United States v. Bunnell

106 F. Supp. 2d 60, 2000 U.S. Dist. LEXIS 9939, 2000 WL 966745
CourtDistrict Court, D. Maine
DecidedJuly 11, 2000
Docket00-36-P-C
StatusPublished
Cited by7 cases

This text of 106 F. Supp. 2d 60 (United States v. Bunnell) is published on Counsel Stack Legal Research, covering District Court, D. Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bunnell, 106 F. Supp. 2d 60, 2000 U.S. Dist. LEXIS 9939, 2000 WL 966745 (D. Me. 2000).

Opinion

*62 MEMORANDUM OF DECISION AND ORDER DENYING DEFENDANT’S MOTION TO DISMISS AND GRANTING IN PART AND DENYING IN PART DEFENDANT’S MOTION TO SUPPRESS

GENE CARTER, District Judge.

Defendant has filed a Motion to Dismiss the Indictment (Docket No. 8) and a Motion to Suppress (Docket No. 9). The Government opposes both Motions. See Docket Nos. 13 and 14.

I. FACTS

On August 25, 1998, Lisa Bunnell, Defendant’s ex-wife, applied to the Maine District Court for an order of protection from Defendant. A temporary order for protection was issued that day after an ex parte hearing. Government. Ex. 1. The order contained a notice to Defendant that Lisa Bunnell had initiated a protection from abuse/harassment action and that he or his attorney had to appear before the court on September 11, 1998, at 9:00 a.m. The order contained the following warning in bold typeface:

IMPORTANT WARNING: IF YOU FAIL TO APPEAR AT THE COURT AT THE ABOVE STATED TIME, OR AT ANY TIME THE COURT NOTIFIES YOU TO DO SO, COURT ORDERS EFFECTIVE FOR UP TO TWO YEARS MAY BE ENTERED AGAINST YOU IN YOUR ABSENCE GRANTING ANY OR ALL OF THE RELIEF REQUESTED IN THE COMPLAINT. THE VIOLATION OF THESE ORDERS MAY CONSTITUTE A CLASS D CRIME OR CONTEMPT OF COURT. IF YOU INTEND TO OPPOSE THIS ACTION, DO NOT FAIL TO APPEAR AT THE REQUIRED TIME. YOU MAY OBTAIN A BOOKLET OF INFORMATION ABOUT PROTECTION FROM ABUSE/HARASSMENT CASES FROM THE CLERK OF COURT.

Government Ex. 1. Lewiston Police Officer Timothy Morin served the temporary order on Mr. Bunnell by hand on August 25, 1998. Government Ex. 1.

On September 11, 1998, a hearing was held on the permanent order. Defendant did not appear at the hearing. The court issued a permanent order, and Lewiston Police Officer Michael E. Whalen served the permanent order on Defendant that day. Government Ex. 2. The permanent order restrained Defendant from harassing, stalking, or threatening Lisa Bunnell, and it explicitly prohibited the use, attempted use or threatened use of physical force against Lisa Bunnell that could reasonably be expected to cause bodily injury. Government Ex. 2. The permanent order was valid until September 25, 2000.

On April 3, 2000, Officer Scot Bradeen of the Lewiston Police Department received information from a man serving with Defendant in the National Guard who was concerned that Defendant might harm his ex-wife after hearing him threaten her during a training exercise in which Defendant was firing an M-60 machine gun. The man also told Bradeen that he had seen Defendant in possession of a Colt AR-15 — the civilian version of the M-16 assault rifle — -and that Defendant told the informant that he wanted to rent the apartment in which, in the summer of 1999, a man had shot and killed his ex-wife or girlfriend. Bradeen’s investigation showed that Defendant was subject to an active protective order issued by the Maine District Court relating to Lisa Bun-nell. Bradeen obtained a copy of the outstanding protective order which provided that possession of a firearm was a Class D crime. Government Ex. 2. Finally, Officer Bradeen’s investigation showed that Defendant was indeed living in the apartment where a woman had been shot less than a year earlier. Bradeen put the information in an affidavit and went to the courthouse to obtain an arrest warrant for Defendant.

Police Sergeant Michael Bussiere arrived for work at the Lewiston Police sta *63 tion at 3:00 p.m. At that time, he was told that Officer Bradeen was attempting to get an arrest warrant for Defendant. Sergeant Bussiere did not think Bradeen would be successful because the information was stale and the incident at the National Guard firing range took place in another county. Nevertheless, two officers were stationed outside Defendant’s apartment. Shortly thereafter, Defendant went to Elizabeth Ann’s, a local convenience store. At approximately 4:00 p.m., Bussiere, Officer Matthew Cashman, and Officer Ray Roberts entered Elizabeth Ann’s. Bussiere approached Defendant and asked him if he was Steven Bunnell. After Defendant confirmed that he was, Bussiere asked “Do you mind if we talk for a minute?” Defendant responded “sure,” indicating that he would not mind. Defendant and Bussiere went to the back of the store where inventory was kept. Officer Cash-man joined them in the storeroom and Officer Roberts remained in a hallway between the storeroom and the store.

Once in the storeroom, Bussiere asked Defendant if he had an active protective order against him and Defendant responded that he did. Bussiere then told Defendant that he was not under arrest but that he, Bussiere, was investigating a claim that Defendant possessed a firearm and that the protective order prohibited him from possessing a firearm. Defendant seemed surprised and stated that he did not know that he could not possess a firearm. When asked if he had a firearm, Defendant responded that he did not have it with him, but that back at his apartment, there was a Colt AR-15. Defendant also stated that he did not want to have a firearm if he was not supposed to have one and he suggested that they go to his apartment so that he could turn over the firearm.

Outside of Elizabeth Ann’s, Cashman offered to drive Defendant to his apartment. Before putting Defendant in his patrol car, Cashman patted Defendant down for weapons and found a Leatherman pocket tool kit. For safety reasons, Cashman kept the Leatherman and placed Defendant in the back seat of the car. Cashman and Defendant arrived at the apartment first. It was approximately 4:15 p.m. After they arrived at the apartment, Cash-man let Defendant out of the car but told Defendant to wait until the other officers arrived to go inside. While they waited, Cashman remained within arm’s length of Defendant. A few minutes later, when the other officers arrived, Defendant led the officers into the apartment. Once in the apartment, Bussiere advised Defendant that he did not have to turn over the gun. Defendant told the officers that he wanted to give them the gun. Bussiere then asked if they could search Defendant’s apartment for firearms, and Defendant responded that he wanted the officers to search thoroughly so that they knew that he did not have any weapons and would not need to come back. Bussiere radioed one of the nearby detectives to bring a consent form to the apartment. Defendant then went to get the gun from the back bedroom and was told by Officer Cashman to stay in the kitchen while he, Cashman, retrieved the gun. Tr. 62. Bussiere reaffirmed the direction for Defendant to go into the kitchen and asked him to sit at the table to talk with him. Tr. at 33-34,114-15.

While Defendant was being questioned in the kitchen, Roxanne Palumbo, Defendant’s roommate, was being kept in the living room. Palumbo was told to stay in the living room and that she could not go into the kitchen. Tr. at 124, 130. Roberts stood in the living room by the front door of the apartment while he questioned Pa-lumbo. Defendant, while seated at the table and aware that Cashman was having difficulty finding the weapon, gave more detailed instructions regarding the location of the gun. Within a few minutes, Officer Cashman located the gun and brought it into the living room. Two additional officers, Chick and St. Pierre, arrived with a consent-to-search form. Bussiere and Defendant were seated at the kitchen table

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Related

State v. Bridges
2003 ME 103 (Supreme Judicial Court of Maine, 2003)
United States v. Thomas
190 F. Supp. 2d 49 (D. Maine, 2002)
United States v. Bunnell
280 F.3d 46 (First Circuit, 2002)
United States v. Calor
172 F. Supp. 2d 900 (E.D. Kentucky, 2001)
United States v. Kruger
151 F. Supp. 2d 86 (D. Maine, 2001)
United States v. Jason Santiago
238 F.3d 213 (Second Circuit, 2001)
United States v. Bayles
151 F. Supp. 2d 1318 (D. Utah, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
106 F. Supp. 2d 60, 2000 U.S. Dist. LEXIS 9939, 2000 WL 966745, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bunnell-med-2000.