United States v. Cooper

98 F. Supp. 2d 721, 2000 U.S. Dist. LEXIS 7552, 2000 WL 714375
CourtDistrict Court, E.D. Virginia
DecidedMay 30, 2000
Docket2:99CR138
StatusPublished

This text of 98 F. Supp. 2d 721 (United States v. Cooper) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Cooper, 98 F. Supp. 2d 721, 2000 U.S. Dist. LEXIS 7552, 2000 WL 714375 (E.D. Va. 2000).

Opinion

ORDER AND OPINION

FRIEDMAN, District Judge.

On October 26, 1999, defendant filed a Motion to Suppress. In March of 2000, new counsel was appointed, and a new Motion to Suppress was filed on March 24, 2000. Defendant filed a Motion to Dismiss on April 12, 2000. On May 1, 2000, the Court conducted a hearing on the pending motions. The Court DENIED the defendant’s Motion to Dismiss, and at the conclusion of the hearing, defense counsel raised for the first time an objection to the execution of the search warrant on the grounds that there was a “no knock” entry without justification. The Court continued the hearing until May 12, 2000, to permit additional briefs and evidence. At the hearing on May 12, 2000, the Court DENIED the defendant’s Motions to Suppress with regard to both the evidence seized and the statements given. Following the Court’s ruling on the motions, the defendant entered a conditional plea of guilty to Counts One and Two of the indictment, reserving his right to appeal the denial of defendant’s Motions to Suppress, Motion to Dismiss, and the Court’s jurisdiction on the basis that the defendant’s name was spelled in capital letters in the indictment. The above motions were denied for the reasons stated on the record and for the reasons set forth below.

*723 FACTUAL AND PROCEDURAL BACKGROUND

In March of 1999, Detective E.M. Cruz of the Virginia Beach Police Department (“VBPD”) began an investigation of the defendant after Cruz received information from a confidential informant, who had previously provided reliable information, stating that defendant was growing marijuana inside his residence at 1650 Fairfax Drive in the City of Virginia Beach. On March 17, 1999, Detectives Cruz and Carroll met with the informant and had him make a controlled purchase of marijuana from the defendant inside the residence at 1650 Fairfax Drive. The informant also notified the detectives that defendant was in possession of a firearm and had shown it to him in the residence. The informant told them that the defendant normally slept in the house during the day and conducted his distribution business at night. The detectives corroborated a number of details provided by the informant, including the vehicles registered to the defendant and to Deborah Bautista, the defendant’s girlfriend, by independent surveillance and record checks.

On March 19, 1999, officers of the VBPD Special Investigative Division (SID) applied for and obtained a search warrant for the residence located at 1650 Fairfax Drive. See Govt.Exh. 1. The affidavit in support of the warrant submitted to the magistrate did not contain the information that a handgun had been seen in the defendant’s possession at the residence referred to in the warrant. See id. The affidavit in support of the warrant did state that the defendant had a criminal record including arrests for the following: dangerous drugs, possession of marijuana, possession of methamphetamine, aggravated assault on a police officer, resisting arrest, and possession of a firearm by a felon. See id.

Due to the defendant’s criminal history, the known presence of at least one pistol at the residence where defendant was conducting his marijuana grow operation and distributing drugs, and the hazards of executing search warrants where drug dealers are armed, Cruz sought the assistance of the Special Operations Division’s SWAT Team in the execution of the warrant. In preparation for the execution of the warrant, Cruz drafted an operations briefing sheet for the narcotics officers. See Govt. Exh. 6. In the section entitled “Additional Information/Caution Statement,” Cruz noted the following:

SWAT Team Entry, Suspect # 1 has a history [of] assaulting Police Officers, Resisting Arrest & Firearms Violations. He also has a history of Law Suits against Police Officers. He has been arrested for Meth., Marij., and is possibly a heroin [user]. No dogs; No children.

Id.

Cruz’s briefing sheet was incorporated into the SWAT Team’s “Raid Plan,” prepared by Sgt. K.A. Miller, the supervisor for the SWAT team raid on the residence located at 1650 Fairfax Drive. See Govt. Exh. 7. Miller stated in the Raid Plan that it was his intent to “execute the operation safely and quickly.” Id. The Raid Plan noted that the suspect had an arrest history for drug sales and firearms and was expected to be armed with a “handgun.” See id. A risk assessment sheet listed factors that received consideration, including the following: the search warrant was for drugs, the suspect had a history of crime against persons, the suspect had a history of violent crimes against police, and firearms were expected to be present and readily available. See id. In Sgt. Miller’s opinion, the presence of firearms in the residence and the defendant’s criminal history were of equal importance in assessing the risk involved in the execution of the search warrant.

On March 19, 1999, the SWAT Team and SID executed the search warrant. They announced their entry on a bull horn simultaneously with making a forced entry and using a “light and sound device.” They quickly subdued the defendant. De *724 fendant was arrested and advised of Miranda rights from a preprinted form. Defendant, responded, “Those ain’t rights, but I understand them.” GovtExh. 5. When asked if he wanted to talk with the detectives, defendant stated, “Isn’t anything to talk about, is it?” Id. Defendant then proceeded to answer the detectives’ questions.

During the interview, Cruz stated to the defendant, “if you wanted to cooperate with us, maybe in some other matters that could assist you in this situation, I’m not gonna make promises on how or ... what degree that would assist you....” Id. Cruz also' informed the defendant that at the moment of the interview, he had “discretion” to bring the charges against the defendant. See id. Defendant was further informed that the detectives were not interviewing him in an attempt to get a confession, and, the detectives stated, “We don’t need a confession.” Id.

Defendant stated that he lived at 1650 Fairfax Drive with his girlfriend Deborah Bautista. 1 Defendant was asked if he was a convicted felon, to which he responded, “I think that’s the way the record would reflect.” GovtExh. 3. Detectives asked defendant if he was growing a large, amount of marijuana. He did not deny growing the marijuana and stated that he did not think it was a large amount. Defendant denied owning or possessing three handguns found inside the apartment. One was found in his bedroom between the mattress and box-spring on the side of the bed. Defendant acknowledged that his fingerprints would probably be found on the gun. Defendant stated he accepted responsibility for everything and that his girlfriend had no part in the activities. SID detectives conducted a search of the residence and located an indoor marijuana grow operation. They recovered 139 marijuana plants plus un-packaged and packaged marijuana, as well as heroin and psilocybin. A loaded handgun and a second handgun were located in the master bedroom, and a third handgun was found in another bedroom.

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Bluebook (online)
98 F. Supp. 2d 721, 2000 U.S. Dist. LEXIS 7552, 2000 WL 714375, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cooper-vaed-2000.