United States v. Conner

948 F. Supp. 821, 1996 U.S. Dist. LEXIS 17845, 1996 WL 694138
CourtDistrict Court, N.D. Iowa
DecidedNovember 22, 1996
DocketCR 96-4010-DEO
StatusPublished
Cited by15 cases

This text of 948 F. Supp. 821 (United States v. Conner) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Conner, 948 F. Supp. 821, 1996 U.S. Dist. LEXIS 17845, 1996 WL 694138 (N.D. Iowa 1996).

Opinion

MEMORANDUM OPINION AND ORDER REGARDING DEFENDANTS’ MOTIONS TO SUPPRESS EVIDENCE

BENNETT, District Judge.

TABLE OF CONTENTS

I. INTRODUCTION AND BACKGROUND.....................................824

II. FINDINGS OF FACT......................................................825

III. LEGAL ANALYSIS .......................................................828

A. Standing..............................................................829

B. Entry And Arrest......................................................831

1. Did the door open by consent or upon a demand under color of authority? .........................................................832

2. Probable cause.....................................................838

a. Detective Iddings’s observations..................................838

b. Collective knowledge............................................840

3. Warrantless entry and arrest.........................................843

a. The Payton decision.............................................843

b. The exigent circumstances exception to the Payton rule..............845

c. Exigent circumstances here......................................848

i. Safety considerations........................................848

ii. Destruction of evidence......................................850

4. Summary..........................................................850

C. Search And Seizure.....................................................850

1. Leon and the “good-faith” exception...................................851

a. The Leon decision...............................................851

b. The Fletcher-White line of authority..............................852

c. “Good faith” here...............................................852

2. Searches incident to warrants........................................854

a. The “independent source” rule....................................855

b. The “independent source” analysis here............................857

i. Probable cause prong........................................857

ii. The motivation prong........................................858

IV. CONCLUSION............................................................859

Our Constitution sometimes places high demands on our law enforcement officers not only to do the right thing, but to do it at the right time in the right way. 1 In this case, *824 the defendants were caught with obvious fruits of criminal, activity about them. However, they challenge their arrests and the seizure of evidence on the ground that law enforcement officers violated constitutional standards on both when and how seizures of persons and things must be done. Although the government asserts that the defendants opened the door to their motel room by consent when officers knocked, the defendants contend that they opened the door in response to a demand for entry under color of authority. The defendants also contend that their arrests and subsequent seizures of evidence violated the Fourth Amendment, because the officers did not wait for an arrest warrant before entering their motel room to arrest them. The court must consider whether the defendants consented to the entry of police officers into their motel room or instead acquiesced to a show of authority; whether officers had probable cause and exigent circumstances justifying an immediate entry of the motel room and arrest of the defendants without a warrant; whether any constitutional inadequacies in the seizure of evidence may nonetheless be excused under the Leon “good-faith” exception; and whether the “independent source” rule will salvage the constitutionality of search warrants and seizures pursuant to the warrants, when the warrants were obtained after the officers’ entry into the motel room and were based in part on information gained by that assertedly unconstitutional entry.

I. INTRODUCTION AND BACKGROUND

The criminal eases in which the motions to suppress evidence now before the court are pending are in federal court by virtue of federal firearms charges. In a two-count indictment returned on February 22, 1996, defendant Larry Duane Conner is charged with being a felon in possession of a firearm in violation of 18 U.S.C. §§ 922(g)(1), 924(a)(2), and 924(e)(1), and possession of a stolen firearm shipped in interstate commerce in violation of 18 U.S.C. §§ 922(j) and 924(a)(2). In a separate two-count indictment also returned on February 22, 1996, defendant John Charles Tilton is charged with identical offenses.

On April 25, 1996, defendant Conner filed a motion to suppress evidence obtained as a result of the execution of a state search warrant on January 2,1996, for a motel room registered in his name and occupied by both Conner and Tilton. In that motion, Conner also moves to suppress statements he made to law enforcement officers following his arrest. On May 7, 1996, Conner filed an amendment to his motion in which he moves to suppress evidence obtained as a result of the execution of another state search warrant, also on January 2,1996, but this time at his residence, following the search of the motel room. Conner contends in his amendment to his motion that evidence obtained pursuant to the second warrant is “derivative evidence” obtained from the prior illegal police activity at the motel, and therefore must be suppressed as the fruit of the poisonous tree. On April 26, 1996, the court granted Conner’s request for an evidentiary hearing on his motion to suppress and set Conner’s motion down for hearing.

On May 8,1996, defendant Tilton also filed a motion to suppress evidence that mirrors Connor’s original motion. Tilton’s motion again seeks to suppress evidence obtained as a result of the execution of the state search warrant for the motel room where Conner and Tilton were staying. Tilton’s motion also seeks to suppress any statements Tilton made to law enforcement officers following his arrest.

On May 13,1996, after the defendants filed their respective motions, the United States moved to consolidate the evidentiary hearing for the two eases. Conner and Tilton consented to the consolidation. On May 14, 1996, the Honorable Donald E.

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Bluebook (online)
948 F. Supp. 821, 1996 U.S. Dist. LEXIS 17845, 1996 WL 694138, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-conner-iand-1996.