United States v. Simeon

115 F. Supp. 3d 981, 2015 U.S. Dist. LEXIS 93865, 2015 WL 4496704
CourtDistrict Court, N.D. Iowa
DecidedJuly 20, 2015
DocketNo. CR14-4081-MWB
StatusPublished
Cited by6 cases

This text of 115 F. Supp. 3d 981 (United States v. Simeon) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Simeon, 115 F. Supp. 3d 981, 2015 U.S. Dist. LEXIS 93865, 2015 WL 4496704 (N.D. Iowa 2015).

Opinion

MEMORANDUM OPINION AND ORDER REGARDING MAGISTRATE’S REPORT AND RECOMMENDATION CONCERNING DEFENDANT’S MOTION TO SUPPRESS

MARK W. BENNETT, District Judge.

TABLE OF CONTENTS

I. INTRODUCTION AND BACKGROUND ...................................986

A. Procedural Background..............................................986

B. Factual Background........................................... 987

II.LEGAL ANALYSIS ................................................. .993

A. Standard Of Review............................................ .993
B. Objections To Report and Recommendation....................... .996

1. Newly raised issues................................>........ .996

2. Probable.cause to search car before dog sniff .................. .997

3. Probable cause to search car after dog sniff ................... .999

a. Rico’s training and certiftcation.......................... 1000

b. The free, air sniff...........................;............ 1001

c. Rico’s indication........................................ 1002

4. Combination of free air sniff and other information establishing probable cause....................................C....... 1002

5. Subsequent searches ........................................ 1002

III.CONCLUSION 1003

I. INTRODUCTION AND BACKGROUND

, A. Procedural Background

On October 8, 2014, a criminal complaint was filed against defendant Teresa Ann Simeon, charging her with possessing with intent to distribute 500 grams or more of methamphetamine, in violation' of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A). Subsequently, on October 23, 2014, an indictment was returned charging Simeon with conspiracy to distribute 500 grams or more of a methamphetamine mixture which contained 50 grams or more of pure methamphetamine, having previously been convicted of a felony drug offense (Count 1), in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), 846, and 851, and possessing •with the intent to distribute 500 grams or more of a methamphetamine mixture which contained 50 grams or more of pure [987]*987■ methamphetamine, having previously .been convicted of a felony drug offense (Count 2), in violation of 2.1 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 851.

Simeon subsequently filed a motion to suppress in which she seeks to suppress evidence seized from her ear and all evidence derived from that search. Simeon contends that she was detained ■ for an unreasonable amount of time before the dog sniff was conducted. Next, she argues that her car wag outside the scope of her detention and arrest and that it should have been released to.her husband. She also argues that the dog sniff did not establish probable cause to search her car because it was improperly conducted and the dog and handler had insufficient training to be reliable. Finally, Simeon contends that a search warrant issued gubse-quently was invalid because it was issued in reliance on evidence obtained during the illegal search of her car. The prosecution filed a timely resistance to Simeon’s motion. Simeon’s motion to suppress was referred to United States Magistrate Judge Leonard T. Strand, pursuant to 28 U.S.C. § 636(b). Judge Strand conducted an evidentiary hearing and then filed a Report and Recommendation in which he recommends that Simeon’s motion to suppress be denied. In his Report and Recommendation, Judge Strand initially concluded that neither Simeon’s investigatory detention nor its duration violated her constitutional rights. Judge Strand .next found that probable cause existed to search Simeon’s car before Deputy Sands and Rico, his drug detection dog, conducted a free air dog sniff. Alternatively, Judge Strand determined that the prosecution established that Rico was a properly trained, certified, and reliable drug detector dog at the time of the free air dog sniff at issue here, that Sands conducted the free air dog sniff properly, and that Rico alerted and then indicated at the-driver’s side of Simeon’s car. Thus, Judge Strand concluded, alternatively, that the combination of the free air dog sniff results and other information known to Sands established probable cause to search Simeon’s car. Finally, Judge Strand determined that, because the evidence the prosecution relied upon to obtain the search warrant for Simeon’s cell phones was gathered lawfully, there was no legal basis to suppress the evidence gathered from the execution of that search warrant.

Simeon has filed objections to Judge Strand’s Report and Recommendation. The prosecution filed a timely response, to Simeon’s- objections. I, therefore, undertake the necessary review of Judge Strand’s recommended disposition of Si-meon’s motion to suppress.

B. Factual Background

In his Report and Recommendation, Judge Strand made the following factual findings:

Events inside the Casino. On the morning of October 3, 2014, a housekeeper, at the WinnaVegas Casino & Resort (Casino) found a. small baggié containing a white crystalline substance on a pillow in hotel room 418. Believing the baggie contained drugs, she reported it tó Tribal Police Officer Matthew Benson. Benson seized the baggie from the room, took it to the Casino’s security office and performed a field test on the substance. The field test was positive for methamphetamine. Benson then contacted the front desk to determine who had rented room 418. , Teresa Si-meon was the registered renter of the room. Benson reviewed security footage from the hallway near the room and determined that no one other than Si-meon, a male (who was later determined to be Simeon’s husband) and the housekeeper had entered or exited, room 418 during the relevant period of time.
[988]*988Benson then searched the premises for Simeon and found her on the Casino floor. He asked her to accompany him to the security office for questioning. She complied. Once in the security office, Benson advised Simeon of her rights and presented her an advisement of Rights form, which she signed at 1:32 p.m. Benson then questioned Simeon about the methamphetamine found in her room. Simeon denied having any knowledge of it.

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Cite This Page — Counsel Stack

Bluebook (online)
115 F. Supp. 3d 981, 2015 U.S. Dist. LEXIS 93865, 2015 WL 4496704, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-simeon-iand-2015.