United States v. Melo

701 F. Supp. 1254, 1988 U.S. Dist. LEXIS 14422, 1988 WL 136604
CourtDistrict Court, E.D. Virginia
DecidedDecember 14, 1988
DocketCrim. 88-258-A
StatusPublished
Cited by2 cases

This text of 701 F. Supp. 1254 (United States v. Melo) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Melo, 701 F. Supp. 1254, 1988 U.S. Dist. LEXIS 14422, 1988 WL 136604 (E.D. Va. 1988).

Opinion

MEMORANDUM OPINION

ELLIS, District Judge.

Introduction

This is yet another in a long line of Washington National Airport (Airport) search and seizure cases. 1 This one has a slight wrinkle. Typically, Airport search and seizure cases turn on factual issues concerning whether the person was in fact in custody or consented to a search. Often suppression motions fail because the government carries its burden of showing that the person was not in custody, but was free to walk away or leave, and by showing that any search was consensual. Here, however, the government concedes, as it must, that there was no consensual search. It also appears that defendant was in custody relatively early on. In this case, therefore, the suppression motion turns on determining precisely when the arrest occurred, whether probable cause for the ar *1255 rest existed at the time and finally whether the search that disclosed the incriminating contraband was incident to a lawful arrest.

The matter is before the Court on defendant’s motion to suppress the evidence of the substantial amount of illegal narcotics found on him as a result of the Airport search. Specifically, almost 500 grams of 88% pure cocaine hydrochloride were discovered on his person. An evidentiary hearing was held on the motion. Drug Enforcement Administration (DEA) special agents Johnston and Grimes testified for the government. Defendant testified on his own behalf. Counsel then argued the matter orally. On the basis of this record, the Court concludes that the motion must fail and, as required by Rule 12, Fed.R.Crim.P., sets forth here its findings and conclusions.

Facts

The incident in issue occurred on October 17, 1988. On that date DEA agents Johnston and Grimes were on duty assigned to the substantial ongoing drug interdiction efforts at the Airport. Specifically, they were assigned to a special DEA task force (“Task Force”), created to stop the flow of illegal narcotics by mass transportation systems into the Washington metropolitan area. 2 Agent Johnston is a detective with the United States Park Police and has been assigned to the Task Force for the past twenty-two months. During this time, he has made approximately fifty drug-related arrests and has been involved in at least fifty more. Sergeant Grimes is a member of the Washington Metropolitan Airport Police Department. He was previously involved with the Task Force’s investigations for three years and was reassigned to the Task Force two months ago. Over that period of time, Sergeant Grimes has been involved in 100 to 150 drug-related arrests.

On October 17, Agent Johnston and Sergeant Grimes were seated in the shuttle portion of the terminal monitoring flight arrivals from New York City, a well-documented source city for cocaine traffickers. It is established routine for DEA agents, including Johnston and Grimes, to monitor flight arrivals from known source cities such as New York and Miami. According to Agent Johnston, twenty-five to thirty, or approximately half, of the illegal narcotics arrests he has made involved individuals arriving on shuttle flights from New York.

At or about 2:30 p.m., Agent Johnston observed defendant enter the arrival area after deplaning from a Pan American Airways shuttle flight from New York City. Agent Johnston observed that defendant immediately began to look around furtively, thereby giving the appearance of nervousness. 3 Specifically, defendant moved his head quickly from side to side, with his eyes darting around the terminal area. Agent Johnston also observed what appeared to be a startled and shocked look on defendant’s face when defendant, scanning the general area, suddenly made eye contact with Agent Johnston. Thereafter, Agent Johnston observed that defendant accelerated his walking pace and repeatedly turned to look back nervously at Agent Johnston. As defendant walked from the arrival gate to the elevator leading to the terminal exit, Agent Johnston noticed a large bulge in the front of defendant’s trousers. 4 Specifically, the bulge was located in the area of defendant’s lower abdominal area, between his waist and crotch. The bulge extended laterally across the entire front of defendant’s trousers and *1256 protruded approximately two to three inches. It was, in Agent Johnston’s view, a distinctively characteristic bulge, and he testified that he was convinced that the bulge was concealed illegal narcotics. 5 He reached this conclusion based on his substantial experience in drug enforcement and the substantial number of arrests he had made of individuals arriving on flights from source cities with bulges in their trousers. 6

Defendant then used the escalator, descending to the main terminal. In so doing, however, defendant continued to glance nervously back over his shoulder at Agent Johnston. Agent Johnston and Sergeant Grimes followed defendant down the escalator and continued to observe him glancing back at them. The agents then followed defendant to the front exit of the terminal, during which time the defendant peered back over his shoulder two additional times. At this point defendant walked to a pay telephone. After hesitating briefly, however, he continued walking toward the terminal exit. Defendant then stopped next to a second bank of pay telephones. At this time the agents approached the defendant, identified themselves as DEA Task Force members and asked whether the defendant would talk with them. He responded, “Yes.” Agent Johnston asked defendant if he had just arrived on a flight and defendant responded that he had. Agent Johnston then asked where he had boarded the flight and defendant answered “New York City.” Agent Johnston asked defendant his reasons for coming to Washington and defendant answered by noting that his mother had a house in Gaithers-burg, Maryland. During this period of conversation, Agent Johnston observed that the defendant appeared extremely nervous. In particular, the defendant’s voice was high-pitched and cracking.

Agent Johnston asked for permission to see defendant’s ticket, which defendant produced. Agent Johnston examined the ticket, returned it to defendant and asked for identification. Defendant extracted a wallet from his rear trouser pocket, opened it and displayed a New York driver’s license. Agent Johnston asked defendant to remove the license from the wallet. Defendant did so. Again, Agent Johnston noticed that defendant seemed very nervous. Specifically, he noticed defendant’s hands trembling as he removed the license from the wallet. Agent Johnston examined the license and noted that the name on the license matched the name on the airline ticket. He then returned the license to the defendant and explained the nature and purpose of the DEA Task Force.

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Related

United States v. George Melo
887 F.2d 1082 (Fourth Circuit, 1989)
United States v. Trusheim
716 F. Supp. 924 (E.D. Virginia, 1989)

Cite This Page — Counsel Stack

Bluebook (online)
701 F. Supp. 1254, 1988 U.S. Dist. LEXIS 14422, 1988 WL 136604, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-melo-vaed-1988.