or out of
place” with the driver’s license or vehicle registration; the stop was delayed entirely
because of the officer’s drug-interdiction questioning. Id. at 1120. Here, unlike in
Peralez, the length of the stop was directly related to the community caretaking
function of ensuring the safe removal of the vehicle and not to unrelated questioning
or to the awaiting of another officer’s arrival. Cf. United States v. Davis, 943 F.3d
1129, 1133 (8th Cir. 2019) (“This stop is easily distinguishable [from Peralez] and
involves traditional bases of reasonable suspicion justifying an extension.”).
B. Vehicle Seizure & Search
Soderman next argues that Merchant lacked probable cause to search and seize
the vehicle and that the evidence obtained from within the vehicle should therefore
have been suppressed. In the absence of a judicially authorized warrant, we address
whether Merchant had independent probable cause to conduct a warrantless search
of Soderman’s vehicle under the automobile exception.
Although a warrantless search usually constitutes a per se Fourth Amendment
violation, the automobile exception to the Fourth Amendment’s warrant requirement
permits the warrantless search or seizure of a vehicle by officers possessing probable
cause to do so. Chambers v. Maroney, 399 U.S. 42, 51–52 (1970). “Probable cause
exists when, given the totality of the circumstances, a reasonable person could believe
there is a fair probability that contraband or evidence of a crime would be found in
a particular place.” Murillo-Salgado, 854 F.3d at 418 (quoting United States v.
Wells, 347 F.3d 280, 287 (8th Cir. 2003)). A combination of otherwise innocent
factors may create probable cause. Illinois v. Gates, 462 U.S. 213, 243 n.13 (1983).
Because “[p]robable cause is a practical and common-sensical standard,” “an officer
may draw inferences based on his own experience” to determine whether probable
cause exists. Murillo-Salgado, 854 F.3d at 418 (internal quotation marks and
citations omitted).
Merchant developed probable cause to believe Soderman’s car contained
evidence of drug trafficking while Raes was addressing the issue of Soderman’s
suspended license and related vehicle removal. As set forth in her police report,
Merchant saw the aftermarket wires in Soderman’s vehicle, from which she inferred
that the vehicle might have been manipulated to conceal drugs. Merchant also saw
Soderman’s snacks and energy drinks, which, in combination with his disheveled
appearance and malodorous state, indicated that he might have been driving for a long
period of time without stopping for food or a shower. See United States v. Mayo, 627
F.3d 709, 711, 714 (8th Cir. 2010) (police had probable cause to search vehicle in
part because its “lived-in” look could indicate the “‘hard travel’ common to drug
couriers who drive for long periods without stopping”).
Soderman’s conduct during the stop also contributed to Merchant’s belief that
there was probable cause to search the vehicle. The dashcam recording from Raes’s
patrol car indicates that throughout the stop Soderman was agitated, nervous,
breathing heavily, and confused about his location. See id. at 714 (police had
probable cause to search vehicle in part because of defendants’ nervousness).
Lacking a valid license, Soderman stated that he intended to tow his vehicle from
Council Bluffs to an unspecified location near the Minnesota-Iowa border, where he
anticipated being picked up by his father and his accompanying stepmother, who
Soderman said was dying and who had been released from the hospital three days
prior. Soderman also insisted on not being separated from his vehicle. Moreover,
Soderman’s father expressed surprise that Soderman was en route and acknowledged
that Soderman had a history of drug trafficking. See United States v. Hill, 386 F.3d
855, 858 (8th Cir. 2004) (police had probable cause to search vehicle in part because
of defendant’s “reputation for engaging in drug activity”); cf. Mayo, 627 F.3d at 714
(police had probable cause to search vehicle in part because of defendants’
inconsistent travel stories). The cash that Soderman carried was less than the amount
we have found sufficient to establish probable cause, but when considered with the
factors noted above, his bulging wallet contributed to the circumstances giving rise
to probable cause.
The automobile exception may apply even when there is little to no chance that
the vehicle will be moved or its contents destroyed. Cady v. Dombrowski, 413 U.S.
433, 441–42 (1973). Officers armed with probable cause “may conduct a warrantless
search of the vehicle, even after it has been impounded and is in police custody.”
United States v. Bettis, 946 F.3d 1024, 1030 (8th Cir. 2020) (quoting Michigan v.
Thomas, 458 U.S. 259, 261 (1982) (per curiam)). The automobile exception
continues to apply to impounded vehicles when an immediate search could have been
conducted on the scene. Brewer v. Wolff, 529 F.2d 787, 792 (8th Cir. 1976)
(interpreting Texas v. White, 423 U.S. 67 (1975)).
We therefore reject Soderman’s argument that, even if she had probable cause
to seize Soderman’s car, Merchant was required to obtain a warrant prior to searching
the impounded vehicle. See Bettis, 946 F.3d at 1030. Merchant intended to obtain
confirmation from a magistrate that she had probable cause prior to conducting a
search. The judge confirmed her probable cause determination by signing her
application and affidavit, notwithstanding the absence of a warrant. Practical
considerations supported Merchant’s decision to move the vehicle prior to the search.
Merchant’s dashcam recordings show numerous semi-trucks and passenger vehicles
passing by the three shoulder-parked vehicles during the stop. See id. (noting that the
officers were not required to obtain a warrant before properly “conduct[ing] a more
thorough search than flashlights on the shoulder of a busy highway allowed”). We
therefore agree with the district court that the automobile exception to the warrant
requirement permitted Merchant to conduct a warrantless search of Soderman’s car
following its removal from the scene.
C. Miranda Warning
Soderman next argues that he was subjected to a custodial interrogation during
the traffic stop, that he never received a Miranda warning, and that his statements
made during the stop should thus be suppressed.
Miranda warnings are required only when a person is in custody, because they
are intended to “protect the individual against the coercive nature of custodial
interrogation.” United States v. Thomas, 664 F.3d 217, 222 (8th Cir. 2011) (quoting
J.D.B. v. North Carolina, 564 U.S. 261, 270 (2011)). “Whether a suspect is ‘in
custody’ is an objective inquiry,” where we assess both “the circumstances
surrounding the interrogation” and “whether a reasonable person would have felt at
liberty to end the interrogation and leave.” Id. (citing J.D.B., 564 U.S. at 270). A
stop is not custodial if it does not constrain the defendant “to the degree associated
with an arrest.” United States v. Pelayo-Ruelas, 345 F.3d 589, 593 (8th Cir. 2003).
Although stopped drivers are detained, they are generally not in custody during the
roadside questioning that is permitted during a traffic stop. Berkemer v. McCarty,
468 U.S. 420, 439–40 (1984).
We conclude that Soderman was not in custody during the traffic stop. See
United States v. Holleman, 743 F.3d 1152, 1159 (8th Cir. 2014) (listing factors—like
whether the suspect was free to move and to leave, whether the officers used
deceptive stratagems, and whether the suspect was under arrest—to consider when
determining whether a person is in custody (quoting United States v. Griffin, 922
F.2d 1343, 1349 (8th Cir. 1990)). Although Soderman was temporarily detained,
only two officers were present during the stop. See Berkemer, 468 U.S. at 438–39
(“The fact that the detained motorist typically is confronted by only one or at most
two policemen further mutes his sense of vulnerability.”). And although Raes asked
Soderman to sit in the patrol car during the stop, Soderman was neither handcuffed
nor forced to sit in the back seat. He thus retained a degree of free movement, as
reflected by his frequent gestures, body movement, and statements, and was not
constrained to the degree associated with a formal arrest. See United States v. Jones,
269 F.3d 919, 924 (8th Cir. 2001) (“[A] police officer, incident to investigating a
lawful traffic stop, may . . . request that the driver wait in the patrol car . . . .”).
Throughout the stop, Raes offered to take Soderman to a gas station and at no time
said that Soderman would continue to be detained after the stop concluded. Although
Merchant suggested that she would call a drug dog, Soderman was free to leave once
the traffic tickets were issued. The district court thus properly denied the motion to
suppress his statements.

Outcome: The judgment is affirmed

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