United States v. Perez

440 F. Supp. 272, 1977 U.S. Dist. LEXIS 16266
CourtDistrict Court, N.D. Ohio
DecidedApril 21, 1977
DocketCR76-346
StatusPublished
Cited by14 cases

This text of 440 F. Supp. 272 (United States v. Perez) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Perez, 440 F. Supp. 272, 1977 U.S. Dist. LEXIS 16266 (N.D. Ohio 1977).

Opinion

MEMORANDUM OF OPINION

MANOS, District Judge.

On October 27,1976 the defendant, Christian Perez, was indicted on three counts of knowingly possessing a shotgun in violation of 26 U.S.C. §§ 5861(d), 5861(h), 5871, and on November 12, 1976 he moved the Court “to suppress all evidence the government intends to introduce at trial which was seized by safety forces of the City of Lakewood and/or agents of the United States Government on or about October 1,1976 from 2126 Mars Avenue, Lakewood, Ohio.” See, Fed.R.Crim.P. 41.

On December 1,1976 the Court conducted a hearing on the defendant’s motion to suppress and subsequently analyzed the transcript of that hearing. On January 24,1977 the Court denied the motion to suppress and defendant Perez was tried by the Court. In order to expedite the trial, portions of the transcript from the suppression hearing were entered into the record by stipulation with the agreement that Perez retained a continuing objection, based on the Fourth Amendment, to the admission of all evidence derived from the search of his premises conducted on October 27, 1976. At the conclusion of the trial the Court found the defendant guilty as charged in the indictment.

In accordance with Fed.R.Crim.P. 12(e), the Court issues “its essential findings” on the suppression question in this Memorandum of Opinion.

The issue before this Court is' whether a comprehensive warrantless police search of the buildings on a defendant’s residential premises violates the Fourth Amendment, when the search is conducted after firemen and policemen have extinguished a fire on the premises, placed the defendant in custody, determined that no persons other than government officials are present, and located a large quantity of high explosives on the defendant’s property. The Court rules such an emergency search valid under the Fourth and Fourteenth Amendments and denies Perez’s motion to suppress.

I

FINDINGS OF FACT

On the evening of October 1, 1976, at approximately 9:00 p. m. Lakewood Narcotics Detective John Hoyt had the defendant’s residence at 2126 Mars Avenue in Lakewood, Ohio under surveillance for narcotics dealings when he heard a fire alarm broadcast that summoned firemen and policemen to that residence. Hoyt broadcast-ed a warning to the responding police officers advising them to be careful when they entered the dwelling because a shooting occurred there on August 29, 1976, and requested them “to keep their eyes open for drugs.” 1

Assistant Fire Chief Rogers, who was the first fireman to arrive at the defendant’s residence, testified that he encountered a woman 2 outside the house who told him that the fire was in the kitchen. Rogers entered the kitchen, observed the house full of smoke, and determined that the smoke *274 originated from a burning ice cooler located on top of the stove. Simultaneously with the discovery of the cooler, Rogers was joined inside the house by several police officers and eight to ten firemen. Fire Captain McKee and fireman Welker extinguished the burning cooler and placed it in the backyard in “less than a minute.” (Tr. 36-37). Based on his training and observations, Rogers determined that the entire dwelling should be searched, 3 despite the termination of the fire in the cooler. He testified:

“Q. From what you concluded as to the way the things appeared to be on the surface, did you have any reason to believe that there was a fire in any location other than in the kitchen?
“A. No. Well, the only possibility was an extension into the wall, but that would be difficult to determine until we had enough of the smoke out of the way to really check it out.” Tr. 24.

Assistant Fire Chief Rogers, aided by Police Officers Boomer and O’Grady, searched each room in the house to determine whether the fire spread elsewhere, and whether any people were located anywhere in the dwelling. 4 During this first search Rogers and Police Officer O’Grady observed plants, which O’Grady recognized as marijuana, located on a second floor porch. 5

While the three men were searching the second floor, Fire Captain McKee and Fireman Welker, both of whom were located on the first floor in the kitchen, saw defendant Perez repeatedly run in and out of the rear door of the house, which led from the kitchen to the backyard, and hurdle a large ventilation fan during each trip through the door. 6 On one occasion Perez carried a suitcase in one hand and a duffle bag in the other, causing Fireman Welker to yell, “This fellow is taking off somewhere,” and advised Police Officer Boomer, who had come downstairs, of Perez’s conduct. 7 Boomer went outside searching the backyard with his flashlight and discovered a military type duffle bag with the top open resting against a fence. 8 Through the open top of the bag Boomer saw the exposed end of a cardboard box with the word “Gelitin” printed on it in large black letters. From his military experience Boomer understood that the word “Gelitin” pertains to explosives. After taking the box out of the duffle bag he observed the words “High Explosives” printed on a previously unrevealed exterior side of the box, and upon opening the box he discovered several large cardboard cylinders labeled “Explosive Dangerous.” 9

While Officer Boomer examined the backyard, Officer O’Grady and Assistant Fire Chief Rogers completed their first search of the second floor of the house, found no occupants or additional sources of fire on that floor, and returned to the first floor where O’Grady saw defendant Perez talking with Fireman Foran in the kitchen. 10 O’Grady approached Perez, identified himself as a police officer, ascertained that Perez was the resident of the dwelling, and immediately arrested Perez for “cultivation of marijuana.” As O’Grady was “patting down” Perez, Officer Hill “came running from outside of the house . . . yelling ‘he [Perez] has dynamite, he has dynamite.’ ” 11 O’Grady advised Perez that he was also under arrest on the additional charge of “possession of a dangerous ord *275 nance,” and Perez was taken from the premises by a police officer.” 12

At this time smoke “hovered” in the house and firemen “were all around the house.” 13

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Bluebook (online)
440 F. Supp. 272, 1977 U.S. Dist. LEXIS 16266, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-perez-ohnd-1977.