United States v. Hospedales

247 F. Supp. 2d 530, 2002 U.S. Dist. LEXIS 25874, 2002 WL 32050311
CourtDistrict Court, D. Vermont
DecidedSeptember 20, 2002
Docket2:01-cv-00107
StatusPublished

This text of 247 F. Supp. 2d 530 (United States v. Hospedales) is published on Counsel Stack Legal Research, covering District Court, D. Vermont primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hospedales, 247 F. Supp. 2d 530, 2002 U.S. Dist. LEXIS 25874, 2002 WL 32050311 (D. Vt. 2002).

Opinion

OPINION AND ORDER

SESSIONS, Chief Judge.

The Grand Jury returned a multiple count indictment against Defendants Brian Hospédales (“Hospédales”), Jamar Watson (‘Watson”), Jeremy Martin (“Martin”), and Willie Knight (“Knight”), charging them with conspiring to distribute cocaine. Each defendant filed a motion to suppress evidence in which he objects to the introduction of evidence obtained by the Government at the time of his arrest in July, 2001, together with any statements he may have made at a later time. Specifically, Hospédales filed a Motion to Suppress and Dismiss (paper 67) in which he claims that his initial detention and subsequent arrest violated the Fourth Amendment. Watson filed a Motion to Suppress (paper 75) on the same grounds, but added an additional argument regarding the existence and vol-untariness of his consent to search his backpack. Martin filed a Motion to Suppress Statements and Evidence (paper 40) in which he asserts, in essence, the agents did not have probable cause to arrest him. Knight filed two motions to suppress in which he claims his statements were made *534 involuntarily and in violation of the due process clause. The Court will address each of the Defendants’ motions in turn.

I. Findings of Fact

A number of agents with the U.S. Drug Enforcement Administration (“DEA”) Task Force (“Task Force”) were conducting surveillance in an unrelated investigation at the Vermont Transit bus station in the early evening hours of July 19, 2001. At about 7 p.m. DEA Agent Thomas Doud and Special Agent Christopher Destito of the FBI were in a parked, unmarked vehicle in the lot. Both agents were in plainclothes. At that time, a car operated by Brian Cauchon entered the parking lot, passing in front of the vehicle in which Destito and Doud were sitting. Hospé-dales was in the front passenger seat of the Cauchon vehicle. Cauchon is a young, Caucasian male, and Hospédales is African-American. As the Cauchon vehicle passed Agents Doud and Destito, Hospé-dales appeared concerned when he spotted the two agents. He looked anxiously in their direction, then began using his cell phone. The Cauchon vehicle went to the far southeast corner of the lot, a significant distance from the station, and parked.

Both agents commented that Hospé-dales was staring at them and that he appeared nervous. Doud then ran a record check on the vehicle, learning that its owner was Johanna Cauchon of Burlington, Vermont. Doud was familiar with the Cauchon name, since he knew of at least three individuals in the Burlington area named Cauchon who had a history of involvement in illicit drug use. The agents also knew that persons transporting drugs often use buses traveling from New York City to Vermont.

Hospédales and Cauchon walked, to the platform alongside of the bus station. They remained on the platform for 10 to 15 minutes. Hospédales continued to stare at the agents’ vehicle, appearing nervous. Their behavior aroused the suspicions of Doud and Destito and other agents in the area, including Task Force Agent Ken Beaulieu.

Jamar Watson arrived on the next bus from New York City. The bus pulled into the station beside the platform. Cauchon returned to his vehicle. Hospédales walked around the bus, toward the rear driver’s side, and waited. Watson, who is also a young, African-American male, exited without looking in any direction and headed toward the rear of the bus where Hospédales was waiting. Meanwhile, Agent Doud had gotten out of his vehicle and headed for the platform. He observed Hospédales and Watson conversing as if they knew each other and he approached them. Doud identified himself as a federal agent and asked Watson to walk with him a short distance away so that he could ask him some questions. Watson agreed to speak with Doud. Meanwhile, Hospédales appeared to begin moving away and was approached by Beaulieu, who identified himself. Beaulieu approached Hospédales, but did not ask him to move. Beaulieu told him to stay in one spot and remain still so that he could watch Doud and Watson. Hospédales agreed to speak with the agent.

Beaulieu’s interview with Hospédales lasted 5 to 10 minutes. Hospédales continued to appear nervous. He was pacing back and forth and sweating profusely. His speech patterns were irregular, with long pauses. He told Beaulieu he was there waiting for his girlfriend who was supposed to be on the bus, but he did not know her last name. No girlfriend emerged. He said his girlfriend worked at IBM and had been transferred to Fishkill, New York. In fact, Beaulieu knew that IBM employees from Fishkill were being transferred to the Essex, Vermont plant. *535 Hospédales denied knowing Watson. He gave identification which could not be verified. Hospédales then became verbally belligerent, although Beaulieu did not, at any time, attempt to restrain him. Beau-lieu placed him under arrest only after he was instructed to do so by Agent Doud once Doud had discovered the cocaine in Watson’s backpack.

Doud’s exchange with Watson was also brief. Watson appeared to be nervous during the interview. He repeatedly looked downward to avoid direct eye contact. Watson said he had no identification. He told Doud he was traveling to Burlington to visit a cousin, Bobbi Jo Lowell. Lowell was known by the agents to be actively involved in the drug trade. She was also known to be Caucasian. Watson was unable to tell Doud the last name of his aunt, although he could identify her first name. He said he was staying in Burlington for two weeks but only had a small knapsack. Watson also gave Doud a false name, Jamal Wilkins.

Watson asked Doud what he wanted. Doud questioned him as to whether he had any drugs. Watson said he had smoked marijuana on the bus ride from New York but had no other drugs. Doud asked for permission to search his backpack. Watson answered in the affirmative, saying that if there were any drugs in the backpack, those drugs did not belong to him. Doud then opened the backpack while Agent Destito approached. He found a baseball-sized package. Doud said the package must weigh at least three quarters of a pound. Watson replied there was no way it weighed that much. Doud then placed Watson under arrest and ordered that Beaulieu arrest Hospédales.

Doud transported Watson to DEA headquarters. During the trip, Doud explained “cooperation” with the DEA. No statements were taken en route to the office. Miranda rights were given to Watson by Agent Destito at the DEA office. Watson waived his rights and agreed to speak. Initially he remained untruthful. When confronted by Agent Doud with his true identity, he chose to cooperate with the DEA. He explained his participation with Hospédales and that he intended to sell some of the cocaine to Lowell. Eventually he made monitored telephone calls to Lowell to arrange for the sales.

Agents also gave Hospédales Miranda rights at the DEA office. Hospédales indicated that he understood his rights and waived them. He then agreed to cooperate with the Task Force. He identified two persons who were intended purchasers of the cocaine, Jeremy and Willie. Those persons were later identified as Jeremy Martin and Willie Knight.

Hospédales made a series of monitored telephone calls to Martin. His first call involved leaving a message on Martin’s answering machine. The second call was made after 1 a.m. on July 20th.

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Cite This Page — Counsel Stack

Bluebook (online)
247 F. Supp. 2d 530, 2002 U.S. Dist. LEXIS 25874, 2002 WL 32050311, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hospedales-vtd-2002.