United States v. Fuller

120 F. Supp. 3d 669, 2015 U.S. Dist. LEXIS 105000, 2015 WL 4910205
CourtDistrict Court, E.D. Michigan
DecidedAugust 11, 2015
DocketCase No. 14-cr-20677
StatusPublished
Cited by10 cases

This text of 120 F. Supp. 3d 669 (United States v. Fuller) 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. Fuller, 120 F. Supp. 3d 669, 2015 U.S. Dist. LEXIS 105000, 2015 WL 4910205 (E.D. Mich. 2015).

Opinion

OPINION AND ORDER GRANTING DEFENDANTS MOTION TO SUPPRESS EVIDENCE (ECF #14)

MATTHEW F. LEITMAN, UNITED STATES DISTRICT JUDGE

On October 11, 2014, Defendant Antonio Fuller (“Fuller”) was walking alongside a road in Superior Township when two Washtenaw County Sheriff Deputies stopped him for questioning. The deputies were seeking to execute ah outstanding arrest warrant against a man named Gerald Warlix (“Warlix”), and one of the deputies mistakenly believed that Fuller was Warlix.' Fuller informed the deputies that he was not Warlix and produced identification confirming that fact. Nonetheless, the deputies continued to detain Fuller in order to check whether there were any outstanding warrants for Fuller. While one of the deputies conducted the warrant check, the other deputy approached Fuller to perform a pat down search. Fuller stated that he did not consent to being patted down, and when the deputy touched Fuller’s arm, Fuller fled on foot. The deputies eventually caught Fuller, subdued him, and found a loaded handgun in Fuller’s pocket. Because Fuller had previously been convicted of a felony, he was not permitted to possess the gun.

The government has charged Fuller with one count of being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1). (See ECF #7.) Fuller has now moved to suppress all of the evidence seized from his person on October 11, 2014 (the “Motion to Suppress”). (See ECF # 14.) The Court concludes that the deputies had no lawful basis to continue detain[673]*673ing Fuller after they determined that he was not Warlix and that the evidence seized from Fuller was the .fruit of the unlawful continued detention. The Court further determines that suppression ,is the appropriate remedy for this Fourth Amendment violation. Accordingly, the Court GRANTS Fuller’s Motion to Suppress.

FACTUAL FINDINGS

The Court held evidentiary hearings on the Motion to. Suppress on February 6 and March 9, 2015. (See Hearing Transcript, I,ECF #23, and Hearing Transcript- II, ECF #24.) Fuller was present for the hearing, but he did not testify. Based on all of the evidence presented at the hearings, the Court makes .the following factual findings:1

A. While Looking for Warlix, the Deputies Detained Fuller and Quickly Determined That He Was Not War-lix

1. On the evening of October 11, 2014, Washtenaw County Sheriff -Deputies Joseph Montgomery (“Deputy Montgomery”) and Paul Corrie (“Deputy Corrie,” collectively the “Deputies”) were on patrol near MacArthur Boulevard and' Wiard Boulevard in Superior Township, Michigan. (See Tr. I at 7-10, 67; Pg. ID 132-35,192.) They were in full uniform-and were driving a marked Washtenaw County Sheriffs vehicle. (See id. at 11-12, Pg. ID 136-37.)

2. The Deputies were looking for a man named Gerald Warlix. (See id.) Warlix was a suspect in a stolen vehicle investigation, and a warrant had been issued for Warlix’s arrest. (See id.)

3.Deputy- Montgomery was familiar with Warlix because he had previously arrested Warlix on Wiard Boulevard. (See id. at 12-13, Pg. ID 137-38.) .

4. As Deputy Corrie drove the vehicle on Wiard Boulevard, Deputy Montgomery observed a black man walking along the side of the road. (See id. at 12, Pg. ID 137.)

5. Deputy Montgomery thought ■ that the pedestrian was Warlix. (See id. at 13, Pg. ID 138.) The pedestrian was the same race and approximately the same height, weight, and age as Warlix, and the pedestrian was walking in approximately the same.area as Montgomery’s prior interaction with Warlix. (See id. at 13, Pg. ID 138.)

6. Deputy Montgomery told Deputy Corrie that he thought that the pedestrian was Warlix. (See id. at 14, Pg. ID 139.)

7. The pedestrian was not Warlix; he was Fuller. (See id. at 19, Pg. ID 144.)

8. Deputy Corrie pulled the vehicle to the side of the road and parked the vehicle in front of Fuller. (See id. at 14-15, Pg. ID 139-40.) jQeputy Montgomery then exited the vehicle, approached Fuller, and began speaking to him. (See id. at 15, Pg. ID 140.)

9. The manner in which Deputy Montgomery. communicated with Fuller indicated to Fuller — from the very beginning of their encounter — that Fuller was required to engage with him (Deputy Montgomery).2 (See id. at 62, Pg. ID 187.)

10. Deputy Montgomery addressed Fuller as “Gerald Warlix.” (See id. at 15, Pg. ID 140.)

[674]*67411. Fuller responded that he was not Warlix, and he identified himself as “Antonio Fuller.” (See id. at 15, Pg. ID 140.)

12. Deputy Montgomery, who had been joined by Deputy Corrie on the side of Wiard Boulevard, asked Fuller to produce identification. (See id. at 16-17, Pg. ID 141-42.)

13. Fuller handed Deputy Montgomery his identification, and Deputy Montgomery reviewed the identification. (See id. at 18-19, Pg. ID 143-44.) The identification indicated to Deputy Montgomery that the person to whom he was speaking was Fuller. (See id.)

14. As soon as Deputy Montgomery completed his review of Fuller’s identification, he was satisfied that person with whom he was speaking was- Fuller and w;as not Warlix. (See id.-, see also id. at 45,-, Pg. ID 170.) At that point, Deputy Montgomery had completed the task that he set out to accomplish when he initiated the stop.

15. Deputy Corrie heard Fuller identify himself as Fuller and' not Warlix. (See id. at 74-75, Pg. ID 199-200.) Deputy Corrie was also satisfied that the person with whom Deputy Montgomery was speaking was Fuller and not Warlix. (See id.-, see also id. at 95, Pg. ID 220.) Deputy Corrie had never met Fuller and was not familiar with Fuller’s name. (See id. at 74, Pg. ID 199.)

B. Deputy Montgomery Recognized Fuller’s Name Because One Year Earlier Deputy Montgomery Had Investigated Assault Allegations Against Fuller. But at the Time the Deputies Stopped Fuller, Deputy Montgomery Did Not Know Whether Fuller Had Ever Been Charged for the Alleged Assault

16. Deputy Montgomery recognized Fuller’s name. (See id. at 18, Pg. ID 143.) Deputy Montgomery recalled that he had been the officer in charge of an investigation in which Fuller had been a suspect. (See id. at 19, Pg. ID 144.)

17. Specifically, Deputy Montgomery remembered that in November 2013, he received a complaint that Fuller had physically assaulted a young man during a game of pick-up basketball (the “November 2013 Incident”). (See id. at 21-22, Pg. ID 146-47.) The complaint also alleged that Fuller threatened the young man by wielding a knife and lifting up his shirt to reveal a handgun in the waistband of his pants. (See id.) Deputy Montgomery took the statements of witnesses and submitted á report about the November 2013 Incident to the Washtenaw County Prosecuting Attorney (the “Prosecuting Attorney”). (See id. at 22, Pg. ID 147.)

18. By March 2014, the Prosecuting Attorney still had not issued any charges against Fuller in connection with the November 2013 Incident.

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

Related

Taylor v. Schwarzhuber
E.D. Wisconsin, 2023
State v. Wintermeyer
2017 Ohio 5521 (Ohio Court of Appeals, 2017)
State of Iowa v. Jayel Antrone Coleman
890 N.W.2d 284 (Supreme Court of Iowa, 2017)
United States v. Mahone
179 F. Supp. 3d 760 (E.D. Michigan, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
120 F. Supp. 3d 669, 2015 U.S. Dist. LEXIS 105000, 2015 WL 4910205, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fuller-mied-2015.