United States v. Long

30 F. Supp. 3d 835, 2014 WL 2566141, 2014 U.S. Dist. LEXIS 77196
Procedural entryThis page is a short order in United States v. Long. Read the opinion of the Court — 15 F. Supp. 3d 936
District Court, D. South Dakota·Decided June 6, 2014·No. No. CR 13-30028-RAL·Published

Opinion

OPINION AND ORDER ADOPTING IN PART REPORT AND RECOMMENDATION AND DENYING MOTION TO SUPPRESS

ROBERTO A. LANGE, District Judge.

I. INTRODUCTION

Defendant Jason Long (“Long”) originally was indicted for one count of possession with intent to distribute a controlled substance, AM 2201, in violation of 21 U.S.C. § 841(a)(1). Doc. 1. A Superseding Indictment added two counts of possessing with the intent to distribute a controlled substance analog, a substance called XLR-II, in violation of 21 U.S.C. §§ 841(a)(1) and 846. Count III also alleges aiding and abetting under 18 U.S.C'. § 2. Doc. 50.

Long filed a Motion to Suppress Evidence and Statements, Doc. 28. Magistrate Judge Mark A. Moreno held an evidentiary hearing on the Motion to Suppress on December 5 and 6, 2013. Doc. 60. At the suppression hearing, the parties raised additional arguments. Tr. 270.1 Judge Moreno directed the parties to submit further briefing on the newly raised arguments and held another evidentiary hearing on January 9, 2014. Tr. 270, 274-76. In his Report and Recommendation Concerning Motion to Suppress Evidence and Statements (“Report and Recommendation”), Doc. 74, Judge Moreno recommended that the Motion to Suppress be granted in part and denied in part. Doc. 74 at 1. Both parties objected. Docs. 89, 90.

This Court reviews a report and recommendation under 28 U.S.C. § 636(b)(1), which provides in pertinent part that “[a] judge of the [district] court shall make a de novo determination of those portions of the report or specified proposed findings or recommendations to which objection is made.” This Court has conducted a de novo review of the record and proposed findings, adopts in part Judge Moreno’s Report and Recommendation, sustains the Government’s Objection to the Report and Recommendation, overrules Long’s Objections to the Report and Recommendation, and denies Long’s Motion to Suppress.

II. FACTS

A. Officer Spargur’s Entry into the OC Store

Officer Shane Spargur is a police officer with the Bureau of Indian Affairs (“BIA”) for the Lower Brule Agency. Tr. 83. Officer Spargur was patrolling the Lower Brule Sioux Reservation (“the Reservation”) in the pre-dawn hours of Saturday, July 28, 2012, when he spotted three young people around 4:20 a.m. Tr. 90-91. The Lower Brule Sioux Tribe (“Tribe”) has an 11:00 p.m. curfew during the summer for juveniles. Tr. 91. Officer Spar-gur believed these individuals to be under eighteen, so he made contact with them to discuss their being out past curfew. Tr. 91. Two of the individuals had fireworks. Tr. 91, 195. The Tribe permits fireworks to be shot off only on the dates immediately surrounding the Fourth of July holiday. Tr. 91-92. Because shooting off fireworks after July 5 is not permitted on the Reservation, Officer Spargur confiscated the fireworks and asked the group where they [841]*841got their fireworks. Tr. 91-92. One told Officer Spargur that “he just bought them down at the OC Store.”2 Tr. 92, 196.

The OC Store was two blocks from where Officer Spargur contacted the juveniles, so he went to the store to speak with its proprietor, Jason Long, about selling fireworks out of season. Tr. 92-93. Officer Spargur had never been to the OC Store before July 28, 2012, but knew Long from a previous interaction at Long’s house on the Reservation. Tr. 93-94, 101, 239. Long’s house where Officer Spargur previously had contacted Long was a separate residence from the building that housed the OC Store. Tr. 94, 101, 239.

The OC Store was in a commercial building that appears to be paneled with corrugated aluminum siding. See Ex. I.3 A sign that says “Sioux Boys” sat on the roof above the entrance and, because of this sign, some people in the community sometimes referred to the store as the “old Sioux Boys” store. Ex. 1; Tr. 64, 95. The OC Store’s main door was located on the side of the building adjacent to an area where the gas pumps were located. Ex. 1. A screen door was attached to the main door’s exterior frame. Ex. 1. These doors — the main outside door and its screen door — did not open directly into the OC Store, but opened into a small rectangular area that serves as the store’s entryway. Tr. 98. A metal door with a glass panel divided the entryway from the store. Ex. 5; Tr. 97. Thus, to get into the store from the parking lot, customers passed through three doors: the screen door, the main door that leads into the entryway, and the metal door with the glass panel that leads from the entryway into the store. Tr. 97-98.

Officer Spargur arrived at the OC Store around 4:30 a.m. Tr. 195. The OC Store did not have posted hours and Officer Spargur did not see an open sign or a closed sign.4 Tr. 200, 206. From the parking lot, Officer Spargur could hear music coming from the store. Tr. 200. The store was not fully lit. One light near the street about twenty-five feet from the main door and one flood light attached to the building provided some exterior lighting. Tr. 196-200. The store’s other floodlights, the lights attached to the gas pumps, and the light in the entryway were off. Tr. 196-201.

Both the screen door and the main door were unlocked, so Officer Spargur opened them and stepped into the OC Store’s entryway. Tr. 97-98, 200-01. The metal door separating the entryway from the store was closed, but Officer Spargur could look through the door’s glass panel into the store. Tr. 97-101, 202. Officer Spar-gur testified that the store was not fully lit, that most of the lights were off, but that it was lit well enough to permit him to “see from the door to the back areas with the merchandise stands.” Tr. 101, 202-03, 206. He had not been to the store before so he was'unsure whether this lighting was consistent with it being open or closed. Tr. 203, Officer Spargur did not have a warrant to enter the business. Tr. 104.

[842]*842The OC Store was somewhat of a convenience store with rows of merchandise and a counter. Exs. 6, 8, The store had DVDs to rent, stand-up arcade games to play, and products for sale that include coffee, tobacco products, sunglasses, board games, and soft drinks. Ex. 6. Part of the back portion of the store was cordoned off by a blanket or a sheet. Ex. 6; Tr. 203. Officer Spargur testified that most of the light was coming from the back of the store near the blanket. Tr. 202-03, 206.

Officer Spargur was “unsure of whether or not the store was open or closed,” Tr. 207, but ultimately believed the store was open when he arrived because of the lighting, the music, and the doors being unlocked. Tr. 101-03. Also, one of the juveniles had told him that the group “just bought” fireworks from the OC Store. Tr. 92, 196, Because he was unsure whether the store was open, Officer Spargur decided to knock on the metal door and announce his presence before entering. Tr. 207-08. He knocked, and announced twice, but received no response. Tr. 102, 209. Officer Spargur then opened the metal door, stood in the doorway, and called for Long while identifying himself. Tr. 102, 209-10.

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United States v. Long, 30 F. Supp. 3d 835, 2014 WL 2566141, 2014 U.S. Dist. LEXIS 77196 (D.S.D. 2014).

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