United States v. Jason Procknow

784 F.3d 421, 2015 U.S. App. LEXIS 6942, 115 A.F.T.R.2d (RIA) 1694, 2015 WL 1886772
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 27, 2015
Docket14-1398
StatusPublished
Cited by6 cases

This text of 784 F.3d 421 (United States v. Jason Procknow) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Jason Procknow, 784 F.3d 421, 2015 U.S. App. LEXIS 6942, 115 A.F.T.R.2d (RIA) 1694, 2015 WL 1886772 (7th Cir. 2015).

Opinion

TINDER, Circuit Judge.

DefendanWAppellant Jason Procknow pleaded guilty to one count of theft of government money, 18 U.S.C. § 641, and one count of aggravated identify theft, id. § 1028(a)(1), related to his filing of fraudulent tax returns claiming refunds. Procknow appeals the denial of his motion to suppress, having reserved the right to do so in his plea agreement. Procknow moved to suppress (1) evidence obtained after police officers’ warrantless entry into his hotel room following his arrest in the hotel lobby, and (2) evidence obtained by grand jury subpoena following the withdrawal of Internal Revenue Service (“IRS”) administrative summonses requesting the same information. We affirm.

I. BACKGROUND

In connection with Procknow’s motion to suppress, a magistrate judge conducted an evidentiary hearing, which included the live testimony of seven witnesses, and recommended factual findings. After receiving objections from both sides, the district court adopted the majority of the magistrate’s recommended findings. Unless noted, the facts set out below are derived from those adopted by the district court.

On August 29, 2011, at about 5:45 p.m., a Wisconsin probation officer phoned the Eagan, Minnesota, Police Department (“EPD”) requesting assistance in apprehending Procknow, who had absconded approximately four months earlier while serving a term of supervised release imposed by a Wisconsin state court. Wisconsin authorities had received information that Procknow and his girlfriend, Jennifer Van Krevelen, might be staying at the Extended Stay America hotel in Eagan. The EPD received Procknow’s photograph, a description of his car, information about Procknow’s criminal history — including a conviction for attempted murder— and a warning that there was a high risk Procknow would run from the police.

Shortly after receiving the probation officer’s phone call, a squad of EPD officers traveled to the hotel and asked the front-desk clerk, Christopher Schuelke, if Procknow was staying at the hotel. Schuelke could not locate Procknow’s name in the registry because Procknow — in violation of Minnesota law and hotel policy — failed to register at the time of check-in. The offi *423 cers asked about Van Krevelen, and Schuelke responded that she was registered and staying in room 315. Three officers went to room 315, where they saw a magnetic sign on the door frame announcing, “PET INSIDE.” The officers knocked on the door and received no response, although they heard someone or something moving inside the room. Based upon the sign on the door, the officers assumed a dog was in the room making the noise they heard.

The officers exited the hotel and returned to their cars. Some of the officers had driven away when one of the officers radioed that he thought he had just seen Procknow’s car pull into the hotel lot. By the time all of the officers returned, the EPD had run the Wisconsin license plate of the car and confirmed that the car was registered to, Procknow. Two officers approached Procknow’s car and found Van Krevelen standing alone.

Another officer, Matt Ondrey, approached the hotel’s double entrance doors. As Ondrey opened the outer door, he came face-to-face with Procknow. Ondrey asked Procknow to come outside. Procknow instead wheeled and ran through the hotel lobby; Ondrey pursued, ordering him to stop. As Procknow neared an interior door, Ondrey fired his taser, causing Procknow to lurch into the door and tumble onto the ground. By the time Procknow had been handcuffed and placed in a sitting position in the hotel lobby by Ondrey and two other officers, Procknow had been tased three times, was bleeding from facial cuts, and had some newly-broken teeth. 1 In a search incident to arrest, the officers obtained from Procknow a credit card in the name of “Trevor Coon.” Paramedics were called, and they took Procknow to the hospital, accompanied by Ondrey. The officers also arrested Van Krevelen for harboring a fugitive.

EPD officer John Collins and two other officers remained at the hotel. Collins looked through- the windows of Procknow’s car and saw a scanner or copier. He reviewed the Wisconsin warrant and saw that Procknow’s conviction underlying the supervised-release violation involved forgery. Collins returned to the front desk, informed Schuelke that both of the known occupants of room 315 had been arrested, and asked Schuelke if hotel management wanted police assistance. Collins, then a 12-year veteran of the EPD, knew the hotel manager, Adam Scheler, and knew that hotel management had asked the EPD to help eject any remaining occupants in prior incidents at the hotel that .resulted in arrests. Schuelke phoned Scheler repeatedly for instructions. Scheler told Schuelke that Van Krevelen and Procknow were no longer welcome at the hotel, and their stay was being terminated. Scheler instructed Schuelke to pass this information onto the EPD officers and ask the officers to collect the dog believed to be in room 315 and ensure that there were no other occupants in the room. (It is EPD policy for officers to secure abandoned dogs and take them to Eagan’s animal control center.)

Collins and the other two EPD officers re-approached room 315, knocked, and announced their presence. The officers were armed with an animal catch pole (a four-foot pole with a steel noose at the end) and *424 a carbine rifle, because they had been told (apparently by Van Krevelen) that the dog’s name was “Spike,” which led them to presume that the dog might be “some type of ... pitbull or larger, somewhat ferocious dog.” 2 No one answered the door, so the officers used a hotel key card to enter the room. The officers did not see any people, but they saw Spike — who turned out to be a young, Labrador Retriever mix — walking freely about the room. As one might expect from a dog comprised in large part of Labrador, Spike had a friendly and docile temperament. See Am. Kennel Club, The Labrador Retriever, available at http://www.akc.org/ dog-breeds/labrador-retriever/ (last visited Apr. 10, 2015). Despite one officer’s confession to being “not a huge fan of dogs,” Spike’s amiable demeanor won over the officers, which resulted in abandonment of their plan to use the animal catch pole.

The officers entered the room and walked to the windows to ensure that there were no other occupants. In plain view, the officers saw an electric typewriter, “paperwork all over the place,” and a credit card issued in the name of “Smith.” The visible paperwork included financial forms bearing a variety of names, dates of birth, and social security numbers. One officer photographed the room, while another found Spike’s leash. Taking only Spike and the leash, the officers left the room and sealed it. The officers took Spike to the city kennel, then applied for and received search warrants for the hotel room and Procknow’s car.

In October 2011, an EPD detective met with IRS special agent Steven Kuntsman, and turned over to Kuntsman all of the documents and other evidence seized pursuant to the search warrants.

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Bluebook (online)
784 F.3d 421, 2015 U.S. App. LEXIS 6942, 115 A.F.T.R.2d (RIA) 1694, 2015 WL 1886772, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jason-procknow-ca7-2015.