United States v. Erickson

794 F. Supp. 273, 1992 U.S. Dist. LEXIS 22950, 1992 WL 164210
District Court, N.D. Illinois·Decided July 10, 1992·No. 91 CR 1017·Published·Cited by 3 cases

Opinion

ORDER

ALESIA, District Judge.

Now before the court are three additional pretrial motions filed by defendant Jeffrey Erickson (“defendant”). Specifically, defendant filed a motion in limine, a motion to quash search warrant and suppress evidence illegally seized, and a motion to sever Count One of the superseding indictment from the remaining counts. The government responded to defendant’s motions. Defendant did not file a reply. We address each motion in turn.

A. Motion in Limine

In his motion in limine, defendant seeks to exclude from evidence in the government’s case-in-chief all weapons seized from defendant’s residence pursuant to search warrants, except for the Australian .223 automatic caliber weapon. Defendant argues that the remaining thirty-three weapons are not relevant because they *275 were not identified as being used in any of the crimes charged and the probative value of such evidence is substantially outweighed by its prejudicial effect.

In response, the government asserts that the weapons evidence is relevant and probative. In particular, the government argues that evidence of the Ruger .357 magnum revolver is relevant because Count Twenty-One of the superseding indictment specifically charges defendant with possessing a Ruger .357 magnum revolver with ait obliterated serial number which had been transported in interstate commerce. We agree. To the extent defendant seeks to exclude from evidence in the government’s case-in-chief the Ruger .357 magnum revolver his motion in limine is denied. 1

As to the remaining thirty-two weapons the government advances several positions. First, the government argues that possession of weapons are relevant as “tools of the trade” where, as here, there are charges of armed bank robberies and assaults. In support, the government cites to cases outside this circuit. See United States v. Sullivan, 919 F.2d 1403, 1420 (10th Cir.1990); United States v. Blevinal, 607 F.2d 1124 (5th Cir.1979). Second, the government contends that to the extent defendant contests identity, the possession of weapons by him tends to show that he was the “bearded bank robber.” Third, the government maintains that the weapons evidence is relevant to those counts of the superseding indictment charging defendant with possession of weapons with obliterated serial numbers as it shows knowledge and absence of mistake. Finally, the government asserts that this evidence is not unduly prejudicial because the jury will hear the testimony of bank tellers describing how defendant threatened them if they did not comply with his demands and because the government will request a cautionary instruction.

We are not persuaded by the government’s arguments. Even if defendant is contesting identity, we fail to see how the possession of weapons by defendant tends to show that he was the “bearded bank robber.” Moreover, we fail to see how this weapons evidence is relevant to those counts of the indictment which charge defendant with possession of firearms with obliterated serial numbers. Finally, while we agree that these weapons are relevant as “tools of the trade,” we conclude that admission of these thirty-two weapons into evidence in the government’s case-in-chief, where they have not been identified as being used in any of the crimes charged in the superseding indictment, is unduly prejudicial. We believe that this weapons evidence is highly inflammatory and may be misused by the jury. Accordingly, we grant defendant’s motion in limine with respect to these thirty-two weapons pursuant to Federal Rule of Evidence 403. For the reasons stated, defendant’s motion is granted in part, and denied in part.

B. Motion to Quash Search Warrant

On December 27, 1991, after defendant’s arrest, Judge Pamela Karahalias of the Circuit Court of Cook County, issued a warrant to search defendant’s residence at 658 Waterford, Hanover Park, Cook County, Illinois. 2 Specifically, the warrant provided that the officials could search for the following items:

Photographs of Jeffrey E. Erickson, any documents such as maps, handwritten or typewritten notes, relating to the shooting location, the 1200 block of south Smith St., Cook County, ILL. and or banks in the area of the shooting, typewriter and typewriter ribbons that may have been used in preparation of these notes, a black beret, receipts of gun purchases, any firearms and ammunition, proof of residency, red spotted carpeting, any documents related to police scanner codes, clothing.

*276 In this motion, defendant seeks to quash the second warrant to search his residence and to suppress all evidence seized as a result of the search, except for the red spotted carpeting. Defendant levels three attacks. First, he contends, without citation to any legal authority, that this search warrant is an unconstitutional general warrant. Second, he asserts that the search of his residence exceeded the scope of the warrant. Finally; he argues that the gloves recovered from the car registered to Jill Erickson should be suppressed as beyond the scope of the search warrant.

Because defendant’s first two arguments are wholly without support, we reject each of them and deny his motion to quash search warrant and suppress evidence illegally seized. Defendant’s third argument is denied as moot because the government represents that it will not be offering the gloves in its case-in-chief. We briefly address defendant’s first two lines of attack.

Initially, defendant contends that the search warrant is a general warrant prohibited by the constitution. Surprisingly, he asserts that the warrant does not state specifically what items are sought except for a black beret and red spotted carpeting. We categorically reject this disingenuous argument. Even a cursory review of the search warrant reveals the deficiency of defendant’s position. In our opinion, this warrant is reasonably specific to satisfy the demands of the Fourth Amendment. United States v. Shoffner, 826 F.2d 619, 630-31 (7th Cir.), cert. denied, 484 U.S. 958, 108 S.Ct. 356, 98 L.Ed.2d 381 (1987).

In addition, we reject defendant’s argument that the items seized and identified on the inventory list (attached as an exhibit to his motion) are beyond the scope of the search warrant and must be suppressed. Defendant asserts, without any legal discussion or analysis, that most of the items listed on the inventory sheets are not expressly set forth in the search warrant. Once again, defendant wholly fails to identify those items which he believes were improperly seized (he merely refers to the attached inventory sheet) or state which areas he believes were unlawfully searched and why.

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United States v. Erickson, 794 F. Supp. 273, 1992 U.S. Dist. LEXIS 22950, 1992 WL 164210 (N.D. Ill. 1992).

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