United States v. Savides

664 F. Supp. 1544, 1987 U.S. Dist. LEXIS 7140
District Court, N.D. Illinois·Decided July 20, 1987·No. 87 CR 17·Published·Cited by 3 cases

Opinion

*1547 ORDER

BUA, District Judge.

This order concerns defendant Savides’ supplemental motion to suppress evidence seized from his residence and defendants Besase, Pace, and Greco’s motions to suppress evidence seized from their persons and vehicles. For the reasons stated herein, Savides and Greco’s motions are granted in part and denied in part. Besase and Pace’s motions are denied.

FACTS

Pursuant to defendants’ requests, this court held extensive pretrial hearings over a period of weeks at which testimony concerning the issues at dispute was offered. The following rendition of relevant facts is based on this court’s observations at the hearings.

On March 8,1986, officers of the Chicago Police Department Gambling Unit arrived at the Park Ridge, Illinois condominium of defendant Christ Savides to execute a gambling search warrant. Aside from Savides, defendants Anthony Besase, Joseph Pace and Donald Greco were present in the residence at the time of the search. Upon entering the residence, police observed Besase emerging from the kitchen and Greco from the bedroom area of the apartment. Pace was found in the den area of the residence carrying a paper bag. Both Pace and Greco were still wearing overcoats. The four were detained in the living room while the search was conducted.

Entering the bedroom from which Greco was observed exiting, officers found nine one-kilogram packages of cocaine lying uncovered in the middle of a bed. Another kilogram of cocaine wrapped in plastic was found in a kitchen drawer together with a razor that had apparently been used to open the package. Upon entering the room in which Pace was located when police arrived, police found $63,000 in United States currency lying on a bookshelf and in the top drawer of a cabinet. Aside from the large amount of narcotics and currency, police seized the following items from Savides’ apartment: five handguns, ammunition, sports schedules, slough sheets, tally sheets, water soluble paper, photographs, various personal, business and money order checks, business cards, miscellaneous papers, phone books, a Visa charge card, and a silver money clip. At some point after discovering the ten kilograms of cocaine, officers, believing they had interrupted a large-scale narcotics transaction, arrested the four men. Searching Pace, police discovered that the paper bag he had been holding contained nearly $13,000 in cash. From Besase, police recovered a set of car keys and a receipt from a Daytona, Florida hotel indicating Besase had been a guest on March 6,1986. According to Besase’s identification, he resided in Toledo, Ohio. No items subject to dispute were seized from the person of Savides or Greco at the time of their arrest.

On March 9,1986, Chicago police officers returned to the vicinity of Savides’ residence and located cars which Besase, Pace, and Greco had driven the day before. Presumably acting pursuant to state and federal statutes allowing vehicles used in the commission of a felony drug offense to be seized preliminary to forfeiture, the officers removed the vehicles to a police station. Before leaving the vicinity of Savides’ apartment, however, the cars were opened and briefly searched. Upon arriving at a nearby station, the contents of the cars were removed and inventoried. Conducting searches of the three vehicles, police discovered and seized various items which they believed incriminated defendants for drug trafficking. No search warrants, however, were obtained prior to seizing these items. Inside the car believed to have been driven by Pace, police found a red cash receipts book appearing to contain customer accounts with code numbers instead of names. Police also discovered an address book without a cover. Briefly scanning through the red book to assure nothing was lodged between its pages, officers noticed notations of large dollar amounts next to the coded names. According to dates recorded alongside the dollar amounts, the notations had been made recently. In light of the circumstances surrounding Pace’s arrest, police concluded *1548 the cash receipts book was a record of cocaine customer accounts and seized it as evidence. An address book found next to the cash receipts book was also briefly perused by the officers. During this limited examination, police saw the same types of code numbers found in the cash receipts book recorded on the back page of the address book. Believing this address book also contained evidence of Pace’s criminal activities, the item was seized. Police also seized various receipts and documents purportedly showing the vehicle had been driven by Pace the day before. A similar cash receipts ledger together with an address book was seized from the car Greco had operated. The initial examination of Greco’s address book, however, revealed nothing incriminating. After seizing the ledgers from Pace and Greco’s vehicles and examining them in detail, police discovered identical information was recorded in the two books. Inventorying the contents of Besase’s vehicle, officers found and seized receipts indicating Besase had been in Georgia and Indiana days earlier.

Days later, police began to review the evidence seized from defendants and their cars. Police were informed that Besase was believed to be a reputed organized crime figure from Ohio. Suspecting Besase may have used his car to transport the ten kilograms of cocaine found in Savides’ residence from Florida, police returned to Besase’s car with a trained narcotics sniffing dog. The dog alerted positively to the rear window well of the car. Upon closer inspection, police discovered a hidden compartment behind the rear seat which was electronically controlled by a switch under the dashboard. A piece of carpeting was removed from the secret compartment and delivered to a crime laboratory where it was determined to contain cocaine. Similarly, no warrant was obtained prior to the subsequent search of and seizure from Besase’s automobile.

DISCUSSION

The seizures outlined above to which defendants object comprise three categories: (1) items seized from Savides’ residence, (2) items seized from the persons of the defendants at the time of arrest, and (3) items seized from defendants’ vehicles. Parties’ arguments concerning these seizures will be addressed in turn.

A. Items Seized from Savides’ Residence

Savides asserts that the seizure of certain items from his residence violated his Fourth Amendment rights in that the seizures were beyond the scope of the search warrant, were not in plain view of the officers searching and that no probable cause existed to believe that the seized items were instrumentalities or evidence of a crime. The items Savides seeks to exclude under the foregoing arguments include: ten kilograms of cocaine, 1 five handguns, $63,000 in United States currency, various personal, business and money order checks, certain business cards and miscellaneous papers, photographs, telephone books, a roll of film, 2 a Visa charge card and a silver money clip.

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United States v. Savides, 664 F. Supp. 1544, 1987 U.S. Dist. LEXIS 7140 (N.D. Ill. 1987).

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