SHELLY D. DICK, District Judge.
This matter is before the Court on the Motion to Suppress
The Defendant was indicted on April 22, 2015 for possession with intent to distribute heroin (Count 1), possession of a firearm by a convicted felon (Count 2), and possession of a firearm in furtherance of a drug trafficking crime (Count 3). The Defendant moves to suppress all evidence resulting from his arrest and the search of his hotel room on December 10, 2014.
Defendant contends the police were conducting surveillance of the Defendant in the parking lot of his hotel based on the unsupported tip of an anonymous source that the Defendant was selling narcotics out of the Microtel Hotel on Plaza Americana Drive in Baton Rouge, Louisiana. Defendant contends that, after two days, the officers failed to observe any criminal activity. On December 10, 2014, upon the Defendant's return to the hotel, the officers claimed that he failed to use a turn signal when turning into the rear parking lot of the hotel; thus, the officers activated their blue lights and sirens to conduct a traffic stop. Rather than stop, the officers contend the Defendant did not stop but sped up into the parking lot. Defendant points out that the police vehicles were unmarked and that no dash cameras captured this alleged illegal turn. Defendant further contends he was forcibly removed from his car and tazed. Subsequently, the Defendant allegedly consented to the search of his hotel room, where the officers discovered narcotics and firearms. Defendant now moves to suppress all of the seized evidence arguing that, under the "fruit of the poisonous tree" doctrine, all evidence derived from the illegal stop and seizure must be suppressed. Defendant, likewise, challenges the search of his hotel room based on involuntary consent.
The Government's version of events are slightly different. The Government claims that, in October of 2014, the BRPD narcotics detectives were investigating drug trafficking at the Creft and Son Grocery Store ("the store") in a Baton Rouge area known as "Zion City." Through multiple sources of information, the officers learned that drug dealers were using the store to conduct drug transactions; thus, a covert pole camera was installed to assist detectives in their surveillance of the store and investigation of drug trafficking activities. The Defendant was observed on the Creft and Son pole camera surveillance. In December of 2014, the detectives allegedly learned through a source that the Defendant did not have a residence but lived in hotels. The detectives monitored the Defendant for two days at the Microtel, in addition to viewing the Defendant's activities on pole camera footage at the store.
On December 10, 2014, as the Defendant traveled back to the hotel from the store, an officer observed Defendant turn into the parking lot without using a turn signal. Although the officer activated his lights and siren to conduct a traffic stop, the officer claims the Defendant continued driving in the parking lot in a reckless manner to evade police. The detectives contend that, not only did the Defendant continue not to comply, but that he nearly struck another detective's vehicle during his "flight." Once Defendant's vehicle was stopped, the officers approached the Defendant and instructed him to put his hands in the air; the Defendant allegedly refused to comply with these demands. The officers contend that the Defendant's right hand was concealed under his shirt leading them to believe the Defendant might be concealing a weapon, so they deployed a Taser to subdue him.
Despite being hit by the Taser, the officers claim that the Defendant continued to resist and ignore their instructions. After being tazed a second time, the Defendant was ultimately handcuffed and read his Miranda rights. Before they asked the Defendant any questions, the officers contend he volunteered that he had narcotics on his person. The detectives retrieved a clear, plastic bag containing four plastic bags of methamphetamine and seven plastic bags of heroin that the Defendant had concealed in his buttocks.
The Government opposes the motion to suppress, arguing that the traffic stop was lawful and that the Defendant consented to the search of his room.
Generally, "[t]he proponent of a motion to suppress has the burden of proving, by a preponderance of the evidence, that the evidence obtained was in violation of the Fourth Amendment.
Under Terry v. Ohio,
The Fifth Circuit holds that "[r]easonable suspicion can be formed by a confidential informant's tip so long as the information is marked by `indicia of reliability.'"
The Defendant contends that there was no basis for the officers to conduct surveillance on the Defendant because the alleged information from an anonymous source was unsupported. First, the Defendant contends that, for an anonymous tip to serve as the basis for probable cause for the issuance of a search warrant, the tip must include a range of details. It cannot simply describe easily observed facts and conditions but must predict the suspect's future movements, which must then be corroborated by independent police investigation.
The Defendant contends that there is insufficient evidence to determine the reliability of the anonymous source in this case. Even if the Government comes forward with such evidence, and that evidence includes the fact that the informant had engaged in transactions with the Defendant, then the Government is required to turn over the name of the informant, which has not happened. Moreover, the Defendant contends the officers' testimony revealed numerous inconsistencies such that their testimony should not be accepted by the Court.
The Government argues that, prior to the Defendant's traffic stop, the detectives had reasonable suspicion based on information received from multiple sources that was corroborated by an independent investigation beginning in October of 2014. The independent investigation included the review of the pole camera surveillance footage, physical surveillance, and additional intelligence gathering. By December of 2014, the Government contends the detectives had identified the Defendant as a drug dealer, confirmed the Defendant's vehicle information, observed his actions at the Microtel, and monitored his suspicious activities outside the store. Based on the detectives' personal observations, the information gained during the investigation, and their training and experience as narcotics officers, the Government contends the detectives had a reasonable belief considering the totality of the circumstances that the Defendant was engaged in drug trafficking prior to the stop on December 10, 2014.
The Supreme Court addressed the circumstances under which an anonymous tip can create reasonable suspicion in Alabama v. White.
However, in Florida v. J.L.,
In Martinez, the Fifth Circuit held that reasonable suspicion was not present where an anonymous tip lacked any information linking the defendant to criminal activity.
However, in United States v. McKnight,
Considering the evidence presented in this case, the Court finds that the anonymous tips and confidential information, which was corroborated by the subsequent investigation, provided sufficient reasonable suspicion to justify the Terry stop at its inception. The testimony by Officer Liberto establishes that the information provided by confidential informants and anonymous tips to the investigation hotline satisfies the Martinez factors and is similar to the tips provided in White and McKnight. Because of the nature of the ongoing investigation which led to the Defendant's arrest, this case does not involve one informant with a tip or information for one specific event. Furthermore, the information obtained by officers was far more than simple identifying information. Officer Liberto testified that the investigation of drug trafficking in and near this store began in October and that he received information from several confidential informants who had proven to be reliable based on information provided in the past.
Based on this evidence, the Court finds that the confidential informants had been shown to be credible and reliable based on past information; the information contained sufficient specificity such as Defendant's name, aliases, make and model of truck, and the allegation that the Defendant sold drugs in or at the identified store and provided predictive information of the Defendant's activities; the information was verified by the officers' own observations and the pole camera video obtained from the investigation; and the information concerned ongoing and recent activity. Thus, whether or not the Defendant failed to signal turning into the parking lot, the officers had an independent source of probable cause to stop the Defendant irrespective of the alleged traffic violation.
The Court also finds that the stop was reasonably related in scope to the circumstances that justified the stop in the first place. The basis for the stop was established from anonymous source tips and information gathered from the ongoing investigation. Officer Liberto testified that, on the day of the arrest, the officers intended to stop the Defendant and have a conversation with him. The Defendant's alleged failure to use his turn signal was just another justification for the stop. Officer Liberto testified that he observed the Defendant's vehicle approach the hotel, and he observed the Defendant fail to use his right turn signal as he turned into the parking lot. Liberto immediately activated his lights and siren. Defendant allegedly failed to pull the vehicle over, sped up, and fled to the side of the hotel. Defendant's vehicle came to a stop in an open field on the east side of the hotel.
While the Government maintains the legality of the stop, the Government contends that the Defendant's initial refusal to stop and attempted flight provided an independent basis for his arrest, attenuating any possible taint from any alleged prior misconduct. The Government cites United States v. Nooks,
Specifically, the Fifth Circuit has held:
Considering the totality of the circumstances, the Government contends the Terry stop was justified; however, even if the Court found the initial stop to be unlawful, the Defendant's flight broke the nexus between any illegal stop and justified his subsequent arrest.
Following Fifth Circuit precedent, the Court agrees. The Fifth Circuit holds: "To warrant suppression . . . challenged evidence must have been obtained `by exploitation of [the alleged] illegality' rather than `by means sufficiently distinguishable to be purged of the primary taint.'"
The Court finds that the Defendant's flight was a break in the chain of events sufficient to break any nexus between an illegal stop and the Defendant's subsequent arrest. Flight alone is enough to justify a police stop.
The Defendant also moves to suppress any evidence obtained from the search of his hotel room on the grounds that any alleged consent given by Defendant for the officers' search was not voluntary because it was the product of an illegal detention. The Defendant claims that his custodial status coupled with clearly coercive police procedures demonstrate that his consent was not voluntary. Citing the Fifth Circuit, the Defendant contends that consent is invalid when given during an illegal detention.
The Government acknowledges that Defendant was in custody at the time of the consensual search and acknowledges that the detectives had their weapons drawn and had used a Taser during the arrest; however, the Government contends that this initial show of force does not render the Defendant's consent invalid, and there were no physical or verbal threats (or any other coercive tactics) utilized to obtain the Defendant's consent. The Government notes that the Defendant became cooperative once taken into custody and volunteered the information after he was advised of his rights. The Government also contends the Defendant engaged the officers in a conversation about his conduct and continued to speak freely with them during the search. The Government acknowledges that the officers did not specifically advise the Defendant that he had a right to refuse consent; however, the Government notes that the law does not require such an instruction,
"Consensual searches . . . serve as an exception to the warrant requirement so long as the consent is free and voluntary."
In analyzing the factors to determine voluntariness, the Court finds that the first factor weighs in favor of the Defendant. It is clear that his alleged consent was given after the Defendant had been tazed twice, forced to the ground, and handcuffed. Further, it cannot seriously be argued that deploying a Taser on the Defendant not once, but twice, within several seconds is not coercive.
The extent and level of cooperation with the police is a more challenging factor in this case. It is abundantly clear that the Defendant did not initially intend to cooperate with police as he attempted to flee and resisted arrest; however, the testimony of the officers is that, once subdued, the Defendant fully complied with the officers, initiated conversation regarding his actions, led them to his hotel room, and in fact directed the officers to the contraband located around the room. The Court finds that this factor weighs slightly in favor of finding valid consent.
With respect to the Defendant's awareness of his right to refuse to consent, the Court is unconvinced, as discussed at the hearing, that the Defendant's prior criminal history demonstrates an awareness that he could refuse the officers' search. The officers readily admitted that, although they had given the Defendant his Miranda warnings, at no time did they advise the Defendant that he had the right to refuse to consent.
There is no evidence before the Court to suggest that the Defendant's education and intelligence level are less than average, and the Court finds this factor to be neutral.
The sixth factor weighs in favor of finding voluntary consent as the Defendant clearly knew that incriminating evidence would be found in his hotel room. Further, he allegedly directed the officers to the locations of contraband around the room.
Weighing all of the six factors, and considering the totality of the circumstances, the Court finds that the Defendant's consent was not voluntarily given to the search of his room. The circumstances surrounding the Defendant's arrest suggest to the Court that the Defendant's alleged consent was influenced by the fact that he had been tazed twice along with the officers' statements that they would be searching his room whether he granted consent or not. Officer Liberto admitted that officers have a written consent form that is used on such occasions, but he did not use it in this arrest because he "felt like I didn't need it. His consent was pretty forthcoming in my opinion."
For the reasons set forth above, the Defendant's Motion to Suppress