United States v. Felix

134 F. Supp. 2d 162, 2001 U.S. Dist. LEXIS 3790, 2001 WL 311220
CourtDistrict Court, D. Massachusetts
DecidedMarch 19, 2001
DocketCRIM 99-10246-NG
StatusPublished
Cited by4 cases

This text of 134 F. Supp. 2d 162 (United States v. Felix) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Felix, 134 F. Supp. 2d 162, 2001 U.S. Dist. LEXIS 3790, 2001 WL 311220 (D. Mass. 2001).

Opinion

MEMORANDUM AND ORDER RE: MOTION TO SUPPRESS

GERTNER, District Judge.

I. INTRODUCTION

The defendant, Ruben Felix (“.Felix”), is charged in a two-count indictment. Count one charges Felix 'with a violation of 18 U.S.C. § 922(g)(8), relating to the unlawful possession of a firearm by an individual subject to a domestic violence protective order. Count two charges Felix with possession of an unregistered firearm in violation of 26 U.S.C. § 5861(d).

Felix, a former police officer for the City of Salem, Massachusetts, now moves to suppress all items seized by the Salem Police Department (“the Department”) during a warrantless search of his home on March 12, 1999. Felix argues that the police exceeded the scope of the consent to search provided by his wife, Gloria Felix (“Ms.Felix”), in that the police did not abide by Ms. Felix’s express limitations on the search. The police entered the house prior to her arrival and searched without her being present despite her explicit instructions to await her arrival before they . set foot in her home.

The government opposes the motion, claiming Ms. Felix’s consent was given voluntarily and “without limitation.” In any event, the government asserts, even if the police did not abide by Ms. Felix’s instructions to await their arrival, the search of the home and the discovery of the weapons was “inevitable.” It did not matter whether they arrived at the Felix residence at 4:00 p.m., against Ms. Felix’s instructions, or at 5:30 p.m., consistent with her consent. The detectives still would have found the sawed-off shotgun.

I held several days of evidentiary hearings on Felix’s motion to suppress. The defendant and the government submitted briefs and affidavits both before and after the hearings. Resolution of the motion reduces to two issues. The first issue, a question of fact, requires a credibility determination: Whether I believe Ms. Felix’s testimony that she extended limited consent to search her residence, in her presence, for firearms, or the testimony of two police officers that her consent was given without limitation as to time or manner. The second issue presents a mixed question of law and fact: Even if the police ignored Ms. Felix’s express limitations on the search, what difference does that make under the Fourth Amendment? One way or the other, the government argues, the police would have searched the Felix home, and were bound to discover the sawed-off shotgun.

After hearing the testimony and review-. ing the record before me, I conclude the police did exceed the scope of Ms. Felix’s consent to search Felix’s house, and further, that the “inevitable discovery” doctrine does not apply. Felix’s Motion to Suppress [docket # 28] is GRANTED.

II. FACTS

I am obliged to consider not only whether Ms. Felix imposed limits on the officers’ search by the language of her consent, but whether, in light of all the circumstances, it was objectively reasonable for the police to believe that there were no such limits— that they could enter the Felix house at any point before Ms. Felix met them and allowed them access to the home. United States v. Turner, 169 F.3d 84, 87 (1st Cir.1999) [hereinafter “Turner”].

A. Events Prior to the March 12 Search

1. Ms. Felix’s Plan to Separate from Ruben Felix

Approximately two weeks prior to March 12, 1999, Ms. Felix decided to sepa *165 rate from Felix due to his alcohol abuse and marital infidelities. To avoid conflict with Felix over the separation, Ms. Felix covertly planned to move out of their house. She enlisted the support of friends and coworkers. She sought to lease an apartment in Salem, which Ms. Felix and her daughter, Marcy Felix (“Marcy”), could then move into following the couple’s separation. Ms. Felix encountered difficulties in leasing an apartment, however, as she did not have money to pay first and last month’s rent up front.

On a suggestion from a friend, Julie Medina, Ms. Felix contacted Salem Police Officer Michael LaRiviere, who serves as the Department’s domestic violence liaison officer. Ms. Felix believed Officer LaRivi-ere’s position enabled him to secure housing for women who were attempting to leave abusive husbands. Although Ms. Felix informed Officer LaRiviere that her husband did not physically abuse her, he suggested she obtain a restraining order against him. Officer LaRiviere declined to provide Ms. Felix with housing assistance at the time.

During the week prior to March 12, Ms. Felix informed her five coworkers at Salem’s Assessor’s Office that she intended to leave Felix and move to a new apartment. She asked them to help her move furniture. They agreed.

2. The March 11 Meeting

On March 11, 1999, Ms. Felix signed a lease and obtained the keys to a new apartment. She intended to move the very next day. Later in the afternoon of March 11, one of Ms. Felix’s coworkers, Allison Thibideau (“Thibideau”), called the employees of the Assessor’s Office to a meeting in their workplace at City Hall. 1 The purpose of the meeting was to finalize' Ms. Felix’s plan to move to the new apartment.

Thibideau told Ms. Felix a woman from a local domestic violence support group, Help for Abused Women and Children (“HAWC”), would be present at the meeting. As it turned out, there were three unexpected guests at the meeting: Sergeant Thomas Griffin, Officer LaRiviere, and HAWC representative Gail Martin (“Martin”).

Prior to the meeting, Salem’s Chief of Police informed Captain Paul Tucker that such a meeting wouid take place. 2 Captain Tucker asked Sergeant Griffin to attend. Sergeant Griffin, in turn, asked Officer LaRiviere to accompany him. Officer La-Riviere then extended an invitation to Martin.

At the meeting, several of Ms. Felix’s coworkers expressed their desire that Ms. Felix have police present at her home while her coworkers moved furniture. Ms. Felix inquired of Martin and the police officers as to how she could get a police escort. Martin informed Ms. Felix that she needed to obtain a restraining order against her husband to ensure a police presence and to legitimize the removal of her daughter Marcy from Felix’s home. In fact, several of the coworkers communicated to Ms. Felix their unwillingness to participate in the move unless she obtained a restraining order against Felix. Ms. *166 Felix agreed to obtain the restraining order to “keep things calm” with Felix and to make her coworkers feel safe. She planned to meet Martin at the Salem District Court the next morning for the purpose of applying for the order.

3. Participation of the Salem Police

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Waller
105 F. Supp. 3d 683 (W.D. Texas, 2015)
Berliner Corcoran & Rowe LLP v. Orian
662 F. Supp. 2d 130 (District of Columbia, 2009)
United States v. Torres
274 F. Supp. 2d 146 (D. Rhode Island, 2003)
United States v. Henderson
229 F. Supp. 2d 35 (D. Massachusetts, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
134 F. Supp. 2d 162, 2001 U.S. Dist. LEXIS 3790, 2001 WL 311220, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-felix-mad-2001.