United States v. McCartney

550 F. Supp. 2d 1215, 2008 U.S. Dist. LEXIS 21516, 2008 WL 752594
CourtDistrict Court, E.D. California
DecidedMarch 19, 2008
Docket2:07-cr-00151
StatusPublished

This text of 550 F. Supp. 2d 1215 (United States v. McCartney) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. McCartney, 550 F. Supp. 2d 1215, 2008 U.S. Dist. LEXIS 21516, 2008 WL 752594 (E.D. Cal. 2008).

Opinion

MEMORANDUM DECISION AND ORDER RE: DEFENDANT’S MOTION TO SUPPRESS EVIDENCE

OLIVER W. WANGER, District Judge.

Before the Court is Defendant’s Motion to Suppress the seizure of a machine gun from his vehicle on May 23, 2007, at approximately 1:00 a.m. in Bakersfield, California, and the subsequent search of his residence pursuant to a search warrant, *1218 both as unlawful and in violation of the Fourth Amendment.

THE FACTS

Evidentiary hearings were held January 11, 2008, and March 7, 2008. Agent Howard Sanders, Special Agent for the Bureau of Alcohol, Tobacco & Firearms since 1983, testified that on May 23, 2007, he received a call from a confidential informant, the mother of one of the Defendant’s children, with whom the Agent had been working for over a year and had talked to over twenty times. Agent Sanders was advised on May 23 by the informant that the Defendant, John McCartney, was then in possession of a machine gun which had been placed in the Defendant’s white pick-up truck at the informant’s home.

Agent Sanders responded to the area of the residence to establish surveillance. The Agent observed a white Ford pick-up truck and parked down the block. The Agent learned that he had established surveillance on the wrong vehicle when he received word that the Defendant’s vehicle had moved.

Agent Sanders then spoke with the informant who told him that the truck had left her residence to go to the Winco Supermarket. Agent Sanders traveled to the Winco Supermarket in Bakersfield, California, and saw the white Ford pick-up truck. Agent Sanders set up surveillance and waited for the vehicle to leave. At that time Agent Sanders contacted the Kern County Sheriffs Office and spoke with a watch commander. Agent Sanders told the watch commander that the Defendant was in the area, that Defendant had a machine gun with him and that the Defendant would be traveling later to the Defendant’s residence.

Agent Sanders then spoke directly with Kern County Deputy Avery Simpson and asked Deputy Simpson to establish surveillance and to be prepared for Defendant’s vehicle to move.

Agent Sanders told Deputy Simpson that Agent Sanders had information from the confidential informant that there was a machine gun in Defendant’s vehicle and that the Defendant would be traveling out of the area. As Agent Sanders observed Defendant leave the parking lot in Defendant’s truck, the Agent called Deputy Simpson and advised as to the direction the vehicle was traveling.

The Agent did not follow immediately and next made contact after Deputy Simpson had effectuated a traffic stop and taken Defendant into custody.

Later the same morning, Agent Sanders performed a field test examining the firearm without firing it, by operating the trigger mechanism, and determined that it functioned as a fully automatic machine gun.

Agent Sanders then applied for a search warrant for the Defendant’s residence based, in part, on the traffic stop and the machine gun found in Defendant’s car and additional information acquired from the cumulative four year investigation of Defendant. Agent Sanders testified that based on the ongoing investigation of Defendant, Sanders would have sought the search warrant even without receiving information about the seized machine gun from the informant and the seized machine gun.

Defendant established, in cross-examination, that the informant is an individual who is the mother of one of the Defendant’s children, who was present at her residence with the Defendant before she telephoned Agent Sanders. Agent Sanders has known the confidential informant since August of 2006 and was not aware that there was a dispute between the informant and Defendant over child custody. *1219 Agent Sanders understood that the informant had custody of the child.

Agent Sanders had been investigating the Defendant since August of 2006. Other ATF Agents had been investigating the Defendant since October of 2003. No previous search warrant was sought, because the investigation had closed when the prior case agent transferred out of the Bakersfield ATF office. Agent Sanders believed that information about the Defendant’s activities from 2003 and 2004 was still relevant.

Agent Sanders had talked to the informant between 12 and 24 times before the May 23, 2007, search. Agent Sanders had never verified any information provided by the informant by actually observing weapons.

Agent Sanders stated that information provided to him by the informant was corroborated by other sources of information and by Agent Sanders’ observations at the Defendant’s residence which confirmed certain things the informant described. The information provided by the informant, that was cross-corroborated by other sources, and the Agent’s direct observations, included that the Defendant held anti-government beliefs, that he was heavily armed, including with machine guns, explosives, and silencers. This information was told to Agent Scott before August 2006, who provided the information to Agent Sanders. Agent Sanders had actually observed silencers in Defendant’s possession. Three other informants described Defendant as associated with a militia group that held anti-government opinions and believed in being armed and prepared for either the U.S. government or a foreign government conducting some type of activity against their interests or against their personal rights. Some of the confidential informants were reported as being part of the group.

Kern County Sheriff’s Deputy Simpson testified that he was on duty May 23, at approximately 1:00 a.m., in uniform, in a marked vehicle. Deputy Simpson received a message that ATF Agents were in his zone conducting surveillance on a residence. Pursuant to the message, Deputy Simpson called Agent Sanders, who then told Deputy Simpson that Agent Sanders had a confidential informant who told Sanders that Defendant had a machine gun in his vehicle and the Agent would get back to Deputy Simpson.

Shortly after, Agent Sanders told Deputy Simpson he had Mr. McCartney under surveillance at the Winco Shopping Center on Coffee Road in Bakersfield, California.

Agent Sanders reported to Deputy Simpson that Defendant was moving again in his vehicle out of the parking lot and that Agent Sanders would like Deputy Simpson “to find some probable cause to stop the vehicle.”

A short time later, Agent Sanders called Deputy Simpson and told Deputy Simpson the vehicle was moving. Deputy Simpson moved behind the vehicle and followed it for a short time because Agent Sanders wanted Deputy Simpson to get Defendant’s vehicle out of the area.

Deputy Simpson was traveling eastbound on Hageman Street approaching the red light at Fruitvale Avenue where he observed Defendant slowing for the red light. Deputy Simpson noticed that Defendant’s truck’s left brake light was inoperable. Defendant’s left brake light did not illuminate at all, like the right one on the right-hand side of the truck when Defendant applied his brake.

Deputy Simpson conducted a traffic stop by activating his solid red light. Defendant yielded a short time later. Deputy Simpson made contact with Mr.

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Bluebook (online)
550 F. Supp. 2d 1215, 2008 U.S. Dist. LEXIS 21516, 2008 WL 752594, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mccartney-caed-2008.