United States v. Roberto Pabon

871 F.3d 164, 2017 U.S. App. LEXIS 17471
CourtCourt of Appeals for the Second Circuit
DecidedSeptember 11, 2017
Docket16-1754-cr
StatusPublished
Cited by30 cases

This text of 871 F.3d 164 (United States v. Roberto Pabon) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Roberto Pabon, 871 F.3d 164, 2017 U.S. App. LEXIS 17471 (2d Cir. 2017).

Opinion

DEBRA ANN LIVINGSTON, Circuit Judge:

In the early hours of March 21, 2014, Vermont state police pulled over the car in which defendant-appellant Roberto Pabon was riding after the driver committed a traffic violation. Acting on corroborated information suggesting that the driver of the car used that specific route to transport associates who were body-packing drugs, and on specific indications that Pa-bon was carrying narcotics, the police placed Pabon under arrest. After a CT scan administered that evening pursuant to a search warrant further confirmed the officers’ initial assessment that Pabon was body-packing narcotics, Pabon agreed to take laxatives and, over the next several days, he passed packages containing nearly one hundred grams of cocaine and heroin.

Before the district court; Pabon moved to suppress this evidence, and he renews several of his key contentions from this motion on appeal. First, Pabon points to an *168 x-ray exam conducted prior to the CT scan, which, as reviewing doctors explained at the time, did not reveal evidence of body-packing. He contends that probable cause dissipated after the doctors shared this assessment with the state police officers who had arrested Pabon, and that the Fourth Amendment therefore required his immediate release. Second, Pa-bon argues that the state police failed to timely obtain the judicial determination of probable cause to arrest required under Gerstein v. Pugh, 420 U.S. 103, 95 S.Ct. 854, 43 L.Ed.2d 54 (1975), and County of Riverside v. McLaughlin, 500 U.S. 44, 111 S.Ct. 1661, 114 L.Ed.2d 49 (1991). Specifically, he maintains that (1) since the state court judge did not make an affirmative determination of probable cause for his continued detention until about 4:00 P.M. on March 23, his detention extended beyond the 48 hours within which the Ger-stein determination generally must be made, and (2) the officers’ failure to obtain a probable cause determination at an earlier point in the process amounted to an “unreasonable delay” of that determination, in violation of the Fourth Amendment, under the framework McLaughlin provides for analyzing such claims. Any one of these errors, Pabon contends, is sufficient to warrant suppression.

We reject each of Pabon’s arguments. Throughout Pabon’s detention, and based on the totality of the circumstances they confronted, police had probable cause to believe that he had committed—-indeed, that he was committing—narcotics offenses. Thus, even assuming arguendo that the Fourth Amendment required the police, after the x-ray exam, to revisit their initial, and correct, determination that they possessed probable cause to arrest, Pa-bon’s continued detention was lawful, subject to the Fourth Amendment framework regulating the warrantless detention of an individual in police custody set out in Ger-stein and McLaughlin.

Turning to Pabon’s contentions under those cases, we hold first that even if the officers did violate McLaughlin’s 48-hour rule, suppression would not be justified. Because the evidence Pabon seeks to have suppressed was obtained well within the close of the 48-hour window, violation of McLaughlin’s bright-line rule cannot have been the cause of the discovery of the evidence at issue, and hence suppression is not warranted. Second, applying McLaughlin’s, framework for analyzing whether police activity subsequent to an individual’s arrest constitutes “unreasonable delay” in bringing that individual’s case before a magistrate, 1 we hold that the evidence adduced by Pabon does not demonstrate, on these facts, that the police unreasonably delayed the determination Gerstein and McLaughlin require. We therefore affirm the judgment of conviction entered below.

BACKGROUND

I. Factual Background

On March 16, 2014, on the Sunday preceding Pabon’s arrest, Vermont State Trooper Lewis Hatch pulled over a vehicle driven by Jaiden Paige, in which Pabon was a passenger, and Hatch deployed his canine detection dog, trained to detect narcotics, outside the vehicle. The canine alerted to the car. After several consent searches, both on site and back at the police barracks, state police officers discovered $8,575 inside the purse of Emily De-grandi, a third occupant of the vehicle, who told them that half of the money was hers, and half belonged to Pabon. The police *169 canine later alerted to the money in a blind sniff test. The officers ultimately allowed all the occupants of the vehicle to leave, but they seized the money and vouchered it as evidence.

Four days later, on March 20, Hatch received a tip that Paige was planning to rent a car from Green Mountain Car Rental (“Green Mountain”) in Rutland, Vermont. By this time, Hatch had been informed by the Vermont State Police drug task force that Paige was a suspected narcotics trafficker. According to information the task force provided, Paige frequently ferried narcotics north from Hartford, Connecticut to Rutland, a round-trip distance of over 300 miles, by driving north on Interstate 91 and then northwest on Vermont State Route 103 (“Route 103”). He frequently would not carry the narcotics himself, according to the task force’s information, but would instead have an associate body-pack the drugs for the duration of the drive.

Hatch followed up on the Paige tip by contacting Green Mountain directly and inquiring into Paige’s rental history. Hatch was advised that Paige had rented from Green Mountain several times in the past, that he would frequently rent a vehicle in the afternoon and return it early the next morning, and that he would generally put hundreds of miles on the vehicle in the interim. Hatch also confirmed that Paige' was scheduled to rent a vehicle that evening and Hatch obtained the make, model, and license number of that automobile.

Hatch also investigated Paige’s traffic stop and accident history, which corroborated the information provided by the drug task force. This history showed that Paige had been involved in a number of incidents along Interstate 91 and Route 103 between Hartford and Rutland, and that nearly all these incidents occurred between 8:00 P.M. and 2:00 A.M. More specifically, most of the stops and accidents in the evening occurred while Paige was driving southward, and most of those that occurred in the very early morning took place while Paige was driving northward.

Armed with this information, Hatch monitored Green Mountain over the course of that afternoon. At approximately 4:45 P.M.,. Hatch observed Paige entering Green Mountain. Soon thereafter, drug task force personnel informed Hatch that the vehicle Paige was scheduled to rent was parked where Paige had earlier told Hatch that he lived; by late evening the drug task force indicated that the car was no longer there. Hatch immediately emailed other local law enforcement to share the information he had gathered, and to inform them that it was possible Paige would be making what appeared to be his regular run into Vermont from the Hartford area later that night.

At about 12:42 A.M.

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Cite This Page — Counsel Stack

Bluebook (online)
871 F.3d 164, 2017 U.S. App. LEXIS 17471, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-roberto-pabon-ca2-2017.