United States v. Foster

654 F. Supp. 2d 389, 2009 U.S. Dist. LEXIS 59161, 2009 WL 2006851
CourtDistrict Court, E.D. North Carolina
DecidedJuly 8, 2009
Docket5:08-cr-00218
StatusPublished
Cited by1 cases

This text of 654 F. Supp. 2d 389 (United States v. Foster) is published on Counsel Stack Legal Research, covering District Court, E.D. North Carolina 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, 654 F. Supp. 2d 389, 2009 U.S. Dist. LEXIS 59161, 2009 WL 2006851 (E.D.N.C. 2009).

Opinion

ORDER

J. DEVER III, District Judge.

On August 6, 2008, a federal grand jury in this district indicted defendant Silas Foster, Jr. (“defendant” or “Foster”) for possession of a firearm by a felon in violation of 18 U.S.C. §§ 922(g)(1) and 924, possession with the intent to distribute quantities of marijuana, cocaine, and cocaine base (crack) in violation of 21 U.S.C. § 841(a)(1), and possession of a firearm in furtherance of drug-trafficking crimes in violation of 18 U.S.C. § 924(c). On October 20, 2008, defendant filed a motion to suppress [D.E. 19], On October 30, 2008, the government responded [D.E. 20]. After changing counsel, defendant replied on March 2, 2009 [D.E. 32], After again changing counsel, defendant supplemented his motion on May 22, 2009 [D.E. 47].

On June 2, 2009, this court held an evidentiary hearing concerning Foster’s motion to suppress. Detective Trinidad Zamora, Alan Moore, Sergeant Robert Bailey, Officer Joel Etheridge, Detective Sean Hoolan, and Officer Esa Smith testified during the government’s case. Foster and his flaneé, Lakeysha Perry, testified during the defense’s case. As explained below in the court’s findings of fact and conclusions of law, the court denies defendant’s motion to suppress.

I.

On April 2, 2008, at 8:19 a.m., Officers Lewis and Smith of the Raleigh Police Department (“RPD”) arrived at 3810 Brentwood Road, Raleigh, North Carolina, in response to a report of larceny after the breaking and entering of three vehicles. Govt’s Ex. 15; GBS 52; 1 see Tr. 50:9-12. Officers met with Daniel Morales Gonzales who said that someone had broken into his *392 van as well as vehicles belonging to his sister and his cousin. GBS 52. Gonzales reported the following items stolen from the three vehicles: a spray paint machine, a propane tank with cooker, a large gray Tupperware container with painting tools, one speaker box with a twelve-inch woofer, one speaker box with two twelve-inch woofers, two car stereo amplifiers, a car stereo, CDs, and a CD case. Tr. 13:11— 14:16; GBS 49, 52. Gonzales told officers that he believed that Julio Cesar Ribera Ortega, a former employee of Gonzales, had stolen the items. GBS 52.

Around 10:10 a.m., Detectives Hoolan and Zamora, Sergeant Bailey, and Officer Etheridge joined the investigation and went to Ortega’s nearby apartment. Tr. 12:13-16, 87:10-16, 113:6-16, 133:17-25; GBS 53. After Ortega provided written consent, officers searched Ortega’s apartment for the stolen property. GBS 53. They seized several of the stolen items, including the propane tank. Tr. 13:16-21; GBS 53. Ortega admitted to breaking into the vehicles, stealing property, and selling some of the property in exchange for cash and drugs. Tr. 13:11-15; GBS 53, 62. Ortega also admitted to stealing the two car amplifiers that had been attached to the speaker boxes, but officers did not locate the amplifiers in the apartment. Tr. 14:12-16, 15:2-4, 17:17-23. Ortega then told officers that he could take them to the apartment where he had sold a car stereo and speaker box. Id. at 17:21-23, 18:5-12; GBS 58, 62, 64. Ortega said that he sold the stolen property to a 6'3" male, stocky, with thick braids, and approximately 34 years old. GBS 62, 63; see Tr. 18:7-12.

Around 11:00 a.m., Ortega directed officers to 3809 Bonneville Court, Apartment C (“apartment”). Tr. 18:23-19:10, 87:24-88:7, 116:2-117:8; Govt.’s Ex. 16; GBS 58, 59, 64. When officers arrived at the apartment, they were still searching for the items Ortega admitted selling to the man in the apartment (the car stereo and one of the speaker boxes), and other stolen property still missing, including the two missing car amplifiers that had been attached to the speaker boxes, CDs, and a CD case. Tr. 18:1-12, 46:3-6,134:16-20; GBS 52, 62, 63.

After officers knocked, Foster answered. Detective Zamora explained to Foster that they were aware that he had purchased stolen property and that officers were there to recover it. Tr. 20:1-8; GBS 59. Foster admitted that very early that morning a Mexican male had sold him a car stereo and speaker box for $10 each. Tr. 203:12-204:4; GBS 59, 63. Foster permitted Detective Zamora and Officer Etheridge into the apartment to recover the stolen property. Tr. 21:2-22, 55:9-10, 55:18-23, 119:11-17, 120:9-11, 135:18-20; GBS 59. Officers seized the car stereo and one of the speaker boxes. Tr. 22:1-7, 120:12-16; Govt.’s Ex. 4. 2

After discovering this stolen property, officers wanted to search the apartment for the still-missing stolen items, including the two car amplifiers, a CD case, and CDs. Tr. 22:8-11, 23:2-6, 43:3-6, 55:15-17, 56:9-11; GBS 59. Officers told Foster that they had probable cause to apply for a *393 search warrant and sought Foster’s consent to search the apartment. Tr. 23:2-6, 60:10-17, 120:20-22; GBS 59, 64. Foster told officers that the consent decision was up to his fiancé, Lakeysha Perry, because her name was on the lease. Tr. 23:7-14, 56:23-57:1, 89:11-15, 103:22-25, 121:1-3, 137:6-7, 147:4-6; GBS 59, 65. Perry had leased the apartment on February 14, 2008. See Govt’s Ex. II. 3 Foster also told officers that he was going to make officers “earn [their] pay.” Tr. 23:24-24:6.

Around 11:15 a.m., Foster telephoned Perry, told her that the police were at the apartment, and asked her to return to the apartment. Id. at 23:15-23, 31:22-24, 121:4-6, 137:15-16; GBS 60. At that point, officers decided not to apply for a search warrant and instead to wait to seek Perry’s consent to search. Tr. 24:7-13, 58:23-59:7, 61:18-25, 76:9-14, 90:4-9. After about fifteen minutes, Perry still had not arrived. Foster again telephoned Perry. Id. at 26:6-7. She claimed she was right around the corner. Id. at 26:8-10. While officers and Foster awaited Perry’s arrival, Foster became very irritated and belligerent. Id. at 25:21-25, 90:23-91:11, 121:15-17, 138:24; GBS 65. He raised his voice and used expletives. GBS 65. Because officers feared for their safety and had probable cause to arrest Foster for possession of stolen property, they arrested Foster and removed him from the apartment. Tr. 26:11-22, 27:4-11, 62:18-21, 77:3-5, 91:7-24, 121:15-20, 138:7-9; see Govt’s Ex. 14. When officers arrested Foster, Perry still had not arrived, and officers decided that they would no longer wait for Perry’s potential consent and would instead apply for a search warrant. Tr. 25:25-26:5, 26:16, 28:24-29:3, 62:23-25, 138:14-16; GBS 60. As officers were escorting Foster out of the apartment, Foster told his nine-year-old daughter to remain in her bedroom and to not let anyone search it until her mother arrived. See Tr. 26:23-27:3, 92:12-14; GBS 60, 65. Foster is the girl’s father, and Perry is her mother. See Tr. 199:10-12; Govt.’s Ex.

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Cite This Page — Counsel Stack

Bluebook (online)
654 F. Supp. 2d 389, 2009 U.S. Dist. LEXIS 59161, 2009 WL 2006851, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-foster-nced-2009.