Doran by and Through Doran v. Condon

5 F. Supp. 2d 1067, 1998 U.S. Dist. LEXIS 7884, 1998 WL 269224
CourtDistrict Court, D. Nebraska
DecidedMay 26, 1998
Docket4:CV97-3173
StatusPublished
Cited by3 cases

This text of 5 F. Supp. 2d 1067 (Doran by and Through Doran v. Condon) is published on Counsel Stack Legal Research, covering District Court, D. Nebraska primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doran by and Through Doran v. Condon, 5 F. Supp. 2d 1067, 1998 U.S. Dist. LEXIS 7884, 1998 WL 269224 (D. Neb. 1998).

Opinion

MEMORANDUM AND ORDER

KOPF, District Judge.

Patrick F. Condon (Condon), Robert Thor-son (Thorson), Todd Kinghorn (Kinghorn), Kevin Knorr (Knorr), Dan Doggett (Doggett) and Jud McKinstry (McKinstry) have filed motions for summary judgment raising the defense of qualified immunity from suit. Stephanie Doran (S. Doran) for herself and her children makes the following claims: (1) Condon, Kinghorn and Thorson caused a warrant to be issued without probable cause directed to the home where S. Doran and her children resided; (2) Condon, Kinghorn and Thorson caused an unreasonable seizure of S. Doran because the search warrant was invalid and thus law enforcement officers had no right to be in her home; (3) Condon and Kinghorn caused an unreasonable search of S. Doran’s home because the search warrant was invalid and thus law enforcement officers had no right to be in her home; (4) Knorr, Doggett and McKinstry should have known that the warrant they executed on S. Doran’s home was invalid and therefore the search of her home by these officers and the seizure of S. Doran with the aid of these officers was unreasonable; (5) Kinghorn, Thorson, Knorr, Doggett and McKinstry used excessive force in carrying out the search of S. Doran’s home; (6) Kinghorn and Thorson used excessive force in seizing S. Doran. (Filing 1 (Counts I through VI).)

I will grant the motions as to Counts I through IV. I will deny the motions as to Counts V and VI. My reasons for this decision are set forth below.

I.

The material undisputed facts are these:

1. S. Doran, and her children, are the wife and children of Michael Doran (M. Do-ran). They resided at 3401 Woods Avenue in Lincoln, Nebraska (Lincoln address).

2. On August 17, 1994, an express mail package, addressed to M. Doran at the Lincoln address, was observed in the mail *1069 stream by agents of the U'.S. Postal Service. Because the package fit a profile for narcotics packages, the postal service agents removed it from the mail stream and presented the package to a drug dog. Among other things, the express package had a fictitious return address in Florida. The drug dog did not “alert” to the package, and so the agents returned it to the mail stream.

3. On September 9,1994, a postal inspector observed another express package addressed to M. Doran to fit the narcotics package profile. This package was addressed to M. Doran at P.O. Box 231, South Bend, Nebraska (South Bend address). This package also fit the profile and contained another fictitious address in Florida. It was removed from the mail stream, and the package was presented to a drug dog. This time the drug dog “alerted” to the package. Based upon this information, a postal inspector sought and obtained a federal warrant for the package. The warrant was issued and a search of the package revealed 41 grams of methamphetamine packaged in three bags.

4. The postal inspector contacted the Nebraska State Patrol and informed them of these two packages. The authorities decided to set up a controlled delivery of this most recent package; that is, they agreed to deliver the package to the Post Office in South Bend, Nebraska; to allow M. Doran to pick it up; to follow M. Doran to his ultimate destination; and then to serve a search warrant, seize the drugs, and take M. Doran into custody at that location. In preparing for this plan, the authorities learned that M. Doran had an ownership interest in the South Bend address and the Lincoln address. The South Bend address was located on a lake. The officers believed the South Bend address was a seasonal or vacation dwelling and the Lincoln address was a permanent home. Because of this information, the officers prepared to obtain two search warrants.

5. On September 12, 1994, a postal inspector delivered the package to the Post Office in South Bend, Nebraska. At the request of authorities, the Postmaster tried to call M. Doran at the South Bend address. However, the Postmaster was unsuccessful. Checking a “blue book” for lake residents, the Postmaster learned that M. Doran’s permanent address was listed as the Lincoln address and the Postmaster learned the telephone number at the address. The Postmaster called the number, reached M. Doran at the Lincoln address, and M. Doran agreed to pick up the package shortly after 3:00 p.m. that day.

6. The authorities then set in motion efforts to obtain search warrants at both locations. A highway patrol sergeant from Omaha, Nebraska, called Thorson in Lincoln and informed him of the facts and the plan for the controlled delivery. Given the possibility that M. Doran might return to the Lincoln address, plans were set in motion to prepare an affidavit for search of the Lincoln address. Thorson, a sergeant, assigned that task to Kinghorn and Knorr, investigators for the highway patrol.

7. Kinghorn and Knorr checked the records, including the tax assessor’s records, utility records, motor vehicle records, and criminal history records, and satisfied themselves that M. Doran owned and occupied the Lincoln address. They also concluded that the South Bend address was a vacation home only, and not M. Doran’s permanent home.

8. Kinghorn began drafting an affidavit for search of the Lincoln address, doing so under the assumption that M. Doran would return to the Lincoln address with the package. After preparing a draft on a computer disk, Kinghorn went to the Lancaster County Attorney’s office and meet with Condon, a deputy county attorney. Kinghorn arrived between 1:30 p.m. and 2:30 p.m. After discussing the matter with Kinghorn and reviewing the draft of the affidavit, Condon called a judge and asked the judge to remain available for the issuance of a warrant. The judge initially agreed to remain available, but called back at 4:30 p.m. and stated that he would only be available until between 5:00 p.m. and 5:15 p.m. Condon then made arrangements to meet with the judge at 5:00 p.m.

9. At 3:15 p.m. M. Doran picked up the package and went to the South Bend address. Shortly after his arrival, authorities executed a warrant at the South Bend ad *1070 dress and arrested M. Doran and two other people. They seized the package at that address. At 4:30 p.m. Thorson called the Lancaster County Attorney’s office and informed Kinghorn and Condon of what had happened.

10. Although the package had been seized at the South Bend address, Condon and Kinghorn decided to apply for a warrant at the Lincoln address. They knew that they had only about a half hour to make the appropriate changes in the affidavit because it was 4:30 p.m. and the judge was leaving at 5:00 p.m. After they hurriedly made the changes, Kinghorn signed the affidavit. They removed from the original affidavit allegations that the package had been delivered to the Lincoln address, and instead inserted the following:

On September 12, 1994, Michael Doran was observed to arrive at the Post Office in South Bend, Nebraska. Surveillance officers observed Michael Doran to pickup the suspect package. He then exited the Post Office and entered a vehicle and depart[ed]. Surveillance officers followed Michael Doran in a vehicle as he drove from the Post Office in South Bend to a residence in South Bend where he was arrested along with two other individuals.

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Cite This Page — Counsel Stack

Bluebook (online)
5 F. Supp. 2d 1067, 1998 U.S. Dist. LEXIS 7884, 1998 WL 269224, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doran-by-and-through-doran-v-condon-ned-1998.