United States v. Tony Peters

194 F.3d 692, 1999 U.S. App. LEXIS 24809, 1999 WL 791664
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 6, 1999
Docket98-3282
StatusPublished
Cited by41 cases

This text of 194 F.3d 692 (United States v. Tony Peters) 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. Tony Peters, 194 F.3d 692, 1999 U.S. App. LEXIS 24809, 1999 WL 791664 (6th Cir. 1999).

Opinion

OPINION

CONTIE, Circuit Judge.

Defendant-appellant, Tony Peters, appeals his conviction for possession with intent to distribute heroin. For the following reasons, we affirm.

I.

On February 21, 1997, three agents of the Drug Enforcement Administration (“DEA”) in Toledo, Ohio were assigned to work drug interdiction at the Amtrak Railroad Station. At approximately 8 a.m., the team observed passengers disembarking from a train that had traveled to Toledo from New York. At about 9 a.m., members of the team observed the defendant herein leaving the train, carrying a distinctive black attache case tucked underneath his arm. Although it was a cloudy day, defendant was wearing sunglasses.

The surveillance continued and the team observed defendant enter the train station, go directly to a pay phone, and make a telephone call. While making the call, defendant looked around the train station as if he were conducting countersurveillance. After defendant finished making the call, he went out of the train terminal and boarded a bus whose destination was Detroit, Michigan. Before seating himself, defendant was observed placing the black attache case in an overhead rack on the opposite side of the bus.

One of the officers (all of whom were dressed in civilian attire) approached defendant, identified himself, and inquired whether he could speak with him. Defendant agreed, and Officer Stout requested to see his ticket. The ticket was issued in the name of Tony Morris. After observing the ticket, Officer Stout immediately returned it to defendant Peters. Officer Stout asked whether defendant Peters had any other identification, and he produced a New York Learner’s Permit bearing the name Shennaike Adedayo. When Officer Stout asked defendant why he was traveling under an assumed name, he became nervous, bowed his head, and mumbled.

Officer Stout asked defendant about his destination and purpose for travel. Defendant replied that he was traveling to De *695 troit to see his aunt and that he was going to stay about two weeks. However, when Officer Stout asked defendant Peters if he had any luggage, the response was no. Special Agent Ellinwood, another member of the team, witnessed this conversation. Ellinwood then removed the black attache case from the overhead rack and asked defendant Peters if he had carried the bag from the train station onto the bus. Defendant denied owning the bag, carrying it through the station to the bus, or placing it into the overhead rack.

Defendant was then asked to get off the bus momentarily for further inquiry. Special Agent Ellinwood placed the bag among the other luggage beneath the bus, and another agent, Deputy Corbett, subjected the luggage to a canine sniff. The drug-detecting canine positively alerted to the bag, and defendant Peters was placed under arrest. Shortly thereafter, a search warrant to open the bag was obtained, and the bag’s contents were examined.

The agents found approximately 400 grams of pure heroin inside the bag. They also found a page from a calendar with the name of Tony Morris, the name that was on defendant’s ticket, and the arrival and departure times for the train, as well as a confirmation number which matched the ticket that defendant Peters possessed.

On March 5, 1997, a federal grand jury sitting in the Northern District of Ohio returned an indictment charging defendant, Tony Peters, aka Shennaike Ade-dayo, with possession with intent to distribute approximately 400 grams of heroin in violation of 21 U.S.C. § 841(a)(1). After hearing evidence on the motion to suppress and other matters not subject to this appeal, the case was set for a jury trial, which began on October 28, 1997. On April 21, 1997, defendant • Peters filed a motion to suppress the evidence. On June 2, 1997 and June 12, 1997, a hearing was held before a magistrate judge, who issued a report and recommendation denying the motion, which the district court adopted.

At trial, defendant testified in his own defense. He stated that he was traveling from New York to Detroit in order to purchase an automobile. He alleged that he was traveling “light,” with no luggage because he planned to return the same day. He denied that he had ever carried a black attache case and maintained that the three officers who had observed him were either mistaken or' lying. He stated that he used alias names because his real name was difficult to pronounce. He maintained that the calendar note containing the travel information, which was found inside the black attache case and which was government’s Exhibit 4 at trial, had been found on his person when the officer searched him after his arrest.

On October 29, 1997, a jury returned a guilty verdict. On February 27, 1998, the district court sentenced defendant to a term of imprisonment of 120 months. Defendant timely filed this appeal.

II.

We must first decide whether the district court properly denied defendant’s motion to suppress the evidence found in the black attache case.

Defendant contends that the police did not have reasonable suspicion to question him and that the seizure and search of the black attache case was unconstitutional. On appeal, the United States argues that defendant does not have standing to challenge .the search of the black attache ease because he denied ever maintaining any custody, control, ownership, possession, or interest in the black attache case which was subjected to the search, and therefore he has no standing to object to the search.

We agree with the United States that defendant lacks standing. A person has standing to challenge the admissibility of contraband found in a suitcase or travel bag only if one has a legitimate expectation of privacy in the bag at the time of the search. See Katz v. United States, 389 *696 U.S. 347, 353, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967). A legitimate expectation of privacy incorporates two elements: first, whether defendant “exhibited an actual (subjective) expectation of privacy,” and second, whether the defendant’s subjective expectation is “one that society is prepared to recognize as reasonable.” United States v. Tolbert, 692 F.2d 1041, 1044 (6th Cir.1982), cert. denied, 464 U.S. 933, 104 S.Ct. 337, 78 L.Ed.2d 306 (1983). “[Defendants charged with crimes of possession may only claim the benefits of the exclusionary rule if their own Fourth Amendment rights have in fact been violated.” United States v. Salvucci, 448 U.S. 83, 85, 100 S.Ct. 2547, 65 L.Ed.2d 619 (1980). This and other circuits have recognized that “[o]ne who disclaims any interest in luggage thereby disclaims any concern about whether or not the contents of the luggage remain private.” United States v. Tolbert, 692 F.2d at 1045 (quoting United States v. Miller, 589 F.2d 1117, 1131 (1st Cir.1978)). Cf. United States v. Sanders,

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Bluebook (online)
194 F.3d 692, 1999 U.S. App. LEXIS 24809, 1999 WL 791664, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tony-peters-ca6-1999.