United States v. Baker

247 F. Supp. 3d 535, 2017 WL 1092465, 2017 U.S. Dist. LEXIS 42215
CourtDistrict Court, M.D. Pennsylvania
DecidedMarch 23, 2017
DocketCrim. No. 1:16-CR-0018
StatusPublished

This text of 247 F. Supp. 3d 535 (United States v. Baker) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Baker, 247 F. Supp. 3d 535, 2017 WL 1092465, 2017 U.S. Dist. LEXIS 42215 (M.D. Pa. 2017).

Opinion

MEMORANDUM

SYLVIA H. RAMBO, United States District Judge

Pursuant to a plea agreement, Defendant Tyson Baker pled guilty to two separate violations of 18 U.S.C. § 641 related to his alleged theft of drug trafficking proceeds. At sentencing, Defendant moved to withdraw his guilty plea as to one count and the court requested briefing from the parties. Defendant subsequently replaced court-appointed counsel with retained counsel. Presently before the court is Defendant’s motion to reject the plea agreement and withdraw his guilty pleas as to both counts contained therein. For the reasons that follow, Defendant’s motion will be granted.

I. Background

A. Relevant Facts & Procedural History

Defendant was employed as a police officer by the Fairview Township Police Department, located in York County, Pennsylvania, for seventeen years. (Doc. 26, ¶ 1.) At various times during his tenure as [538]*538a police officer, Defendant worked on drug investigations as part of the York County Drug Task Force in conjunction with various local, state, and federal agencies, including the Drug Enforcement Administration and the Federal Bureau of Investigation (“FBI”). (Id.)

According to the allegations contained in the Indictment, on or about May 2015, Defendant approached another Fairview Township police officer who, unbeknownst to Defendant, was working as a confidential informant for the FBI, and proposed that the two of them stop vehicles they suspected of trafficking narcotics and steal whatever, drug proceeds those vehicles contained. (Id. at ¶2.) Defendant made the same proposal to the confidential informant in August of 2015, and on September 4, 2015, the confidential informant recorded a conversation between himself and Defendant in which Defendant again expressed his' intention to steal drug proceeds from traffickers during traffic stops. (Id. at ¶¶ 3^4.)

It is further alleged that, late in the evening of November 20, 2015, Defendant arid' the' confidential informant participated in a search, pursuant to a warrant, of a home’ and a person leaving the home that lead to the recovery of multiple pounds of marijuana and $14,092 in cash. (Id. at ¶¶ 5-6, 11.) On November 21, 2015, Defendant recommended that the individual arrested pursuant to the search be released without criminal charges and directed the confidential informant to take $2,000 out of the seized cash for the two of them to split equally. (Id. at ¶¶ 9-10.) Defendant then prepared a false report which stated that only $12,092 was seized during the search. (Id. at ¶ 11.) Five days later, the confidential informant recorded a telephone call with Defendant,, confirming that he had received his $1,000 share of the cash, and Defendant also stated that he stole a pair of headphones during the search of the home. (Id. at ¶ 12.)

On December 16, 2015, while Defendant and the confidential informant were working the same shift, the FBI conducted an undercover operation targeted at Defendant in which an FBI agent posed, as a drug trafficker traveling through Fairview Township with a backpack containing $15,000 in cash and 400 oxycontin pills. (Id. at ¶¶ 13-14.) The confidential informant made a traffic stop of the vehicle, which was outfitted with recording devices, called for backup through York County dispatch, and Defendant arrived on the scene shortly thereafter. (Id. at ¶ 13.) The undercover FBI agent provided a fictitious name,that corresponded with the name on a likewise fictitious federal warrant, and another FBI agent spoke with Defendant via telephone and instructed him not to search.the. vehicle because it was part of an FBI investigation, (Id, at ¶ 16.) Despite this instruction from the FBI, Defendant had the vehicle towed to a nearby garage and proceeded to search the vehicle. (Id. at ¶ 17.) During his warrantless search of the vehicle, Defendant discovered and removed one of the hidden cameras, found the cash, and stole $3,000 of it. (Id.) Defendant then gave $1,000 of the stolen money to the confidential informant, who returned the money to the FBI. (Id.) Defendant never submitted as evidence any of the cash or the camera that he removed from the vehicle. (Id. at ¶ 19.)

On December 18, 2015, Defendant was arrested and subsequently placed on home detention after waiving his right to a preliminary hearing. (Doc. 19.) On January 27, 2016, a grand jury returned an eight-count Indictment against Defendant related to his illegal seizure and retention of property subject to federal investigation or seizure in violation of 18 U.S.C. § 2232 (Counts 1 & 2); creating a false report in [539]*539violation of 18 U.S.C. § 1512(c)(2) (Counts 3 & 4); impeding a drug trafficking investigation by a federal agency in violation of 18 U.S.C. § 1519 (Counts 5 & 6); stealing property belonging to a federal agency in violation of 18 U.S.C. § 641 (Count 7); and making a false, fictitious, or fraudulent statement regarding a matter within the jurisdiction of the executive branch of the United States Government in violation of 18 U.S.C. § 1001 (Count 8). (See Doc. 25.)

Defendant pleaded not guilty to all charges in the Indictment on February 9, 2016. (Doc. 31.) On March 31, 2016, Defendant filed a motion to dismiss for lack of jurisdiction as well as outrageous governmental conduct (Doc. 40), and the court dismissed Counts 3 and 4 on the basis that there was no official proceeding that Defended obstructed. (See Docs. 56 & 57.) Trial in this matter was scheduled to begin on September 6, 2016. On September 2, 2016, the Government filed a Superseding Information, charging that Defendant “did knowingly counsel, command, induce and procure the theft of $2,000.00 belonging to the United States and did receive, conceal and retain $1,000.00 of same with the intent to convert it to his own use and gain, knowing it to have been stolen,” in violation of 18 U.S.C. §§ 2 and 641, arising out of the November 21, 2015 incident. (Doc. 68.) That same day, Defendant entered into a plea agreement with the Government, in which he agreed to plead guilty to Count 7 of the Indictment, “which charges [Defendant with a violation of [18 U.S.C. § 641] (theft of government property),” and “to a one count Information that will charge a violation of [18 U.S.C. § 641] (theft of government property),” in exchange for dismissal of the remaining counts in the Indictment. (Doc. 70, pp. 1-2.)

Free access — add to your briefcase to read the full text and ask questions with AI

Related

McCarthy v. United States
394 U.S. 459 (Supreme Court, 1969)
United States v. Hyde
520 U.S. 670 (Supreme Court, 1997)
United States v. John D. Crowley A/K/A Jack Crowley
529 F.2d 1066 (Third Circuit, 1976)
Government of the Virgin Islands v. Don Berry
631 F.2d 214 (Third Circuit, 1980)
United States v. Donald J. Trott
779 F.2d 912 (Third Circuit, 1986)
United States v. Melvinisha Brown
250 F.3d 811 (Third Circuit, 2001)
United States v. Scott M. Peterson
268 F.3d 533 (Seventh Circuit, 2001)
United States v. Donald Jones
336 F.3d 245 (Third Circuit, 2003)
United States v. James Johnson
491 F. App'x 326 (Third Circuit, 2012)
United States v. Wilder
134 F. App'x 527 (Third Circuit, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
247 F. Supp. 3d 535, 2017 WL 1092465, 2017 U.S. Dist. LEXIS 42215, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-baker-pamd-2017.