United States v. Denny

441 F.3d 1220, 2006 U.S. App. LEXIS 7565, 2006 WL 775167
CourtCourt of Appeals for the Tenth Circuit
DecidedMarch 28, 2006
Docket05-2014
StatusPublished
Cited by23 cases

This text of 441 F.3d 1220 (United States v. Denny) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Denny, 441 F.3d 1220, 2006 U.S. App. LEXIS 7565, 2006 WL 775167 (10th Cir. 2006).

Opinion

BALDOCK, Circuit Judge.

A grand jury indicted Defendant Travis Denny on possession with intent to distribute 500 grams or more of a substance containing cocaine in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(B). Defendant filed a motion to suppress the cocaine which a federal agent seized from his Amtrak train economy sleeper. The district court granted Defendant’s motion and the Government appeals. We exercise jurisdiction under 18 U.S.C. § 3781. We review the district court’s underlying factual findings for clear error and its conclusion that the cocaine’s seizure . was unreasonable de novo. See United States v. Sims, 428 F.3d 945, 951 (10th Cir.2005). For reasons which follow, we reverse. ’

I.

The relevant historical facts are taken from the transcript of the suppression hearing. That transcript contains the testimony of three Drug Enforcement Administration (DEA) agents — Ron Deist, Mark Hyland, and William Dorian. Agent Hy-land explained DEA agents assigned to the Amtrak interdiction unit routinely review Amtrak reservation information of passengers passing through Albuquerque. The agents are looking for passengers whose travel arrangements are consistent with someone smuggling drugs or other contraband. On March 17, 2004, Defendant was a passenger aboard an Amtrak train arriving in Albuquerque from Los Angeles. Prior to their encounter with Defendant, agents checked his reservation information. Their check revealed that on the day *1222 prior to the train’s departure, Defendant purchased a one-way ticket from Los An-geles to Newark, New Jersey. 1 Agents also ran a criminal history check on Defendant and found prior drug-related convictions. According to the NCIC report, Defendant had been released from the New Jersey prison system in 1998. Based on the foregoing information, agents believed Defendant might be a drug courier and decided to contact him.

Agents Dorian and Deist, both in plain clothes, first encountered Defendant in the common luggage area of the train during its stop in Albuquerque. Agent Dorian identified himself as a DEA agent, showed his badge, and asked Defendant if he could speak with him. Defendant “said yes.” Agent Dorian checked Defendant’s ticket. Defendant told the agents he had flown to Los Angeles. Agent Dorian asked Defendant whether he was carrying any luggage. Defendant responded he had two bags, one in the common luggage area and another “upstairs” in his sleeper. Agent Dorian asked Defendant for permission to search both bags. Defendant “said yes.” Agent Deist searched the bag in the common luggage area. Defendant led Agent Dorian upstairs to the sleeper. Agents Hyland and Deist did not accompany them. Defendant entered his sleeper. At all times during the encounter, the sleeper’s door remained open. From where Agent Dorian stood at the sleeper’s threshold, he observed a gym bag on the right seat. 2 The agent watched while Defendant partially unzipped the bag and removed a pair of shoes. Defendant told the agent “I don’t have anything else in the bag,” put the shoes back in the bag, and zipped it closed. When Defendant removed the pair of shoes, however, Agent Dorian observed other items inside the bag. Agent Dorian again asked Defendant if he (Agent Dorian) could search the gym bag. Defendant refused stating “you just did.”

Concluding Defendant had withdrawn his consent to search the gym bag, Agent Dorian asked Defendant if he would allow a narcotics dog to sniff the bag. Defendant “said yes.” Agent Dorian stepped *1223 back from the sleeper’s entrance and into the hallway to summon a K-9 unit. At that point, Defendant became visibly agitated and upset. Defendant asked Agent Dorian if he could step outside to smoke a cigarette. Agent Dorian told Defendant he was not being detained. Defendant instead paced “back and forth” in the hallway. Defendant asked Agent Dorian when the narcotics dog would arrive and what it would do. Agent Dorian explained to Defendant the narcotics dog would arrive momentarily and would sniff the bag and “alert” if the bag contained narcotics.

Defendant reentered the sleeper, while its door remained open. Standing just outside the sleeper, Agent Dorian heard Defendant unzip the gym bag. The agent watched, apparently without Defendant’s knowledge, while Defendant removed from his gym bag a clear plastic bag containing a “Ritz” cracker box: “I saw him [Defendant] kneel down and take a plastic bag out of that bag, that gym bag, and place it under the [left] seat----” After he had placed the plastic bag underneath the seat, Defendant informed Agent Dorian “[y]ou can go ahead and search the [gym] bag now.” Agent Dorian reentered the sleeper to search the gym bag.

Before searching the gym bag, Agent Dorian asked Defendant if any other bags, of any type, in the sleeper belonged to him. Defendant “said no.” Agent Dorian proceeded to search the gym bag but found nothing incriminating. Defendant stated “I told you, there is nothing in here. See, I told you.” Agent Dorian asked Defendant about the plastic bag underneath the seat. When the agent asked whether the bag belonged to Defendant, Defendant responded “no, he didn’t know anything about that bag.” At that point, Agent Dorian considered the plastic bag abandoned.

Agent Dorian asked Defendant for permission to conduct a protective patdown. Defendant consented. As Agent Dorian conducted the patdown, he traversed from the small space inside the sleeper back into the hallway: “I was standing just in front of the room. And he was, I believe, one of his legs, possible his left side, was inside the room. And he was kind of leaning against the side of the entrance to the door or to the room.” 3 Following the patdown, Agent Dorian again reentered Defendant’s sleeper and picked up the plastic bag. Agent Dorian reached inside the plastic bag and opened the flaps of the cracker box which were closed but not sealed. Inside the cracker box Agent Dorian observed a duct-taped bundle consistent with a “brick” of cocaine. To make a long story shorter, Agent Dorian arrested Defendant after a brief struggle.

Based upon factuál findings consistent with the foregoing, the district court issued a thorough written order suppressing the cocaine. The court identified the controlling questions as “whether Agent Dorian [once he stepped back into the hallway to conduct the patdown] lawfully reentered the sleeper room to retrieve the plastic bag with the cracker box from under the seat ... and [if so,] whether Agent Dorian exceeded the scope of permissible action by searching the [cracker box] without a warrant or probable cause.” The district court concluded Agent Dorian, once he witnessed Defendant remove the plastic bag from his gym bag and place it under *1224

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Cite This Page — Counsel Stack

Bluebook (online)
441 F.3d 1220, 2006 U.S. App. LEXIS 7565, 2006 WL 775167, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-denny-ca10-2006.