United States v. Jenkins

285 F. Supp. 2d 999, 2003 U.S. Dist. LEXIS 17366, 2003 WL 22259811
CourtDistrict Court, N.D. Ohio
DecidedJune 15, 2003
Docket1:03 CR 112
StatusPublished
Cited by3 cases

This text of 285 F. Supp. 2d 999 (United States v. Jenkins) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Jenkins, 285 F. Supp. 2d 999, 2003 U.S. Dist. LEXIS 17366, 2003 WL 22259811 (N.D. Ohio 2003).

Opinion

MEMORANDUM OF OPINION AND ORDER GRANTING DEFENDANTS’ MOTIONS TO SUPPRESS

WELLS, District Judge.

Before the Court are three motions to suppress. In his first motion, Mr. Jenkins seeks to suppress the $68,000 in U.S. currency, $17,000 Rolex watch, and two firearms found during the search of Bonnie Jones’ residence at 11906 Imperial in Cleveland. (Docket # 16). In his second motion, Mr. Jenkins seeks suppression of the 73 kilograms of cocaine discovered during the search of Room 127 of the Holiday Inn in Beachwood, Ohio. (Docket # 28). Mr. Thompson moves to suppress only the cocaine from the hotel room. (Docket # 35). The government filed oppositions to the three motions. (Docket # 36, 37). An extensive three-day eviden-tiary hearing was held on 29 May 2003, 3 June 2003, and 4 June 2003.

Based on the evidence adduced at the suppression hearing and the relevant law, this Court will grant each of defendants’ motions to suppress.

I. FACTUAL BACKGROUND

The facts surrounding the two searches at issue are largely undisputed. At approximately 11:00 p.m. on 13 February 2003, two men, who turned out to be Andre Jenkins and Nathaniel Thompson, entered the Beachwood Holiday Inn off the exit at Route 271 and Chagrin Boulevard and inquired about renting a room. Mr. Jenkins did most of the talking, but Mr. Thompson provided his ID, which showed that he lived on the east side of Cleveland. They rented Room 127 for two days and paid in cash. Robert Jeffreys, the front office manager who checked-in the men, issued only one electronic room key but did not see which man took the key. Mr. Jeffreys observed the men straining to unload bags from a black Ford Explorer onto a luggage cart. Suspicious of this behavior, Mr. Jeffreys wrote down the license plate number of the Ford Explorer. He then called Officer John Kornek of the Beachwood Police and of the High Intensity Drug Trafficking Area Task Force (“HIDTA”). Mr. Jeffreys relayed his observations to Officer Kornek and told him that the two men had left the hotel after unloading the bags and pushing the cart down the hallway towards Room 127. Mr. Jeffreys had provided information to Officer Kornek on several past occasions.

Officer Kornek, in turn, called Officer Kevin Grisafo of the Beachwood police and HIDTA. After being told what Officer Kornek knew, Officer Grisafo drove to the Holiday Inn. He spoke with the Holiday Inn desk staff and reviewed the registration slip for Room 127, which showed that the room was registered to Nathaniel Thompson. Officer Grisafo walked past the room and noticed that a “Do not disturb” sign was hanging on the door. At this point, Officer Grisafo ran a criminal history check on Mr. Thompson and on Bonnie Jones, the woman to whom the black Ford Explorer was registered. Each had a criminal record. Officer Grisafo acquired the room across the hall from Room 127 and contacted IRS Special Agent Mark Kahler of HIDTA, who sent three officers to conduct surveillance from the acquired room. Officer Grisafo watched the hotel from his unmarked vehicle in the Olive Garden restaurant parking lot across the street.

At approximately 4:30 a.m., a black Suburban entered through the south entrance of the Holiday Inn lot, immediately left through the north entrance, turned *1003 around, re-entered the Holiday Inn lot, dropped off a female at the main lobby, then left again, and parked at the Super 8 motel lot across and farther up the street. The Holiday Inn parking lot was mostly empty. The driver of the Suburban, Mr. Jenkins, half-jogged over to the side entrance of the Holiday Inn, used an electronic room key card to enter, met with the female who had been sitting in the lobby, and entered Room 127 with her. A license plate search of the Suburban showed that it was registered to a Lacell Torrence, whose criminal history showed that he had been arrested on several occasions.

At 8:30 a.m., on 14 February, a police canine was walked around the Suburban in the Super 8 lot and gave a positive indication for the presence of narcotics in the vehicle. At about 11:55 a.m., Mr. Jenkins left Room 127 and headed for the Suburban in the Super 8 parking lot carrying towels. At this time, none of the officers knew his identity. After Mr. Jenkins placed the towels in the back of the Suburban, FBI Agent Kenneth Riolo of HIDTA confronted him. Mr. Jenkins gave his name, stated that he had been applying for a job across the street, and denied having any knowledge of Room 127 or the woman in the room. Agent Riolo arrested Mr. Jenkins and found on his person a small amount of marijuana, $1500 in cash, two cell phones, and a pager. Officer Grisafo then arrived on the scene. Agent Riolo told him and two other officers, Kornek and Guerra, to secure Room 127 in anticipation of a search warrant, which Agent Kahler had been preparing throughout the night while receiving updates from Officer Grisafo. Agent Riolo testified that he was concerned that the woman in the room may have witnessed the commotion in the Super 8 parking lot because two marked cruisers were present for Mr. Jenkins’ arrest and there was a clear view from the window of Room 127 to the parking lot. He stated that he wanted to secure the room in order to prevent the destruction of any evidence there.

There is conflicting testimony as to how the police entered Room 127. Officers Grisafo and Kornek testified that Sergeant Guerra knocked on the door, which the woman, later identified as Joyce Bell, opened. According to the officers, they identified themselves and told her that they were securing the room and were in the process of obtaining a search warrant. They testified that Ms. Bell, dressed in panties only, let them in. Officer Kornek then took Ms. Bell to the chair at the far side of the room, which he first checked for weapons, so she could get dressed and be questioned. He patted down her clothes before she put them on.

Ms. Bell describes the situation differently. According to her, a female housekeeper knocked on the door. Ms. Bell then opened the door partially and placed her arm out to collect towels. She said she was using the door as a shield because she was wearing only panties. Ms. Bell testified that the officers “busted in the room,” pushing the door open with enough force to hit her in the face and knock her onto the ground and into the closet. She testified that a gun was pointed at her. As Ms. Bell explains it, the officers did not identify themselves for several minutes.

Testimony regarding the bags in the room and Ms. Bell’s purported consent to a search is more consistent. According to Ms. Bell, when she entered Room 127 the night before, a few duffle bags had been placed between the two beds. She did not touch the bags. Mr. Jenkins later moved the bags so that they were between the length of one bed and the wall. Ms. Bell testified that this is where the bags were when the police entered. This correlates with what Officer Kornek said about the bags: when he first entered the room, *1004 three full bags were stacked along the wall with one empty bag lying nearby. There was a large black bag on the bottom of the stack with a green bag in the middle and another black bag on the top. Officer Kornek testified that, although he and Ms. Bell did not touch the bags, he noticed one of the bags, the green bag, on the bed a short time later. The zipper of the green bag was partially open.

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Cite This Page — Counsel Stack

Bluebook (online)
285 F. Supp. 2d 999, 2003 U.S. Dist. LEXIS 17366, 2003 WL 22259811, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jenkins-ohnd-2003.