United States v. Delgado

797 F. Supp. 213, 1991 U.S. Dist. LEXIS 14376, 1991 WL 345671
CourtDistrict Court, W.D. New York
DecidedSeptember 27, 1991
DocketCR-91-122S
StatusPublished
Cited by2 cases

This text of 797 F. Supp. 213 (United States v. Delgado) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Delgado, 797 F. Supp. 213, 1991 U.S. Dist. LEXIS 14376, 1991 WL 345671 (W.D.N.Y. 1991).

Opinion

DECISION AND ORDER

SKRETNY, District Judge.

Defendant Johnny Delgado is charged in a one count indictment with possession with intent to distribute a' controlled substance. He moves pursuant to Fed. R.Crim.P. 12(b)(3) to suppress physical evidence seized from and statements made by him. This Court held a hearing on defendant’s motion on June 25, 1991.

For the reasons articulated below, defendant’s motion is granted in part and denied in part.

FACTS

On May 6, 1991, at approximately 4:05 p.m., Border Patrol Agent Gregory J. Barbagallo was working at the Amtrak Passenger Rail Station on Exchange Street in Buffalo, New York (the “train station”). Agent Barbagallo described the train station at the hearing as “a small brick building, approximately thirty feet by sixty or seventy feet long.” Arriving passengers need not enter the building but may leave the train and proceed directly to the parking lot. (Transcript of proceedings before Hon. William M. Skretny, June 25, 1991, (hereinafter, “T”), at 5-6).

Barbagallo was standing in the parking lot of the train station observing passengers disembarking from a westbound train that originated in New York City and had just arrived at the train station. (T at 5-6). Barbagallo was dressed in a green Border Patrol uniform and was carrying a gun, which was clearly visible. (T at 8-9; 36-37). Barbagallo testified that defendant got off the train and when Barbagallo looked in defendant’s direction, defendant was staring at him. (T at 7). After answering an inquiry from another passenger, Barbagallo again observed defendant staring in his direction. Defendant then went to the front of the train station toward a pay phone located outside the building. (T at 8-10). Barbagallo walked around the building to his marked Border Patrol car, which was parked in the first parking spot next to the pay phone, approximately eight to ten feet away from it. (T at 10; 19). When he arrived at his patrol car defendant was on the telephone apparently making a call. Barbagallo waited next to his car for approximately fifteen to twenty seconds and after defendant hung up he gave Barbagallo and his patrol car “a quick glance.” (T at 11).

Defendant then approached one of approximately three or four already occupied taxicabs located directly alongside the main entrance to the train station. (T at 10; 30-31). Barbagallo overheard defendant tell the driver that he wanted to go to Rich Street in Buffalo. The driver responded that he already had a fare, whereupon defendant stated that he was in a hurry and wanted to take the cab anyway. The driver explained that if defendant wished to take the cab, the driver would first have to take his other passenger to a location on the opposite side of the city and could then take defendant to Rich Street. Defendant said he would go with the cab. (T at 12-13).

*215 Barbagallo then approached defendant, identified himself as a United States Border Patrol agent and asked to speak with him. (T at 13; 34). Defendant responded that he would. Barbagallo asked defendant his place of birth and his citizenship. Defendant responded that he was a United States citizen. (T at 13-14). Barbagallo then asked defendant for some identification. Defendant placed a duffel bag he was carrying at his feet and produced from his wallet an identification card with his name and photograph on it. Barbagallo noted that the card was not issued by a government agency and he testified that he could not determine whether it was authentic. (T at 14-15). Barbagallo asked for further identification, whereupon defendant produced a copy of a birth certificate which bore the same name and date of birth as the identification card, and indicated that the subject was born in the United States. (T at 44). Barbagallo testified that while “it looked authentic,” he was concerned with its authenticity because it had been issued well after the date of birth indicated on the certificate. (T at 15-17). Also, Barbagallo recalled that defendant appeared very nervous during their encounter and “[w]hen he [defendant] handed me the birth certificate, his hands were shaking very bad and he could hardly open up the birth certificate in order to let me observe it.” (T at 17). Barbagallo further testified on cross examination that defendant possibly produced a Social Security card, but that Barbagallo could not recall for sure. (T at 49). Barbagallo noticed that defendant spoke with an accent, but he could not tell what type of accent it was, (T at 32). Barbagallo conceded, however, that after he spoke with defendant, it appeared to him that English was his primary language. (T at 25; 46).

Barbagallo then asked defendant if he had any further identification in the bag he was carrying. Without responding, defendant looked down at the bag. (T at 17-18). Barbagallo asked for permission to “... look in the bag for any identification.” (T at 18). Defendant responded that he was in a hurry. Barbagallo then told defendant that he would “... greatly appreciate looking in the bag,” (T at 18), but that defendant did not have to comply with his request. (T at 61). Without responding, defendant began to unzip the bag. Barbagallo, concerned for his own safety and in order to better enable him to view the contents of the bag, asked defendant to place the bag on the trunk of the patrol car. (T at 18). Defendant did so and began to remove the contents of the bag. (T at 19). Defendant removed a pair of pants from the bag, unrolled them and placed them on the trunk of the car, at which time Barbagallo heard a “... very, very faint thud ... like something was heavy in the pocket____” (T at 20). Barbagallo testified that he then “... happened to look at the pants and noticed something in one of the pockets. I could see a piece of brown paper.” (Id.). Barbagallo asked defendant what was in the pocket and defendant responded that he did not know. (Id.). Without asking defendant if he could touch the brown paper, (T at 57), Barbagallo then “... reached in the pocket and felt the object and noticed it was firm to the touch and asked him [defendant] if I could remove it, and he said no and became very excited.” (T at 20). Barbagallo testified that he then told defendant that he believed that the bag in the pocket contained a controlled substance, patted defendant down and placed him in the back seat of the patrol car. (T at 21). Barbagallo testified that at this point, defendant was not free to leave. (T at 59).

Barbagallo then went to the pay phone, called the Drug Enforcement Administration office and requested assistance. He also phoned the Border Patrol Office and was told that a drug dog was unavailable. (T at 22). After approximately ten minutes, Buffalo Police Officer Patrick Judge and New York State Police Investigator Joseph Migliore, both of whom were assigned to the DEA, arrived at the train station. (T at 22).

Officer Judge also testified at the suppression hearing. Judge and Migliore arrived at the train station and conversed with Barbagallo, who advised them of the situation. Defendant was seated in the *216 back seat of Barbagallo’s patrol car. (T at 70). Defendant’s blue nylon gym bag was on the trunk of the car, along with a number of items of clothing.

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

Related

United States v. Valentine
591 F. Supp. 2d 238 (E.D. New York, 2008)
United States v. Archeval-Vega
883 F. Supp. 904 (W.D. New York, 1994)

Cite This Page — Counsel Stack

Bluebook (online)
797 F. Supp. 213, 1991 U.S. Dist. LEXIS 14376, 1991 WL 345671, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-delgado-nywd-1991.