United States v. Rucker

348 F. Supp. 2d 981, 2004 U.S. Dist. LEXIS 25841, 2004 WL 2966897
CourtDistrict Court, S.D. Indiana
DecidedDecember 16, 2004
DocketIP04-0074-CR-01-B/F
StatusPublished
Cited by1 cases

This text of 348 F. Supp. 2d 981 (United States v. Rucker) is published on Counsel Stack Legal Research, covering District Court, S.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Rucker, 348 F. Supp. 2d 981, 2004 U.S. Dist. LEXIS 25841, 2004 WL 2966897 (S.D. Ind. 2004).

Opinion

ENTRY DENYING DEFENDANT’S MOTION TO SUPPRESS EVIDENCE

BARKER, District Judge.

Defendant Roger Rucker (“Rucker”) is charged with two felony counts of possession with intent to distribute and conspiracy to possess with intent to distribute five kilograms or more of a mixture or substance containing a detectable amount of cocaine, a Schedule II, Narcotic Controlled Substance, all in violation of 21 U.S.C. § 841(a)(1). Theses charges arise in part from evidence obtained during a search of Rucker’s apartment at 5050 South Lake Shore Drive, Chicago, Illinois on March 31, 2004.

This matter comes before the Court on Defendant’s Motion to Suppress. An evi-dentiary hearing was held on November 5, 2004, which addressed Defendant’s several challenges to the legality of law enforcement’s initial protective sweep of his apartment, his detention by federal agents, and his eventual consent to search, which yielded certain physical evidence and inculpato-ry statements by the Defendant. For the reasons set forth in detail below, we DENY Defendant’s Motion to Suppress, both as to the physical evidence that was seized and the statements he made to the agents.

Factual Background

Beginning in December 2001, a task force composed of the Federal Bureau of Investigation (“FBI”), Indianapolis Police Department (“IPD”), the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”), and other law enforcement agencies had conducted an investigation of an alleged drug trafficking organization, known as the 34th Street Gang, operating in the Indianapolis, Indiana area. A suspected leader of this organization was co-defendant Prentice Davis (“Davis”) and *985 one of his lieutenants was Dr amane Johnson (“Johnson”). Through information obtained from confidential informants, law enforcement officers believed the 34th Street Gang distributed multi-kilogram quantities of both powder cocaine and crack cocaine and conducted drug sales from various locations in Indianapolis, Indiana, including a recording studio at 3334 North Temple Avenue (the “Temple Avenue studio”).

From February 19, 2004, until March 30, 2004, federal agents monitored communications utilizing a pen register and trap and trace device, pursuant to a court order permitting them to be installed on Davis’s telephone. These devices recorded information about the calls made to and from Davis’s telephone, but not the content of the conversations. From the telephone numbers recorded by these devices, law enforcement officers were able to determine subscriber information, including names and addresses, for individuals with whom Davis conversed by phone. The pen register revealed a number of calls between Davis’s telephone and at least two telephone numbers utilized by Defendant Rucker: one subscribed to in the name of R & R Investments, located at 5050 South Lake Shore Drive, Apartment 1910, in Chicago, Illinois, and the other subscribed to in his wife’s name, Tawanda Miller. Federal agents, in researching the criminal histories of the individuals with whom Davis conversed, learned that Rucker had a 25-year-old conviction. 1

On or about March 11, 2004, law enforcement officers undertook a court-authorized Title III interception of calls on the telephone utilized by Davis, which electronic surveillance continued through March 30 or 31, 2004. This wiretap led federal agents to believe there was a business relationship between Davis and Ruck-er; the first call between the two occurred on the first day of the wiretap, 2 followed by eleven other conversations intercepted and recorded between them. From the information gathered in the intercepted telephone calls, law enforcement officials came to believe that Davis was preparing to transport a large sum of money from Indianapolis, Indiana, to Rucker in Chicago, Illinois, for the purpose of obtaining multiple kilograms of cocaine. 3

On March 29, 2004, following a number of calls concerning Davis’s being “short” of money, Davis advised Rucker that he was no longer “short” and that he would therefore be leaving at the “regular time;” no mention was made of what the regular *986 time was. Rucker agreed, responding that he would “set it up now.” Acting in response to this conversation, federal agents initiated visual surveillance of Davis. 4 The next call between Davis and Rucker occurred at 8:30 a.m. the next day, on March 30, 2004, in which Rucker told Davis that he had been waiting since 6:00 a.m., to which Davis responded saying that he would be leaving Indianapolis about 9:00 а.m.

Shortly after this conversation, Davis left his residence and drove to his Temple Avenue studio where he entered the building and remained inside for a brief time. Davis then exited the studio carrying a black bag, which he placed in the trunk of his car. Davis then proceeded to Interstate 65 and drove north out of Indianapolis towards Chicago. Surveilling officers followed Davis on this trip to Chicago, not knowing his precise destination. While driving to Chicago, Davis unexpectedly was stopped for speeding by an Indiana State Trooper. The task force agents, concerned that this stop might compromise their investigation, contacted the Indiana State Trooper by radio, asking him to let Davis go.

During this traffic stop, while out of the presence of the State Trooper, Davis made several telephone calls. His first call went to “Little Meat” 5 and Davis asked to speak to “Shaw.” 6 Davis told Shaw he had been pulled over and that, if he did not call back in thirty minutes, they should go to the Temple Avenue studio and “clean it out.” Davis specifically directed Shaw to look for a McDonald’s bag. Following his release by the State Trooper, Davis again called “Little Meat” to inform him of his release. “Shaw” called Davis back to confirm that Davis had, in fact, been released. Davis also had called Rucker to inform him that he had been pulled over by the State Trooper, and later to inform him that he had been released. Neither time when talking to Rucker did Davis make mention of “cleaning out” anything.

After his release by the State Trooper, law enforcement surveillance of Davis continued, culminating in Davis’s arrival at the Regents Park apartment complex at 5050 South Lake Shore Drive in Chicago, Illinois. Davis parked his car and was observed taking the black bag out of the trunk and entering the apartment building at approximately 1:00 p.m. Indianapolis time. 7 Surveillance continued and Davis was next seen leaving the building approximately two hours later, at 3:00 or 3:30 p.m., Indianapolis time. 8 Upon returning to his car, Davis again placed what was perceived now to be a heavy black bag in the trunk of his vehicle and covered it up. Officers maintained continuous surveillance of Davis during his return trip to Indianapolis.

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Related

United States v. Elder
352 F. Supp. 2d 880 (C.D. Illinois, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
348 F. Supp. 2d 981, 2004 U.S. Dist. LEXIS 25841, 2004 WL 2966897, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rucker-insd-2004.