United States v. Judlowe

534 F. Supp. 2d 217
CourtDistrict Court, D. Massachusetts
DecidedFebruary 22, 2008
DocketCriminal No. 05-10306-RGS
StatusPublished

This text of 534 F. Supp. 2d 217 (United States v. Judlowe) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Judlowe, 534 F. Supp. 2d 217 (D. Mass. 2008).

Opinion

534 F.Supp.2d 217 (2008)

UNITED STATES of America
v.
Marc[1] JADLOWE, et al.

Criminal No. 05-10306-RGS.

United States District Court, D. Massachusetts.

February 22, 2008.

*218 William H. Connolly, Ann Taylor, Jennifer Hay Zacks, United States Attorney's Office, Boston, MA, for Plaintiff United States of America.

D. Christopher Dearborn, James L. Sultan, Rankin & Sultan, Boston, MA, for Defendant Mark Jadlowe.

E. Peter Parker, Law Office of E. Peter Parker, Boston, MA, for Thomas. Jadlowe.

FINDINGS OF FACT, MEMORANDUM OF LAW, AND ORDER ON VARIOUS DEFENDANTS' MOTIONS TO SUPPRESS

STEARNS, District Judge.

Based on the credible evidence, the court makes the following findings of fact.

1. In August of 2005, a task force consisting of agents of the Drug Enforcement Administration (DEA) and New Bedford police officers began court-ordered electronic surveillance of Brandin Gonsalves, a reputed New Bedford area drug trafficker. Among those intercepted was defendant Marc Jadlowe.[2]

2. The surveillance revealed a plan by Gonsalves and his confederates to distribute ten kilograms of cocaine purchased from Mexican suppliers.

3. In October of 2005, preparations began for the delivery of the drugs. Jadlowe, who owned two homes (one unfinished) at 30 and 30R Arch Street in Dartmouth, Massachusetts, had offered his property as a terminus for the delivery. On October 8, 2005, Gonsalves spoke to Jadlowe about obtaining a generator to *219 supply electricity and light to the unfinished home. Gonsalves told Jadlowe that the shipment was expected in "a couple [of] days."

4. The shipment did not arrive, apparently because of the arrest of one of the Mexican couriers. Contact with the Mexican suppliers was resumed at the beginning of November. During the interval, the intended way station for the drugs shifted from the empty house at the back of Jadlowe's lot to the garage next to his dwelling. On November 3, 2005, John Ferreira, one of Gonsalves's associates, received a call from an unidentified male stating that the drugs would arrive the next day.

5. On November 4, 2005, at 1:32 p.m., Jadlowe called Ferreira to ask whether he should begin cleaning out the garage in order to make room for the "thing." A few minutes later, Gonsalves telephoned Ferreira to tell him that the drugs had not yet arrived, but when they did, "they would do it at Mares" (Jadlowe's), At approximately 2:40 p.m., during a call placed by Jadlowe, Gonsalves asked if he was done as "they" would be arriving "any time now." Jadlowe said that he was finished and that the truck should fit inside without a problem. A few minutes later, Ferreira called Jadlowe who told him that he had left the garage doors unlocked and had opened the back window to let in light.

6. At approximately 3:47 p.m., agents surveilling 30 Arch Street observed a tan Acura driven by defendant Kenneth Amaral and a white Ford Explorer Sport Truck driven by defendant Robert Rogers arrive at Jadlowe's residence. Amaral and Rogers parked the Explorer in the garage and closed the door. A few minutes later, Ferreira telephoned Jadlowe to complain about the lack of light. Jadlowe asked if "they" were in the garage. When Ferreira replied yes, Jadlowe told him to tell "them" to take the paper off the door. At 4:31 p.m., Rogers drove the Explorer out of the garage. Amaral returned to the Acura. Both men then drove away from Arch Street. Ferreira immediately contacted Jadlowe who confirmed that the Explorer had just pulled away.

7. After following Amaral to his residence, Rogers proceeded northbound on Route 18 in New Bedford. A few minutes later, he was pulled over by a Massachusetts state trooper (ostensibly) for a civil motor vehicle violation.[3] Ferreira, who appears to have been following Rogers, observed the stop. Ferreira immediately called defendant Craig Andrade to tell him that the drugs had to be moved. Andrade offered his home as a hiding place, but Ferreira declined as Andrade was leaving for Florida the following day. At 5:30 p.m., Ferreira called Gonsalves to tell him that Jadlowe was going to move the cocaine from the garage to the unfinished house. Almost simultaneously, Jadlowe was seen by surveilling agents entering the garage. The agents drove onto the *220 property and arrested Jadlowe as he emerged from a door to the garage. During a search incident to arrest, Jadlowe's cell phone was seized from his person.[4] Agents undertook to secure the garage, the doors of which had been left open. As they did so, Andrew Simmons, a New Bedford police detective and task force member, observed ten brick-like packages wrapped in brown paper stacked on a pile of sheet rock in a bay at the rear of the garage. In Simmons's opinion, the shape of each package was consistent with the size of a kilogram of cocaine. Simmons related his observation and opinion in the search warrant affidavit.

8. Ferreira, sensing something amiss, called Gonsalves to tell him that he could not reach Jadlowe and that he intended to drive by 30 Arch Street to investigate. At 5:52 p.m., Ferreira called Gonsalves to report that he had learned from a neighbor that Jadlowe had been arrested.

9. Agents remained inside the garage overnight with the drugs. A warrant was issued by Magistrate Judge Alexander at 11:05 a.m. the following morning. As the agents waited in the garage, they rearranged some furniture to make themselves more comfortable. They did not move or attempt to open the packages. When the warrant arrived, the agents found that the packages (not surprisingly) contained ten kilograms of cocaine.[5]

DISCUSSION

Jadlowe's original motion to suppress conceded probable cause for the search of the garage and challenged only the search of his residence. In light of the government's concession, see footnote 5, the original motion will be ALLOWED. In a post-hearing memorandum, Jadlowe expanded the original motion to suppress (without objection from the government) to include the cocaine seized from the garage. Jadlowe argues that neither of the two exceptions to the Fourth Amendment's warrant requirement posited by the government — the "protective sweep" rule of Maryland v. Buie, 494 U.S. 325, 337, 110 S.Ct. 1093, 108 L.Ed.2d 276 (1990), nor exigent circumstances, see Roaden v. Kentucky, 413 U.S. 496, 505, 93 S.Ct. 2796, 37 L.Ed.2d 757 (1973) — justified the agents' entry of the garage without a warrant. Nor, having illegally entered the garage, could the agents rely on the independent source/inevitable discovery rule of Murray v. United States, 487 U.S. 533, 541-542, 108 S.Ct. 2529, 101 L.Ed.2d 472 (1988), as there is no assurance that had the agents not observed what they believed to be cocaine, they would have "inevitably" sought a search warrant for the garage. See United States v. Dessesaure, 429 F.3d 359 (1st Cir.2005).[6]

*221 The Buie rule permits police to conduct a warrantless "sweep" search of a premises if they possess "a reasonable lief based on specific and articulable facts that the area to be swept harbors an individual posing a danger to those am the arrest scene." Id., 494 U.S.

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Bluebook (online)
534 F. Supp. 2d 217, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-judlowe-mad-2008.