United States v. Jaramillo

714 F. Supp. 323, 1989 U.S. Dist. LEXIS 15847, 1989 WL 60692
CourtDistrict Court, N.D. Illinois
DecidedFebruary 13, 1989
Docket88 CR 72
StatusPublished
Cited by4 cases

This text of 714 F. Supp. 323 (United States v. Jaramillo) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Jaramillo, 714 F. Supp. 323, 1989 U.S. Dist. LEXIS 15847, 1989 WL 60692 (N.D. Ill. 1989).

Opinion

MEMORANDUM OPINION AND ORDER

ASPEN, District Judge:

On September 28, 1987, defendants Fen-et Jaramillo and Esther Jaramillo were arrested at O’Hare International Airport after federal agents discovered nearly two kilograms of cocaine secreted on their bodies. The Jaramillos, who are husband and wife, were indicted on January 29,1988, for violations of 18 U.S.C. § 1952 and 21 U.S.C. §§ 841(a)(1), 846 (1982 & Supp. IV 1986). After the indictments, both defendants moved to suppress the seized cocaine, as well as any statements made after the cocaine was seized. We referred these motions to Magistrate Bernard Weisberg, who, after conducting a suppression hearing and supplemental hearing, recommended that they be granted. See Report and Recommendation (“Rep.”) 23. The government moved to reconsider, raising a ground not previously advanced, but Magistrate Weisberg held that this new argument was waived and, treating the motion as one addressed to his discretion, denied the request for reconsideration on December 2, 1988 (“Dec. 2 Ruling”). Both sides filed objections to the Magistrate’s Report. For the reasons set forth below, we adopt the Magistrate’s findings of fact, modify his conclusions of law, but reject the Magistrate’s ruling that the arguments raised *325 in the government’s motion for reconsideration have been waived. We accept these arguments and hold that the searches in question were incident to lawful arrests. Accordingly, we deny the motions to suppress.

I. The Suppression Hearing

Magistrate Weisberg conducted the suppression hearing on March 29 and April 4 and 5, 1988, and held a supplemental hearing on October 14, 1988. The testimony at the hearings is set forth at length in Magistrate Weisberg’s Report, see Rep. 2-12, but a rather detailed summary of the testimony and Magistrate Weisberg’s proposed findings is necessary here.

It is undisputed that Fenet and Esther Jaramillo arrived at O’Hare at approximately 4:30 p.m. on September 28, 1987, after flying in on an Eastern Airlines flight from Miami. Fenet Jaramillo, who is 55 years old, came to the United States from Colombia in 1964, has lived in Miami since 1973 and became a citizen in 1984. Esther Jaramillo is 56 years old and came to the United States in 1982. The Jaramillos were married in 1985.

When they disembarked from their flight, the Jaramillos were observed by Drug Enforcement Administration (“DEA”) Agents George Mays and Robert Glynn, 1 who were monitoring incoming flights. After the Jaramillos walked past the agents and started down Concourse D, the agents, who were in plain clothes, began to follow them. Fenet made eye contact with one of the agents, and at some point along the way, the Jaramillos made a slight detour. The witnesses disagree exactly where the two defendants went, but soon they were going the same direction as they had started, and Agents May and Glynn continued to follow.

The two agents caught up with the Jar-amillos in a vestibule area between two sliding glass exit doors and identified themselves as police officers. Agent Mays testified, and Magistrate Weisberg found, that the two agents did not attempt to block the Jaramillos’ movements, did not display weapons and spoke in normal tones of voice. Rep. 13-14. Magistrate Weisberg also found that Agent Mays initially requested that the Jaramillos speak with him and Agent Glynn, told them that they were not under arrest and were free to leave, and that the Jaramillos both said “yes” in English. Rep. 14. While other travellers were passing through the vestibule, the agents asked to see the Jaramillos’ tickets and some identification. Fenet translated this request into Spanish for Esther, whose English apparently is not very good, and Esther produced the tickets from her purse. The tickets were in the Jaramillos’ correct names, were for a flight from Miami to Chicago with an open return to Miami and were purchased that same day with cash. Rep. 3. The Jaramillos also produced their driver’s licenses and Esther’s passport, each giving their correct names and matching the names on their tickets. Both Jaramillos testified that the agents kept the tickets and identification, but Magistrate Weisberg did not believe this and instead chose to credit Agent Mays’ testimony that the items were returned to the Jaramillos. Rep. 15.

What happened next is subject to some dispute. Fenet testified that after he and Esther produced their tickets and identification, Mays and Glynn took and searched his carry-on bag and Esther’s purse. Rep. 10. Esther testified that the agents did not wait even that long; as she was handing the tickets to Agent Glynn, Glynn grabbed her purse and searched it. Rep. 11. Once again, however, Magistrate Weisberg gave no credence to the Jaramillos and instead believed Agent Mays. Mays testified that he told the Jaramillos he was a narcotics agent conducting a narcotics investigation, asked permission to search their baggage and told them they had a right to refuse. The Jaramillos then spoke to each other in Spanish, and Fenet gave Mays permission to search his bag and Esther’s purse. Rep. *326 15. Mays and Glynn did so, and it is undisputed that no drugs were found.

Mays also testified that while he and Glynn were searching the baggage, he noticed a “bulkiness” around each defendant’s waist. Rep. 6. 2 Since the purported bulkiness plays a key role in this case, Magistrate Weisberg ordered a supplemental hearing, six months after the original suppression hearing, for a courtroom demonstration. The Jaramillos were directed to wear the same clothes and to wear the elastic waistbands containing cocaine that were found when they were searched. It was Magistrate Weisberg’s hope that “such a demonstration might clarify the extent to which bulkiness around their waists was noticeable and whether it resembled the ordinary corpulence of middle aged persons or was sufficiently unusual to provide a basis for reasonable suspicion.” Rep. 18. But both sides objected to the reliability of this procedure, and no courtroom demonstration took place. Nonetheless, Magistrate Weisberg concluded that Fenet’s body, at least, appeared unusually bulky. Fenet is relatively short and slightly built (five feet five inches and 132 pounds), and, as it turned out, he was carrying either 1.76 or 2.64 pounds of cocaine 3 in five packages around his waist. Esther has a larger build, but Magistrate Weisberg stated that it was plausible that the bulkiness showed on her as well. Rep. 19.

Based on this observation of bulkiness, Agent Mays asked the Jaramillos if they were carrying drugs, and Fenet said no. Rep. 16. What happened next is hotly contested. Mays testified that he pointed to Jaramillos’ waist areas and asked, “You have something bulky on your waist. What is that?” When the Jaramillos said nothing, Mays asked permission to search or pat down their bodies, saying that they had a right to refuse. Fenet and Esther then spoke to each other, and, according to Mays, Fenet said that Mays could search him and that Esther agreed to a pat-down search.

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Cite This Page — Counsel Stack

Bluebook (online)
714 F. Supp. 323, 1989 U.S. Dist. LEXIS 15847, 1989 WL 60692, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jaramillo-ilnd-1989.