United States v. Lemons

153 F. Supp. 2d 948, 2001 U.S. Dist. LEXIS 11244, 2001 WL 877100
CourtDistrict Court, E.D. Wisconsin
DecidedJuly 30, 2001
Docket2:01-cr-00041
StatusPublished
Cited by12 cases

This text of 153 F. Supp. 2d 948 (United States v. Lemons) is published on Counsel Stack Legal Research, covering District Court, E.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Lemons, 153 F. Supp. 2d 948, 2001 U.S. Dist. LEXIS 11244, 2001 WL 877100 (E.D. Wis. 2001).

Opinion

DECISION AND ORDER

ADELMAN, District Judge.

Defendant Lester Lemons is charged with one count of felon-in-possession of a firearm and one count of felon-in-possession of ammunition. He moves to suppress the gun and ammunition, contending that they were seized in violation of his Fourth Amendment rights because officers exceeded the scope of a permissible investigative stop and pat-down search under Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968). Magistrate Judge Aaron E. Goodstein held an evidentiary hearing on the motion and then recommended denial. I will adopt the recommendation in part, and on different grounds. I agree with the magistrate judge that the gun is admissible. The ammunition, however, must be suppressed.

I. GENERAL FINDINGS OF FACT

At the evidentiary hearing three West Allis police officers testified. Lemons did not present any testimony or evidence other than cross-examination of the officers. The testimony leads to the following general findings of fact.

Just before 3:00 a.m. on the morning of February 24, 2001, Lemons was involved in a two-car accident. Lemons was the only passenger in a white Ford Taurus driven by Albert Woods. Woods’s car collided with a truck carrying four persons.

Three West Allis police officers arrived to investigate. Lieutenant Terry Morris-sey arrived first, finding the people from the truck standing outside their vehicle and Woods and Lemons seated in the front seat of the Taurus. Woods and Lemons exited the car and walked over to Morris-sey. Morrissey asked for identification, at which point Woods told Morrissey that his license was suspended.

Morrissey told all of the people involved to return to their cars while he awaited assistance. He then checked the damage to the cars, which was minor. Meanwhile, Officer Anthony Spath had arrived. Mor-rissey informed Spath about Woods not having a license, and Spath went to talk to Woods.

While Morrissey was surveying the damage to the truck one of its passengers, Kenneth Waara, leaned out the window and told Morrissey that before the officer had arrived Waara saw Lemons flash a gun in his waistband. Morrissey confirmed with Waara that Lemons rather than Woods was wearing the gun and discussed the type of gun Waara saw. Waara indicated that he believed the gun was an automatic handgun. According to Morris-sey, Waara appeared upset about the presence of the gun, fearful for his safety, and sober.

Spath briefly talked to Woods at the Taurus, then returned to Morrissey at the truck, where he learned about the possible gun. Officer Brad Sterling then arrived, and he immediately went over to talk to Lemons, who had exited the Taurus again, about the accident. Morrissey and Spath then pulled Sterling aside to warn him about the report of a gun at the scene.

Sterling and Morrissey returned to Lemons, who was standing near the Taurus, and told him a witness had indicated Lemons had a gun on him. Lemons said he did not have a gun. Sterling said Lemons appeared intoxicated.

Spath meanwhile approached Woods, who was seated in the driver’s seat; Spath advised Woods of the report of a gun and told Woods to keep his hands on the steering wheel.

At that point the following occurred, according to Sterling:

*951 A.I told [Lemons] people in the other car said you had a gun.
Q. Okay. And how did he respond?
A. He said I don’t have a gun.
Q. Normal? Understood you?
A. Yes.
Q. And then what happened?
A. I asked him if I could pat him down. And he said yes.
Q. And what happened next?
A. I started to pat Mr. Lemons down, and what I felt in his left — yeah, it would have been his left front jacket pocket, I noticed what I thought was— what felt like ammunition based on handling ammunition and being familiar with it. And I asked him if I could take what those items were out, and he said yes.

(R. 29 at 9-10.)

Morrissey did not hear Sterling ask for Lemons’s consent to pat him down. Mor-rissey did, however, hear Sterling ask “what’s this?” during the pat-down, to which Lemons responded “just bullets.” (R. 29 at 39.)

Sterling then removed a sweat sock from Lemons’s pocket, which contained ammunition in the form of twelve bullets. Sterling advised Morrissey and Spath that he had found ammunition but no gun.

Sterling then handcuffed Lemons and stood with him near the back of the Taurus. After Lemons was in handcuffs, Sterling ran Lemons’s name through police records via the dispatcher and was told that Lemons had several outstanding warrants. Lemons was then arrested on those warrants.

After Sterling found bullets on Lemons, Officer Spath, who had just noticed a bullet on the rear passenger seat, ordered Woods out of the vehicle. Spath patted Woods down but found no weapon on him. Spath, in accord with his department’s policy, then placed Woods under arrest for driving without a valid license and walked Woods to the sidewalk about ten feet from the Taurus. Once Woods was out of the car, Spath returned to the car and searched it. Under and between the driver’s and front passenger seat Spath saw a handgun, partially hidden inside a knit cap.

Woods and Lemons were taken to the police station. The Ford Taurus was impounded and inventoried.

II. DISCUSSION

Magistrate Judge Goodstein recommended denial of Lemons’s motion to suppress. Magistrate Judge Goodstein believed that Lemons consented to the search, that Sterling did not commit any Fourth Amendment violation in obtaining the bullets, and that the bullets provided probable cause to search the car and obtain the gun. Lemons has objected, specifically objecting to the finding that Sterling immediately recognized the items in Lemons’s pocket as bullets and to the conclusion that no Fourth Amendment violation occurred in the search for and seizure of the bullets.

On motions to suppress, a magistrate judge may make recommendations. 28 U.S.C. § 636(b)(1)(B). A district court must review de novo the recommendations of the magistrate judge to which either party timely objects. 28 U.S.C. § 636(b)(1)(C); Fed.R.Civ.P. 72(b). The court may review de novo any other aspect of the recommendation as it sees fit. Delgado v. Bowen, 782 F.2d 79, 82 (7th Cir.1986). I choose to review the entire recommendation de novo.

A. General Fourth Amendment Law

The Fourth Amendment does not invalidate all searches and seizures, but only those that are unreasonable. U.S. Const, amend. IV;

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Bluebook (online)
153 F. Supp. 2d 948, 2001 U.S. Dist. LEXIS 11244, 2001 WL 877100, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lemons-wied-2001.