United States v. Lambert

834 F. Supp. 1318, 1993 U.S. Dist. LEXIS 14293, 1993 WL 405934
CourtDistrict Court, D. Kansas
DecidedSeptember 22, 1993
Docket92-10101-01
StatusPublished

This text of 834 F. Supp. 1318 (United States v. Lambert) 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. Lambert, 834 F. Supp. 1318, 1993 U.S. Dist. LEXIS 14293, 1993 WL 405934 (D. Kan. 1993).

Opinion

MEMORANDUM AND ORDER

THEIS, Senior District Judge.

This matter is before the court on defendant’s motion to suppress, Doc. 25, and defendant’s motion for discovery of detector dog information, Doc. 38. The court held hearings on July 16, 1993 and August 20, 1993. At the conclusion of the July 16 hearing, the court granted in part and denied in part the motion for discovery of detector dog information. For the reasons stated herein, the motion to suppress shall be denied.

This case arises from the detention of the defendant’s suitcase at the Wichita Mid-Continent Airport on December 11, 1992. DEA agents approached defendant Lambert in the airport parking lot shortly after 5:30 p.m. and questioned him for approximately 15-20 minutes. Lambert’s suitcase was taken from him at around 6:00 p.m. The suitcase was sniffed by two trained narcotics detection dogs, the first at approximately 6:20 p.m., and the second at approximately 7:35 p.m. Both dogs alerted on the defendant’s suit-ease. A search warrant was then obtained. The suitcase was searched, and quantities of marijuana, cocaine, and methamphetamine were discovered.

Defendant Lambert makes the following arguments: (1) he was subjected to a war-rantless seizure by law enforcement officers in the parking lot of the Wichita Mid-Continent Airport on December 11, 1992; (2) the defendant and the suitcase were subjected to seizure when the agents physically seized the suitcase or informed the defendant they were doing so; (3) at the time of the seizure, the officers lacked reasonable suspicion based on articulable facts, which is a prerequisite for an investigative detention; (4) if the agents had reasonable suspicion, the conduct of the agents exceeded the scope of an investigative detention by detaining the suitcase for an unreasonably long period of time, by failing to inform defendant of the place where they were taking the suitcase, the length of time he might be dispossessed of the suitcase, and what arrangements would be made for the return of the suitcase; (5) the evidence obtained pursuant to the warrant is tainted by the preceding illegal detention; (6) any statements were not knowing and voluntary; (7) the government’s conduct was so egregious as to constitute a denial of due process; (8) searches and seizures were conducted in violation of the defendant’s rights under the First, Fourth, Sixth, and Fourteenth Amendments; and (9) all evidence is the fruit of an unconstitutional search and must be suppressed.

In his brief in support of the motion to suppress, defendant makes the following ar *1321 guments: (1) Lambert was subjected to a fourth amendment seizure in the parking lot at the airport prior to the time the agent informed defendant his suitcase was going to be detained; (2) even if the encounter in the parking lot was consensual prior to the seizure, the seizure was at least an investigative detention requiring reasonable suspicion of criminal activity; (3) the agents lacked reasonable suspicion when they seized the suitcase — (a) he did not use an alias nor engage in evasive behavior; (b) “nervousness” is entitled to little significance in assessing reasonable suspicion; (c) paying for a ticket in cash and boarding from a city other than one’s city of residence are heavily discounted in determining reasonable suspicion; (4) assuming reasonable suspicion existed, the seizure of the suitcase, transportation to the DEA office several miles away, and detention for 95 minutes prior to exposing the suitcase to a drug detection dog, and failure to inform defendant hów he could reclaim the suitcase, exceeded the scope of a valid investigative detention; and (5) the subsequent search warrant does not rectify the prior illegal seizure of the suitcase.

The testimony presented at the suppression hearing reveals the following. Jerry Joyce is an Airport Safety Officer and a member of the Drug Enforcement Administration (DEA) Task Force. On December 11, 1992, Joyce received a phone call from' DEA Task Force Officer Jim Hughes of the Dallas/Fort Worth Airport. Hughes informed Joyce that a person by the name of Robert Lambert had purchased a cash, one way ticket on American Airlines from Los Angeles to Wichita. The ticket was purchased shortly before flight time. Lambert had checked one piece of luggage, tag number 176056. Hughes gave Joyce the flight number, the time of arrival, and the baggage claim number. Joyce received no description of Lambert or the suitcase. Joyce testified that the cash purchase of a one way ticket shortly before flight time is a method sometimes used by drug traffickers. Knowing that Los Angeles is a source city for drugs and coupled with the information regarding the ticket purchase, Joyce, DEA Agent Craig Stansberry and DEA Task Force Agent M.W. McDonald proceeded to the airport to locate the suitcase. The agents located the suitcase in the non-public area behind the baggage carousel. Joyce noticed a paper name tag on the suitcase bearing Lambert’s name and address. The suitcase was a blue, hardsided Samsonite bag. The agents proceeded to the public area to see who would retrieve the suitcase.

Joyce testified that while the agents were waiting for the suitcase to be picked up, they viewed the people waiting in the baggage claim area. Joyce saw a man (later identified as Robert Lambert) who appeared to be extremely nervous. The man was repeatedly looking at the exits, looking around and over his shoulder, rather than looking at the bags on the belt. Joyce saw the bag in question come out onto the baggage claim belt. Another blue hardsided suitcase was claimed by a family that did not look suspicious. Lambert retrieved his bag from the belt and left the airport very quickly. Joyce stated that Lambert almost ran out to the parking lot. Agents Joyce and Stansberry ran behind him and caught up with Lambert in the short term parking lot. Agent McDonald remained near the terminal building. When the agents approached him, Lambert was standing next to a Ford Taurus with his keys in his hand. The time was approximately 5:35 or 5:40 p.m. The agents identified themselves and asked to speak to Lambert.

Joyce testified that the agents wanted to verify the information previously received and to question Lambert about the nature of his travel. The agents asked Lambert whether he had just flown in and asked to see Lambert’s ticket. Lambert showed the agents his ticket, which reflected that it was a one way ticket from Los Angeles. The agents returned the ticket to Lambert. The agents also asked to see Lambert’s drivers license. When asked the nature of his travel, Lambert stated he was in Wichita on business. Lambert stated that he was from Spirit Lake, Iowa and produced an Iowa drivers license and a business card. Agent Stans-berry took the license. The Ford Taurus bore Iowa license plates.

When asked regarding the nature of his trip to Los Angeles, Lambert stated that he *1322 went to sell a car, a 1985 Trans Am. Lambert stated that he had driven from Iowa to Wichita and had flown from Wichita to Los Angeles. Joyce thought it was suspicious that Lambert would have driven from Iowa to Wichita in order to fly to Los Angeles, when Lambert could have flown from several airports in Iowa or Kansas City. Joyce also thought it suspicious to fly from Wichita since it is so expensive to fly from Wichita. Joyce was also curious as to why Lambert had not driven the Trans Am to Los Angeles in order to sell it.

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Cite This Page — Counsel Stack

Bluebook (online)
834 F. Supp. 1318, 1993 U.S. Dist. LEXIS 14293, 1993 WL 405934, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lambert-ksd-1993.