GEORGE A. O'TOOLE, Jr., District Judge.
The twelve defendants in this case are alleged to have been involved in a marijuana distribution ring. Defendant Phillip Asaro is charged with conspiracy to distribute marijuana in violation of 21 U.S.C. § 846, being a felon in possession of a firearm and ammunition in violation of 18 U.S.C. § 922(g), and perjury in violation of 18 U.S.C. § 1623. Law enforcement began targeting surveillance efforts at Asaro in June 2011, when cameras were set up outside his residence at 56 Hurd Street in Malden, Massachusetts. The wiretap of his phone was authorized in October 2011.
A state trooper stopped Asaro's vehicle in Medford on February 23, 2012. The stop resulted in the seizure of 175 pounds of marijuana and a notecard with numerical notations matching the numbers written on each bale of marijuana. The next morning, state agents executed a search warrant at Asaro's residence, seizing fifteen items. Asaro moves to suppress (dkt. no. 145) all items seized and any statements he made to law enforcement, both before and after his arrest on February 23, 2012. An evidentiary hearing was held on the motion.
Based on their investigation, agents believed that Asaro and others were using a warehouse in Woburn, Massachusetts, to store bales of marijuana. On February 22, 2012, pursuant to a warrant, federal agents installed a video camera inside the warehouse. The next day, around 6:54 p.m., Asaro was seen to arrive at the warehouse in a pickup truck and enter the building. In addition to the camera, Massachusetts state trooper Orlando Tirella was stationed in the vicinity of the warehouse conducting surveillance. Based on video surveillance, telephone intercepts, and visual observation, agents believed that Asaro was at the warehouse to pick up a quantity of marijuana.
Tirella arranged for another trooper, Brian McKenna, to be on the lookout for Asaro's truck after it left the warehouse and to conduct a traffic stop so that Asaro could be questioned and the truck searched. McKenna had not to that point been involved in the investigation.
McKenna saw and stopped Asaro's truck on Interstate Route 93 a little after 7:00 p.m. The plausible pretext for the traffic stop was that the pickup was following the vehicle ahead of it too closely. Trooper McKenna asked Asaro for his license and registration. McKenna then asked Asaro for consent to search the truck, and Asaro consented.
McKenna placed Asaro under arrest, advised him of his Miranda rights, and transported him to the Medford state police barracks. There, after again advising Asaro of his Miranda rights, Trooper Tirella and Special Agent Michael Krol took him to a booking room and uncuffed him. When asked where he was coming from and where he was headed, Asaro told the officers that he had met with a friend in Stoneham and was on his way home. At some point during the conversation, Asaro asked to call his attorney and his wife, but his request was not granted until a significant amount of time had passed.
Trooper Tirella ultimately obtained a search warrant for Asaro's residence. Early the next day, officers executed the warrant and found marijuana, $349,820 in cash, packaging material, a number of cell phones, a loaded 40-caliber firearm, and a drug ledger apparently accounting for over 2,000 pounds of marijuana.
Asaro contends that the stop and search of his pickup truck on February 23, 2012, violated his Fourth Amendment rights because (1) he had not committed any traffic violation, (2) he was not given Miranda warnings at the time of the stop, and (3) he did not give valid consent to the search of the back of his truck. He further contends that statements made at the state police barracks after he requested to speak with an attorney should be suppressed. Finally, he argues that because evidence unlawfully obtained was used to support the issuance of the warrant, the fruits of the search of his home should likewise be suppressed.
Regardless of whether there was a valid basis for a traffic stop of the truck, the stop and subsequent search were constitutional because law enforcement agents conducting the investigation had ample probable cause to believe that Asaro was transporting marijuana.
Asaro's position is that his encounter with McKenna when he was pulled over was a
This stop took place on a busy off-ramp from an interstate highway with heavy traffic, only one officer was present, and Asaro was not physically restrained in any way.
Asaro argues that because Tirella and other officers ignored his requests to contact an attorney, his statements at the barracks and their fruits must be suppressed. Apparently recognizing that any interrogation of Asaro at the barracks after he had asked to contact a lawyer should have ceased,
Asaro also claims that because statements made at the barracks were included in the affidavit submitted in support of the application for the warrant to search his residence, the warrant was invalid and the fruits of that search must also be suppressed. That would be true, however, only if, the "offending information" being ignored, what remained in the affidavit was insufficient to establish probable cause.
As discussed below, the warrant application supports probable cause, even without Asaro's statements at the barracks to the effect that he was heading home at the time of the traffic stop.
Asaro argues that the fruits of the search of his residence in Malden must be suppressed because the warrant application did not support probable cause and contained deliberate factual misrepresentations.
A warrant application "must demonstrate probable cause to believe that a particular person has committed a crime — `the commission element' — and that enumerated evidence relevant to the probable criminality likely is located at the place to be searched — `the nexus' element."
The magistrate had a substantial basis for concluding that probable cause existed that Asaro had committed a drug offense and that relevant evidence would be found at his residence in Malden, without consideration of any of Asaro's statements to police at the barracks. For example, the affidavit averred in paragraph 11 (edited to omit reference to the challenged statements):
(Tirella Aff. at 10 (Hrg. Ex. 3).) The affidavit also detailed a particular incident in which a codefendant, Michael Napier, had been stopped after such a visit to Asaro's residence. Agents had observed Napier to emerge from the Asaro home carrying a large plastic trash bag. When he was stopped by police the bag was found to contain six pounds of marijuana.
Asaro also requests a hearing pursuant to
Asaro claims that Trooper Tirella intentionally misled the court by failing to disclose that the state criminal case against Napier arising from the seizure of the six pounds of marijuana had been dismissed on the district attorney's filing of a notice of
Asaro is not entitled to a
For the foregoing reasons, Asaro's Motion (dkt. no. 145) to Suppress is DENIED.
It is SO ORDERED.