United States v. Key

162 F. Supp. 3d 674, 2016 U.S. Dist. LEXIS 14607, 2016 WL 454323
CourtDistrict Court, N.D. Illinois
DecidedFebruary 5, 2016
DocketNo. 13 CR 726
StatusPublished
Cited by1 cases

This text of 162 F. Supp. 3d 674 (United States v. Key) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Key, 162 F. Supp. 3d 674, 2016 U.S. Dist. LEXIS 14607, 2016 WL 454323 (N.D. Ill. 2016).

Opinion

MEMORANDUM OPINION AND ORDER

Virginia M. Kendall, United States District Judge

On September 10, 2014, Defendant Da-Juan Key moved to suppress the evidence acquired from warrantless searches of his motel room and rental car, claiming that the searches violated his right to be free from unreasonable searches and seizures under the Fourth Amendment. The Court held a suppression hearing to resolve these issues and entered an order granting his motion in part and denying it in part on December 30, 2015.

[677]*677In granting the motion in part, this Court suppressed Key’s cellphone, finding the plain-view doctrine inapplicable because there was no evidence from the hearing as to where the phone was discovered, how it was seized, or whether the incriminating nature of the phone was immediately apparent to the officers. The government, acknowledging its errors, moved this Court to reconsider its suppression of Key’s cellphone and reopen the hearing for supplemental testimony and evidence. Key, meanwhile, moved to suppress his post-arrest statements despite having missed the deadline for filing of pretrial motions by nearly a year. In the interest of justice, the Court exercised its discretion and ordered a hearing on both issues on January 26, 2016. (Dkt. No. 120). Pending before the Court are the two suppression issues: 1) whether the Government has laid a sufficient basis to permit the cell phone seized in the hotel room to be admitted into evidence based on the new testimony offered in the second hearing that it was retrieved in plain view; and 2) whether the Defendant’s post-arrest statements should be suppressed due to an alleged violation of his Constitutional right to counsel.

I. Key’s Cellphone

A. Factual Background

The following facts are drawn from the testimony from the suppression hearing held on January 26, 2016 of Romeoville Police Officers Dustin Legner and Brian Truhlar, and Special Agent Carrie Landau from the Chicago Division of the Federal Bureau of Investigation; two video recordings, consent forms, the phone presented at the hearing; and Key’s affidavit. Though they are not set forth herein, the Court also adopts the facts set forth in its ruling from December 30, 2015 regarding Key’s initial motions to suppress.1 (Dkt. No. 99). On the evening of September 10, 2013, three officers from the Romeoville Police Department entered Key’s motel room at the Romeoville Super 8 Motel. Upon entering the motel room, officers observed a tablet open to backpage.com, used and unused condoms, prepaid credit cards, and two cellphones in plain view. Eventually, after placing Key under arrest and having him transported by a fourth officer to the Romeoville Police Department, officers seized a number of items from the motel, room, including multiple cellphones. Officer Legner did not testify during the initial suppression hearing to having observed or seized any cellphones, though his report from that day clearly indicates that the officers seized multiple cellphones from Key’s motel room. At the subsequent hearing on January 26, 2016, Officer Legner stated that his failure to mention the observation and seizure of cellphones at the previous hearing was merely an oversight [678]*678because it had been approximately two years since the incident.

Officer Legner further testified that in his ten years of working for the Romeo-ville Police Department, he has worked on approximately fifty prostitution investigations, all of which involved backpage.com. In his experience, individuals posting prostitution advertisements on backpage.com use their cellphone numbers as contact information and he commonly seized cellphones during raids of hotel rooms related to these investigations.

B. Analysis

At the initial suppression hearing in this case, Key sought to suppress a number of items, including those seized from his motel room by the Romeoville Police Department: his cell phone, $323 in cash, prepaid credit cards, a notebook, a Samsung flip phone, and a Samsung tablet computer. (See Dkt. No. 47, 1; Dkt. No. 88, 6-7). The government, however, elicited absolutely no testimony regarding the two cellphones that Key sought to suppress — apparently relying exclusively on the officers’ police reports. One of the government’s theories of seizure of the cellphones was the plain-view doctrine, which allows for the seizure of items of obvious evidentiary value in the officers’ plain-view. Because the government failed to present sufficient evidence of where the cellphones were found or whether the evidentiary value of the cellphones was immediately apparent to officers, the Court refused to admit the cellphones under this theory. In the most recent suppression hearing, the government provided additional information regarding the seizure of Key’s cellphone, including testimony from Officer Dustin Legner and the phone itself.

Based on the evidence presented at the most recent hearing, as well as the evidence presented at the prior hearing, the Court now finds Key’s cellphone admissible under the plain-view doctrine. The plain-view doctrine “allows for seizure of material if: (1) a law-enforcement officer is lawfully present;2 (2) an item not named in the warrant (or, likewise, outside the scope of consent3) is in the plain view of the officer; and (3) the incriminating nature of the item is immediately apparent.” United States v. Raney, 342 F.3d 551, 558-59 (7th Cir.2003). In this case, the first two elements are readily satisfied because Key consented to the officers’ entry into his motel room (see Dkt. No. 99, 6) and his cellphone was in the plain view of the officers upon entry. The issue is whether the incriminating nature of the cellphone was “immediately apparent.”

For the incriminating nature of the seized item to be immediately apparent, the officers “must have probable cause to believe that the item is contraband or otherwise linked to criminal activity.” United States v. Cellitti, 387 F.3d 618, 624 (7th Cir.2004). A “practical, nontechnical” probability that incriminating evidence is in[679]*679volved is all that is required. Texas v. Brown, 460 U.S. 730, 742, 103 S.Ct. 1535, 75 L.Ed.2d 502 (1983) (internal quotation marks and citations omitted). In this case, the officers reasonably believed that Key’s cellphone was linked to criminal conduct.

As set forth in this Court’s previous order, officers arrived at Key’s motel room having received information that a 15-year-old girl had been transported from Wisconsin to the subject motel by a black male subject. They had information that the girl may have been at the motel voluntarily or may have been there against her will. The officers knew this motel to be a common place for prostitution. When they arrived at the motel, they found one car in the parking lot with Wisconsin plates. The car was a rental vehicle and the officers all stated that rental cars are commonly used in prostitution. The clerk confirmed that there was only one Wisconsin guest at the hotel and that he was a black male. Inside the room, the officers found Key and another young female — both of whom indicated knowledge of the 15-year-old girl. In a quick scan of the room for the girl, the officers observed used and unused condoms, prepaid credit cards, a tablet open to backpage.com, and cellphones.

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Bluebook (online)
162 F. Supp. 3d 674, 2016 U.S. Dist. LEXIS 14607, 2016 WL 454323, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-key-ilnd-2016.