United States v. Ospina

679 F. Supp. 402, 1988 U.S. Dist. LEXIS 1630, 1988 WL 13698
CourtDistrict Court, D. Delaware
DecidedFebruary 2, 1988
DocketCrim. A. 87-101 MMS
StatusPublished
Cited by1 cases

This text of 679 F. Supp. 402 (United States v. Ospina) is published on Counsel Stack Legal Research, covering District Court, D. Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ospina, 679 F. Supp. 402, 1988 U.S. Dist. LEXIS 1630, 1988 WL 13698 (D. Del. 1988).

Opinion

OPINION

MURRAY M. SCHWARTZ, Chief Judge.

On October 21, 1987 Corporal Robert Duman of the Delaware State Police stopped Margarita Barrera and Ramon Os-pina for speeding on Interstate 95 in Delaware. Mr. Ospina signed a consent to search. Corporal Durnan found cocaine underneath the rear seat of the car and arrested Ms. Barrera and Mr. Ospina. Each defendant has separate counsel and has filed motions to suppress the physical evidence. An evidentiary hearing was held on the motions on December 9, 10, and 11, 1987. Defendants contend the traffic stop was illegal, the consent given by Mr. Ospi-na was invalid and the law enforcement officials had no basis for searching the car or Ms. Barrera’s suitcase and purse. The Government argues that, as the passenger in the car, Ms. Barrera lacks standing to contest its search.

I. FINDINGS OF FACT

On October 21, 1987 Corporal Duman stopped a Toyota station wagon with Florida license plates for exceeding the speed limit on Interstate 95 (1-95). Corporal Dur-nan was driving northbound on 95 in an unmarked police car when he observed the Toyota also going northbound on 95. He believed the car to be speeding, paced it for two-tenths of a mile and clocked the car at 65 m.p.h. in a 55 m.p.h. zone. After completing his “clock,” the officer activated his flashers and pulled the Toyota over to the right shoulder of 1-95.

After defendants’ car stopped, Corporal Durnan pulled behind their car and went over to the driver’s side. Ramon Ospina was driving and Margarita Barrera was on the passenger side of the front seat. The officer asked Mr. Ospina for his license and registration which were promptly produced. The car was registered in Mr. Ospina’s name. Corporal Duman observed that Mr. Ospina’s hands were shaking as he handed over the license and registration.

The officer requested Mr. Ospina get out of the car, and held the handle of the door as the driver opened it. Gesturing where he wanted him to go, the officer directed Mr. Ospina to the shoulder between the two cars. Corporal Duman advised Mr. Ospina that he was stopped for exceeding the speed limit.

Corporal Durnan then talked with Ms. Barrera and returned to where Mr. Ospina was standing between the two cars. He *404 asked Mr. Ospina to be seated in the patrol car and gestured that he wanted him to sit on the passenger side. Corporal Durnan placed Mr. Ospina in the car for safety and convenience. The traffic noise was loud and the chilly weather made it uncomfortable to talk outside.

He maintained possession of Mr. Ospi-na’s license and registration, and stated to the Court Mr. Ospina was not free to leave the patrol car until he either gave Mr. Ospina a ticket or completed his investigation. Corporal Durnan agreed the investigation started prior to putting Mr. Ospina in his car.

Once seated beside Mr. Ospina, the officer inquired if he had any weapons, untaxed cigarettes or fireworks in the car and Mr. Ospina responded negatively. As he asked the question Corporal Durnan gestured to his gun and may have also pretended to smoke a cigarette. Corporal Durnan stated that he deliberately did not ask about drugs because it would then be harder to get a consent to search.

Corporal Durnan produced a standard Delaware consent to search form in Spanish, which Mr. Ospina signed. The form was on a clipboard. Mr. Ospina maintains that the top half of the form was covered and he believed he was signing a speeding ticket. Corporal Durnan testified that the form was not covered in any way and Mr. Ospina appeared to read the form before he signed it. The Court concludes that the form was not covered and Mr. Ospina had an opportunity to read the entire form before he signed it. Corporal Durnan never threatened Mr. Ospina in any way or made any promises to obtain the consent.

After obtaining the consent, Corporal Durnan went over to the Toyota, asked Ms. Barrera to get out and began his search. Mr. Ospina remained in the patrol car, parked behind the station wagon. After checking the front seat and the glove compartment, he looked in the rear seat area. He noticed a white leather strap protruding from underneath the rear seat behind the driver. He pulled up the seat and found a white leather purse. Feeling a hard object, he opened the purse and found two kilograms of what later turned out to be cocaine wrapped in blue plastic. Based on his experience on highway patrol and as an undercover drug officer, Corporal Durnan testified that he has reason to believe there was cocaine in the bag before he actually opened it, as well as perhaps a weapon. The white bag was lying on top of a pair of women’s black suede pants. When Ms. Barrera later tried the pants on, they were substantially too small for her and she could not close them in the front.

After finding the cocaine, Corporal Dur-nan arrested and handcuffed Mr. Ospina and Ms. Barrera and gave them Miranda warnings. At that point, five to ten minutes after the initial stop, he called RE-COM for assistance with transportation. Although Corporal Durnan testified that it was standard operating procedure to call RECOM with the license plate of a speeding car and when leaving the patrol car, Corporal Durnan did not do so. After making the arrest, Corporal Durnan did place a second call to RECOM to check the driver’s license and car registration.

A large suitcase and a purse owned by Ms. Barrera were not searched at the scene. The suitcase was in plain view in the back of the Toyota station wagon. A Drug Enforcement Agency (DEA) agent later conducted a search of Ms. Barrera’s suitcase at the DEA office and found a mixture of men’s and women’s clothing. The day after the arrest the agent also searched Ms. Barrera’s purse and discovered a power of attorney for the Toyota registered to Mr. Ospina.

With regard to her relationship to Mr. Ospina, Ms. Barrera testified that she knew him as a friend and he offered her a ride as far as Philadelphia so that she could visit her sister in New York. Both Mr. Ospina and Ms. Barrera are natives of Columbia. Before they left Florida, Mr. Ospi-na gave her a power of attorney for safekeeping. Neither she nor Mr. Ospina wrote anything on that power after he gave it to her. The power of attorney authorized the designated person to transfer the title to Mr. Ospina’s Toyota station *405 wagon. It was completed and signed, but the name of the designee was left blank.

On the way up from Miami, Ms. Barrera drove for about four hours. She placed some of Mr. Ospina’s clothing in her suitcase because his bags were packed too tight. Although she had no money with her on the trip from Miami, Ms. Barrera testified that Mr. Ospina had said he would see she got from Philadelphia to her sister’s in New York.

Mr. Ospina asserts that he does not speak nor understand English and did not comprehend that he was consenting to a search of the car by Corporal Durnan. During the suppression hearing, all communication with Mr. Ospina was through an interpreter. At the time of the hearing Mr. Ospina was thirty-eight years old. He is from Columbia where he attended school as far as the fifth grade. He did not study English while in school. He has spent the past year in Miami and also about a year and a half prior to that in Miami.

Mr.

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Cite This Page — Counsel Stack

Bluebook (online)
679 F. Supp. 402, 1988 U.S. Dist. LEXIS 1630, 1988 WL 13698, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ospina-ded-1988.