United States v. Lee

835 F. Supp. 2d 657, 2011 WL 6257270, 2011 U.S. Dist. LEXIS 143776
CourtDistrict Court, N.D. Indiana
DecidedDecember 14, 2011
DocketNo. 2:11-CR-87-PPS
StatusPublished

This text of 835 F. Supp. 2d 657 (United States v. Lee) is published on Counsel Stack Legal Research, covering District Court, N.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Lee, 835 F. Supp. 2d 657, 2011 WL 6257270, 2011 U.S. Dist. LEXIS 143776 (N.D. Ind. 2011).

Opinion

OPINION AND ORDER

PHILIP P. SIMON, Chief Judge.

Defendant Brandon Lee moves to suppress evidence obtained in a warrantless search of his home. [DE 56]. But because the initial entry into the residence was based on the consent of a co-occupant of the residence, and because Lee subsequently signed a consent to search form, the motion to suppress [DE 56] will be denied.

BACKGROUND

Lee is charged with various drug related crimes involving methamphetamine arising out of the search of his home in Hobart, Indiana. At the suppression hearing, contradictory testimony was presented concerning what took place at the defendant’s home on the date of the search. Two DEA Special Agents — Brian Robbins and Michael Burke — testified to one set of facts; the defendant said something completely different; and co-defendant Kristy Saffa, testified to something in between.

According to Agent Robbins, on March 8, 2011, at approximately 4:00 p.m., he and Task Force Agent John Gildein were conducting surveillance near 306 Van Burén Street in Hobart, Indiana. The agents had received information from a source that Brandon Lee was operating a methamphetamine lab and distributing meth somewhere in the Hobart area, but the source hadn’t been able to provide an exact address. Robbins was familiar with Lee from a prior investigation involving methamphetamine, and the agents had tried unsuccessfully to find Lee’s residence. Earlier in the day on March 8, the Porter County Sheriffs Office had provided information that Lee might be associated with the 306 Van Burén address, so the agents headed to the neighborhood to see if they could find him.

The agents sat in separate unmarked vehicles, each stationed a block or so away in different directions from Lee’s residence. As they watched the area, the agents saw a car drive up to the house and a woman with a baby get out of the car and then go inside. Robbins thought that he recognized the woman as Krystal Lee, who he also knew from a prior investigation involving methamphetamine. (For the sake of clarity, I will refer to Krystal Lee as “Krystal” and to the defendant as “Lee.”) In fact, the week before, Robbins [660]*660and another officer had been working with the Porter County Sheriffs Office to locate Krystal to serve her with an arrest warrant for a probation violation.

The agents first determined that the vehicle was registered to Krystal Lee’s mother. And then, about ten minutes after she first went into the residence, Krystal emerged from the house again, got something from her car, and went back inside. Robbins, who had moved about three or four car lengths closer to the residence, used binoculars to confirm that the woman was in fact Krystal Lee. At some point, the agents verified with the Porter County Sheriffs Office that the warrant was still outstanding.

After the agents identified Krystal, Robbins called his boss, Joseph Hathaway, who advised the agents to wait for additional agents, including a female agent, to arrive before attempting to arrest Krystal. After Supervisor Hathaway arrived on the scene, it was decided that Robbins, Gildein, and Special Agent Burke, who had arrived with the backup agents, would knock on the door of the residence and ask for Krystal. The agents, who did not have a warrant to enter the residence, did not plan a forcible entry. Robbins testified credibly that if the occupants of the house had told him to take a hike and slammed the door in his face, or if they said that Krystal Lee was not at the residence, or if they said that the agents could not come in, then he would have simply called the local prosecutor to obtain a warrant to enter the residence and serve the arrest warrant on Krystal Lee. Clearly, there was probable cause to get the warrant since they saw Krystal enter the house and did not see her leave. But as we’ll see in a moment, getting the warrant became unnecessary because the officers were invited into the house.

Robbins was wearing a bulletproof vest, a shirt that said “Police,” his badge, and a jacket that said “DEA” on the back. The jacket was fastened in the front with Velcro, covering up his “Police” shirt. Burke was wearing a vest marked with “Police” but he had a sweatshirt over the vest. He did however have a gun that was prominently displayed on his side.

The agents approached the front door of the residence but they couldn’t see inside because the front windows were covered with heavy drapes. Robbins knocked on the door with Gildein and Burke behind him. Additional agents were in front of the house and surrounding the perimeter of the residence. Within seconds of Robbins’ knock at the door, the agents heard a female voice — co-defendant Saffa’s, as it turned out — from inside the house ask “Who is it?” Robbins responded simply “It’s Brian.” He did not identify himself as a police officer because he feared that if the person inside knew that the cops were knocking on the door, that she might not answer. Saffa partially opened the door, and Robbins undid the Velcro fastenings on his jacket to reveal the “Police” on his shirt to Saffa, to alert her that he was a police officer. Saffa testified that she did not recall that the officers were wearing any clothing that said “Police,” although she did not deny it either. She simply couldn’t remember one way or the other. Robbins then asked “Is Krystal Lee here?” Saffa responded “Yes. In the back bedroom.”

As she told the agents that Krystal was in the back bedroom, the agents testified that Saffa did three things: she used her hand to gesture back in toward the residence; opened the front door to the house more fully; and said either “come in” or “come on in.” When Saffa opened the door Robbins was able to see Krystal from his position on the front porch. She was approximately twenty feet in front of him, [661]*661in the doorway to a bedroom, holding a baby.

Saffa testified consistently with the officers. She admitted opening the door and gesturing toward the back bedroom. However, she could not recall if she said “come in.” Once again, she did not deny saying “come in.” She simply couldn’t remember one way or the other.

Robbins stepped inside the door that Saffa had opened, and the other two agents followed him inside. As they did so, Saffa pointed toward the back of the home, and at the same time, Krystal began walking forward toward Robbins. Robbins did not have his weapon drawn. Robbins saw Brandon Lee approaching from another area in the house. Robbins told Krystal that he had an arrest warrant for her and asked Krystal if Saffa could hold the baby. Krystal gave the baby to Saffa and Robbins handcuffed Krystal.

Lee’s version of these events differed from Robbins, Burke, and Saffa’s accounts. Lee testified that he, Saffa, and Krystal were in the back bedroom of the house, preparing to do lines of meth that he had just prepared and that Saffa had just gotten up to go to the kitchen to get a drink when there was a knock at the door. When Lee heard the knock, he hid the mirror that he was using to cut meth into lines. Lee started walking down the hallway toward the front door and was standing in the hallway when he heard a man’s voice outside say “It’s Dave.” Saffa then opened the front door about three to six inches, and the man’s voice asked if Krystal Lee was there. Saffa responded “Yes. She’s in the back bedroom.” At that point, Krystal started walking toward the front door and said “I’m coming.” According to Lee, Robbins then pushed his way into the house, through the door and past Saffa.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Schneckloth v. Bustamonte
412 U.S. 218 (Supreme Court, 1973)
United States v. Matlock
415 U.S. 164 (Supreme Court, 1974)
Steagald v. United States
451 U.S. 204 (Supreme Court, 1981)
Maryland v. Buie
494 U.S. 325 (Supreme Court, 1990)
Apprendi v. New Jersey
530 U.S. 466 (Supreme Court, 2000)
Georgia v. Randolph
547 U.S. 103 (Supreme Court, 2006)
Kimbrough v. United States
552 U.S. 85 (Supreme Court, 2007)
United States v. Lewis
608 F.3d 996 (Seventh Circuit, 2010)
United States v. Freeman
479 F.3d 743 (Tenth Circuit, 2007)
United States v. Hassock
631 F.3d 79 (Second Circuit, 2011)
United States v. Martins
413 F.3d 139 (First Circuit, 2005)
Kentucky v. King
131 S. Ct. 1849 (Supreme Court, 2011)
United States v. Anthony Scherer, Jr.
673 F.2d 176 (Seventh Circuit, 1982)
United States v. Carlos Garcia and Jose Luis Garcia
897 F.2d 1413 (Seventh Circuit, 1990)
United States v. Roger Rutledge
900 F.2d 1127 (Seventh Circuit, 1990)
United States v. Ming Wan Leung
929 F.2d 1204 (Seventh Circuit, 1991)
United States v. Roderick E. Richards
937 F.2d 1287 (Seventh Circuit, 1991)
United States v. Gary Anthony Patrick
959 F.2d 991 (D.C. Circuit, 1992)

Cite This Page — Counsel Stack

Bluebook (online)
835 F. Supp. 2d 657, 2011 WL 6257270, 2011 U.S. Dist. LEXIS 143776, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lee-innd-2011.