Michael J. Green and Cheryl Poulsen v. Marlo Butler, David Carroll, Mark Salsberry

420 F.3d 689, 2005 U.S. App. LEXIS 18141, 2005 WL 2018888
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 24, 2005
Docket04-2993
StatusPublished
Cited by53 cases

This text of 420 F.3d 689 (Michael J. Green and Cheryl Poulsen v. Marlo Butler, David Carroll, Mark Salsberry) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Michael J. Green and Cheryl Poulsen v. Marlo Butler, David Carroll, Mark Salsberry, 420 F.3d 689, 2005 U.S. App. LEXIS 18141, 2005 WL 2018888 (7th Cir. 2005).

Opinion

RIPPLE, Circuit Judge.

Michael Green and Cheryl Poulsen rented a room in their residence to a state parolee, Michael Belter. The named Illinois parole agents (“the agents” or “the State”) entered the residence to search Belter, prompting Mr. Green and Ms. Poulsen to file this § 1983 action for violations of their rights under the Fourth Amendment. The district court granted summary judgment to the agents, holding that Mr. Green and Ms. Poulsen failed to demonstrate a Fourth Amendment violation and, in the alternative, that the officers enjoyed qualified immunity. Mr. Green and Ms. Poulsen appeal the grant of summary judgment. For the reasons set forth in the following opinion, we reverse the judgment of the district court and remand for further proceedings.

I

BACKGROUND

A. Facts

In February 2003, Mr. Green owned a home in Warrenville, Illinois, where he resided with his girlfriend, Ms. Poulsen. Mr. Green also rented a room in the house to Belter, “[a] long-time acquaintance” of Mr. Green’s. R.29 at 1. Belter had been convicted in state court of criminal sexual assault against a minor. At the time of the search, he was on parole and electronically monitored.

As a condition of his parole, Belter executed a “Host Site Agreement” when he moved into the residence. He identified himself as the host and did not indicate that anyone else lived at the residence. 1 As relevant here, the agreement provided: “I [the undersigned] understand that my residence is subject to search at any time by parole agents or designated Illinois Department of Corrections’ [sic] staff and I explicitly consent thereto.” R.26, Ex.16. Mr. Green knew that Belter was on parole, but neither he nor Ms. Poulsen knew about the Host Site Agreement or its conditions. There is some evidence that Belter’s pa *692 role agent, Richard Guise, knew that Bel-ter lived with Mr. Green; according to Belter, Guise told him to execute the agreement in the way that he did because it was merely a “technicality.” R.28 at 12. When Guise retired, Belter’s file was transferred first to parole agent Jeffrey Bryant. Bryant apparently knew that Belter lived with Mr. Green because at one point Belter asked Bryant to stop calling him at the residence telephone number because the calls had caused problems with his host. After a short period, Belter’s file again was transferred to parole agent Mario Butler, who repeatedly received computer status updates indicating that Belter lived alone.

On February 23, 2003, Butler and Bryant made a routine visit to Belter’s residence. Belter answered the door, quickly stepped outside and shut the door behind him. The agents asked to enter the residence, but Belter refused to let them. Belter informed the agents that he was renting a room, that the owner, Mr. Green, was not at home but would return soon and that Mr. Green would not want them to come inside. The agents asked Belter to inform Mr. Green that they would return later that afternoon and left without entering the residence.

Butler then called fellow parole agent Mark Salsberry. Later that day, Salsber-ry, together with agents David Carroll and Amy Freund, were briefed by Butler and Bryant at a nearby restaurant parking lot. They met for up to fifteen minutes, during which time the agents checked the department computer files, which still indicated that Belter lived alone. The agents agreed that they should return to the residence, determine why Belter had refused them entry and explain the parole conditions to him. Bryant’s entry in the computer system confirmed that purpose: “AGTS CAME BY A SECOND TIME TO GO OVER WITH HOST H/S [Host Site] AGREEMENT AND PROGRAM RULES.” R.28 at 22. There is no indication that the agents believed that they, or anyone else in the home, were in danger or that the home contained evidence of a crime.

Meanwhile, Mr. Green and Ms. Poulsen had returned to the residence. Belter told his host of the parole agents’ visit and informed him that they would return. Mr. Green went out to the garage while Ms. Poulsen and Belter remained in the house. When the agents returned, the garage door was open, and they saw Mr. Green. Carroll and Butler entered the garage. According to Mr. Green, “David Carroll said Where is Mike Belter?’ as he was going through the garage, and I said ‘He’s in the house.’ He brushed me aside with his arm and stated ‘This is what you get for not cooperating.’ ” R.26, Ex.2 at 51. The two agents exited the garage through a side door and, together with Salsberry and Freund (Bryant remained near the street), opened and entered through the unlocked front door of the residence, with Mr. Green following. The parties dispute whether the agents first knocked and announced them presence before entering, and it is not clear whether Belter saw them approach or whether the agents or a house occupant opened the door. 2 According to Ms. Poulsen, the first agent to enter *693 told her to keep her dog away or he would shoot it. 3 The agents then handcuffed Bel-ter.

Mr. Green followed the agents into the house. He testified that he did not know who they were, and that he asked repeatedly “Who are you people?” R.26, Ex.2 at 62. Eventually, according to Mr. Green, Carroll responded: “Here’s my badge, here’s my ID and here’s my gun. Get out of my way.” R.26, Ex.2 at 63. Salsberry took Belter to his bedroom while Mr. Green and Carroll argued about whether the former had signed a host site agreement. The other agents looked around the rest of the residence. Accounts vary as to how long the incident lasted, from thirteen minutes to an hour, but at the conclusion Belter was released, Mr. Green signed a host site agreement and Butler apologized for the incident.

B. District Court Proceedings

Mr. Green and Ms. Poulsen brought this § 1983 action against the parole agents for violating their rights under the Fourth Amendment to the Constitution of the United States, because the agents entered without a warrant and unreasonably failed to comply with the “knock and announce” rule. The agents moved for summary judgment.

The district court granted the agents’ motion and entered judgment in their favor. In doing so, the court rejected the plaintiffs’ argument on the merits. It determined that, even if the agents had failed to knock and announce their presence before entering, the knock and announce rule is but one factor to consider in assessing whether an entry and search is unreasonable under the Fourth Amendment. Accordingly, the district court analyzed the totality of circumstances, balancing the degree of privacy invasion with the State of Illinois’ promotion of its legitimate interests. The court found the invasion of privacy to be minimal. It noted that Mr. Green and Ms. Poulsen had a decreased expectation of privacy because they knew that their housemate Belter was a parolee, a fact reducing both their subjective expectations of privacy and the objective expectations of society. Moreover, the court looked to the level of intrusiveness inherent in the search itself. It determined that the parole agents confined themselves to searching common areas of the home and that there was no evidence that the search was a veiled attempt to circumvent warrant requirements.

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Cite This Page — Counsel Stack

Bluebook (online)
420 F.3d 689, 2005 U.S. App. LEXIS 18141, 2005 WL 2018888, Counsel Stack Legal Research, https://law.counselstack.com/opinion/michael-j-green-and-cheryl-poulsen-v-marlo-butler-david-carroll-mark-ca7-2005.