United States v. Lawson

374 F. Supp. 2d 513, 2005 U.S. Dist. LEXIS 10906, 2005 WL 1498293
CourtDistrict Court, E.D. Kentucky
DecidedJune 6, 2005
DocketCRIM.A. 05-24-DLB
StatusPublished
Cited by3 cases

This text of 374 F. Supp. 2d 513 (United States v. Lawson) is published on Counsel Stack Legal Research, covering District Court, E.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Lawson, 374 F. Supp. 2d 513, 2005 U.S. Dist. LEXIS 10906, 2005 WL 1498293 (E.D. Ky. 2005).

Opinion

MEMORANDUM OPINION & ORDER

BUNNING, District Judge.

This matter is before the Court on Defendant’s Motion to Suppress. (Doc. # 13) The United States filed its response to the motion. (Doc. # 14) An evidentiary hearing was held on April 28, 2005. Defendant was present for the hearing and represented by Attorney Carl E. Knochelmann Jr. Plaintiff was represented by Assistant U.S. Attorney Robert K. McBride. The parties have also filed post-hearing briefs (Docs. #21 & # 22), and the motion is now ripe for review.

I. ISSUES

Defendant’s suppression motion raises two issues. First, Lawson seeks to suppress the heroin seized from her luggage as having been obtained in violation of her Fourth and Fourteenth Amendment rights. Second, she sought to suppress statements she made to police following the discovery of the heroin on the basis that they were obtained in violation of her Fifth, Sixth, and Fourteenth Amendment rights.

Defendant’s latter challenge was adjudicated at the conclusion of the April 28, 2005, evidentiary hearing, when the Court found that Defendant knowingly and voluntarily waived her Miranda rights, thereby rendering admissible any statements she made thereafter. The Court’s decision in this regard has been transcribed and filed of record. (Doc. # 19) Therefore, only the first issue remains.

II. FACTS 1

On February 24, 2005, Defendant Lawson, a United States citizen, was traveling from Lagos, Nigeria to Montgomery, Alabama. Her 16-month-old son was traveling with her. One of the flights in her travel route was Delta Airlines Flight No. 43, a direct flight from Paris, France to the Northern Kentucky-Greater Cincinnati International Airport (CVG).

Senior U.S. Customs Officer Heidi Tien was working the Passenger Analysis Unit *515 (PAU) on February 24, 2005. She testified that review of Flight No. 43’s manifest was part of her job duties that day. Her attention was drawn to Defendant’s name, because her travel pattern was consistent with recent trends for Nigerian heroin trafficking. Specifically, Tien testified she noted Lawson’s path originated from Lagos, Nigeria; her reservations had been made just the day before; her ticket was purchased for $1,700 cash; and she was traveling on a passport whose first number was a “7”, indicating the passport had been issued at a foreign embassy. Tien explained that these travel circumstances were the same as those seen in two prior recent incidents at CVG involving attempted heroin smuggling from Nigeria. Officer Tien also checked Defendant’s travel history, then had faxed to her a November, 2004 customs declaration form for Defendant. (Plaintiffs Ex. 1) That form reflected a Nashville, Tennessee destination address that Tien testified had been associated with heroin seizures since July of 2004. Officer Tien testified that given this information, she contacted U.S. Immigration & Customs Enforcement Agent Shawn Lichner to advise him of a potential heroin interdiction that afternoon.

Delta Flight No. 43 landed at CYG, and Lawson deplaned and proceeded to retrieve her checked luggage at the baggage carousel. Like the other passengers aboard the international flight, Lawson was routed to Customs Primary for an initial determination of lawful admission into the country by proper documentation. Once her passport was swiped at Customs Primary, agents were alerted based upon the prior PAU identification, and Lawson was then directed to Customs Secondary, where inspections are done to check for contraband.

As Lawson approached Customs Secondary, Customs Officer Michael Rogal-check was waiting and had been alerted in advance of the details of her travel. Lawson was pushing a cart in which her son was seated and on which were three pieces of luggage. Officer Rogalcheck testified she approached him with her head down, without making eye contact. Lawson handed Officer Rogalcheck her passport and customs declaration form. (Plaintiffs Ex. 2) Rogalcheck testified he proceeded to question her about the information listed on her declaration form. In response to questions, she stated her husband had purchased the ticket for her two weeks earlier, and that she was headed to Alabama to visit her aunt. He asked if the three suitcases belonged to her and whether she had packed them; she answered yes. According to Officer Rogalcheck, during this encounter Lawson appeared nervous, avoided eye contact with him, and offered cryptic answers to his questions.

Officer Rogalcheck then proceeded to examine Lawson’s suitcases.' Customs Officer Boyd was present assisting him, as was Officer Tien. Each of the three suitcases had wheels and a retractable, pull-type handle in order to wheel the suitcase rather than having to carry it. Lawson’s smallest bag was examined first. In inspecting the exterior of the bag, Rogal-check noted the pull handle extended approximately six inches, which was not the full length of the bag. At the hearing, Officer Tien testified that, given the length of the bag, she considered the fact that the handle would extend only six inches to be an anomaly. Officer Rogalcheck testified he did not consider the handle’s extension an anomaly so much as a modification. 2 He further testified that part of his training *516 included instruction to inspect further if any modifications were noted.

Officer Rogalcheck related he then proceeded to inspect the interior of the bag by removing the contents and unzipping the suitcase liner in order to access the skin of the bag. (Plaintiffs Ex. 3) Upon doing so, he noted that a plastic piece at the bottom of the case was cracked and had been taped over, and that two of the four rivets had been replaced with other hardware. He attempted to further examine this area by trying to remove the hardware with a multipurpose tool, but was unable to do so.

At this point Officer Rogalcheck decided to x-ray the bag. Officer Tien explained during her testimony that the purpose of this particular type of x-ray machine is to depict the density of an object. This is accomplished by displaying the x-rayed object upon a monitor in various shades of gray, with white representing objects with the greatest density and black depicting little or no density. Both Officers Tien and Rogalcheck testified they have been trained on the use of this machine and how to interpret various objects based upon how the density is .depicted.

Officer Rogalcheck ran the bag through the x-ray machine three times in order to view the case at different angles. Rogal-check testified that on x-ray he observed what appeared to be abnormal or atypical density in the rails of the luggage, with the top portion of the rails appearing darker and the bottom portion appearing lighter. That is, what should have appeared on x-ray as a hollow black tube (indicating virtually no density) of sufficient length to sheath the full length of the pull-out handle, instead reflected white at the bottom portion of the tube, a density suggesting the tube was not hollow in that area. That this tube was not hollow is also consistent with the observation that the handle appeared unusually short.

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Cite This Page — Counsel Stack

Bluebook (online)
374 F. Supp. 2d 513, 2005 U.S. Dist. LEXIS 10906, 2005 WL 1498293, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lawson-kyed-2005.