United States v. Wallace

811 F. Supp. 2d 1265, 2011 U.S. Dist. LEXIS 104771, 2011 WL 4021317
CourtDistrict Court, S.D. West Virginia
DecidedSeptember 9, 2011
DocketCriminal Action 2:11-00109
StatusPublished
Cited by1 cases

This text of 811 F. Supp. 2d 1265 (United States v. Wallace) is published on Counsel Stack Legal Research, covering District Court, S.D. West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Wallace, 811 F. Supp. 2d 1265, 2011 U.S. Dist. LEXIS 104771, 2011 WL 4021317 (S.D.W. Va. 2011).

Opinion

MEMORANDUM OPINION AND ORDER

JOHN T. COPENHAVER, JR., District Judge.

Pending is defendant’s motion to suppress evidence filed June 2, 2011.

On June 16, 2011, the court conducted an evidentiary hearing attended by William B. King, II, Assistant United States Attorney, on behalf of the United States *1267 and defendant, who appeared in person and by his counsel David R. Bungard, Assistant Federal Public Defender. The discussion following in section I represents the court’s findings of fact, made by a preponderance of the evidence. A portion of the June 16, 2011, hearing was conducted ex parte to permit counsel for the United States to question one of the law enforcement officers in the case about information received from a confidential informant.

On August 2, 2011, 2011 WL 3321472, the court granted, in part, defendant’s motion to compel disclosure of identities of confidential informants. Defendant was concerned in particular that one or more of the confidential informants may have been “a crucial fact witness” respecting the circumstances surrounding defendant’s pursuit and apprehension by law enforcement. After conducting the analysis prescribed by Roviaro v. United States, 353 U.S. 53, 64-65, 77 S.Ct. 623, 1 L.Ed.2d 639 (1957), and United States v. D’Anjou, 16 F.3d 604, 609 (4th Cir.1994), the court concluded that defense counsel, but not his client, was entitled to learn the name and contact information for, and interview, the lone confidential informant who (1) was responsible for identifying defendant, and (2) perhaps witnessed the defendant’s apprehension and arrest.

Defense counsel was directed to notify the court no later than August 17, 2011, respecting whether he wished to expand the record accompanying the motion to suppress. On August 12, 2011, after interviewing the confidential informant, counsel for defendant notified the court that he deemed it unnecessary to further supplement the evidentiary record and that the court could consider the matter submitted.

On August 15, 2011, the court directed that counsel for the defendant be provided a copy of the ex parte portion of the June 16, 2011, hearing. Counsel for both parties were directed to confer and report to the court respecting any necessary redactions that might be made to the transcript, so as to shield the confidential informant’s identity, prior to the transcript’s release to defendant so that he might discuss it with his counsel. Defense counsel was directed to advise the court no later than noon on August 19, 2011, whether defendant desired to reopen the record of the suppression hearing for purposes of supplementing the proceedings therein with any information or line of inquiry he deemed to arise from the redacted transcript.

On August 17, 2011, the court conducted a sealed hearing with counsel respecting a disagreement that had arisen between them concerning necessary redactions. On August 19, 2011, the court learned that the parties had resolved their dispute. On August 31, 2011, the court allowed counsel for defendant at his earliest convenience to disclose the redacted transcript to his client. Counsel has not, since that date, requested to reopen the record or supplement the proceedings. Defendant’s last opportunity to file a brief in this matter came on September 2, 2011, which was the deadline for his reply respecting his supplemental briefing on the motion to suppress. No reply was filed.

On September 8, 2011, counsel for both sides and the defendant appeared for a hearing at which time the court noted that it would make use of the redacted transcript and the frequent traveler information as part of the record on the motion to suppress. The court inquired if either the United States or the defendant wished to examine the witness, Lt. Chad Napier, who testified at the ex parte hearing, or whether either party wished to be heard or develop any matters, including evidence, related to the subject matter of the redacted transcript ordered disclosed to defen *1268 dant by the court on August 31, 2011. Inasmuch as the United States, and counsel for defendant, in his client’s presence, advised that no further development, supplementation, or further proceedings were desired in this matter, the court deemed the record closed and submitted for decision.

I.

On April 7, 2011, detectives with the local Metro Drug Enforcement Network Team (“MDENT”) received information from a confidential source that two black males, carrying heroin or prescription pills, would be traveling by Greyhound bus from Detroit, Michigan, to Charleston, West Virginia, with arrival around 7:00 a.m. on April 8, 2011. The tip drew the attention of the officers receiving it inasmuch as they recognize Detroit as a major source — indeed, the No. 1 source — of illegal drugs transported to Charleston, West Virginia. The Greyhound bus terminal is considered by them to be a high crime area in that an estimated 6% of the drug interdictions made by MDENT come through the Greyhound bus terminal. And 85% of the 6% represent interdiction of drugs coming from Detroit.

As a consequence, a group of seven officers was assembled at the Greyhound bus terminal to meet the bus carrying the two individuals when it arrived at the expected time of 7:20 a.m. The group included Lt. Chad Napier and Sgt. William Winkler, who were in charge, and Detective David Richardson, Detective Tom Carper and Corporal Daniel Johnson.

None of the officers were in uniform except for an unnamed officer who was distant from the scene. Detective Carper was inside the bus terminal. The bus terminal fronts on Reynolds Street, which is one block long. The terminal is bordered on the south by Lee Street and on the north by Washington Street. Detective Richardson was at his unmarked Ford Explorer parked across Lee Street on the Civic Center property from which he could see the front entrance to the bus terminal. Sgt. Winkler and Lt. Napier were located in their vehicle on a parking lot across Washington Street. From their vantage point they could observe the Reynolds Street entrance to the bus terminal. Det. Richardson on the south and Lt. Napier and Sgt. Winkler on the north were 100 feet or more away from the bus terminal entrance.

When the passengers exited the bus in the loading/unloading area and entered the waiting area on their way to the front entrance, Det. Carper was advised by a confidential informant that a black male who departed the bus was a frequent traveler from Detroit to Charleston. 1 The confidential informant was not the same individual as the cooperating source whose tip about two black males prompted the officers’ surveillance.

Although the officers did not detect two black males exiting the bus as they had been informed, they did observe one black male, identified as the frequent traveler, and who proved to be the defendant, David Wallace, depart from the bus and act in a suspicious manner. He was the first to *1269 leave the terminal, carrying a black duffel bag over his shoulder. He exited onto Reynolds Street where he paused for a moment looking around nervously.

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Bluebook (online)
811 F. Supp. 2d 1265, 2011 U.S. Dist. LEXIS 104771, 2011 WL 4021317, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wallace-wvsd-2011.