United States v. Christy

785 F. Supp. 2d 1004, 2011 U.S. Dist. LEXIS 65791, 2011 WL 2429276
District Court, D. New Mexico·Decided May 18, 2011·No. CR 10-1534 JB·Published·Cited by 9 cases

Opinion

*1008 MEMORANDUM OPINION AND ORDER

JAMES 0. BROWNING, District Judge.

THIS MATTER comes before the Court on (i) the Defendant’s Motion to Suppress Evidence and Statements, filed February 14, 2011 (Doc. 41); and (ii) the United States’ Motion to Strike Defendant Edward Christy’s Motion to Suppress Evidence and Statements (Doc. 41), filed February 14, 2011 (Doc. 45). The Court held a hearing on April 21, 2011 and on April 22, 2011. The primary issues are: (i) whether the Court should strike Defendant Edward Christy’s motion to suppress because it is untimely; and (ii) whether the Court should suppress all evidence seized in Christy’s home as well as statements that Christy allegedly made, because the police entered Christy’s home without a warrant and not pursuant to the exigent-circumstances exception to the warrant requirement. The Court will not strike Christy’s motion to suppress, because it finds that the motion was timely. The Court finds that the deputies’ actions of walking around the corner of Christy’s house, peering through a crack in the window shades, and entering Christy’s house were not justified by exigent circumstances. Plaintiff United States of America has not met its burden of proving that the exigency exception applies, because the deputies did not have an objectively reasonable basis to believe that there was an immediate need to protect the safety of the sixteen year-old girl who was in Christy’s residence. The Court will suppress Christy’s statements to Detective Weylin Proctor as fruit of the illegal searches. The Court will also suppress the evidence that the deputies found when they executed their search warrants for Christy’s residence, vehicle, person, and the warrant for Christy’s and the sixteen year-old girl’s cellular telephones, because, excluding the illegally obtained information, the remaining information in the warrants is not sufficient to establish probable cause.

FACTUAL BACKGROUND

Rule 12(d) of the Federal Rules of Criminal Procedure requires the Court to state its essential findings on the record when deciding a motion that involves factual issues. See Fed.R.Crim.P. 12(d) (“When factual issues are involved in deciding a [pretrial] motion, the court must state its essential findings on the record.”). The findings of fact in this Memorandum Opinion and Order shall serve as the Court’s essential findings for purposes of rule 12(d). The Court makes these findings under the authority of rule 104(a) of the Federal Rules of Evidence, which requires a judge to decide preliminary questions relating to the admissibility of evidence, including the legality of a search or seizure and the voluntariness of an individual’s confession or consent to search. See United States v. Merritt, 695 F.2d 1263, 1269-70 (10th Cir.1982), cert. denied, 461 U.S. 916, 103 S.Ct. 1898, 77 L.Ed.2d 286 (1983). In deciding such preliminary questions, the other rules of evidence, except those with respect to privileges, do not bind the Court. See Fed.R.Evid. 104(a). Thus, the Court may consider hearsay in ruling on a motion to suppress. See United States v. Garcia, 324 Fed.Appx. 705 (10th Cir.) (“We need not resolve whether Crawford’s 1 protection of an accused’s Sixth Amendment confrontation right applies to suppression hearings, because even if we were to assume this protection does apply, we would conclude that the district court’s error cannot be adjudged ‘plain.’ ”), cert. denied, — U.S. -, 130 S.Ct. 223, 175 *1009 L.Ed.2d 154 (2009); United States v. Merritt, 695 F.2d at 1269.

1. On November 8, 2009, a man made a report regarding a missing juvenile (hereinafter “K.Y.”) — his daughter — to the Westminster Police Department in Westminster, California. See Transcript of Hearing at 64:8-17 (taken April 21, 2011) (Rees, Carvo) (“Apr. 21, 2011 Tr.”). 2

2. The report stated that KY.’s parents saw her the night before, on November 7, 2009, and that when they woke up on November 8, 2009, they found a note from her saying that she had run away and that she would contact them later. See Apr. 21, 2011 Tr. at 64:18-24 (Rees, Carvo).

3. The report stated that K.Y. had previously run away, had previously attempted suicide, and that K.Y.’s father believed that she was going to see or was running away with a boyfriend, who lived in Orange County, California. See Apr. 21, 2011 Tr. at 64:25-65:5 (Rees, Carvo).

4. The report also stated that K.Y.’s father had returned to the Westminster Police Department on the afternoon of November 8, 2009, after he spoke with one of KY.’s friends, and found out that K.Y. had been in contact with an adult male on the internet. See Apr. 21, 2011 Tr. at 65:24-66:3 (Rees, Carvo).

5. K.Y.’s father had gained access to KY.’s Yahoo! internet electronic mail account and found an exchange of electronic mail transmissions between K.Y. and an unknown person, which contained sexually explicit conversations and photographs. See Apr. 21, 2011 Tr. at 66:5-16 (Rees, Carvo).

6. K.Y. was sixteen-years old at the time. See id. at 65:6-7 (Rees, Carvo).

7. Task Force Officers Paul Carvo and Claudia Fletes — who are both members of the Federal Bureau of Investigation (“FBI”) Sexual Assault Felony Enforcement Team- — conducted the investigation of KY.’s disappearance. See Apr. 21, 2011 Tr. at 67:3-9 (Rees, Carvo).

8. Carvo obtained K.Y.’s cellular telephone number and electronic mail address, and used both exigent-circumstance documents 3 and administrative subpoenas to get records for her cellular telephone and electronic mail address. See Apr. 21, 2011 Tr. at 68:15-20 (Carvo).

9. The investigators obtained K.Y.’s telephone records and learned that three telephone calls, which were made close in time to when K.Y. was last seen, were received from a telephone number with a 505 area code. See Apr. 21, 2011 Tr. at 69:4-10, 72:3-18 (Rees, Carvo); Verizon Wireless Emergency Information Request at 1 (Government’s Exhibit E).

10. Carvo used database searches on the area code and prefix of the telephone number to determine to what geographic area the 505 telephone number belonged and determined that the telephone number traced to Albuquerque, New Mexico. See Apr. 21, 2011 Tr. at 72:24-73:7 (Rees, Carvo).

11. The 505 telephone number’s subscriber was T-Mobile, and Carvo sent a Request for Immediate Disclosure of Subscriber Information to T-Mobile. See Apr. 21, 2011 Tr. at 75:10-22 (Rees, Carvo).

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Christy, 785 F. Supp. 2d 1004, 2011 U.S. Dist. LEXIS 65791, 2011 WL 2429276 (D.N.M. 2011).

785 F. Supp. 2d 1004 (United States v. Christy) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Gordon
339 F. Supp. 3d 647 (E.D. Michigan, 2018)
United States v. Ramos
194 F. Supp. 3d 1134 (D. New Mexico, 2016)
United States v. Viarrial
157 F. Supp. 3d 1081 (D. New Mexico, 2015)
United States v. Zuhrieh
124 F. Supp. 3d 1187 (D. New Mexico, 2015)
United States v. Loera
59 F. Supp. 3d 1089 (D. New Mexico, 2014)
Reid v. Pautler
36 F. Supp. 3d 1067 (D. New Mexico, 2014)
United States v. Yazzie
998 F. Supp. 2d 1044 (D. New Mexico, 2014)
United States v. Christy
739 F.3d 534 (Tenth Circuit, 2014)
United States v. Christy
888 F. Supp. 2d 1107 (D. New Mexico, 2012)