United States v. Carnes

987 F. Supp. 551, 1997 U.S. Dist. LEXIS 19999, 1997 WL 774701
CourtDistrict Court, E.D. Michigan
DecidedDecember 8, 1997
Docket97-80053
StatusPublished
Cited by2 cases

This text of 987 F. Supp. 551 (United States v. Carnes) is published on Counsel Stack Legal Research, covering District Court, E.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. Carnes, 987 F. Supp. 551, 1997 U.S. Dist. LEXIS 19999, 1997 WL 774701 (E.D. Mich. 1997).

Opinion

OPINION AND ORDER DENYING DEFENDANT’S MOTION TO SUPPRESS '

ROSEN, District Judge.

I. INTRODUCTION

In this case, Defendant William Luke Carnes is charged in the Indictment with one Count of Felon in Possession of a firearm in violation of 18 U.S.C. § 922(g). This matter is before the Court on Defendant’s May 27, 1997 Motion to Suppress Evidence. Defendant contends that on January 14, 1997, a firearm and other evidence were seized pursuant to an illegal search of 1731 Harmon, Auburn Hills, MI. The Government responds that the search and seizure were permissible under Griffin v. Wisconsin, 483 U.S. 868, 107 S.Ct. 3164, 97 L.Ed.2d 709 (1987), because the search was authorized under state law since there were reasonable grounds to believe that Defendant violated the conditions of his parole.

Defendant requested an evidentiary hearing on these issues, as well as the opportunity to file post-hearing briefs. The Court held an evidentiary hearing on July 17,1997, and received supplemental briefs thereafter. The Court is now prepared to rule on this matter.

II. FACTUAL AND PROCEDURAL BACKGROUND

Defendant is currently serving three concurrent lengthy sentences in state prison for breaking and entering and possession of burglar tools. (Government’s Response (“GR”), Ex. 1, Parole Violation Report, p. 1). On November 2, 1994, Defendant was released to electronic monitoring and paroled on January 5, 1996. (Id. at p. 2). Defendant’s parole conditions require, inter alia, that: (1) he not commit further crimes and (2) he reside at the address that he gave to the parole office. (GR, Ex. 2, Parole Board Notice of Parole). At the time of his parole, Defendant was to reside with his sister on Moravian Road in Clinton Township (Ma-comb County), MI, where he had been living while on electronic tether. (GR, Ex.l, Parole Violation Report, pp. 2-3).

On December 17, 1996, the Troy Police Department notified Defendant’s Parole Officer, Lynn Michaelson, that a concerned Troy resident had reported seeing Defendant driving slowly through a “fashionable” Troy neighborhood and pulling into various driveways. (Id. at p. 3). Thereafter, in consultation with Michaelson, the Troy Police began surveillance of Defendant. (Id.). Over the course of 3 weeks, the Troy Police observed Defendant go to the Moravian Road residence only once and they determined that he was in fact living at 1731 Harmon Road in Auburn Hills, relying in part on the consistent presence of one of his cars at this address during the surveillance period. (Id.; GR, Ex.3, Preliminary Parole Violation Hearing, p. 5).

On December 29, 1996, during the course of their surveillance, the Troy Police apparently observed Defendant illegally enter his girlfriend’s house in Auburn Hills and thereafter, he allegedly assaulted her. (GR, Ex.l, Parole Violation Report, p. 3). Consequently, the Auburn Hills Police obtained a January 2, 1997 warrant for Defendant’s arrest for illegal entry and assault and battery. (Id.; Defendant’s Motion to Suppress (“MS”), p. 1).

On January 7, 1997, the Auburn Hills Police contacted Michaelson and informed her of the arrest warrant, whereupon she advised them that Defendant’s next parole report date was January 9,1997. (GR, Ex.l, Parole Violation Report, p. 3). The Auburn Hills Police asked Michaelson to take Defendant into custody on January 9, 1997 because of “uncontrollable harassment” of his girlfriend. (Id.). However, on January 9, 1997, Defendant called Michaelson claiming that he would be unable to report because of bad weather. (Id.). Although Michaelson insisted that Defendant report that day by 6:00 PM, he failed to report. (Id.) Thereafter, Defendant called back several times, requesting a different report date. (Id.). Michael-son informed Defendant that if he did not report on January 13, 1997, she would have an absconder warrant issued for him. (Id.). *553 When Defendant failed to report on January 13, 1997, Michaelson requested a parole aN seonder warrant. (Id.).

On January 14, 1997, the Auburn Hills Police contacted the parole office, requesting assistance in apprehending Defendant on the outstanding warrant for illegal entry and assault and battery. (Id .). Because Michael-son was on sick leave, Parole Officers My-tinger and Ciarlo responded to the call and met the Auburn Hills Police at 1731 Harmon. When the parole officers and the police entered the residence, Defendant attempted to flee out a window, but he was eventually captured outside. (GR-, Report of Preliminary Parole Violation Hearing, Ex.3, p. 3). Subsequent to apprehending Defendant, the parole officers and the police searched the residence, finding a loaded gun in a locked box, several boxes and rounds of ammunition, four knives exceeding 11” in length, a radio stolen from the Royal Oak Police Department, marijuana, alcohol, and burglar tools. (GR, p .2; Gr, Ex.4, Inventory). 1

III. ANALYSIS

In response to Defendant’s Motion to Suppress, the Government argues that the war-rantless search of 1731 Harmon is within the governmental “special needs” exception to the Fourth Amendment warrant requirement, pursuant to Griffin v. Wisconsin, 483 U.S. 868, 873, 107 S.Ct. 3164, 3168, 97 L.Ed.2d 709 (1987) (warrantless search of probationer’s home pursuant to a regulation that satisfies the Fourth Amendment’s reasonableness requirement complies with the Fourth Amendment). Defendant, however, replies that: (1) the search is inconsistent with Michigan case law; (2) the search is inconsistent with the applicable Michigan parole regulations and policies; and (3) the search is beyond the scope of the Griffin decision.

A. The Search Was Consistent with Michigan Law.

Defendant’s first two arguments urge the Court to find that the search is invalid-as a matter of Michigan law under People v. Peterson, 62 Mich.App. 258, 233 N.W.2d 250 (1975), People v. Overall, 7 Mich.App. 153, 151 N.W.2d 225 (1967) and Michigan Department of Corrections Policy Directive number 06.01.130, Subject Absconder Recovery Unit. For the reasons discussed below, the Court rejects each of these arguments.

1. Defendant’s Arguments

The cases cited by Defendant do not support his contention that the search violated Michigan law. In Peterson, the defendant appealed a plea of guilty pursuant to which she was placed on five years probation, arguing that the conditions of her probation were unreasonable.

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Related

United States v. Wade
181 F. Supp. 2d 715 (E.D. Michigan, 2002)
United States v. Carnes
51 F. Supp. 2d 829 (E.D. Michigan, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
987 F. Supp. 551, 1997 U.S. Dist. LEXIS 19999, 1997 WL 774701, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carnes-mied-1997.