United States v. Murphy

778 F. Supp. 2d 237, 2011 U.S. Dist. LEXIS 45143, 2011 WL 1518669
CourtDistrict Court, N.D. New York
DecidedApril 19, 2011
Docket8:10-cr-00312
StatusPublished
Cited by3 cases

This text of 778 F. Supp. 2d 237 (United States v. Murphy) is published on Counsel Stack Legal Research, covering District Court, N.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Murphy, 778 F. Supp. 2d 237, 2011 U.S. Dist. LEXIS 45143, 2011 WL 1518669 (N.D.N.Y. 2011).

Opinion

MEMORANDUM-DECISION & ORDER

DAVID N. HURD, District Judge.

I.INTRODUCTION

Defendants Michael Murphy (“Murphy”) and Michael Webster (“Webster”) (collectively “defendants”) are charged in a one count indictment with conspiracy to possess with the intent to distribute and to distribute a controlled substance beginning in May 2010 and continuing up to and including June 2, 2010, in violation of Title 21, United States Code, Section 841(a)(1). Defendants have made motions pursuant to Federal Rule of Criminal Procedure 12(b)(3)(C) to suppress the evidence seized during the search of the vehicle Webster was driving and to suppress statements made by both Murphy and Webster on June 2, 2010. Defendant Webster also moves pursuant to Federal Rule of Criminal Procedure 14(a) to sever the defendants for trial. The United States of America (the “Government”) opposes defendants’ motions.

A suppression hearing was held over two days on December 21, 2010, and January 11, 2011, in Utica, New York. After the hearing the parties were afforded time to review a transcript of the proceedings and submit their proposed findings of fact and conclusions of law. Those submissions have been received and reviewed together with the transcript. 1

II. BURDENS OF PRODUCTION AND PROOF

In Fourth and Fifth Amendment litigation, regardless of which party bears the ultimate burden, the standard is proof by a preponderance of the evidence. United States v. Matlock, 415 U.S. 164, 177 n. 14, 94 S.Ct. 988, 996, 39 L.Ed.2d 242 (1974) (Fourth Amendment); Lego v. Twomey, 404 U.S. 477, 488-89, 92 S.Ct. 619, 626, 30 L.Ed.2d 618 (1972) (Fifth Amendment). As the party seeking to suppress, the defendant carries the burden of production and persuasion. See, e.g., United States v. Arboleda, 633 F.2d 985, 989 (2d Cir.1980) (Fourth Amendment); Colorado v. Connelly, 479 U.S. 157, 168—69, 107 S.Ct. 515, 522-23, 93 L.Ed.2d 473 (1986) (Fifth Amendment); United States v. Mathurin, 148 F.3d 68, 69 (2d Cir.1998) (same). Once the movant establishes some basis for the suppression motion, for example a search or seizure conducted without a warrant, the burden of proof shifts to the Government. Arboleda, 633 F.2d at 989; United States v. Allen, 289 F.Supp.2d 230, 242 (N.D.N.Y.2003) (Munson, J.). The Government then carries the burden to demonstrate by a preponderance of the evidence that the search or seizure did not violate the Fourth Amendment. Arboleda, 633 F.2d at 989.

III. FINDINGS OF FACT

On June 2, 2010, at approximately 5:50 p.m., Webster was driving a gray 2002 Honda Accord eastbound on Kansas Interstate 70 (“1-70”), in Alma, Kansas with *241 Murphy as a front seat passenger. Kansas Highway Patrol (“KHP”) Trooper David Stahl (“Trooper Stahl”) was on duty in a marked KHP police vehicle. All KHP police vehicles are equipped with mobile video and audio recording (“MVR”) equipment. The vehicle he was driving that day had an MVR unit positioned between the front windshield and dashboard.

According to Trooper Stahl, the KHP drug interdiction team utilizes ruse drug checkpoint signs to create an illusion that a drug checkpoint exists beyond 1-70 east Exit 322 (“Exit 322” or “322”). He testified that KHP often conducts interdiction operations at 1-70 Exit 322 because there are no gas stations, hotels, restaurants, or other attractions in the area, nor signs at Exit 322 indicating that there are any, and the only buildings in the area are residential housing and the roads leading north and south of the exit become dirt roads. He testified that the lack of attractions increases the likelihood that motorists exiting the highway at Exit 322 are attempting to avoid the drug checkpoint.

On June 2, 2010, prior to the incident at issue, Trooper Stahl placed drug ruse signs west of Exit 322 facing vehicles traveling eastbound on 1-70 as part of his assignment on the drug interdiction team. He then parked his patrol vehicle in a highway department turnaround lane (“turnaround”) that connected 1-70 east with 1-70 west. The turnaround was located east of 1-70 Exit 322 east for Tail-grass Road. His vehicle was facing east, in the same direction the Honda Accord was traveling.

Will Downing (“Mr. Downing”), Director of Video Productions for KHP, testified by stipulated declaration regarding how the MVR units operate. He testified that the MVR units record footage directly onto a DVD in the MVR unit and also contain a hard drive. See Ex. DW-9. According to Mr. Downing, the MVR equipment is configured to “auto-record” on the happening of the following events: 1) emergency lights activation; 2) emergency siren activation; 3) wireless microphone activation; and 4) crash detection. In addition, recording can also be manually initiated by the push of the record button when none of the “auto-record” events have occurred. The MVR units are not configured to enable officers to prevent the unit from recording when the emergency lights, sirens, or wireless microphone have been activated, or to turn the recording off while keeping the emergency lights, sirens, or wireless microphone on. An MVR unit will terminate recording when the emergency lights, sirens, and wireless microphone have been turned off.

Additionally, the MVR units allow for “pre-event recording.” The hard drive continuously captures footage even when the record function has not been automatically or manually activated. The result is that whenever an “auto-record” event happens, the footage actually recorded to the DVD will include video without audio for approximately 30 seconds before the event that triggered the “auto-record.” An example of this is whenever an officer activates the front or top emergency lights, the recording on the DVD will depict whatever was in view of the camera starting from the point approximately 30 seconds before the emergency lights were activated, recording continuously through the point when the emergency lights were activated until the lights are turned off and the recording thus terminated.

Trooper Stahl first testified that after parking in the turnaround, he turned his rear emergency lights on so that traffic driving east toward him could see his lights. The lights in conjunction with the drug checkpoint signs were meant to add to the ruse. Tl-16. He later testified that *242 he turned his front emergency lights on as he pulled into the turnaround to alert people to the fact that he was pulling into the turnaround. Tl-151-53.

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Bluebook (online)
778 F. Supp. 2d 237, 2011 U.S. Dist. LEXIS 45143, 2011 WL 1518669, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-murphy-nynd-2011.