United States v. Laferrera

596 F. Supp. 362, 1984 U.S. Dist. LEXIS 22456
CourtDistrict Court, S.D. Florida
DecidedOctober 25, 1984
DocketNo. 84-6070 CR-Paine
StatusPublished
Cited by1 cases

This text of 596 F. Supp. 362 (United States v. Laferrera) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Laferrera, 596 F. Supp. 362, 1984 U.S. Dist. LEXIS 22456 (S.D. Fla. 1984).

Opinion

ORDER

PAINE, District Judge.

This cause is before the Court on defendant’s motion to suppress (DE 10). The Court held a hearing on defendant’s motion on September 21, 1984 (DE 23) and received defendant’s final brief in support of the motion on October 10, 1984 (DE 26). The government filed a number of memorandums in support of their position that the motion should be denied. (DE 18-22). Having reviewed the submissions of counsel and the transcript of the suppression hearing, this Court is of the view that the motion must be granted.

On August 26, 1983 local law enforcement officers and representatives from Jersey Central Power & Light (J.C.P & L) arrived at defendant's residence on Hulses Landing Road, Brick Town, New Jersey to conduct a search. The search party was armed with a search warrant to enter and search the premises for evidence relating to the theft of electricity. {See government exhibit S.H.l, 84-6070-Cr-Paine). During the course of the search weapons were found in the downstairs kitchen closet, up[363]*363stairs master bedroom closet, a cabinet in the bedroom closet and inside a safe within the cabinet. {See Government exhibit S.H.l, 84-6070-Cr-Paine). The charges in the instant indictment stem from defendant’s possession of these weapons.

After the first weapons were found, Lt. Gudgeon, the officer in charge of the search party, left the residence to confer with a local prosecutor. (DE 23 at 37-38). The result of this discussion was Lt. Gudgeon’s knowledge that possession of the weapons by defendant did not constitute a violation of state law. (DE 23 at 38). Lt. Gudgeon returned to the residence where the search party was in the process of conducting the search and securing any further weapons. These weapons were removed from defendant’s residence and secured outside until completion of the search. The weapons were then removed to the police station for checking. Detective Sullivan testified that the defendant had told him the guns had been legally purchased in Florida. (DE 23 at 139).

The government offers several arguments in support of its contention that the guns should not be suppressed. The Court agrees with the government’s contention that it was permissible for the search party to locate and secure all weapons in the home for the safety of the search party. Upon discovery of weapons during the course of a search, it is permissible to secure those weapons, for the safety of those conducting the search, as well as any others present. United States v. Malachesen, 597 F.2d 1232 (8th Cir.1979); United States v. Chapman, 549 F.2d 1075 (6th Cir.1977).

These cases, however, do not stand for the proposition that the weapons may be seized indefinitely. The reason that a protective search and seizure, in and of itself, does not authorize retention of the weapons beyond the conclusion of the search is that the purpose for the limited seizure has been effected. The purpose of seizing the weapons during the search is to secure the safety of the officers. Once the search is completed and the officers are on their way there is no longer a viable safety concern.

The government suggests that the officer’s standard operating procedure of removing the items was justified because by leaving behind a “small arsenal” upon departure there still would have been a danger to the officers. The Court cannot agree with this logic. Under such a situation, where weapons were seized only for the protection of the officers, a transfer of the arsenal would have to transpire at some point in time. At the point of transfer the owner of the guns will inevitably wind up in possession of the arsenal in police presence.

Nor do the cases cited by the government support their argument the weapons secured for the protection of the search party may be retained beyond the duration of the search. See e.g. United States v. Timpani, 665 F.2d 1, 5-6, n. 8 (1st Cir. 1981) (“In a word, it might well have been dangerous to leave the weapons in the bedroom; and removing them to the car while the search went on, in our view, was reasonable”.) (emphasis added). Therefore, something more than a concern for the safety of the officers must exist before the officers may remove weapons, secured during a protective search, from the search site.

This result can be gleaned not only from reference to general constitutional principles relating to search and seizure, but also reference to cases dealing with seizures made pursuant to the “plain view” exception.1

In Payton v. New York, 445 U.S. 573, 100 S.Ct. 1371, 63 L.Ed.2d 639 (1980) the Court stated that “seizure of property in plain view involves no invasion of privacy and is presumptively reasonable, assum[364]*364ing that there is probable cause to associate the property with criminal activity.” Id. at 587, 100 S.Ct. at 1380 (emphasis added). In the Court’s recent handling of Texas v. Brown, 460 U.S. 730, 103 S.Ct. 1535, 75 L.Ed.2d 502 (1983) the plurality of the Court clarified the language in Coolidge v. New Hampshire, 403 U.S. 443, 91 S.Ct. 2022, 29 L.Ed.2d 564 (1971) requiring the incriminating nature of the items seized to be “immediately apparent”. The Brown plurality suggested this was an “unhappy choice of words”, Brown, 460 at 741, 103 S.Ct. at 1542. This unhappiness was premised on the plurality’s2 interpretation that the “immediately apparent” requirement implies an “unduly high degree of certainty as to the incriminatory character of the evidence ____” Id. at 741, 103 S.Ct. at 1542. While a high degree of certainty might not be necessary, some standard of probable cause to believe a crime has been, or is about to be committed, must be present in order to avoid running afoul of the Fourth Amendment guarantees.

The case of United States v. Gray, 484 F.2d 352 (6th Cir.1973) cert. den. 414 U.S. 1158, 94 S.Ct. 916, 39 L.Ed.2d 110 (1974) is helpful in determining the issue before the Court. In Gray a state trooper was informed that the defendant was selling beer without a license. 484 F.2d at 353. The trooper entered defendant’s store and purchased several cans of beer. Id. The trooper left the store and obtained a search warrant authorizing seizure of “any intoxicating liquors, apparatus for manufacturing intoxicating liquors or materials used in the manufacture of intoxicating liquors.” Id.

Upon returning to the store to execute the search warrant, defendant was arrested. The store itself was searched, as was the upstairs residential apartment. Although nothing pertaining to alcoholic beverages was found upstairs, two rifles in the upstairs clothing closet were discovered. Id.

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Bluebook (online)
596 F. Supp. 362, 1984 U.S. Dist. LEXIS 22456, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-laferrera-flsd-1984.