United States v. Nicholson

CourtCourt of Appeals for the Tenth Circuit
DecidedMay 5, 1998
Docket97-6114
StatusPublished

This text of United States v. Nicholson (United States v. Nicholson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Nicholson, (10th Cir. 1998).

Opinion

F I L E D United States Court of Appeals Tenth Circuit PUBLISH MAY 5 1998 UNITED STATES COURT OF APPEALS PATRICK FISHER Clerk TENTH CIRCUIT

UNITED STATES OF AMERICA,

Plaintiff-Appellee, v. No. 97-6114 EUGENE NICHOLSON, JR.,

Defendant-Appellant.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA (D.C. No. 96-CR-164)

Submitted on the Briefs:*

Patrick M. Ryan, United States Attorney, and Timothy W. Ogilvie, Assistant United States Attorney, Oklahoma City, Oklahoma, for Plaintiff-Appellee.

Irven R. Box of Box & Box, Oklahoma City, Oklahoma, for Defendant-Appellant.

Before BALDOCK, McKAY, and KELLY, Circuit Judges.

BALDOCK, Circuit Judge.

* After examining the briefs and appellate record, this panel has determined unanimously to honor the parties’ request for a decision on the briefs without oral argument. See Fed. R. App. P. 34(f); 10th Cir. R. 34.1.9. The case is therefore ordered submitted without oral argument. Defendant Eugene Nicholson, Jr., was indicted on one count of possession with

intent to distribute approximately five kilograms of cocaine, and one count of possession

with intent to distribute approximately ten kilograms of marijuana, both in violation of 21

U.S.C. § 841(a)(1). Defendant filed a motion to suppress evidence of the drugs, which

narcotics officers located in his baggage during a drug interdiction at the Oklahoma City

Union Bus Terminal. According to Defendant, the evidence which the officers uncovered

arose from a warrantless search of his baggage in violation of the Fourth Amendment’s

proscription against unreasonable searches. Following an evidentiary hearing, the district

court denied Defendant’s motion. Defendant subsequently entered a conditional plea of

guilty pursuant to Fed. R. Crim. P. 11(a)(2), and the district court sentenced him to 115

months imprisonment. Defendant appeals the district court’s denial of his motion to

suppress. We exercise jurisdiction under 28 U.S.C. § 1291, and reverse.

I.

The facts are undisputed. During the mid-morning of September 26, 1996,

Detectives Mark Wenthold, Tina Arragon, Bo Leach, and Miguel Ramos, all of the

Oklahoma City Police Department’s Drug Interdiction Unit, and all in street clothing,

awaited the regularly-scheduled stop of a Greyhound bus en route from San Diego to

New York City. The bus arrived at the Oklahoma City terminal around 9:30 a.m. After

the passengers disembarked, Detectives Wenthold and Ramos, with the permission of

2 Greyhound officials, began to inspect the luggage contained in the bus’ cargo hold.

Meanwhile, Detectives Leach and Arragon began to inspect the bags in the overhead

racks of the passenger compartment.

“[L]ooking over the luggage,” Detective Wenthold spotted a black, padlocked

suitcase, which he described as a fabric-sided bag able to stand on its own. Detective

Wenthold testified that he “initially” felt the sides of the bag with his palms perpendicular

to the ground and flat, and detected “several large bundles” inside it. He then smelled the

bag and sensed a strong odor of marijuana coming from its interior. When asked whether

the black suitcase was the only bag he handled in this manner, Detective Wenthold

responded, “probably not.” Detective Wenthold removed the bag from the cargo hold.

The claim tag on the bag listed its destination as Toledo, Ohio. Detective Wenthold

asked the bus driver to produce the passengers’ tickets. A check of those tickets indicated

that Defendant was the only passenger on the bus traveling to Toledo.

While Detective Wenthold and Ramos checked the bus’ cargo hold, Detectives

Leach and Arragon entered the passenger area of the bus and began removing bags from

the overhead racks. Detective Leach testified that “[d]uring the course of removing the

bags from the overhead racks, . . . they are manipulated and smelled . . . .” Detective

Leach further testified that he felt hard, “tightly-wrapped bundles” inside an unidentified

black carry-on bag, which led him to believe the bag might contain illegal drugs.

Although Detective Leach testified that he generally smelled carry-on bags after

3 removing them from the overhead rack, he did not testify that he actually smelled

Defendant’s carry-on bag, or that his suspicions were aroused by the bag’s scent. After

manipulating the carry-on bag, Detective Leach placed it back in the overhead rack.

Shortly thereafter, the detectives allowed the passengers to reboard the bus. Once

the passengers were seated, Detectives Wenthold and Leach checked each of their tickets,

and asked them to claim any carry-on baggage. Defendant sat directly beneath the black

carry-on bag. Detective Leach identified Defendant, and specifically asked him if he had

any carry-on bags in the overhead rack or luggage in the cargo hold. Defendant

responded that he did not.

After Detectives Wenthold and Leach had checked the identity of each passenger,

the black carry-on bag remained unclaimed. Detective Leach retrieved the bag from the

overhead rack, held it above his head, and asked if anyone on the bus owned the bag. No

one responded. Detective Wenthold next brought the black suitcase from the cargo hold

onto the bus and made the same inquiry. Again, no one responded. The detectives then

removed both bags from the bus to inspect their contents. Outside the bus, the detectives

opened both bags. Inside the black carry-on bag, the detectives found five gray

duct-taped bundles each containing approximately one kilogram of cocaine. The bag also

contained items of extra-large clothing which appeared to fit Defendant. Inside the black

suitcase, the detectives found approximately ten kilograms of marijuana consisting of

seven bricks, each tightly wrapped in cellophane.

4 Detective Wenthold asked Defendant to step off the bus. Upon questioning,

Defendant repeatedly placed his hands in his coat pockets. When Detective Leach asked

if he was carrying any weapons, Defendant responded no, and consented to a pat down

search of his person. In Defendant’s coat pocket, Detective Leach located several toiletry

items and a torn claim check with a number that matched the number on the black

suitcase’s claim tag. Detective Leach placed Defendant under arrest.

At the suppression hearing, Defendant stipulated to his ownership of the bags to

establish his standing to contest the detectives’ actions. See Simmons v. United States,

390 U.S. 377, 389-94 (1968). Detectives Wenthold and Leach were the only witnesses to

testify at the evidentiary hearing. Based upon the detectives’ undisputed testimony, the

district court found that Defendant “did not have a legitimate expectation of privacy in the

carry-on bag.” The court also found that Defendant “had no reasonable expectation of

privacy in the air surrounding the suitcase contained in the cargo compartment.” The

court did not address the specific manner in which the detectives handled Defendant’s

bags, or the fact that Detective Wenthold felt the bundles in the suitcase before he sniffed

it.

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