United States v. Martin

238 F. Supp. 2d 714, 2003 U.S. Dist. LEXIS 406, 2003 WL 103392
CourtDistrict Court, D. Maryland
DecidedJanuary 6, 2003
DocketCRIM. DKC 2002-329
StatusPublished
Cited by1 cases

This text of 238 F. Supp. 2d 714 (United States v. Martin) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Martin, 238 F. Supp. 2d 714, 2003 U.S. Dist. LEXIS 406, 2003 WL 103392 (D. Md. 2003).

Opinion

MEMORANDUM OPINION

CHASANOW, District Judge.

John Albert Martin, Jr. is charged in a two count indictment with (1) conspiracy to distribute and possess with intent to distribute 5 or more kilograms of cocaine and (2) possession of cocaine and cocaine base. He has moved to suppress physical evidence seized during and after his arrest on July 4, 2002, as well as statements allegedly made on the day of his arrest and a few *715 days later. A hearing was held December 30, 2002.

I. Findings of Fact

On July 4, 2002, at about 2:30 a.m., Mr. Martin was driving his 1996 Ford Thunderbird southbound on New Hampshire Ave., in Takoma Park, Maryland, when he was noticed by a Takoma Park police officer who was in his cruiser stopped at an intersection. Officer Douglas Malarkey saw him change from one lane to another, without signaling, and in an apparently erratic manner. The officer decided to follow Mr. Martin and turned to do so. Another Takoma Park officer, Officer Stanley McLean, was in a separate cruiser behind Officer Malarkey and also turned to follow Mr. Martin. When Officer Malarkey saw more erratic driving, he decided that Mr. Martin might be under the influence of alcohol or drugs. Officer Malarkey activated his emergency lights and stopped Mr. Martin as he turned onto Erskine St. or Ave. 1

Officer Malarkey went up to the driver’s window to speak with Mr. Martin, who rolled down the window. Officer Malarkey smelled a moderate odor of alcohol and saw an open bottle of malt liquor. He asked Mr. Martin to get out of the car. Officer Malarkey also smelled a strong odor of cleanser or detergent. As Mr. Martin opened the door to get out, Officer Malarkey saw a small metal scale in the side pocket of the driver’s door and what he recognized as marijuana on the floor. He asked Officer McLean, who had just completed training in field sobriety tests, to conduct the tests on Mr. Martin.

Officer McLean saw Mr. Martin walk unsteadily toward him, asked Mr. Martin if he had any weapons or drags that could harm the officer, and, when told “no”, asked if he could “check.” Mr. Martin consented. Officer McLean found no weapons, but found two small clear zip lock baggies in one of Mr. Martin’s front pants pockets. Later field tested, they turned out to be cocaine or cocaine base. A folded up blue paper was in the other pocket, and it contained some pills. During the search, Mr. Martin began to twist and turn away. Officer Malarkey came to assist and Mr. Martin was detained and briefly placed in handcuffs.

Meanwhile, Officer Malarkey was looking into Mr. Martin’s car. In the back seat, immediately behind the driver, he found a black, 33 gallon trash bag, which appeared to be the source of the strong odor. Inside the bag were many wrappers of cellophane and tape, from which a white residue fell. 2 There were also a pack of rolling papers in the center console and an empty box of baking soda either inside the bag or on the seat next to it. Two pagers were also located and seized.

The discovery of the wrappers, with the field tests on the substance in the baggies, prompted Officer Malarkey to request that a narcotics sniffing canine come to the scene and that the DEA be contacted. The canine officer arrived and his narcotics sniffing dog alerted on two areas of the car.

Officer Malarkey also called Henry’s Tow Service and conducted an inventory search of the car. The car was taken to the Public Works Facility, where it was stored until a search warrant was obtained.

Officer Malarkey took the trash bag and its contents to the police station where, on *716 a table outside, he field tested some of the residue. He put everything back in the bag before turning it over to Montgomery County Detective Randy Kuscan. Eventually a search warrant was obtained for the car, focused on the documents that were seen inside. Mr. Martin was taken to the Takoma Park Police Station and placed in a holding cell.

Det. Kuscan (assigned to the DEA Task Force) went to the station after being contacted about 7 a,m. He was briefed by Officer Malarkey, taken to the scene of the arrest, and shown the car where it had been towed. 3 The two officers then brought Mr. Martin into an interview room, at about 12:30 p.m.

After making introductions, and providing Mr. Martin a cigarette and soft drink, Det. Kuscan asked Mr. Martin some biographical questions. Then, without administering the Miranda warnings, he told Mr. Martin that the DEA was involved because of the trash bag found in the car, that the case would be prosecuted in federal court, and that he “needed” Mr. Martin’s cooperation to pursue an investigation. Mr. Martin replied that he was not in a position to cooperate because he didn’t know what was in the bag that he had found discarded at a 7-11 in Langley Park.

Det. Kuscan then told Mr. Martin that he thought he was lying and terminated the interview. Mr. Martin said he was sticking to his story. Det. Kuscan asked Officer Malarkey to return Mr. Martin to the holding cell. On the way there, Officer Malarkey pled with Mr. Martin to help himself by cooperating. He said that Mr. Martin was likely a small fish. He urged him to speak with Det. Kuscan. Mr. Martin then agreed to make a statement.

Officer Malarkey went back to Det. Kus-can to tell him that Mr. Martin was willing to make a statement. The two officers went to the holding cell. Without administering Miranda warnings, Det. Kuscan said: “I take it you didn’t find the trash bag at the 7-11?” Mr. Martin said that he could give information about other people, but not about “those” people. Det. Kuscan said that he was not interested in other people, only in those involved in the circumstances leading to Mr. Martin’s arrest. Mr. Martin said that “those people would kill me.” After a brief pause, Mr. Martin asked about his release, when he would be getting out on the street. Det. Kuscan said he would not be released that day regardless of information provided. Mr. Martin said he could only cooperate if he was on the street, not if he remained locked up and that he was only a small guy. At some point, Det. Kuscan said to Mr. Martin that Mr. Martin was .his only potential source of information. The interview then terminated.

Det. Kuscan acknowledged that he was trying to learn where the trash bag came from and whether Mr. Martin was willing to cooperate. He wanted to gain his trust. He did not administer the Miranda warnings because he never got to a formal question and answer session concerning the crime.

Mr. Martin was charged in Montgomery County and appeared before a commissioner on July 4, 4 and before a judge for bail *717 review on July 8, 2002. He signed a form asserting his right to counsel during any interrogation.

On July 9, 2002, Det. Kuscan went to the Montgomery County Detention Center and picked Mr. Martin up to bring him to the United States Courthouse in Greenbelt for an initial appearance on federal charges. When Mr.

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238 F. Supp. 2d 714, 2003 U.S. Dist. LEXIS 406, 2003 WL 103392, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-martin-mdd-2003.