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U.S. v. Rubio-Sanchez

United States District Court, D. Kansas
Apr 17, 2006
No. 05-40081-01-SAC (D. Kan. Apr. 17, 2006)

Opinion

No. 05-40081-01-SAC.

April 17, 2006


MEMORANDUM AND ORDER


The case comes before the court on the defendant's motion asking the court to reconsider its prior order denying his motion to suppress in light of the Tenth Circuit's recent published opinion of United States v. Edgerton, 438 F.3d 1043 (10th Cir. 2006). (Dk. 34). Believing his motion raises only a question of law that can be resolved on the current record, the defendant does not request a hearing in order to present new evidence or additional oral argument. The government's response opposes the defendant's motion but agrees that the court may decide the motion on the record as it stands. (Dk. 35). After considering the filings, reviewing the record and researching the relevant law, the court is ready to rule.

BACKGROUND

The defendant was driving a truck on Interstate 70 when stopped for a traffic violation. During a consensual search, methamphetamine and heroin were found concealed in the bottom half of the truck's radiator. The defendant moved to suppress this evidence arguing that the traffic stop for a tag violation was unlawful and that the search exceeded the scope of his consent. On the first point, the defendant argued Sergeant Schneider lacked reasonable suspicion that the Arizona temporary registration plate displayed on the rear of the truck violated K.S.A. § 8-133. Alternatively, the defendant asked the court to find that K.S.A. § 8-133 could not be constitutionally enforced against vehicles traveling through Kansas bearing temporary tags validly issued by another state.

The court denied the defendant's motion to suppress. (Dk. 28). The court held that the "[t]emporary tags on vehicles traveling in Kansas must comply with K.S.A. § 8-133" which requires the tags "to be clearly visible" and "clearly legible." (Dk. 28, p. 9). "A tag is 'clearly legible' on a moving car if it is capable of being read by an officer in a car immediately following a safe distance behind. United States v. Granados-Orozco, 2003 WL 22213129 (D. Kan. Aug. 26, 2003); see State v. Hayes, 8 Kan. App. 2d 531, 660 P.2d 1387, 1389 (1983) (The statutory requirement for displaying a legible license plate is for the purpose of permitting officers to conduct routine license plate checks)." Id. The court found that as testified to by Sergeant Scheider and confirmed by the video recording the ball hitch on the defendant's truck blocked several numbers on the temporary tag from view. Id. at 9-10. "There is nothing in Kansas law, nor does the defendant cite any Arizona law, that permits a vehicle operator to obscure the display of a license plate or tag by affixing a ball hitch." Id. at 10. Finally, the court pointed to its prior holding on this same issue: "[a] tag is not positioned to be plainly visible when it is behind a ball hitch that blocks an officer from reading the entire plate while following at a reasonably safe distance. United States v. Unrau, 2003 WL 21667166, at *3 (D. Kan. Jun. 16, 2003)." Id. at 10-11.

STANDARD GOVERNING MOTION TO RECONSIDER

This court articulated this standard in United States v. D'Armond, 80 F. Supp. 2d 1157 (D. Kan. 1999), as follows:

Rarely do parties in criminal proceedings file motions to reconsider rulings on pretrial motions. This court believes that the standards for evaluating a motion to reconsider in the civil context are relevant for evaluating a motion to reconsider in a criminal case. "A motion to reconsider shall be based on (1) an intervening change in controlling law, (2) availability of new evidence, or (3) the need to correct clear error or prevent manifest injustice." D.Kan. Rule 7.3. "A motion to reconsider is not a second chance for the losing party to make its strongest case or to dress up arguments that previously failed." Voelkel v. General Motors Corp., 846 F. Supp. 1482, 1483 (D. Kan.), aff'd, 43 F.3d 1484, 1994 WL 708220 (10th Cir. Dec. 21, 1994) (Table).
A court's rulings "are not intended as first drafts, subject to revision and reconsideration at a litigant's pleasure." Quaker Alloy Casting v. Gulfco Industries, Inc., 123 F.R.D. 282, 288 (N.D. Ill. 1988). A motion to reconsider is appropriate if the court has obviously misapprehended a party's position, the facts, or applicable law, or if the party produces new evidence that could not have been obtained through the exercise of due diligence. Comeau v. Rupp, 810 F. Supp. 1172, 1175 (D. Kan. 1992); see Refrigeration Sales Co. Inc. v. Mitchell-Jackson, Inc., 605 F. Supp. 6, 7 (N.D. Ill. 1983), aff'd, 770 F.2d 98 (7th Cir. 1985). A motion to reconsider is not appropriate if the movant only wants the court to revisit issues already addressed or to hear new arguments or supporting facts that could have been presented originally. Comeau v. Rupp, 810 F.Supp. at 1175. Koch v. Koch Industries, Inc., 6 F. Supp. 2d 1207, 1209 (D. Kan. 1998). The decision whether to grant or deny a motion to reconsider is committed to the court's sound discretion. Hancock v. City of Oklahoma City, 857 F.2d 1394, 1395 (10th Cir. 1988).
United States v. D'Armond, 80 F.Supp.2d at 1170-1171; see also United States v. Price, 2004 WL 2457858, at *2 (D. Kan. 2004). The defendant distinguishes his motion to reconsider from a post-hoc rehashing of arguments as he advocates the Tenth Circuit in United States v. Edgerton, 438 F.3d 1043 (10th Cir. Feb. 22, 2006), changed the law regarding traffic stops pursuant to K.S.A. § 8-133 after the district court had denied his motion to suppress. The defendant reads Edgerton as holding that even though a temporary tag is not "clearly legible" to an officer following from at a reasonably safe distance, there is no violation of K.S.A. 8-133 if the illegibility "was not due to any material within Defendant's ability to control, but due to external conditions." 438 F.3d at 1050.

This court concurs with the defendant that the Tenth Circuit in Edgerton "added a judicial gloss to the plain language of § 8-133" which was not addressed in the district court's earlier order. (Dk. 34, p. 2). The court welcomes this opportunity to address Edgerton's holding and its applicability to this case. Being the district court to have issued the rulings on appeal in Edgerton, it is familiar with the evidence and holdings leading to that appeal.

UNITED STATES v. EDGERTON

The court understands and respects its duty to accord this decision the full weight and measure entitled every opinion from a Tenth Circuit panel. Apart from that, the court also understands its authority and obligation to construe and apply panel precedent consistent with the reasoning and authorities given in a decision and in consonance with other controlling precedent of this Circuit as well as the Supreme Court. It is for these reasons that the court addresses Edgerton, namely, the defendant's effort to extend the holding in Edgerton to the facts of his case and the court's duty to construe and apply that holding correctly.

A state trooper stopped a car being driven by Yolanda Edgerton because the trooper could not determine whether the car had a temporary tag and because he could not read what was posted in the rear window. 438 F.3d at 1047-48. The trooper could not "identify and read the temporary registration tag" posted in the rear window until "he approached the Defendant's vehicle on foot and shined his flashlight on the tag." 438 F.3d at 1048. Unable to ascertain the identity of the posted document, the trooper had objectively reasonable suspicion that the "Defendant was violating Kansas law pertaining to the display of license plates, specifically" K.S.A. § 8-133. 438 F.3d at 1048.

From the analysis and conclusion that the trooper had reasonable suspicion to stop Edgerton's car, the opinion turns to the defendant's claim that the trooper "unlawfully extended the duration of the stop (and her detention) beyond its limited scope once he identified the posting in the rear window of Defendant's vehicle as a valid Colorado temporary registration tag." Id. The opinion summarizes the defendant's reliance on United States v. McSwain, 29 F.3d 558, 561-62 (10th Cir. 1994), and the holding in that decision. The government argued that McSwain was distinguishable because the trooper in Edgerton continued to have reasonable suspicion that the temporary registration violated K.S.A. § 8-133 giving him a basis for extending the stop to issue a ticket. "The Government's purported distinction of McSwain thus hinges on its legal argument that the temporary registration display in this case violated Kan. Stat. Ann. § 8-133. We do not agree." 438 F.3d. at 1049.

The opinion identifies the first question to be whether Kansas law or Colorado law "governs the vehicle registration tag's manner of display." Id. The panel concludes this question need not be answered, "because the Colorado statute governing the display of license plates is virtually identical to its Kansas counterpart. Both thus require license plates to be 'in a place and position to be clearly visible.' See Kan. Stat. Ann. § 8-133; Colo. Rev. Stat. § 42-3-202(2)(a)."

Id.

Overlooking any further analysis or consideration of the plain language of K.S.A. § 8-133, the Kansas appellate court decision regarding K.S.A. § 8-133, and related Kansas statutes, the opinion hurriedly embraces the

In United States v. DeGasso, 369 F.3d 1139, 1145-46 (10th Cir. 2004), a federal court's goal and responsibility in interpreting state law is laid out:

"It is axiomatic that state courts are the final arbiters of state law. . . . Where no controlling state decision exists, the federal court must attempt to predict what the state's highest court would do. . . . If the state supreme court has not interpreted a provision, the federal court must predict how the court would interpret the code in light of state appellate court opinions, decisions from other jurisdictions, statutes, and treatises. . . . In doing so, we are bound to follow rules of statutory construction of criminal statutes embraced by the Oklahoma judiciary. . . ."

(internal quotations and citations omitted).

In construing statutes, Kansas courts look first to the plain language of the statute, give words their ordinary meaning but with any reasonable doubt over a meaning decided in favor of the criminal defendant, avoid unreasonable results, and settle on reasonable and sensible interpretations that further the legislative design and intent. United States v. Irby, 2006 WL 83099, at *3 (D. Kan. 2006) (citations omitted). Provisions that are in pari materia are "construed together with a view of reconciling and bringing them into workable harmony and giving effect to" the whole statutory scheme if reasonably possible. State v. Lawson, 261 Kan. 964, 966, 933 P.2d 684 (1997). "When a statute is plain and unambiguous, the appellate courts will not speculate as to the legislative intent behind it and will not read such a statute so as to add something not readily found in the statute." Id. (citation omitted).
There is no ambiguity in K.S.A. § 8-133's requirement that "[e]very license plate shall at all times be securely fastened . . . in a place and position to be clearly visible, and shall be maintained . . . in a condition to be clearly legible." "[A]t all times" is the only relevant temporal reference found in K.S.A. § 8-133, and this noun phrase is not reasonably susceptible to an interpretation of only during hours of daylight.
The common definition of "visible" is "capable of being seen," "legible" is commonly defined as "capable of being read or deciphered," and "clearly" ordinarily means "plain" "easily" or "free from doubt. United States v. Carter, 2003 WL 22077684 (D. Kan. Aug. 1, 2003) (citing WEBSTER'S NEW COLLEGIATE DICTIONARY 1308, 656, and 207 (7th ed. 1975)). If not in a place or position easily capable of being seen for what it is, a license plate is not "clearly visible." If not in a condition easily capable of being read, a license plate is not "clearly legible." Though the statute does not specifically identify the vantage point or distance from which a license plate must be clearly visible and legible, a Kansas appellate court decision does offer some guidance towards a common-sense reading. See infra note 3.

In State v. Hayes, 8 Kan. App. 2d 531, 660 P.2d 1387 (1983), a municipal police officer was following a vehicle and wanted to run a license plate check on the subject vehicle. His efforts were frustrated because he could not read the state designation on the plate. The officer stopped the car for a traffic violation and proceeded to request the driver's license. When the driver opened her purse, the officer observed marijuana inside the driver's purse. The appellate court interpreted and applied K.S.A. 8-133 elucidating the purpose to this statute:

"The purpose of requiring display of a tag in the first place, and legibility of the tag displayed, is demonstrated by the very occurrence here. The obscured tag frustrated the officers in a routine license check. Law enforcement officers frequently must determine from tag numbers whether a vehicle is stolen; whether it is properly registered; or whether its occupant is suspected of a crime, is the subject of a warrant, or is thought to be armed. Out-of-state cars on Kansas highways are subject to the same police imperative as local vehicles.
We conclude that the display of an illegible or obscured vehicle tag is a violation of K.S.A. 8-133 even if the vehicle is duly licensed in another state."
8 Kan. App. 2d at 533. The Kansas Court of Appeals in Hayes recognizes that law enforcement officers may have any number of legitimate reasons for running a license plate check on a moving vehicle, and this important public function is "frustrated" if the officer cannot read the license plate from his moving patrol car. Consistent with Hayes and the obvious statutory purpose behind K.S.A. § 8-133, this court has held:
"Although the statute does not state at what distance the tag must be "clearly legible," i.e., capable of being read, the court agrees that if the tag was not clearly legible to a law enforcement officer following a safe distance behind the vehicle, the statute is violated. It would be unreasonable to read the statute as meaning that a tag is "clearly legible" if it cannot be read by an officer following safely behind in his patrol car, given that the tag is issued for the purpose of enabling officers to identify vehicles registered under the provisions of the motor-vehicle registration laws. Officers should not be required to stop vehicles in order to read their tags."
United States v. Granados-Orozco, 2003 WL 22213129, at *2 (D. Kan. Aug. 26, 2003). Therefore, K.S.A. § 8-133 should not be construed as to frustrate this proper and common law enforcement practice and thereby cause either less license plate checks or more traffic stops that are inherently more intrusive to the public and increase the risk to officer safety. See United States v. Dennison, 410 F.3d 1203, 1211 (10th Cir.) (Officer safety during a traffic stop is a "legitimate and weighty" concern), cert. denied, 126 S. Ct. 468 (2005).
In Edgerton, the panel cites Hayes in supports of its holding concerning the lawfulness of the initial stop and in an accompanying footnote to this citation observes, "[n]otably, the driver's detention subsequent to the initial stop was not an issue in that case." 438 F.3d at 1048 n. 4. For the balance of its discussion of K.S.A. § 8-133, the Edgerton decision makes no reference to Hayes. The majority in DeGasso rejected the dissent's attempt there to distinguish Hayes and similar holdings from other jurisdiction on a nearly identical basis:
"The dissent objects that because these cases 'involved the legality of the stop itself rather than its duration,' they are 'of little help in construing the precise language of § 1113A.' Diss. Op. 1155. We do not understand the objection. The question is whether the statutes apply to out-of-state vehicles; the precise procedural context in which the issue arises has no bearing. . . . In each instance, the requirement that the license plate be plainly visible is expressed broadly, without limitation to in-state vehicles, but the surrounding statutory context contains provisions applicable only to vehicles registered in state. The language of the Kansas decision, quoted above, makes it clear that the Kansas court considered and rejected essentially the same argument Defendants make here."
369 F.3d at 1148 n. 7. Borrowing this template from DeGasso, it is not understandable to overlook Hayes's sound interpretation and application of K.S.A. § 8-133 based on its procedural context when this context does not and did not bear on the state court's decision and rationale.

Most noteworthy is K.S.A. § 8-1706(c) which provides in part: "Either a tail lamp or a separate lamp shall be so constructed and placed as to illuminate with a white light the rear registration plate and render it clearly legible from a distance of fifty (50) feet to the rear." K.S.A. § 8-1455 defines "registration" to mean "the registration certificate or certificates and registration plates issued under the laws of this state pertaining to the registration of vehicles." A temporary registration permit falls within this definition in having been issued for the registration of vehicles. Even if K.S.A. § 8-1455 refers to Kansas registrations, the reasoning from State v. Hayes logically extends to K.S.A. 8-1706(c). Cf. United States v. DeGasso, 369 F.3d at 1148; United States v. Ramirez, 86 Fed. Appx. 384, *386 (10th Cir. Jan. 22, 2004) (State of Utah "is competent to pass legislation dealing with window tinting of vehicles operated within Utah" and "is not required by the Full Faith and Credit Clause to apply the window tinting statute of Colorado in lieu of its own statute."). Thus, a temporary registration tag serving as the rear registration plate must be illuminated so as to be "clearly legible" from a distance of fifty feet. These statutes are in para materia in addressing the "clear legibility" of rear registration plates. The district court in Edgerton did cite K.S.A. § 8-1706(c) as part of its analysis:

The defendants alternatively attack the trooper's reasonable suspicion arguing that the tag was "lawfully" displayed, that the tag was not obscured, and that "something as subjective as the lighting conditions at a particular time" is not enough. (Dk.53, p. 4). As noted before, K.S.A. 8-133 requires the license plate to be clearly visible and clearly legible. The statute does not limit these requirements to daytime hours or make any exception or qualification to these requirements for nighttime hours. The defendants offer the court no authorities or rationale for reading such exceptions into the statute. That it was nighttime and that the defendant's license plate was not lighted are not subjective factors. Nor have the defendants shown anything implausible or unreasonable in Trooper Dean's explanation of his inability to read the document that was posted in the rear window but not illuminated at night. If anything, the testimony seems quite reasonable considering that Kansas law recognizes the need for illuminating license plates to make them visible and legible, as it requires a tail lamp or separate lamp to illuminate the rear license plate so that the plate is clearly legible from a distance of fifty feet. K.S.A. 8-1706(c). It also follows that the visibility and legibility of the temporary tag posted in the rear window would be obscured at night by the reflection created from the headlamps of a following car and by the lack of any separate lighting.
United States v. Edgerton, 2004 WL 2457806 at *3 (D. Kan. Oct. 14, 2004); cf. United States v. Dycus, 151 Fed. Appx. 457, 460-61 (6th Cir. Oct. 25, 2005) (Under Tennessee law, a registration plate to be clearly visible at all times must be illuminated). The panel in Edgerton did not discuss this analysis.

Colorado Supreme Court decision of People v. Redinger, 906 P.2d 81 (1995), as persuasive authority for interpreting this Kansas statute. In Redinger, the officer conducted a nighttime traffic stop because he could "not see a license plate or temporary sticker on the rear of Redinger's vehicle" and he "suspected a violation of a state law requiring license plates to be 'clearly visible.'" 438 F.3d at 1050 (citing Redinger, 906 P.2d at 82 n. 1). The Edgerton opinion quotes the conclusory finding in Redinger that as the officer neared the stopped vehicle he "'observed a valid temporary registration plate properly displayed in the rear window on the driver's side thereof." 438 F.3d at 1050. The Edgerton opinion offers that Redinger is "directly on point" and that there is "no reason to doubt that the language of Kan Stat. Ann. § 8-133 has the same meaning as its Colorado counterpart." 438 F.3d at 1050.

The court's decision in Redinger summarized and quoted the officer's testimony "that when he stopped Redinger's vehicle, he suspected a violation of 'the statute [which] requires that the vehicle registration be visible to the read [sic] of the vehicle for at least 200 feet behind the vehicle, and be permanently attached to the vehicle." 906 P.2d at 82 n. 1. The Colorado court then observed that no Colorado provision requires visibility up to 200 feet but that § 42-4-206(3), 17 C.R.S. (1995 Supp.) "requires a rear registration plate to be properly illuminated so that it is clearly legible from a distance of 50 feet to the rear of a motor vehicle." The Colorado court noted that the trial court had relied on § 42-3-123, 17 C.R.S. (1995 Supp.) "which requires license plates to be 'clearly visible' and attached to vehicles." The court followed up with a citation and quotation of the provision which it plainly considered to be the most specific and relevant there: "Rule 7, 1 C.C.R. 204-14 (1993) sets forth similar requirements as to temporary registration permits, providing in part that such permits may be affixed to motor vehicles in the lower left-hand corner of the rear windshield or in the place of a permanent registration plate so long as the temporary permit is 'clearly visible.'" 906 P.2d at 82 n. 1.

The court labels this finding "conclusory" because the Colorado Supreme Court's opinion offers no reasoning or explanation for its conclusion that a temporary registration permit posted in the rear window without illumination is "properly displayed." 906 P.2d at 82. In a footnote to this finding, the Colorado Supreme Court quoted the different Colorado traffic provisions considered, but that is all. 906 P.2d at 82 n. 1; see supra note 5. There is no discussion anywhere in the opinion that interprets those provisions, that explains the interaction of those provisions, that identifies the provisions or terms therein which were controlling in its decision, or that offers any rationale for its decision. Indeed, the only apparent basis for its conclusion is the specific Colorado regulation that sets out the requirements for temporary registration permits and that expressly authorizes such permits to be posted in the rear windshield. Id.

See supra notes 5 and 6. The court is unsure what terms, if any, are defined or interpreted in the Redinger decision that bear on the application of K.S.A. § 8-133.

The Edgerton opinion discounts any attempt to read Kansas law differently on the weight of the following: "The Government cites to nothing in Kansas law forbidding the placement of a temporary registration tag in the rear window of a vehicle (or directing its placement in any particular place), and we consider the Government's contrary interpretation of § 8-133 highly improbable."

The panel in Edgerton at footnote two quotes K.S.A. § 8-126a which provides in relevant part that whenever such terms as "license number plate" or "license tag" "or any other word, term, or phrase of similar import or meaning is used" in this act or in any other Kansas law relating to registration of motor vehicles then it "shall be construed to mean and include any plate, tag, token, marker or sign issued under the provisions of this act for the purpose of identifying vehicles registered under the provisions of the motor-vehicle registration laws of this state or otherwise carrying out the provisions of such laws." 438 F.3d at 1046 n. 2. (emphasis added). In short, K.S.A. § 8-126(a) plainly provides that the term, "license plate," includes temporary registration tag. The panel in Edgerton agrees by holding that the phrase "[e]very license plate" in K.S.A. § 8-133 "apparently includes temporary permits." Id. What has been overlooked is that K.S.A. § 8-133, captioned as the "Display of license plate," opens with this sentence: "The license plate assigned to the vehicle shall be attached to the rear thereof and shall be so displayed during the current registration year or years. . . ." Thus, K.S.A. § 8-133 does speak to the proper placement or display of temporary registration tags. More importantly, Kansas has no law like that in Colorado which expressly permits temporary registration tags to be posted in rear windows without any requirement for separate illumination.

"[H]ighly improbable" here presumably refers to the likelihood of the government's interpretation being a reasonable and sensible interpretation that furthers the Kansas legislature's design and intent. "Under the fundamental rule of statutory construction, the intent of the legislature governs when that intent can be ascertained from the statute." "When a statute is plain and unambiguous, an appellate court must give effect to the intention fo the legislature, rather than determine what the law should or should not be." State v. McCurry, 279 Kan. 118, 121, 105 P.3d 1247 (2005). As established in the footnotes above, the plain and unambiguous terms of K.S.A. § 8-133 and K.S.A. § 8-1706 do not submit to any differentiation between temporary registration tags and permanent license plates. Kansas has no counterpart to the Colorado regulation quoted in Redinger that directly authorizes an owner to post a temporary registration tag in the rear window. Nor does Kansas have any provisions expressly exempting temporary tags from any of the general display requirements for license plates. When a state has lacked a specific statute or regulation allowing temporary tags to be posted in a window or exempting temporary registrations from the general provisions governing the display of license plates, courts from other jurisdictions have enforced these general provisions on the display of the temporary tags. See, e.g., United States v. Foster, 65 Fed. Appx. 41 (6th Cir. 2003) (Illinois temporary license tag posted in rear windshield violated Kentucky traffic code requiring license plates to be kept legible and illuminated); Sands v. State, 753 So. 2d 630, 631-32 (Fla.Dist.Ct.App. 2000) (Between the repeal of an administrative rule allowing a temporary tag to be posted in the rear view window and the subsequent enactment permitting temporary tags to be attached to the inside of the rear window, "a temporary tag had to be displayed in the same manner as a permanent license plate, to wit: illuminated at night, securely fastened in the spot for a permanent license plate, and visible from 100 feet" (citation omitted), rev. denied, 773 So. 2d 56 (Fla. Oct. 13, 2000), cert. denied, 531 U.S. 1178 (2001); Merritt v. State, 829 N.E.2d 472, 475 (Ind. 2005) (a license plate displayed in a rear window is not displayed upon the rear of the vehicle); State v. Pritchett, 1999 WL 33434990, at *1 (Mich Ct. App. Oct. 19, 1999); cf. City of Wilmington v. Conner, 144 Ohio App. 3d 735, 761 N.E.2d 663 (2001) ("make[s] little sense to find the illumination requirement inapplicable to temporary tags placed" on the rear of the vehicle). The Sixth Circuit's reasoning in Foster points to the most logical inference to be drawn when a state does not have a provision separately addressing the display of temporary registrations:

"Foster argues forcefully that he did, in fact, have a temporary tag taped inside his rear windshield that (sic) and no state statute or regulation specifically requires that temporary tags be illuminated at night. According to the defendant, therefore, there was no probable cause for Johnson to believe Foster was in violation of any traffic regulation. However, the lack of a specific provision in the Kentucky code dealing with temporary license tags does not necessarily imply that they need not also be illuminated at night. More logically, the absence of a provision exempting temporary tags from the general applicability of K.R.S. § 186.170(1) supports the proposition that they are subject to the same illumination requirements as are permanent plates.
United States v. Foster, 65 Fed. Appx. at 44.
Is it not reasonable to infer that the State of Colorado in having a motor vehicle regulation that permits temporary registration permits to be affixed to a rear window has weighed the purposes behind the general license plate display requirements and found those purposes outweighed, at least for the short term, by the policies and conveniences served by allowing the rear window display of temporary permits? Is it not likewise reasonable to infer that the State of Kansas in not having such a regulation has implicitly balanced these same competing policies and considerations and reached an opposing conclusion? Is it highly improbable that the Kansas legislature intends for all license plates, temporary and permanent, to be clearly visible and legible to an officer following at a safe distance during all hours of a day under normal atmospheric conditions?

438 F.3d at 1050. To secure the perceived reasonableness of its interpretation, the Tenth Circuit factually distinguishes two cases and then holds up those distinctions as constitutionally significant:

Simply put, the tag was illegible not due to any material within Defendant's ability to control, but due to external conditions. Compare DeGasso, 369 F.3d at 1141 (noting the truck's rear license plate was "mounted too low" obscuring the lettering at the bottom of the plate); People v. Altman, 938 P.2d 142, 143 (Colo. 1997) (noting the rear of the vehicle was covered with dirt obstructing the rear license plate). Under the Government's interpretation of § 8-133, snow, rain, fog, glare, or even a officer's poor eyesight might render a temporary registration illegible and in violation of the statute. Anyone driving under less than optimal viewing conditions in Kansas with an otherwise unremarkable temporary registration tag posted in the rear window would risk violating § 8-133.
We decline to require optimal viewing conditions before compliance with a statute requiring an otherwise unremarkable license plate to be "clearly visible" is assured. Fourth Amendment reasonableness does not depend on external conditions, but on a reasonable suspicion that a driver has violated the law.
438 F.3d at 1050-51.

The Circuit's observation that the tag's lack of legibility was due to external conditions beyond the defendant's control is perhaps the most troubling and difficult aspect of this opinion to understand, interpret and apply. Nighttime may be an external condition beyond a motor vehicle operator's control, but the operator does have control in placing or positioning a license plate where it is illuminated and, therefore, legible at night to an officer following in a patrol car. Nighttime can hardly be considered an unusual atmospheric condition not contemplated by the Kansas legislature with regards to K.S.A. § 8-133 or even by an owner of a typical motor vehicle which comes equipped with lamps to illuminate a properly placed rear license plate. Nighttime may not qualify as "optimal viewing conditions," but is it unreasonable under the Fourth Amendment for an officer to enforce a state law that requires a license plate to be illuminated so as to be clearly legible at night from a safe following distance?

In consideration of the above and what more probably could be written on this matter, the court is compelled to interpret and apply the Edgerton decision strictly to the facts found controlling in the court's holding. Namely, there is no violation of K.S.A. § 8-133 when a temporary registration tag is posted in the rear window and the "only reason" for it not being legible is the nighttime conditions. 438 F.3d at 1050. Even though it was significant to the Circuit that the temporary registration tag here was issued by another state which expressly permitted a temporary registration tag to be posted in the rear window without a requirement for separate illumination, the Circuit appears to have read Colorado's regulatory exception for temporary tags into K.S.A. § 8-133. This court is required to accept that reading as binding precedent notwithstanding the numerous points made above. The court, however, does construe the Tenth Circuit's discussion of external conditions beyond the defendant's control as not an effort to interpret Kansas law but rather as a general appeal for the perceived reasonableness of its conclusion. This narrow construction of that discussion comports with what the court has said above on the Tenth Circuit's analysis and, more importantly, with what the Tenth Circuit did not say about Kansas law when it referred to "external conditions" and the defendant's "control." Without more direction from the Tenth Circuit, this court eschews any pretense of amending K.S.A. § 8-133 or any other Kansas traffic law to accommodate this unreferenced discussion of "external conditions" and "control."

ANALYSIS AND CONCLUSION

The court's construction of United States v. Edgerton does not impact its prior holding on the defendant's motion to suppress. While the traffic stop here involved the enforcement of K.S.A. § 8-133 on a temporary tag issued by another state, the tag was not posted in the rear window and its lack of legibility was not due exclusively to nighttime conditions. Indeed, the traffic stop here involved a temporary tag affixed to the rear license plate area and obscured by a ball hitch. The illegible condition of the tag was not due to any external conditions recognized in Edgerton.

The defendant maintains the unreadable condition was due to conditions outside his control. He contends the temporary tag was a legally valid temporary tag issued by the State of Arizona. The tag was affixed in the proper location. There was a ball hitch in front of the tag, and Kansas law does not prohibit the installation of ball hitches. Sergeant Schneider testified that he normally can read license plates despite a ball hitch from the angle created by coming along the side of the truck. But in this case, he could not read the smaller numbers behind the ball hitch. The defendant concludes that the tag was illegible solely because of the the size of the numbers and that there was nothing he could do to change this size as the tag was provided by the State of Arizona.

The defendant's citations to the transcript do not establish that the State of Arizona issued the temporary tag as it appeared on the defendant's pickup or that the size of the temporary tag was a matter outside of his control. Sergeant Schneider's testimony in this regard comes across as supposition and as based on the lack of evidence to prove otherwise.

The defendant's motion advocates a broad reading of Edgerton's discussion of "external conditions" beyond an operator's "ability to control." The court rejects this broad reading for the reasons stated earlier. Even assuming the propriety of construing Edgerton broadly, it does not sustain the defendant's position. The record fails to establish that the tag was illegible due solely to an external condition outside the defendant's ability to control. First, the temporary tag was obstructed not by an external condition but by a ball hitch. A license plate is not clearly visible and legible if obscured by a ball hitch. See, e.g., United States v. Unrau, 2003 WL 21667166, at *2-*3 (D. Kan. Jun. 16, 2003) ("A tag is not positioned to be plainly visible when it is behind a ball hitch that blocks an officer from reading the entire plate while following at a reasonably safe distance."); People v. Quezada, 2002 WL 933697, at *2 (Cal.Ct.App. May 7, 2002) ("[T]he statute focuses on placement of the license plate: It must be in a place from where it is clearly visible. Thus, if a trailer hitch, or anything else, renders the license plate not clearly visible, remedial action must be taken to make the plate clearly visible."); State v. Hill, 131 N.M. 195, 203, 34 P.3d 139, 147 (N.M.App. 2001) (plate is not clearly legible when trailer hitch obstructs parts of the plate from some viewing angles); State v. Smail, 2000 WL 1468543 at *2 (Ohio Ct.App. Sept. 27, 2000) (the middle numbers of a license plate are not in "plain view" if obstructed by a ball hitch even though readable from the side of the vehicle); State v. McCue, 119 Wash. App. 1039, 2003 WL 22847338 at *3 (Wash.Ct.App. Dec. 2, 2003) (a license plate is not plainly seen and readable if partially obscured by a trailer hitch and only fully visible at certain angles). Second, the presence of the ball hitch is something within the defendant's ability to control just like a license plate bracket, see United States v. Mesina, 2003 WL 21497050, at *5 (D. Kan. May 23, 2003); State v. Hayes, 8 Kan. App. 2d at 533; a tinted plastic covering on a license plate, see United States v. Castro-Holguin, 94 Fed. Appx. 788, 791, 2004 WL 789764 (10th Cir. 2004); State v. Hinds, 113 P.3d 835, 2005 WL 1501003 at *4 (Kan.App. Nov. 1, 2005), rev. denied, 280 Kan. No. 2 (vii) (Nov. 1, 2005); a license plate mounted too low so as to obscure the lower lettering, see United States v. DeGasso, 369 F.3d at 1141; or dark window tinting, see United States v. Poke, 81 Fed. Appx. 712, 713-14, 2003 WL 22701661 (10th Cir. Nov. 17, 2003). Third, the evidence shows a violation despite the defendant's speculation that Sergeant Schneider would have been able to read the larger numbers on a permanent plate after moving his patrol car along side his pickup. A license plate is not legible if the entire plate is not readable from a safe following distance whether or not it may be readable from a particular angle. The video recording confirms the testimony of Sergeant Schneider that the ball hitch on the truck blocked several numbers on the Arizona temporary tag. Sergeant Schneider had reasonable suspicion to conduct this traffic stop based on the violation of K.S.A. § 8-133.

IT IS THEREFORE ORDERED that the defendant's motion to reconsider (Dk. 34) is granted to the extent that the court has reconsidered its ruling and is denied as to all other relief requested therein.


Summaries of

U.S. v. Rubio-Sanchez

United States District Court, D. Kansas
Apr 17, 2006
No. 05-40081-01-SAC (D. Kan. Apr. 17, 2006)
Case details for

U.S. v. Rubio-Sanchez

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. JUAN CARLOS RUBIO-SANCHEZ, a/k/a…

Court:United States District Court, D. Kansas

Date published: Apr 17, 2006

Citations

No. 05-40081-01-SAC (D. Kan. Apr. 17, 2006)

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