United States v. Lee

862 F. Supp. 2d 560, 2012 U.S. Dist. LEXIS 71204, 2012 WL 1880621
CourtDistrict Court, E.D. Kentucky
DecidedMay 22, 2012
DocketCriminal No. 11-65-ART
StatusPublished
Cited by21 cases

This text of 862 F. Supp. 2d 560 (United States v. Lee) is published on Counsel Stack Legal Research, covering District Court, E.D. Kentucky 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, 862 F. Supp. 2d 560, 2012 U.S. Dist. LEXIS 71204, 2012 WL 1880621 (E.D. Ky. 2012).

Opinion

MEMORANDUM OPINION & ORDER

AMUL R. THAPAR, District Judge.

Magistrate Judge Hanly A. Ingram has recommended that the Court grant Defendant Robert Dale Lee’s motion to suppress because Drug Enforcement Agency (DEA) special agents illegally placed a GPS tracking device on his car. R. 33. The United States objects to that recommendation, arguing that Lee’s arrest was too attenuated from the illegal search to justify suppression. R. 34. The United States also argues that the good-faith exception applies. Id. Because Lee’s arrest stemmed directly from the illegal GPS search, and the DEA agents did not rely on binding appellate precedent, the Court will adopt Judge Ingram’ recommendation and grant the motion to suppress.

BACKGROUND

Judge Ingram’s recommended disposition provides a detailed recitation of the facts, see R. 33 at 2-5, so the Court will only give a summary here.

Like many criminal investigations, this case started with a tip. A criminal defendant in another federal case wanted a reduced sentence for his drug trafficking charges, so he decided to cooperate with DEA agents. In December 2010, the cooperating defendant told the DEA that he had purchased marijuana from Lee in the past. Lee was no stranger to federal law enforcement. In 2006, he was convicted of marijuana distribution and firearms possession and sentenced to 42 months in prison. See United States v. Robert Dale Lee, London Criminal No. 05-39(1)-KKC (E.D.Ky. Mar. 6, 2006), R. 22. The cooperating defendant also told the DEA agents that Lee obtained marijuana in Chicago and transported it back to eastern Kentucky in his car.

On September 2, 2011, Lee reported to the U.S. Probation Office in London, Kentucky, for the last day of his supervised release. But the end of Lee’s supervision did not end law enforcement’s interest in him. While Lee met with his probation officer, DEA Task Force Officer Brian Metzger secretly installed a Global Positioning System (GPS) tracking device on Lee’s car. The tracking device, which had not been authorized by a judge, transmitted the location of Lee’s vehicle to DEA agents in real time.

Three days after installing the tracking device, DEA agents noticed that Lee had driven to Chicago. On September 6, 2011, the agents saw Lee’s vehicle moving south, back towards Kentucky. Suspecting that Lee had reverted to his old ways, Task Force Officer Metzger contacted Kentucky State Police Trooper Matt Hutti. He gave Hutti a description of Lee’s car, told him that it “probably” contained marijuana, and told him that he “would have to obtain his own PC, probable cause, for a traffic stop.” R. 33 at 3-4. When Lee reached Lexington, DEA agents began following his car and updated Hutti on his position. In the meantime, Hutti stationed himself along Interstate 75 in Mount Vernon with a canine unit to intercept Lee.

[563]*563Hutti observed that Lee was not wearing a seatbelt as he drove past. He pulled Lee over and approached the car. Hutti noticed that Lee’s hand was shaking uncontrollably, so he requested that Lee step out of the ear and asked if Lee had any illegal contraband inside. Lee admitted to having two marijuana cigarettes and gave Hutti consent to search the car. By this point, another Kentucky State Police trooper, Jason McCowan, had arrived. Both Hutti and McCowan used their police dogs to search the exterior of the car for narcotics, and both dogs alerted to the presence of contraband. Hutti and McCowan then searched the interior of the car and found approximately 150 pounds of marijuana. Upon finding the drugs, the troopers arrested Lee.

Lee filed a motion to suppress the evidence and the statements he made after his arrest. R. 13. Magistrate Judge Ingram held a hearing on this motion on November 7, 2011, see R. 16; R. 18, and asked the parties to provide supplemental briefing following the Supreme Court’s decision in United States v. Jones, — U.S. -, 132 S.Ct. 945, 181 L.Ed.2d 911 (2012); see R. 28. Judge Ingram recommended granting the motion to suppress. R. 33. The United States objected to that recommendation. R. 34.

DISCUSSION

I. Timeliness

As a first matter, Lee argues that the United States failed to make a timely objection to Judge Ingram’s recommendation. R. 35. Judge Ingram issued his recommendation on March 22, 2012, 2012 WL 1880636, and informed the parties that they could object “within fourteen days after being served with a copy of this recommended decision” R. 33 at 27; see 28 U.S.C. § 636(b)(1) (giving parties fourteen days to object to a magistrate judge’s recommendations); Fed.R.Crim.P. 59(b)(2) (same). The United States filed its objections fifteen days later, on April 6, 2012. At first blush, the United States appears to be one day too late, and such tardiness would waive its right to object. See United States v. Campbell, 261 F.3d 628, 631-32 (6th Cir.2001).

That logic, however, assumes that the United States was served on the same day that Judge Ingram issued his recommendation. Owing to a quirk of the Federal Rules, it was not. Under Federal Rule of Criminal Procedure 45(c), “[wjhenever a party must act or may act within a specified period after service,” and that service is accomplished by one of the means outlined in Federal Rule of Civil Procedure 5(b)(2)(C), (D), (E), or (F), “3 days are added after the period would otherwise expire.” This three-day extension is sensible for some forms of service. Federal Rule of Civil Procedure 5(b)(2)(C), for example, allows service by mail to a person’s last-known address, and the next subsection, Rule 5(b)(2)(D), permits service by leaving a document with the Clerk of the Court if the person has no known address. In these situations, a few additional days may pass before the person receives the documents: mail can be slow, and not everyone can make an immediate trip to the Clerk’ Office.

But Criminal Rule 45(c) also grants an additional three days for service accomplished by sending a document “by electronic means,” including the “court’s transmission facilities” if the local rules allow it. See Fed.R.Civ.P. 5(b)(2)(E); id. 5(b)(3). In the Eastern District of Kentucky, Local Criminal Rule 49.4 allows service through the court’s Electronic Case Filing (“ECF”) system, and Joint General Order Number 11-02 requires it. Electronic filing has many virtues, and speed is among them. As the Administrative Office of the Courts [564]*564has pointed out, EOF “greatly speeds delivery” of documents because parties receive e-mail notices of all new filings. Frequently Asked Questions, PACER, http:// urww.pacer.gov/psc/efaq.html# CMECF (follow “What are the benefits and features of using CM/ECF?” hyperlink), (last visited May 21, 2012). Nevertheless, under the Federal and Local Rules, parties are entitled to three extra days to act on documents they receive instantly. See Fed. R.Civ.P.

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Cite This Page — Counsel Stack

Bluebook (online)
862 F. Supp. 2d 560, 2012 U.S. Dist. LEXIS 71204, 2012 WL 1880621, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lee-kyed-2012.