United States v. Paul S. Ferguson

935 F.2d 1518, 1991 U.S. App. LEXIS 14150, 1991 WL 119180
CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 8, 1991
Docket89-3603
StatusPublished
Cited by31 cases

This text of 935 F.2d 1518 (United States v. Paul S. Ferguson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Paul S. Ferguson, 935 F.2d 1518, 1991 U.S. App. LEXIS 14150, 1991 WL 119180 (7th Cir. 1991).

Opinion

COFFEY, Circuit Judge.

Paul Samuel Ferguson appeals from his conviction for possession of cocaine with intent to distribute in violation of 21 U.S.C. § 841(a)(1). We affirm.

I. FACTS

This case arises out of an encounter between the defendant, Paul Samuel Ferguson, Chicago Police Detectives Richard Boyle and Andrew Abbott, and Amtrak Police Officer Michael Kosik at Union Station in Chicago, Illinois on March 14, 1989. Boyle, a twenty-four year veteran of the Chicago Police Department, involved in narcotics investigations since 1976, was assigned to the Drug Enforcement Administration/Chicago Police Department Task Force’s Airport Interdiction Program monitoring arriving flights and trains for drug couriers. 1

On March 14, 1989, Ferguson disembarked in Chicago, Illinois from a train originating in Los Angeles, California, carrying two bags, one unlocked bag and one padlocked bag. Ferguson was wearing a blue jean jacket and blue jeans. Detective Boyle described Los Angeles as one of the municipalities the DEA believes to be a source city for narcotics. Boyle, Abbott and Kosik observed Ferguson walk from the train to television monitors reflecting the arrival and departure times of Amtrak trains. During this walk, Ferguson switched the bags from one hand to another. On both occasions that Ferguson switched the bags he looked around the station, and on the second time he looked behind, directly at Boyle, made eye contact with him, and quickly looked away. Boyle, Abbott and Kosik began following Ferguson and Boyle signalled to Abbott that he was continuing to follow Ferguson.

After Ferguson arrived at the monitors, Boyle and Kosik approached him. Boyle showed Ferguson his badge, stated that he was a police officer and that he would like to ask Ferguson a few questions. Ferguson agreed but after a time asked why he was being questioned. At no time did he object or refuse to answer questions. Detective Boyle replied that he was conducting a narcotics investigation, and thereafter Ferguson continued to answer questions. Boyle asked Ferguson for identification and Ferguson gave his California drivers license and his California state identification card listed under the name of Paul Samuel Ferguson. When Boyle asked Ferguson where he was going, Ferguson told him that he was “coming into Chicago.” Boyle subsequently asked to see Ferguson’s train ticket and observed that the ticket was issued in the name of Michael Davis and listed Detroit as the destination city. When Boyle asked Ferguson why he was traveling under an assumed name, Ferguson hesitated, looked at the floor for a few seconds and said that his brother bought the ticket for him. Boyle observed that Ferguson was breathing heavily, his chest was heaving, his shirt was moving and he was avoiding eye contact with him. Abbott also observed that Ferguson appeared very nervous and continued to avoid eye contact with Boyle. Boyle went on to ask Ferguson if anyone in California had given Ferguson packages or gifts to carry and Ferguson initially stated “yes,” and immediately changed his answer, replying that either no one or nobody “gave him anything.” In response to further inquiry, *1521 Ferguson told Boyle that the bags he was carrying contained his belongings.

At this point Boyle asked for Ferguson’s consent to search his luggage and at the same time informed Ferguson that he (Boyle) needed either a search warrant or his (Ferguson’s) consent to search his luggage and further advised him (Ferguson) that he was not under arrest. Ferguson refused to give his consent for the search of his luggage. At this point Boyle advised him that he would then detain Ferguson’s bags because he believed they contained narcotics. He further informed Ferguson that his bags would be subjected to a sniff by trained dogs for the presence of narcotics which Ferguson could witness if he wished. Boyle stated that if the search proved negative the luggage would be returned, at this time Ferguson was given a receipt for his luggage. Boyle also told Ferguson that he was free to leave if he chose. Ferguson decided to leave and exited the train station. There was neither an arrest nor seizure of Ferguson’s person. All of the contacts between Ferguson and the other officers took place in the open, public and well-traveled areas of Union Station, rather than in a private room apart from the public areas.

Ferguson’s two bags were taken to the Drug Enforcement Administration office located in Union Station and were placed in a line with three non-suspect bags. Two separate sniffs, each by different dogs trained in narcotics detection, resulted in reactions indicating the presence of narcotics in Ferguson’s locked bag. 2

Within twenty-four hours of the two canine sniffs, a search warrant for a search of the locked bag was obtained. Found inside the bag were 19.2 pounds (9 kilograms) of cocaine with an estimated street value in excess of $1,800,000. Also found in the locked bag were moth balls, clothing, developed photographs, photographic negatives and undeveloped film. On one of the developed photographs was a latent fingerprint of Ferguson. Ferguson's locked bags also contained a business card with a pager number inscribed thereon that was crossed out and replaced with a different number as well as a scrap of paper with the word “beep,” a telephone number, and the name “Portia” inscribed thereon.

An indictment was issued charging Ferguson with possession of cocaine with intent to distribute in violation of 21 U.S.C. § 841(a)(1). Thereafter, a warrant was issued for Ferguson’s arrest, he was apprehended in California and returned to Chicago, Illinois for trial. Prior to trial Ferguson filed a motion to suppress the seizure of the cocaine which was denied after a hearing. Ferguson was tried by a jury, found guilty of violating 21 U.S.C. § 841(a)(1) and sentenced to 121 months in prison to be followed by 5 years of supervised release. Ferguson appeals.

II. ISSUES PRESENTED

(1) Did the trial court err in denying Ferguson’s pretrial motion to suppress the cocaine found in his luggage; (2) Was the evidence sufficient to convict Ferguson of possession of cocaine with intent to distribute; (3) Should the trial court have declared a mistrial when Detective Boyle stated that he requested Ferguson’s consent to search his bags; (4) Did the district court commit an abuse of discretion in allowing the jury to view photographs of Ferguson with luxury automobiles, as well as a business card and a scrap of paper with beeper numbers inscribed thereon, all of which were found in the locked bag containing the cocaine; (5) Did the government’s references to our society’s drug problem in closing argument deprive Ferguson of a fair trial?

III. SUPPRESSION OF THE COCAINE

Ferguson moved to suppress the cocaine found in his locked bag.

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Bluebook (online)
935 F.2d 1518, 1991 U.S. App. LEXIS 14150, 1991 WL 119180, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-paul-s-ferguson-ca7-1991.