United States v. O'Connell

408 F. Supp. 2d 712, 2005 U.S. Dist. LEXIS 31856, 2005 WL 3320870
CourtDistrict Court, N.D. Iowa
DecidedDecember 7, 2005
DocketCR 05 148 LRR
StatusPublished
Cited by8 cases

This text of 408 F. Supp. 2d 712 (United States v. O'Connell) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. O'Connell, 408 F. Supp. 2d 712, 2005 U.S. Dist. LEXIS 31856, 2005 WL 3320870 (N.D. Iowa 2005).

Opinion

ORDER

READE, District Judge.

TABLE OF CONTENTS

I. PROCEDURAL BACKGROUND............................................715

II. STANDARD OF REVIEW..................................................716

III. FACTUAL FINDINGS .....................................................716

IV. OBJECTIONS TO FACTUAL FINDINGS....................................717

V. OBJECTIONS TO LEGAL CONCLUSIONS ..................................718

A. Legal Conclusions of the Report and Recommendation....................718

B. Objections............................................................719

C. Analysis..............................................................719

1. CurtilagelGeneralized Search.......................................719

2. Automobile Search Exception.......................................721

3. Search Incident to Arrest Exception.................................723

4. Attenuation.......................................................725

VI. CONCLUSION............................................................728

Before the court are Defendant Kevin O’Connell’s Objections (docket no. 24) and the government’s Response (docket no. 25) to the Report and Recommendation (docket no. 21) denying Defendant’s Motion to Suppress (docket no. 12).

/. PROCEDURAL BACKGROUND

On May 17, 2005, Defendant was indicted on one count of knowingly possessing a firearm and ammunition while subject to a no-contact order that restrained him from threatening, assaulting, stalking, molesting or otherwise abusing his wife, Kelly *716 O’Connell (“Kelly”), in violation of 18 U.S.C. §§ 922(g)(8) and 924(a)(2). On September 22, 2005, Defendant filed the instant Motion to Suppress (“Motion”). Defendant alleged law enforcement seized a shotgun and ammunition in violation of the Fourth Amendment. On October 4, 2005, the government filed a Resistance.

On October 12, 2005, the magistrate judge held a hearing on Defendant’s Motion. On October 17, 2005, the government filed a Supplemental Resistance to Defendant’s Motion. On November 7, 2005, the magistrate judge issued a Report and Recommendation, in which he recommended this court deny the Motion. See generally United States v. O’Connell, 2005 WL 2978326 (N.D.Iowa Nov. 7, 2005). On November 21 and 22, 2005, Defendant and the government respectively filed timely objections to the Report and Recommendation.

II. STANDARD OF REVIEW

A district court judge must make a de novo determination of those portions of a magistrate judge’s report or recommendation to which a party objects. 28 U.S.C. § 636(b)(1); see, e.g., United States v. Lothridge, 324 F.3d 599, 600 (8th Cir.2003). The judge may accept, reject or modify, in whole or in part, the magistrate judge’s findings and recommendations. 28 U.S.C. § 636(b)(1). Because Defendant and the government have made timely and specific objections in this case, the following de novo review is required.

III. FACTUAL FINDINGS

After conducting a de novo review of the record, the court makes the following factual findings:

At approximately 2:30 a.m. on October 9, 2002, Kelly, the Defendant’s wife, called the Linn County Sheriffs Office. Kelly reported that Defendant was in her house, in violation of a no-contact order. The Sheriffs Office confirmed that a state court had issued a valid no-contact order on September 20, 2002, and dispatched Sergeant Greg McGiverin, Deputy David Omar and Deputy Gary Van Cura to Kelly’s house. Iowa law requires that if a law enforcement officer has probable cause to believe that someone has violated such a no-contact order, the officer must arrest that person. Iowa Code § 236.11 (2005).

While the officers were on their way to Kelly’s house, Kelly told the Sheriffs Office that Defendant had left her house in a blue 1986 Ford Escort and was likely headed to his parents’ house at 1199 Sisley Grove Road. 1 Sergeant McGiverin and Deputy Van Cura, who were driving separate vehicles, switched routes and went to 1199 Sisley Grove Road to arrest Defendant. Deputy Omar continued on to Kelly’s house.

At approximately 2:45 a.m., Sergeant McGiverin and Deputy Van Cura arrived at 1199 Sisley Grove Road, which is a farm. Sergeant McGiverin was following Deputy Van Cura’s vehicle. The two entered the property on a gravel lane.

Sergeant McGiverin and Deputy Van Cura traveled eastward on the gravel lane for approximately one-quarter mile, until they reached a gravel circular drive. There was a machine shed and a house on the gravel drive. The deputies continued eastward, driving past both buildings.

Sergeant McGiverin and Deputy Van Cura drove around the farm on various gravel and dirt pathways that connected the buildings on the property. Sergeant McGiverin and Deputy Van Cura were *717 looking for the Escort. Sergeant McGiverin testified: “We basically drove through the lanes looking for the vehicle.”

Deputy Van Cura found the Escort east of the house. The Escort was parked east of a number of outbuildings on the far (east) side of four cylindrical grain bins. A dirt path led between the far side of the grain bins and the Escort. The Escort was parked next to a field in some tall weeds. Deputy Van Cura made a “very rough estimate” that the Escort was approximately 100 yards away from the house.

The Escort was not visible from either a public road or from the circular drive next to the farmhouse. The Escort only became visible to Deputy Van Cura once he drove around the far side of the grain bins. The Escort was, however, visible from an open field east of the grain bins.

A 4.5 foot high barbed-wire fence surrounded the entire compound, i.e., the house, the outbuildings and the grain bins (but not the open field east of the grain bins). The Escort was parked inside the fence.

Upon discovering the Escort, Sergeant McGiverin got out of his vehicle and walked over to the Escort. Sergeant Mc-Giverin used his flashlight to look inside the windows of the Escort. Defendant was not inside the Escort.

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Bluebook (online)
408 F. Supp. 2d 712, 2005 U.S. Dist. LEXIS 31856, 2005 WL 3320870, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-oconnell-iand-2005.