United States v. Davis

565 F. Supp. 2d 841, 2008 U.S. Dist. LEXIS 47344, 2008 WL 2497475
CourtDistrict Court, N.D. Ohio
DecidedJune 18, 2008
Docket4:07CR600
StatusPublished
Cited by1 cases

This text of 565 F. Supp. 2d 841 (United States v. Davis) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Davis, 565 F. Supp. 2d 841, 2008 U.S. Dist. LEXIS 47344, 2008 WL 2497475 (N.D. Ohio 2008).

Opinion

ORDER

PETER C. ECONOMUS, District Judge.

This matter is before the Court upon two Motions to Suppress Evidence filed by Defendant Louis K. Davis. (Dkt. # 17; Dkt. # 23).

I. PROCEDURAL BACKGROUND

The Government filed the Indictment in the instant matter on November 27, 2007, charging the Defendant with two counts of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1). (Dkt. # 1). The Defendant entered a plea of not guilty to each count of the Indictment.

On February 19, 2008, the Defendant filed a Motion to Suppress Evidence related to Count 1 of the Indictment. (Dkt. # 17). The Defendant filed a second Motion to Suppress Evidence related to Count 2 of the Indictment on February 28, 2008. (Dkt. # 23). The Government filed a response to both Motions on March 11, 2008. (Dkt. # 25). Pursuant to 28 U.S.C. *845 § 636(b)(1)(B) and LR 5.1(f), the Court referred the matter to Magistrate Judge George J. Limbert to conduct a hearing on both Motions and to issue a report and recommendation. (Dkt. # 27).

Magistrate Judge Limbert consolidated the motions for hearing on April 30, 2008. On May 1, 2008, the Government moved to reopen the suppression hearing to correct the testimony of one of the Government’s witnesses, Officer Robert Patton of the Youngstown Police Department. (Dkt. # 34). Magistrate Judge Limbert granted the Government’s motion and reopened the suppression hearing on May 5, 2008. (Dkt. #39). At Magistrate Judge Lim-bert’s direction, the Defendant filed a memorandum of law on the issues raised in both Motions on May 7, 2008. (Dkt. # 40). The Government filed a response on May 8,2008. (Dkt. #41).

On May 13, 2008, Magistrate Judge Limbert issued a report and recommendation recommending that the Court grant both of the Defendant’s Motions to Suppress Evidence. (Dkt. # 42). The Government timely filed objections to the Magistrate Judge’s report and recommendation. (Dkt. # 45).

On June 4, 2008, the Court, sua sponte, recalled two Government witnesses, Ma-honing County Deputy Sheriff Lawrence McLaughlin and Officer Jeff Pantall of the Struthers Police Department, for further questioning by the Court regarding the officers’ participation in the events related to Count 1 of the Indictment.

II. MOTION TO SUPPRESS EVIDENCE RELATED TO COUNT 1 OF THE INDICTMENT

The felon in possession charge in Count 1 of the Indictment is based upon the discovery of a firearm in the Defendant’s vehicle following a traffic stop on October 4, 2007. (Dkt. # 1). The Defendant challenges the validity of the traffic stop and subsequent search under the Fourth Amendment to the United States Constitution.

A. Officer Patton’s Testimony

Officer Patton testified at the suppression hearing that, as a narcotics investigator for the Mahoning Valley Law Enforcement Task Force, he had set up a controlled purchase of marijuana through a cooperating source, to be conducted at a particular location in the City of Youngstown. (Transcript of April 30, 2008, Suppression Hearing [“Tr.”] at 4-5). According to Officer Patton’s testimony, he observed the target of the investigation arrive at the purchase location as a passenger in a green Lincoln Continental with Ohio license plates, exit the vehicle, complete the drug transaction, and return to the vehicle, which then departed the location. 1 (Tr. at 5). Officer Patton testified that while the vehicle was present at the purchase location, he determined that it was registered to the Defendant. (Tr. at 6).

Officer Patton then testified that while he was still at the purchase location, he observed the green Lincoln return to the area approximately fifteen to twenty minutes after it had departed. (Tr. at 9). He followed the Lincoln in an unmarked Task Force vehicle, proceeding eastbound on Indianola Avenue in Youngstown. (Tr. at 9-10). On direct examination during the April 30 hearing, Officer Patton testified that while following the Lincoln, he observed the vehicle fail to come to a *846 complete stop at a stop sign controlling eastbound traffic on Indianola at the intersection of Indianola and Homestead Avenue. (Tr. at 10). He then contacted Deputy Sheriff McLaughlin and Officer Pantall, who were assisting in the controlled purchase, and instructed the officers to perform a traffic stop of the Lincoln for the stop sign violation Officer Patton had observed. (Tr. at 10). Officer Patton testified that he then observed the officers effect the traffic stop of the Lincoln on the Center Street bridge in Youngstown. (Tr. at 10). From his vehicle, Officer Patton saw Officer Pantall accompany the Defendant to the trunk of the Lincoln, and then observed Officer Pantall place the Defendant in handcuffs. (Tr. at 11). Officer Patton then transported the Defendant to the Task Force office. (Tr. at 12). On cross-examination, Officer Patton confirmed that he had observed the stop sign violation at the intersection of Indianola and Homestead. (Tr. at 14-15).

Following the Defendant’s presentation at the April 30 hearing, Officer Patton was called by the Government as a rebuttal witness. (Tr. at 51). He again testified that the Defendant committed the stop sign violation at the intersection of Indian-ola and Homestead. (Tr. at 51). Officer Patton was unable to identify the location of the stop signs depicted in photographs marked Defense Exhibits 2 and 3. (Tr. at 51). The officer then drew a diagram of the intersection of Indianola and Homestead, marked Government Exhibit 1, and indicated on the diagram the location of the stop sign where he observed the violation. (Tr. at 52-53; Gov’t Ex. 1). Officer Patton also included on the diagram the next intersection heading eastbound on In-dianola, which he labeled “Poland.” (Tr. at 54; Gov’t Ex. 1).

At the reopened suppression hearing on May 5, 2008, Officer Patton testified on direct examination that following the April 30 hearing, he returned to the intersection where he had observed the stop sign violation and determined that it was actually the intersection of Indianola and Home-wood Avenue rather than Indianola and Homestead. (Transcript of May 5, 2008, suppression hearing [“Tr.II”] at 4). He confirmed that there is a stop sign controlling eastbound traffic on Indianola at the Homewood intersection, and stated that he believed there was a traffic light at the intersection of Indianola and Homestead. (Tr.II at 5). On cross-examination, Officer Patton again stated that he believed there was a traffic light at the intersection of Indianola and Homestead. (Tr.II at 8). Defense counsel then showed Officer Patton photographs of the intersection at In-dianola and Homestead which demonstrated that there was neither a traffic light nor a stop sign controlling traffic on Indianola at the intersection. (Tr.II at 8-9). Officer Patton agreed that he was inaccurate as to whether a traffic light existed at Indianola and Homestead. (Tr.II at 9).

B. Deputy Sheriff McLaughlin’s Testimony

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Bluebook (online)
565 F. Supp. 2d 841, 2008 U.S. Dist. LEXIS 47344, 2008 WL 2497475, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-davis-ohnd-2008.