United States v. Touzel

409 F. Supp. 2d 511, 2006 U.S. Dist. LEXIS 1227, 2006 WL 44158
CourtDistrict Court, D. Vermont
DecidedJanuary 9, 2006
Docket2:05-cv-00029
StatusPublished
Cited by6 cases

This text of 409 F. Supp. 2d 511 (United States v. Touzel) is published on Counsel Stack Legal Research, covering District Court, D. Vermont primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Touzel, 409 F. Supp. 2d 511, 2006 U.S. Dist. LEXIS 1227, 2006 WL 44158 (D. Vt. 2006).

Opinion

OPINION AND ORDER

SESSIONS, Chief Judge.

Defendant Grant Touzel is charged with conspiracy to manufacture methamphetamine and possession of approximately 700 pounds of ephedrine. He moves to suppress evidence seized by the Vermont State Police and various statements that he made to law enforcement officers. For the reasons set forth below, the motion to suppress (Doc. 19) is DENIED.

*515 I. FACTUAL BACKGROUND

The following facts are taken from the video recording taken from the camera in Senior Trooper Michael LaCourse’s police cruiser on February 8, 2005, and from the testimony elicited at the hearings held in this Court on August 17, 2005, September 1, 2005, and January 5, 2006.

A. Touzel’s Encounter with Trooper LaCourse

The instant motion concerns events that began on the icy winter evening of February 8, 2005, in the remote town of Ferdinand, Vermont, approximately 20 miles south of the Canadian border. Senior Trooper LaCourse and Trooper Mullin of the Vermont State Police were directing traffic at the scene of a motor vehicle accident on Vermont Route 105. The road was iced over from freezing rain and blocked by power lines that had been downed by the accident. Tpr. LaCourse had parked his cruiser diagonally across the highway to stop traffic and to prevent motorists from driving through the downed lines. Tpr. Mullin, a rookie trooper still in his field training period, was some distance away on the other side of the accident.

Upon this scene came Grant Touzel, driving west on Route 105 in a white 1992 Chevrolet cargo van with a Quebec license plate. Touzel drove up to Tpr. LaCourse, who signaled him to stop and advised him of the accident. Tpr. LaCourse asked Touzel where he was headed, and he responded that he was going to North Stratford, New Hampshire. Tpr. LaCourse was confused by Touzel’s answer, because North Stratford was approximately ten miles east of the accident scene, and Touzel was heading west, away from North Stratford. He then asked where Touzel had come from, and Touzel answered “North Stratford” again. Tpr. LaCourse asked why he was going there, and Touzel responded that he was going to get a motel room. Tpr. LaCourse was again confused, because he was not aware of any motels or hotels in the small village of North Stratford. He inquired after Touzel’s final destination, and Touzel stated that it was Burlington, Vermont.

Tpr. LaCourse then began questioning Touzel about the purpose of his trip. Touzel responded that he was a courier and that he was carrying printed materials for a company that had moved. He stated that he had picked up the materials at the Happy Corner Cafe, which he assumed to be in a place called Happy Corner. Tpr. LaCourse was not aware of a restaurant by that name in the area, nor was he aware of a town or village called Happy Corner. 1 He asked Touzel whom he had met to pick up the materials, and Touzel answered that he had met a man by the name of Serge, but that he did not know Serge’s last name.

Tpr. LaCourse then asked whether Touzel was carrying any shipping documents. Touzel handed over a single sheet of white paper containing two typewritten addresses, one in Swanton, Vermont, and one in City of Industry, California. Tpr. LaCourse felt that the document was not typical of commercial shipping papers, because it did not identify the goods being shipped, the owner of the goods, or the name of the carrier, and it did not contain any spaces for signatures. He also found it peculiar that the only Vermont address was in Swanton, while Touzel had advised him that his destination was Burlington, *516 which is approximately 35 miles south of Swanton.

B. The initial search of Touzel’s van

Because Touzel’s responses to his questions had aroused Tpr. LaCourse’s suspicions, Tpr. LaCourse asked whether Touzel would mind opening the back of his van to verify that he was actually carrying printed materials and that nobody else was in the van with him. Touzel responded that he did not mind, and the two of them walked to the back of the van, where Touzel opened the rear doors. Using his flashlight, Tpr. LaCourse saw numerous document boxes inside the van. The boxes were in a dilapidated condition, and many were held together with duct tape or shipping tape. Tpr. LaCourse noticed one box with a six- to eight-inch tear, and through the tear he could see a clear plastic bag holding a white granular substance. His initial suspicion was that the box held cocaine. He pulled a corner of the bag through the hole and showed it to Touzel. Touzel stated, “Shit, that’s not what they told me it was.” Tr. of Hearing of Aug. 17, 2005 at 28 (hereinafter 8/17 Tr.), Ex. to Supp. Mem. to Mot. to Suppress (Doc. 35).

C. Touzel’s handcuffing and detention by Tpr. LaCourse

After discovering the white substance, Tpr. LaCourse placed Touzel in handcuffs but advised him that he was not under arrest. He stated that he was going to “place you in handcuffs for a minute, for your safety and mine until I figure out what’s going on here.” Tr. of Tpr. LaCourse’s Vehicle Videotape at 2 (hereinafter Video Tr.). Shortly thereafter, he told Touzel that “you’re not under arrest or anything, but [the handcuffs are] just for your safety and mine until I find out exactly what’s going on here, OK sir?” Id. Touzel indicated that he understood by responding “sure.” Id. at 3.

Touzel remained handcuffed for approximately 25 minutes. On at least one occasion during Touzel’s detention, additional motorists arrived at the scene. Tpr. LaCourse inquired as to where they were going and gave them directions to reach their destinations by alternate routes. Id. at 4-7. Tpr. LaCourse also communicated by radio to request other officers to come to the scene and to coordinate with power company personnel about the downed power lines.

During that time, the only conversation between Tpr. LaCourse and Touzel concerned whether Touzel would consent to a further search of his van. Touzel asked what the benefit of consenting would be, and Tpr. LaCourse responded that he believed he had probable cause to obtain a warrant and explained why he believed this. He told Touzel that the process would be over much more quickly if Touzel gave consent. Touzel indicated that he understood the situation and that he would consent to the additional search.

Shortly before 9:00 pm, Tpr. LaCourse patted Touzel down for weapons and, finding none, allowed his handcuffs to be removed. Touzel then signed a written form consenting to a search of his van. At that point, Tpr. LaCourse retrieved Touzel’s jacket and cigarettes from his car and gave them to him.

After the handcuffs were removed, Tpr. LaCourse asked Touzel a series of questions about his activities that day. In response to the questioning, Touzel discussed again how he had picked up the boxes from a man named Serge and stated that he was in the business of being a courier. He stated that Serge had contacted him by telephone and directed him to pick up the boxes. Tpr.

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Cite This Page — Counsel Stack

Bluebook (online)
409 F. Supp. 2d 511, 2006 U.S. Dist. LEXIS 1227, 2006 WL 44158, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-touzel-vtd-2006.