United States v. Holmes

487 F. Supp. 2d 1206, 2007 U.S. Dist. LEXIS 24894, 2007 WL 988908
CourtDistrict Court, D. Kansas
DecidedApril 2, 2007
Docket05-40066-01-SAC
StatusPublished

This text of 487 F. Supp. 2d 1206 (United States v. Holmes) 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. Holmes, 487 F. Supp. 2d 1206, 2007 U.S. Dist. LEXIS 24894, 2007 WL 988908 (D. Kan. 2007).

Opinion

MEMORANDUM AND ORDER

SAM A. CROW, Senior District Judge.

This case comes before the court on three motions filed by defendant: motion to compel discovery regarding informant (Dk. 21); motion to suppress evidence and statements (Dk. 22); and motion to suppress evidence seized from cellular phones (Dk. 23). The government filed a consolidated response (Dk. 29) opposing the motions. At the hearing, the government announced that it no longer opposed the defendant’s motion to suppress the evidence seized from cellular phones and further asked the court to grant the defendant’s motion. The court, therefore, grants the defendant’s motion to suppress (Dk. 23) based on the agreement of the parties. The government presented the testimony of Doug Garman, a Narcotics Investigator with the Topeka Police Department. After hearing this evidence and counsel’s arguments and researching the issues, the court is ready to rule. Indictment

The single-count indictment charges that on April 13, 2005, the defendant possessed with the intent to distribute 23.33 grams of cocaine base.

Summary of Facts

Narcotics Investigator Doug Garman with the Topeka Police Department testified that he frequently uses confidential informants in the investigation of drug offenses. Assessing the reliability of an informant is important in Garman’s work. He explained the different steps taken and the factors evaluated in determining an informant’s reliability. He investigates the informant’s criminal history looking for crimes of dishonesty or prior false statements. He conducts an initial interview to learn what the informant knows and understands about the relevant local drug distribution network and then assesses whether these disclosures comport with law enforcement’s general understanding of the network based on prior and ongoing investigations. If the informant clears these hurdles, officers will use the informant in controlled settings to judge the informant’s reliability in providing truthful information and in following officers’ directions. For example, the informant will make one or more controlled purchases which are either recorded or subjected to other surveillance. The officers then debrief the informant and judge whether the informant has truthfully disclosed the details as confirmed by a recording or surveillance.

On April 13, 2005, Officer Garman had contact with an informant who described the defendant David Lee Holmes as being in possession of cocaine base. Officer Gar-man had been working with this informant since February 2005 and considered the informant to be reliable based on the following circumstances. A check of the national record systems revealed no prior criminal convictions on the informant. The informant was facing some criminal charges and was cooperating because of the charges. In his interviews, the informant provided names, residences, cars, sources, and drug trafficking details in Topeka. This information was consistent with the department’s understanding of the drug distribution network in Topeka. The informant identified seven different persons as involved in the distribution of drugs in Topeka, and this information was *1209 corroborated through other sources, including different informants, law enforcement intelligence, common knowledge in the department, and other ongoing investigations. The informant then supplied information leading to the issuance of a search warrant for controlled substances. During the execution of the warrant, officers found drugs in the specific locations previously described by the informant. The informant had made four successful controlled purchases of drugs and provided truthful information during the debriefings on each purchase. The informant attempted another controlled purchase which was not completed. Garman said the informant was not to blame for unsuccessful attempt and explained that the informant’s conduct in not forcing the situation bolstered Garman’s opinion about the informant’s reliability. Garman testified that the informant listened to the officers’ instructions given and did “extremely well” in following them. Based on these factors and his experience in using the informant for the last two months, Garman believed the informant was reliable and dependable and considered the informant’s degree of reliability to be “extremely high.”

The informant telephoned Garman and reported that a black male named David possessed approximately one ounce of crack cocaine that was being carried in a pocket of his pants. The informant described David as wearing black clothing and a black ball cap with red on it. The informant gave the location of David and said that David would be leaving this residence in an older model, four-door tan Chevy Caprice. The informant said David would be driving the car and a passenger with him would be a black male named “Dre-Dre.” Garman testified the informant’s basis of knowledge was personal observation.

Garman drove by the location given by the informant and observed a tan Chevy Caprice parked outside of it. He ran the license plate on the car and learned it was registered to a Marla Hernandez. Gar-man knew Ms. Hernandez had been involved in the distribution of drugs, and he had participated in an undercover controlled purchase of cocaine from Ms. Hernandez.

Garman set up surveillance on the location where the car was parked and telephoned the informant. Garman asked the informant to drive by the location and confirm that the parked car was the one being used by the suspect. While the informant was driving by the location, he spoke with Garman by telephone and identified the two black males leaving the house as David and Dre-Dre. From his surveillance point, Garman also saw the same two black males leaving the house that the informant was identifying. The informant’s earlier description of David, his clothing, his passenger and his car matched what Garman was seeing.

Garman began following the tan car which the defendant David Holmes was driving. Garman called Officer Youse who was assigned a marked unit to conduct the traffic stop. As Officer Youse began to signal for the stop, the suspects turned into the parking lot of a fast food restaurant. The informant did not tell Garman that the suspects were carrying weapons. Garman, however, had reason to be concerned about weapons as he had been told that the suspect David was carrying an ounce of cocaine base. From his training and experience, Garman considered a person having an ounce of cocaine base in Topeka to be a middle or upper level distributor of cocaine base. Garman also testified that drug distributors, particularly cocaine base dealers in Topeka, frequently used weapons to protect their assets and to collect debts.

*1210 As he approached the parked car on foot, Garman observed the driver and passenger look surprised to see the officers walking toward them. The defendant driver then immediately turned his gaze toward the middle of the seat and appeared to reach toward the right side of his waist. Based on his prior experience, including that as an undercover agent, Garman knew dealers frequently carried drugs and weapons in their waistbands. Consequently, the defendant’s movements raised concerns that either a weapon was being accessed or contraband was being concealed. Using a loud, stern voice, Gar-man immediately commanded the defendant and passenger to show their hands.

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Cite This Page — Counsel Stack

Bluebook (online)
487 F. Supp. 2d 1206, 2007 U.S. Dist. LEXIS 24894, 2007 WL 988908, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-holmes-ksd-2007.