United States v. Lee

631 F. Supp. 2d 915, 2009 U.S. Dist. LEXIS 13827, 2009 WL 330319
CourtDistrict Court, S.D. Ohio
DecidedFebruary 6, 2009
Docket3:08-mj-00087
StatusPublished

This text of 631 F. Supp. 2d 915 (United States v. Lee) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio 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, 631 F. Supp. 2d 915, 2009 U.S. Dist. LEXIS 13827, 2009 WL 330319 (S.D. Ohio 2009).

Opinion

ORDER DENYING DEFENDANT’S MOTION TO SUPPRESS

SUSAN J. DLOTT, Chief Judge.

This matter comes before the Court on Defendant David Lee’s Motion to Suppress Evidence (doc. 17). The Court held a hearing on the motion on January 8, 2009. The matter is now ripe for review. For the reasons that follow, the Court DENIES Defendant’s motion.

I. FACTUAL BACKGROUND

Lee was arrested at approximately 3:30 a.m. on May 10, 2008 and subsequently charged with one count of being a felon in possession of a weapon in violation of 18 U.S.C. § 922. On the morning Lee was arrested, Cincinnati Police Officer Timothy Lanter and his partner were on a routine patrol when they received a “shots fired” call on the radio. 1 Persons from multiple locations called 911 and reported shots fired in the vicinity of Grand Avenue and Westwood in Cincinnati, Ohio. (Gov’t Ex. 1.) Subsequent callers reported shots fired on nearby Montrose Street, and a caller at a residence on Montrose Street reported that a subject standing by a vehicle in the middle of the street had just fired off several shots. (Id.)

Officer Lanter and his partner were traveling southeast on Harrison Avenue in their car when they received the “shots fired” call. Officer Lanter turned right onto Montrose Street and proceeded west down the narrow street. Although he had his high-beam headlights on, Officer Lanter did not activate the cruiser’s overhead lights. As Officer Lanter drove slowly down Montrose, he observed a maroon Cadillac parked on the street and facing east, toward him. Officer Lanter observed two passengers in the Cadillac and another person standing near the car. Officer Lanter testified that the individual sitting in the driver’s seat, who he later learned was Defendant Lee, exited the Cadillac and proceeded into the house located at 1691 Montrose. The individual in the front passenger seat of the Cadillac exited the car and hung out near it; the third individual stayed where he was, on the north side of the street near the car. Officer Lanter stopped his cruiser just short of the Cadillac and got out of the cruiser, as did his partner.

Officer Lanter testified that he decided to pursue Lee because of Lee’s activity. Specifically, Officer Lanter testified that he thought Lee might have been engaged in criminal activity because he made a move to exit the Cadillac as soon as he saw the officers and that he “high-stepped it” into the house when the cruiser pulled up. Officer Lanter then walked to the front door of 1691 Montrose Street while his partner stood next to the Cadillac near the other two individuals. Officer Lanter knocked' on the door of 1691 Montrose Street, and a female later identified as Alysia Elliott answered the door. Officer *920 Lanter testified that he asked Elliott for the man who had just entered the house. Elliott left the doorway, went back into the house, and returned with Lee a few minutes later.

Officer Lanter told Lee that he was investigating reports of shots fired in the area. He asked Lee to come out of the house and walk with him to the Cadillac, which Lee did voluntarily, and the officer asked Lee to stand in front of the Cadillac. Officer Lanter testified that, although he could not recall if the Cadillac’s engine was running, the keys were in the ignition and the radio was on.

While Lee was standing in front of the Cadillac, Officer Lanter proceeded to walk around the Cadillac while shining his light into the vehicle’s windows. Officer Lanter testified that he decided to walk around the car because the call stated that the shots came from beside a car. When he rounded the back of the Cadillac and began to walk alongside the driver’s side of the vehicle, Officer Lanter observed in plain view a Norinco Model SKS semiautomatic rifle lying on the rear floor of the vehicle. The rifle had an ammunition clip in it. The officer testified that it is illegal to transport a loaded weapon in a vehicle that way.

Officer Lanter then handcuffed Lee and informed him of his Miranda rights, which the officer recited from memory. Lee orally indicated that he understood his rights. Officer Lanter testified that he placed Lee in custody for the officers’ safety and to further the investigation. Officer Lanter then placed Lee in the back of the police cruiser and proceeded to ask him questions. He did not ask Lee if he wished to waive his Miranda rights.

Officer Lanter testified that he asked Lee about the rifle and that Lee responded, “it’s not mine. You can’t put that on me. I didn’t shoot it.” Officer Lanter then told Lee that he was going to give Lee a gunshot residue (“GSR”) test, and Lee said to go ahead, that he would pass the test. Another officer then administered the GSR test on Lee, which test did not reveal any gunshot residue on Lee’s hands. Officer Lanter testified that Lee was taking a “defensive stance” during this questioning and that Lee denied having been in the Cadillac.

After talking with Defendant, Officer Lanter talked to Elliott, the homeowner, and the other two men who were near the car. Officer Lanter testified that Elliott told him that the Cadillac was hers but that Lee had been driving it for at least a month. Elliott also testified that she saw Lee in the driver’s seat. Elliott told Officer Lanter that her boyfriend was one of the passengers in the Cadillac; the boyfriend also told Officer Lanter that Lee had been in the driver’s seat. At some point during the investigation, Officer Lanter removed the rifle from the Cadillac. It was loaded and ready to fire. 2

Officer Lanter testified that approximately ten minutes after he arrived on *921 Montrose Street, a call came in that a bullet had penetrated the wall of the residence at 1695 Westwood. Officers other than Lanter responded to that location, took photographs, and recovered a bullet. (Gov’t Ex. 4A (photograph showing window where bullet entered residence); Gov’t Ex. 4B (photograph showing mirror inside residence that had been shattered by a bullet)). Officer Lanter testified that all officers then responded to the district, worked on paperwork concerning the incident, tagged the gun and bullet, and sent them to the lab for testing to confirm that the bullet recovered from the wall came from the rifle in the Cadillac. 3

Under cross examination, Officer Lanter testified that when he walked with Lee to the front of the Cadillac, Lee was not free to leave but was being detained for an investigation. The officer testified that the other two men — the one standing by the car and the other standing across the street, also were being detained at that point. Officer Lanter admitted that he did not ask Lee why he had gone into the house. Officer Lanter also admitted that although Lee said he had not been in the Cadillac, the officer did not indicate in his arrest report, his interview with a task force officer, or his trial preparation report that Lee had made such a statement.

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Cite This Page — Counsel Stack

Bluebook (online)
631 F. Supp. 2d 915, 2009 U.S. Dist. LEXIS 13827, 2009 WL 330319, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lee-ohsd-2009.