United States v. Johnson

34 F. Supp. 2d 535, 1998 U.S. Dist. LEXIS 19538, 1998 WL 878557
CourtDistrict Court, E.D. Michigan
DecidedDecember 9, 1998
DocketCrim. 94-50015-17
StatusPublished
Cited by4 cases

This text of 34 F. Supp. 2d 535 (United States v. Johnson) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Johnson, 34 F. Supp. 2d 535, 1998 U.S. Dist. LEXIS 19538, 1998 WL 878557 (E.D. Mich. 1998).

Opinion

MEMORANDUM OPINION AND ORDER DENYING DEFENDANT’S MOTION TO EXCLUDE TESTIMONY OF SELECT GOVERNMENT WITNESSES AND DENYING DEFENDANT’S MOTION TO SUPPRESS EVIDENCE AS FRUIT OF AN ILLEGAL SEARCH AND SEIZURE OF A PRIVATE RESIDENCE

GADOLA, District Judge.

Presently before the Court are two motions filed by defendant Steven Floyd Johnson, also known as Floyd Johnson or Floyd Sean Johnson. Johnson is charged in Count One of the First Superseding Indictment with Conspiracy to Distribute Controlled Substances, in violation of 21 U.S.C. §§ 846 and 841(a)(1). Defendant’s motion to exclude testimony of select government witnesses was filed on October 22,1998. The motion to suppress evidence as fruits of an illegal search and seizure of a private residence was filed on October 15, 1998. The government responded to the above-enumerated defendant’s motions on November 2, 1998. At the hearing held on November 13, 1998, defendant requested an opportunity to file a reply brief, with respect to his motion to suppress evidence as fruits of an illegal search and seizure of a private residence. The Court granted this request, and on November 19, 1998, defendant submitted his reply brief. 1

For the reasons set forth hereinbelow, this Court will deny defendant’s motion to exclude testimony of select government witnesses. The Court also will deny defendant’s motion to suppress evidence as fruits of an illegal search and seizure of a private residence.

I. BRIEF FACTUAL BACKGROUND

On August 12, 1998, the residence located at 18940 Hilton Drive, Southfield Michigan was searched by federal agents pursuant to a search warrant. The warrant was based upon information obtained from confidential informants, as well as the personal observations of Alcohol, Tobacco & Firearms (ATF) Special Agent Todd J. Bowen. Bowen had been conducting an investigation into the so-called “Eaddy drug organization,” and had received information during the past seven months relating to defendant Johnson, Manuel Eaddy, and Maurice Eaddy. Seized from the residence were, among other items, marijuana, ammunition, scales, financial records, and photographs.

II. DEFENDANT’S MOTION TO EXCLUDE TESTIMONY OF SELECT GOVERNMENT WITNESSES

Defendant seeks to exclude testimony of “confidential informants” and/or other witness who have allegedly been given leniency in exchange for providing testimony against defendant Johnson. To substantiate this claim, defendant points to several paragraphs in the affidavit in support of the search warrant relating to Johnson’s home and vehicle. See Exh. A to Defendant’s Motion to Exclude, p. 10. As a threshold matter, defendant has not presented any evidence that an *537 exchange of leniency for testimony has been made in the case at bar. The mere fact that the government relied upon confidential witnesses in support of its affidavit for search wairant does not automatically entail that these witnesses have made a deal with the government in exchange for their testimony. 2

Assuming arguendo that the government did promise leniency in exchange for the testimony of confidential witnesses, the defendant still must come forward with some legal authority to support his position that the testimony should thereby be excluded. In an attempt to advance some authority for this position, defendant cites 18 U.S.C. § 201(c)(2), which is entitled “Bribery of public officials and witnesses.” The statute prohibits the offering or promising “of anything of value to any person, for or because of the testimony under oath or affirmation given or to be given by such person as a witness upon a trial, hearing, or other proceeding....” 18 U.S.C. § 201(c)(2). Defendant argues that Section 201(c)(2) should be interpreted so as to apply when the government “rewards” witnesses who assist the prosecution, either through offering plea agreements or immunity. See U.S. v. Singleton, 144 F.3d 1343 (10th Cir.1998), vacated pending en banc reconsideration; see also U.S. v. Lowery, 15 F.Supp.2d 1348, 1351 (S.D.Fla.1998) (following Singleton).

The government argues that the Executive Branch is charged under the Constitution with the unique obligation of executing federal law, including the investigation and prosecution of federal crimes. U.S. Const, art. II, § 3. In carrying out its obligation to investigate and prosecute federal crimes, the government maintains that the practice of providing some benefit to criminals in exchange for truthful testimony against cocon-spirators is both longstanding and pervasive, and a bedrock of the criminal justice system. This practice has been recognized and approved on many occasions by the Supreme Court. See Ullmann v. U.S., 350 U.S. 422, 76 S.Ct. 497, 100 L.Ed. 511 (1956) (immunity); Kastigar v. U.S., 406 U.S. 441, 92 S.Ct. 1653, 32 L.Ed.2d 212 (1972) (same); Hoffa v. U.S., 385 U.S. 293, 87 S.Ct. 408, 17 L.Ed.2d 374 (1966) (paid informants); Giglio v. U.S., 405 U.S. 150, 92 S.Ct. 763, 31 L.Ed.2d 104 (1972) (leniency for accomplices). Moreover, the practice of “rewarding” witnesses for assisting in a prosecution is approved by statutes, court rules, and sentencing guidelines. See 18 U.S.C. § 3059(B) (permitting payment of rewards “to any individual who assists the Department of Justice in performing its functions”); 18 U.S.C. § 3521 (compensation relating to protection of witnesses); 18 U.S.C. § 3553(e) (“rewarding” an individual with a recommendation for a lower sentence based on his or her “substantial assistance”); 18 U.S.C. § 6003 (specifically authorizing the grant of immunity); 28 U.S.C. § 994(n) (guidelines are to reflect the appropriateness of imposing a sentence lower than the statutory minimum based on defendant’s substantial assistance); Fed.R.Crim.Proc. 35(b) (reduction for post-sentence cooperation); U.S.S.G. § 5K1.1; see also U.S. v. Arana, 1998 WL 420673 (E.D.Mich. July 24, 1998); U.S. v. Guillaume, 1998 WL 462199 (S.D.Fla. Aug.3, 1998); and U.S. v. Dunlap, 1998 WL 477435 (D.Co. Aug.12, 1998).

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Bluebook (online)
34 F. Supp. 2d 535, 1998 U.S. Dist. LEXIS 19538, 1998 WL 878557, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-johnson-mied-1998.