United States v. Faulkner

323 F. Supp. 2d 1111, 2004 U.S. Dist. LEXIS 12697, 2004 WL 1535498
CourtDistrict Court, D. Kansas
DecidedJuly 8, 2004
Docket03-20191-JWL
StatusPublished
Cited by4 cases

This text of 323 F. Supp. 2d 1111 (United States v. Faulkner) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Faulkner, 323 F. Supp. 2d 1111, 2004 U.S. Dist. LEXIS 12697, 2004 WL 1535498 (D. Kan. 2004).

Opinion

MEMORANDUM AND ORDER

LUNGSTRUM, Chief Judge.

On December 10, 2003, a grand jury returned an indictment charging Mario Faulkner, Maurice Anthony Peters, and Antonyo Ladarrell Rodgers each with one count of unlawfully attempting to kill and to murder and to use physical force against a federal witness and one count of conspiring to commit the same crime. Defendants filed various pretrial motions, and the court held a hearing on those motions on May 28, 2004. The matter is now before the court on Mr. Faulkner’s motion to suppress (Doc. 72), motion to dismiss the indictment (Doc. 73), and motion to sever (Doc. 74). Defendant Rodgers has joined in these motions

For the reasons set forth fully below, the court denies the defendants’ motions. First, the court denies defendants’ motion to suppress recorded conversations allegedly intercepted in violation of the Federal Wiretapping Act because at least one of the parties to those conversations impliedly consented to the monitoring and recording. Second, the court denies the motion to dismiss the indictment based on preindictment delay because defendants did not show actual prejudice stemming from this delay, and they did not demonstrate that the delay was motivated by the government’s desire to gain a tactical advantage or to harass defendants. Finally, the court denies the motion to sever because the defendants’ have failed to demonstrate that they will be prejudiced by the joinder of all parties.

BACKGROUND

In 1998, Demetrius Hargrove was a pretrial detainee at the Corrections Corporation of America (“CCA”) detention facility located in Leavenworth, Kansas. Mr. Hargrove was awaiting trial on federal charges of kidnapping and using and carrying a firearm during and in relation to a crime of violence.

The government alleges that on or about December 31, 1998, and January 1, 1999, Mr. Hargrove made telephone calls from CCA to defendants Mario Faulkner, Maurice Anthony Peters and Antonyo Ladar-rell Rodgers to arrange for the murder of Shedrick Kimbrel, a witness in Mr. Har-grove’s pending trial. These conversations were recorded by officials at CCA.

Based on this alleged conduct, a grand jury indicted Mr. Faulkner, Mr. Peters, and Mr. Rodgers with one count of unlaw *1113 fully attempting to kill and to murder and to use physical force against an individual with the intent to prevent him from attending and testifying in an official proceeding, and one count of conspiring to kill and to murder and to use physical force against an individual with the intent to prevent him from attending and testifying in an official proceeding. The grand jury returned the indictment under seal on December 10, 2003. The indictment was unsealed on February 2, 2004.

DISCUSSION

Defendant Faulkner has filed three separate motions requesting various relief. First, he seeks to suppress the recordings of telephone calls Mr. Hargrove placed while in custody at CCA, arguing that they were obtained in violation of the Federal Wiretapping Act. Second, he moves to dismiss the indictment, alleging that the government’s preindictment delay has violated his due process rights. Finally, Mr. Faulkner moves for a severance from his fellow co-defendants under Federal Rules of Criminal Procedure 14. Defendant Rodgers joins in these motions. The court addresses each motion in turn.

I. Motion to Suppress Recorded Conversations

The Omnibus Crime Control and Safe Streets Act of 1968, 18 U.S.C. § 2510 et seq. sets forth certain limitations on government interception and recording of private conversations. Title III of the Act generally prohibits the unauthorized interception of “any wire, oral, or electronic communication.” 18 U.S.C. § 2511(l)(a). The Act “protects an individual from all forms of wiretapping except when the statute specifically provides otherwise.” Abraham v. County of Greenville, 237 F.3d 386, 389 (4th Cir.2001). 1 “Although the argument has been made that Title III was not intended by Congress to apply to prisons, it is well accepted that its protections do apply to that context.” United States v. Hammond, 286 F.3d 189, 192 (4th Cir.2002) (citing United States v. Van Poyck, 77 F.3d 285, 291 (9th Cir.1996); United States v. Feekes, 879 F.2d 1562, 1565 (7th Cir.1989); United States v. Amen, 831 F.2d 373, 378 (2d Cir.1987)). Congress has further provided that “[wjhenever any wire or oral communication has been intercepted, no part of the contents of such communication and no evidence derived therefrom may be received in evidence in any trial... i ” 18 U.S.C. § 2515.

Defendants argue that CCA officials unlawfully intercepted Mr. Hargrove’s conversations. The government, on the other hand, argues that CCA lawfully intercepted the conversations pursuant to the law enforcement exception and the consent exception to the federal wiretapping act.

A. The Law Enforcement Exception

The law enforcement exception excludes from the definition of “interception” recordings made by “any telephone or telegraph instrument, equipment or facility, or any component thereof.. .being used by.. .an investigative or law enforcement officer in the ordinary course of his duties.” 18 U.S.C. § 2510(5)(a)(ii). Con *1114 gress most likely carved out an exception for law enforcement officials to make clear that the routine and almost universal recording of phone lines by police departments and prisons, as well as other law enforcement institutions, is exempt from the statute. See First v. Stark Cnty. Bd. of Comm’rs, No. 99-3547, 2000 WL 1478389 (6th Cir. Oct.4, 2000).

Defendants do not contest the fact that CCA officials recorded the conversations in the “ordinary course” of their duties. Instead, they argue that CCA officials are not “investigative or law enforcement officials” under the Act. The court agrees.

As noted above, the law enforcement exception applies only to an “investigative or law enforcement officer” in the ordinary course of his duties.

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Bluebook (online)
323 F. Supp. 2d 1111, 2004 U.S. Dist. LEXIS 12697, 2004 WL 1535498, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-faulkner-ksd-2004.