United States v. Boyd

910 F. Supp. 2d 995, 2011 WL 9693758, 2011 U.S. Dist. LEXIS 156840
CourtDistrict Court, W.D. Michigan
DecidedJune 29, 2011
DocketCase No. 1:09-CR-192
StatusPublished
Cited by3 cases

This text of 910 F. Supp. 2d 995 (United States v. Boyd) is published on Counsel Stack Legal Research, covering District Court, W.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Boyd, 910 F. Supp. 2d 995, 2011 WL 9693758, 2011 U.S. Dist. LEXIS 156840 (W.D. Mich. 2011).

Opinion

OPINION AND ORDER

ROBERT J. JONKER, District Judge.

This matter is before the Court on Defendant’s Motion to Suppress cocaine base and a firearm found during a search of 1200 Banbury Road, Apartment 9, as well [998]*998as Defendant’s statements made during the search (docket # 13). The Court held an evidentiary hearing on the motion on April 20, 2011 (docket # 16). The parties filed supplemental memoranda regarding certain points discussed at the hearing (docket ## 23, 24). The Court has thoroughly reviewed the record and carefully considered the evidence. The motion is ready for decision.

FACTS

Sometime in late 2008 or early 2009, the Kalamazoo Valley Enforcement Team (KVET) received an anonymous tip that a black male was conducting drug transactions from 1200 Banbury Road, Apartment 9, in Kalamazoo, Michigan. KVET did not investigate the tip until February 24, 2009, when Investigator Timothy Millard, assisted by Investigator Cory Ghiringhelli, attempted to make contact with persons in the apartment. Prior to February 24, 2009, neither officer made any inquiry into who lived at the apartment, nor did they do surveillance of the area to determine whether the tip had any merit. The government does not dispute that before approaching the apartment on February 24, the officers did not have probable cause to make an arrest or to search the residence.

The officers, both dressed in plainclothes, approached the door of the apartment, which was located on the exterior of the building and was accessible to the public. Investigator Millard testified that they went to the residence in the morning, Investigator Ghiringhelli could only remember that it was daylight, and Investigator Millard’s incident report states that the incident was reported at 3:42 p.m. Investigator Millard’s intention was to perform a “knock and talk,” an investigation tool where an officer seeks to make contact with citizens in order to confront them with information the officer has received, and to seek consent to enter the home and discuss the matter further. To enhance the chances of gaining entry, officers try to induce face-to-face contact. Testimony established that officers also routinely lie to citizens about the extent or seriousness of the information they claim to have, or the purpose of their investigation, hoping the citizen will more readily consent to entry. Investigator Ghiringhelli served as the safety and cover officer; consequently, he could remember little of the actual conversations that took place in the case, as his focus was on the investigators’ surroundings and safety.

Upon reaching the apartment door, Investigator Millard knocked once, but did not announce his identity. There was no response. Investigator Millard then knocked again. After the second knock, a female voice asked who was at the door. Investigator Millard lied and stated that he was “Tim from maintenance.” When asked as to why he used this particular lie about his identity, Investigator Millard responded that there was no “rhyme or reason” for when he identified himself as a police officer or when he lied about his identity, because he used both methods of identification, even when he did not know the person on the other side of the door. He also said he hoped to induce face-to-face contact with the citizen, rather than be turned away without any contact. He made a spot judgment that the lie would facilitate his purpose. Speaking through the door, the female informed “Tim from maintenance” that she was not dressed and requested that he come back later. Investigator Millard responded that “we are not going to leave,” and that he wanted to speak to the female and whoever else was in the apartment right then. After making this statement, a few minutes passed, and then the female, who was eventually identified as Nichol Martin, opened the door. Investigator Millard described the woman as “younger,” and in fact the record indicates that Ms. Martin [999]*999was 18 years old at the time. Ms. Martin was described as wearing a robe or pajamas, which suggested to Investigator Millard that she had just woken up.

After Ms. Martin opened the door, presumably expecting to see “Tim from maintenance,” she saw the two as yet unidentified officers in plainclothes. Investigator Millard identified himself as an officer with “Kalamazoo Public Safety.” He also drew back his coat — it was February in Michigan- — to display his badge, which was located on his waistband. He observed Ms. Martin’s eyes look toward the badge. By his own estimate, Investigator Millard’s badge was exposed for roughly eight seconds. Investigator Ghiringhelli believed he identified himself as well, but he could not remember what words he used.

Neither officer described themselves as police. Neither officer asked to talk with a person responsible for the apartment. Neither officer informed Nichol that, contrary to what they said about “not going to leave,” she had no obligation to let them in and they would leave if she asked them to do so. Neither officer even repudiated the original lie of “Tim from maintenance,” leaving open the very real possibility that the purpose of the visit was still related to an apartment maintenance issue related to “public safety.” Investigator Millard stated that he wanted to come into the apartment to speak to her about an investigation he was conducting at the apartment complex. He did not back away from his earlier statement that “we’re not leaving” nor did he disavow an apartment maintenance reason for his investigation. Nichol told him, “yeah, come on in” and opened the door wider to allow the officers’ entry. Neither officer told Ms. Martin that she had the right to refuse to consent to their entry into the apartment. Before entering the apartment, the officers did not ask Ms. Martin her age, her last name, or whether she lived in the apartment.

Upon entering the apartment, the officers remained near the front door, which opened up into the living room.1 From that vantage point, Investigator Millard observed blankets or a mattress on the living room floor, where it appeared someone had been sleeping. Once inside the apartment, Investigator Millard used another lie and told Ms. Martin that the officers were investigating claims that people in the apartment possessed heroin. In fact the investigators had no such information. Upon hearing a noise in the apartment, Investigator Millard asked whether anyone else was in the apartment, and Ms. Martin told him that she was the only one there. Investigator Ghiringhelli noticed a hand in the reflection of a wall hanging, however, and one of the investigators told the person to come out into the living room. A black male, later identified as the defendant, entered the living room, identified himself as Michael Boyd and told the officers that Ms. Martin did not “stay” at the apartment, but that he did. Upon learning that Ms. Martin did not reside there, the officers did not ask Mr. Boyd whether he consented to their being in the apartment, or inform him that he had a right to refuse their presence.

After Mr. Boyd came into the living room, Investigator Millard repeated his lie about investigating heroin and also asked him whether there were any other drugs in the apartment. The defendant told him that there were not, and that in any case [1000]*1000he was not sure he wanted the investigators to look around. Investigator Millard responded that in fact the officers were there to get consent to search the apartment. Mr.

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Cite This Page — Counsel Stack

Bluebook (online)
910 F. Supp. 2d 995, 2011 WL 9693758, 2011 U.S. Dist. LEXIS 156840, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-boyd-miwd-2011.