United States v. Fonville

127 F. Supp. 3d 790, 2015 U.S. Dist. LEXIS 119613, 2015 WL 5244964
CourtDistrict Court, E.D. Michigan
DecidedSeptember 9, 2015
DocketNo. 15-cr-20218
StatusPublished
Cited by2 cases

This text of 127 F. Supp. 3d 790 (United States v. Fonville) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Fonville, 127 F. Supp. 3d 790, 2015 U.S. Dist. LEXIS 119613, 2015 WL 5244964 (E.D. Mich. 2015).

Opinion

OPINION AND ORDER REGARDING DEFENDANT’S MOTION TO SUPPRESS EVIDENCE

Honorable Gerald E. Rosen, United States District Chief Judge

I. INTRODUCTION

Defendant Donnelle Fonville was indicted by the Grand Jury on a one-count indictment for violation of 18 U.S.C. § 922(g)(1), “Felon in Possession of a Firearm Following Convictions for Three Serious Drug or Violent Felony Offenses.” The charges against Fonville arise from a Terry stop and subsequent pat-down search conducted by Washtenaw County Sheriffs Deputies in the early morning hours of January 24, 2015. During the search, a gun was found in the pocket of Fonville’s pants.

On June 15, 2015, through counsel, Fon-ville filed the instant Motion to Suppress Evidence in which he seeks to suppress the gun and all other evidence seized from him, and statements he made subsequent to- his arrest. The basis for this motion is Fonville’s claim that the sheriffs deputies who detained and searched him did not have a reasonable suspicion that he was engaged in criminal activity so as to justify stopping and searching him. Fonville further claims that because the officers lacked a reasonable individualized suspicion of his involvement in illegal activity at the time of his stop, his arrest which resulted from evidence seized during the stop was not supported by probable cause. He also claims that statements taken from Fonville subsequent to his arrest should also be suppressed because they were obtained following this allegedly illegal arrest.

On July 29, 2015, the Court conducted an evidentiary hearing on the matter, at which it heard the testimony of Washtenaw County Deputy Sheriffs Samuel Wal[792]*792lace and Ahmed Morsey, as well as the testimony of Defendant Fonville. The Court also viewed and listened to the audio of the deputies’ patrol car video from January 24, 2015. At the conclusion of the hearing, the Court took the matter under advisement.

Having now had the opportunity to review and consider the parties’ briefs, the árguments of counsel, the testimony and the evidence submitted at the hearing held on July 29, 2015, and the Court’s entire record of this matter, the Court is now prepared to rule on Defendant’s Motion. This Opinion and Order sets forth the Court’s ruling.

II. PERTINENT FACTS

Shortly before 1:00 a.m., the morning of January 24, 2015, Washtenaw County Sheriffs Deputies Samuel Wallace and Ahmed Morsey were dispatched to the Elks’ Lodge on Ecorse Road in Ypsilanti, Michigan based on a 911call reporting that a large crowd of approximately 200 people were causing a disturbance at the Lodge, and that they were fighting and refusing to leave. The dispatcher further related to the deputies, both orally and then digitally via the MDC computer monitor mounted in the patrol car, that the 911 caller had said that one of the persons involved in the disturbance, who was possibly wearing a red jacket, might have a gun. A call-back number for the caller was included in the MDC dispatch.

Both of the deputies were familiar with the Elks’ Lodge and knew it to be associated with criminal activity. Both Wallace and Morsey testified that the Elks’ Lodge is located in a high crime area and that they both had responded to the Lodge on several previous occasions for complaints of fighting and gun-related violence, including in response to shootings there within the past year.

Deputies Wallace and Morsey were the third patrol unit to arrive at the Lodge the morning of January 24, 2015. While en route to the Lodge, the officers received reports from officers already on the scene that no physical fighting was occurring outside the building. When Wallace and Morsey arrived, they observed numerous cars in back of the building and in the adjacent lot. They also saw a number of persons exiting the Lodge and heading toward the parking lot, and could see that several cars were beginning to leave the area.

Deputy Wallace parked the patrol car on North Harris Street, which is on the west side of the Lodge. The video camera mounted in the patrol car was working and was equipped with audio. The video camera was mounted in a fixed position and faced outward so that it recorded only activity directly in front of the patrol car. However, the audio also picked up sound from the officers’ body microphones when they were out of the car. Deputy Morsey exited the squad car first, and proceeded on foot to the northwest corner of Harris and Ecorse to observe people exiting the Lodge; Deputy Wallace proceeded to the east to scan the back parking lot.

A short while later, Deputy Wallace spotted a person (later identified as Defendant Fonville) wearing a red Adidas jacket who was 10 to 15 yards from where the patrol car was parked. Both Wallace and Morsey testified that they did not see anyone else in the parking area wearing a red jacket. Since the 911 dispatch had included information that a person wearing a red jacket might be armed with a gun, Wallace immediately notified Deputy Morsey of the presence of this person.1

[793]*793When Deputy Wallace spotted him, Fon-ville had his back to Wallace, and was on the driver’s side of another car parked facing the same direction as the patrol car, talking to the female driver. Deputy Wallace approached Fonville from the front of the car and asked to talk to him. Deputy Morsey meanwhile approached from the rear. According to Wallace, after he called out to Fonville and asked to talk to him, Fonville stood upright and said, “You talking to me? What’s going on? Why you messing with me?” Wallace testified that Fonville’s speech was slurred, and he was having difficulty keeping his balance. Wallace said that when he got within arms’ reach of Fonville he smelled alcohol on his breath.

Wallace told Fonville, “You’re not under arrest; I just need to talk to you.” Fon-ville started to walk away and stumbled backwards — right into Deputy Morsey. Morsey caught Fonville around his hips. Morsey testified that he, too, smelled alcohol on Fonville. Both deputies testified that Fonville tensed up, pulled his arms to his chest, turned toward the unoccupied car that parked along side the car with the female driver and leaned into the other car, trying to keep the right side of his body pinned against the car. The deputies each testified that, in their experience, this was not a typical response from someone merely being asked questions: Morsey testified it was the typical response of someone who does not want contact with the police and that he viewed Fonville’s body tensing as indicative that he might try to flee or otherwise resist; Wallace testified that in his experience Fonville’s actions indicated that he was trying to hide something.

Defendant Fonville does not dispute that he was trying to evade Deputies Morsey and Wallace. In response to questions posed at the hearing, Fonville admitted that he had been drinking and that his speech was slurred when he spoke to the deputies. He further admitted he kept trying to keep his body pinned against the car so they could not search him. He testified, “I was drunk. I was on parole. I had a pistol and I knew I couldn’t have a gun. That’s why I was trying to get away.”

After Deputy Morsey steadied Fonville, he grabbed Fonville’s left hand and told him to stop tensing up.

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Cite This Page — Counsel Stack

Bluebook (online)
127 F. Supp. 3d 790, 2015 U.S. Dist. LEXIS 119613, 2015 WL 5244964, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fonville-mied-2015.