United States v. Norsworthy

654 F. Supp. 2d 581, 2009 U.S. Dist. LEXIS 74234, 2009 WL 2588743
CourtDistrict Court, S.D. Texas
DecidedAugust 21, 2009
Docket5:09-po-00228
StatusPublished

This text of 654 F. Supp. 2d 581 (United States v. Norsworthy) 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. Norsworthy, 654 F. Supp. 2d 581, 2009 U.S. Dist. LEXIS 74234, 2009 WL 2588743 (S.D. Tex. 2009).

Opinion

MEMORANDUM AND ORDER

KEITH P. ELLISON, District Judge.

Pending before the Court is Defendant’s Motion to Suppress Illegally Seized Evi *583 denee. (Doc. No. 17.) For the following reasons, this Motion shall be denied.

I. INTRODUCTION

On January 2, 2009, at approximately 10:30 a.m., Deputy C. Kowis, a Harris County Sheriffs Deputy and certified narcotics dog handler, assigned to the Narcotics Unit, received a call from an anonymous caller who identified him or herself as a “concerned citizen” and said that “someone was selling methamphetamines out of a house at 1303 Great Dover Court in Channel view, Texas.” 1 Four hours later, Deputy Kowis attempted a “knock and talk” investigation at the location along with his canine partner “Elmo,” a certified drug sniffing dog, but no one was home. Elmo conducted a “free air sniff’ at the lower seam of the front door and garage door of the residence at which time Elmo sat down, indication that Elmo was alerting to the presence of illegal substances including marijuana, cocaine, heroin, or methamphetamine. At that time, Deputy Kowis ran the license plate of a white 2005 Cadillac Escalade parked in the driveway and determined that it was registered to Defendant, known to investigators as an individual with prior drug arrests.

Deputy Kowis and other Harris County Sheriffs deputies secured the outside perimeter of the residence as they prepared the affidavit for a search warrant. The deputies remained there until they entered the house, except for Deputy Kowis. At approximately 3:00 p.m., while posted outside the house, investigators observed Defendant, who they recognized, drive towards the residence on a blue motorcycle, with a female riding on the rear, but flee once he saw the investigation team and the marked Harris County Sheriff patrol vehicles. Deputy Kowis and Harris County Sheriffs Sergeant Toquica pursued Defendant until he lost control and crashed his motorcycle. Defendant was found with over $8000 in United States currency to which Elmo alerted for the presence of one of the aforementioned illegal narcotics. 2 Defendant and the female passenger were arrested and taken back to Defendant’s house in a marked car. They remained in the car until the conclusion of the investigation and search.

Kowis relayed these facts to his colleague, Deputy T.A. Windsor, a Harris County Sheriffs Department, Narcotics Division peace officer, who has specialized training in narcotics investigations. Deputy Windsor purportedly knows through experience that drug dealers frequently store at their residences ledgers, money counters, customer and supplier lists and packaging materials in furtherance of their criminal enterprise. Deputy Windsor relayed the anonymous tip, the alert by Elmo, the identification of a car belonging to Defendant, known to have prior drug arrests, Defendant’s flight upon seeing law enforcement personnel at his residence, Defendant’s possession of over $8000 at the time of his arrest, and the detection of narcotics on the $8000 at the time of arrest. Harris County Magistrate and Criminal Hearing Officer Frank Aguilar issued a warrant for law enforcement officers to search the residence.

On January 2, 2009, law enforcement officers executed the search warrant. They first entered the house and made a sweep to clear the residence of possible *584 suspects. Then they conducted a detailed physical search and discovered suspected methamphetamines, valium, and Ecstasy, as well as drug paraphernalia, firearms, ammunition, suspected drug ledgers, hand-held radios and related equipment with all of Harris County Sheriffs Office channels; a cutting agent; zip lock bags for packing individual amounts of controlled substances; and approximately $54,000.

Defendant alleged that a neighbor heard glass breaking and observed the officers first enter through the rear of the house; Defendant’s family took pictures the next morning showing damage to the rear of the house. (Doc. No. 17, Ex. 2.) These pictures were taken in daylight and include an electronic date stamp, possibly from the camera that took them, of January 3, 2009. The neighbors did not testify at the suppression hearing. Defendant testified that, when he left the house on January 2 prior to his return and motorcycle chase, the house windows were not broken. Cindy Cox, Defendant’s ex-wife, testified that she arrived at the house on January 2, 2009, to find Defendant in a marked Harris County officer’s patrol car and then followed him when he was taken into custody at the WaUisville Substation for booking into the Harris County Jail. She contends that she returned to the house after that and found the house windows broken. None of the witnesses who testified remained at Defendant’s house from the time that the deputies established the perimeter until the next day, January 3, when the windows were found broken. The deputies finished executing the search warrant late in the evening, perhaps around midnight.

Defendant was indicted on one count of felon in possession of a firearm. Defendant now moves, pursuant to the Fourth and Sixth Amendments to the United States Constitution, to suppress the evidence seized in the search. 3

II. MUTION TO SUPPRESS

A. Standard

The Fourth Amendment provides in part: “The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated.” United States Const. Amend. IV. The exclusionary rule requires the court to suppress evidence on the basis of a warrant that is not supported by probable cause. See, e.g. United States v. Pope, 467 F.3d 912, 916 (5th Cir.2006); Mapp v. Ohio, 367 U.S. 643, 81 S.Ct. 1684, 6 L.Ed.2d 1081 (1961). The exclusionary rule is a “judicially created remedy designed to safeguard Fourth Amendment rights generally through its deterrent effect, rather than a personal constitutional right of the party aggrieved.” See United States v. Leon, 468 U.S. 897, 906, 104 S.Ct. 3405, 82 L.Ed.2d 677 (1984) (quoting United States v. Calandra, 414 U.S. 338, 348, 94 S.Ct. 613, 38 L.Ed.2d 561 (1974)). To prevail on a motion to suppress, the Government must demonstrate by a preponderance of the evidence that the challenged evidence was lawfully obtained. United States v. Matlock, 415 U.S. 164, 178, n. 14, 94 S.Ct. 988, 39 L.Ed.2d 242 (1974) (“[T]he controlling burden of proof at suppression hearings should impose no greater burden than proof by a preponderance of the evidence.”).

B. Whether the Search Warrant is Facially Defective

1. Signature by a Harris County Criminal Law Hearing Officer Rather than District Court Judge

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

Related

United States v. Williams
69 F.3d 27 (Fifth Circuit, 1995)
United States v. Marmolejo
86 F.3d 404 (Fifth Circuit, 1996)
United States v. Cisneros
112 F.3d 1272 (Fifth Circuit, 1997)
United States v. Shugart
117 F.3d 838 (Fifth Circuit, 1997)
United States v. Payne
341 F.3d 393 (Fifth Circuit, 2003)
United States v. Wicks
115 F. App'x 648 (Fifth Circuit, 2004)
United States v. Pope
467 F.3d 912 (Fifth Circuit, 2006)
United States v. Newman
472 F.3d 233 (Fifth Circuit, 2006)
United States v. Van Meter
280 F. App'x 394 (Fifth Circuit, 2008)
Nathanson v. United States
290 U.S. 41 (Supreme Court, 1933)
Mapp v. Ohio
367 U.S. 643 (Supreme Court, 1961)
United States v. Calandra
414 U.S. 338 (Supreme Court, 1974)
United States v. Matlock
415 U.S. 164 (Supreme Court, 1974)
Andresen v. Maryland
427 U.S. 463 (Supreme Court, 1976)
Illinois v. Gates
462 U.S. 213 (Supreme Court, 1983)
United States v. Leon
468 U.S. 897 (Supreme Court, 1984)
Illinois v. Wardlow
528 U.S. 119 (Supreme Court, 2000)
Groh v. Ramirez
540 U.S. 551 (Supreme Court, 2004)
Virginia v. Moore
553 U.S. 164 (Supreme Court, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
654 F. Supp. 2d 581, 2009 U.S. Dist. LEXIS 74234, 2009 WL 2588743, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-norsworthy-txsd-2009.