United States v. Cruz-Roman

312 F. Supp. 2d 1355, 2004 U.S. Dist. LEXIS 12938, 2004 WL 739849
CourtDistrict Court, W.D. Washington
DecidedFebruary 11, 2004
DocketCR03-501P
StatusPublished

This text of 312 F. Supp. 2d 1355 (United States v. Cruz-Roman) is published on Counsel Stack Legal Research, covering District Court, W.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Cruz-Roman, 312 F. Supp. 2d 1355, 2004 U.S. Dist. LEXIS 12938, 2004 WL 739849 (W.D. Wash. 2004).

Opinion

FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER GRANTING DEFENDANT’S MOTION TO SUPPRESS

PECHMAN, District Judge.

This matter comes before the Court on defendant Guillermo Jesus Cruz-Roman’s motion to suppress evidence related to charges brought against him by the Government, which include 1) conspiracy to distribute the controlled substance cocaine, 2) possession of cocaine with the intent to distribute, and 3) possession of a firearm in furtherance of the conspiracy. The Court then held an evidentiary hearing on the suppression motion on February 3, 2004. Officers Dan Romero, Tyrone Hag-gin, and Randy Gallagher testified regarding the arrest of Mr. Cruz-Roman and the seizure of narcotics and paraphernalia from his residence. Also testifying on behalf of the Government was an analytical chemist, Mr. Luke Skifich. The defense called one expert witness regarding the odor of cocaine, Dr. Ramond Grimsbo. Having reviewed the papers and pleadings submitted by the parties, and having conducted an evidentiary hearing to establish the facts of the case, the Court hereby GRANTS the defendant’s motion. In support of that order, the Court does make and enter its findings of fact and conclusions of law as stated in detail below.

FINDINGS OF FACT

1. On Friday, October 24, 2003, officers Tyrone Haggin and Dan Romero, both members of an interagency narcotics task force, were conducting narcotics interdiction and surveillance activities at a SeaTac hotel. Those activities involved asking hotel personnel to identify patrons who paid in cash, and in particular those who extend their stay day-to-day using cash.

2. On this particular morning at about 11:00 a.m., the officers were interested in the residents of Room 224, both because of payments in cash and because the occupants of the room drove a car with Texas plates. They observed an African American man using a cell phone exit the room and get into a blue Ford Escape.

3. Officers Haggin and Romero followed the African American man some ten miles to an apartment complex in Kent, Washington. The officers observed the man talking with another African American man in the parking lot. The second man then went back into the apartment complex, and some minutes later returned with a small child. Both men and the child got into the blue Ford Escape. At about this time, the two officers called for a canine unit and were joined by another task force officer, Officer Randy Gallagher, the handler for the narcotics-sniffing canine “Bobbie.”

4. The officers followed the two men to a Jack-in-the-Box restaurant, also in Kent, Washington. There they observed *MCD the second African American man get out of the blue Ford Escape and approach a black Ford Explorer SUV and enter the vehicle.

5. The officers did not observe any package exchange. They observed no drugs. They observed no money change hands. They next saw the second African American man exit the Ford Explorer and return to the blue Ford Escape.

6. The officers decided to end surveillance of the blue Ford Escape and its occupants, and instead follow the black Ford Explorer, which was driven by a Hispanic man later determined to be co-defendant Yael Bazan-Lopez.

7. The officers followed Mr. Bazan-Lo-pez to a traffic signal where officer Haggin testified that he observed Mr. Bazan-Lo-pez, now in the left turn lane with the officers to his right, counting United States currency. The record does not establish whether Officer Haggin or Officer Romero was driving at the time.

8. The officers ran the license plate of the black Ford Explorer through one database to obtain the name of the registered owner, Miguel Sanchez. They searched another data base to obtain the address of the registered owner listed on his drivers license. The address listed was for the Alderbrooke Apartments, Apartment C-104, in Lynnwood, Washington.

9. The officers next followed Mr. Ba-zan-Lopez to a QFC grocery store in Lynnwood, Washington, where they observed him shopping for groceries.

10. While Mr. Bazan-Lopez was in the grocery store, the officers performed an exterior narcotics sweep of the vehicle with Bobbie. Bobbie walked the perimeter of the vehicle, but did not alert, giving no indication of any narcotics around the vehicle.

11. The officers continued to follow Mr. Bazan-Lopez once he departed from the grocery store, and he eventually led them to the Alderbrooke Apartments in Lynn-wood, Washington, at approximately 12:15 p.m. They observed him leaving the black Ford Explorer, but lost sight of him once he entered the apartment complex. They did, however, observe Mr. Bazan-Lopez entering the “E” building. At this point, the officers knew that he had entered one of six apartments, two on the lower level, and four on the upper level.

12. The officers went to the lower set of two apartments, apartment numbers E-103 and E-104. The doors to these apartments are located side by side in a long breezeway closed in on three sides. Although the address listed for the registered owner of the Ford Explorer was apartment C-104, Officer Romero knocked on the door for E-104 and waited several seconds before deciding that no one would answer. While near the two doors, the officers testified that they smelled cocaine.

13. Each of the officers described the smell differently — one officer said it was hard to describe, another that it was “like marijuana,” another described it as “chemical.” None of the officers had received any training in the identification of cocaine by smell, nor had they received training regarding the smells associated with the processing of cocaine.

14 The Court finds that cocaine itself has no odor. What the officers may have been smelling was one of the solvents or cutting agents used in the processing of cocaine, such as acetone. Thus, some of the smells that were described were innocuous smells. For example, acetone has many legal commercial uses, such as paint thinner or fingernail polish remover, and therefore is not necessarily associated with cocaine.

15. The officers then decided to walk Bobbie by the door to see if she would alert for the presence of narcotics. Bobbie *MCDI sat near the door to Apartment E-103, but did not sit in front of E-104. The sit in front of E-103 was interpreted by handler Gallagher to be an alert for the presence of one of the narcotics that Bobbie had been trained to detect. See specific findings related to the canine narcotics team below.

16. The officers then discussed what to do next, including whether a warrant should be obtained. The officers decided to do what is called a “knock and talk.” Officer Romero knocked on the door to E-103 while the other two officers stood away from the door and out of sight of anyone who might be inside if the door were opened. At this point, no guns were drawn.

17. A male voice from inside E-103 asked in Spanish who was there without opening the door. Officer Romero, who speaks Spanish, answered that it was “Dan.” He did not indicate at this time that he was a police officer. The voice responded that he did not know any “Dan.” Officer Romero then asked to speak to “Miguel,” the registered owner of the black Ford Explorer driven by Bazan-Lopez.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Mapp v. Ohio
367 U.S. 643 (Supreme Court, 1961)
Wong Sun v. United States
371 U.S. 471 (Supreme Court, 1963)
Beck v. Ohio
379 U.S. 89 (Supreme Court, 1964)
Terry v. Ohio
392 U.S. 1 (Supreme Court, 1968)
Sibron v. New York
392 U.S. 40 (Supreme Court, 1968)
Chimel v. California
395 U.S. 752 (Supreme Court, 1969)
Coolidge v. New Hampshire
403 U.S. 443 (Supreme Court, 1971)
Cady v. Dombrowski
413 U.S. 433 (Supreme Court, 1973)
Brown v. Illinois
422 U.S. 590 (Supreme Court, 1975)
United States v. Santana
427 U.S. 38 (Supreme Court, 1976)
Payton v. New York
445 U.S. 573 (Supreme Court, 1980)
Taylor v. Alabama
457 U.S. 687 (Supreme Court, 1982)
City of Indianapolis v. Edmond
531 U.S. 32 (Supreme Court, 2000)
United States v. Ali Asghar Taheri
648 F.2d 598 (Ninth Circuit, 1981)
United States v. Steven Dale Winsor
846 F.2d 1569 (Ninth Circuit, 1988)
United States v. Anthony Ruiz Del Vizo
918 F.2d 821 (Ninth Circuit, 1990)
United States v. Terry King and Valerie Jean Burdex
990 F.2d 1552 (Tenth Circuit, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
312 F. Supp. 2d 1355, 2004 U.S. Dist. LEXIS 12938, 2004 WL 739849, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cruz-roman-wawd-2004.