United States v. Henry

472 F. Supp. 2d 649, 2007 U.S. Dist. LEXIS 8408, 2007 WL 319252
CourtDistrict Court, E.D. Pennsylvania
DecidedFebruary 2, 2007
Docket2:06-cv-00001
StatusPublished
Cited by2 cases

This text of 472 F. Supp. 2d 649 (United States v. Henry) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Henry, 472 F. Supp. 2d 649, 2007 U.S. Dist. LEXIS 8408, 2007 WL 319252 (E.D. Pa. 2007).

Opinion

MEMORANDUM

DuBOIS, District Judge.

I. INTRODUCTION

Defendant, Andre Henry, is charged in a 28-count Superseding Indictment in connection with eight robberies of fast food restaurants, the purchase and possession of firearms and assault weapons, possession of body armor, two armed bank robberies, a conspiracy to commit a third armed bank robbery, a car jacking that involved shots fired at a police officer, and solicitation to commit murder of a federal grand jury witness. Currently before the Court are a pro se suppression motion and a counseled suppression motion, both of which pertain to searches of defendant’s person, vehicle, and residence by state parole agents while defendant was on parole.

The Court held suppression hearings on November 7, 2006 and January, 29, 2007 to address the motions. The government’s initial argument was that reasonable suspicion was not required to search defendant’s person, property, and residence because, as a condition of parole, defendant consented in writing to such searches by state parole agents without a warrant. The Court need not reach this issue, however, because the Court concludes that there was reasonable suspicion to conduct the searches in question. For the reasons that follow, the Court holds that defendant’s Fourth Amendment rights were not violated by the challenged searches and *651 seizures. Thus, defendant’s suppression motions are denied.

II. FACTS

On April 25, 2008, as a condition of release on parole from State Correctional Institute Somerset (“SCI Somserset”), defendant signed a form containing the following provision:

I expressly consent to the search of my person, property and residence, without a warrant by agents of the Pennsylvania Board of Probation and Parole. Any items, in possession of which constitutes a violation of the parole/reparole shall be subject to seizure, and may be used as evidence in the parole revocation process.

(Pa. Board of Probation and Parol Form PBPP-11, Parole No. 575B-S.) George Eckenroad, a State Parole Agent at SCI Somerset, read this provision to defendant. (Nov. 7, 2006 Hearing Transcript at 61-62.) Mr. Eckenroad asked defendant if he understood the conditions of parole, and explained to defendant that he should sign the form if he was in agreement. (Id. at 64.) Defendant signed the form in Mr. Eckenroad’s presence. (Id. at 63.)

In September 2003, agents from the Bureau of Alcohol, Tobacco and Firearms (“ATF”) conducted a compliance inspection of Abington Gun Sports in Willow Grove, Pennsylvania. (Gov’t Resp. at 2.) Noting a purchase of multiple firearms by a person listed as Nakita McQuay, agents interviewed McQuay on October 7, 2003 regarding her August 2003 purchase of five assault-type firearms from Abington Gun Sports. (Gov’t Resp. at 2; Def. Supp. Mem. at 4; Jan. 29, 2007 Hearing Transcript at 99.) McQuay acknowledged purchasing for defendant the following five weapons: one Mossberg 12-gauge shotgun, one Franchi 12-Gauge shotgun, one Romania AK-47 semi-assault weapon; one Marlin 30/30 rifle, and one Bushmaster .223 caliber rifle. (Gov’t Resp. at 2; Def. Supp. Mem. at 4; See Jan. 29, 2007 Hearing Transcript at 99.) McQuay explained that she filled out the paperwork and purchased the weapons because defendant was a convicted felon and was prohibited from purchasing them himself. (Gov’t Resp. at 3; Jan. 29, 2007 Hearing Transcript at 100.) She also explained that defendant drove her to Abington Gun Shop in his vehicle. (Jan. 29, 2007 Hearing Transcript at 100.)

On October 20, 2003, ATF Special Agent Gerard Gallagher provided the information about defendant’s purchase and possession of firearms to Donna Henry, Supervisor of the Pennsylvania State Parole office to which defendant’s case was assigned. (Gov’t Resp. at 3; Def. Supp. Mem. at 4-5; Jan. 29, 2007 Hearing Transcript at 100.) In doing so, Agent Gallagher informed Donna Henry that defendant had traveled to Abington Gun Shop, which Donna Henry knew was outside of Philadelphia County. (Jan. 29, 2007 Hearing Transcript at 53.) Traveling outside of Philadelphia County was a violation of defendant’s parole conditions. (Id.)

On October 21, 2003, defendant unexpectedly arrived at the field parole office, requesting that a tracking bracelet be removed from his ankle. (Jan. 29, 2007 Hearing Transcript at 54, 101; see Gov’t Resp. at 3.) Based on the information received from Agent Gallagher, parole agents detained defendant, searched defendant, and conducted a search of defendant’s vehicle. (Jan. 29, 2007 Hearing Transcript at 54-55.) According to the uncontroverted testimony of Donna Henry, defendant identified his car and consented to its search. (Id. at 55.) Among other items, agents found a bumper sticker from Abington Guns, a Pennsylvania turnpike toll receipt, and what appeared to be three pipe bombs. (Gov’t Mot. at 3; Def. Supp. *652 Mem. at 5; Jan. 29, 2007 Hearing Transcript at 56-57.) ATF Agent Gallagher was notified and responded to the parole office, as did numerous officers from the Philadelphia Fire Department and the Bomb Squad. Authorities did not find explosives in the pipes, but confiscated the pipes and end-caps. (Gov’t Mot. at 3; Jan. 29, 2007 Hearing Transcript at 59.)

After advising defendant of his Miranda rights, Agent Gallagher interviewed defendant at the parole office. (Gov’t Mot. at 3; Jan. 29, 2007 Hearing Transcript at 103.) Additionally, defendant twice signed and dated a form stating his Miranda rights. One signature is below a sentence stating “I have read this statement of my rights and it has been read to me, and I understand what my rights are.” One signature is below a paragraph stating:

I do not want a lawyer at this time. I understand and know what I am doing. No promises or threats have been made to me and no pressure or force of any kind has been used against me. I hereby voluntarily and intentionally waive my rights, and I am willing to make a statement and to answer questions.

(October 21, 2003 Waiver of Right to Remain Silent and of Right to Advice of Counsel at 1.) In the interview, defendant admitted buying six or seven firearms through a female straw purchaser, and admitted that several of the straw purchased guns were stored at his residence. 1 (Gov’t Mot. at 3-4; Jan. 29, 2007 Hearing Transcript at 104.) The statement given by defendant to Agent Gallagher is not challenged in the two suppression motions.

Based on defendant’s admissions that he had been involved in the purchase and possession of firearms, defendant’s admission that he had traveled outside of Philadelphia, and Agent Gallagher’s interview of McQuay, state parole agents decided to conduct a search of defendant’s residence. (Gov’t Mot. at 4; Jan. 29, 2007 Hearing Transcript at 61.) ATF agents accompanied the state parole agents to the house for safety purposes, but the state parole agents conducted the search. (Jan. 29, 2007 Hearing Transcript at 62, 106.) According to the uncontroverted testimony of Agent Gallagher, defendant’s mother — the owner of defendant’s residence — consented to the search. (Id.

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Bluebook (online)
472 F. Supp. 2d 649, 2007 U.S. Dist. LEXIS 8408, 2007 WL 319252, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-henry-paed-2007.