United States v. Givens

923 F. Supp. 2d 803, 2013 WL 534344, 2013 U.S. Dist. LEXIS 18912
CourtDistrict Court, E.D. Virginia
DecidedFebruary 12, 2013
DocketAction No. 4:12cr98
StatusPublished

This text of 923 F. Supp. 2d 803 (United States v. Givens) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Givens, 923 F. Supp. 2d 803, 2013 WL 534344, 2013 U.S. Dist. LEXIS 18912 (E.D. Va. 2013).

Opinion

MEMORANDUM OPINION AND ORDER

REBECCA BEACH SMITH, Chief Judge.

This matter comes before the court on the Defendant’s Motion to Suppress evidence obtained by law enforcement during a warrantless search of his vehicle on September 13, 2012 (“Motion”). For the reasons set forth herein, the Defendant’s Motion is DENIED.

I. Factual and Procedural History

On September 13, 2012, at 8:09 P.M., City of Hampton Police Detective Keith Tucker (“Det. Tucker”) and Investigator Ryan Boone (“Inv. Boone”) conducted a traffic stop of the Defendant’s vehicle due to a broken license plate light. The key factual controversy before the court pertains to the United States’ and the Defendant’s divergent accounts of the duration of the stop. The following facts are not disputed by either party: Det. Tucker and the Defendant briefly discussed the reason for the stop, and the Defendant provided his operator’s license while Det. Tucker attempted to engage him in conversation. The Defendant provided curt answers, would not make eye contact with Det. Tucker, and exhibited physical manifestations of nervousness, including heavy breathing, sweating, shaking hands, and a pulsating carotid artery. Det. Tucker again requested the Defendant’s registration, which the Defendant provided.

At a disputed point in time after initiation of the stop, Det. Tucker instructed [806]*806Inv. Boone to have the K-9 Unit respond to their location. Det. Tucker again attempted to engage the Defendant in conversation, questioning him on where the Defendant was headed and why, which football team the Defendant hoped would win the National Football League game that evening, and what the Defendant had recently purchased at the store, as evidenced by plastic grocery bags in the back seat. In these bags were three boxes of sandwich bags visible to Det. Tucker and Inv. Boone.

Det. Tucker proceeded to check the state inspection sticker and front license plate, and asked the Defendant if he was wearing his seatbelt prior to the stop, to which the Defendant responded he had not been. Det. Tucker then returned to his vehicle to write citations for the broken license plate light and failure to wear a seatbelt. At this time, Det. Tucker requested a check of the Defendant’s driver’s license and a search for outstanding warrants. He then began filling out the summons for the infractions.' He completed the summons for the broken license plate light, and at some disputed time thereafter, Officer Boyd (“Off. Boyd”) of the K-9 Unit arrived with his canine, Falko.

Off. Boyd spoke with Det. Tucker, informed the Defendant of the canine sniff procedure, and then proceeded to allow Falko to make a circuit around the vehiele. At the beginning of Falko’s second pass around the vehicle, the canine alerted to drugs on the driver’s door near the door seam and handle.1 As Det. Tucker asked the Defendant to exit the vehicle, he noticed the Defendant’s cell phone was illuminated. Det. Tucker placed the Defendant in handcuffs, at which time the Defendant received a call on his cell phone that Det. Tucker did not allow him to answer. Following the Defendant’s detention, the officers searched the passenger compartment and then the trunk of the vehicle. In a duffel bag in the trunk, Det. Tucker found five (5) kilograms of cocaine in plastic wrapping.

■The Defendant is charged with one count: Possession with Intent to Distribute Five (5) Kilograms or More of Cocaine, in violation of 21 U.S.C. § 841(a)(1) and (b)(l)(A)(ii). The Defendant filed the instant Motion and supporting Memorandum of Law on December 10, 2012, to which the United States responded on December 20, 2012. (ECF Nos. 16, 17 & 18.) The United States filed a supplemental response memorandum on January 22, .2012. (ECF No. 24.) Having thoroughly reviewed the Parties’ pleadings and exhibits, and after conducting a hearing on January 23, 2013, this matter is now ripe for judicial determination.

II. Findings of Fact

The overwhelming weight of credible witness testimony2 and exhibits3 admitted [807]*807at the hearing support the finding that the duration of the stop was approximately sixteen minutes prior to the drug dog’s alert on the vehicle'. Specifically, the evidence supports that Inv. Boone requested Off. Boyd to the scene approximately two minutes into the stop; Off. Boyd arrived approximately twelve minutes into the stop; and Falko alerted approximately four minutes later. . At the hearing, the United States presented corroborating evidence in the form of the officers’ testimony, the narcotics channel audio recording, video footage from the officers’ in-vehicle video cameras, and the Defendant’s cell phone call log. The evidence conclusively support the finding that the stop’s duration was approximately sixteen minutes prior to the dog’s alert.

Against the weight of these reliable, corroborative sources of evidence, the Defendant, relying exclusively on the City of Hampton Police Department dispatch log (“Dispatch Log”), and police reports prepared based on the times noted in the Dispatch Log, argues unconvincingly that the duration of the stop was approximately thirty-seven minutes before Officer Boyd arrived. In relevant part, the Dispatch Log reflects Det. Tucker and Inv. Boone’s dispatch and arrival at 8:09 PM; Det. Boyd’s dispatch at 8:21 PM and arrival at 8:46 PM; and Off. Feldmann’s dispatch and arrival at 8:46 PM. The inaccuracy of these times is readily surmisable from the testimony of the officers and upon examination of the United States’ exhibits,4 to which admission and authenticity the Defendant agreed.5

1. Narcotics Channel Audio Recording

The narcotics channel audio recording, Exhibit 2, as confirmed by testimony at the hearing and after repeated review by the court, provides conclusive evidence that Off. Boyd was requested mere moments after Det. Tucker and Inv. Boone initiated the stop, not twelve minutes into the stop, as reflected in the Dispatch Log. Additionally, although the narcotics channel audio recording does not provide the time the events occurred, Off. Boyd' is heard announcing his arrival at the location of the stop approximately twelve minutes after Inv. Boone is heard announcing the initiation of the stop.6 The duration of time after Off. Boyd’s arrival and before [808]*808the drug dog’s alert is not captured in the narcotics channel transmissions but can be ascertained from Off. Boyd’s in-vehicle video camera.

2. In-Vehicle Video Cameras

Off. Boyd’s in-vehicle video camera, Exhibit 5, captured both his arrival at the location of the stop and the drug dog’s alert on the vehicle. Although the time-stamp on Off. Boyd’s video camera is not reflective of the actual hour,7 this footage is nonetheless reliable as a timer, showing the duration of these events to be approximately four minutes.

To further clarify that the times in the Dispatch Log are incorrect, and that Off. Boyd did not arrive at '8:46 PM, at the same time as Officer Feldmann (“Off. Feldmann”), who transported the Defendant to Investigations, is the video footage from both Off. Boyd’s and Off.

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Bluebook (online)
923 F. Supp. 2d 803, 2013 WL 534344, 2013 U.S. Dist. LEXIS 18912, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-givens-vaed-2013.