United States v. Lukens

735 F. Supp. 387, 1990 U.S. Dist. LEXIS 4624, 1990 WL 47230
CourtDistrict Court, D. Wyoming
DecidedApril 13, 1990
DocketCR89-096-K
StatusPublished
Cited by2 cases

This text of 735 F. Supp. 387 (United States v. Lukens) is published on Counsel Stack Legal Research, covering District Court, D. Wyoming primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Lukens, 735 F. Supp. 387, 1990 U.S. Dist. LEXIS 4624, 1990 WL 47230 (D. Wyo. 1990).

Opinion

ORDER DENYING DEFENDANT’S MOTIONS TO SUPPRESS PHYSICAL EVIDENCE, STATEMENTS, AND/ OR CONFESSIONS (WITH FINDINGS)

KERR, District Judge.

The above-entitled matter having come on regularly for hearing before the Court on defendant’s motions to suppress; plaintiff appearing by and through its attorney, David A. Kubicheck, Assistant United States Attorney for the District of Wyoming; defendant appearing by and through his attorney, Ronald G. Pretty; and the Court having heard the arguments of counsel and having fully and carefully reviewed and considered the motions and all matters pertinent thereto, and being fully advised in the premises, FINDS:

At approximately 10:14 p.m. on August 17, 1989, officer Andrew Tkach of the Buffalo Police Department went to a local Taco John’s establishment in response to an employee’s phone call about a suspicious person who had been in the parking lot for some time. When he arrived, Tkach found defendant Lukens standing beside a beige 1981 Chevrolet Impala with Montana license plates and told him of the suspicious person report. Upon request, Lukens produced a South Dakota driver’s license. He explained that the vehicle belonged to a friend in Montana who had loaned it to him and that he was waiting in the parking lot for his girlfriend who was en route from Gillette, Wyoming. Tkach ran a registra *389 tion check and verified that the automobile belonged to the individual Lukens had identified. Then Tkach ran a routine check on the driver’s license. While he was waiting for a response, Tkach, believing Lukens’ story, returned the driver’s license and proceeded to drive around the parking lot.

Within moments after driving off, Tkach learned that Lukens was wanted in Crook County, Wyoming on a failure to appear charge for driving while under suspension. Tkach returned to Lukens and handcuffed him at about 10:20 p.m. As the two were walking to the patrol vehicle, Tkach asked Lukens whether he was carrying any large amounts of money or illegal drugs. Lukens responded in the negative. Tkach then asked if he could look inside the vehicle. Lukens responded, “Do you need to?” The officer said he “would like to.” Lukens then said “okay.” Tkach walked back to the Impala after placing Lukens in the squad car. Inside, under the driver’s seat, Tkach retrieved a purple “Crown Royal” cloth bag containing two plastic “zip-lock” bags of a white powder, later determined to be methamphetamine. By this time, a deputy sheriff had arrived on the scene. Tkach read Lukens his Miranda rights and asked the deputy to transport Lukens to the police station in Buffalo.

By 10:40 p.m., Tkach had returned to the police station. At that time, Lukens denied knowledge of the drugs. Tkach talked with Lukens some twenty minutes later in the deputy’s presence. Again Lukens denied knowledge of the drugs. Tkach indicated he would probably find Lukens’ fingerprints on the bags. Lukens responded, “You probably will.” Tkach asked if it was cocaine. Lukens said “no.” Tkach then asked if it was methamphetamine. This time Lukens nodded his head up and down. After that, Lukens related that he was in a lot of trouble and that “maybe he should talk to a lawyer.” Tkach asked no more questions and placed Lukens in a holding cell.

At about 11:40 p.m., Tkach notified the state’s Division of Criminal Investigation (DCI) of the drug arrest. Some two to three hours later, DCI special agent Kevin Hughes and another agent arrived from Gillette. Tkach briefed Hughes on what had transpired, including Lukens’ statement that “maybe he should talk to a lawyer.” Hughes had Lukens brought to an interview room and asked him if he had been advised of his rights and, if so, whether he understood them. Appearing alert, Lukens responded affirmatively. Hughes then advised Lukens that if prosecuted under federal law, he would be looking at a mandatory five-year minimum sentence due to the quantity of methamphetamine seized. Hughes reminded Lukens of his earlier statement regarding an attorney and reiterated that he had a right to an attorney if he wanted one. Acknowledging the trouble he was in, Lukens responded, “I’ll talk to you now.” Lukens proceeded with four different stories concerning the acquisition and planned disposition of the methamphetamine. After giving these stories, Lukens said he wanted a lawyer. No further questions were asked.

Later that morning the DCI agents transported Lukens to Casper for an appearance before the Federal Magistrate. Enroute, Lukens started spontaneously saying, “You all ought to just shoot me. When you’re broke, you do stupid things.” Lukens then volunteered that his only involvement with the methamphetamine was for the money and that he was not a user. Hughes then recited some names of suspected methamphetamine dealers in Billings, Montana and inquired whether Lukens knew any of them. Lukens said “no.”

Defendant seeks to have the physical evidence suppressed, contending that the search was unreasonable, nonconsensual, and without probable cause. Additionally, defendant seeks suppression of any and all statements or confessions made as tainted and for the reasons that the same were obtained after Lukens’ request for an attorney and upon law enforcement officers’ representations of a lesser sentence if he cooperated. Defendant also maintains that the statements should be suppressed due to the failure of the Government to promptly bring him before a magistrate.

*390 At the outset, officer Tkach’s initial encounter with Lukens, rather than being a seizure or detention of his person, was precisely the sort of consensual police/citizen encounter envisioned in Florida v. Royer, 460 U.S. 491, 497-498, 103 S.Ct. 1319, 1323-1324, 75 L.Ed.2d 229 (1983), as being outside the Fourth Amendment. Constitutional scrutiny occurs at the point where a person becomes sufficiently detained such that it becomes obvious that he is no longer free to terminate the encounter. To justify a brief investigative stop, an officer need have only a reasonable suspicion, supported by articulable facts, that the detained individual was involved in some wrongdoing. United States v. Sokolow, — U.S.—, 109 S.Ct. 1581, 1585, 104 L.Ed.2d 1 (1989). See also Terry v. Ohio, 392 U.S. 1, 20-22, 88 S.Ct. 1868, 1879-1880, 20 L.Ed.2d 889 (1968). Reasonable suspicion entails more than an inchoate “hunch” but less than the level of suspicion required for probable cause. Sokolow, 109 S.Ct. at 1585. No one particular fact is necessarily sufficient; rather, the detention must be judged against the totality of the circumstances. Id.

Contrary, then, to defendant’s suggestion, the officer did not need probable cause to take the defendant’s driver’s license and run a check on it. All he needed was reasonable suspicion of wrongdoing. Viewed in this light, what the officer had was a late-night call from a concerned service employee regarding an individual parked in the establishment’s parking lot who had been there for at least an hour. With the establishment’s closing time at hand, that concern was both understandable and justifiable. There existed a reasonable suspicion on the part of the officer that criminal activity was being contemplated, if not already in progress.

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Cite This Page — Counsel Stack

Bluebook (online)
735 F. Supp. 387, 1990 U.S. Dist. LEXIS 4624, 1990 WL 47230, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lukens-wyd-1990.