United States v. Maling

746 F. Supp. 223, 1990 U.S. Dist. LEXIS 14851, 1990 WL 129145
District Court, D. Massachusetts·Decided May 16, 1990·No. Crim. 88-116-C·Published·Cited by 1 cases

Opinion

MEMORANDUM

CAFFREY, Senior District Judge.

This case is now before the Court on defendant Keith Maling’s motion to suppress certain physical evidence seized by the New Jersey State Police from an automobile operated by the defendant on Interstate 80 in New Jersey. On February 26, 1982, Keith Maling was driving a 1979 Ford LTD automobile registered in Massachusetts to a Scott Arey. Keith Maling, the driver, was accompanied by one passenger, Robert McIntyre. While driving along Interstate 80 in New Jersey, Keith Maling was stopped for speeding by Trooper Ricardo Ocetnik of the New Jersey State Police. The stop and subsequent investigation of the vehicle led to a warrantless search of the passenger compartment of the vehicle and the seizure of physical evidence, including four plastic bags containing a greenish brown vegetation suspected to be marijuana, another plastic bag containing seeds, vegetation and two partially burned marijuana cigarettes, and seeds and vegetation *225 scattered on the seat and floor. Based upon the evidence seized during the search of the passenger compartment and other facts, Keith Maling was arrested for possession of marijuana and a warrant was obtained to search the trunk of the vehicle. The search of the trunk uncovered other physical evidence, specifically $108,000.00 found in a duffle bag and $600.00 found in a manicure kit inside the duffle bag. The police also seized $1,190.00 from the person of Keith Maling.

Asserting his fourth amendment rights, Keith Maling now challenges the legality of the seizure and search of the leather pouch, the search of the passenger compartment, and the search of the trunk, and moves to suppress any and all evidence seized during those searches and from his person.

I.

The Court conducted an evidentiary hearing on this motion to suppress on April 18, 1990. At the hearing, the Court heard testimony from Trooper Ocetnik, the New Jersey State Police Trooper who conducted the searches of the vehicle and obtained the warrant, and from Robert McIntyre, the passenger in the 1979 Ford LTD automobile driven by Keith Maling. The Court also received in evidence several exhibits, including an application for a search warrant, a search warrant, a return of a search warrant, and a New Jersey State Police Arrest Report.

A. Stop and Warrantless Search of Vehicle

Trooper Ocetnik testified that on February 26, 1982 he stopped a maroon and white, 1979 Ford two-door automobile for speeding on Interstate 80 East. He stated that the car was travelling at a speed of 79 miles per hour and was occupied by two white males. As Ocetnik was pulling the car over, he testified that he observed the passenger lean forward and toward the right as if he were placing something on the right side of the seat. Ocetnik stated that because of the passenger’s movements, he became suspicious.

Ocetnik testified that he stopped his vehicle behind the 1979 Ford automobile. After advising the state police barracks of the location of the stop, Ocetnik approached the vehicle. Ocetnik testified that he approached the vehicle on the passenger side for his own personal safety. He stated that he was especially concerned about his safety at the time because the state police had been alerted to keep watch for two suspects wanted for the murder and attempted murder of law enforcement officers. Ocetnik was given photographs of these suspects which he kept in his police car at the time. Ocetnik testified that he was also concerned for his safety because of the suspicious movements which he observed the passenger make.

When Ocetnik approached the vehicle on the passenger side, he testified that both occupants of the car were looking to the left expecting his arrival on the driver’s side. While the occupants of the car were unaware of his presence, he was able to get a better look at them. Ocetnik testified that he noticed that the passenger and the driver resembled the two murder suspects of which he had been alerted. He thus became even more suspicious and cautious.

Standing a few inches behind the passenger door to avoid being hit by the door if it opened, Ocetnik knocked on the passenger window. According to Ocetnik, the passenger appeared startled and spontaneously opened his door. Ocetnik testified that he immediately slammed the door shut, but that while it was open he had noticed a brown leather object between the seat and the door. Ocetnik testified that upon this initial observation he thought that the object was a holster. He stated that he had seen holsters before and that this leather object resembled one. Thus, Ocetnik stated that after slamming the door shut, he immediately reopened the door, grabbed the leather object, and shut the door again. As Ocetnik testified, however, once he had the object in hand, he discovered that it was not a holster, but rather a six by eight inch, brown leather pouch, similar to a money pouch.

*226 After satisfying himself that the leather object was not a holster, Ocetnik stated, he reopened the door and told the occupants of the car to place their hands on the dashboard. Ocetnik testified that at this point he still suspected that the occupants of the car were the wanted murder suspects. Ocetnik testified that from the information given to him regarding these murder suspects, he knew that the one suspect who resembled the passenger, Robert McIntyre, could be identified by tattoos on his forearms. Consequently, Ocetnik asked McIntyre to roll up his sleeves and expose his forearms. As Ocetnik discovered, McIntyre had no tattoos.

Upon finding no tattoos, Ocetnik testified, he became a little more relaxed. Ocetnik stated that he then asked McIntyre and the driver, Keith Maling, for identification. Maling produced a Florida license and McIntyre produced a North Carolina license. Ocetnik learned that the car was registered in Massachusetts to Scott Arey. Ocetnik testified that when he asked who Scott Arey was, Maling responded that he was a friend for whom he was driving the car to New York.

According to Ocetnik’s testimony, at this time he was also able to observe more closely the leather pouch he had seized from the vehicle. Ocetnik testified that the pouch was open approximately two inches and that through this opening he saw a plastic bag containing a greenish brown vegetation which he suspected to be marijuana. Ocetnik stated that he opened the leather pouch more and found it to contain four bags of a substance he suspected to be marijuana. After reading Maling and McIntyre their Miranda rights, Ocetnik stated, he placed both under arrest for possession of marijuana. Ocetnik testified that he handcuffed McIntyre, but not Mal-ing because he only had one set of handcuffs.

After placing them under arrest, Ocetnik testified that he searched the passenger compartment of the vehicle. Under the driver seat, Ocetnik found a plastic bag containing seeds, bits of marijuana, and two partially burned, hand rolled, marijuana cigarettes. Also, Ocetnik noticed that the jack for the car was under the seat and that clothing and fast food wrappers were strewn throughout the passenger compartment. Near the rear of the passenger compartment, Ocetnik testified, he detected the smell of marijuana “in its raw form,” that is, before it is burned. According to his testimony, Ocetnik suspected that there was more marijuana in the trunk.

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United States v. Maling, 746 F. Supp. 223, 1990 U.S. Dist. LEXIS 14851, 1990 WL 129145 (D. Mass. 1990).

746 F. Supp. 223 (United States v. Maling) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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