United States v. Berry

25 F. Supp. 3d 931, 2014 WL 2572781, 2014 U.S. Dist. LEXIS 77980
CourtDistrict Court, N.D. Texas
DecidedJune 9, 2014
DocketCriminal Action No. 3:13-CR-465-L
StatusPublished
Cited by2 cases

This text of 25 F. Supp. 3d 931 (United States v. Berry) is published on Counsel Stack Legal Research, covering District Court, N.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Berry, 25 F. Supp. 3d 931, 2014 WL 2572781, 2014 U.S. Dist. LEXIS 77980 (N.D. Tex. 2014).

Opinion

MEMORANDUM OPINION AND ORDER

SAM A. LINDSAY, District Judge.

Before the court is Defendant’s Motion to Suppress Unlawfully Obtained Evidence (Doc. 33), filed by Defendant Jonathan Berry on January 29, 2014; and Defendant’s Motion to Suppress Unlawfully Obtained Evidence (Doc. 34), filed by Defendant Stanley Bernard Williams on January 31, 2014. After carefully considering the motions, response, briefing, evidence, applicable law, witness testimony at the hearing, and oral arguments by the parties during the hearing held on March 7, 2014, [934]*934the' court grants Defendant’s Motion to Suppress Unlawfully Obtained Evidence (Doc. 33) and Defendant’s Motion to Suppress Unlawfully Obtained Evidence (Doc. 34).

I. Factual and Procedural Background

Defendants Jonathan Berry (“Berry”) and Stanley Bernard Williams (“Williams”) (collectively, “Defendants”) filed separate motions to suppress evidence that they contend was illegally obtained by Dallas police officers on October 28, 2013, as the result of unlawful investigative detentions and personal body frisks that occurred at the Tornado bus terminal in Dallas, Texas. While on duty on October 28, 2013, six plainclothes narcotics police officers from the Dallas Police Department were at the Tornado bus station, located in the city of Dallas, observing people in the passenger loading and unloading area. The six police officers are part of a drug interdiction squad that frequents transportation hubs throughout the city in an effort to intercept illegal drug activity. The officers included Sergeant Daniel Avalos, the squad supervisor, and Detectives Jesus Martinez, Jason Cox, Samuel Hussey, Earnest Perez, and Joe Cerda, all of whom have extensive or fairly extensive experience and training in narcotics and drug interdiction. Detectives Martinez, Cox, and Hussey, and Sergeant Avalos testified at the suppression hearing conducted on March 7, 2014.

Detectives Martinez and Cox first observed Williams and Berry as they came out of the bus station together into the passenger loading zone area. Williams and Berry flanked both sides of a double door that opened and closed as people approached from inside and outside of the terminal. Williams and Berry each had one small rolling suitcase (“bag”). Berry stopped about a foot away from Detective Cox and leaned up against the wall. Williams was a few feet away from Berry on the other side of the double door. According to Detective Martinez, Williams nervously adjusted his clothing, shuffled his feet, scanned the area, and made eye contact with Cox several times after noticing that Cox was looking at him. Berry also looked toward Detective Cox once and made eye contact. Williams then gestured to Berry with a head nod in the direction of the terminal.

Based on his observations of Berry and Williams in the bus loading area for slightly less than two minutes, Detective Cox decided to engage them in a consensual encounter “[t]o see if they were going to try to leave the location if they felt nervous because maybe they expected I was a police officer.” According to Detective Cox, the officers normally talk to so many people that they do not know exactly what they are dealing with most of the time until they begin to talk to the person and observe that person’s reaction. Because of Williams’s head gesture, Detectives Cox and Martinez believed that Williams and Berry might try to flee.

Berry and Williams did not flee as suspected by the officers. Instead, they casually walked back inside the bus station where Berry took off his coat and sat down, and Williams slowly walked toward a main exit where he stopped a few feet outside the exit, turned and faced the bus terminal, and pulled out his cellular telephone as if to make a call. Detectives Martinez, Cox, and Hussey followéd Williams outside while Detectives Perez and Cerda approached Berry inside the terminal. Sergeant Avalos remained inside the terminal and positioned himself where he could observe the detectives’ interactions with Williams and Berry through the glass doors and wall panels.

Detectives Cox and Martinez initially approached Williams and flanked his front [935]*935right and left sides while Detective Hussey initially positioned himself about ten feet' behind Williams to provide “cover” for Detectives Cox and Martinez and make sure that no civilians came into the area where the detectives were talking to Williams. As Detectives ' Cox and Martinez approached Williams, Detective Martinez pulled his badge from inside of his clothes to make it visible. Detective Cox verbally identified himself as a Dallas police detective, showed Williams his badge, and asked Williams whether he was willing to speak with him. Williams) responded, “What did I do?” Detective Cox explained to Williams that he was with the narcotics division and that he and other detectives routinely talk to passengers regarding their travels and possessions in an effort to intercept illegal drug activity. Detective Cox again asked Williams whether he was willing to speak with the detectives, and Williams agreed.

Detective Cox started out by asking Williams where he was traveling and asked to see his bus ticket. In response, Williams reached into his pants pockets and retrieved an envelope that contained his and Berry’s bus tickets, which were stapled together, as well as some plane tickets. Detective Cox returned the tickets to Williams and asked for identification. Williams handed Detective Cox a passport with the name of Stanley Bernard Williams that he had retrieved from his pants pocket. Unaware that Williams had previously handed him both bus tickets, Cox asked Williams why he was traveling under a false name and why the names on the passport and one of the bus tickets did not match. Williams explained that he was traveling with his friend and again retrieved both tickets to show Detective Cox, who flipped through the tickets before handing them back to Williams. From the court’s review of the. video, it shows that when Detective Cox returned the envelope that contained the tickets or identification to Williams, Williams took the items and held them in his left hand, but when he later turned over his bag to Detective Martinez, he moved the items to his right hand. Detective Cox asked Williams who was his friend, and Williams gestured toward Berry, who was sitting inside the bus station.

Cox then asked Williams whether he would consent to the search of his bag, and Williams consented. Williams then handed over the bag to Detective Martinez and stepped backwards slightly as Detective Martinez placed the bag on the ground in front of him with the rolling bag handle still extended. According to Detectives Cox and Martinez, Williams looked over his shoulder as he stepped back. Detectives Martinez and Cox and Sergeant Ava-los testified that they thought Williams’s looking over his shoulder was an indication that he might try to flee. Williams’s attorney, on the other hand, took the position during the hearing that if Williams was looking over his shoulder and appeared nervous, it was because, as shown in the videotaped recording of the encounter, he was flanked by three police officers with Detectives Martinez and Cox on either side of him and Detective Hussey pacing back and forth closely behind him. The Government and police officers also disputed whether Williams was actually aware of Hussey’s presence because he had not identified himself as a police officer and was positioned ten to fifteen feet behind Williams.

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Related

Crofton v. State
541 S.W.3d 376 (Court of Appeals of Texas, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
25 F. Supp. 3d 931, 2014 WL 2572781, 2014 U.S. Dist. LEXIS 77980, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-berry-txnd-2014.