United States v. Phillips

931 F. Supp. 2d 783, 2013 WL 943522, 2013 U.S. Dist. LEXIS 32896
CourtDistrict Court, E.D. Michigan
DecidedMarch 11, 2013
DocketCriminal Action No. 12-20245
StatusPublished

This text of 931 F. Supp. 2d 783 (United States v. Phillips) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan 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, 931 F. Supp. 2d 783, 2013 WL 943522, 2013 U.S. Dist. LEXIS 32896 (E.D. Mich. 2013).

Opinion

OPINION AND ORDER GRANTING DEFENDANT’S MOTION TO SUPPRESS (DKT. 16)

MARK A. GOLDSMITH, District Judge.

I. INTRODUCTION

Defendant Larry Phillips was indicted on a charge of felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1). Indictment (Dkt. 10). Defendant filed a motion and brief to suppress evidence, including the firearms that are the basis of the current indictment. (Dkts. 16, 17.) The Government filed a response (Dkt. 19), and Defendant filed a reply (Dkt. 20). The Court conducted an evidentiary hearing, following which both parties submitted supplemental briefing (Dkts. 26, 27, 29, 30). For the reasons that follow, the Court grants the motion to suppress.

II. BACKGROUND

On April 2, 2012, at approximately 10:00 p.m., Michigan State Police Trooper Dale Girke and his partner, Trooper Pat Barrigar, were on patrol in Flint, Michigan. Tr. at 4-5 (Dkt. 24). Trooper Girke testified that Flint City Dispatch “put a call out for shots fired coming from a person in the driveway of 5326 Baldwin.” Id. at 5. The dispatch indicated that the person firing shots was a black male wearing dark clothing, who was standing near a car parked in the driveway. Id. at 6.

Within two minutes of the dispatch, Troopers Girke and Barrigar arrived at 5326 Baldwin. Id. Trooper Girke testified that he saw a car backed into the driveway of this address, and he saw “a black male get off the trunk of the car and start walking to the side door of the house.” Id. Trooper Girke testified that “[i]t looked like he went straight down into the house into the basement of the house.” Id. at 7. This man was later identified as Defendant Larry Phillips. Id. at 9-10. Troopers Girke and Barrigar yelled to Defendant to stop and walk toward them, but Defendant continued into the house. Id. at 7-8. Trooper Girke was not able to determine whether Defendant had anything in his hands. Id. at 10. While the troopers were in the driveway, they saw four or five empty shell casings for firearms, along with one live round, within several feet of the car. Id. at 8.

Trooper Girke knocked on the door of the house, and Defendant’s sister, Kadia Phillips, answered the door. Id. at 8-9. Kadia Phillips indicated that the owner of the house was her mother. Id. At this point, Defendant came upstairs from the basement and “started yelling.” Id. at 10. Defendant did not have anything in his hands. Id. Defendant’s mother, Mrs. Peggy Phillips, came to the door, and at approximately the same time, Flint police [785]*785officers arrived. Id. at 11. Defendant’s mother confirmed that she was the homeowner. Id. at 14.

Defendant was “enraged” and “telling [the officers] that the State Police is not coming into his F-ing house.” Id. at 12. Trooper Girke testified that there was no doubt that Defendant refused to give consent to search the house, and that Kadia Phillips also refused consent. Id. at 18, 21, 27.

Trooper Barrigar patted down Defendant, and did not locate any firearms on him. Id. at 11. Trooper Barrigar also escorted Defendant to the patrol car to run a LEIN check. Id. at 22-23. Trooper Girke did not recall whether Defendant was put into the car or remained standing outside the ear. Id. Defendant was outside at the point when Flint Police Officer Monica Jackson began speaking to Kadia Phillips and Mrs. Phillips. Id. at 13.

Flint Police Lieutenant Sergio Thomas arrived and also began speaking to Mrs. Phillips. Id. at 23. Lieutenant Thomas testified that he was summoned to 5326 Baldwin by Officer Jackson, and that when he arrived Officer Jackson told him that “a subject was outside firing a handgun,” that the subject had run into the basement carrying a gun, and that Officer Jackson was in the process of asking the owner of the house for permission to search the house. Id. at 30, 40. Lieutenant Thomas then spoke to Mrs. Phillips. Id. at 30, 40. Lieutenant Thomas testified that when he first asked Mrs. Phillips for permission to search her basement for a handgun, she initially “didn’t understand what was going on,” and specifically “[s]he didn’t understand why the police were there.” Id. at 31. Lieutenant Thomas further testified that after he explained to Mrs. Phillips that they were at the house to search for a gun in the basement, she consented to a search of the residence. Id. at 32, 33. Trooper Girke testified that when Mrs. Phillips gave consent for the Flint police to search the residence, Defendant left the immediate area and ran to a location several houses away:

He ended up leaving when the mother started to give consent for — they would not allow the State Police, but she said that Flint city officers could search the residence and at that time Mr. Phillips kind of took off running. He ran like two yards down and stayed there and met up with another individual.

Id. at 13. After speaking to Mrs. Phillips, the Flint police officers went inside the house to conduct a search, and the State Police troopers stayed outside the house. Id. at 14. The troopers did not detain Defendant while the search was in progress. Id.

Lieutenant Thomas and Officer Jackson went into the basement to conduct the search, and Mrs. Phillips and Kadia Phillips followed them. Id. at 33. Officer Jackson found a gun holster near the couch. Id. at 35. Lieutenant Thomas found an assault rifle and a handgun, which he seized. Id. at 36-37.

III. LEGAL STANDARD

The Fourth Amendment “is designed to prevent arbitrary and oppressive interference by enforcement officials with the privacy and personal security of individuals.” I.N.S. v. Delgado, 466 U.S. 210, 215, 104 S.Ct. 1758, 80 L.Ed.2d 247 (1984) (citation and quotation marks omitted). Warrantless searches “are per se unreasonable under the Fourth Amendment-subject only to a few specifically established and well-delineated exceptions.” Katz v. United States, 389 U.S. 347, 357, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967) (footnotes omitted). “One of those well-delineated exceptions is the consent of the person searched. An officer with consent needs neither a warrant nor probable cause to conduct a constitutional search. [786]*786And one of the other exceptions is the existence of exigent circumstances.” United States v. Purcell, 526 F.3d 953, 960 (6th Cir.2008) (quotation marks and citations omitted).

At a suppression hearing, the government has the burden of demonstrating, by a preponderance of the evidence, that the search or seizure was not a constitutional violation. See United States v. Bradley, 163 Fed.Appx. 353, 357 (6th Cir. 2005) (citation omitted).

IV. ANALYSIS

The Government purports to justify the warrantless search on the basis of Mrs. Phillips’ consent and exigent circumstances.

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Bluebook (online)
931 F. Supp. 2d 783, 2013 WL 943522, 2013 U.S. Dist. LEXIS 32896, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-phillips-mied-2013.