United States v. Maxwell

738 F. Supp. 1043, 1990 U.S. Dist. LEXIS 7631, 1990 WL 87318
CourtDistrict Court, S.D. Texas
DecidedFebruary 12, 1990
DocketCrim. No. H-89-336
StatusPublished
Cited by1 cases

This text of 738 F. Supp. 1043 (United States v. Maxwell) is published on Counsel Stack Legal Research, covering District Court, S.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Maxwell, 738 F. Supp. 1043, 1990 U.S. Dist. LEXIS 7631, 1990 WL 87318 (S.D. Tex. 1990).

Opinion

OPINION ON SUPPRESSION OF EVIDENCE

HUGHES, District Judge.

The question in this case is whether the evidence seized during a warrantless search should be suppressed. The search had two distinct phases: an initial sweep and later searches of the building while agents were in the process of obtaining a warrant. Because the evidence was seized through an unjustified search, it must be suppressed.

1. Background.

Agents of the Drug Enforcement Administration were investigating Bryan Maxwell for manufacturing and distributing methamphetamine. Maxwell operates a tire shop in the northern suburbs of Houston. The chronology on September 7 and 8, 1989, is:

1)- About 2:30 pm

Three DEA agents begin surveillance of Maxwell and the tire shop

2) About 4:15 pm

The DEA’s electronically monitored informant enters the tire shop

3) About 5:00 pm

Eleven additional officers arrived

4) About 7:15 pm

5) About 7:30 pm

Maxwell is arrested outside the tire shop without incident An initial sweep is conducted, and Agent Castaneda leaves to get a warrant

6) About 11:30 pm

7) About 7:30 pm to 1:07 am

Hendricks is taken into the tire shop and questioned Multiple searches of the tire shop

8) 1:07 am

The search warrant is issued and executed

Uncontradicted testimony of disinterested witnesses shows the agents continued to occupy the tire shop either intermittently, or continuously, during the more than five hours between Maxwell’s arrest and the arrival of the warrant.

2. Issues.

There are three issues to be resolved. First, whether the government had a legal justification for a protective sweep; sec[1045]*1045ond, whether the later searches resulted in illegal evidence; and third, whether the evidence illegally seized should be admissa-ble because its discovery was inevitable.

3. Warrantless Searches.

The Constitution prohibits unreasonable searches, and searches without a warrant are presumptively unreasonable. For a warrantless search to be legal, the government must prove thene elements to be present:

(a) Probable cause;

(b) A warrant was being obtained; and

(c) An exigent circumstance.

United States v. Shima, 545 F.2d 1026, 1028 (5th Cir.1977); Segura v. United States, 468 U.S. 796, 104 S.Ct. 3380, 3389, 82 L.Ed.2d 599 (1984).

Maxwell has stipulated to the existence of probable cause and to the obtaining of a warrant. Only the presence of an exigent circumstance needs to be considered.

4. Exigent Circumstances and the Sweep.

The government contends that the possibility that Maxwell accomplices remained in the tire shop after Maxwell’s arrest created a danger to the arresting agents and the possibility that evidence would be destroyed. Either threat would sometimes be an exigent circumstance authorizing a warrantless protective sweep, if the agents’ belief that the threat existed was reasonable, but evidence to support the agents’ belief is lacking.

A warrantless search is justified when it allows law enforcement officers to arrest without surrendering their safety and when the destruction of property intended to be seized is imminent. Vale v. Louisiana, 399 U.S. 30, 90 S.Ct. 1969, 26 L.Ed.2d 409 (1969); United States v. Bowdach, 561 F.2d 1160, 1169 (5th Cir.1977). United States v. Jeffers, 342 U.S. 48, 52, 72 S.Ct. 93, 95-96, 96 L.Ed. 59 (1951); McDonald v. United States, 335 U.S. 451, 69 S.Ct. 191, 93 L.Ed. 153 (1948).

The standard the government must satisfy to prove an exigent circumstance existed is that of a reasonable belief by a person in a similar situation. To fall within the protective sweep exception, the government must demonstrate that, before entering the tire shop, the agents had reasonable and particular grounds for believing their safety was in jeopardy from “a serious and demonstrable potentiality for danger.” United States v. Smith, 515 F.2d 1028, 1031 (5th Cir.1975) (per curiam), cert. denied, 424 U.S. 917, 96 S.Ct. 1119, 47 L.Ed.2d 322 (1976). Speculative assumptions of evidence destruction and unsubstantiated, generalized beliefs about the presence of dangerous accomplices are not reasonable grounds. Segura, 104 S.Ct. at 3391. The agents must have articulated a reasonable basis for believing others in the tire shop were a safety threat and destroying evidence. Kirkpatrick v. Butler, 870 F.2d 276 (5th Cir.1989).

A cursory safety check is permissible when the circumstances provide, at the least, probable cause to believe that a serious threat to safety is presented. United States v. Kolodziej, 706 F.2d 590, 597 (5th Cir.1983) (quoting United States v. Cravero, 545 F.2d 406, 418 (5th Cir.1976), cert. denied, 430 U.S. 983, 97 S.Ct. 1679, 52 L.Ed.2d 377 (1977)). When Kolodziej, a suspected drug dealer, was arrested inside his home by DEA agents, the agents performed a cursory check of his home simply because Kolodziej was known to carry a gun and occasionally worked with a partner. The court held that “no circumstances are present in this case which would have led a reasonable man to believe that his safety was endangered.” Kolodziej 706 F.2d at 597.

The government’s surveillance of Maxwell and the tire shop lasted over ten hours. He had been under the watchful eye of fourteen law enforcement officers, and the government had even sent a wired informant into the shop. The informant talked to Maxwell for about an hour and was extensively debriefed by agents after-wards. A reasonable person would have known that Maxwell had been the only person present in the tire shop when he was later arrested outside. There was no [1046]*1046revelation of the presence of contraband, or of any evidence at all, inside the shop. This knowledge eliminated all chances of evidence destruction and any fear of violence that faced the agents, and negates the existence of an exigent circumstance. United States v. Carrion, 809 F.2d 1120, 1129 (5th Cir.1987); Bowdach, 561 F.2d at 1169.

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Bluebook (online)
738 F. Supp. 1043, 1990 U.S. Dist. LEXIS 7631, 1990 WL 87318, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-maxwell-txsd-1990.