United States v. Hunter Lee Williams (02-5001) Nicholas Edward George (02-5002) and Geoffrey Hillman Leek (02-5003)

342 F.3d 430, 2003 U.S. App. LEXIS 18223
CourtCourt of Appeals for the Sixth Circuit
DecidedSeptember 4, 2003
Docket02-5001, 02-5002, 02-5003
StatusPublished
Cited by4 cases

This text of 342 F.3d 430 (United States v. Hunter Lee Williams (02-5001) Nicholas Edward George (02-5002) and Geoffrey Hillman Leek (02-5003)) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hunter Lee Williams (02-5001) Nicholas Edward George (02-5002) and Geoffrey Hillman Leek (02-5003), 342 F.3d 430, 2003 U.S. App. LEXIS 18223 (6th Cir. 2003).

Opinion

OPINION

COLE, Circuit Judge.

Defendants appeal the district court’s denial of their motions to suppress the fruits of a warrantless entry and search by federal agents of a rental property in Knoxville, Tennessee. After the owner of the property became concerned about a water leak, she entered the residence- and became suspicious of criminal activity. She notified federal authorities, who then accompanied the woman into the rental property. This entry led to the discovery of a hydroponic marijuana-growing operation, searches of two other residences, and the arrests of Defendants. The district court denied Defendants’ suppression motions, finding that exigent circumstances the possible water leak justified the war-rantless entry. For the reasons stated below, we REVERSE the district court’s denial of Defendants’ motions and REMAND for further proceedings.

I. BACKGROUND

The charges against Defendants Geoffrey Hillman Leek, Nicholas Edward George, and Hunter Lee Williams arise out of a warrantless entry by federal agents into a residence at 10223 Bluegrass Road, Knoxville, Tennessee (the “Bluegrass residence”) on October 22, 1999. The owner of this property, Theresa Smith, leased the residence to Leek and George. Smith, an elderly widow who owns seven rental properties in the Knoxville area, testified that she had no complaints about Leek or George, and that Leek always paid the rent, $850.00 per month, on time and in cash. Under the lease, Smith was responsible for the water bill.

On October 7,1999, Smith received a bill for the combined water usage at four of her rental properties — the Bluegrass residence, a modular home, a trailer, and a camper. On October 22,1999, when Smith prepared to pay the bill, she concluded that it was higher than normal. Specifical *433 ly, Smith testified that the October 7 bill totaled $39.16, while the bill for the previous month totaled $27.86. Notably, the November 1999 bill totaled $46.41 and Smith testified that a bill of nearly forty dollars was not unusual. However, Smith claimed that a bill of nearly forty dollars was odd for the period measured in the October 7 bill because two of the residences were vacant.

Approximately five years earlier, a water leak in the kitchen caused damage to the Bluegrass residence. Thus, suspecting a possible water leak, Smith set out to inspect each of the four properties. Smith did not call any of her tenants in advance. Smith inspected the modular home, trailer, and camper, but found no leaks. Fearing a dog that Leek and George owned, Smith asked her niece, Lucille Barnett, to accompany her to inspect the Bluegrass residence.

Around 10:30 a.m. on October 22, Smith and Barnett arrived at the Bluegrass residence. Although the gate was open, Leek, George, and the dog were not at the residence. Smith used a copy of the house key to enter the Bluegrass residence. As she and Barnett entered, Smith smelled something odd. Smith and Barnett saw leaves all over the floor, and no furniture in the residence save a punching bag and trash cans. Soft music was playing. The pair walked through the living room and inspected the kitchen, finding no leaks. Although they saw no leaks nor any water or water damage, they left without checking the entire residence because it was dark, the lights did not work, and they were afraid.

After they left, Barnett called the Drug Enforcement Agency (“DEA”). Barnett explained to DEA Agent Tim Teal that Smith had received a high water bill for several rental properties that she owned, including the Bluegrass residence. She explained that she had accompanied her aunt to the Bluegrass residence to look for leaks, and based on the plant material and lack of light and furniture in the residence, they suspected drug activity. Barnett also informed Teal that Leek always paid the rent in cash. Based on this information, Agent Teal suspected that the residence was either a “[m]arijuana grow or marijuana stash house, one or the other.” Agent Teal agreed to meet with the women at the Bluegrass residence at 1:00 p.m. that day.

Agent Teal asked DEA Agent David Henderson, who was also employed by the Knox County Sheriffs Department, to accompany him. When they arrived at the Bluegrass residence at 1:20 p.m., the women explained that Smith owned the Bluegrass residence, but rented it to Leek and George. Reiterating some of the information that Barnett had relayed to Agent Teal on the telephone, Smith and Barnett showed the agents the lease, described the water bill, and explained that they had checked the three other rental properties for a leak already.

Concerned that a possible water leak might ruin the new carpeting in the Bluegrass residence, Smith and Barnett initially asked the officers to inspect the premises for a leak. The agents declined to enter the residence alone because they “both agreed that [they] shouldn’t do that.” Smith then asked the agents to accompany her into the Bluegrass residence to check for a leak, telling them that she was afraid to go in by herself. After discussing whether they could accompany Smith into the residence, the agents decided that Agent Henderson would go with Smith in his capacity as a local law enforcement officer, rather than as a federal drug inves *434 tigator. 1 Agent Teal testified, however, that he had no “real reason” to believe that anyone was in the residence.

Smith unlocked the door to the residence, and Agent Henderson accompanied her and Barnett inside. Barnett reemerged from the residence a few minutes later to get a flashlight from Agent Teal for Agent Henderson. Agent Henderson inspected the entire house, including the room containing a washer and dryer, the master bedroom, the bathrooms, and the kitchen — even looking under the kitchen sink. Agent Henderson did not find a water leak, but he did discover many marijuana plants.

Based on Agent Henderson’s discovery of marijuana during the warrantless entry into the Bluegrass residence, the agents established surveillance there. Later in the day, Agent Henderson obtained state arrest warrants for Leek and George. The affidavit for these warrants was based entirely on information obtained from Agent Henderson’s warrantless entry into the Bluegrass residence. Relying on this information, Agent Henderson applied for and obtained a search warrant for the Bluegrass residence the same day. Meanwhile, Agent Teal learned that: Leek subscribed to electrical service for the Bluegrass residence, listed 305 Meridale Drive in Johnson City, Tennessee (the “Meridale residence”) as his address on his driver’s license, but had a vehicle registered at 1311 Clinch Avenue, Apartment Three in Knoxville (the “Clinch residence”). Agent Teal also learned that George’s driver’s license listed the Clinch residence as his address, but George had a vehicle registered at the Meridale residence. Finally, Agent Teal learned that Leek and George receive mail at the Clinch residence.

Agents Teal and Henderson executed the search warrant for the Bluegrass residence at 10:30 p.m. on October 22, 1999. The agents discovered a hydroponic marijuana-growing operation, including 164 marijuana plants. On October 26, 1999, after observing Leek’s vehicle parked outside, the officers knocked on the door of the Clinch residence to arrest him. Upon arrest, Leek consented to a search of the Clinch residence.

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

Related

Platte v. Thomas Township
504 F. Supp. 2d 227 (E.D. Michigan, 2007)
Thorne v. Steubenville Police Officer
463 F. Supp. 2d 760 (S.D. Ohio, 2006)
Causey v. City of Bay City
353 F. Supp. 2d 864 (E.D. Michigan, 2005)
Spencer v. City of Bay City
292 F. Supp. 2d 932 (E.D. Michigan, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
342 F.3d 430, 2003 U.S. App. LEXIS 18223, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hunter-lee-williams-02-5001-nicholas-edward-george-ca6-2003.