United States v. Zambrana

402 F. Supp. 2d 953, 2005 U.S. Dist. LEXIS 31770, 2005 WL 3263903
CourtDistrict Court, S.D. Illinois
DecidedNovember 30, 2005
Docket3:03-cr-30196
StatusPublished
Cited by1 cases

This text of 402 F. Supp. 2d 953 (United States v. Zambrana) is published on Counsel Stack Legal Research, covering District Court, S.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Zambrana, 402 F. Supp. 2d 953, 2005 U.S. Dist. LEXIS 31770, 2005 WL 3263903 (S.D. Ill. 2005).

Opinion

MEMORANDUM & ORDER

REAGAN, District Judge.

Introduction and Procedural History

On April 19, 2004, this Court granted a suppression motion in favor of Defendant *955 Amad Zambrana (see Doc. 42). The Government appealed that decision to the United States Court of Appeals for the Seventh Circuit. The case now returns to this Court on its second remand from the Court of Appeals.

The first remand occurred March 3, 2005 when the Court of Appeals granted a “Joint Limited Motion for Remand” filed by both parties. At that time, the Seventh Circuit ordered this Court to consider whether the credibility of the Government’s main witness in the suppression hearing — Collinsville, Illinois police officer Michael Reichert — was affected by evidence that Reichert was under criminal investigation for allegedly selling counterfeit Oakley sunglasses. The information regarding that investigation did not come to light until after this Court entered its suppression order. After briefing and argument, this Court ruled its credibility assessment would not be affected by the undeveloped allegations against Reichert. The case was then returned to the Seventh Circuit.

The second and current remand results from that Court’s opinion, dated October 31, 2005, in which the Seventh Circuit vacated this Court’s decision suppressing evidence and statements and remanded this case for further proceedings. See United States v. Zambrana, 428 F.3d 670 (7th Cir.2005).

Background

Charged in this Court with possession with intent to distribute heroin and possession with intent to distribute cocaine hydrochloride, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C), Zambrana pled not guilty. The charges were filed after a police search of the vehicle driven by Zam-brana, in which co-Defendant Babar Shah 1 was a passenger, revealed heroin and cocaine.

At a suppression hearing held March 8, 2004, Zambrana moved to suppress the narcotics removed from the rental vehicle he was driving, statements made by Zam-brana and Shah to the arresting police department, and any live testimony that Shah would have given at trial.

On April 19, 2004, this Court issued an Order (Doc. 42) granting in part and denying in part Zambrana’s motion to suppress. This Court concluded that although the arresting officer, Reichert, had probable cause to stop Zambrana’s car, Reichert did not have reasonable articulable suspicion to detain the car for a canine-unit sniff. Accordingly, this Court suppressed the narcotics, statements, and testimony resulting from this detention and search. As mentioned, the Government appealed this decision, and the Seventh Circuit has now vacated this Court’s order and returned the case to this Court for further proceedings. 2

Specifically, the Seventh Circuit requests that this Court provide additional explanation concerning two aspects of this Court’s April 19, 2004 finding. First, the Seventh Circuit notes that although this Court conducted a plenary hearing on the issue and carefully examined each factor relating to reasonable suspicion, the Seventh Circuit remains uncertain as to whether this Court actually evaluated the underlying situation from a proper “totality of the circumstances” perspective.. Second, the Seventh Circuit requests more detailed and more explicit findings concerning this Court’s suggestion that Officer Reichert was not a credible witness.

*956 To comply with this task, this Court solicited briefs from the parties, reviewed the transcript of the suppression hearing, and reviewed its personal notes taken at that hearing.

Facts

The factual background has been delineated in the Seventh Circuit’s opinion and does not need to be repeated here except to the extent necessary to comply with the remand order.

Analysis

When determining whether a police officer had reasonable suspicion to stop an individual, the district court must evaluate the “totality of the circumstances” to assess whether the detaining officer has a “particularized and objective basis” for suspecting illegal activity. United States v. Arvizu, 534 U.S. 266, 273, 122 S.Ct. 744, 151 L.Ed.2d 740 (2002); Kaniff v. United States, 351 F.3d 780, 785 (7th Cir.2003). Under this standard, a court cannot simply evaluate and reject each factor in isolation from the other factors. See Arvizu, 534 U.S. at 274, 122 S.Ct. 744. In light of this guidance, this Court realizes the difficulty that this Court’s April 19, 2004 Order presents to the Seventh Circuit. In that Order, as the Seventh Circuit notes, this Court discussed individually each factor that officer Reichert cited as increasing his suspicion towards Zambrana, and referred to the relevance of these factors “in isolation.” In doing so, this Court did not adequately illustrate the breadth or inclusiveness of its analysis of the underlying circumstances.

This insufficiency was the result of an inadequate articulation of this Court’s “totality of the circumstance” evaluation, rather than a reflection of an inadequate “totality of the circumstances” analysis. 3 In spite of its lacking articulation, this Court did in fact “view the circumstances in their entirety” in determining whether a reasonable officer in Reichert’s position would have believed that he had a “particularized and objective basis” for suspecting illegal activity. Id. In so doing, the Court carefully considered “the experience of [Officer Reichert] and the behavior and characteristics of [Zambrana],” United States v. Odum, 72 F.3d 1279, 1284 (7th Cir.1995), as well as a multitude of additional factors that together comprised the “totality of the circumstances.” Nonetheless, because of this Court’s insufficient articulation, the Seventh Circuit lacks explanations vital to its decision on appeal. What follows, therefore, is this Court’s better articulation of its basis — which remains unaltered — for its April 19, 2004 suppression Order.

As the Seventh Circuit notes, “vital aspects of the overall determination of the reasonable suspicion issue are the prerogative and responsibility of the trial court; it has the institutional capacity to make findings of historical fact as well as all-important credibility judgments.” See Zambrana, at 676.

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Related

Reichert v. Board of Fire & Police Commissioners
905 N.E.2d 861 (Appellate Court of Illinois, 2009)

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Bluebook (online)
402 F. Supp. 2d 953, 2005 U.S. Dist. LEXIS 31770, 2005 WL 3263903, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-zambrana-ilsd-2005.