USA v. Levesque

CourtDistrict Court, D. New Hampshire
DecidedJuly 11, 1995
DocketCR-94-120-M
StatusPublished

This text of USA v. Levesque (USA v. Levesque) is published on Counsel Stack Legal Research, covering District Court, D. New Hampshire primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
USA v. Levesque, (D.N.H. 1995).

Opinion

USA v . Levesque CR-94-120-M 07/11/95 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE

United States of America

v. Criminal N o . 94-120-01, 02-M Jonathan Levesque and David Boisvert

O R D E R

On December 1 5 , 1994, a federal grand jury returned a four

count indictment against defendants Levesque and Boisvert. Count

One charges that Levesque and Boisvert unlawfully conspired to

possess with the intent to distribute marijuana, in violation of

21 U.S.C. §846. Count Two charges that Levesque employed a

firearm in furtherance of a drug trafficking felony, in violation

of 18 U.S.C. §924(c). Count Four alleges that Levesque, having

been previously convicted of a felony, unlawfully possessed a

firearm, in violation of 18 U.S.C. §922(g)(1).1 Before the court

are defendants' motions to suppress various items of evidence.

1 On July 7 , 1995, at the close of the suppression hearing, the government orally informed the court of its agreement to drop Counts Two and Four of the Indictment. Count Three of the Indictment alleged that a third defendant, Robin Boisvert, employed a firearm in furtherance a drug trafficking felony. The government dismissed that Count when the defendant plead guilty to related charges in state court. Accordingly, the sole remaining count of the Indictment is Count One. Background.

On December 8 , 1994, at approximately 12:15 p.m., Trooper

Richard Jimerson of the Kansas Highway Patrol observed a U-Haul

van travelling east on Interstate 7 0 , following closely behind a

Dodge pickup truck with New Hampshire license plates. Trooper Jimerson followed the vehicles for approximately six miles and

ran a routine registration check on the pickup truck, which

revealed that the truck was registered to a person from Concord,

New Hampshire. After watching the U-Haul repeatedly veer over

the right travel lane marker, Trooper Jimerson stopped it for a

traffic violation. The pickup truck did not stop, but continued

travelling east.

Trooper Jimerson approached the driver of the van and told

him why he had been pulled over. The driver, defendant Boisvert,

stated that he was transporting furniture owned by his sister, a

student in Arizona, back to New Hampshire. Trooper Jimerson

observed that Boisvert was very nervous and noted that he had two

hand-held C.B. radios in the cab of the van. He also saw that

Boisvert was wearing a paging device on his belt. The trooper

asked Boisvert to return with him to the cruiser while he

verified the information on Boisvert's license and registration.

2 Trooper Jimerson asked Boisvert if he was traveling to New Hampshire with the pickup truck which he had been following. According to the trooper, Boisvert's nervousness increased and he denied that the two vehicles were traveling together. The check on Boisvert's license and registration revealed that Boisvert had been arrested for possession of narcotics in 1993, in New Hampshire. In response to the trooper's questions, Boisvert denied that he had ever been arrested on narcotics related charges. The trooper returned Boisvert's license and

registration and warned him about his erratic driving. He then asked Boisvert whether the van contained any contraband. Boisvert replied that there was nothing of that sort. Trooper Jimerson asked if Boisvert would mind if he looked in the cargo area of the van. Boisvert responded, "No. [pause] I don't even have the key." He explained that his sister had taken the key with her when she flew back to New Hampshire and left instructions with Boisvert not to open the cargo area. When asked if he would permit the trooper to remove the lock securing the doors to the cargo area, Boisvert answered that he would not. Boisvert did agree, however, to permit a search of the cab of the van.

3 Trooper Jimerson's suspicion was aroused and, after Boisvert

refused to give his consent to a search of the cargo area, he

requested that a drug dog be dispatched to the scene to survey

the van and determine whether drugs might be present in the cargo

area. Approximately 55 minutes after Trooper Jimerson stopped

Boisvert, Trooper Taylor arrived with the drug dog. At the

suppression hearing, Trooper Taylor testified that almost

immediately upon its arrival at the U-Haul, the drug dog "alerted," indicating that it had picked up the scent of drugs in the cargo area. He also testified credibly that based on his knowledge, experience, and training he had absolutely no doubt that the dog communicated to him that contraband was present in the cargo area of the U-Haul. This statement is supported by the video tape recording of the stop, which was made from Trooper Jimerson's cruiser. The video shows Trooper Taylor directing the drug dog around the U-Haul and, upon completing that task, confidently declaring to the other troopers that drugs are definitely located in the cargo area.

After Trooper Taylor reported to the other troopers that the

dog had identified the odor of contraband, they removed the lock

which secured the doors to the cargo area. A search of the cargo

4 area uncovered approximately 264 pounds of marijuana, various

scales, and other assorted materials. The troopers placed

Boisvert under arrest and gave him the Miranda warnings.

Troopers Weigel and Heim were then radioed and asked to stop the New Hampshire pickup truck, which by this time had

travelled about 90 miles further east. The truck was intercepted

and the operator, Donald Kekich, was placed under arrest. A

search of the pickup revealed approximately 64 pounds of

marijuana. Kekich agreed to cooperate with the officers and make

a controlled delivery of the marijuana to defendant Levesque in

Chichester, New Hampshire. When Levesque arrived in Chichester

to pick up the marijuana, law enforcement officers placed him

under arrest.

On December 1 0 , 1994, pursuant to a search warrant issued by

the Concord (New Hampshire) District Court, officers searched

Levesque's house, barn, and garage. The search uncovered a

quantity of marijuana, a tech 9 manual, a Glock 8mm magazine,

ammunition, and various other items. Officers then obtained

Kekich's consent to search a storage garage which he had rented

in Pembroke, New Hampshire. Kekich told the officers that the

5 garage contained, among other things, a Toyota van and a Jaguar

which, although titled in the name of Robin Boisvert, were

actually owned by defendant Levesque. A search of the Toyota van

resulted in the seizure of various firearms, ammunition,

marijuana, and a number of scales.

Both Levesque and Boisvert challenge the search of the U-

Haul van. They argue that Trooper Jimerson's questioning of

Boisvert after he had completed the traffic stop and computer

check for outstanding warrants exceeded the constitutionally

permissible scope of the stop, in violation of the Fourth

Amendment to the United States Constitution. Levesque also

challenges the subsequent searches of the Dodge pickup truck, his

home, garage, and barn, and the Toyota van located in the storage

facility rented by Kekich. Levesque claims that these searches

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