STEVE C. JONES, District Judge.
This matter appears before the Court for consideration of the magistrate judge's December 11, 2017, Final Report and Recommendation ("R&R") (Doc. No. [60]), in which the Honorable Catherine M. Salinas, United States Magistrate Judge, recommended that Defendant's Motion to Suppress the November 9, 2015 traffic stop and warrantless search of the 2011 Nissan Altima, Tag Number QAC7013 (Doc. Nos. [20, 21]) be granted.
As stated in the R&R, Defendant's motions focus on the November 9, 2015 traffic stop and subsequent search of Defendant's car that led to the discovery of three boxes of synthetic marijuana. Doc. No. [60], p. 1. Defendant challenges the admission of all evidence arising from the stop and search of Defendant's car, arguing that the stop and search violate the United States Constitution's Fourth Amendment prohibition on unreasonable searches and seizures.
The Magistrate held an evidentiary hearing on June 8, 2017 and oral argument on September 19, 2017. Doc. No. [60], pp. 1-2.
In the R&R, the Magistrate set forth facts presented at the evidentiary hearing and the proceedings of the case. Doc. No. [60], pp. 2-7. The Magistrate concluded that the Government failed to carry its burden of showing that the automobile exception to the warrant requirement applies in this case, essentially because of a failure to present evidence as to the knowledge of the Georgia State Patrol trooper (M.S. Allen) who conducted the traffic stop and search of the Defendant's car. Doc. No. [60], p. 11.
The Government has filed an objection to the R&R (Doc. No. [71]) and Defendant filed a response. Doc. No. [72].
"The district judge must consider de novo any objection to the magistrate judge's recommendation. The district judge may accept, reject, or modify the recommendation, receive further evidence, or resubmit the matter to the magistrate judge with instructions." Fed. R. Crim. P. 59;
In its objections, the Government argued, inter alia, that if the Court remains unsatisfied with the scope of evidence presented, the Government requested that the Court re-open the evidentiary hearing before suppressing the Government's evidence on the issue. Doc. No. [71].
After reviewing the record for this case, the Court, in the exercise of its discretion determined that receiving additional evidence (on the issue of why the car the Defendant was driving was stopped) was proper and scheduled a hearing for April 25, 2018. At the beginning of said hearing, Defense Counsel objected to the hearing on the grounds of fundamental fairness and best evidence, citing to the magistrate's R&R in which the magistrate wrote that "[t]he Government had not fewer than three opportunities to either present such testimony or move to reopen the evidence, and it has not done so . . . . [T]he Government should be made to stand by its decisions." Doc. No. [60], p. 12 n.4. Defendant also objected on the ground that the best evidence is the video of the traffic stop, not the testimony of the trooper who conducted the traffic stop.
The Court has not disregarded Defendant's objections and arguments on fundamental fairness and best evidence. After giving consideration to the objections, the Court cannot agree with the arguments because they are contrary to the law. The Court also finds that it would be an abdication of its responsibility to make an informed decision.
It has been held that "the district court has discretion to receive new evidence
In the context of a motion to reopen a suppression hearing,
In light of the above-stated authority, the Court is unable to uphold Defendant's "fundamental fairness" arguments, as a defendant acquires no personal right of redress in suppressed evidence and the rationale for suppressing the evidence (i.e., to deter official misconduct) is not present, if in fact, the Government has evidence that no official misconduct occurred.
Defendant's "best evidence" argument also fails, as "[t]he fact that a video recording may at times be in fact the `best' evidence of what occurred does not render first-hand testimony of the event incompetent."
Next, the Court considers the merits of the Defendant's pending motions. The Court will set forth the evidentiary facts, applicable law, and its analysis.
At the evidentiary hearing, Drug Enforcement Administration ("DEA") Special Agent Sherezad Dunn testified that in 2015, when she was working undercover for the City of East Point Police Department and posing undercover as a drug purchaser named "Jasmine," she had arranged to purchase 3,000 packets of synthetic marijuana from Defendant. [Tr. 4, 7-10].
Special Agent Dunn testified that before the meeting took place, she had informed the Georgia State Patrol ("GSP") about the investigation. [Tr. 13-14]. She also had requested that the GSP conduct a traffic stop of Defendant's car after he left the meeting, if Defendant showed up as planned with the drugs. [Tr. 14, 22-23]. She explained that the DEA routinely asked for this type of assistance from the GSP in order to protect its investigations and confidential sources. [Tr. 14-15, 22-24]. With respect to the drug deal at issue in this case, she testified that someone from the DEA (she could not remember who) asked GSP "to conduct a traffic stop of Mr. Khan's vehicle, to find their own probable cause to stop the car and carry on with their investigation." [Tr. 14, 22]. When asked what the GSP would do if it were unable to find its own independent basis for a traffic stop, Special Agent Dunn testified, "then DEA would just say well, we know there's suspected synthetic marijuana in the vehicle, you can stop the vehicle, and if that means compromising the investigation at that point, then that's just what happens." [Tr. 15].
On the date of the meeting, November 9, 2015, the DEA and other law enforcement officers set up surveillance in the Sam's Club parking lot. Special Agent Dunn was not present in the parking lot, but other law enforcement officers were there and able to observe the meeting, including Georgia Bureau of Investigation Special Agent Marvin Reid Montgomery, who testified at the evidentiary hearing. [Tr. 13, 21, 28-40]. Special Agent Montgomery testified that he was conducting surveillance at the Sam's Club meeting and taking surveillance photographs from an undercover vehicle. [Tr. 28-29]. The GSP was on the scene as well, although the Government presented no evidence as to which particular troopers or officers were there. [Tr. 24].
Special Agent Montgomery observed Defendant and the CS arrive at the Sam's Club parking lot, and he photographed them talking. [Tr. 29-31]. He watched as the CS appeared to confirm that Defendant had the drug packets in his car. [Tr. 33]. Meanwhile, Special Agent Dunn was listening to a "DEA radio," and through the radio communications, she was aware that Defendant had arrived in the parking lot, that the CS had checked the vehicle, and that the CS had confirmed that Defendant had the drugs. [Tr. 13, 21]. After confirming that Defendant had brought the drugs with him, the CS told Defendant to drive north on Interstate 85 to another location, and then both the CS and Defendant got back into their respective vehicles and drove away. [Tr. 13, 34-35]. When Defendant pulled out of the Sam's Club parking lot, Special Agent Dunn was notified on the radio that Defendant's car was moving. [Tr. 21-22]. She testified that at that point, "we let GSP know that [Defendant's car] is leaving, we give GSP the go-ahead to do what they need to do." [
Shortly after Defendant pulled onto Interstate 85, GSP Trooper M.S. Allen began following Defendant, and approximately a minute and a half later, Trooper Allen pulled over Defendant's car. [Def. Ex. 1 (Doc. No. [65])]. Special Agent Dunn was driving behind the GSP cruiser, and when Trooper Allen pulled Defendant over, Special Agent Dunn kept on driving. [Tr. 16]. She did not observe any traffic infraction. [Tr. 16, 19].
Trooper Allen testified that prior to the traffic stop of Defendant's car, he had been contacted by the DEA and was told that someone would be bringing Spice (synthetic marijuana), that would be relocated, and he was to make a traffic stop.
According to Trooper Allen's dash cam recording (both video and audio), Trooper Allen pulled Defendant over and told Defendant that he was "weaving a lot within the lane." [Def. Ex. 1 (Doc. No. [65])]. The recording reflects that a few minutes later, Trooper Allen reported (either by phone or by radio—it is not clear from the recording) that he wanted to "check [Defendant's] mannerisms just based on the way he was driving." [
Trooper Allen also testified that he saw two large boxes in the backseat of Defendant's car, consistent with the DEA's information.
Trooper Allen testified that he asked Defendant to step out of the car to evaluate the Defendant for impairment. He testified that he observed no indication of impairment, but still wanted to conduct a horizontal gaze nystagmus (HGN) before releasing Defendant.
There was also another officer on the scene and together the two officers escorted Defendant (while in his vehicle) a short distance to an overpass to conduct the HGN. [Def. Ex. 1 (Doc. No. [65])]. At Trooper Allen's instructions, the three cars drove in a line, with the other officer first, followed by Defendant, and Trooper Allen third in the line. [
While talking with Defendant, Trooper Allen noticed that Defendant changed his story about where he was going. Trooper Allen wrote in his report that "[d]ue to it being a high crime area, the nervousness of the occupants, and change of story, I asked the driver for consent to search his vehicle."
Approximately twenty minutes after the initial stop, Trooper Allen requested and obtained consent from Defendant to search Defendant's car.
During the search, the officers found three boxes of suspected synthetic marijuana, which were seized and given to the DEA. [Def. Ex. 1 (Doc. No. [65]); Tr. 17, 36]. Defendant was not arrested at that time, but rather was allowed to leave. Trooper Allen testified that Defendant was not arrested per the DEA's request.
When asked why the DEA information was not in his written report, Trooper Allen testified that the report was notated with three asterisks to indicate that it involved a DEA investigation and that this notation practice was consistent with his training. Trooper Allen also indicated that he expected the DEA to have the omitted information in the DEA report of the investigation.
As stated in the R&R, under the Fourth Amendment to the United States Constitution, every search or seizure by a government agent must be reasonable.
In this case, the Government has elected not to argue that the stop was based on any traffic infraction.
Probable cause for a search exists when, under the totality of the circumstances, "there is a fair probability that contraband or evidence of a crime will be found in a particular place."
In this case, the Government contends that Trooper Allen had probable cause to stop and search Defendant's car because the collective knowledge of all the officers working on the undercover drug investigation can be imputed to him. The Eleventh Circuit has held that "[p]robable cause exists where the facts and circumstances within the collective knowledge of law enforcement officials, of which they had reasonably trustworthy information, are sufficient to cause a person of reasonable caution to believe that an offense has been or is being committed."
After review, the Court finds that the Government has carried its burden of showing a valid stop, because the officers who were working on the case, collectively, had knowledge of the facts that rose to the level of probable cause. The Court specifically finds that there is sufficient evidence of minimal communication to apply the collective knowledge principle, through the evidence showing that prior to the traffic stop of Defendant's car, Trooper Allen had been contacted by the DEA and was told that someone would be bringing Spice (synthetic marijuana); that on the date in question, Trooper Allen was on stand-by at the DEA's request; that Trooper Allen had a DEA radio mounted in his car; that the DEA was communicating with Trooper Allen by radio on the day of the Defendant's traffic stop; and that Trooper Allen knew what was happening via the updates over the DEA radio.
The Court recognizes that Defendant challenges Trooper Allen's testimony, based on the omissions in his report and actions on the scene; however, after observing Trooper Allen testify on the stand, the Court finds him credible. Although there may be a better practice for indicating participation in a DEA investigation on a police report (other than the asterisk method utilized here), the failure to include details of the DEA investigation in the report does not render Trooper Allen, not credible.
Defendant further argues that even if the Court believes that Trooper Allen received some kind of general instruction from the DEA, the Court should not believe that Trooper Allen was privy to the DEA investigation or that there was communication that contained enough material facts to impute probable cause. In his briefing, Defendant states that the Eleventh Circuit has not addressed the quantum of evidence required, but other Circuits have rejected the "single team" theory proposed here. Doc. No. [72], p. 9. Defendant argues that the rationale of
In the absence of Eleventh Circuit authority applying such rationale/standards, the Court declines to apply the rationale/standards set forth in the
Next, the Court considers the length of Defendant's detention.
As stated in the R&R, approximately twenty minutes after the initial stop, Trooper Allen requested and obtained consent from Defendant to search Defendant's car. Doc. No. [60], pp. 6-7.
The Eleventh Circuit has held that "[f]ourteen minutes is not an unreasonable amount of time for a traffic stop [and] that [it has] approved traffic stops of much longer duration.
Lastly, after a review of the totality of the circumstances (including the absence of evidence of threat or intimidation and the signed/written consent form (Doc. No. [78])), as well as applicable factors/law, the Court finds that the Government has met its burden of showing that Defendant's consent to a search of his car was freely and voluntarily given.
"[O]nce [the defendant] consented to the search, the interaction became consensual for Fourth Amendment purposes."
After de novo review, the Magistrate's Report and Recommendation (Doc. No. [60]) is
The Government's objections to the R&R (Doc. No. [71]) are
The Defendant's verbal objection to the district court receiving further evidence is
Defendant's Motion to Suppress the November 9, 2015 Traffic Stop of the 2011 Nissan Altima, Tag Number QAC7013 (Doc. No. [20]) is
Defendant's Motion to Suppress the Warrantless Search of the 2011 Nissan Altima, Tag Number QAC7013 (Doc. No. [21]) is
A notice of trial setting will issue at a later date.