United States v. King

366 F. Supp. 2d 265, 2005 U.S. Dist. LEXIS 7062, 2005 WL 950601
CourtDistrict Court, E.D. Pennsylvania
DecidedApril 26, 2005
Docket2:04-cv-00177
StatusPublished
Cited by1 cases

This text of 366 F. Supp. 2d 265 (United States v. King) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. King, 366 F. Supp. 2d 265, 2005 U.S. Dist. LEXIS 7062, 2005 WL 950601 (E.D. Pa. 2005).

Opinion

MEMORANDUM OPINION

RUFE, District Judge.

In accordance with Local Appellate Rule 3.1, this Opinion addresses issues the *267 Court anticipates Defendant Steven J. King will raise on appeal to the United States Court of Appeals for the Third Circuit.

On November 15, 2004, after a four day trial, a jury convicted Defendant of one count of attempt to manufacture methamphetamine in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), 846 1 and one count of maintaining a place to manufacture methamphetamine in violation of 21 U.S.C. § 856(a)(1). 2 On March 29, 2005, the Court sentenced Defendant to 120 months of incarceration with credit for time served; to be followed by eight years of supervised release.

Defendant litigated numerous pretrial motions, which were heard on November 2, 2004 and ruled upon prior to trial. (N.T. 11/2/04 and N.T. 11/8/05 at 3-34). 3 Additionally, Defendant filed post-verdict motions, 4 followed by a letter to the Court. 5 The letter from Defendant’s counsel informed the Court:

*268 I have had the opportunity to read through the transcripts of both the suppression hearing presided over by Your Honor on November 2, 2004 and the trial of the case conducted between November 8, 2004 and November 15, 2004. I am unable to discovery any substantive legal issues that arose during the actual trial of the case that would give rise to post-verdict argument in favor of a new trial.

The letter went on to say that Defendant would rely on his pre-trial briefs, and would not be briefing any of the additional issues raised in his post-trial motion.

I. Discussion

A. Sufficiency of Evidence

The jury heard four days of testimony in this case, and the Court believes that the evidence before the jury was sufficient to warrant the guilty verdict on both counts of the .indictment. The Court will provide a summary of the facts in evidence.

The owner of property at 6627 Green-way Avenue, Philadelphia, Pennsylvania, Fernando Falone, testified that he had been renting the property to Defendant since September 2001. Between September 2001 and July 2003, Defendant rented the entire property, which included a house, a large garage, and fourteen small garages. From September 2001 through January 2003, he paid Mr. Falone $1500 per month in rent. After January 2003, Defendant and Mr. Falone entered into a new agreement; rather than paying rent, Defendant agreed to make repairs to the property, rent the various buildings once the repairs were completed, and manage the property once the tenants were in place. Defendant continued to be the tenant of that property as of July 2003, and was still making repairs to the house and large garage as of July 2, 2003. Defendant maintained a residence elsewhere and did not live at the property.

The Philadelphia Police Department began to investigate Defendant and his activity at the Greenway Avenue property in late 2002, because they believed Defendant was operating a clandestine methamphetamine laboratory in the large garage there. This investigation was conducted jointly with the Delaware County Criminal Investigation Division, and the Darby Borough and Darby Township Police Departments. Office Brian Monaghan of the Philadelphia Police Department began surveillance of the Greenway Avenue property in January 2003. He testified that he saw Defendant enter and leave the house at Greenway Avenue many times. He also observed him walking around the side of the large garage, but could not see the side door to the garage from the street.

On July 2, 2003, Officer Monaghan obtained a search warrant for the Greenway Avenue property. While he was doing this, Philadelphia police, including the bomb disposal unit and the special weapons and tactics (SWAT) unit, along with Delaware County police proceeded to the Greenway Avenue property. Because of the risks associated with clandestine methamphetamine laboratories, officers closed the street to traffic and evacuated the neighbors. The Philadelphia fire department also proceeded to the property, with fire trucks, foam trucks, fire rescue and a hazardous materials team.

As officers arrived on the scene, Defendant was observed driving a gold Buick Riviera away from the rear of the property. Sergeant Otto received this information over the police surveillance radio as he was driving to Greenway Avenue. Sergeant Otto arrested Defendant after a car stop and transported him back to 6627 Greenway Avenue in a police vehicle. Upon arrival at 6627 Greenway Avenue, *269 Sergeant Otto moved Defendant onto the porch and informed Defendant that he needed to ask him some questions about the contents of the garage in order to ensure the safety of the officers on the scene. At this time, no officers had yet entered the garage, which contained the suspected clandestine methamphetamine laboratory. Sergeant Otto, in the presence of two or three other officers, asked Defendant specific questions regarding particular safety threats connected with clandestine methamphetamine laboratories (e.g. booby traps, toxic fumes, chemicals and explosions). Defendant made an admission against interest in response to Sergeant Otto’s questions,, stating that the officers would not find anything in the garage that would hurt anyone, but they would find a quarter ounce of “finished product” there. He also identified the correct keys to the garage doors, including a padlocked outer door and a locked office door inside. Defendant was then moved to a patrol vehicle down the street. Sergeant Otto gave the garage keys to a member of the police clandestine lab entry team. 6

While Defendant was secured in the police vehicle, Detective Frey testified that he approached Defendant and obtained verbal and written consent to search Defendant’s residence at 19 N. McDade Boulevard in Delaware County. When officers searched the property at 19 N. McDade Boulevard they found $13,500.00 in cash, syringes, and “residue bags” in the bedroom ceiling.

One of the clandestine laboratory entry team members, Detective Edward McGro-ry, questioned Defendant about safety concerns before any team officers entered the garage. He asked Defendant if any active “cooking” was going on in -the garage, what materials and chemicals were inside, and whether the garage was “booby trapped.” Defendant informed him that he had cooked earlier that day, that there was no P2P in the garage, and that the ammonia tanks in the garage were empty. Detective McGrory asked where the ammonia came from, and Defendant said he had obtained it from farms in Bucks County- 7

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366 F. Supp. 2d 265, 2005 U.S. Dist. LEXIS 7062, 2005 WL 950601, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-king-paed-2005.