United States v. Jackson

548 F. Supp. 2d 1314, 2008 U.S. Dist. LEXIS 17925, 2008 WL 637911
CourtDistrict Court, M.D. Florida
DecidedMarch 6, 2008
Docket8:07-cr-00244
StatusPublished
Cited by1 cases

This text of 548 F. Supp. 2d 1314 (United States v. Jackson) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Jackson, 548 F. Supp. 2d 1314, 2008 U.S. Dist. LEXIS 17925, 2008 WL 637911 (M.D. Fla. 2008).

Opinion

ORDER

HARVEY E. SCHLESINGER, District Judge.

On January 29, 2008, following a hearing on Defendant’s First Motion to Suppress Evidence (Doc. No. 21, filed October 26, 2007), the Magistrate Judge issued a Report and Recommendation denying the Motion (Doc. No. 57). Defendant filed Objections to the Report and Recommendation (Doc. No. 73, filed February 22, 2008), and the United States filed a Response in Opposition (Doc. No. 75, filed February 26, 2008).

Pursuant to 28 U.S.C. § 636(b)(1), a party may file written objections to a Magistrate’s Report and Recommendation within ten days of being served with a copy. The district court then must make a de novo *1317 determination with respect to the portions of the Report and Recommendation to which the objections are made. 28 U.S.C. § 636(b)(1); see Thomas v. Arn, 474 U.S. 140, 150-151, 106 S.Ct. 466, 88 L.Ed.2d 435 (1985).

Defendant makes five objections to the Magistrate’s report, which are as follows: (1) the Magistrate erred in concluding that at the suppression hearing defense counsel had waived his argument that the police had effectuated an illegal traffic stop; (2) the Magistrate misunderstood Defense counsel’s argument regarding the issue of probable cause with respect to the search of the vehicle following the traffic stop; thus, leading to a flawed legal analysis; (3) the Magistrate’s findings of fact with regard to the issue of consent was erroneous and contrary to the facts; (4) the Magistrate failed to address the issue of whether officers had probable cause to seize the Defendant’s vehicle following two roadside searches prompted by dog sniffs; and (5) the Magistrate erred in finding that the Defendant was not seized based on the fact that his passenger was free to leave.

Upon consideration of the Report and Recommendation, and upon conducting an independent de novo review of the entire record in this matter, including the Defendant’s Objections and the transcript of the suppression hearing, it is

ORDERED, DECREED AND ADJUDGED

1. Defendant’s Objections to the Magistrate’s Report and Recommendation (Doc. No. 73) are OVERRULED.

2. The Court confirms the Magistrate Judge’s findings of fact and conclusions of law, and the Report and Recommendation (Doc. No. 57) is ADOPTED as the opinion of the Court.

DONE AND ENTERED.

REPORT AND RECOMMENDATION 1

MONTE C. RICHARDSON, United States Magistrate Judge.

THIS CAUSE is before the Court on Defendant’s Motion to Suppress (Doc. 21) filed October 26, 2007. The Government filed a response in opposition to the Motion on November 9, 2007 (Doc. 31). An evi-dentiary hearing was held before the undersigned on January 15, 2008.

1. Evidence Presented at the Hearing

During the hearing, the Government presented the testimony of five law enforcement officers from the Jacksonville Sheriffs Office: Detective Linda Morgan, Detective Keith Crean, Sergeant Joel Weeks, Officer Douglas Howell and Officer Timothy Haire. First, Detective Morgan of the Narcotics Division of the Jacksonville Sheriffs Office testified that beginning in June 2006, she became involved in an investigation into a potential cocaine distribution network. (Tr. 28:6 — 18). 2 A wiretap investigation was undertaken and on August 1, 2006, the police obtained a wiretap on the phone of an individual named Yago Del Carmen. (Tr. 29:6-14). During the hearing, the Government played recordings of fifteen phone calls to show a pattern whereby Del Carmen would receive a phone call from a male in the Miami area and then shortly thereaf *1318 ter, Del Carmen would begin calling Ms customers in an attempt to raise money. (Tr. 34-93). From-this pattern, Detective Morgan was able to determine that Del Carmen obtained his supply of cocaine from the male calling from South Florida. (Tr. 94:4-13). On August 15, 2006, Detective Morgan' obtained a wiretap for the phone belonging to the suspected drug supplier. (Tr. 29:21-25, 30:1). On August 21, 2006, a phone call between the suspected supplier and Del Carmen was intercepted which led Detective Morgan to believe the supplier would be meeting Del Carmen at Del Carmen’s residence in Jacksonville soon.' 3 (Tr. 88-90). Detective Morgan utilized computer software to track the location of the phone used'by the suspected supplier and determined that on August 24, 2008, the supplier was in Jacksonville, in the area of the apartment complex where Del Carmen and his mother resided. (Tr. -99:2-25, 100:1-9). Accordingly, Detective Morgan ordered some members of her team to conduct surveillance at the apartment complex and to identify any vehicles in the parking lot. (Tr. 104:9-11). Detective Keith Crean drove through the parking lot and noticed two vehicles parked in the vicinity of the apartment: a dark SUV and a blue Chysler minivan. (Tr. 104:12-20, 161:19-25, 162:1-11). Detective Crean noted the license plates and after running the tags determined that the dark SUV was registered in Jacksonville and the blue minivan was a rental car. (Tr. 105:1-25, 106:1-4). Detective Morgan testified that the dark SUV was eliminated because they were not expecting the supplier to be driving a car from Jacksonville. (Tr. 105:9-17). She also testified that it was common practice for drug dealers to utilize rental cars. (106:5-13). Therefore, Detective Morgan believed the blue minivan was the vehicle being used by the drug supplier to transport cocaine from South Florida to Jacksonville. (Tr. 106:14-20).

On August 28, 2006, Detective Morgan was again monitoring the calls of the supplier and Del Carmen. At 1:25 p.m. the supplier made a telephone call to an unknown male in Jacksonville Florida and made statements which led Detective Morgan to believe he would be traveling to Jacksonville that day. (Tr. 92:15-25, 93:1— 7). Detective Morgan began tracking the location of the cell phone utilized by the supplier and was able to determine that he was indeed traveling up 1-95 from South Florida towards Jacksonville. (Tr. 107-113). By 7:00 p.m. the supplier had reached Jacksonville and at approximately 8:00 p.m., Detective Bates determined he was traveling on J. Turner Butler Boulevard (“JTB”). (Tr. 114-116). Earlier that evening, Detective Morgan deployed a surveillance team to the apartment complex where the supplier and Del Carmen had met previously. (Tr. 118:12-24, 169:1-21). She later gave them the description of the blue minivan along with its license number and informed them the vehicle was believed to be in the JTB area. (Tr. 170:1-18, 171:5-6). She asked the team to effectuate a traffic stop, identify the occupants and to locate the narcotics she believed would be inside. (Tr. 122:20-23). Detective Morgan further testified that she did not inform the team of the wiretap so as not to jeopardize the wiretap, which was still active. (Tr.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Rodriguez-Alejandro
664 F. Supp. 2d 1320 (N.D. Georgia, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
548 F. Supp. 2d 1314, 2008 U.S. Dist. LEXIS 17925, 2008 WL 637911, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jackson-flmd-2008.