United States v. Ratcliff

202 F. Supp. 3d 1295, 2016 U.S. Dist. LEXIS 108240, 2016 WL 4366938
CourtDistrict Court, N.D. Alabama
DecidedAugust 16, 2016
DocketCase No.: 2:15-cr-415-RDP-SGC
StatusPublished
Cited by1 cases

This text of 202 F. Supp. 3d 1295 (United States v. Ratcliff) is published on Counsel Stack Legal Research, covering District Court, N.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ratcliff, 202 F. Supp. 3d 1295, 2016 U.S. Dist. LEXIS 108240, 2016 WL 4366938 (N.D. Ala. 2016).

Opinion

MEMORANDUM OPINION

R. DAVID PROCTOR, UNITED STATES DISTRICT JUDGE

This case is before the court on Defendant Gerard Earl Ratcliff (“Ratcliff” of “Defendant”)’s Motion To Suppress (Doc. # 15), filed February 2, 2016. In his Motion, Ratcliff has moved to suppress all evidence and statements obtained from what he contends was a warrantless search and a warrantless arrest, in violation of his rights under the Fourth and Fifth Amendments. (Doc. # 15). Specifically, Ratcliff claims five discrete violations of his Fourth and Fifth Amendment protections by the Pleasant Grove Police Department. He contends that the police officers (1) conducted a warrantless search of his garage, (2) arrested him in his home without a warrant, (3) elicited incriminating statements from him in violation of Miranda v. [1299]*1299Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), (4) entered his residence and conducted an unlawful protective sweep, and (5) unlawfully searched his residence and seized evidence from his home. (Id.). He also asks the court to suppress all evidence seized after the police officers obtained a search warrant because, he argues, that warrant was based on unconstitutionally procured information. (Id.).

The court conducted two hearings on the Motion on March 22, 2016 (Doc. # 26) and April 14, 2016 (Doc. # 34).1 The court ordered the parties to submit supplemental briefing and responses, and on April 29, 2016, Ratcliff filed his Post-Hearing Brief in Support of Motion To Suppress. (Doc. # 35). On May 6, 2016, the United States filed a Response to Defendant’s Supplemental Filing. (Doc. #36). After initial review, the court determined that additional briefing on three issues would assist it in resolving Ratcliffs Motion.2 (Doc. # 37). The parties simultaneously filed that supplemental briefing on July 1, 2016. (Docs. # 38, 39). They both filed responses on July 8, 2016. (Docs. # 40, 41). The Motion is now fully briefed and ripe for review.

I.Findings of Fact

Based upon the evidence presented at the hearings, the court makes the following factual findings:

1. On November 3, 2015, at approximately 2:30 p.m., employees at the George Carr Buick Cadillac dealership in Vicksburg, Mississippi, discovered that a 2015 cream-colored Cadillac Escalade was missing from their lot. Employees of the dealership had last seen the vehicle on October 20, 2015. No security cameras captured the circumstances surrounding the car’s disappearance.
2. Because the missing Escalade was equipped with an OnStar security system, a dealership employee contacted OnStar for assistance in locating the vehicle. Upon learning that OnStar would only activate its service after the filing of a police report, dealership manager Preston Balthrop contacted the Vicksburg Police Department. On November 3, 2015, at 3:36 p.m., Office Michelle Moore of the Vicksburg Police Department responded to the dealership, initiated a report on the stolen vehicle, and placed the vehicle on the NCIC.
3. On November 3, 2015, at 5:20 p.m., an OnStar representative contacted Officer Moore and informed her that OnStar had (1) located the vehicle at a location in Pleasant Grove, Alabama, (2) disabled the vehicle and rendered it inoperable, and (3) tracked the vehicle for one-and-one-half hours and it had not moved.
4. The OnStar representative also stated that OnStar had notified the Pleasant [1300]*1300Grove Police Department of the stolen vehicle.
5. Three Pleasant Grove Police Department officers were dispatched at approximately 5:41 p.m. to 413 4th Terrace, Pleasant Grove, Alabama 35217 after OnStar reported that a stolen cream-colored Cadillac Escalade’s vehicle alert showed it to be located at that address. When the officers arrived, they saw two cars in a carport outside the house at that address, but not the Escalade.
6. Upon the officers’ arrival, Officer Kendal Coker and Corporal Duane Martin looked through glass windows of the garage door and observed a vehicle fitting the description of the missing car. Officer Coker did so by standing on a retaining wall next to the driveway, leaning slightly, and peering through the glass window. Corporal Martin stood just outside the garage door and looked inside the garage. The officers used a flashlight and observed inside the garage a vehicle fitting the description of the missing Escalade.
7. Corporal Martin then walked from the driveway down the sidewalk leading to the front door.
8. He knocked on the front door and identified himself as Pleasant Grove Police.
9. After identifying himself, Corporal Martin heard someone say something he did not understand, and then heard what sounded like someone running through the residence. Officer Coker also heard speaking and running.
10. Based on these sounds and noises, the officers believed there to be more than one person in the house.
11. Corporal Martin knocked again and identified himself as a Pleasant Grove Police Officer. Corporal Martin and Officer Coker unholstered their guns.
12. During this time, Officer Samuel Powell was looking into a window on the north side of the residence. He could see into a kitchen and living room and saw a blur go by after the first knock. Also, Officer Powell heard loud steps running through the house. He could not tell how many people were inside the house.
13. After a period of time (that is, more than thirty seconds, but less than a minute), Ratcliff opened the door. A strong smell of marijuana wafted from inside the house.
14. Corporal Martin instructed Ratcliff to get on the ground, took hold of his arm, and guided him to the ground. Once Rat-cliff was on the ground, partially inside and partially outside the house, Officer Coker holstered her gun. Officer Coker then placed Ratcliff in handcuffs.
15. Subsequently, Corporal Martin and Officer Powell conducted a “protective sweep” of the residence. During that sweep, they observed a pill bottle without a label on a nightstand. When they swept the restroom, the officers also saw a small amount of what they suspected to be marijuana floating in the toilet. In addition, they saw a gun sitting on the left side of the bed.
16. Corporal Martin and Officer Powell then went to the attached garage and performed a “protective sweep.” They saw a vehicle matching OnStar’s description of the missing Escalade, along with a Dodge Charger. Officer Powell also ran the tag and the VIN of the Escalade and confirmed it was the suspected missing vehicle. Then Officer Powell entered the Esca-lade and called OnStar. He requested OnStar to set off the Escalade’s alarm. The vehicle’s alarm sounded. After the sweep ended, Corporal Martin holstered his gun.
17. Corporal Martin contacted Detective Andy Reed, a Narcotics Investigator with the Narcotics Investigations Task Force.
18. At some point shortly after the time the officers entered the house, they asked

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202 F. Supp. 3d 1295, 2016 U.S. Dist. LEXIS 108240, 2016 WL 4366938, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ratcliff-alnd-2016.