United States v. Terriques

211 F. Supp. 2d 1137, 2002 U.S. Dist. LEXIS 12306, 2002 WL 1455181
CourtDistrict Court, D. Nebraska
DecidedApril 23, 2002
Docket4:01CR3119
StatusPublished

This text of 211 F. Supp. 2d 1137 (United States v. Terriques) is published on Counsel Stack Legal Research, covering District Court, D. Nebraska primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Terriques, 211 F. Supp. 2d 1137, 2002 U.S. Dist. LEXIS 12306, 2002 WL 1455181 (D. Neb. 2002).

Opinion

MEMORANDUM AND ORDER

KOPF, Chief Judge.

-This matter is before the court on the Magistrate Judge’s Report and Recommendation (filing 19) recommending denial of Defendant’s motion to suppress. No objections to the Report and Recommendation have been filed as allowed by 28 U.S.C. § 636(b)(1)(C) and NELR 72.4.

I have conducted, pursuant to 28 U.S.C. § 636(b)(1) and NELR- 72.4, a de novo review of the Report and Recommendation. ■ Inasmuch as Judge Piester has fully, carefully, and correctly applied the law to the facts, I need only state that the Recommendation (filing 19) should be adopted and Defendant’s motion to suppress (filing 10) should be denied.

I assume familiarity with the facts detailed in the Report and Recommendation. I specifically find that the evidence establishes that Defendant has standing to challenge the seizure and search of the Express Mail package. I next find that postal clerk Leon’s actions in holding the Express Mail package for 30 seconds and then handing it to postal inspectors rather than placing it in the bag of mail to be transported on an airline.flight to the destination state did not constitute a detention or seizure. Since Leon’s actions were not a detention or a seizure, they were not *1140 required to be preceded by reasonable, articulable suspicion of criminal activity. United States v. Demoss, 279 F.3d 632, 635-36 (8th Cir.2002) (briefly lifting express mail package from a conveyor belt for visual observation by officer was not a “seizure,” so no reasonable, articulable suspicion was needed); United States v. Vasquez, 213 F.3d 425, (8th Cir.2000) (officers’ action in picking up package to examine its interior is not a detention requiring reasonable, articulable suspicion because, at that point, the officers had not delayed or otherwise interfered with the normal processing of the package). This finding alone would be sufficient reason to deny the portion of the motion to suppress based on removal of the package from normal processing. 1 However, I further find that if the subsequent detention of the package by postal inspectors for a canine sniff was a “seizure,” 2 it did not violate the Fourth Amendment because it was “supported by an objectively reasonable, articulable suspicion that the package contained contraband,” Demoss, 279 F.3d at 636, for the reasons articulated by Judge Piester. I also find that the Defendant’s statements during his interrogation were made voluntarily and are not subject to suppression, for the reasons stated by Judge Piester.

IT IS ORDERED:

1. The Magistrate Judge’s Recommendation (filing 19) is adopted; and

2. Defendant’s motion to suppress (filing 10) is denied. . .

REPORT AND RECOMMENDATION

PIESTER, United States Magistrate Judge.

The motion to suppress filed by defendant Rodolfo Terriques, filing 10, was heard on January 29, 2002. The scope and issues of defendant’s motion were clarified by his counsel during the course of this evidentiary hearing. In this motion, the defendant contends that his Fourth Amendment rights were violated when an overnight U.S. Mail package addressed to “Martin Sanchez” was removed from the regular flow of mail. Specifically, the defendant claims that his overnight mail package was intercepted from the regular stream of mail and detained without any sufficient basis for finding reasonable suspicion or probable cause for this Fourth Amendment “seizure.” The defendant claims that any and all evidence derived *1141 from this illegal seizure, including the evidence derived through search of the mail package pursuant to a warrant, is fruit of the poisonous tree and inadmissible. Wong Sun v. United States, 371 U.S. 471, 83 S.Ct. 407, 9 L.Ed.2d 441 (1963). In addition, the' defendant claims that his statements following arrest and during interrogation by Officer Herrera of the Lincoln, Nebraska Police Department were involuntary and therefore inadmissible. (T, 145:9-148:15).

FACTS

On August 20, 2001, a package addressed to Martin Sanchez arrived at a United States Postal Service post office located at 1251 South 25th Place,- Phoenix, Arizona, identified by the postal service as the Phoenix Air Mail Center (hereinafter “AMC”). (T, 8:12-21; 17:18-21; 21:16-21; Exhibit 1, affidavit ¶ 3). This postal facility is an airport location consisting of one large room through which all overnight mail from the state of Arizona is sorted and forwarded for delivery. (T, 36:9-25). Within this room, the incoming packages are routed to a central area, manually picked up and sorted by the postal clerks, and appropriately placed in one of the many bags hanging on racks within the room, each bag destined for a separate airport. (T, 10:10-11:18; 39:3-18; 71:16-73:6).

On August 20, 2001, Mr. Robert Leon was working as an express mail postal clerk at this facility. Mr. Leon had been raised in Phoenix, Arizona, and had been employed with the postal service in this position and location for six years. (T, 8:12-9:6, 12:11-24, 20:7-21:1). He had no formal training in drug interdiction but, through on-the-job training and his own efforts to gain information from interdiction officers present at the facility over the previous six years, had obtained a working knowledge of the characteristics -often associated with packages used in the ship-mént of illegal drugs by U.S. Express Mail. (T, 12:25-17:17). While he did not consider it one of his actual job responsibilities, over the years Mr. Leon had frequently intercepted suspicious packages. When interdiction officers were present, he would hand them to the officers for their handling. When ho interdiction officer was at the scene, he would secure the package and contact law enforcement. (T, 49:15-51:17). Over his six years of work as an express postal 'clerk, Mr. Leon has intercepted “over a couple hundred” packages containing illegal substances being transported through the U.S. Mail. (T, 16:14-22).' '

When the, defendant’s package arrived at the AMC on August 20, 2001, Postal Inspectors Gregory Popp and William Randall were also present in the central sorting, area .performing an interdiction to intercept packages containing illegal substances within the express mail. (T, 38:5-39:2). , Both inspectors were highly trained and experienced in identifying and seizing suspicious mail packages, but unlike Mr. Leon, neither inspector was a long-time resident of Phoenix nor thoroughly familiar with the addresses and locations in the Phoenix area. For this type of information, they relied on Mr. Leon’s knowledge of the area. (T, 54:20-56:7, 56:22-57:6, 59:24-60:2, 62:14-63:5, 68:24-71:9).

The defendant’s package had been mailed at 12:50 p.m. on August 20, 2001 from the main post office in Phoenix, and in - accordance with the post office’s standard shipping methods, arrived at the AMC at approximately 4:00 p.m. for sorting and shipment- by air to Omaha, Nebraska.

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Bluebook (online)
211 F. Supp. 2d 1137, 2002 U.S. Dist. LEXIS 12306, 2002 WL 1455181, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-terriques-ned-2002.