United States v. Donald Dale Duncan, Jr.

131 F.3d 894, 1997 Colo. J. C.A.R. 2714, 1997 U.S. App. LEXIS 30266, 1997 WL 686147
CourtCourt of Appeals for the Tenth Circuit
DecidedNovember 3, 1997
Docket97-2043
StatusPublished
Cited by4 cases

This text of 131 F.3d 894 (United States v. Donald Dale Duncan, Jr.) 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. Donald Dale Duncan, Jr., 131 F.3d 894, 1997 Colo. J. C.A.R. 2714, 1997 U.S. App. LEXIS 30266, 1997 WL 686147 (10th Cir. 1997).

Opinion

McWILLIAMS, Senior Circuit Judge.

In a four-count indictment filed on September 18, 1996, Donald Dale Duncan, Jr. (“Duncan”), was charged in Count 1 with possession with intent to distribute more than 5 grams of cocaine in violation of 21 U.S.C. §§ 841(a)(1) and. 841(b)(1)(B). In Count 2 Duncan was charged with carrying and using a firearm during a drug trafficking crime in violation of 18 U.S.C. § 924(c)(1). In Count 3 he was charged with possession with an intent to distribute more than 100 grams of methamphetamine in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A). And in Count 4 he was charged with carrying and using a firearm during a drug trafficking crime in violation of 18 U.S.C. § 924(e).

On October 28, 1996, Duncan filed a motion to suppress the use at trial of the crack cocaine and methamphetamine, as well as the firearms, taken from his person and his automobile by the police, contending that the police did not have a reasonable, articu-lable suspicion to justify their “search and seizure.” On November 14, 1996, the government filed a response to the motion- to suppress, alleging that, under the facts and circumstances of the case, the search and seizure were based on a reasonable, articula-ble suspicion and were therefore lawful.

On December 4,1996, an evidentiary hearing was held on Duncan’s motion to suppress and the government’s response thereto, at which time two, agents of the Region 1 Narcotics Task Force testified. On January 7, 1997, the district court granted the motion to suppress, holding that the agents did not have a reasonable articulable suspicion that Duncan was involved in criminal activity and that the “search and seizure” was therefore unlawful.' The government then filed a timely notice of appeal pursuant to 18 U.S.C. § 3731. We reverse.

This case turns on the facts and circumstances leading up to the search of Duncan and his automobile and the seizure of the drugs and firearms. Accordingly, the facts will be set forth in some detail. In this general connection, we note that counsel for Duncan in his brief filed in this court expressly “adopted” the government’s statement of the facts. Such being the case, the “facts” are not in dispute, the dispute being over the legal significance of the admitted facts.

At the hearing on Duncan’s motion to suppress, the government called two witnesses, namely Thomas Nagy and Scott Harris, both agents for the Region 1 Narcotics Task Force. Both were former police officers for the City of Albuquerque. No witnesses were called by - Duncan’s counsel. Agent Nagy testified that on August 27, 1996, he wás called to assist officers of the Albuquerque Police Department who were investigating an altercation at the 76 Motel at 1-25 and Can-delería in Albuquerque. There were a number of persons involved in the fracas, which involved both firearms and drugs. At least one of the participants was a member of the Bandito Motorcycle Gang, and Agent Nagy ■had specialized in investigating such groups. When Agent Nagy arrived at the scene, he assisted in interviewing some of the participants. During the course of these interviews, Detective Gary Georgia of the Albu *896 querque Police Department asked Agent Nagy to accompany him to a nearby motel where he wanted to search a room of one of the participants in the altercation at the 76 Motel. Detective Georgia said that a person, later identified as Joaquin Jordan, had given him permission to search his room for narcotics.

Prior to leaving the 76 Motel, Jordan’s cellular phone rang, and Agent Nagy testified that he answered the phone. The caller identified herself as Jordan’s wife and said she needed to speak with “Jay” right now. Agent Nagy told her that Jordan couldn’t speak with her at the moment and that she would have to call back. Agent Nagy testified that when they later arrived at the motel to search Jordan’s room, the room was empty, the occupants having checked out. Jordan then stated that his wife must have checked out of the motel, and the front desk confirmed this. While at this motel, Agent Nagy asked Jordan who else was staying in his room, and Jordan replied his wife and “some other guy.” Agent Nagy pressed Jordan for the name of the other person, but Jordan refused to name him.

At that point, Agent Nagy testified that he, and Jordan, and the others went to the Northeast Heights Substation to assist in further interviewing. While at the station, Jordan’s cellular phone rang again, and Agent Nagy answered it. It was the same female caller, who identified herself as “Lid-dy,” Jordan’s wife. Liddy asked to talk to her husband and Agent Nagy again said that he was not available. Liddy then volunteered to Agent Nagy that a man named “Don”-'had taken the “other car” and that she had been waiting for her husband for an hour and a half at the Denny’s at Coors and Iliff in Albuquerque. Agent Nagy then said he would “come and get” her if she would stay at Denny’s, to which Liddy agreed.

In route to Denny’s, Agent Nagy called the Regional office and asked that his supervisor, Agent Harris, proceed to Denny’s and assist him. Upon his arrival at Denny’s Agent Nagy espied a female seated in a gold colored Audi automobile bearing' Arizona plates. 1 Agent Nagy, in an unmarked vehicle, drove up along side the Audi. When the occupant of the Audi said she was waiting for Jordan, Agent Nagy got out of his vehicle and at about that time^Agent Harris arrived at the scene. The two approached the Audi and identified themselves as law enforcement officers investigating an on-going drug investigation. Shortly after Agents Nagy and Harris had identified themselves, Liddy volunteered that “Don” should be back in about 20 minutes. When asked “who is Don,” she replied “a friend” whose got the “other car.”

When asked to step from her car, Liddy complied. The agents asked permission to search her ear. Liddy asked what they were looking for, and when Agent Harris said drugs, she said “sure, go ahead.” Agent Harris asked Liddy for the keys to the trunk of her vehicle, which she gave him and then assisted him in opening the trunk. Agent Harris found some clothing in the trunk and noticed a plastic baggie sticking out of the pocket of a pair of pants. The white powdery substance in the plastic baggie appeared to be either cocaine or methamphetamine. Liddy’s response was that the substance belonged to her husband and that “he was supposed to have gotten it out of here.”

It was at this point, according to Agent Nagy, that a white Pontiac Trans-Am pulled into the parking area at Denny’s to the rear of Liddy’s Audi. The driver of the Trans-Am, looking at Agent-Nagy, in- a loud voice inquired “What the -is going on?” Agent Nagy in response asked the- driver if he was “Don,” to which he replied, “Yeah, what’s-going on?”

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Bluebook (online)
131 F.3d 894, 1997 Colo. J. C.A.R. 2714, 1997 U.S. App. LEXIS 30266, 1997 WL 686147, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-donald-dale-duncan-jr-ca10-1997.