United States v. David Rem

984 F.2d 806, 1993 U.S. App. LEXIS 1213, 1993 WL 13495
CourtCourt of Appeals for the Seventh Circuit
DecidedJanuary 26, 1993
Docket92-1672
StatusPublished
Cited by38 cases

This text of 984 F.2d 806 (United States v. David Rem) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. David Rem, 984 F.2d 806, 1993 U.S. App. LEXIS 1213, 1993 WL 13495 (7th Cir. 1993).

Opinion

MANION, Circuit Judge.

David Rem boarded a train in Los Ange-les destined for Chicago. He departed the train during a stop outside Chicago, but left his suitcase containing 18 kilograms of cocaine on the train. After all passengers deboarded in Chicago, the police obtained the suitcase and opened it without a search warrant. Rem pleaded guilty to possession of a controlled substance with intent to distribute but reserved the right to appeal the district court’s denial of Rem’s motion to suppress. The district court found that the suitcase was abandoned, leaving Rem with no expectation of privacy. We affirm the district court.

I.

At the hearing before the district court on David Rem’s motion to suppress, Thomas P. Kinsella, a Chicago police officer assigned to the Drug Enforcement Administration (DEA) Task Force, testified that on May 28, 1991, at approximately noon, he received a telephone call from the police in Kansas City, Missouri, regarding a suspicious person on the Amtrak train which runs from Los Angeles to Chicago. The Kansas City police told Kinsella that they had arrested two people on the train’s sleeper car 0430 in an unrelated drug investigation. They had learned from train employees that another passenger on sleeper car 0430, traveling under the name of David Reilly, bought his ticket in Los An-geles with a large amount of cash; kept his suitcase with him in his compartment; stayed in the sleeper car, having meals brought to him; and would not allow the car attendant to come in and make his bed.

Kinsella spoke with Amtrak personnel and discovered that “Reilly” had boarded the train in Los Angeles, a source city for narcotics, and was ticketed through to Chicago. He paid over $700 in cash for the ticket; purchased the ticket on the day the train was to leave Los Angeles; and left a call-back telephone number which was actually a disconnected number. The information suggested to Kinsella that Reilly might be a narcotics courier.

At about 4:00 that afternoon Kinsella and Agent Michael Bobko and an Amtrak police officer, Dennis Kroll, met the train when it arrived. They spoke with several cars attendants, who reported that Reilly had “jumped off the train” in Chillicothe, Illinois, carrying only a backpack. Kinsella testified on cross-examination:

The train had stopped. The car attendant — one of the car attendants was assisting an elderly woman, who was the only passenger who was scheduled to get off in Chillicothe, was assisting her off the train and Mr. Rem pushed by her and pushed by the elderly woman and jumped off the train.... She described it as almost running away from the train.

Kinsella also testified, in answer to the court’s questions, that one car attendant expressly stated that defendant “jumped.” He explained further:

[S]he said that he ... jumped over the stairs and began running in the direction away from the train. She said that she started to say something to him. She said ‘sir’ in a loud voice, and he just continued running and she didn’t say anything after that.

One of the train’s car attendants at Union Station then told Kinsella that “Reilly” had “left his suitcase on the luggage rack *808 right inside of the train.” All of the sleep1 er car attendants stated that they had not moved the suitcase. After all passengers deboarded the train, Kinsella was given the suitcase:

Shirlene Mitchell, the crew chief for sleeper car attendants, stepped inside of the train and I followed her in and she pointed to a gray Samsonite oyster suitcase on the luggage rack and stated that was the passenger David Reilly’s suitcase. It was the only piece of luggage left on the sleeper car.

The suitcase had no identification or tags on it. Kinsella testified that the Samsonite suitcase was often used for carrying drugs because of its hard sides and rubber gasket seal. The crew chief asked Kinsella to lift the suitcase from the luggage rack because she could not reach it. Kinsella then “removed the bag from the top shelf of the luggage rack.”

Kinsella explained that a sleeper car contains a number of small compartments and several deluxe bedroom compartments. Defendant was in deluxe bedroom “B” from Los Angeles to Albuquerque; he then transferred to a smaller sleeper compartment number 9. The smaller compartment is located along the hallway of the second floor. The luggage rack where Kinsella found defendant’s suitcase is located on the lower level adjacent to the exit door of the sleeper car, directly next to the exit door of the sleeper car. It is an open rack. It is available for use by the whole train car. (Officer Bobko described the train car similarly). Kinsella took the suitcase outside onto the platform. The crew chief said she would turn the bag over to Kroll [the Amtrak officer] “because of the circumstances that had previously occurred.” As Kroll watched, Kinsella used a pocket knife to pop open the suitcase. (There were two locks on the side of the suitcase which were not locked, and a plastic combination lock over the center of the suitcase which was locked.) The suitcase contained 18 brick-shaped packages of cocaine. They carried the suitcase to Kinsella’s office in the train station.

Ten minutes after Kinsella brought the suitcase to his office, several Amtrak employees came in to report that they had just seen “Reilly,” although his clothing was different. Kinsella and Bobko left the office and entered the station’s lobby area, where they saw Rem talking on a pay telephone; he “appeared very excited,” waving his hand in the air. Kinsella and Bobko approached Rem and asked if they could speak with him. Rem nervously attempted to hang up the telephone. When asked, Rem, his hands shaking, produced a New York driver’s license in the name of David Rem.

Kinsella testified further that Rem denied being aboard the train from Los Ange-les at any time; in fact, he denied being aboard any train at all. He stated that he was “just looking around” the train station. He had been in Chicago for two weeks and was staying at a motel, although he could not remember the name or location of the motel. Several car attendants and crew chief identified Rem as the individual traveling under the name of David Reilly. Rem was then placed under arrest.

On cross-examination, Kinsella stated that one Chicago police department summary report stated the luggage was found in the “sleeper car”; another summary report stated it was found in the “train compartment”; and the criminal complaint referred to locating the suitcase in the “sleeping car.” Kinsella testified further that he kept a trained dog accessible, but he did not believe it was necessary to use the dog once it was determined that the luggage had been abandoned. 1

Kinsella’s subsequent interviews of witnesses in Chillicothe revealed that Rem exited the train, entered the train station, and asked the ticket agent about transportation to Chicago, possibly “at the time the train *809 was in the station.” Rem said nothing to the ticket agent about missing the train, and nothing about his suitcase. He then went to a local restaurant and asked about transportation to Chicago, explaining only that he had to “meet someone.” He did not mention the suitcase.

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

Related

THOMAS HARGROVE v. STATE OF FLORIDA
District Court of Appeal of Florida, 2024
Jordan v. Warden
N.D. Indiana, 2024
State v. Mills
Superior Court of Delaware, 2022
State Of Washington v. Patrick Fick
Court of Appeals of Washington, 2016
United States v. Calvin James
Eighth Circuit, 2008
United States v. James
534 F.3d 868 (Eighth Circuit, 2008)
United States v. Shawn R. Washburn
383 F.3d 638 (Seventh Circuit, 2004)
Kevin Maurice Thomas v. Commonwealth of Virginia
Court of Appeals of Virginia, 2004
United States v. Ibrahim Hamud Fulani
368 F.3d 351 (Third Circuit, 2004)
United States v. McClendon
86 F. App'x 92 (Sixth Circuit, 2004)
United States v. Joseph N. Basinski
226 F.3d 829 (Seventh Circuit, 2000)
Benjamin Armstrong v. State
Court of Appeals of Texas, 1998
Armstrong v. State
966 S.W.2d 150 (Court of Appeals of Texas, 1998)
United States v. Otis Tugwell
125 F.3d 600 (Eighth Circuit, 1997)
United States v. Lashawn Y. McDonald
100 F.3d 1320 (Seventh Circuit, 1996)
Stanberry v. State
684 A.2d 823 (Court of Appeals of Maryland, 1996)
United States v. Dean Jenkins
92 F.3d 430 (Sixth Circuit, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
984 F.2d 806, 1993 U.S. App. LEXIS 1213, 1993 WL 13495, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-david-rem-ca7-1993.