United States v. Esquilin

42 F. Supp. 2d 20, 1999 U.S. Dist. LEXIS 2734, 1999 WL 130304
CourtDistrict Court, D. Maine
DecidedFebruary 9, 1999
DocketCrim. 98-51-P-C
StatusPublished
Cited by4 cases

This text of 42 F. Supp. 2d 20 (United States v. Esquilin) is published on Counsel Stack Legal Research, covering District Court, D. Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Esquilin, 42 F. Supp. 2d 20, 1999 U.S. Dist. LEXIS 2734, 1999 WL 130304 (D. Me. 1999).

Opinion

MEMORANDUM AND ORDER DENYING MOTIONS TO SUPPRESS EVIDENCE

GENE CARTER, District Judge.

On October 22, 1998, Defendant Carlos Esquilin was indicted on one count of knowingly and intentionally possessing cocaine with the intent to distribute in violation of Title 21, United States Code, Section 841(a)(1). Indictment (Docket No. 9). Presently before the Court are Esquilin’s motions to suppress (Docket Nos. 11, 13). In his motions, Mr. Esquilin asks this Court to suppress as evidence in this case any and all physical evidence seized and any and all statements made during the course of his arrest on September 17,1998, at the Westbrook Super 8 Motel. After receiving testimony in an evidentiary hearing conducted on January 5, 1999, and reviewing the arguments of the parties, the Court concludes that Mr. Esquilin’s motions should be denied.

I. BACKGROUND

The facts of this case, as set forth in the evidentiary hearing, are as follows: On September 17, 1998, at approximately 3:00 p.m., Westbrook Police Detective Kenneth Viger received a call from the manager of the Westbrook Super 8 Motel. Transcript of January 5, 1999 Proceedings (“Transcript”) (Docket No. 16) at 4-5. The manager informed Detective Viger that she suspected drug activity in room 201 at the hotel. Transcript at 4-5. The manager stated that her suspicion was based on a large number of phone calls that had been made to room 201, the large number of visitors to the room, and the fact that the room was paid for in cash. Transcript at 5. The manager also told Detective Viger that the room had originally been rented by the individual Martin Wright and had been re-rented jointly by Martin Wright and Carlos Esquilin. Transcript at 6.

After receiving this tip from the hotel manager, who had previously been a reliable informant of drug activity at the mo *24 tel, transcript at 44, 53, Detective Viger called the Maine Drug Enforcement Agency (“MDEA”) to see if they had heard of either Mr. Wright or Mr. Esquilin. Transcript at 6. The MDEA had heard of Mr. Wright but had not heard of Mr. Esquilin. Transcript at 6. In addition, Detective Vi-ger contacted his canine handler, Officer Philip Hebert, and made arrangements to go to the Super 8 Motel. Transcript at 6-7. Detective Viger and Officer Hebert met at the motel at approximately 3:45 p.m. Officer Hebert arrived with his trained drug-detection German shepherd police dog, Zena. Transcript at 7, 111-112. Detective Viger was in plain clothes with an “exposed badge and sidearm” 1 and Officer Hebert was carrying an exposed firearm and wearing his Westbrook Police canine handler uniform which has an exposed police badge. Transcript at 9, 45-46. Upon arriving at the motel, the officers met once more with the manager, who confirmed the information she had provided Viger earlier that afternoon, and the officers then proceeded to room 201. Transcript at 7-8.

Officer Hebert testified that when they arrived on the second floor of the Motel, outside room 201, the drug-detection dog, who was not then on a leash, immediately went to the door of room 201 and began “sniffing hard at the bottom of the door.” Transcript at 121. Officer Hebert then gave the dog the drug-detection command, “find dope,” and, in response, the dog approached several doors in the hallway in a circular motion and then returned to the door to room 201 and sniffed again at the bottom of the door. Transcript at 121. Officer Hebert testified that the dog was “drawdng deep nasal exchanges” at room 201 and that he concluded that the dog smelled narcotics inside the room. Transcript at 122. Officer Hebert then restrained the dog on a leash and Detective Viger knocked on the door to room 201. Transcript at 122.

After the second knock, Mr. Esquilin answered the door. Transcript at 9. Detective Viger smelled a strong odor that he believed to be marijuana coming from room 201 once the door was ajar. Transcript at 49. Detective Viger introduced and identified himself as a police officer, showed Mr. Esquilin his identification and badge, and introduced Officer Hebert and the clog. Transcript at 9. Detective Viger explained to Mr. Esquilin that the manager of the hotel suspected drug activity and that the officers were there to investigate. Transcript at 10. Detective Viger asked Mr. Esquilin, “do you mind if we come in and talk.” Transcript at 10, 49. With both officers and the dog in full view, Mr. Esquilin said, “sure, come on in.” Transcript at 10, 27-28. 2 Detective Viger did not inform Mr. Esquilin that he had any right to deny their entry nor was any specific mention made of the dog entering the room. Transcript at 24-25, 28, 29-30, 49,123.

When the officers and the drug-detection dog entered the room, Detective Viger asked Mr. Esquilin to sit in the recliner chair that was in the room. Transcript at 11. Both Detective Viger and Officer He *25 bert described Mr. Esquilin as appearing extremely nervous, as shaking severely, as rocking back and forth in his chair, and as avoiding eye contact with the officers. Transcript at 14, 32, 119. When Mr. Es-quilin attempted to stand up, Detective Viger caused him to sit down again. Transcript at 31. In addition, when Mr. Esqui-lin requested that he be allowed to put on socks and underwear, Detective Viger denied his request. Transcript at 31, 14. 3

The motel room had a standard layout, with a small hallway as one enters the room, the bathroom to the right near the entrance, and a window in the far corner. Transcript at 12. Mr. Esquilin was seated in a chair by the window. Transcript at 12. Once in the room, Detective Viger questioned Mr. Esquilin generally about the purpose of his visit to Maine and the nature of his relationship with Mr. Wright. Transcript at 12-15. Although Officer Hebert had not given the dog the “find dope” command, the dog was tugging at the leash toward the middle of the room, sniffing vigorously, and this indicated to Officer Hebert, trained in canine drug detection, that there were narcotics in the room. Transcript at 113, 114. According to Detective Viger, at some point, Officer Hebert asked Mr. Esquilin if he could walk across the room and look outside the window. Transcript at 34, 50-51. When Mr. Esquilin consented, Officer Hebert stepped out of the entrance way and crossed the room with the drug-detection dog on a leash, transcript at 35-36, and Mr. Esquilin called the dog over and began to pet her. Transcript at 34-51.

The testimony of Officer Hebert and Officer Gerard Brady, who arrived later on the scene and was briefed on the situation by Detective Viger, regarding the behavior of the dog before Detective Viger asked Mr. Esquilin permission to search the room, slightly contradicts that given by Detective Viger. Detective Viger denied any knowledge that the dog sniffed around the room during his initial questioning of Mr. Esquilin, transcript at 33-34, except for when Officer Hebert asked to cross the room to look out the window. In contrast, Officer Hebert testified that during the time that Detective Viger questioned Mr. Esquilin, the drug-detection dog, while on a six-foot leash, wandered around the room and sniffed at the bed mattresses, the night table, the drawer of the telephone stand, the shopping bags in the room, and Mr. Esquilin’s person. Transcript at 126-32.

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Bluebook (online)
42 F. Supp. 2d 20, 1999 U.S. Dist. LEXIS 2734, 1999 WL 130304, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-esquilin-med-1999.