United States v. Jefferson

717 F. Supp. 2d 790, 2010 U.S. Dist. LEXIS 65673, 2010 WL 2383653
CourtDistrict Court, S.D. Ohio
DecidedJune 15, 2010
Docket2:09-cv-00242
StatusPublished

This text of 717 F. Supp. 2d 790 (United States v. Jefferson) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Jefferson, 717 F. Supp. 2d 790, 2010 U.S. Dist. LEXIS 65673, 2010 WL 2383653 (S.D. Ohio 2010).

Opinion

OPINION AND ORDER

EDMUND A. SARGUS, JR., District Judge.

Before the Court is Defendant’s Motion to Suppress Evidence. (Doc. 30.) For the reasons set forth below, the Motion is denied.

I.

Defendant has been indicted and charged with possessing a firearm after having been convicted of a felony in violation of 18 U.S.C. § 922(g). (See Indictment.) Officers of the Columbus Division of Police allegedly discovered a Romarm, Model Wasr-10 assault rifle (commonly known as and referred to hereinafter as an “AK-47”) while executing a search warrant at 855 Byron Avenue in Columbus on February 12, 2009. The officers had sought the warrant for the purpose of obtaining evidence related to a homicide/arson that had occurred at 1770 Devonshire Road in Columbus on January 27, 2009. (See Government Ex. 1, ¶ 2.) At the Devonshire Road crime scene, officers had discovered a blood trail and had obtained a positive DNA match to the Defendant. (See Government Ex. 1, ¶ 2.) Tamara Smith, who was present during the homicide, had told police that along with her brother, Tommy Smith, another man, whose identity was unknown to her, was also involved in the homicide. (Government Ex. 2, at 4.) According to Tamara Smith, this man had been wounded in the hand during the commission of the homicide, leaving the blood trail that was subsequently discovered by police. (Government Ex. 2, at 4.) On January 29, 2009, Defendant and his girlfriend, April Vizcarra, contacted the Columbus Division of Police and claimed that Defendant had been shot in the hand when a man attempted to rob him on Main Street in Columbus. (See Government Ex. 4, at 1.) When filing this report, Defendant indicated to the officers that he resided at 855 Byron Avenue. (See Government Ex. 4, at 2.) Before the search warrant was issued, Vizearra admitted to Columbus police that the story about the Main Street robbery had been concocted by her and the Defendant. (Government Ex. 3, at 1.) According to her, the Defendant had shown up at her house with a gunshot wound, which he indicated had been received while he had been robbed at a bar, and, as the pain became too much for him, he devised a plan to falsely report a robbery so that he could obtain treatment for his wound. (Government Ex. 3, at 1.)

On February 11, 2009, Detective Timothy Mounts executed an affidavit filed in support of an application for a search warrant of the Defendant’s residence. The warrant was thereafter issued by the Franklin County Municipal Court. Defendant now moves to suppress the AK-47, which was apparently not connected to the homicide, and other evidence found by police at 855 Byron Avenue on the ground *795 that the affidavit used to apply for the search warrant failed to establish probable cause, or on the alternative ground that the affidavit contained information that the affiant police officer knew was incorrect or for which the officer exhibited a reckless disregard for the truth. The Government responds by asserting that the affidavit sufficiently supports a finding of probable cause on the part of the issuing municipal judge.

The affidavit contains three paragraphs. In the first paragraph, Mounts averred that he had good cause to believe that evidence of the criminal offense of murder, including weapons, implements, blood, “property which may identify or trace the victim or suspects,” and “samples of materials the subjects may have carried from the scene on their person,” were located at 855 Byron Avenue. {See Government Ex. 1, ¶ 1.) In the second paragraph, Mounts recited the facts upon which the beliefs enumerated in the first paragraph were based. These facts are as follows:

On January 27th, 2009 at 5:00pm Tamara Smith entered the residence located at 1770 Devonshire Road with purpose to assist in an Aggravated Robbery. Clifton M. Jefferson and Thomas Smith then robbed Jackie Hag-wood at that location. Clifton Jefferson and Thomas Smith shot Jackie Hag-wood several times causing his death. The body of Jackie Hagwood and the entire mentioned residence was later purposely set on fire. Clifton Jefferson received a wound, possibly a gunshot wound to his left hand during the robbery. A trail of blood drops was found leaving the rear door of 1770 Devon-shire Road and leading beside the residence located at 1762 Devonshire Road. The Scene was secured and the blood evidence was collected by Columbus Police Crime Search detectives. The evidence was submitted to the Columbus Police Crime Laboratory for DNA analysis. DNA was extracted and the DNA standard was entered into CODIS for comparison. CODIS responded with an offender match. The offender match was for Clifton M. Jefferson DOB: 9/25/78. On January 29th, 2009, Clifton Jefferson along with April Vizcarra reported a false robbery to the Columbus Police. Mr. Jefferson stated that he had just been robbed in the area of 3369 E. Main Street. Mr. Jefferson reported that he had been shot in the hand during the robbery. Clifton Jefferson and April Vizcarra reside at 855 Byron Avenue.

(Government Ex. 1, ¶ 2.) The third paragraph reasserted Mounts’ belief that evidence of the homicide would be discovered at the Byron Avenue address. (See Government Ex. 1, ¶ 3.)

II.

The Fourth Amendment to the Constitution of the United States provides that “no Warrants ■ shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.” U.S. Const, amend. IV. In cases where officers of the government violate the Fourth Amendment rights of individuals in conducting searches or seizures, the government may be prohibited from using evidence obtained during such illegal searches or seizures against those whose rights have been violated. See generally Mapp v. Ohio, 367 U.S. 643, 81 S.Ct. 1684, 6 L.Ed.2d 1081 (1961). However, in the context of search warrants, the Supreme Court has recognized a narrow exception to the exclusionary rule in cases in which officers acting in good faith rely upon a search warrant which, while later found defective, was otherwise objectively reasonable. See United States v. Leon, 468 U.S. 897, 922, 104 S.Ct. 3405, 82 L.Ed.2d 677 (1984). At issue here *796 then, is whether the search warrant issued by the Columbus municipal judge was defective under the Fourth Amendment, and if so, whether evidence obtained by police in executing the warrant should then be excluded from the Government’s case against Defendant.

A. DEFENDANT’S MOTION TO SUPPLEMENT

As an initial matter, also before the Court is Defendant’s Motion for Leave to File Supplement to Motion to Suppress Evidence. (Document 38.) As the Government indicated at the suppression hearing that it did not object to this motion, the Court grants the motion and will consider the additional materials submitted by Defendant as part of Defendant’s Motion to Suppress Evidence.

B. DEFENDANT’S FRANKS ARGUMENT

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Cite This Page — Counsel Stack

Bluebook (online)
717 F. Supp. 2d 790, 2010 U.S. Dist. LEXIS 65673, 2010 WL 2383653, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jefferson-ohsd-2010.