United States v. Virden

417 F. Supp. 2d 1360, 2006 U.S. Dist. LEXIS 8688, 2006 WL 538602
CourtDistrict Court, M.D. Georgia
DecidedMarch 3, 2006
Docket5:05-cv-00022
StatusPublished
Cited by7 cases

This text of 417 F. Supp. 2d 1360 (United States v. Virden) is published on Counsel Stack Legal Research, covering District Court, M.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Virden, 417 F. Supp. 2d 1360, 2006 U.S. Dist. LEXIS 8688, 2006 WL 538602 (M.D. Ga. 2006).

Opinion

*1362 ORDER

LAND, District Judge.

Presently pending before the Court is Defendant Eric Virden’s Motion to Suppress evidence gathered in the course of the seizure of Virden and his vehicle on May 4, 2005 (Doc. 36). Specifically, Virden moves to suppress all documents from the vehicle, physical items from the vehicle, and Virden’s fingerprint evidence. Virden contends that the initial stop was impermissible, that he was subjected to an illegal arrest, and that his vehicle was seized illegally. The Government argues that the detention of Virden and his vehicle was legal and that the evidence should not be suppressed. For the reasons set forth below, Virden’s Motion to Suppress is granted in part and denied in part.

BACKGROUND FACTS

On May 4, 2005, Metro Narcotics Task Force law enforcement officers, along with agents from various federal agencies, were preparing to begin a coordinated execution of nine separate search warrants at locations throughout Columbus, Georgia. The search warrants were the result of one and a half years of police work investigating, inter alia, Virden’s co-defendant, Michael Adams, who was suspected of illegal drug activity. 1

As part of this coordinated effort, Metro Narcotics officers were surveilling a residence located at 1929 — 17th Avenue in Columbus, Georgia-a townhouse with an attached garage-which was the target of one of the search warrants. Although law enforcement officers had observed Adams at the townhouse on a number of occasions prior to May 4, 2005, they did not believe that he (or anyone else) resided there full time. On May 4, 2005, prior to the execution of the search warrant, an officer sur-veilling the townhouse noticed the garage door of the townhouse open and saw a previously unidentified vehicle, a Buick Le-Sabre, exit the garage. The garage door then closed, and the LeSabre, driven by a black male, pulled away. The officers sur-veilling the townhouse did not see anyone inside the townhouse to close the garage, so they believed that it was closed electronically by the driver of the LeSabre. The law enforcement officers did not stop the Lesabre at that point because there were no marked law enforcement vehicles in the vicinity. Instead, two Metro Narcotics officers followed the LeSabre in an unmarked car.

After driving for approximately fifteen minutes, the LeSabre, followed by the officers in the unmarked car, turned in to a BP station-convenience store at the corner of Flat Rock Road and J.R. Allen Parkway. 2 Sgt. Stinson of the Metro Narcotics Task Force, who had been in radio contact with the other officers regarding the LeSa-bre, arrived at the BP station shortly thereafter. The driver, Virden, exited the LeSabre and went inside the convenience store, where he selected several items, *1363 waited in line, and paid for the items in an orderly fashion. When Virden exited the convenience store and returned to the Le-Sabre, one of the officers who had followed him from the 17th Avenue location approached him. This was Officer Jeffrey Fegreus, a uniformed reserve deputy with the Muscogee County Sheriffs Department. Officer Fegreus identified himself to Virden and asked Virden to wait with him until Sgt. Stinson arrived because Sgt. Stinson wanted to speak with him. Sgt. Stinson arrived, and Officer Fegreus left Virden and Sgt. Stinson to speak. Sgt. Stinson identified himself, showed Virden his badge and told Virden he was conducting a drug investigation. Sgt. Stinson asked Virden for his identification, which Virden provided. 3 Sgt. Stinson frisked Virden to make sure that he had no weapons.

Sgt. Stinson asked Virden where he had just been. Virden told Sgt. Stinson that he had been at his girlfriend’s house on 22nd or 23rd Street, although he was not sure of the exact address and did not know the area because he was from out of town. Sgt. Stinson then asked Virden if he had just come from a townhouse on 17th Avenue. Virden said no. This reply made Sgt. Stinson suspicious because he knew that Virden had just come from the 17th Avenue townhouse. Sgt. Stinson decided that he wanted to have a canine unit come to sniff around Virden’s vehicle for illegal drugs.

At this point, the law enforcement officers in the BP station parking lot saw Defendant Adams in his car enter the parking lot of the Wendy’s restaurant across the street from the BP. Believing that Virden might be connected in some way to Adams based on his visit to the 17th Avenue townhouse that morning, the officers feared that the execution of the search warrants might be compromised if Adams saw Virden speaking with law enforcement officers. Therefore, they decided to conceal Virden. They handcuffed Virden for officer safety and placed him in the back of a patrol car. After Adams left the Wendy’s parking lot, the law enforcement officers with Virden at the BP station learned that the only available drug-dog was in a marked law enforcement vehicle that was needed to pull over Defendant Adams’s car, which had entered the Beaver Run neighborhood. They also learned that the drug dog was needed to search a residence on Beaver Trail in the Beaver Run neighborhood (another target of the search warrants to be executed that day) and was unavailable to come to the BP station to check Virden’s vehicle within a short period of time.

The officers decided to take Virden to the drug dog, which was at the residence on Beaver Trail. They drove Virden, still handcuffed and in the back of the police car, approximately one or two miles to the Beaver Trail location. Sgt. Stinson took Virden’s car keys and drove Virden’s car to the Beaver Trail location. Virden did not consent to being transported to the Beaver Trail location, and he did not consent to have his car searched or driven to the Beaver Trail location. When Virden and the officers arrived at the Beaver Trail location, both the drug dog and the handler were there, and the drug dog “checked the seams” of Virden’s vehicle. The drug dog alerted to the presence of drugs in the vehicle. 4 Sgt. Stinson esti *1364 mated that from the time of his initial encounter with Virden to the drug dog alert approximately twenty to thirty minutes elapsed and that Virden spent around five minutes handcuffed in the back of the police car. After the drug dog alerted to the presence of drugs in Virden’s vehicle, the law enforcement officers searched Vir-den and his vehicle. The search resulted in the seizure of approximately four kilograms of cocaine, keys, documents, currency, and other items. Virden was taken into custody and was fingerprinted.

DISCUSSION

1. Seizure of Virden: Terry Stop or Arrest?

The Government contends that the stop and detention of Virden was a brief detention to effectuate a Terry stop, see Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968), and that the officers had a reasonable suspicion that Virden was involved in criminal activity to justify the detention.

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Bluebook (online)
417 F. Supp. 2d 1360, 2006 U.S. Dist. LEXIS 8688, 2006 WL 538602, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-virden-gamd-2006.