United States v. Moser

240 F. Supp. 2d 1068, 2003 U.S. Dist. LEXIS 836, 2003 WL 152203
CourtDistrict Court, D. North Dakota
DecidedJanuary 17, 2003
DocketC4-02-83
StatusPublished
Cited by2 cases

This text of 240 F. Supp. 2d 1068 (United States v. Moser) is published on Counsel Stack Legal Research, covering District Court, D. North Dakota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Moser, 240 F. Supp. 2d 1068, 2003 U.S. Dist. LEXIS 836, 2003 WL 152203 (D.N.D. 2003).

Opinion

MEMORANDUM AND ORDER

HOVLAND, Chief Judge.

Before the Court is the Defendants’ Motion to Suppress Evidence and brief filed on November 14, 2002. The Government filed a responsive brief on November 26, 2002, and an evidentiary hearing was held in Minot, North Dakota, on January 13, 2003. For the reasons outlined below, the Defendants’ Motion to Suppress Evidence is DENIED.

I. BACKGROUND OF THE CASE

The defendant, Denver Evans, resides in Heaton, North Dakota, with his girlfriend and co-defendant, Amy Moser. Evans and Moser have lived together at 415 Copper Street in Heaton for several years. Moser has been on supervised probation in Stuts-man County since January 13, 2001, as a result of a state court felony conviction and will remain on supervised probation until January 13, 2005. To ensure Moser’s compliance with her condition of probation, Moser was required to submit to a war-rantless search of her person or home by any probation officer at any time. 1

Rebecca Whitney is a probation officer employed with the North Dakota Parole and Probation Department. Whitney has been the officer assigned to and responsible for the supervision of Moser on probation. Whitney was aware that Denver Evans and Amy Moser had been living together at the 415 Copper Street address in Heaton since at least June 12, 2001.

According to Officer Whitney, Moser had been compliant with the conditions of her probation since June 2001. However, in early June 2002, Moser did not appear for a scheduled appointment. Tr. 12. A follow-up call made by Officer Whitney to Moser’s residence revealed that the phone had been disconnected. Officer Whitney said that Amy Moser was not employed and Whitney testified that she believed Moser may have left the area. Moser’s failure to appear for her scheduled appointment in early June 2002, combined with other factors, gave Officer Whitney reason and a need to travel to Moser’s residence in Heaton to determine her present whereabouts. Tr. 12.

Officer Whitney testified that on or about June 5, 2002, she received a telephone call from an agent with the Stuts-man County Drug Task Force. During this telephone conversation, Whitney was informed that the Task Force had a reliable, anonymous tip that methamphetamine was being manufactured at the Mos-er/Evans residence in Heaton. Tr. 13.

*1070 On June 6, 2002, Officer Whitney, along with several other law enforcement officers from the Stutsman County Drug Task Force, the North Dakota Bureau of Criminal Investigation, and the Stutsman County Sheriffs Department traveled to Hea-ton, North Dakota, to conduct a probation search at the Moser/Evans residence. According to Officer Whitney, three officers knocked on the door at the residence and the door was answered by Amy Moser. Officer Whitney informed Moser as to the reason(s) why law enforcement officers were present at her residence and a specific request was made to conduct a search. According to Whitney, Amy Moser said, “No problem” and Moser gave full consent to conduct a search of her residence. Tr. 14-15. Officer Whitney also did a urinalysis test on Moser. Tr. 15. Officer Whitney testified that Moser informed her of the location of weapons in the home. Tr. 16. Moser also informed Officer Whitney that co-defendant and live-in boyfriend Denver Evans was manufacturing methamphetamine at the residence. Tr. 16.

Craig Zachmeier testified at the eviden-tiary hearing held on January 13, 2003. Zachmeier is an agent with the North Dakota Bureau of Criminal Investigation. Tr. 34. He was the evidence custodian at the search conducted on June 6, 2002.

Zachmeier testified that he had been contacted by Troy Kelly of the Stutsman County Drug Task Force and had been informed that the Task Force had reliable information from an anonymous source that there was a meth lab located at the Moser/Evans residence in Heaton. Tr. 35. Zachmeier said he was one of the law enforcement officers who traveled to Hea-ton, North Dakota, on the morning of June 6, 2002, to assist in conducting the search. Agent Zachmeier said that both Amy Mos-er and Denver Evans were given Miranda warnings shortly after the law enforcement officers arrived at the residence and both agreed to allow the search to be conducted and agreed to fully cooperate with law enforcement. Tr. 36. The law enforcement officers did not have a search warrant. However, the search that was conducted was a “probation search.”

After obtaining the full consent of Amy Moser to conduct a search of the residence, a number of items were located which became the basis for this prosecution. Specifically, a .22 caliber Marlin rifle was found under the living room couch which was a common area at the residence. Tr. 39-40. A shotgun was found by Agent Zachmeier above the doorway in the kitchen area. Tr. 41. In addition, a locked Sentry safe was located on the floor of the kitchen. According to Agent Zachmeier, Evans agreed to give the officers a key to the Sentry safe. Tr. 40. After obtaining the key from Evans, the officers opened the safe and located inside was a .9 mm hand gun, .20 gauge shotgun shells, .9 mm ammunition, and .22 caliber ammunition. Tr. 41. A search was also conducted of a shed outside the residence wherein there was a methamphetamine lab operated by Evans.

As previously noted, Officer Rebecca Whitney was the probation officer assigned to supervise Amy Moser. Officer Whitney was familiar with both Moser and Denver Evans and knew that they had lived together for years. Officer Whitney was also aware that Evans was a known drug user.

Evans contends that the search of his home was unreasonable and violated the Fourth Amendment.

II. LEGAL ARGUMENT

A. THE WARRANTLESS PROBATION SEARCH

The Fourth Amendment secures the persons, houses, papers and effects of *1071 the people against unreasonable searches and seizures by the government. The general rule is that the government must secure a warrant before conducting a search. United States v. Alberts, 721 F.2d 636, 638 (8th Cir.1983). When an individual’s home is searched without a warrant, the government bears the burden of justifying the search. United States v. Selberg, 630 F.2d 1292, 1294 (8th Cir.1980). This justification must be made by way of evidence proving the existence of an exception to the warrant requirement. United States v. Bruton, 647 F.2d 818, 822 (8th Cir.1981).

The United States Supreme Court has recognized several limited exceptions to the search warrant requirement when “special needs” make the warrant and probable cause requirements impracticable. See e.g., Chambers v. Maroney, 399 U.S. 42, 90 S.Ct. 1975, 26 L.Ed.2d 419 (1970) (automobile exception); California v. Carney, 471 U.S. 386, 105 S.Ct.

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Bluebook (online)
240 F. Supp. 2d 1068, 2003 U.S. Dist. LEXIS 836, 2003 WL 152203, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-moser-ndd-2003.