United States v. Phillips

977 F. Supp. 1418, 1997 U.S. Dist. LEXIS 14866, 1997 WL 594724
CourtDistrict Court, D. Colorado
DecidedSeptember 25, 1997
Docket1:97-cr-00024
StatusPublished
Cited by2 cases

This text of 977 F. Supp. 1418 (United States v. Phillips) is published on Counsel Stack Legal Research, covering District Court, D. Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Phillips, 977 F. Supp. 1418, 1997 U.S. Dist. LEXIS 14866, 1997 WL 594724 (D. Colo. 1997).

Opinion

MEMORANDUM OPINION & ORDER

BABCOCK, District Judge.

Defendant, Ervin Phillips, Jr., moves to suppress all evidence obtained as a result of his arrest and a search of his home on October 31, 1996. I heard oral argument on this motion on September 19, 1997. For the following reasons, I will deny defendant’s motion.

I.

For the purposes of this order, I find the following facts. On October 28,1996, officers from the Denver Police Department received a complaint from Ethyl White, a former girlfriend of Ervin Phillips, Jr., alleging that defendant had kidnaped and assaulted hér. White told police that she had been sleeping with her boyfriend, Reggie Johnson, when defendant forced his way into the house through the back door with his nephew, Darcy Arthur, his son J. J., and a friend she knew only as “Shoog.” She stated that defendant had a Derringer and Shoog had a 9 mm handgun. Defendant allegedly pointed the gun at her and ordered her to get dressed or else he would shoot her in the knee. She also stated that defendant struck her in the face, then wrapped a belt around his hand and hit her in the- face again.

White further told police that after getting dressed, defendant and the others made her get into the back of a car and drove to Colorado Springs. They went to the house of defendant’s son’s girlfriend, Alicia. At one point, White stated that she had left the house with Alicia to get some food at Wendy’s. She later stated that she did not attempt to escape at that time because she did not know her way around Colorado Springs.

White told police .that when they returned to Alicia’s house, defendant attempted to hit her again, and she locked herself in a bathroom. She then ran out the door and went to a neighbor’s house. The neighbor fed her and helped her get on a bus to Denver, where she contacted police.

While investigating White’s complaint, police interviewed Ms. Beulah Neal, who was at Reggie Johnson’s house the night of the alleged kidnaping. Neal stated, “No way she got kidnaped! She’s into too much stuff for her own good!” In a written statement to police, however, she stated that she had left the house before the alleged kidnaping. Reggie Johnson was also interviewed but refused to give a statement other than that he was there when her boyfriend came and got her.

When White complained to police about defendant, police discovered two active cases against White for possession of a controlled substance with active warrants for her arrest. White was, therefore, arrested. While in jail, on October 31, 1996, White phoned supervisory parole officer Leslie Waggener. Waggener knew White because White had previously been on parole. White told Waggener of her alleged kidnaping. She also told Waggener that defendant, who was then on parole, had guns and drugs in his house and usually in his jacket as well.

Waggener phoned the Denver Police Department and discovered that ■ Det. David Schultz was handling the kidnaping investí *1420 gation. She left a message for Schultz to call her. By that time, Waggener had already decided to search defendant’s house for parole violations. Schultz obtained a warrant for defendant’s arrest on kidnaping charges. He then phoned Waggener, who was assembling with other parole officers one-half block from defendant’s house. Waggener asked Schultz to meet them at that location. When Schultz arrived, he informed Waggener and parole officer Ralph Nolan that he had obtained a warrant for .defendant’s arrest.

Parole officer Waggener, along with other parole officers and Detective Schultz went to defendant’s residence to arrest him and investigate alleged parole violations. It was agreed that Schultz would arrest defendant but would not participate in the search of his residence as he did not have a search warrant. The front door was open but the screened door was closed, and Waggener observed defendant inside. She knocked on the door and ordered defendant to come outside. Instead, defendant stepped back away from the door. Two parole officers then went into the house and forcibly brought defendant out. Defendant was wearing a black jacket, but he managed to remove it before he came outside. Schultz arrested defendant and his person was searched. Waggener discovered a large amount of cash in defendant’s pants pocket.

Parole officers then searched the jacket, which was still inside the house. Inside the jacket, the officers found a small amount of crack cocaine and a Derringer handgun. Meanwhile, other parole officers were searching further into the house. They found another handgun beneath a mattress in the basement. Waggener and Nolan also searched the back, upstairs bedroom of the •house. White had told Waggener that defendant kept a “black gun” in a drawer or black vinyl bag in that bedroom. Waggener found a 9 mm handgun in a black vinyl bag. In addition, Nolan found what appeared to be a larger amount of crack cocaine in a bureau drawer. In that same bedroom, officers found a U.S. West phone bill and a prescription bottle of medication bearing the name of defendant.

Police officer Schultz, who had not yet entered the house, was then called in to verify whether the substance found by Nolan was crack cocaine. Schultz, who is not a narcotics officer, believed the substance to be cocaine, but called for a member of the narcotics division to be certain. A narcotics officer arrived shortly thereafter and verified Schultz’s assessment. The officers then discontinued the search and obtained a search warrant for the entire house;

Defendant was never charged with kidnaping. He has been indicted here on five counts: (1) Possession with intent to distribute (2.5563 grams of a mixture containing cocaine base); (2) Possession with intent to distribute (97.2188 grams); (3) Using and carrying a firearm in connection with possession with intent to distribute; (4) Possession of guns after felony conviction. In count five, the government seeks forfeiture of all property constituting or derived from proceeds of the other four crimes.

Defendant moves to suppress all evidence seized from his home;

II.

The Fourth Amendment protects individuals from unreasonable searches and seizures. Generally, the government is obligated to conduct searches pursuant to a warrant supported by probable cause. Vernonia School Dist. 47J v. Acton, 515 U.S. 646, 650-655, 115 S.Ct. 2386, 2390-91, 132 L.Ed.2d 564 (1995). The Supreme Court, however, has recognized an exception to the warrant requirement to accommodate the “special needs” of a state’s probation system. Griffin v. Wisconsin, 483 U.S. 868, 873, 107 S.Ct. 3164, 3168, 97 L.Ed.2d 709 (1987). The Court reasoned that the warrant requirement must yield where “ ‘special needs, beyond the normal need for law enforcement, make the warrant and probable cause requirement impracticable.’ ” Id. (quoting New Jersey v. T.L.O., 469 U.S. 325, 351, 105 S.Ct. 733, 747, 83 L.Ed.2d 720 (1985) (Blackmun, J., concurring)).

Similarly, “[p]arolees do not enjoy ‘the absolute liberty to which every citizen is entitled, but only ...

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Cite This Page — Counsel Stack

Bluebook (online)
977 F. Supp. 1418, 1997 U.S. Dist. LEXIS 14866, 1997 WL 594724, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-phillips-cod-1997.