United States v. Steven Angelo Ward

961 F.2d 1526, 1992 U.S. App. LEXIS 7390, 1992 WL 79095
CourtCourt of Appeals for the Tenth Circuit
DecidedApril 22, 1992
Docket90-2279
StatusPublished
Cited by112 cases

This text of 961 F.2d 1526 (United States v. Steven Angelo Ward) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Steven Angelo Ward, 961 F.2d 1526, 1992 U.S. App. LEXIS 7390, 1992 WL 79095 (10th Cir. 1992).

Opinion

LOGAN, Circuit Judge.

In Florida v. Bostick, - U.S. -, 111 S.Ct. 2382, 115 L.Ed.2d 389 (1991), the Supreme Court rejected a per se rule that would prohibit law enforcement officers from questioning bus passengers about criminal activity without reasonable suspicion. It held that a police encounter on a bus does not necessarily constitute a seizure within the meaning of the Fourth Amendment — does not lose its consensual nature — just because it takes place in the “cramped confines” of a bus. Id. 111 S.Ct. at 2389. The decision stated that the Fourth Amendment inquiry applies equally to police encounters on trains. Id. at 2388. The appeal before us tests the limits of Bostick in an encounter in a small private compartment of a train when, unlike Bos-tick, there was no advice that the one questioned had the right to refuse consent and there were no others in the vicinity who might witness the interrogation.

Defendant Steven Angelo Ward entered a conditional plea of guilty to a charge of possession with intent to distribute less than fifty kilograms of marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(D). On appeal, he challenges the district court’s denial of his motion to suppress the marijuana found in his luggage and statements he made to law enforcement officers.

I

Acting upon information provided by a previously reliable source regarding an Amtrak train passenger boarding at Flagstaff, Arizona, Albuquerque Police Department Detective Q. James Erekson (the detective) and Drug Enforcement Administration Agent Kevin Small (the agent) met the train carrying the identified passenger: *1529 when it arrived in Albuquerque just after 1:00 p.m. The officers sought out the conductor, who took them to defendant who was occupying a small roomette on the lower level of one of the train’s sleeper cars. The conductor knocked on the door, and when defendant opened the curtain, the conductor said, “There’s some gentlemen here that would like to see you.” IV R. 13. The conductor then departed, and the detective commenced the questioning that led to the answers and discoveries that resulted in the instant appeal.

At this point the officers had only the following information: The informant had told police that a Mr. Leon had paid $600 in cash, which he pulled out of his boot, for a one-way ticket from Flagstaff to Kansas City, Missouri. Mr. Leon reportedly had given a telephone number with a Tucson prefix at the time he had made the reservation. The reservation was for the largest private room on the train, which accommodated up to six people and was known as a family room. Mr. Leon had said that his family could not accompany him on the trip but he would use the room himself. When the officers had contacted the train conductor, asking him if he had seen anyone out of the ordinary, the train conductor told the officers that a Mr. Leon had moved from a large family room to a small roomette. 1

Although Tuscon was known as a drug origination point and Flagstaff a connecting point, the information the officers had on Mr. Leon at this point, when the questioning began, was consistent with innocent travel. This court has summarized the various types of police-citizen encounters into three general categories: (1) voluntary encounters, which are not seizures and do not implicate the Fourth Amendment; (2) investigative detentions, which are seizures within the meaning of the Fourth Amendment and must be supported by reasonable suspicion; and (3) arrests, which are even more intrusive and must be supported by probable cause. United States v. Evans, 937 F.2d 1534, 1537 (10th Cir.1991) (quoting United States v. Cooper, 733 F.2d 1360, 1363 (10th Cir.), cert. denied, 467 U.S. 1255, 104 S.Ct. 3543, 82 L.Ed.2d 847 (1984)). A seizure is constitutional only if supported “by a reasonable and articulable suspicion that the person seized is engaged in criminal activity.” Reid v. Georgia, 448 U.S. 438, 440, 100 S.Ct. 2752, 2754, 65 L.Ed.2d 890 (1980) (per curiam). The totality of the circumstances “must raise a suspicion that the particular individual being stopped is engaged in wrongdoing.” United States v. Cortez, 449 U.S. 411, 418, 101 S.Ct. 690, 695, 66 L.Ed.2d 621 (1981). The district court in the instant case made no finding that reasonable suspicion existed at this time. 2 We are satisfied that no court could have found “reasonable suspicion” for an investigative detention at this point. 3

At the detective’s request, during questioning in defendant’s roomette, defendant *1530 stated that his only luggage was a shoulder bag he allowed the detective to examine. In response to another request defendant produced an Arizona driver’s license with the name and picture of Steven Angelo Ward. When the detective asked about the difference in names, defendant said that his'> real name was Ward and that “Leon” was the name of a friend. Although defendant testified that he explained that his friend made the train reservation, the detective testified that defendant gave no other explanation for why he was traveling under an assumed name and that this aroused his suspicion.

During this questioning agent Small left the train and learned that the callback number left when defendant made the Amtrak reservation traced to a person named Ward. The agent also ascertained from a train attendant that defendant had boarded with two tan American Tourister luggage bags. When considered along with the information elicited by the detective’s questioning, and only then, these two new items would establish reasonable suspicion for an investigative detention of defendant for further questioning. Thus, if. the questioning of defendant in his roomette can be upheld as a voluntary, consensual encounter, we have no difficulty in upholding the district court’s order denying suppression of the marijuana later discovered in defendant’s American Tourister luggage and admitting defendant’s statements to the officers. Thus, we must now consider the questioning of defendant on the train under the standards of Bostick and other decisions for a consensual encounter.

II

When a person is seated on a bus or train and has no desire to leave, the Bos-tick Court said the “free to leave” analysis is inapplicable. 111 S.Ct. at 2387. “[T]he crucial test is whether, taking into account all of the circumstances surrounding the encounter, the police conduct would ‘have communicated to. a reasonable person that he was not at liberty to ignore the police presence and go about his business.’ ” Id. (quoting Michigan v. Chesternut,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Easley
293 F. Supp. 3d 1288 (D. New Mexico, 2018)
United States v. Hernandez
847 F.3d 1257 (Tenth Circuit, 2017)
United States v. Gallinger
227 F. Supp. 3d 1163 (D. Idaho, 2017)
United States v. Elmore
692 F. Supp. 2d 915 (E.D. Tennessee, 2010)
People v. Castigilia
915 N.E.2d 809 (Appellate Court of Illinois, 2009)
State v. Rippe
193 P.3d 1215 (Hawaii Intermediate Court of Appeals, 2008)
People v. Ocampo
879 N.E.2d 353 (Appellate Court of Illinois, 2007)
United States v. Victor Manuel Torres-Castro
470 F.3d 992 (Tenth Circuit, 2006)
People v. Brandon
140 P.3d 15 (Colorado Court of Appeals, 2005)
United States v. Rickey Lee Martin, Jr.
399 F.3d 750 (Sixth Circuit, 2005)
State v. Morris
72 P.3d 570 (Supreme Court of Kansas, 2003)
United States v. Joan McKenna
327 F.3d 830 (Ninth Circuit, 2003)
United States v. Mikulski
139 F. Supp. 2d 1204 (D. Utah, 2001)
Commonwealth v. Dowds
761 A.2d 1125 (Supreme Court of Pennsylvania, 2000)
United States v. Beckwith
22 F. Supp. 2d 1270 (D. Utah, 1998)
Partee v. State
708 A.2d 1113 (Court of Special Appeals of Maryland, 1998)
United States v. Shetani Lyena Acklin
141 F.3d 1186 (Tenth Circuit, 1998)
United States v. Torres
983 F. Supp. 1346 (D. Kansas, 1997)
United States v. Barrett
976 F. Supp. 1105 (N.D. Ohio, 1997)
United States v. Robinson
932 F. Supp. 1271 (D. New Mexico, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
961 F.2d 1526, 1992 U.S. App. LEXIS 7390, 1992 WL 79095, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-steven-angelo-ward-ca10-1992.