United States v. Politano

491 F. Supp. 456, 1980 U.S. Dist. LEXIS 11680
CourtDistrict Court, W.D. New York
DecidedJune 6, 1980
DocketCR-79-00128
StatusPublished
Cited by4 cases

This text of 491 F. Supp. 456 (United States v. Politano) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Politano, 491 F. Supp. 456, 1980 U.S. Dist. LEXIS 11680 (W.D.N.Y. 1980).

Opinion

CURTIN, Chief Judge.

On April 15, 1980, the court issued an order briefly summarizing the court’s decision on the defendant Denise Smith’s motion to dismiss and indicating that a decision would follow which would explain the result. In the meantime, counsel for the defendant Denise Smith made a motion for reconsideration. As my explanatory decision reveals, I believe this motion has merit and that the order of April 15 should be modified. As a result, the order of the court is as follows: (1) all evidence obtained in connection with the search at the airport security checkpoint is suppressed; (2) all evidence obtained during the investigative stop and in the search of defendant’s bag in the airport office is suppressed; and (3) all evidence obtained in the search of her automobile on the day of her arrest is suppressed. The reasons for this order are explained below.

Prior to June 2, 1979, agents of the United States Drug Enforcement Administration [“DEA”] had been conducting an investigation of the suspected narcotics activities of Pasquale Politano for some time. Shortly before June 2, arrangements were made by DEA agents for an undercover informant and agent to purchase eight ounces of heroin from Politano at his residence on that day. Other agents conducted a simultaneous surveillance in the vicinity of his home at 234 Prospect Avenue, Buffalo, New York. Late in the afternoon of June 2, the agents observed Mrs. Politano arrive at the home with a male and a white female who was later identified as the defendant Denise Smith. Shortly thereafter, the agents learned that contact had been made between the undercover agents and Politano and that the sale of heroin would take place that afternoon. The undercover agents proceeded to the Politano residence. At approximately 5:20 p. m., these agents were observed leaving it. A short time later, the female and male individuals who had arrived earlier with Mrs. Politano were observed leaving with Politano. Politano drove them to the Buffalo International Airport. DEA agents followed them.

Upon arrival at the airport, one of the agents talked to the United Airlines and American Airlines security personnel and told them that a narcotics investigation was in progress. He gave them a description of the two individuals in question and asked that, if possible, they should obtain identification from them. He told them that one may be carrying a large sum of money, and that it would be helpful if the security personnel could get a serial number from the money. The agents also contacted the Cheektowaga police officers on duty and gave them the same information and asked them if they could get identification. This request was passed on to Officer Eugene Leahy.

After defendant Smith went to the ticket counter, the agent learned from the airline employee that she was traveling under the name of “M. Gagliardi,” and was leaving on a flight to New York. The ticket also *459 showed that she had arrived in Buffalo on a flight from New York earlier that same afternoon. While defendant Smith and her male companion, who was later identified as the defendant William C. Stanbridge, were waiting for the flight, the agents noticed that she changed her dress and hairstyle. At about 6:30 p. m., Agent Peterson, not then on the scene, was advised by the other DEA agents that eight ounces of heroin had been purchased from Politano for about $44,000 and that the individuals who had been in the Politano home immediately before the sale were now at the Buffalo Airport ready to travel to New York on the 7:20 p. m. American Airlines flight. Peterson then proceeded to the airport.

In the meantime, the male person who had been followed to the airport went through the airport security checkpoint first. When he did so, the magnetometer rang but, after a hand scan by Officer Leahy, the man was allowed to proceed to the departure gate because, according to the testimony of the officer, he felt that he had no basis for requesting further identification. When defendant Smith’s shoulder bag passed throughithe X-ray device, one of the operators noticed a “large mass” in the bottom of her shoulder bag. Smith was advised that the bag would have to be opened if she wanted to board the plane. Defendant Smith made no reply but simply nodded affirmatively. The reason since given for examining the bag further was that it was an unidentified mass, that it had the shape and density of a plastic explosive, and that the operator was instructed to check all unidentifiable objects further. Upon opening and searching the bag, a large roll of money was observed at the bottom. When Smith was asked why she was carrying such a large amount of money, she said that it was a personal matter. She was referred by Susan Helwig, one of the airport security personnel, to Officer Leahy, who was standing close by.

The officer and defendant Smith went to a table which was off to the side, and Leahy asked her several questions about the money. He explained that when individuals go through the security area carrying large sums of money, this same procedure or questioning is followed. Defendant Smith told Leahy that the bag contained about $30,000 and that the money was an inheritance. She also told him her name was Maria Gagliardi and that her birthdate was May 31,1951. She said that she was traveling alone and had no identification with her, and she refused Leahy’s offer to escort her to the plane and to call ahead to LaGuardia to have a security person assist her when she departed from the plane. When she told him that she wanted to leave, she was allowed to proceed to the boarding gate.

Helwig and Leahy told the DEA agents what information they had obtained. It was later decided that Agent Peterson would board the plane to attempt to get further information from defendant Smith. Peterson was dressed casually and was not in uniform. When he reached her seat in the plane, Peterson identified himself and asked her if she would accompany him off the plane while he asked her some brief questions. As they were proceeding down the jetway, he showed her his DEA credentials. When she asked whether she was under arrest, he told her that she was not. He said that he just wanted to ask her some questions about the money and that, in view of the crowded conditions where they were, it would be better if they stepped into a nearby room in the terminal. He assured her that she would not miss her flight, and they went to a room just off of the jetpath. It was a small room and, in addition to Peterson and Smith, there were two other DEA agents present. She told Peterson the money was an inheritance, that her name was Maria Gagliardi, that she lived in New Jersey, and that her birthdate was May 31, 1951. She refused to tell him from whom she had inherited the money, and told him that it was none of his business. He asked her if he could look at the money. She dumped the contents of her purse on the table, and Peterson noted that the money was in denominations of $20, $50, and $100 bills and was wrapped in eight to ten bundles. He wrote down the serial numbers of *460 some of the bills and noted that there were white pieces of paper affixed to some of the bundles. The money was returned to the bag, and defendant Smith was permitted to go back to the plane after about a five-minute meeting with the agents. Later, when the serial numbers of the bills in the possession of Smith were compared with the serial numbers of the bills that the DEA informant had passed to Politano, it was found that the numbers corresponded.

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Bluebook (online)
491 F. Supp. 456, 1980 U.S. Dist. LEXIS 11680, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-politano-nywd-1980.