United States v. Correa

753 F. Supp. 2d 934, 2010 U.S. Dist. LEXIS 114950, 2010 WL 4386495
CourtDistrict Court, D. Nebraska
DecidedOctober 27, 2010
Docket8:10CR163
StatusPublished

This text of 753 F. Supp. 2d 934 (United States v. Correa) is published on Counsel Stack Legal Research, covering District Court, D. Nebraska primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Correa, 753 F. Supp. 2d 934, 2010 U.S. Dist. LEXIS 114950, 2010 WL 4386495 (D. Neb. 2010).

Opinion

MEMORANDUM AND ORDER

JOSEPH F. BATAILLON, Chief Judge.

This matter is before the court on defendant’s objection, Filing No. 33, to the findings and recommendation of the magistrate judge (“F & R”), Filing No. 29, on the defendant’s motion to suppress, Filing No. 22. The magistrate judge recommends that this court deny the defendant’s motion to suppress evidence and statements obtained by law enforcement officers after an encounter on a bus at the Greyhound bus station in Omaha, Nebraska, on April 28, 2010. See Filing No. 34, Hearing Transcript (Hr’g Tr.) at 66. The defendant is charged with possession with intent to distribute 500 grams or more of methamphetamine, its salts, isomers, or salts of its isomers, in violation of 21 U.S.C. § 841(b)(1).

*939 Pursuant to 28 U.S.C. § 636(b)(1), the court has conducted a de novo review of those portions of the F & R to which the defendant objects. United States v. Loth-ridge, 324 F.3d 599, 600-01 (8th Cir.2003). The court has reviewed the record, including the transcript of the suppression hearing on June 30, 2010. Filing No. 34, Hr’g Tr. The court finds the magistrate judge’s recitation of the facts accurately represents the testimony adduced at the hearing. See id. at 56-60.

I. FACTS

Briefly, Nebraska State Patrol Investigator Jason Scott testified that he and Investigators Rasgorshek, Eberle, Lutter and Special Agent Paul Orduna were conducting commercial interdiction for drug trafficking at the Greyhound station in Omaha. Id. at 5. They were dressed in plainclothes, body armor and carried concealed weapons. Id. at 15. The officers targeted an eastbound bus and waited for its passengers to disembark. Id. at 6. Investigator Eberle then spoke to the bus driver and asked to see the tickets of the passengers who would be reboarding the bus to continue to its next destination. Id. at 6-7. Scott testified that, generally, the officers look for tickets that had been purchased with cash immediately prior to, or less than 24 hours before, departure that were for travel between known drug source and destination cities. Id. at 6. Investigator Eberle later relayed the names of three passengers to Investigator Scott. Id. at 7.

The officers watched the passengers re-board the bus and then Investigators Scott, Eberle and Rasgorshek “boarded the bus and started in the rear of the bus contacting each and every passenger and just asking them if they could present a ticket in an effort to locate the three individuals that Investigator Eberle had located.” Id. at 8. Investigators Scott and Eberle walked up the aisle from the rear of the bus and Investigator Rasgorshek was “kneelfing] in the driver’s seat” of the bus. Id. Investigator Lutter stayed off the bus, and Investigator Scott did not know where he was during the encounter. Id. at 28.

The defendant was seated in the front third of the bus. Id. at 8-9. Investigator Scott testified that he identified himself to the defendant, showed his credentials and “explained that he was not under arrest or in any trouble, that we were just speaking with passengers on the bus, asked him if he could produce a bus ticket.” Id. at 9. The defendant produced a ticket and Investigator Scott recognized the name as one that Investigator Eberle had mentioned, noticed that it had been purchased with cash six hours before departure and that it was for travel between Las Vegas and Des Moines. Id. at 9. The defendant also gave his driver’s license to the officer. Id. at 41. Investigator Scott asked the defendant “where he was headed to, how long he might be there, where he was coming from, where he called home, and what items on the bus belonged to him.” Id. at 10. The defendant stated that he was going home to Des Moines, Iowa. Id. Investigator Scott testified that “[bjecause he had told me that Des Moines was home and then he had told me he’d been in Vegas for ten years, I clarified as to where home was, and he changed that story and said he lived in Las Vegas and—and that he would be visiting Des Moines, Iowa, to see family and was unaware of how long he would be there, but it might be up to a couple of weeks.” Id. at 10-11. Scott testified that the defendant did not appear confused, but that the defendant’s responses were evasive and the defendant became increasingly nervous as time went on. Id. at 11. Scott also stated that the defendant periodically reached over and repositioned *940 a jacket in an empty seat next to Mm. Id. The defendant identified a small gym bag in the overhead compartment as belonging to him. Id. at 12. Investigator Scott testified that he thought the small bag was not consistent with a trip of several weeks’ duration. Id.

Scott testified that he returned the defendant’s documents to him and then explained that he was “watching for people transporting illegal items such as guns, knives, drugs, large amounts of currency, things that aren’t supposed to be on the bus” and asked for permission to search the defendant, his bag, and the jacket next to him. Id. at 12-13. He stated that the defendant responded “yes,” and then stood up, at which time Scott testified he told the defendant to remain seated and asked the defendant to hand him the jacket. Id. at 13-14. Scott testified once he asked for the jacket, the defendant was “somewhat apprehensive” and that he noticed that the defendant “seemed defeated at that point,” and that

[h]e Mnd of took a—a big deep breath, reached over, grabbed the jacket, would not make eye contact with me, stared at the floor of the bus, handed me the jacket and kind of slumped his head down as—almost as if he were defeated and then, you know, moments later I located the packages and asked him to stand up and he did.

Id. at 21. Investigator Scott agreed that the behavior was “like [the defendant] had been trying to avoid having [Scott] look at this jacket and he had lost” and characterized it as a “look that we generally get when people know that they’re caught.” Id. at 38. The defendant handed the jacket to the officer and Scott noticed it was heavy. Id. at 16-17. Investigator Scott then searched the jacket and found “two gray duct taped wet wipe bundles” in the interior pockets of the jacket. Id. at 17.

Officer Scott testified that he had found several similar packages in previous searches and that he had “never come across a duct taped wet wipe container that did not contain methamphetamine.” Id. Investigator Scott testified that, at that point, he “placed Mr.

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Cite This Page — Counsel Stack

Bluebook (online)
753 F. Supp. 2d 934, 2010 U.S. Dist. LEXIS 114950, 2010 WL 4386495, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-correa-ned-2010.