United States v. Foster

752 F. Supp. 2d 1060, 2010 WL 4644446
CourtDistrict Court, D. Minnesota
DecidedJanuary 25, 2011
Docket0:10-cv-00049
StatusPublished

This text of 752 F. Supp. 2d 1060 (United States v. Foster) is published on Counsel Stack Legal Research, covering District Court, D. Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Foster, 752 F. Supp. 2d 1060, 2010 WL 4644446 (mnd 2011).

Opinion

ORDER

PATRICK J. SCHILTZ, District Judge.

A jury found defendant Rodney Foster guilty of unlawfully possessing a firearm and ammunition. Foster moves for reconsideration of the Court’s order denying his pretrial motion to suppress evidence of the firearm and ammunition. Foster also moves for a judgment of acquittal notwithstanding the verdict.

For the reasons that follow, the Court agrees with Foster that he and the car in which he was a passenger were searched in violation of the Fourth Amendment, and therefore the critical evidence in the case — a handgun and a magazine containing ammunition for the handgun — must be suppressed. With these two items of evidence excluded, there is insufficient evidence to convict Foster. The Court therefore grants Foster’s motion for a judgment of acquittal notwithstanding the verdict.

I. BACKGROUND

Foster was arrested for unlawfully possessing a firearm and ammunition in the early morning hours of May 31, 2009, after two Minneapolis police officers pulled over a car in which Foster was a passenger and found a magazine containing ammunition in Foster’s pocket and a loaded gun under Foster’s seat. A grand jury indicted Foster in March 2010 for violating 18 U.S.C. § 922(g)(1), which prohibits a felon such as Foster from possessing a firearm or ammunition.

Foster moved to suppress the magazine and the gun, contending that the police obtained both items through searches that violated Foster’s right under the Fourth Amendment to be free from unreasonable searches and seizures. Magistrate Judge Jeffrey J. Keyes held an evidentiary hearing on Foster’s motion to suppress on April 5, 2010, and Officer Mark Bohnsack testified about the events surrounding Foster’s arrest. Judge Keyes found Bohnsack’s testimony credible and.issued a Report and Recommendation (“R & R”) in which he found that the challenged search was lawful and recommended denying Foster’s suppression motion.

Foster objected to the R & R. After considering Foster’s objection, the government’s response, and the transcript and exhibits from the suppression hearing, the Court agreed with Judge Keyes, adopted the R & R, and denied Foster’s suppression motion.

Foster then went to trial. At trial, Bohnsack again testified about the events *1063 that led to Foster’s arrest, and Bohnsack’s partner, Officer John Ochs, testified for the first time. Observing their testimony, and focusing on other evidence, the Court began to doubt the correctness of its earlier order adopting Judge Keyes’s R & R and denying Foster’s suppression motion.

The Court informed the parties of its doubts outside of the presence of the jury. Tellingly, though, the jury seemed to share the Court’s doubts about the lawfulness of the searches, as evidenced by a set of questions that the jury asked the Court during deliberations. Docket No. 75. Once the Court instructed the jury that it should not consider the lawfulness of the searches, the jury promptly returned a guilty verdict.

After the jury returned its verdict, Foster renewed his earlier suppression motion and moved for judgment notwithstanding the verdict or, in the alternative, a new trial. The Court held an evidentiary hearing on Foster’s motions on August 6, 2010.

II. DISCUSSION

A. Legal Principles

When a defendant contends that the government obtained evidence in violation of the Constitution, the government must prove by a preponderance of the evidence that the challenged evidence is admissible. See Colorado v. Connelly, 479 U.S. 157, 168, 107 S.Ct. 515, 93 L.Ed.2d 473 (1986) (‘Whenever the State bears the burden of proof in a motion to suppress a statement that the defendant claims was obtained in violation of our Miranda doctrine, the State need prove waiver only by a preponderance of the evidence.”); United States v. Matlock, 415 U.S. 164, 178, n. 14, 94 S.Ct. 988, 39 L.Ed.2d 242 (1974) (“[T]he controlling burden of proof at suppression hearings should impose no greater burden than proof by a preponderance of the evidence.”); Lego v. Twomey, 404 U.S. 477, 489, 92 S.Ct. 619, 30 L.Ed.2d 618 (1972) (holding that when a defendant seeks to exclude a confession that he contends was involuntary, “the prosecution must prove at least by a preponderance of the evidence that the confession was voluntary”).

Foster challenges the lawfulness of three things that led to his arrest: the traffic stop, the search of his person, and the search of the automobile in which he was riding. The following principles of Fourth Amendment law are relevant to these challenges:

First, “a police officer who observes a traffic violation has probable cause to stop the vehicle and its driver.” United States v. Olivera-Mendez, 484 F.3d 505, 509 (8th Cir.2007); see also Whren v. United States, 517 U.S. 806, 810, 116 S.Ct. 1769, 135 L.Ed.2d 89 (1996) (“As a general matter, the decision to stop an automobile is reasonable where the police have probable cause to believe that a traffic violation has occurred.”). Indeed, a police officer may conduct a traffic stop whenever he observes a traffic violation even if the traffic stop is pretextual — that is, even if the officer’s real reason for making the stop is not to cite the driver for the observed traffic violation, but instead to investigate some other crime. Whren, 517 U.S. at 813, 116 S.Ct. 1769 (rejecting “argument that the constitutional reasonableness of traffic stops depends on the actual motivations of the individual officers involved”). 1

Second, if a police officer has made a lawful traffic stop, he may, as a matter of *1064 course, order the occupants out of the vehicle. Maryland v. Wilson, 519 U.S. 408, 415, 117 S.Ct. 882, 137 L.Ed.2d 41 (1997) (“[A]n officer making a traffic stop may order passengers to get out of the car pending completion of the stop.”); Pennsylvania v. Mimms, 434 U.S. 106, 111 n. 6, 98 S.Ct. 330, 54 L.Ed.2d 331 (1977) (per curiam) (“[0]nce a motor vehicle has been lawfully detained for a traffic violation, the police officers may order the driver to get out of the vehicle without violating the Fourth Amendment’s proscription of unreasonable searches and seizures.”).

Third,

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Related

Terry v. Ohio
392 U.S. 1 (Supreme Court, 1968)
Lego v. Twomey
404 U.S. 477 (Supreme Court, 1972)
United States v. Matlock
415 U.S. 164 (Supreme Court, 1974)
Pennsylvania v. Mimms
434 U.S. 106 (Supreme Court, 1977)
Michigan v. Long
463 U.S. 1032 (Supreme Court, 1983)
Colorado v. Connelly
479 U.S. 157 (Supreme Court, 1986)
Whren v. United States
517 U.S. 806 (Supreme Court, 1996)
Maryland v. Wilson
519 U.S. 408 (Supreme Court, 1997)
Arizona v. Gant
556 U.S. 332 (Supreme Court, 2009)
Arizona v. Johnson
555 U.S. 323 (Supreme Court, 2009)
United States v. Reyes Fabian Olivera-Mendez
484 F.3d 505 (Eighth Circuit, 2007)
United States v. Walker
555 F.3d 716 (Eighth Circuit, 2009)
United States v. Stachowiak
521 F.3d 852 (Eighth Circuit, 2008)

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Bluebook (online)
752 F. Supp. 2d 1060, 2010 WL 4644446, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-foster-mnd-2011.