United States v. Hartwell

296 F. Supp. 2d 596, 125 A.L.R. 5th 701, 2003 U.S. Dist. LEXIS 23719, 2003 WL 22997265
CourtDistrict Court, E.D. Pennsylvania
DecidedDecember 22, 2003
DocketCriminal Action 03-384
StatusPublished
Cited by6 cases

This text of 296 F. Supp. 2d 596 (United States v. Hartwell) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hartwell, 296 F. Supp. 2d 596, 125 A.L.R. 5th 701, 2003 U.S. Dist. LEXIS 23719, 2003 WL 22997265 (E.D. Pa. 2003).

Opinion

ORDER AND MEMORANDUM

DuBOIS, District Judge.

ORDER

AND NOW this 22nd day of December, 2003, upon consideration of defendant Christian Hartwell’s Motion to Suppress Physical Evidence and Statements (Document No. 32, filed September 12, 2003), Government’s Response to Defendant Christian Hartwell’s Motion to Suppress Evidence (Document No. 42, filed October 10, 2003), Defendant Christian Hartwell’s Supplemental Memorandum of Law in Support of Motion to Suppress Physical Evidence and Statements (Document No. 47, filed November 26, 2003) and Government’s Supplemental Response to Defendant Christian Hartwell’s Motion to Suppress Evidence (Document No. 46, filed November 25, 2003) and the related submissions of the parties, following a Hearing and Oral Argument on November 18, 2003, IT IS ORDERED, for the reasons set forth in the accompanying Memorandum, that defendant Christian Hartwell’s Motion to Suppress Physical Evidence and Statements is GRANTED IN PART and DENIED IN PART, as follows:

1. That part of the Motion to Suppress which seeks to suppress the drugs seized *599 from defendant, Christian Hartwell, is DENIED;

2. That part of the Motion to Suppress which seeks to suppress the statements of defendant, Christian Hartwell, is GRANTED.

MEMORANDUM

I. FACTS AND PROCEDURAL HISTORY

Defendant is charged in a two count indictment with violation of 21 U.S.C. § 841 for possession with intent to distribute approximately 375 grams of cocaine and approximately 94 grams of cocaine base (“crack”). The drugs were seized from defendant at the Philadelphia International Airport on Saturday, May 17, 2003, as defendant was passing through a pre-flight security screening checkpoint prior to catching a flight to Phoenix, Arizona. The pre-flight screening required defendant to walk through a magnetometer and to have his carry-on luggage x-rayed. Defendant placed his luggage on the conveyer belt and his bag passed inspection without incident. However, as defendant walked through the magnetometer, the alarm sounded. According to defendant, he was instructed to remove all metal from his person and to pass through the magnetometer a second time. Defendant said he complied with this instruction and sounded the alarm again. 1 Defendant was then taken aside by Transportation Security Administration (“TSA”) agent Carlos Padua, and told to empty his pockets of any metal. In response, defendant removed several items from his pockets, including a large amount of cash. Padua next instructed defendant to put the cash away and proceeded to use the handheld magnetometer, also called a “wand,” in an effort to detect what had triggered the walk-through magnetometer. As Padua passed the wand over defendant’s body, a solid object was detected in the lower leg pocket of defendant’s cargo pants. 2 Padua then asked defendant what was in his pocket.

At this point, the Government’s and defendant’s accounts of the events diverge. According to the defendant, after the wand alarmed and he failed to respond to Pa-dua’s inquiry regarding the object in his pocket, he was taken by Padua and another TSA agent, Leroy Kane, into a private screening room located approximately 40-60 feet away from the checkpoint area. Defendant testified that he did not request the private screening. Once in the screening room, defendant states that Padua asked him three times to remove the object from his pocket, but he was “non-compliant.” (Transcript of November 18, 2003 Hearing on Motion to Suppress (“Tr.”) at 127-28). As a result, defendant said Padua became frustrated, reached into defendant’s pocket, and pulled out a package of drugs. At that point, either Padua or Kane summoned Philadelphia Police Officer Gerald Golden, who came into the room and asked defendant what was in the package. Defendant replied “foot powder.” Tr. at 113. According to defendant, Officer Golden then searched defendant, retrieving two additional packages of drugs and over $3000 in cash. Officer Golden immediately called for back up, and after several officers responded, *600 defendant was placed in handcuffs and formally arrested. Defendant testified that he was never read his Miranda rights while at the airport.

The Government presented a different account of what took place after Padua detected the object in defendant’s pocket. According to Padua, defendant requested the private screening, which TSA agents have a policy of honoring. Padua further testified that once he and defendant reached the screening-room, Padua asked defendant several times to remove the item from his pocket, but defendant did not comply. Defendant became visibly nervous at the requests and started backing away. Padua also testified that at about the same time, defendant dropped his pants. Because of defendant’s suspicious behavior, Padua told Kane to notify the Supervisor who, in turn, summoned Officer Golden. According to Padua, after Officer Golden arrived and asked what defendant had in his pocket, defendant pulled out the first package of drugs himself. Padua denies ever reaching into defendant’s pocket. Padua also testified that at some point, defendant feigned falling and dropped a second package of drugs, which was later retrieved by Officer Golden, behind a table. Padua said the third package of drugs was recovered from defendant in a search by Officer Golden.

Officer Golden’s testimony confirms Pa-dua’s account, except that, according to Golden, all three packages were produced by defendant. The first package was thrown under the table, the second package fell out of defendant’s pocket when he dropped his pants, and the third package was handed to Golden by defendant when Golden asked him what he had in his pocket. Golden denies removing a package of drugs from defendant’s pocket.

After defendant was arrested, he was transported to the airport police headquarters where the airport police decided to refer him to the Federal Drug Enforcement Administration Task Force (“DEA”). Philadelphia Police Officer James Corbett and Pennsylvania State Trooper Joseph Nigro, working as DEA Task Force Officers, arrived at airport police headquarters at approximately 11:30 a.m., four and a half hours after defendant was initially arrested. Corbett and Nigro took defendant into custody and transported him to DEA headquarters at the Federal Building in Philadelphia, stopping at the DEA sub-office en route. 3 Defendant was placed in the DEA lockup. Shortly thereafter, he was moved by Corbett and Nigro to an interview room for interrogation. According to Corbett, defendant was Mirandized prior to being interviewed and thereafter stated he understood he had a right to an attorney but wanted to explain to the agents why he decided to get involved with drugs. Defendant then told the agents that he had borrowed $21,000 from a man in Arizona and had come up with the idea of buying drugs in Philadelphia for use in repaying the debt.

Defendant testified, in contrast, that he requested an attorney shortly after being placed in the interrogation room:

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Bluebook (online)
296 F. Supp. 2d 596, 125 A.L.R. 5th 701, 2003 U.S. Dist. LEXIS 23719, 2003 WL 22997265, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hartwell-paed-2003.