United States v. Bell

488 F. Supp. 371, 1980 U.S. Dist. LEXIS 12534
CourtDistrict Court, District of Columbia
DecidedMarch 31, 1980
DocketCrim. 80-0040
StatusPublished
Cited by3 cases

This text of 488 F. Supp. 371 (United States v. Bell) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bell, 488 F. Supp. 371, 1980 U.S. Dist. LEXIS 12534 (D.D.C. 1980).

Opinion

MEMORANDUM

GESELL, District Judge.

The police conducted a search of a small one-room apartment without a warrant and arrested defendant who was in the apartment at the time. Indicted for a drug violation as a result of physical evidence *372 obtained by the search, defendant has now moved to suppress. After hearing testimony from two police officers and considering the arguments of counsel, the Court has concluded that the motion must be granted.

Pertinent facts developed are as follows. At about 6:00 p.m., on a Thursday in late December, Detective Penberg received a telephone tip from an informer who had provided information in the past. The informer reported having seen a woman deliver an extra large shipment of phenmetrazine from Detroit to an apartment on the third floor of a rooming house in the 1200 block of U Street located immediately to the east of a game room. The address and number of the apartment-room were unknown. Explicit directions were given as to where the room was located, including the floor, the turns to make from the landing, and the fact that the room in question opened onto the rear of the building. The informer also advised that the phenmetrazine was being distributed by a man named “Mike” who was selling from a stash under a pinball machine in the game room and that “Mike” was controlled by a “Bobby” and a “Baby Dee.” After conferring with his Sergeant, who apparently felt the need of further information before a warrant could be obtained, Penberg, in company with other officers, went to the area in plain clothes to investigate and develop more information.

The police arrived at the area around 6:30 p.m. Because Penberg was known in the neighborhod, another officer was sent into the game room to see if “Mike” was there and upon his entry he was then closely followed by Penberg and other officers. A person matching “Mike’s” description was not present but Penberg found a stash of phenmetrazine under the pinball machine. The officers withdrew and after conferring out of the area for a brief time they decided to investigate further.

On returning to the area an individual precisely matching the description of “Mike” obtained from the informer was seen to exit from 1205 U Street, the apartment rooming house immediately to the east of the game room. He was not arrested or questioned. The officers went to the main outside door of 1205 U Street at about 7:10 p.m. and found it locked. Penberg then went to the rear of the building and identified an open window on the third floor as the probable window of the suspect apartment. The officers noted that a roof immediately under the window was bare.

In the meantime, Sgt. Gonzalez, Pen-berg’s partner, stood next to the front door and entered when the door was unlocked from inside to admit someone else. Having thus gained entry and after making a superficial investigation of the floors, he left but changed the latch so that the outside door would no longer lock, thus permitting later entry by the police at will. When Penberg returned from his examination of the rear of the building, he, Gonzalez and two other police officers entered and went to what proved to be apartment No. 7, following the directions given to Penberg by the informer.

Penberg knocked on the door. A voice from the other side said, “Who is it?”. Pen-berg replied, “Police.”, and the voice responded, “Just a minute.” Thereafter, the television, which was already on, was turned up to a higher volume and the sound of paper being torn or crumpled was heard by the police. After an interval of close to one minute, a man matching the description of “Bobby” (the defendant) opened the door. When the defendant opened the door he stated in response to questioning that he did not live there and that he did not know who lived there. There was some brief interrogation of defendant, who indicated in a very general way that he had been asked by someone to “watch the place.” The apartment consisted of a single room, perhaps fifteen feet square, with a large bed. The window was open. No one else was in the room. Penberg saw a large quantity of clothing stacked on the bed with store price tags showing. He immediately associated this observation with his knowledge that addicts often shoplift and turn in the stolen goods in return for- drugs. Penberg’s gun was not drawn. Because of *373 the obvious presence in the room of what appeared to be stolen goods, the indications of concealment by defendant following their knock on the door, and the other suspicious circumstances, the officers entered. They made no request to enter nor did defendant make any effort to prevent them from entering by word or action. Penberg approached and looked out of the open window. He saw a packet of what appeared to be drugs on the roof immediately below the window where there had been nothing before. As soon as another officer confirmed that the packet contained drugs, the defendant was placed under arrest for a drug offense. The defendant was not formally arrested prior to that time but Penberg and Gonzalez believe, and the Court finds, that the officers would not have permitted the defendant to leave pending further inquiry.

After concluding that the defendant had thrown the drugs out of the window, the officers conducted a thorough search of the apartment, finding a briefcase with $457 in it, money in a shaving kit, women’s suits and fur coats with store tags attached, and a handgun. In addition, a paper was found with handwritten figures totalling to a sum of 1,509, corresponding to a slip of paper containing the notation $1,509 that was located with the drugs on the roof. The rejected packet retrieved from the roof contained $1,487 in cash as well as drugs. All of these items, including the packet and its contents, defendant now moves to suppress.

Defendant, whose presence as the sole occupant in a private residential dwelling was apparently by invitation, had a legitimate expectation of privacy in the premises he was inhabiting. See Rakas v. Illinois, 439 U.S. 128, 148, 99 S.Ct. 421, 433, 58 L.Ed.2d 387 (1978); Jones v. United States, 362 U.S. 257, 80 S.Ct. 725, 4 L.Ed.2d 697 (1960). The police had probable cause, supported by sufficient particularity, to obtain a search warrant at least by the time their investigation had led them to the door of 1205 U Street. See generally Spinelli v. United States, 393 U.S. 410, 89 S.Ct. 584, 21 L.Ed.2d 637 (1969); Aguilar v. Texas, 378 U.S. 108, 84 S.Ct. 1509, 12 L.Ed.2d 723 (1964). They chose another course. The Government contends that at this stage they were confronted with exigent circumstances. United States v. Johnson, 182 U.S. App.D.C. 383, 561 F.2d 832 (D.C.Cir.1977); United States v. Robinson, 174 U.S.App. D.C. 351, 533 F.2d 578 (D.C.Cir.1976).

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Bluebook (online)
488 F. Supp. 371, 1980 U.S. Dist. LEXIS 12534, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bell-dcd-1980.