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United States v. Touzel

United States Court of Appeals, Second Circuit
Jun 12, 2008
281 F. App'x 37 (2d Cir. 2008)

Summary

finding the community caretaker exception justified officers stopping vehicles at scene of a motor vehicle accident and inquiring where they were heading

Summary of this case from Crane v. City of Chicopee

Opinion

No. 06-4363-cr.

June 12, 2008.

Appeal from the United States District Court for the District of Vermont (Sessions, C.J.).

ON CONSIDERATION WHEREOF, it is hereby ORDERED, ADJUDGED, and DECREED that the judgment of the district court dated September 15, 2006, be and hereby is AFFIRMED.

Paul S. Volk, Blodgett, Watts, Volk Sawyer, P.C., Burlington, VT, for Defendant-Appellant.

Paul J. Van De Graaf (Gregory L. Waples, of counsel) Assistant United States Attorneys for Thomas D. Anderson, United States Attorney for the District of Vermont, Burlington, VT, for Appellee.

Present: Hon. ROBERT A. KATZMANN, Hon. DEBRA ANN LIVINGSTON, Circuit Judges, Hon. ERIC N. VITALIANO, District Judge.

The Honorable Eric N. Vitaliano, of the United States District Court for the Eastern District of New York, sitting by designation.


SUMMARY ORDER

The defendant-appellant Grant Touzel appeals from a judgment of conviction entered September 15, 2006 following a plea of guilty to one count of conspiracy to manufacture more than 50 grams of meth-amphetamine in violation of 21 U.S.C. §§ 841(a)(1), 846. We assume the parties' familiarity with the facts, procedural history and specification of issues on appeal.

Touzel first challenges the district court's denial of his motion to suppress certain physical evidence seized from him and statements he made after a police officer stopped his van at the scene of a traffic accident to direct him to take an alternative route. The denial of the motion to suppress is affirmed substantially for the reasons stated by the district court in its detailed and thoughtful opinion. See United States v. Touzel, 409 F.Supp.2d 511, 518-22 (D.Vt. 2006). We find no error with the district court's conclusion that the initial stop and inquiry into Touzel's route were justified in the severe weather conditions then obtaining as part of the officer's community caretaking function and that Touzel's answers to these initial questions justified further inquiry which ripened into a reasonable suspicion of cross-border criminal activity. Nor do we find any error in the district court's conclusion that the officer's subsequent search of the van fell within the scope of Touzel's consent.

Next Touzel challenges the district court's denial of his application for "safety-valve" relief under 18 U.S.C. § 3553(f). The safety-valve provision of § 3553(f) allows a district court to impose a sentence below the statutory minimum for a drug offense if the defendant meets certain criteria, including having "truthfully provided to the Government all information and evidence the defendant has concerning the offense." 18 U.S.C. § 3553(f)(5). The burden lies on the defendant to prove by a preponderance of the evidence that his proffer was complete and truthful. United States v. Jimenez, 451 F.3d 97, 102 (2d Cir. 2006) (per curiam). We review a sentencing court's factual findings for clear error and its interpretation of the safety-valve provision de novo. United States v. Ortiz, 136 F.3d 882, 883 (2d Cir. 1997) (per curiam). We need not address Touzel's argument that once he comes forward with a plausible version of events in his proffer, the burden should shift to the government to present evidence that his proffer was untrue or incomplete, because the district court found that, "under any conceivable standard of proof," Touzel's proffer was "inherently not credible." We find no clear error in the district court's determination that Touzel's story was neither credible nor complete.

We have considered Touzel's remaining arguments and find them to be without merit. Accordingly, for the foregoing reasons, the judgment of the district court is hereby AFFIRMED.


Summaries of

United States v. Touzel

United States Court of Appeals, Second Circuit
Jun 12, 2008
281 F. App'x 37 (2d Cir. 2008)

finding the community caretaker exception justified officers stopping vehicles at scene of a motor vehicle accident and inquiring where they were heading

Summary of this case from Crane v. City of Chicopee

concluding that asking officer "if there would be legal representation in Burlington" failed "to qualify as an unambiguous request for counsel"

Summary of this case from United States v. Hercules
Case details for

United States v. Touzel

Case Details

Full title:UNITED STATES of America, Appellee, v. Grant TOUZEL, Defendant-Appellant

Court:United States Court of Appeals, Second Circuit

Date published: Jun 12, 2008

Citations

281 F. App'x 37 (2d Cir. 2008)

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