United States v. Roberts

888 F. Supp. 2d 1316, 2012 WL 3544838, 2012 U.S. Dist. LEXIS 115642
CourtDistrict Court, N.D. Georgia
DecidedAugust 15, 2012
DocketCriminal Indictment No. 1:11-CR-423-AT
StatusPublished
Cited by2 cases

This text of 888 F. Supp. 2d 1316 (United States v. Roberts) is published on Counsel Stack Legal Research, covering District Court, N.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Roberts, 888 F. Supp. 2d 1316, 2012 WL 3544838, 2012 U.S. Dist. LEXIS 115642 (N.D. Ga. 2012).

Opinion

ORDER

AMY TOTENBERG, District Judge.

This matter is before the Court on the Magistrate Judge’s Final Report and Recommendation (“R & R”) [Doc. 38] and Defendant’ Objections to the R & R [Doc. 41]. The Magistrate Judge’s R & R recommended that Defendant Roberts’ Motions to Suppress Statements and Evidence [Does. 11 and 12] be granted in part and denied in part.

I. LEGAL STANDARD

Under Fed.R.Crim.P. 59(a), a magistrate judge may rule on any matter referred by a district judge that does not dispose of a charge or defense. If any party files objections to a magistrate judge’s order on nondispositive matters, “the district judge must consider timely objections and modify or set aside any part of the order that is contrary to law or clearly erroneous.” Fed.R.Crim.P. 59(a). Fed.R.Crim.P. 59(b) provides that a magistrate judge may make recommendations and proposed findings of fact on dispositive matters referred by a district judge. A party who wishes to object to such recommendations by a magistrate judge must “file specific written objections,” and the “[failure to object in accordance with [Rule 59(b)(2) ] waives a party’s right to review.” Fed.R.Crim.P. 59(b)(2). Under Fed.R.Crim.P. 59(b)(3), the “district judge must consider de novo any objection to the magistrate judge’s recommendation.”

If no objections are filed to a magistrate judge’s recommendation, the district judge reviews the report and recommendation for clear error and may “accept, reject, or modify” the magistrate’s findings and recommendations. 28 U.S.C. § 636(b)(1). Where the parties do not file objections, 28 U.S.C. § 636 does not require the district court to review any issue in dispute de novo; however, the statute “does not preclude further review by the district judge, sua sponte or at the request of a party, under a de novo or any other standard.” Thomas v. Arn, 474 U.S. 140, 154, 106 S.Ct. 466, 88 L.Ed.2d 435 (1985).

The Defendant filed timely objections to some but not all parts of the Magistrate Judge’s R & R here. Accordingly, the Court has considered those portions of the R & R to which no objections were filed based on a “clear error” standard of review pursuant to 28 U.S.C. § 636(b)(1), and provided a de novo review as to all matters addressed in Defendant’s objections pursuant to Fed.R.Crim.P. 59(b)(3).

II. DEFENDANT’S OBJECTIONS

A. Evidentiary Findings

The Defendant agrees with the Magistrate Judge’s summary of the underlying basic facts at pages 1-6 of her R & R, except that he notes that the R & R omits some relevant facts presented at the two hearings conducted in conjunction with the motions to suppress. The Defendant additionally objects to the Magistrate Judge’s finding later in her order that the “time that elapsed between the illegal entry of the narcotics detectives and the search as brief, perhaps as little as ten minutes.” (Doc. 38 at 20.) (Emphasis supplied.) The Court finds no clear error in the Magistrate Judge’s summary of the basic facts in this matter, (Doc. 38 at 1-6), but notes as well that some relevant facts were omitted. Additionally, the Court notes that it [1320]*1320disagrees with the Magistrate Judge’s factual or partial factual findings in Section II of the R & R as to the ten-minute lapse described above, her assessment of the purpose and “back-up” role played by the narcotics investigators, and the comprehensiveness of the Atlanta Police Department (“APD”) consent form utilized. However, having conducted a complete review of the record in this matter and finding no clear error in the Magistrate Judge’s summary of the facts in Section I of her R & R, (pp. 1325-27), the Court adopts the Magistrate Judge’s summary of the facts in Section I, as supplemented by other record evidence.1

Defendant’s Objections set forth additional evidence from the record for the Court’s consideration that has been duly considered in conjunction with the Court’s own review of the transcript of the motion hearings and exhibits. The Court will not repeat here the basic facts set forth in the R & R, but instead refers to the Magistrate’s Judge’s R & R initial factual summary, (Doc. 38 at 1-6), as background to the ensuing discussion.

Mr. Roberts contends that the ten-minute interval referred to by the Magistrate Judge in her discussion occurred, in fact, between the time that Officer Funderbrik initially entered the Defendant’s hotel room and the time of the narcotics detectives’ conducing their search of the room. Defendant suggests that the Magistrate Judge may have simply made a typographical error in referring to this short time lapse as occurring between the detectives’ own entry into Defendant’s room and their search. (Doc. 41 at 9.)

The R & R does not identify in the record the basis of the ten-minute interval finding described with respect to the narcotic detectives’ own activities.2 On the other hand, both the R & R and the officers’ testimony at the December 13, 2011, hearing suggest that a short interval of time transpired between the time that Officer Funderbrik first entered the hotel room with Ms. White (the hotel assistant manager) and the time when detectives Trotta, Plummer, and Kirkman arrived at the hotel and conducted a further search of the hotel suite. No specific evidence was submitted as to the precise length of Officer Funderbrik’s examination of the Defendant after he entered the hotel room. Officer Noble arrived next, after Funderbrik had called the APD precinct regarding his discovery of narcotics in the Defendant’s room. According to Officer Noble, the APD precinct office was so close to the hotel that “you could probably run to it in probably like a minute or less.” (Tr. 1 at 53.) Officer Noble arrived within two to three minutes because he had to drive around the block. (Id.) The record is silent as to how the three narcotics detectives traveled, but they apparently had already been dispatched by the time Officer Noble arrived at the hotel room and called the APD precinct. In any event, they arrived soon after Noble made his own call to the precinct and in short order conducted a supplemental search of the suite for drugs and other contraband.3 [1321]*1321Based on the facts described in the R & R and in the hearing transcript, it is clear that a short period of time elapsed from the time Officer Funderbrik entered the Defendant’s hotel room to the time the narcotics detectives’ conducted their search.

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Cite This Page — Counsel Stack

Bluebook (online)
888 F. Supp. 2d 1316, 2012 WL 3544838, 2012 U.S. Dist. LEXIS 115642, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-roberts-gand-2012.