United States v. Kersey

494 F. Supp. 2d 669, 2006 U.S. Dist. LEXIS 96529, 2006 WL 4632522
CourtDistrict Court, S.D. Ohio
DecidedFebruary 27, 2006
Docket3:05cr093
StatusPublished

This text of 494 F. Supp. 2d 669 (United States v. Kersey) 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. Kersey, 494 F. Supp. 2d 669, 2006 U.S. Dist. LEXIS 96529, 2006 WL 4632522 (S.D. Ohio 2006).

Opinion

DECISION AND ENTRY SUSTAINING IN PART AND OVERRULING IN PART DEFENDANT’S MOTION TO COMPEL (DOC. #12); DECISION AND ENTRY OVERRULING DEFENDANT’S FIRST MOTION TO SUPPRESS EVIDENCE (DOC. #13); DECISION AND ENTRY OVERRULING, AS MOOT, DEFENDANT’S SECOND MOTION TO SUPPRESS EVIDENCE (DOC. #14); DECISION AND ENTRY OVERRULING DEFENDANT’S AMENDED MOTION TO SUPPRESS EVIDENCE (DOC. #16); DECISION AND ENTRY OVERRULING, AS MOOT, DEFENDANT’S SECOND MOTION TO COMPEL DISCOVERY (DOC. # 19); DECISION AND ENTRY SUSTAINING IN PART AND OVERRULING IN PART DEFENDANT’S MOTION TO REOPEN SUPPRESSION HEARING (DOC. #24); CONFERENCE CALL SET

RICE, District Judge.

Defendant Brian Kersey (“Defendant” or “Kersey”) is charged in the Indictment (Doc. # 7) with one count of manufacturing and possessing with intent to distribute less than 50 marijuana plants, in violation of 21 U.S.C. § 841(a), and one count of profiting from the use of the premises at 3401 Winterwood Drive, for the purpose of manufacturing, distributing and using marijuana plants, in violation of 21 U.S.C. § 856(a). Much of the evidence upon which this prosecution is based was obtained by the Government when a search warrant was executed on March 19, 2004, at Defendant’s residence located at 3401 Winterwood Drive, Huber Heights, Ohio, and the statements Kersey made to police officers on that day, after the search had been conducted. As a consequence, Defendant has filed his First Motion to Suppress Evidence (Doc. # 13), with which he seeks the suppression of his statements, and an Amended Motion to Suppress Evidence (Doc. # 16), with which he seeks the suppression of the evidence seized when his residence was searched. He has also filed a Motion to Reopen Suppression *671 Hearing (Doc. # 24) and a Motion to Compel (Doc. # 12). 1 As a means of analysis, the Court will initially rule upon the Defendant’s Motion to Compel (Doc. # 12), following which it will turn to the three motions related to his requests to suppress evidence.

I. Defendant’s Motion to Compel (Doc. #12)

With this motion, Defendant requests that the Court order the Government to furnish him “all evidence that is favorable to him and relevant to either his guilt and/or [sic] punishment[,] including, but not limited to, all tape recordings taken of Defendant during the investigation of this case.” Doc. #12 at 1. The Government has not responded to this motion. Turning initially to the specific aspect of this motion (i.e., the tape recordings), Rule 16(a)(1)(B) of the Federal Rules of Criminal Procedure requires that the Government provide to a criminal defendant copies of his recorded statements. Accordingly, the Court sustains the Defendant’s Motion to Compel (Doc. # 12), as it relates to his specific request that the Government be required to provide him copies of tape recordings of him.

With this motion, however, the Defendant has also requested that the Court order the Government to provide any evidence that is favorable to him and relevant either to his guilt or punishment. This branch of Kersey’s motion is predicated on Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963) and its progeny, under which the Government is obligated to disclose information to a criminal defendant which is both favorable to him and material either to guilt or to punishment. Kyles v. Whitley, 514 U.S. 419, 432, 115 S.Ct. 1555, 131 L.Ed.2d 490 (1995). That obligation extends to impeachment evidence, as well as to exculpatory evidence. United States v. Bagley, 473 U.S. 667, 105 S.Ct. 3375, 87 L.Ed.2d 481 (1985). See also, United States v. Mullins, 22 F.3d 1365, 1372 (6th Cir.) (“Clearly, Brady recognizes no distinction between evidence which serves to impeach a government witness’ credibility and evidence which is directly exculpatory of the defendant.”). Brady did not, however, create a constitutional right to discovery in a criminal prosecution. See e. g., Weatherford v. Bursey, 429 U.S. 545, 559, 97 S.Ct. 837, 51 L.Ed.2d 30 (1977) (“There is no general constitutional right to discovery in a criminal case, and Brady did not create one.... ”); United States v. Bencs, 28 F.3d 555, 560 (6th Cir.1994) (same), cert. denied, 513 U.S. 1117, 115 S.Ct. 915, 130 L.Ed.2d 796 (1995). Indeed, the Sixth Circuit has held that the Government is typically the sole judge of whether evidence in its possession is subject to disclosure under Brady. United States v. Driscoll, 970 F.2d 1472, 1482 (6th Cir.1992), cert. denied, 506 U.S. 1083, 113 S.Ct. 1056, 122 L.Ed.2d 362 (1993); United States v. Presser, 844 F.2d 1275, 1281 (6th Cir.1988). Since Brady did not create a rule of discovery in criminal cases, the Court overrules this branch of the Defendant’s Motion to Compel (Doc. #12).

*672 Accordingly, the Court sustains in part and overrules in part Defendant’s Motion to Compel (Doc. # 12). The Government is ordered to provide the requested tape recordings on an immediate basis.

II. Defendant’s First Motion to Suppress Evidence (Doc. # IS), Amended Motion to Suppress Evidence (Doc. #16) and Motion to Reopen Suppression Hearing (Doc. # 21)

On March 18, 2004, Kevin Phillips (“Phillips”), a police officer employed by the City of Dayton Police Department who was assigned to a Drug Enforcement Administration (“DEA”) task force, executed an affidavit with which he was able to obtain a warrant from United States Magistrate Judge Michael Merz, authorizing law enforcement officers to search Ker-sey’s residence located at 3401 Winter-wood Drive in Huber Heights, Ohio. 2 That search warrant was executed the following day, March 19, 2004. During the search of 3401 Winterwood Drive, officers discovered, inter alia, a marijuana growing operation located in the basement of that residence. That operation included a number of growing marijuana plants.

Although the Defendant was not at home when the search of his residence began, he returned home approximately 30 to 45 minutes after officers had arrived and begun to search his residence. Before Kersey had returned to his residence, officers had discovered the marijuana growing operation in his basement. Officers met the Defendant in the driveway of 3401 Winterwood Drive and escorted him into the living room. In that room, Kersey was met by Phillips and Agent Jorge Delrio (“Delrio”), who wanted to question him about the marijuana growing operation that had been in the basement.

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Related

Johnson v. United States
333 U.S. 10 (Supreme Court, 1948)
Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
Aguilar v. Texas
378 U.S. 108 (Supreme Court, 1964)
Miranda v. Arizona
384 U.S. 436 (Supreme Court, 1966)
Whiteley v. Warden, Wyoming State Penitentiary
401 U.S. 560 (Supreme Court, 1971)
Weatherford v. Bursey
429 U.S. 545 (Supreme Court, 1977)
Franks v. Delaware
438 U.S. 154 (Supreme Court, 1978)
North Carolina v. Butler
441 U.S. 369 (Supreme Court, 1979)
Fare v. Michael C.
442 U.S. 707 (Supreme Court, 1979)
Illinois v. Gates
462 U.S. 213 (Supreme Court, 1983)
United States v. Bagley
473 U.S. 667 (Supreme Court, 1985)
Moran v. Burbine
475 U.S. 412 (Supreme Court, 1986)
Colorado v. Connelly
479 U.S. 157 (Supreme Court, 1986)
Kyles v. Whitley
514 U.S. 419 (Supreme Court, 1995)
United States v. Taylor
162 F.3d 12 (First Circuit, 1998)
United States v. Vigeant
176 F.3d 565 (First Circuit, 1999)
United States v. Brian Dennis Barnard
553 F.2d 389 (Fifth Circuit, 1977)
United States v. Robert Lee House
604 F.2d 1135 (Eighth Circuit, 1979)
United States v. Wayne Marvin Gordon
712 F.2d 110 (Fifth Circuit, 1983)

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Bluebook (online)
494 F. Supp. 2d 669, 2006 U.S. Dist. LEXIS 96529, 2006 WL 4632522, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kersey-ohsd-2006.