In
Florida v. Bostick,
- U.S. -,
Defendant Steven Angelo Ward entered a conditional plea of guilty to a charge of possession with intent to distribute less than fifty kilograms of marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(D). On appeal, he challenges the district court’s denial of his motion to suppress the marijuana found in his luggage and statements he made to law enforcement officers.
I
Acting upon information provided by a previously reliable source regarding an Amtrak train passenger boarding at Flagstaff, Arizona, Albuquerque Police Department Detective Q. James Erekson (the detective) and Drug Enforcement Administration Agent Kevin Small (the agent) met the train carrying the identified passenger: *1529 when it arrived in Albuquerque just after 1:00 p.m. The officers sought out the conductor, who took them to defendant who was occupying a small roomette on the lower level of one of the train’s sleeper cars. The conductor knocked on the door, and when defendant opened the curtain, the conductor said, “There’s some gentlemen here that would like to see you.” IV R. 13. The conductor then departed, and the detective commenced the questioning that led to the answers and discoveries that resulted in the instant appeal.
At this point the officers had only the following information: The informant had told police that a Mr. Leon had paid $600 in cash, which he pulled out of his boot, for a one-way ticket from Flagstaff to Kansas City, Missouri. Mr. Leon reportedly had given a telephone number with a Tucson prefix at the time he had made the reservation. The reservation was for the largest private room on the train, which accommodated up to six people and was known as a family room. Mr. Leon had said that his family could not accompany him on the trip but he would use the room himself. When the officers had contacted the train conductor, asking him if he had seen anyone out of the ordinary, the train conductor told the officers that a Mr. Leon had moved from a large family room to a small roomette. 1
Although Tuscon was known as a drug origination point and Flagstaff a connecting point, the information the officers had on Mr. Leon at this point, when the questioning began, was consistent with innocent travel. This court has summarized the various types of police-citizen encounters into three general categories: (1) voluntary encounters, which are not seizures and do not implicate the Fourth Amendment; (2) investigative detentions, which are seizures within the meaning of the Fourth Amendment and must be supported by reasonable suspicion; and (3) arrests, which are even more intrusive and must be supported by probable cause.
United States v. Evans,
At the detective’s request, during questioning in defendant’s roomette, defendant *1530 stated that his only luggage was a shoulder bag he allowed the detective to examine. In response to another request defendant produced an Arizona driver’s license with the name and picture of Steven Angelo Ward. When the detective asked about the difference in names, defendant said that his'> real name was Ward and that “Leon” was the name of a friend. Although defendant testified that he explained that his friend made the train reservation, the detective testified that defendant gave no other explanation for why he was traveling under an assumed name and that this aroused his suspicion.
During this questioning agent Small left the train and learned that the callback number left when defendant made the Amtrak reservation traced to a person named Ward. The agent also ascertained from a train attendant that defendant had boarded with two tan American Tourister luggage bags. When considered along with the information elicited by the detective’s questioning, and only then, these two new items would establish reasonable suspicion for an investigative detention of defendant for further questioning. Thus, if. the questioning of defendant in his roomette can be upheld as a voluntary, consensual encounter, we have no difficulty in upholding the district court’s order denying suppression of the marijuana later discovered in defendant’s American Tourister luggage and admitting defendant’s statements to the officers. Thus, we must now consider the questioning of defendant on the train under the standards of Bostick and other decisions for a consensual encounter.
II
When a person is seated on a bus or train and has no desire to leave, the
Bos-tick
Court said the “free to leave” analysis is inapplicable.
“The cramped confines of a bus are one relevant factor that should be considered in evaluating whether a passenger’s consent is voluntary.”
Id.
The roomette occupied by defendant at the time of the police encounter in the instant case was the smallest private compartment on the train. The entire compartment was only six feet, nine inches in length. Inside there were two seats that face each other, which were less than two feet apart; two good-sized people sitting on the seats would bump knees unless they angled them sideways. The doorway to the roomette was just one foot, eleven inches wide; only one person could pass through it at a time. The aisle outside the doorway also was narrow; the only way for two people to pass in the aisle was for both to turn sideways.
When defendant opened the door pursuant to the conductor’s knock, the detective leaned inside, identified himself as a police officer, and both officers displayed their badges. Agent. Small was behind the detective in the aisle and did not enter the roomette; however, it is clear that defendant saw at least two officers outside his roomette. The detective asked defendant if he could speak with him; defendant said “yes.” The detective asked, “Do you mind if I come in?”; defendant said “no.” The detective entered the roomette and at some point sat down while keeping his knees between defendant and the door to the roomette.. The door remained open at all times. Although the detective had a weapon with him throughout the encounter, it was inside a zipped fanny pack from which it was not removed. At this point, the detective began interrogating defendant. The detective asked the questions regarding defendant’s identification and luggage, as well as other questions about his itinerary and ticket.
*1531 Defendant testified that throughout the encounter he never felt free to leave because there was always an officer within a few feet of him. Although defendant acknowledged that he had prior contact with police officers, 4 and that he “guess[ed]” that he knew that under certain circumstances he did not have to talk to police officers, he testified that he did not know that he did not have to talk to the detective. IV R. 79. Although defendant acknowledged that he was not the only person traveling in the sleeper car, he indicated that other than the officers no people were around. In contrast, the agent testified that during the encounter people were walking by in the hall. The agent acknowledged that the only traffic would have been from four rooms, and although his recollection was that they all were occupied, it appears that one of the four rooms was that vacated by defendant. In any event it is undisputed that while being questioned in the roomette defendant was alone except for the officers. The setting of the encounter in this case, inside and within the immediate vicinity of a small private roomette on a train, although not dispositive by itself, supports a determination that a reasonable person in defendant’s situation would have felt unable to decline the officers’ requests or terminate the encounter.
An important distinction from the other leading cases, we believe, is that defendant was
not
in an open public place where he was within the view of persons other than law enforcement officers.
Cf. Bostick,
In addition to the physical circumstances of the roomette and the fact that defendant was alone when confronted in a nonpublic place, the setting of this encounter would appear to be significant in another sense. In this Fourth Amendment inquiry, it is relevant that an individual traveling in a private train roomette has a higher expec
*1532
tation of privacy than an individual traveling in a public passenger car of the train.
See United States v. Liberto,
Furthermore, we believe that a reasonable innocent person who is alone when approached by law enforcement officers is more likely to feel that he or she was the specific object of the officers’ inquiry. This feeling would be heightened when the officers make not just general inquiries, but ask focused, potentially incriminating questions. In contrast, in a public setting, particularly where a questioned person can see that other persons also are being questioned, the reasonable innocent person is less likely to feel singled out as the officers’ specific target-and less likely to feel unable to decline the officers’ requests and terminate the encounter.
Cf. United States v. Gonzales,
For the foregoing reasons, the setting of the instant encounter is distinguishable from that in cases arising from encounters in the public coach passenger car area of trains,
see, e.g., United States v. Thompson,
*1533
In
Bostick
the Supreme Court mentioned as a factor particularly worth noting that “the police specifically advised Bostick that he had the right to refuse consent.”
Bostick,
Under the totality of the circumstances test, of course, this one factor by itself does not determine whether a seizure has occurred.
See United States v. Lloyd,
The officers did not touch or physically restrain defendant; they were in plain clothes; their weapons were not displayed, although as in
Bostick
they were kept in a pouch visible to defendant;
6
and the officers used a regular tone of voice. All these factors we regard as neutral or favoring a consensual encounter. Other facts, however, support the conclusion that defendant was seized. Defendant immediately knew that he was outnumbered by at least two officers; the presence of more than one officer increases the .coerciveness of an encounter.
See Mendenhall,
*1534
We agree with
United States v. McKines,
Ill
The detective searched defendant’s roomette, his shoulder bag, and his boots without finding anything incriminating during the initial encounter that we have found to be an unlawful seizure. After the officers acquired the information about the two tan bags, they decided to seek any keys defendant had. It was the luggage key defendant produced pursuant to the agent’s request that led to the marijuana in the luggage defendant seeks to have suppressed. We hold that this discovery is tainted and the fruit of the Fourth Amendment violation.
“Evidence seized in a search conducted during an illegal detention must be suppressed unless there is sufficient attenuation between the detention and the consent to search."
United States v. Turner,
Here, defendant’s consent to the first search of his pockets occurred only minutes after the illegal seizure began. Immediately before the consent, under the officers’ sequence of events, defendant was left alone only briefly in his roomette while the detective conferred with the agent in the aisle before the agent asked defendant if he had any keys. Although the detective refused to say that defendant was alone for only thirty seconds, he did say that it was for “a short period of time.” IV R. 50. In addition, we note that while defendant was alone in the roomette the two officers were conferring just five or six steps away. Based on the brief period of time involved and the close proximity of the officers to defendant, we conclude that there were no intervening circumstances that would separate the seizure from the consent to search that produced the first luggage key. The new information the agent acquired during his absence would not support a reasonable suspicion finding in the absence of the information acquired by the detective during *1535 the questioning we have held was unlawful. Also, the purpose of the officers’ actions when they initially seized defendant and when they asked if he had any keys was the same — to acquire evidence to confirm their suspicions that defendant was carrying drugs. Thus, we hold that defendant’s consent to the first search of his pockets, which produced the first luggage key, was tainted by the prior illegality. Because the subsequent chain of events ultimately led to the forty-one pounds of marijuana, 8 the marijuana was the fruit of the illegal seizure and should have been suppressed — unless defendant legally abandoned his right to object to the search of the suitcases.
IY
Now we address whether the illegal seizure also tainted defendant’s statements disclaiming ownership of the suitcases. It is undisputed that defendant came out of the roomette, viewed the luggage, and then denied that the two tan suitcases were his. Thereafter, the detective told defendant that the luggage would be detained. Defendant again disclaimed ownership of the two suitcases. Defendant was given a receipt for the suitcases and was allowed to leave with the train when it departed from the train station on time. After the officers seized the luggage, three drug dogs alerted to the suitcases. The officers obtained a search warrant, searched the suitcases, and discovered inside them forty-one pounds of marijuana.
We need not address the general question of whether a statement disclaiming ownership should be considered an abandonment of any privacy interest, because under the circumstances of this case any abandonment was ineffective because it was tainted by the prior illegality. “[Abandonment will not be recognized when it is the result of illegal police conduct.”
United States v. Brady,
We believe that the appropriate analysis of this issue is the same as that of the voluntariness of a consent to search that was preceded by a Fourth Amendment violation.
Cf. United States v. Guzman,
Applying this test, we conclude that the government cannot establish sufficient separation between defendant’s illegal seizure and his statements disclaiming ownership of the suitcases. Defendant *1536 first disclaimed ownership of the suitcases after he came out into the aisle when the agent requested that he view the luggage. This occurred only moments before (under defendant’s sequence of events), or after (under the officers’ chronology) defendant produced the first luggage key — an act we have determined was tainted by the prior illegality. A few moments later, when the detective told him that the luggage would be detained, defendant again disclaimed ownership. There were no intervening circumstances that would break the nexus between the illegal questioning of defendant and the disclaimers. Thus, defendant’s disclaimers were tainted by the illegality, and the district court’s conclusion that defendant legally had abandoned the suitcases is clearly erroneous.
We REVERSE the denial of defendant’s motion to suppress the marijuana found in defendant’s luggage and the statements he made to law enforcement officers during the encounter on the train that we have held to be unlawful. We REMAND for further proceedings consistent herewith.
Notes
. The detective testified that the conductor himself suggested the move, apparently for his own purposes. See IV R. 12.
. With respect to when reasonable suspicion existed, the district court’s only finding was that later when the officers
asked the [defendant to observe the American Tourister luggage and to show them the contents of his pockets, at that point, they had reasonable suspicion based on articulable facts to detain the [defendant for an additional brief period of time for the purpose of inquiring into his ownership of the American Tourister luggage and whether he had any keys to that luggage.
IV R. 101.
. The courts are split on the standard of review of a district court’s finding of reasonable suspicion. Some review de novo,
see, e.g., United States v. Uribe-Velasco,
. We recognize that in some
pre-Bostick
cases the District of Columbia Circuit held that encounters in the setting of a train roomette did not amount to seizures for purposes of the Fourth Amendment.
See United States v. Tavolacci,
Although we recognize that the facts of each case are unique, for the reasons stated in this opinion we believe that, like
Battista, Savage,
and
Levetan,
and urged by the dissent in
Tavo-lacci,
the encounter in the train roomette was a seizure. Additionally, we believe the
Tavolacci
and
Brady
panels did not adequately consider the coercive influence of the fact that an individual blocked in a small train roomette by police officers is alone, not in a public place, and cut off from other people. This failure also is demonstrated in
Savage,
where although ultimately holding the encounter was a seizure, the court cited
Delgado,
. Defendant had two arrests, in 1976 and 1979. The presentence report indicates no record of a conviction on the first arrest and is unclear whether defendant was convicted on the second. II R. 5.
. We agree with the Sixth Circuit that a reasonable person " 'would not believe that a police officer is not armed.’ ”
See United States v. Grant,
. Because the district court found that the encounter was consensual from the outset, and thus not a seizure, the district court did not address the taint issue. Although this court’s function is not to try factual issues, and the "voluntary in fact” determination normally is one for the district court, we hold that a remand to address this issue is unnecessary. We may conduct a taint analysis “where the proceedings below ‘resulted in a record of amply sufficient detail and depth from which the determination may be made.’ ”
United States v. Maez,
. Because the first luggage key fit the locks on the tan American Tourister suitcases outside the roomette, it confirmed the reported, albeit denied, link between defendant and the suitcases. Thereafter, the officers asked defendant if he had any more keys, and he produced three more, which further tied defendant to the suitcases. Based on the information known at this point, the district court found the officers then had reasonable suspicion to seize the luggage, which they did. This led to the canine alerts to the luggage, which clearly provided probable cause for the search of the suitcases. Obviously, this search led to the discovery of the marijuana.
