United States v. Arias

992 F. Supp. 832, 1997 U.S. Dist. LEXIS 22648, 1997 WL 829419
CourtDistrict Court, S.D. West Virginia
DecidedSeptember 26, 1997
DocketCriminal Action 3:97-00094
StatusPublished
Cited by3 cases

This text of 992 F. Supp. 832 (United States v. Arias) is published on Counsel Stack Legal Research, covering District Court, S.D. West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Arias, 992 F. Supp. 832, 1997 U.S. Dist. LEXIS 22648, 1997 WL 829419 (S.D.W. Va. 1997).

Opinion

MEMORANDUM OPINION AND ORDER

GOODWIN, District Judge.

Pending before the Court is the defendants’ motion to suppress evidence seized during a warrantless search of a hotel room on June 22, 1997. Although the United States argues that exigent circumstances justified the police officers’ warrantless search, the grand jury testimony of three government witnesses plainly discredits this argument and demonstrates that the police officers carefully developed a plan to raid the defendants’ hotel room without first seeking the warrant required by the Fourth Amendment of the United States Constitution.

The most disturbing element of the United States’ case, however, is the utter inconsistency between government witnesses’ grand jury testimony and the testimony of those same witnesses at the suppression hearing. In particular, Lieutenant Wallace Wendell Adkins and Paul Michael Moore offered versions of the warrantless entry that directly contradicted their testimony before the grand jury. Yet the government does not seem to be troubled by the fact that its witnesses took an oath and then provided plainly inconsistent testimony. To the contrary, in its September 19, 1997 brief, the United States adopts the witnesses’ second sworn version of events and'fails even to mention their contradictory grand jury testimony.

After carefully reviewing the facts of this case as set forth by in-court testimony and briefs in support of the parties’ positions, the Court FINDS that government agents violated the Fourth Amendment when they entered the defendants’ hotel room and seized evidence without a warrant. Additionally, the Court FINDS that exigent circumstances did not exist to excuse the absence of a warrant. Accordingly, the Court GRANTS the defendants’ motion to suppress all evidence recovered during the course of this illegal entry and seizure, as set forth in the Barboursville, West Virginia, Police Department Property Record, attached as Exhibit II to Defendant Belasquez’s Motion to Suppress Evidence.

Factual Background

The United States indicted defendants Pablo Arias and Angel Belasquez on multiple counts of distribution of cocaine and conspiracy to distribute cocaine in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2. The government based its charges on a June 22, 1997 undercover drug “buy” staged by the Huntington, West Virginia, Violent Crime/ Drug Task Force. The staged buy occurred *834 at a B arboursville, West Virginia, Red Roof Inn and culminated in a warrantless entry and seizure by government agents. Both defendants moved to suppress evidence seized during the incident.

The Huntington Violent Crime/Drug Task Force began planning an undercover drug buy on June 17, 1997, when Huntington police arrested Paul Michael Moore for drunk driving. Because Moore’s criminal record included drug offense convictions, Moore was referred to Lieutenant Wallace Wendell Adkins, a Task Force member, to determine whether Moore could provide the Huntington police with information about drug sales in the area. Hoping for leniency on the pending drunk driving charges, as well as outstanding charges in Florida, Moore agreed to cooperate with the Huntington police and to act as a confidential informant.

At their first meeting, Moore told Adkins that within the next few days, Pablo Arias and Angel Belasquez would drive from Miami, Florida, in order to sell cocaine in Huntington, West Virginia. Adkins requested that Moore contact him when Arias and Belasquez left Miami. Late on the night of June 21, 1997, Moore alerted Adkins to the defendants’ departure from Miami.

Adkins knew that the defendants would arrive in Huntington within the next day and, therefore, began preparing for an undercover operation. First, he instructed Moore to arrange a cocaine purchase from the defendants after their arrival in Huntington. He then assembled a team of six uniformed police officers and several more undercover officers, including an FBI agent.

Arias and Belasquez arrived in Huntington at approximately 3:00 p.m. on June 22, 1997. Adkins and Moore devised a plan to buy time by having Moore’s wife answer the phone when Arias was expected to call. When Arias did call for Moore, shortly after 3:00 p.m., Moore’s wife told him that Moore was in Charleston visiting a sick relative and that he would not return for an hour. In fact, Moore was standing by, and as soon as Arias got off the phone, Moore traveled to the Huntington police station and notified Adkins of their arrival. At 5:32 p.m., Adkins tape-recorded a telephone call from Moore to Arias. During this telephone conversation, Moore arranged to buy six ounces of cocaine from Arias at the Barboursville, West Virginia, Red Roof Inn, where Arias and Belasquez were staying. After Moore arranged the cocaine buy, the police team wired Moore in order to monitor and record the drug transaction.

At approximately 7:30 p.m., Adkins drove by the Red Roof Inn to confirm the information provided by Moore. There, Adkins observed a Lincoln Continental with Florida license plates that fit Moore’s description of the defendants’ car. Adkins also observed a Hispanic man, who fit Moore’s description of the defendants, taking a package out to the Lincoln Continental.

Despite the receipt of information confirming the defendants’ drug activities and the planning involved in staging the drug buy and in organizing the police team, at no time during this lengthy preparation did Adkins or any other police team member initiate the ordinary processes to apply for a warrant. Yet the evidence clearly demonstrates that the police officers intended to enter Arias and Belasquez’s hotel room. For example, Adkins provided Moore with certain code words that could be heard on the wire. Some code words clearly were designed to alert police to true emergencies, regardless of whether they planned to enter the room. For instance, Moore was to say “help” if he encountered a dangerous situation and to say “gun” if he saw a gun. Some codes, however, had no other purpose but to facilitate a police entry. For example, Adkins instructed Moore to count the “buy” money aloud and at a slow pace in order to signal to the officers that it was almost time to enter the hotel room. See Supp. Hr’g Tr. at 49. However, when defense counsel asked during the suppression hearing, “Wasn’t a function of that counting the money to give the police, your group, time to prepare to go into the motel room?” Adkins forthrightly responded, “No, sir.” Supp. Hr’g Tr. at 48. Adkins then was directly impeached by his earlier grand jury testimony, in which he admitted that the purpose of counting the money aloud was “to give us time to prepare to go in.” Supp. Hr’g Tr. at 49.

*835 Adkins also instructed Moore to say “McDonald’s” immediately before Moore opened the door to leave the hotel room. During the suppression hearing. Adkins offered the vague explanation that “McDonald’s” was a signal to the police that the operation was in its “final stages.” Supp. Hr’g Tr. at 21. When asked, “And the word McDonald’s was also to let [the police] know that you were coming out to open the door for them; isn’t that correct?” Moore responded “No.” Supp. Hr’g Tr. at 87.

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Cite This Page — Counsel Stack

Bluebook (online)
992 F. Supp. 832, 1997 U.S. Dist. LEXIS 22648, 1997 WL 829419, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-arias-wvsd-1997.