United States v. Julius

577 F. Supp. 2d 588, 2008 U.S. Dist. LEXIS 78585, 2008 WL 4287581
CourtDistrict Court, D. Connecticut
DecidedAugust 7, 2008
Docket3:07-mc-00248
StatusPublished
Cited by2 cases

This text of 577 F. Supp. 2d 588 (United States v. Julius) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Julius, 577 F. Supp. 2d 588, 2008 U.S. Dist. LEXIS 78585, 2008 WL 4287581 (D. Conn. 2008).

Opinion

RULING AND ORDER

ROBERT N. CHATIGNY, District Judge.

The defendant is charged in a two count indictment with unlawful possession of a pistol and ammunition, which he has moved to suppress. The pistol was discovered as a result of a search conducted subsequent to the defendant’s arrest in the apartment of a third party, Shana Moseley, with whom the defendant was staying after he absconded from state parole. After the pistol was discovered, a more extensive search of Ms. Moseley’s apartment conducted pursuant to her written consent uncovered the ammunition. The motion to suppress has been the subject of an evi-dentiary hearing and briefing. In a prior oral ruling, the motion to suppress the ammunition was denied on the ground that Ms. Moseley’s written consent was given voluntarily. 1 The matter is now before me for a ruling with regard to the validity of *590 the initial search in the apartment that resulted in the discovery of the pistol. The Government contends that this search was lawful either as a search incident to arrest under Chimel v. California, 395 U.S. 752, 89 S.Ct. 2034, 23 L.Ed.2d 685 (1969), or as a special needs parole search supported by reasonable suspicion. I conclude that the Government has not satisfied its burden of establishing the validity of the search under either theory and therefore grant the motion to suppress the pistol.

1. Facts

On January 2, 2002, the defendant was sentenced in Connecticut Superior Court to four years in prison followed by four years of special parole for possession of narcotics with intent to sell. At the same time, he received a concurrent sentence of four years in prison followed by four years of special parole for a probation violation relating to a sex offense. On August 5, 2002, the defendant was sentenced to three years and six months in prison, concurrent with the balance of the term of imprisonment in the narcotics case, for possession of a pistol without a permit.

On September 5, 2006, the defendant completed his term of imprisonment and was placed on special parole under the jurisdiction of the Board of Pardons and Paroles (“the Board”), an executive agency located within the Connecticut Department of Correction. See Conn. Gen.Stat. § 54-124a. A person on special parole is “subject to such rules and conditions as may be established by the Board.... ” Conn. Gen. Stat. § 125e(b). When a parolee is suspected of violating a parole condition, the Board may hold a hearing; if a violation is established, the Board may commit the parolee to prison for all or part of the balance of the period of special parole. See Conn. Gen.Stat. § 125e (d)-(f).

The defendant’s parole conditions required him to live with a sponsor in an approved residence, which his parole officer had a right to visit at any reasonable time. The defendant was required to meet with his parole officer once a week, attend weekly substance abuse counseling sessions, participate in sex offender treatment, maintain compliance with the provisions of the Connecticut Sex Offender Registry, and participate in a program of electronic monitoring. He was prohibited from possessing a firearm, ammunition, illegal drugs, narcotics or drug paraphernalia. The defendant’s parole conditions were silent with regard to parole searches. 2

On October 17, 2006, the defendant failed to attend his weekly substance abuse counseling session. He also failed to attend the following week. The defendant’s parole officer, Jose Cartagena, contacted the defendant’s sponsor and learned that the defendant had vacated his approved residence. Based on this information, Officer Cartagena received permission from his supervisor to remand the defendant into custody for violating the conditions of his special parole. Officer Cartagena subsequently spoke with the defendant by telephone a number of times but the defendant refused to disclose his location and failed to turn himself in. Accordingly, Officer Cartagena transferred *591 the defendant’s case to the Board’s fugitive investigation unit, and the Board issued a warrant for the defendant’s reim-prisonment. 3

About two months later, on February 20, 2007, Officer Cartagena learned from a confidential source that the defendant was living with Ms. Moseley in the Fair Haven section of New Haven. Though the defendant’s case had been transferred to the fugitive investigation unit, Officer Cartage-na followed up on this tip himself. His investigation confirmed that the defendant was staying with Ms. Moseley at her apartment on the first floor of a multifamily house at 189 English Street. Officer Cartagena immediately notified the person in the fugitive investigation unit responsible for the defendant’s case, Daniel Barry.

Officer Barry reviewed the defendant’s record and decided that an attempt should be made to apprehend him the next day. He contacted Deputy United States Marshal Charles J. Wood and asked him to assist in apprehending the defendant. Deputy Wood testified that the Marshals Service works with Connecticut parole officers on a “frequent basis.” Transcript of Suppression Hearing (“Tr.”) 111. 4 Officer Barry also asked Officer Cartagena to come along in a “secondary role.” Tr. 162.

The next morning, February 21, Officer Barry, Officer Cartagena and three other parole officers met before going to English Street. They were joined by Deputy Wood. Officer Cartegena gave the group information about the defendant’s physical appearance and criminal record. The officers then drove to 189 English Street. Officer Barry, Officer Cartagena and Deputy Wood went to the front door of the Moseley residence; the other officers took up positions at the side and rear of the house.

At about 10:00, the officers began to knock on Ms. Moseley’s front door. No one answered. The officers continued to knock for several minutes and still got no response. A child who lived upstairs emerged from her residence and was shown a photograph of the defendant. The child confirmed that the defendant was inside the Moseley residence.

At about 10:10, the officers heard Ms. Moseley ask, “Who is it?” The officers replied, “Parole officers” and “Police.” Ms. Moseley said she had to get dressed. A few minutes later, she opened the door. Officer Barry asked Ms. Moseley if she knew why they were there and she replied “No.” Officer Barry showed her the photograph of the defendant, said they had a warrant for his arrest, and asked if he was inside. Speaking softly so as not to be overheard by the defendant, Ms. Moseley indicated that the defendant was in the rear of the apartment with her young son, asked the officers to be careful of her son, then moved to the side, permitting them to enter. Deputy Wood and Officer Barry entered with their guns drawn.

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Related

United States v. Franklin
721 F. Supp. 2d 1229 (M.D. Florida, 2010)
United States v. Julius
610 F.3d 60 (Second Circuit, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
577 F. Supp. 2d 588, 2008 U.S. Dist. LEXIS 78585, 2008 WL 4287581, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-julius-ctd-2008.