United States v. Berry

468 F. Supp. 2d 870, 2006 U.S. Dist. LEXIS 92697, 2006 WL 3794291
CourtDistrict Court, N.D. Texas
DecidedDecember 21, 2006
Docket4:05-cv-00321
StatusPublished
Cited by5 cases

This text of 468 F. Supp. 2d 870 (United States v. Berry) is published on Counsel Stack Legal Research, covering District Court, N.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Berry, 468 F. Supp. 2d 870, 2006 U.S. Dist. LEXIS 92697, 2006 WL 3794291 (N.D. Tex. 2006).

Opinion

MEMORANDUM OPINION AND ORDER

LINDSAY, District Judge.

Before the court is Defendant Robert Lee Berry’s Motion to Suppress and Brief, filed April 3, 2006. The court held an evidentiary hearing on May 8, and May 17, 2006. At the hearing, the court heard testimony from the following witnesses on behalf of the Government: Corporal Mark Markulec, Officer Darien Loera, Officer Antonio Aleman, Agent Ashley Stephens, Officer Teena Schultz, Corporal Hector Roa, and Officer Mark Michaels. The fol *872 lowing individuals testified on behalf of Defendant: Josh Vance, Emmitt Norris, Joe Saal, Shane Berry, and Pam Stater. After careful consideration of the legal briefing by the parties, testimony and evidence presented at the hearing, and applicable law, the court grants Defendant’s Motion to Suppress.

I. Background Facts

On December 6, 2005, a federal grand jury indicted Defendant Robert Lee Berry (“Defendant” or “Berry”) with being a felon in possession of firearms in violation of 18 U.S.C. § 922(g)(1) and § 924(a)(2), possession of methamphetamine with intent to distribute in violation of 21 U.S.C. § 841(a)(1) and § 841(b)(l)(B)(viii), possession of a firearm in furtherance of a drug trafficking crime in violation of 18 U.S.C. § 924(c)(1)(A), possession of an unregistered firearm in violation of 26 U.S.C. §§ 5845(a), 5861(d) and 5871, and possession of an unregistered firearm with an obliterated serial number in violation of 26 U.S.C. §§ 5845(a), 5861(d) and 5871. The superseding indictment filed March 7, 2006 additionally charged Berry with conspiracy to manufacture, distribute and possess with intent to distribute a controlled substance in violation of 21 U.S.C. § 846, possession of Gamma Hydroxybutyric Acid with intent to distribute in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C), and further counts related to possession of unregistered firearms in violation of 26 U.S.C. §§ 5845(a), 5861(d) and 5871.

The indictment and superseding indictment arose from an incident that occurred on July 27, 2005, at Berry’s residence at 406 Hartsdale, Dallas, Texas, involving, among others, the Gang Unit of the Dallas Police Department. The parties offer conflicting accounts of the actual events of July 27, 2005 in their legal briefs and arguments. Notably, the officers involved offer conflicting testimony. The live testimony at the suppression hearing held on May 8 and May 17, 2006, as well as the exhibits admitted into evidence, establish the following facts. 1

On or about July 24, 2005, officers from the Dallas Police Department (“DPD”) Gang Unit were investigating narcotics and gang activity at an apartment building near the intersection of Davis Street and Hartsdale Drive in Dallas, Texas. One of the investigating officers, Corporal Mark Markulec, testified he noticed suspicious vehicular and pedestrian traffic at an adjacent home located at 406 Hartsdale Drive (“406 Hartsdale”). The Gang Unit then conducted surveillance on 406 Hartsdale for the next few days. During that period, Corporal Markulec testified that he pulled over one (1) suspicious vehicle during surveillance, and that the driver told him she had gone to 406 Hartsdale to purchase methamphetamine. Corporal Markulec testified that no drugs were present on the driver, and that he was the only officer *873 present at the stop. Officer Aleman, Corporal Markulec’s partner, provided a different account regarding the number of traffic stops made of cars leaving 406 Hartsdale. Officer Aleman testified that he was with Corporal Markulec during the stops, that they had pulled over at least three (3) vehicles on July 26, 2005, and at least three (3) drivers indicated that drugs were being sold at 406 Hartsdale. Officer Aleman also testified that more vehicles may have been stopped by other officers conducting surveillance. Neither Corporal Markulec nor Officer Aleman recorded the drivers’ names or vehicle identification information.

Corporal Markulec informed his sergeant, Sergeant John Madison, along with other officers in the Gang Unit, and some officers from “Operation Disruption” 2 about the investigation of 406 Hartsdale. The officers decided to conduct a “knock and talk” 3 to investigate possible drug activity. Corporal Markulec testified that he did not believe he had enough evidence to obtain a search warrant at the time. At some point on July 27, 2005, the officers gathered and had a meeting to plan the “knock and talk.” Officers provided inconsistent accounts about the location and specifics of the planning meeting.

Sometime after the meeting, Corporal Markulec, Sergeant Madison, Corporal Roa, Officer Aleman, Officer Loera, Officer Schultz, and Officer Michaels parked their vehicles away from Berry’s residence. Corporal Markulec, Sergeant Madison, Corporal Roa, Officer Aleman, and Officer Schultz (hereinafter, the “front officers”) approached the front of 406 Hartsdale from Hartsdale Drive. Officers Michaels and Miguel Almeida approached from a public alley behind 406 Hartsdale (hereinafter, the “rear officers”). Officer Loera approached from a side alley.

A. The Government’s Version of the “Knock and Talk”

According to the Government, Corporal Markulec, Corporal Roa, Officer Aleman, and Sergeant Madison approached an open sliding glass door through an unlocked gate near the front of 406 Hartsdale. Officer Schultz watched the front of the house, but did not enter through the front gate with the other officers. Before those officers approached the door, Officer Loera entered the backyard. Officer Almeida and Officer Michaels observed the rear and side of 406 Hartsdale outside the backyard fence from a side alley.

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Cite This Page — Counsel Stack

Bluebook (online)
468 F. Supp. 2d 870, 2006 U.S. Dist. LEXIS 92697, 2006 WL 3794291, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-berry-txnd-2006.