United States v. Reno

196 F. Supp. 2d 1150, 2002 WL 563563
CourtDistrict Court, D. Kansas
DecidedMarch 18, 2002
DocketCase 01-40121-01-SAC
StatusPublished
Cited by1 cases

This text of 196 F. Supp. 2d 1150 (United States v. Reno) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Reno, 196 F. Supp. 2d 1150, 2002 WL 563563 (D. Kan. 2002).

Opinion

MEMORANDUM AND ORDER

CROW, Senior District Judge.

This case comes before the court on three motions filed by the defendant: Motion to suppress search of defendant’s truck (Dk. 24); motion to sever counts (Dk. 27); and motion to suppress search at 911 South Garfield (Dk. 29).

I. Motion to Sever Counts

Defendant is charged by indictment with five counts of possession, conspiracy, or manufacture of illegal substances. In this motion, defendant seeks to receive four trials; one for count one, another for count two, a third for count three, and a fourth for counts four and five together. In the alternative, defendant asks to sever count four from all others, resulting in two trials.

Defendant does not allege that the counts were improperly joined, but claims that the prejudicial effect of trying unrelated counts together will have a “spillover” effect upon the considerations of the jury, who will impermissibly consider defendant’s actions on one date to infer defendant’s guilt on another date and offense. Defendant additionally contends that because the evidence in support of count four is based “wholly on the testimony of culpable participants, it is so weak that the risk of prejudice is ‘intolerable.’ ” Defendant cites no cases in support of this proposition, and the court has found none.

Rule 8(a) of the Federal Rules of Criminal Procedure provides that “two or more offenses may be charged in the same indictment ... in a separate count for each offense if the offenses charged ... are of the same or similar character or are based on the same act or transaction or on two or more acts or transactions connected together or constituting parts of a common scheme or plan.” However, the court may sever properly joined counts, “if it appears that a defendant ... is prejudiced by a joinder of offenses ...” Fed.R.Crim.P. 14.

The court finds that defendant’s complaints of prejudice are speculative and unwarranted. The events on which the counts are based occurred on different dates, in several different locations, and involved various law enforcement officers. The risk of jury confusion is minimal. Any concern about the prejudicial spillover effect may be cured by an appropriate limiting or other instruction at trial. This motion shall be denied.

II. Motion to Suppress Truck Search

Defendant seeks to suppress any evidence seized from the search of his truck on April 1, 2000. Defendant alleges that his arrest on April 1, 2000, was without probable cause, that the ensuing search of *1154 his truck was thus not incident to a lawful arrest, and that no independent probable cause justified the search of his truck. Facts

The facts, as established at the eviden-tiary hearing on February 14, 2002, are few and uncontested. On April 1, 2000, Officer Ralph Edward Barclay of the City of Chanute police department was on routine patrol when he saw defendant drive by at about 9:45 p.m., and followed him. Officer Barclay observed the defendant turn toward Chanute Community College, which the officer knew was not in the direction of defendant’s residence. Officer Barclay then saw the defendant stop next to a large trash bin by the road, which was provided for refuse from students.

Officer Barclay then saw the defendant throw some kind of a “bag type object” into the dumpster. The area was lit by a street light, and the officer was approximately ten yards away at the time. Officer Barclay found defendant’s act of disposing his trash in someone else’s trash bin to be “unusual.” Officer Barclay then pulled around the defendant’s truck, looked into it, saw only the defendant in the truck, and pulled away. Defendant then left the area.

Officer Barclay immediately returned to the dumpster and looked into it. Therein he saw only a folded box with packaging paper, on the bottom of the dumpster, and one bag. Officer Barclay concluded that defendant had thrown the bag into the dumpster because it was raining at the time and the box was soaked, but the bag was dry, indicating that the bag had not been in the dumpster very long.

Officer Barclay then retrieved the bag, and found that it contained seven used syringes, 91 empty pseudoephedrine “blister packs,” and three empty pseu-doephedrine pill bottles. Officer Barclay immediately recognized the pseudoephed-rine-related items as those commonly used in the manufacture of methamphetamine, and the syringes as drug paraphernalia.

Officer Barclay then went to defendant’s residence, intending to arrest him for conspiracy to manufacture methamphetamine, due to the large number of blister packs found in the bag. Defendant returned to his residence thereafter, backed his truck into the driveway, and exited his truck. While defendant was standing next to his truck, Officer Barclay approached him, advised him that he was under arrest, handcuffed him with his hands behind his back, and searched him. Officer Barclay found in defendant’s wallet three small baggies of a type commonly used in the sale or storage of drugs. Defendant was then transported to the police department. Officer Barclay then conducted a quick search of the cab of defendant’s truck and found in the sun visor a syringe exactly like the one he had found in the discarded bag.

The court first addresses defendant’s contention that his arrest was without probable cause.

General Law

A warrantless arrest must be supported by probable cause. See United States v. Vazquez-Pulido, 155 F.3d 1213, 1216 (10th Cir.), cert. denied, 525 U.S. 978, 119 S.Ct. 437, 142 L.Ed.2d 356 (1998). An officer has probable cause to arrest if, under the totality of circumstances, he “learned of facts and circumstances through reasonably trustworthy information that would lead a reasonable person to believe that an offense has been or is being committed by the person arrested.” Vazquez-Pulido, 155 F.3d at 1216 (quoting United States v. Guerrero-Hernandez, 95 F.3d 983, 986 (10th Cir.1996)). Although probable cause need not be based on facts sufficient for a finding of guilt, it requires *1155 “more than mere suspicion.” Id. (citing United States v. Hansen, 652 F.2d 1374, 1388 (10th Cir.1981)).

United States v. Dozal, 173 F.3d 787, 792 (10th Cir.1999).

Here, the officer saw the defendant throw trash into a public bin, and the officer retrieved the item immediately thereafter. He reasonably determined that this item was the one thrown by the defendant because it was dry, while the few other items in the dumpster appeared wet from the rain, and were larger than the object defendant had thrown from his truck.

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Related

United States v. Griffith
362 F. Supp. 2d 1263 (D. Kansas, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
196 F. Supp. 2d 1150, 2002 WL 563563, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-reno-ksd-2002.