United States v. Terry L. Garvey

956 F.2d 270, 1992 U.S. App. LEXIS 7802, 1992 WL 36218
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 26, 1992
Docket91-5433
StatusUnpublished

This text of 956 F.2d 270 (United States v. Terry L. Garvey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Terry L. Garvey, 956 F.2d 270, 1992 U.S. App. LEXIS 7802, 1992 WL 36218 (6th Cir. 1992).

Opinion

956 F.2d 270

NOTICE: Sixth Circuit Rule 24(c) states that citation of unpublished dispositions is disfavored except for establishing res judicata, estoppel, or the law of the case and requires service of copies of cited unpublished dispositions of the Sixth Circuit.
UNITED STATES of America, Plaintiff-Appellee,
v.
Terry L. GARVEY, Defendant-Appellant.

No. 91-5433.

United States Court of Appeals, Sixth Circuit.

Feb. 26, 1992.

Before KENNEDY and RALPH B. GUY, Jr., Circuit Judges; and LIVELY, Senior Circuit Judge.

PER CURIAM.

The defendant, Terry Garvey, conditionally pleaded guilty to cocaine possession with the intent to distribute in violation of 21 U.S.C. § 841(a)(1). The district court had denied Garvey's motion to suppress narcotics evidence seized from him during a warrantless search. Garvey appeals the district court's denial. Upon review, we affirm.

I.

In April 1990, in Atlanta, Georgia, the defendant, Terry L. Garvey, purchased an airline ticket for a May 1, 1990, flight from Grand Rapids, Michigan, to Atlanta. On April 30, 1990, Garvey flew from Atlanta, Georgia, to Indianapolis, Indiana. On May 1, 1990, at the Indianapolis Airport, Garvey bought a one-way ticket from Indianapolis via Cincinnati, Ohio, to Grand Rapids with cash taken from a large wad of bills in his pocket. These travel arrangements aroused the suspicion of a confidential informant who relayed the information to Detective Cotton of the Indianapolis Drug Task Force.

Cotton spoke to Garvey and found him nervous and evasive. Garvey told Cotton that he was going to Grand Rapids to pick up his wife who would accompany him on his return flight to Atlanta. Garvey then boarded his flight to Cincinnati. Cotton checked with the airlines and learned that Garvey's wife was not booked on Garvey's return flight to Atlanta.

This information and a description of Garvey was relayed to Officer Bunning of the Cincinnati Airport Police. Bunning, plain clothed, waited for Garvey's flight. As Garvey deplaned, Bunning made eye contact with him, and followed him approximately 150 yards to a closed ticket counter where Garvey stopped. There, Bunning approached Garvey, identified himself as a police officer, and asked to speak with him.

Bunning stated that Garvey appeared very startled and jumped backwards away from Bunning but gave his consent to speak with him. Bunning asked to see his ticket. Garvey's hands were shaking and his voice was quivering as he searched his pockets unsuccessfully for several minutes before realizing that he was holding his ticket in his hand. The ticket showed that Garvey was the same individual about whom Bunning had received information from Indianapolis and that he had a checked bag. Bunning returned the ticket and asked for identification. Garvey gave Bunning what looked like a Louisiana driver's license. Bunning then radioed for a police check on the license.

Bunning asked Garvey about his travel plans. Garvey told him that he was going to stay in Grand Rapids until 9:00 p.m. and was going there to buy an antique car. Bunning knew that Garvey's flight from Grand Rapids was scheduled to depart at 5:00 p.m. Garvey inquired why Bunning was asking questions. Bunning responded that an agent from the Indianapolis Airport had called reporting Garvey's nervousness, cash purchase of a one-way ticket, unusual travel arrangements, and that he carried a mobile telephone. Bunning pointed out the inconsistency in the reasons Garvey gave in Indianapolis for going to Grand Rapids. Bunning stated that Garvey responded that the Indianapolis officer had misunderstood him and that Garvey had said that his wife was born in Grand Rapids. Garvey told Bunning that he was carrying $3,000 in cash and had another $1,000 in his checked luggage.

Bunning asked if he could search Garvey's person and his bag. Garvey consented and started removing things from his pockets. Bunning stopped him, saying that he wanted to search his luggage first, and they proceeded to the baggage area. While on the way to the baggage area, Bunning radioed a plain-clothed police narcotics dog handler, Eldridge, and asked him to have Garvey's luggage sniffed by canine "Pete" for the presence of drugs. Garvey reiterated his consent regarding the search of his bag. Bunning received a radio report that the Louisiana license could not be located in the law enforcement information system. Bunning asked to see the license again and concluded that it appeared to be a fake.

Bunning and Garvey were met at the baggage area by Eldridge who stated that Pete alerted positive to Garvey's luggage. Evans, a uniformed officer, also met them. Garvey again consented to the search of his bag. Inside the bag, officers found $1,000 in $20 denominations wrapped in a rubber band. Although Pete expressed great interest in Garvey's bag, Bunning was unable to find any contraband. Bunning reported that as he was kneeling down with Garvey's bag he noticed, for the first time, a bulge in Garvey's coat pocket. Bunning stated that he reached for the pocket while asking Garvey what was in his pocket. Garvey grabbed his pocket, jumped back, stating that he could not be searched. Startled by Garvey's sudden move, and fearing that Garvey might be reaching for a firearm, Evans responded by trying to draw his revolver which was beneath a raincoat he was wearing. Bunning, who saw Evans react, grabbed Garvey in a bear hug and reached into Garvey's pocket. Bunning removed two plastic bags which contained a substance later determined to be cocaine. It was also determined that a Visine container which had fallen out of Garvey's pocket contained a liquid cocaine solution.

Bunning, after finding the plastic bags, told Garvey that he was under arrest for possession of cocaine and administered Miranda warnings. Garvey was searched; the police recovered $3,000 and six syringes.

Garvey was subsequently charged with possession of cocaine with intent to distribute in violation of 21 U.S.C. § 841(a)(1). Garvey filed a motion to suppress the seized cocaine which was denied. Garvey then entered a conditional guilty plea, was sentenced, and filed this timely appeal.

II.

Garvey argues that his initial consent was coerced and expressly withdrawn. He also claims that since the officers found no contraband in his suitcase there was no reasonable basis for suspicion. Thus, he maintains the warrantless seizure and search of his pocket violated the Fourth Amendment and the evidence obtained should have been suppressed.

The district court found that Garvey consented to the search of his bag. The court found that the search of his pocket was lawful because the officers had reason to believe that he was carrying drugs and reasonably responded out of fear for their safety relative to the "pocket incident." We overturn a district court's factual findings made after a suppression hearing only if they are clearly erroneous. United States v. Kelly, 913 F.2d 261, 264 (1990). We review the court's application of the law to those facts de novo.

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460 U.S. 491 (Supreme Court, 1983)
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463 U.S. 1032 (Supreme Court, 1983)
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486 U.S. 567 (Supreme Court, 1988)
United States v. Dennis Edward Collis
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United States v. Vincent Cooke
915 F.2d 250 (Sixth Circuit, 1990)

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Bluebook (online)
956 F.2d 270, 1992 U.S. App. LEXIS 7802, 1992 WL 36218, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-terry-l-garvey-ca6-1992.