United States v. Perez

405 F. Supp. 2d 852, 2005 U.S. Dist. LEXIS 34934, 2005 WL 3497806
CourtDistrict Court, N.D. Ohio
DecidedDecember 22, 2005
Docket3:05 CR 772
StatusPublished
Cited by1 cases

This text of 405 F. Supp. 2d 852 (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, 405 F. Supp. 2d 852, 2005 U.S. Dist. LEXIS 34934, 2005 WL 3497806 (N.D. Ohio 2005).

Opinion

ORDER

CARR, Chief Judge.

This is a criminal case in which the defendant has filed two motions to dismiss and a motion to suppress. For the reasons that follow, the motions to dismiss shall be overruled and the motion to suppress shall be scheduled for a hearing on the issue of the lawfulness of an alleged warrantless entry; the motion to suppress shall otherwise be overruled.

*854 A. Motion to Suppress

The defendant is charged with unlawful possession of firearms. Toledo, Ohio, police officers found the weapons while executing a search warrant at the defendant’s residence.

1. Unlawful Entry

The defendant claims that the warrant was based on observations made during an unlawful entry into the residence. According to the defendant, he had been arrested on the porch of his house, then forced to enter into the residence with the officers, who conducted a search of the premises. Based on what they saw, the officers sought and obtained a search warrant, which they later executed.

The defendant’s motion to suppress demands a Franks hearing. Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978). On review of the motion and its allegations, I agree with the government that, thus far, no adequate basis has been shown that the affiant made deliberately false or recklessly misleading statements. Id. at 156-57, 98 S.Ct. 2674.

But, in view of the defendant’s contentions that information contained in the warrant resulted from an unlawful entry and search, I conclude that a hearing is necessary to determine the circumstances under which an initial, pre-warrant search occurred, whether such search was lawful, and, if not, whether information gained from that search was material to the probable cause allegations in the affidavit.

2. Probable Cause

The defendant contends that the showing of probable cause in the affidavit was insufficient, as well as tainted by the observations during the initial search. If the initial search was lawful, the information obtained during that search sufficed to show probable cause.

The officers claimed they smelled marijuana. The defendant disputes their ability to do so, but that is not a sufficient basis for finding that they did not do so, or holding a Franks hearing. Id. at 171, 98 S.Ct. 2674. A smell of marijuana provides probable cause to believe that marijuana is at hand. United States v. Koger, 152 Fed. Appx. 429, 430-31, 2005 WL 2293480, *2 (6th Cir.2005); United States v. Foster, 376 F.3d 577, 588 (6th Cir.2004).

The defendant claims that the affiant had no basis for his contention that the defendant’s installation of a video monitoring system was suggestive of drug trafficking. The mere conclusory statement of an officer does not make that statement false, or give rise to a Franks hearing. Franks, 438 U.S. at 171, 98 S.Ct. 2674 (holding that conclusory statements are not grounds for challenging the veracity of an affidavit because “the challenger’s attack must be more than conclusory”); see also Ornelas v. United States, 517 U.S. 690, 699, 116 S.Ct. 1657, 134 L.Ed.2d 911 (1996) (stating that “a police officer may draw inferences based on his own experience in deciding whether probable cause exists”). In any event, there is nothing so inherently implausible in that assertion that casts doubt on the probable cause showing in the affidavit.

3.Failure to Make a Return

The defendant claims that the officers never made a return on the warrant, as required by Ohio R.Crim. P. 41. The government does not contest this allegation.

Suppression is generally available only for violations of the Fourth Amendment. United States v. Ware, 161 F.3d 414, 424-25 (6th Cir.1998) (stating that “[sjtatutory violations, absent any underlying constitutional violations or rights, are generally insufficient to justify imposition of the ex- *855 elusionary rule”); United States v. Chaar, 137 F.3d 359, 361 (6th Cir.1998). The violation alleged here is of a state rule of criminal procedure. Such rule, moreover, relates to events that happened after the search and seizure had been completed. Any noncompliance with the requirement that the officers return the warrant to the court and file it and an inventory did not affect any of the privacy interests protected by the Fourth Amendment.

Violation of Rule 41 of the Federal Rules of Criminal Procedure does not give rise to suppression. Ware, 161 F.3d at 424-25. That being so, there is no basis for suppression in this federal proceeding on the basis of a violation of a state rule of procedure.

B. Motions to Dismiss.

In his motions to dismiss, the defendant alleges: 1) prejudicial delay in the return of the indictment; and 2) lack of a chain of custody re: the post-seizure handling of the guns found in the defendant’s premises.

1. Pre-Indictment Delay

The defendant claims that the indictment in this case was returned about six months after the search that uncovered the firearms. In the interim, he alleges, the owner of the firearms has left Toledo and is not available as a witness. His testimony, he suggests, would be exculpatory.

To obtain dismissal of an indictment on the basis of pre-indictment delay, a defendant must show that the delay was “an intentional device to gain tactical advantage” and the delay resulted in substantial prejudice. United States v. Marion, 404 U.S. 307, 334, 92 S.Ct. 455, 30 L.Ed.2d 468 (1971).

Investigative delay is “fundamentally” different than delay to gain tactical advantage. United States v. Lovasco, 431 U.S. 783, 97 S.Ct. 2044, 52 L.Ed.2d 752 (1977); United States v. Atisha, 804 F.2d 920, 926 (6th Cir.1986) (stating that investigative delay does not deprive a defendant of due process, even-if defendant is slightly prejudiced by delay); see also United States v. Rogers, 118 F.3d 466

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Bluebook (online)
405 F. Supp. 2d 852, 2005 U.S. Dist. LEXIS 34934, 2005 WL 3497806, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-perez-ohnd-2005.