United States v. Labat

696 F. Supp. 1419, 1988 U.S. Dist. LEXIS 11395, 1988 WL 105585
CourtDistrict Court, D. Kansas
DecidedOctober 12, 1988
DocketCrim. 88-10059-01
StatusPublished
Cited by6 cases

This text of 696 F. Supp. 1419 (United States v. Labat) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Labat, 696 F. Supp. 1419, 1988 U.S. Dist. LEXIS 11395, 1988 WL 105585 (D. Kan. 1988).

Opinion

MEMORANDUM AND ORDER

PATRICK F. KELLY, District Judge.

Defendant James Labat was charged by indictment on June 15, 1988, with possessing with intent to distribute one kilo of cocaine in violation of 21 U.S.C. § 841(a)(1). The case is now before the court on defendant’s motion to suppress. Defendant seeks to suppress certain items he contends were illegally seized from his luggage on June 2, 1988, and items seized from his vehicle at the time of his arrest on June 16, 1988.

The court heard oral argument on defendant’s motion on September 26, 1988. After reviewing the testimony presented at the hearing and examining the briefs filed by the parties, the court is now prepared to rule.

The facts relevant to the court’s determination of the motion are as follows:

In late 1987, a confidential informant advised Drug Enforcement Administration (DEA) task force agent Jim Woods that defendant James Labat was bringing large amounts of cocaine into Wichita from Los Angeles on a regular basis. In January, 1988, a second informant advised Woods that Labat was selling multi-ounces of cocaine to persons in Wichita and Park City. The informant stated that Labat made regular trips to Los Angeles and Phoenix and returned to Wichita with cocaine.

On June 1, 1988, the third informant advised Woods that Labat had departed Wichita for Los Angeles on May 31, 1988, and would return to Wichita on June 2, 1988. The informant believed Labat would be carrying a quantity of cocaine. The following morning, June 2, 1988, this informant again contacted Woods with the information that Labat would arrive at the Wichita airport on a 3:10 P.M. flight that day and would be met by his girlfriend. Agent Woods testified at the hearing on this motion that the agents believed they had probable cause to obtain a warrant after receiving information from the third informant regarding the time and place of defendant’s arrival. However, they were advised by the United States Attorney’s Office that they did not yet have sufficient information upon which to obtain a warrant, presumably because the third informant believed Labat would be carrying cocaine — but could not say for certain. Therefore, no attempt was made to obtain a warrant. In any event, DEA special agent Craig Stansberry decided to set up surveillance at Wichita Midcontinent Airport on June 2, 1988, and “if Labat arrives at the above time and date, surveillance will be utilized to develop enough probable *1421 cause to approach and question him.” Stansberry further determined that “based upon this questioning a determination will be made on whether to detain Labat and/or any luggage or to terminate the investigation.” (Stansberry’s Report of Investigation, June 6 & 7, 1988.)

Prior to going to the airport, the agents also attempted to obtain a trained narcotics detection dog in order to have the dog present at the airport when Labat arrived. They contacted both the Augusta, Kansas Police Department and a Newton, Kansas trainer, but were unable to obtain a dog from either source.

DEA agents were present when Labat’s plane arrived at approximately 3:20 P.M. on June 2, 1988. The agents had a mug shot photo of Labat and thus they were able to identify him as he departed from the plane carrying a single, grey nylon shoulder bag. Labat met his girlfriend and left the airport terminal without claiming any luggage in the luggage claim area.

Outside the terminal the DEA agents approached Labat, identified themselves, and asked Labat if they could ask him a few questions. Labat was very cooperative and agreed to answer questions. Upon the agents’ request, defendant produced a one-way, cash airline ticket which bore the name “Michael Vapp”, and an Arizona driver’s license which had been issued in the defendant’s name. When questioned regarding this discrepancy, La-bat explained that the name on the airline ticket was the name of a business associate in California, and the ticket had been issued in Vapp’s name so the company could receive a tax deduction.

During the questioning, the agents noticed Labat was visibly trembling and shuffling his feet. The agents asked Labat for permission to search the bag he was carrying but Labat refused to consent. The agents then seized the bag and advised defendant that the United States Attorney’s Office would be contacted about a search of the bag. Labat claims the agents then advised him they would keep his luggage and attempt to obtain a search warrant. In any event, agent Stansberry provided Labat with a business card and told Labat to call Stansberry at the number on the card in about one hour to find out whether the bag would be searched or returned. Labat, after being given a receipt for the bag, departed with his girlfriend.

Although the agents seized the bag at approximately 3:30 P.M., they did not immediately leave the airport. Instead, they made some phone calls, apparently in an attempt to determine what they should do with the bag. They left the airport about 4:00 P.M., and from there drove to the DEA Office in Wichita where they phoned the Augusta Police Department to arrange to have the bag sniffed by a trained narcotics detection dog. The agents left the DEA Office about 4:45 P.M. and drove to the Augusta Police Department.

On their way to Augusta, the agents were informed by radio that Labat had just called the DEA Office and talked with agent McDonald. Labat asked for agent Stansberry but was advised that Stansber-ry was not in. Labat also inquired about the bag but was given no information other than being told to call back later.

Agents Stansberry and Woods arrived in Augusta at approximately 5:00 P.M., and at 5:15 P.M. the bag was presented to a trained dog with negative results. At that point, instead of returning the bag to La-bat, the agents again contacted the United States Attorney’s Office and were advised there was really nothing else they could do [to obtain probable cause]. However, the agents had been advised that a second trained dog might be available so they arranged to have another sniff. At approximately 6:05 P.M., and prior to the second sniff, Labat again contacted the DEA Office in Wichita by phone. This time officer Jim Lane took the call. Labat again asked to talk to Stansberry but was advised that he wasn’t there. Agent Lane then proceeded to ask Labat a number of questions, including whether there was anything perishable or hazardous in the bag. Labat responded negatively and asked when the bag would be returned to him. Agent Lane responded, “that’s what they’re checking on right now.” Lane then asked *1422 Labat where he was employed in California and what the name of his business was. Labat did not immediately respond to these questions but instead asked why the agents had detained the baggage, what was going on, and whether he was under arrest. Lane advised him that he was not under arrest but that the agents had reason to believe Labat had been carrying “some kinda controlled substance” in the bag. At that point in the conversation, Labat stated, “Well it wasn’t even my bag to begin with but I’ll go ahead and see what’s going on ... I don’t know nothing about what’s going on.

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Cite This Page — Counsel Stack

Bluebook (online)
696 F. Supp. 1419, 1988 U.S. Dist. LEXIS 11395, 1988 WL 105585, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-labat-ksd-1988.