United States v. Jelks

273 F. Supp. 2d 280, 2003 U.S. Dist. LEXIS 12599, 2003 WL 21729790
CourtDistrict Court, W.D. New York
DecidedJuly 1, 2003
Docket6:00-cr-06152
StatusPublished
Cited by4 cases

This text of 273 F. Supp. 2d 280 (United States v. Jelks) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Jelks, 273 F. Supp. 2d 280, 2003 U.S. Dist. LEXIS 12599, 2003 WL 21729790 (W.D.N.Y. 2003).

Opinion

DECISION and ORDER

SIRAGUSA, District J.

INTRODUCTION

This matter is before the Court on remand from the Second Circuit pursuant to its decision in U.S. v. Jelks, 53 Fed.Appx. 601 (2d Cir.2003) “for additional fact-finding and reconsideration of whether Le’Tasha Jelks’ consent was voluntary.” U.S. v. Jelks, 53 Fed.Appx. at 603. Upon such reconsideration, as explained below, this Court finds by a preponderance of evidence, based upon the totality of circumstances, that the consent given by Le’Tasha Jelks (“Ms. Jelks”), the defendant’s daughter, was voluntary.

BACKGROUND

The defendant was convicted after a jury trial of all three counts contained in the indictment filed in this matter, and more specifically of Count 1, being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1); Count 2, possessing a firearm that had been illegally altered, in violation of 26 U.S.C. § 5871; and Count 3, possessing a firearm that was not registered to him in the National Firearm Registration and Transfer Record, in violation of 26 U.S.C. § 5861(d). This Court sentenced him to terms of 120 months imprisonment on Counts 1 and 3, to run concurrently, and a term of 30 months imprisonment on Count 2, to run consecutively to the other terms; and also ordered that his 150 month term of imprisonment run consecutively to his undischarged state term of imprisonment. On appeal, the defendant contested the Court’s determination that his daughter, Ms. Jelks, who rented and lived in the premises in which he resided, voluntarily consented to a search of his room, where the weapon was found. That decision by this Court is the subject of the remand from the Circuit. In its decision, the Circuit Court offered specific direction:

The district court held that “the consent to search given by Ms. Jelks was voluntarily given and not the product of duress or coercion.” However, the factual basis for the district court’s finding is unclear from the record, as the court did not discuss the totality of the circumstances warranting such a finding. Moreover, at the time of the district court’s ruling, it did not have the benefit of the New York State Division of Pa *282 role, Policy and Procedures Manual, which governs parole officers’ visits to the homes of parolees. The manual is now part of the record, pursuant to this Court’s remand order of July 30, 2002. Accordingly, we remand this case to the district court for additional factfinding and reconsideration of whether Le’Tasha Jelks’ consent was voluntary. See, e.g., United States v. Mathurin, 148 F.3d 68 (2d Cir.1998) (per curiam) (remanding case to district court for additional fact-finding without vacating defendant-appellant’s conviction). The district court should consider the totality of the circumstances surrounding Ms. Jelks’ consent, taking into account whether Mooney’s representation of her authority to search Defendant-Appellant’s residence was incorrect or misleading and, if so, whether Ms. Jelks’ consent was nonetheless voluntary. We express no view on this issue. We note that while Mooney told Ms. Jelks that parole officers could search a parolee’s residence “any time [they] felt that there was a need to do so,” the parole manual requires that officers have “an articulable reason for conducting the search that is reasonably related to the circumstances of the particular case and rationally related to the officer’s duty to supervise the releasee.”
The district court should also consider the factors delineated in Schneckloth v. Bustamonte, 412 U.S. 218, 226, 93 S.Ct. 2041, 36 L.Ed.2d 854 (1973). In particular, the district court should consider Le’Tasha Jelks’ subjective understanding of the circumstances and of her ability to withhold consent, based upon considerations such as her age and education, as well as the fact that she had given birth four days prior to the search. Moreover, the district court should consider the objective circumstances surrounding the encounter, viz., the fact that three parole officers confronted Ms. Jelks in her home at night, and the parole officers’ actions in obtaining Ms. Jelks’ consent.
Finally, the district court should consider the significance vel non of the parole manual. We note that whether the search could be justified as a parole search, as well as the district court’s finding that Mooney had no reasonable suspicion to believe that Defendanfi-Ap-pellant was in violation of the terms of his parole, are not on appeal. However, we do not foreclose the district court from reconsidering any issues it deems relevant.

U.S. v. Jelks, 53 Fed.Appx. at 602-603.

On April 7, 2003, pursuant to the Circuit’s mandate, the Court re-opened the hearing on the issue of Ms. Jelks’ consent. The appellate decision allowed the Court to also reconsider its determination that the search of defendant’s bedroom was not based upon reasonable suspicion to believe that he was in violation of the terms of his parole. However, the government declined to pursue this theory, as it had originally, and indicated that it was relying solely on Ms. Jelks’ consent as the basis for the search and seizure. At the proceeding, Parole Officer Cynthia Mooney (“Mooney”) was recalled to the stand. Additionally, the Court heard testimony from Parole Officer Sheila Tenae (“Te-nae”) and Ms. Jelks, neither of whom had testified at the original hearing. Moreover, a copy of the “New York State Division of Parole, Policy and Procedures Manual,” to which the Circuit Court referred in its decision, was offered and received into evidence without objection (Defense Exhibit C), as was a copy of defendant’s “Certificate of Release to Parole Supervision” (Defense Exhibit E).

Based upon the additional proof received at the re-opened hearing, including the Court’s evaluation of the credibility of the *283 witnesses, Court makes the following supplemental findings of fact. 1

SUPPLEMENTAL FINDINGS OF FACT

In connection with her assignment as the defendant’s parole officer, Mooney conducted a community prep visit prior to the defendant’s actual release in August of 2000. A community prep visit is a visit to the residence where the parolee proposes to live while on release. In that regard, on July 11, 2000, Mooney went to 17 Second Street, Apartment 1A, in Rochester, New York, where she met with Ms. Jelks. Ms. Jelks herself was nineteen years old at the time of Mooney’s visit. She had left school in 1998 after completing ninth grade, and could understand, read, and write English. The residence at 17 Second Street, Apartment 1A was leased to Ms. Jelks. She was responsible for paying the rent, and in that regard had applied for and was receiving rent assistance. Further, she paid the electric and phone bills.

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Bluebook (online)
273 F. Supp. 2d 280, 2003 U.S. Dist. LEXIS 12599, 2003 WL 21729790, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jelks-nywd-2003.