United States v. Aiken

225 F. Supp. 3d 85, 2016 U.S. Dist. LEXIS 167204, 2016 WL 7048695
CourtDistrict Court, D. Maine
DecidedDecember 5, 2016
Docket2:14-cr-00138-JDL
StatusPublished

This text of 225 F. Supp. 3d 85 (United States v. Aiken) is published on Counsel Stack Legal Research, covering District Court, D. Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Aiken, 225 F. Supp. 3d 85, 2016 U.S. Dist. LEXIS 167204, 2016 WL 7048695 (D. Me. 2016).

Opinion

ORDER ON SECOND RECOMMENDED DECISION ON MOTIONS TO SUPPRESS

JON D. LEVY, U.S. DISTRICT JUDGE

Defendants Marquis Aiken and Joshua Bonnett are charged with possession with intent to distribute a mixture or substance containing cocaine base, and aiding and abetting such conduct, in violation of 21 U.S.C.A. § 841(a)(1) (2015) and 18 U.S.C.A. § 2 (2015). ECF No. 1. They seek to suppress all evidence obtained as a result of the search of Room 218 of a motel in Lewiston on November 7, 2014. ECF No. 49; ECF No. 53. The United States Magistrate Judge recommended that the motions to suppress be denied on the merits, ECF No, 142 at 1, to which the Government and the defendants have each filed objections. ECF No. 150; ECF No. 151; ECF No. 152. I have carefully reviewed and considered the Magistrate Judge’s recommended decision and the parties’ objections, and have made a de novo determination of the matters object[89]*89ed to, in accordance with 28 U.S.C.A. § 636(b)(1) (2015). For the reasons discussed below, I conclude that the defendants’ motions to suppress should be granted.

I. STATEMENT OF FACTS

I make the following findings based upon my review of the evidentiary record.

At 7:00 a.m. on November 7, 2014, Thomas Pappas, a Maine State Trooper and agent with the state drug task force, received a tip from a reliable informant that drug trafficking activity was taking place at a motel in Lewiston, Maine. EOF No. 104 at 34:14-35:2. Pappas had been to the motel many times on drug-related calls, and he knew it was common for out-of-state drug dealers to stay there. Id. at 35:17-22. The tip from the informant indicated that a man and woman in Room 216 had large bags of crack, cocaine, or heroin. Id. at 36:13-19.

Pappas and Nicholas Gagnon, another drug task force agent, went to the motel and learned the identity of the individual who was registered as the occupant of Room 216. Id. at 37:14-20. That individual was known to Agents Pappas and Gagnon as a drug and gun trafficker in the Lewi-ston, Maine area. Id. at 37:24-38:3. The agents confirmed that the individual was subject to bail conditions authorizing random searches, and they decided to search him and his room for evidence of bail violations. Id. at 39:6-15.

Wearing plain clothes, the agents knocked on the door of Room 216 at approximately 9:00 a.m. Id. at 41:4-8, 42:3. Receiving no response, they continued to knock, progressively more loudly, for up to two minutes. Id. at 41:12-24. As they knocked on the door to Room 216, the door of the adjacent room, Room 218, opened slightly. Id. at 43:3-5. The agents detected the smell of burnt marijuana emanating from Room 218. Id. at 43:13-14. They observed that the security bar lock remained in place on the door to Room 218. Id. at 43:8. Pappas did not recognize the man at the door, and he told the man that he wasn’t there for him. Id. at 43:24-44:4.

The agents continued to knock on the door of Room 216. Another confidential informant known to the agents opened the door of a room farther down the hallway, and told the agents that there were drugs in Room 216. Id. at 45:6-14. The agents did not hear any sounds coming from Room 216. As they continued to pound on the door to Room 216, the door to Room 218 again opened, this time fully, and the agents again detected the smell of burnt marijuana. Id. at 48:4-15; 101:3-7. Pappas saw defendant Joshua Bonnett standing in the doorway of Room 218, with his left hand behind the door. Id. at 49:1-4. Standing behind Bonnett inside the room was defendant Marquis Aiken, id. at 49:8-12, who was about five or ten feet from where Pappas was standing, id. at 51:4-14. Pap-pas and Gagnon did not recognize Bonnett, but they did recognize Aiken, who they had arrested for possession or trafficking in heroin in April, though the charge in that case had been dismissed in July.1 Id. at 30:17, 129:23-130:6, 188:7-20. Aiken recognized the agents. Id. at 61:3-16. Aiken appeared to the agents to be very nervous. Id. 55:23-56:2, 56:24-57:3.

Pappas identified himself as a police officer and told the men that he smelled marijuana. Id. at 52:6-7, 53:3-4. Aiken’s presence in the motel room led Pappas to suspect that “there was possibly more going on inside that room besides marijuana.” Id. at 52:7-9. He wanted to investi[90]*90gate “what[ was] going on in that room and as to why Mr. Aiken was in that room.” Id. at 53:20-22. Bonnett remained standing at the door with his left hand behind the door, although he eventually moved his hand, dropping an unlit marijuana cigarette, and the agents could see that Bonnett was not holding a weapon. Id. at 199:19-24, 220:24-221:1, 238:17-19, 239:5-8.

Pappas asked both men to step out of the room so that he could conduct a further investigation. Id. at 53:16-22, Aiken, who was dressed only in shorts, began to dress, putting his clothes on and then his shoes. Id. at 107:18-24; 157:8-10. When the two men did not immediately come out of the room, id. at 57:16-17, Pappas told them he was there for an investigation, that he was not going to leave, and that “either you guys come out or Pm coming in.” Id. at 57:19-22. When neither man came out of the room, Pappas and Gagnon entered through the open door. Id. at 58:4-22. Neither Aiken nor Bonnett had given the agents permission to enter the room. Id. at 155:2.

The encounter—from when the agents first observed Aiken in the room to when the agents directed the men to exit—lasted less than one minute. Id. at 55:4-7. Pappas testified that he entered the room to make sure no one else was present, and to prevent the defendants from fleeing or destroying evidence. Id. at 63:16-17. The agents did not have their weapons drawn or visible when they entered the room. Id. at 53:8-13. When the agents entered the motel room, they understood that they lacked probable cause to arrest Bonnett or Aiken. Id. at 104:3-5, 130:23-131:4, 222:1-4.

Once inside the room, the agents conducted a security sweep. Id. at 62:23-63:5. They did not observe any weapons or other people inside the room, id. at 65:16-21, but they did observe a bag containing a small quantity of marijuana on one of the beds, as well as a digital scale containing white powder on the top of a nightstand between the two beds, id. at 68:8-12, 166:12-18.

At this point, Aiken started yelling nonsensically and Bonnett began to cry. Id. at 62:13-20. Due to Aiken’s emotional response, Gagnon placed him in handcuffs. Id. at 66:1. After being handcuffed, Aiken stopped yelling. Id. at 208:11-15. The agents also conducted pat down searches of both men for weapons, finding none. Id. at 67:15-22. Bonnett sat on the floor near the desk behind the door, as he had been directed. Id. at 225:6-15, 206:16-18.

Pappas asked the two men if there were any other drugs inside the room. Id. at 68:2-4. Pappas and Gagnon then pointed to the drawer of the nightstand, and at least one of them asked whether there was crack in the drawer, or how much crack was in the drawer. Id. at 208:25-209:3. Aiken responded by denying that there were other drugs in the room, and he told the agents that they could look in all the drawers. Id.

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Bluebook (online)
225 F. Supp. 3d 85, 2016 U.S. Dist. LEXIS 167204, 2016 WL 7048695, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-aiken-med-2016.