United States v. Jachimko

905 F. Supp. 540, 1995 U.S. Dist. LEXIS 17744, 1995 WL 704774
CourtDistrict Court, N.D. Illinois
DecidedNovember 22, 1995
Docket92 CR 538
StatusPublished
Cited by2 cases

This text of 905 F. Supp. 540 (United States v. Jachimko) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Jachimko, 905 F. Supp. 540, 1995 U.S. Dist. LEXIS 17744, 1995 WL 704774 (N.D. Ill. 1995).

Opinion

MEMORANDUM OPINION

BRIAN BARNETT DUFF, District Judge.

An important question of constitutional law comes before the Court for a second time. *541 That question is whether a confidential informant (“Cl”) of proven unreliability, after entering an apartment building, may alone authorize a warrantless search of one of the units inside the building. In this case, the question comes down to a credibility determination that the Court resolves emphatically against the government. Accordingly, the Court holds the warrantless search at bar to be illegal under the Fourth Amendment.

I

Defendant Walter Jachimko (“Jachimko”) filed a motion to suppress evidence obtained subsequent to a June 30, 1992 warrantless search of his home. An evidentiary hearing was held on the motion in December 1992. The Court’s first ruling on the motion to dismiss underestimated the reach of this circuit’s consent-once-removed doctrine. See United States v. Jachimko, 19 F.3d 296, 299 (7th Cir.1994) (vacating this Court’s granting of a motion to suppress in United States v. Anhalt, 814 F.Supp. 750 (N.D.Ill.1993)). In the prior opinion, the Court attempted to distinguish the line of cases enunciating this doctrine on two grounds: that there had been no previous investigation of Jachimko prior to the search of his home and that, by this fact, the role of the Cl, a perjurer and a convicted felon, was improperly inflated. See id. at 754; cf. United States v. Janik, 723 F.2d 537 (7th Cir.1983) (holding that express invitation to view contraband offered to police officer friend in social setting established consent to search by later-summoned government agents); United States v. Paul, 808 F.2d 645 (7th Cir.1986) (expanding Janik by holding that consensual entry by confidential informant also established consent to search by later-summoned government agents); United States v. Diaz, 814 F.2d 454, 459 (7th Cir.), cert. denied, 484 U.S. 857, 108 S.Ct. 166, 98 L.Ed.2d 120 (1987) (articulating the standards governing “eonsent-onee-re-moved:” (1) agent or informant enters at the express invitation of someone with authority to consent, (2) agent or informant establishes probable cause to effect an arrest or search, and (3) agent or informant immediately summons help from other officers). Finding the government had not shown consent to enter or any other exception to the Fourth Amendment’s warrant requirement, this Court earlier held the search of Jachimko’s home illegal. See Anhalt, 814 F.Supp. at 754; see also Payton v. New York, 445 U.S. 573, 576, 100 S.Ct. 1371, 1375, 63 L.Ed.2d 639 (1980) (holding the Fourth Amendment “prohibits the police from making a warrantless and non-consensual entry into a suspect’s home in order to make a routine felony arrest”); Schneckloth v. Bustamonte, 412 U.S. 218, 219, 93 S.Ct. 2041, 2043, 36 L.Ed.2d 854 (1973) (holding uncoerced consent to be a valid substitute for the warrant requirement because it makes a search reasonable).

On appeal, the Seventh Circuit held this Court’s distinctions irrelevant. See Jachimko, 19 F.3d at 299. They returned the case for reconsideration of the Defense’s motion to suppress in light of the framework announced in Diaz. Even under the consent-once-removed analysis set forth in Diaz, the government failed to meet its burden to justify the warrantless search of Jachimko’s home. In view of the absence of competent corroborating evidence, this Court has strong doubts that the Cl had established probable cause to search by the time he summoned DEA agents to enter Jachimko’s home.

II

The government was required to meet its burden of showing Hendrickson had established probable cause inside Jachimko’s apartment prior to sounding the alarm by a preponderance of the evidence. Only in this way would consent granted to Hendrickson extend to the later-entering officers under the Diaz framework. In this case, the probable cause issue is not separated from the Court by a layer of review. See, e.g., Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978) (allowing after-the-fact voiding of an otherwise proper search warrant by impeachment of the affidavit presented before the neutral magistrate; deferential review); cf. United States v. Nobles, 69 F.3d 172, 179 (7th Cir.1995) (“The denial of a motion to suppress evidence is reviewed deferentially- When the district court’s decision rests on credibility determinations, ... ‘the trial judge’s ... choice of whom to believe is conclusive on the appellate court un *542 less the judge credits exceedingly improbable testimony.”’). Since the government defaulted in obtaining a warrant, the question of probable cause stands naked before the Court.

The Court’s findings of fact are set out in the prior opinion. To summarize, in March of 1992, on his own initiative, Joseph Hen-drickson telephoned the Drug Enforcement Administration (DEA) to offer his services for investigating an alleged indoor marijuana growing operation managed by Robert and William Anhalt. To say Hendrickson is not a model citizen is to abuse understatement. He is a convicted felon, a former escapee from a federal prison, a drug user, and a violator of probation. In this Court’s belief, Hendrickson is a liar and a perjurer as well. Before this Court, he affirmatively disclaimed having used drugs since 1987, when in fact, he tested positive for cocaine use the day before his crucial participation in a 1992 DEA buy-bust. Whether in spite of these facts or in ignorance of them (plus the fact of an outstanding arrest warrant), the DEA accepted his offer. He became a Cl for monetary compensation.

For about two and a half months, Hen-drickson and DEA agents Jodwalis and Courtney worked together to set up a purchase of marijuana plants from Robert and William Anhalt. Based on Hendrickson’s tips and corroborating facts, the DEA suspected the Anhalts of operating a large scale marijuana growing operation. During several June 1992 meetings between Hendrickson and Robert Anhalt designed to lay the groundwork for a buy-bust, Hendrickson, unaccompanied by any DEA agent, was equipped with a transmitter which allowed the recording of his conversations. Those recordings were made without any particular mishap. Hendrickson and Robert Anhalt made preparations for the purchase of 150 marijuana, plants from the Anhalts to occur on June 30, 1992.

Again unaccompanied by DEA agents (although under physical and electronic surveillance), Hendrickson met with Robert Anhalt on June 30, 1992.

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Bluebook (online)
905 F. Supp. 540, 1995 U.S. Dist. LEXIS 17744, 1995 WL 704774, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jachimko-ilnd-1995.