United States v. Ray

199 F. Supp. 2d 1104, 2002 WL 575991
CourtDistrict Court, D. Kansas
DecidedMarch 26, 2002
Docket00-40105-01-SAC
StatusPublished
Cited by6 cases

This text of 199 F. Supp. 2d 1104 (United States v. Ray) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ray, 199 F. Supp. 2d 1104, 2002 WL 575991 (D. Kan. 2002).

Opinion

MEMORANDUM AND ORDER

CROW, Senior District Judge.

This ease comes before the court on the defendant’s following two pretrial motions to suppress: Motion to Suppress Evidence Involving Counts Two and Three (Dk. 27) and Motion to Suppress Evidence Involving Counts One, Four and Five (Dk. 29). The government filed a consolidated response opposing both responses. (Dk. 38). On January 23, 2002, the court conducted an evidentiary hearing on these motions. After reviewing all matters submitted and researching the law relevant to the issues, the court is ready to rule.

INDICTMENT

Gary Ray is the only defendant named in a five-count indictment charging drug offenses. Count 1 charges a conspiracy from October 31, 1998, through August 18, 2000, to manufacture in excess of 500 grams of methamphetamine. Count 2 charges attempt to manufacture methamphetamine on October 31, 1998. Count 3 charges possession of ephedrine and pseu-doephedrine with intent to manufacture methamphetamine on October 31, 1998. Count 4 charges attempt to manufacture methamphetamine on August 18, 2000. Count 5 charges possession of ephedrine and pseudoephedrine with intent to manufacture methamphetamine on August 18, 2000.

MOTION TO SUPPRESS EVIDENCE INVOLVING COUNTS TWO AND THREE

Findings of Fact

On October 31, 1998, around 5:20 p.m., Sandra Omtvedt and her partner, both uniformed patrol officers with the Kansas City Police Department, responded to the dispatcher’s call about a possible methamphetamine laboratory at unit 3 of the Crest Motel, 8600 State Ave., Kansas City, Kansas. Another uniformed Kansas City police officer patrolling in a different car, Leslie Phelps, also went to the Crest Motel in response to a dispatch call that neighbors had complained of drug activity at this location. The officers Omtvedt and Phelps went to unit 3 to conduct a “knock and talk.” They knocked on the unit’s door and waited a minute or more before a white female holding a small child opened the door and stood in the opening. The *1107 officers learned that the female’s name was Ms. Charlene Annen.

The officers immediately noticed coming from the room a strong chemical odor which by training and experience they associated with chemicals used in the manufacture of methamphetamine. The officers identified themselves and explained that they were there investigating complaints received about drug activity or a possible methamphetamine laboratory at this address. The officers asked her if any other persons were in the room. Ms. Annen answered that her boyfriend, Gary Ray, had been in the room but had just left by way of the room’s window. Officer Phelps promptly asked Ms. Annen if they could look in the room to clear up the situation created by the neighbors’ complaints and find the cause of the odor. Ms. Annen indicated the officers could enter the room and look.

Ms. Annen and her two-year-old child waited outside with officer Omtvedt while officer Phelps went inside the room. Officer Omtvedt stayed outside because the very strong odor coming from the room already was causing her eyes to water and her skin to burn. Officer Phelps went into the room and exited shortly after finding substances believed to be used in the manufacture of methamphetamine. Officer Phelps then called dispatch asking for vice and narcotics officers to come and process the scene. Officer Phelps testified that he experienced a burning sensation on his skin while he was in the room.

At this time, officer Omtvedt took Ms. Annen and her child to the Providence Medical Center to be checked for side effects from being in the room with chemicals. The physicians did not find anything physically wrong with the mother or the child. While at the hospital, officer Omt-vedt completed a standard arrest form that indicated there was a child in need of care. Officer Omtvedt also explained to Ms. Annen that the form would be routinely forwarded to the Social and Rehabilitation Services (“SRS”) and that the SRS would decide whether to conduct an investigation and what actions to take with regards to custody of the child. The child was then released to Ms. Annen’s friend, and officer Omtvedt took Ms. Annen back to the motel and placed her in the custody of Detective Davenport.

The defendant’s common-law wife, Charlene Annen, testified at the suppression hearing that officers knocked on the unit’s door, identified themselves, explained they had received a complaint about a suspicious odor, and ordered her to open the door. She opened the door and saw four or five officers. When she refused their request to enter the unit, the officers threatened to take her child if she didn’t let them inside. Afraid of losing her child, she opened the door wider and the officers came inside.

The court does not find Ms. Annen’s testimony about the voluntariness of her consent to be credible. There is no evidence that four or five officers could have been present during the knock and talk. Ms. Annen further testified that there was no strong chemical odor in the room which is contradicted by not only Phelps’ and Omtvedt’s testimony but by the presence of chemicals found in the room, by the neighbors’ complaints about a possible methamphetamine laboratory, and by the officers’ decision to have Ms. Annen and her child taken immediately to the hospital. As displayed in her testimony and in her conduct involving the other incident, Ms. Annen is knowledgeable of her rights and possesses the fortitude to exercise them. Knowing that her husband had fled successfully through the unit’s window and realizing that the officers had detected the strong chemical odor coming from the room, Ms. Annen obviously would have felt *1108 less compulsion about stalling the officers’ inevitable entry and search of the unit. The court rejects Ms. Annen’s testimony about the involuntariness of her consent as inconsistent with circumstantial evidence, as lacking sufficient indicia of credibility, and as contradicted by the testimony of officers Phelps and Omtvedt, both of whom testified in a manner that was generally consistent with their reports, with each other, and with the circumstantial evidence.

Arguments

The defendant argues the government is unable to carry its burden of proving that Ms. Annen voluntarily consented to the officers entering her room. The defendant insists the officers engaged in coercive and threatening conduct leading to Ms. An-nen’s acquiescence instead of her lawful and voluntary consent. The government responds that the evidence demonstrates that Mr. Annen’s consent was freely and voluntarily given.

Governing Law

A warrantless search is “per se unreasonable” unless one of specifically established exceptions, like consent, is present. Schneckloth v. Bustamonte, 412 U.S. 218, 219, 93 S.Ct. 2041, 36 L.Ed.2d 854 (1973) (quotations omitted). Valid consent is that which is freely and voluntarily given. United States v. Patten, 183 F.3d 1190, 1194 (10th Cir.1999) (citation omitted). Voluntariness is a question of fact to be determined from the totality of all the circumstances.

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Cite This Page — Counsel Stack

Bluebook (online)
199 F. Supp. 2d 1104, 2002 WL 575991, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ray-ksd-2002.