United States v. Medina

451 F. Supp. 2d 262, 2006 U.S. Dist. LEXIS 57744, 2006 WL 2664335
CourtDistrict Court, D. Massachusetts
DecidedAugust 17, 2006
DocketCriminal 05-10213-NMG
StatusPublished

This text of 451 F. Supp. 2d 262 (United States v. Medina) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Medina, 451 F. Supp. 2d 262, 2006 U.S. Dist. LEXIS 57744, 2006 WL 2664335 (D. Mass. 2006).

Opinion

MEMORANDUM & ORDER

GORTON, District Judge.

The defendant, George L. Medina (“Medina”), a/k/a Jorge L. Medina, is charged with unlawful possession of ammunition by a felon. He now moves to suppress the fruits of an allegedly illegal search of his home and statements he made to the police subsequent to the search. The government opposes that motion.

I. Background

A. Undisputed Facts

On August 24, 2005, the government filed a criminal complaint against Medina charging him under 18 U.S.C. § 922(g)(1) with one count of unlawful possession of ammunition by a felon. The indictment states that Medina, having previously been convicted of a crime punishable by imprisonment for a term exceeding one year, did possess in or affecting commerce ammunition, specially 89 rounds of .22 caliber ammunition bearing head stamp “C”. The defendant, a resident of Haverhill, Massachusetts, pled not guilty during an initial appearance and arraignment before Magistrate Judge Bowler on September 21, 2005. The defendant now moves to suppress any and all evidence derived from an allegedly unlawful police search of his girlfriend’s residence at 15 Brook Street, Haverhill that took place on March 10, 2005, as well as subsequent inculpatory statements he made to officers of the Haverhill Police Department (“the HPD”) on that same day.

At the heart of the dispute between Medina and the government is a fundamental disagreement about the factual background of Medina’s arrest on March 10, 2005. According to the government, on March 9, 2005, officers from the HPD responded to a call of shots fired at 2 Hancock Street, Haverhill. At that location, officers found a victim suffering from two gunshot wounds and a .22 caliber bullet in the kitchen. Later that evening, the HPD received an anonymous phone call from a woman stating that the shooter was Medina. The HPD received similar information from the Massachusetts State Police and the Methuen Police Department, including information that Medina might be found at the house of his girlfriend, Jacqueline Cruz (“Cruz”), at 15 Brook Street, Haverhill.

On the morning of March 10, 2005, HPD Sergeant Dana Burrill (“Burrill”) of the Investigative Detectives Unit, who had received the anonymous call about Medina the prior evening, learned of an outstanding arrest warrant on Medina for driving a car with a suspended license. Due to the short-staffing in his own unit, Burrill sent three HPD officers assigned to the Narcotics Unit to 15 Brook Street. Around *265 10:00 a.m., Sergeant John Arahovites (“Ar-ahovites”), Detective Gary Melanson (“Me-lanson”) and Detective Robert Rogers (“Rogers”) arrived at 15 Brook Street in an unmarked police vehicle and in plain clothes, although at least one officer had his badge displayed. 1

B. Government’s Factual Allegations

It is at that critical point that the government’s version of events departs significantly from the one proffered by Medina. Specifically, the government alleges that Sergeant Arahovites knocked on the front door of 15 Brook Street. Detective Rogers was standing beside Arahovites while Detective Melanson was standing behind the other officers towards the back of the entry way. The men allegedly identified themselves as law enforcement officers. A woman opened the door. The officers asked if she was Jacqueline Cruz and the woman replied affirmatively.

According to the government, the officers continued to speak with Cruz from outside the house. They told her that they were looking for Medina and asked if he was in the house. Cruz replied that he was not, that he had not been to the house in over a month and that he only paid her visits when he was seeking sexual favors. Arahovites then asked Cruz if he and the other officers could come inside to look for Medina and Cruz allegedly told them they could do so. At that point, Cruz apparently opened the door wide and invited the officers to walk into the house.

In the government’s first opposition to Medina’s motion to suppress, it stated that, when Arahovites and Melanson entered Cruz’s home, Detective Rogers immediately returned to his car to retrieve a search and seizure waiver form and then entered the house after his colleagues. The government asserted that Arahovites and Melanson then went into the kitchen with Cruz and asked her to sign the consent form. The form authorizes the “Hav-erhill Police Department to conduct a complete search of my residence located at 15 Brook St Haverhill.” According to the government, Cruz signed the form as did Arahovites and Melanson, who added the date (3/10/05) and time (10:45 a.m.) next to their signatures.

According to the government, while Cruz was signing the consent form, Rogers approached a doorway in the kitchen leading downstairs into the basement. Rogers asked Cruz if he could go down the stairs and she assented. When Rogers went down into the basement he did not see anyone, but he walked to a door at the rear of the basement, opened it and went into a utility hallway behind the basement. At one end of the hallway there was another door leading outside and at that end of the hallway Rogers saw someone lying on the floor underneath some rags.

After a brief struggle, Rogers handcuffed the man, whom he recognized as Medina, and led him from the utility hallway back into the basement. The officers then radioed dispatch to confirm the outstanding warrant against Medina and, upon confirmation, placed Medina under arrest.

*266 Also in its first opposition, the government asserted that Medina asked the officers to have Cruz bring him his shoes and the officers complied. Medina then asked to sit down on a small sofa in the basement to put on his shoes. Before Medina sat down, Rogers looked beneath the seat cushion of the sofa where Medina wanted to sit and found a pellet gun and six rounds of .22 caliber ammunition in a plastic bag. Rogers removed the items from Medina’s reach and then allowed Medina to sit down on the sofa.

According to the original opposition, after Cruz delivered Medina’s shoes, Rogers noticed another bullet tied to the shoelace of one of the shoes. That bullet was later identified as .22 caliber. At the same time, Rogers noticed a box of bullets at the foot of the staircase opposite the couch. The box was transparent and had a label indicating that it contained .22 caliber bullets. Rogers seized the box.

Medina was transported to HPD, advised of his Miranda rights and booked. According to the government’s first opposition, Medina admitted that the bullets in the bag, the bullets in the box and the bullet tied to his shoelace belonged to him. He also admitted that he always carries six bullets in a bag with him.

C. Defendant’s Factual Allegations

Medina and Cruz offer a starkly different version of the events that took place on March 10, 2005. According to Medina, he had spent the night at Cruz’s residence at 15 Brook Street, Haverhill on March 9, 2005, and was still there when the police arrived on the morning of March 10, 2005.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Wong Sun v. United States
371 U.S. 471 (Supreme Court, 1963)
Bumper v. North Carolina
391 U.S. 543 (Supreme Court, 1968)
Brown v. Illinois
422 U.S. 590 (Supreme Court, 1975)
Rakas v. Illinois
439 U.S. 128 (Supreme Court, 1979)
Walter v. United States
447 U.S. 649 (Supreme Court, 1980)
Steagald v. United States
451 U.S. 204 (Supreme Court, 1981)
Nix v. Williams
467 U.S. 431 (Supreme Court, 1984)
Minnesota v. Olson
495 U.S. 91 (Supreme Court, 1990)
United States v. Coraine
198 F.3d 306 (First Circuit, 1999)
United States v. Laine
270 F.3d 71 (First Circuit, 2001)
United States v. Melendez
301 F.3d 27 (First Circuit, 2002)
United States v. Weidul
325 F.3d 50 (First Circuit, 2003)
United States v. Paradis
351 F.3d 21 (First Circuit, 2003)
United States v. Romain
393 F.3d 63 (First Circuit, 2004)
United States v. Winston
444 F.3d 115 (First Circuit, 2006)
United States v. Goodrich
183 F. Supp. 2d 135 (D. Massachusetts, 2001)

Cite This Page — Counsel Stack

Bluebook (online)
451 F. Supp. 2d 262, 2006 U.S. Dist. LEXIS 57744, 2006 WL 2664335, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-medina-mad-2006.