United States v. Person

427 F. Supp. 2d 894, 2006 U.S. Dist. LEXIS 20809, 2006 WL 895176
CourtDistrict Court, D. Minnesota
DecidedApril 6, 2006
DocketCR0609(01-02)RHK/RLE
StatusPublished
Cited by1 cases

This text of 427 F. Supp. 2d 894 (United States v. Person) is published on Counsel Stack Legal Research, covering District Court, D. Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Person, 427 F. Supp. 2d 894, 2006 U.S. Dist. LEXIS 20809, 2006 WL 895176 (mnd 2006).

Opinion

ORDER

KYLE, District Judge.

Based upon the Report and Recommendation of United States Magistrate Judge Raymond L. Erickson, and after an independent review of the files, records and proceedings in the above-entitled matter, it is ORDERED:

1. The Report and Recommendation (Doc. No. 68) is ADOPTED;
2. The Motion of Ronnielynn Keezer to Dismiss the Indictment (Doc. No. 46) is DENIED;
8. The Motion of Ronnielynn Keezer to Suppress Evidence of Search and Seizure (Doc. No. 41) is DENIED;
4. The Motions of Ronnielynn Keezer to Quash Arrest and Suppress Evidence Illegally Obtained (Doc. Nos. 51 and 52) are DENIED; and
5. The Motion of Ronnielynn Keezer to Suppress Evidence Derived from Electronic Surveillance (Doc. No. 54) is DENIED AS MOOT;

REPORT AND RECOMMENDATION

ERICKSON, Chief United States Magistrate Judge.

I. Introduction

This matter came before the undersigned United States Magistrate Judge pursuant to a general assignment, made in accordance with the provisions of Title 28 U.S.C. § 636(b)(1)(B), upon the following Motions of the Defendant Ronnielynn Marie Keezer (“Keezer”):

1. Keezer’s Motion to Suppress Evidence Obtained as a Result of Search and Seizure.
2. Keezer’s Motion to Dismiss Indictment on Grounds of Insufficient Allegations.
3. Keezer’s Motion to Quash Arrest and to Suppress Evidence Illegally Seized.
4. Keezer’s Motion to Suppress Evidence Derived from Electronic Surveillance.

A Hearing on the Motions was conducted on February 16, 2006, at which time, the Defendant Richard Charles Person (“Person”) appeared personally, and by Virginia G. Villa, Assistant Federal Defender; Keezer appeared personally, and by Robert M. Christensen, Esq.; and the Government appeared by Clifford B. Wardlaw, Assistant United States Attorney.

For reasons which follow, we recommend that each of the Keezer’s Motions be denied.

II. Factual Background

The Defendants are each charged with one Count of conspiracy with intent to distribute crack cocaine, in violation of Title 21 U.S.C. §§ 841(b)(1)(A), and 846; two Counts of aiding and abetting the possession with intent to distribute crack cocaine, in violation of Title 21 U.S.C. §§ 841(a)(1) and (b)(1)(A), and Title 18 U.S.C. § 2; one Count of possession of a firearm during a drug trafficking crime, in violation of Title 18 U.S.C. §§ 924(c)(1)(A)(i), (c)(l)(B)(i), and 2; and one Count of possession of a firearm with an obliterated serial number, in violation of Title 18 U.S.C. § 922(k). *898 The events which gave rise to the conspiracy charge are alleged to have taken place during the time period from January 1, 2005, until October 13, 2005, while the events which gave rise to aiding and abetting possession with intent to distribute charges are alleged to have taken place on January 7, and October 13, 2005, respectively; and the events which gave rise to the possession of a firearm during a drug trafficking crime, and the possession of a firearm with an obliterated serial number charges, are alleged to have occurred on January 7, 2005. All of the events are alleged to have occurred in this State and District.

Keezer has moved to dismiss the Indictment against her, to quash her arrest, to suppress evidence obtained through electronic surveillance, and to suppress evidence obtained during the execution of two separate Search Warrants. Keezer’s Motion to Suppress Evidence Obtained as a Result of Search and Seizure asks us to review two Search Warrants so as to determine if the Warrants were supported by probable cause, or contained any other fatal defects. No testimony was adduced at the Hearing on the Defendants’ Motions, and therefore, we limit our consideration to the “four corners” of the Search Warrants, and their supporting papers.

III. Discussion

A. Keezer’s Motion to Dismiss for Insufficient Evidence.

Keezer’s Motion to Dismiss the Indictment is based upon her assertion that the issuance of the Indictment, by the Grand Jury, was not based upon competent evidence, but upon opinion evidence which, she contends, is inadequate to sustain the Indictment. However, Keezer has provided us with no basis to doubt the veracity of the Grand Jury proceedings and, in any event, the established rule in our Circuit is that “a grand jury may indict on whatever evidence is laid before it, even evidence that would be inadmissible at trial.” United States v. Wilkinson, 124 F.3d 971, 977 (8th Cir.1997), citing United States v. Levine, 700 F.2d 1176, 1179 (8th Cir.1983); see United States v. Johnson, 615 F.2d 1125, 1127 (5th Cir.l980)(“Indietments may not be challenged merely upon the ground that there was inadequate or incompetent evidence before the Grand Jury.”), citing Costello v. United States, 350 U.S. 359, 363, 76 S.Ct. 406, 100 L.Ed. 397 (1956)(Fifth Amendment does not require that a showing that a Grand Jury Indictment is based on competent and adequate evidence prior to proceeding to the Trial on its merits.). Therefore, we recommend that Keezer’s Motion to Dismiss the Indictment be denied.

B. Keezer’s Motion to Suppress Evidence Obtained as a Result of Search and Seizure.

1. Standard of Review. In the issuance of a Search Warrant, the Fourth Amendment dictates that an impartial, neutral, and detached Judicial Officer, will assess the underlying factual circumstances so as to ascertain whether probable cause exists to conduct a search, or to seize incriminating evidence, the instrumentalities or fruits of a crime, or contraband. Warden v. Hayden, 387 U.S. 294, 87 S.Ct. 1642, 18 L.Ed.2d 782 (1967); United States v. Johnson, 64 F.3d 1120, 1126 (8th Cir.1995), cert. denied, 516 U.S. 1139, 116 S.Ct. 971, 133 L.Ed.2d 891 (1996).

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Bluebook (online)
427 F. Supp. 2d 894, 2006 U.S. Dist. LEXIS 20809, 2006 WL 895176, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-person-mnd-2006.