United States v. Germosen-Garcia

712 F. Supp. 862, 1989 U.S. Dist. LEXIS 5123, 1989 WL 49458
CourtDistrict Court, D. Kansas
DecidedMay 9, 1989
DocketCrim. A. 89-10009-01, 89-10009-02
StatusPublished
Cited by13 cases

This text of 712 F. Supp. 862 (United States v. Germosen-Garcia) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Germosen-Garcia, 712 F. Supp. 862, 1989 U.S. Dist. LEXIS 5123, 1989 WL 49458 (D. Kan. 1989).

Opinion

MEMORANDUM AND ORDER

PATRICK F. KELLY, District Judge.

The defendants, Freddy Germosen-Gar-cia and Luciano Nunez, have been charged with possession with intent to distribute 10.5 ounces of cocaine in violation of 21 U.S.C. § 841(a)(1), and aiding and abetting in violation of 18 U.S.C. § 2. Both defendants have moved to suppress evidence obtained during the course of Drug Enforcement Agency investigations on January 18, 1989. They contend that DEA agents did not possess a reasonable suspicion to subject their luggage to the attention of a dog trained to detect narcotics, and that the DEA agents improperly stopped them at Wichita Mid-Continent Airport. Defendant Nunez asserts the additional ground for suppression that he did not speak English with sufficient understanding to have knowingly consented to the search of his luggage.

On April 24,1989, the court conducted an evidentiary hearing on the defendants’ motions. At that time, the court concluded that the suppression motions were without merit, and announced its decision. Consistent with the statements of the court at that time, and for the reasons presented herein, the court finds that the defendants’ motions must be overruled.

The evidence presented permits the court to reach the following findings of fact. On January 11, 1989, Nunez and Germosen-Garcia arrived at Wichita Mid-Continent Airport at approximately 11:03 P.M. The defendants had traveled to Wichita from New York, via Dallas-Fort Worth. Their arrival was noted by DEA agents Ken At-nip and Michael Upchurch, who were on the lookout for suspected drug couriers of Dominican descent traveling to Wichita from New York. Agent Upchurch testified that, based upon his experience, drug couriers have not infrequently been found to be persons of Dominican ancestry traveling from La Guardia Airport in New York. According to Upchurch, the defendants appeared to be Latin or Hispanic, and that this was one factor (in combination with others) which led him to consider whether Nunez and Germosen-Garcia might fit the characteristics of a drug courier profile. However, Upchurch also testified that at this time he had not concluded that the defendants were, in fact, drug couriers.

While in the terminal, the defendants walked in a brisk manner. Both defendants appeared to be nervous and unsure of themselves. The defendants approached Jerry Joyce, a uniformed airport security officer, to inquire about their luggage.

Germosen-Garcia told Joyce they had arrived ten minutes before their original flight from New York. While their bags had made the flight, the defendants themselves had not made the flight. Germosen-Garcia identified himself as “Freddy Perez,” and described two items of luggage: a black duffel bag and a blue suitcase. *864 Joyce agreed to help the defendants, and was able to determine that the defendants’ luggage had gone to Chicago and would not arrive in Wichita until the next day. The defendants, according to Joyce, appeared upset at this time. Joyce told them where their luggage was located, and accompanied them to the baggage claim area at the airport where he helped them fill out claim forms. The defendants refused an offer by baggage personnel to have the bags delivered the next day, stating they would return to pick them up. The defendants told Joyce they were in Wichita for a family visit, and that they would be staying at the Wichita East Motel.

When the defendants left, Joyce imparted this information to Upchurch and Atnip. Joyce told them it seemed unusual for the defendants’ luggage to have made their flight, while the defendants missed it. The DEA agents arranged to have the defendants’ taxi followed by Wichita police. This surveillance revealed that the defendants had gone to stay at the English Village Inn in Wichita.

The flight containing the defendants’ luggage was scheduled to arrive the following day at 10:25 A.M. However, the flight ran late and did not arrive in Wichita until approximately 11:25 A.M. When the aircraft arrived, the agents arranged for Wen-ka, a police dog trained to detect narcotics, to sniff a sample of luggage taken from the Chicago flight. This sample included the defendants’ luggage, and Wenka alerted to the duffel bag. The delay in conducting the drug sniffing does not appear to have taken more than a few moments.

The luggage then was delivered to the baggage claim area. Germosen-Garcia entered the claim area and presented the claim tickets for both the duffel bag and the blue suitcase. As the defendants were leaving the airport terminal, Upchurch approached them and identified himself as a DEA agent. Upchurch asked if he could speak with the defendants, and they agreed.

Upchurch asked the defendants for identification. Germosen-Garcia told Upchurch his name was “Freddy Perez,” and this name also appeared on his ticket receipt. However, the resident alien card produced as identification by the defendant had been issued to “Germosen-Garcia, Freddy Ramon.”

Upchurch then asked the defendants for permission to search their luggage. Ger-mosen-Garcia asked whether there was a problem. The DEA agent told them that a dog had alerted to their luggage. The defendants then consented to the search of the luggage.

The defendants and their luggage were then escorted to the security office at the airport. Upon reaching the security office, the defendants again consented to the search. According to the agents, Germo-sen-Garcia consented to a search of the duffel bag, while Nunez indicated his permission to search the blue suitcase. The agents searched the duffel bag, but were unable to locate any drugs. After the completion of the search, Upchurch again asked Nunez whether he agreed to their search of the suitcase. In response, Nunez produced the key to the suitcase.

Inside the suitcase, the agents discovered a plastic bag containing 10.5 ounces of cocaine. The defendants were then placed under arrest. During the course of a search incident to this arrest, the agents discovered a rolled up one dollar bill in Germosen-Garcia’s pocket which contained a small amount of cocaine. Based upon this evidence, the court concludes that the motions to suppress must be denied for two independent reasons.

First, the court finds that the defendants knowingly and voluntarily consented to the search of their luggage. Even assuming the earlier use of the drug dog Wenka was improper, the actions of the defendants in voluntarily permitting the search of their luggage creates an independent basis for upholding the search of the duffel bag and suitcase.

Upon discovering cocaine in the blue suitcase, the DEA agents had probable cause to arrest both defendants, and therefore to conduct the search of Germosen-Garcia’s person which revealed the dollar bill con *865 taining cocaine. Nunez had consented to the search of the blue suitcase, indicating he had at least some partial interest in or control over the suitcase. Germosen-Gar-cia had presented the claim checks for both the duffel bag and the suitcase on January 18, and had picked up both bags.

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Bluebook (online)
712 F. Supp. 862, 1989 U.S. Dist. LEXIS 5123, 1989 WL 49458, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-germosen-garcia-ksd-1989.