United States v. Rodriguez

460 F. Supp. 2d 902, 2006 WL 3197156
CourtDistrict Court, S.D. Indiana
DecidedMarch 7, 2006
DocketIP 05-0491-M-01
StatusPublished
Cited by6 cases

This text of 460 F. Supp. 2d 902 (United States v. Rodriguez) is published on Counsel Stack Legal Research, covering District Court, S.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Rodriguez, 460 F. Supp. 2d 902, 2006 WL 3197156 (S.D. Ind. 2006).

Opinion

*904 ENTRY ON PRELIMINARY HEARING

FOSTER, United States Magistrate Judge.

This cause comes before the Court for a Fed.R.Crim.P. 5.1 preliminary hearing on the issue of probable cause. The defendant, by his then-counsel, William H. Dazey, Jr. of the Federal Community Defender’s Office, filed a “Memorandum on Preliminary Examination” (doc. no. 5) (“Defendant’s Brief’), and the government, by Assistant United States Attorney James P. Hanlon, filed its response thereto (doc. no. 7) (“Government’s Brief’). After continuances, a hearing was held on February 2, 2006 before the undersigned magistrate judge. The defendant appeared in person and by retained counsel, Kenneth L. Riggins. The government appeared by Mr. Hanlon. Robert D. Townley, Special Agent with the United States Postal Service, Office of Inspector General (“OIG”), also appeared and testified. After the hearing, the parties were offered an opportunity to submit supplemental filings and the defendant did so on February 13, 2006 (doc. no. 14). After considering the parties’ written and oral arguments, the hearing and supplemental evidence, and the underlying papers in the file including Special Agent Townley’s affidavit in support of the warrant, the Court finds and concludes that there is not probable cause supporting the prosecution of the defendant.

On December 29, 2005, the government filed a criminal complaint charging that the defendant, Roberto J. Rodriguez, “did Possess firearms and dangerous weapons in a Federal facility in violation of Title 18, United States Code, Section 930(a).” Criminal Complaint (doc. no. 1). The government sought and received an arrest warrant which was executed on January 4, 2006. Special Agent Townley’s affidavit provided the government’s factual support for the complaint and the warrant application. On August 3, 2005, the OIG began an investigation of Mr. Rodriguez, a Postal Service employee at the time, based on an anonymous tip that he was involved in the use and distribution of narcotics on Postal Service property. On November 10, 2005, at approximately 12:10 a.m., Mr. Rodriguez’ vehicle was parked in the employee parking lot of the Postal Service’s Indianapolis Processing and Distribution Center (“PDC”) at 125 West South Street in Indianapolis, Indiana. The lot is clearly marked as Postal Service property and is surrounded with a chain-link fence that is topped with razor wire.

Special Agent Townley and other law enforcement officers had an Indianapolis Police Department canine unit that is specially-trained to alert to the scent of narcotics sniff the exterior of Mr. Rodriguez’ vehicle and the dog alerted to the scent of narcotics. Mr. Rodriguez accompanied officers to his vehicle and provided verbal and written consent for a search of his vehicle. The officers recovered the follow *905 ing items from its interior: one loaded .40 caliber handgun, one loaded pistol-grip 12-gauge shotgun, 447 rounds of various ammunition, one “Stun Master 300-S” stun gun, 46 M-150 explosives, handcuffs, and one black ski mask.

The affidavit goes on to state that, on September 3, 1996 and September 2, 1997, Mr. Rodriguez received and signed the Postal Service policy on firearms in the workplace. That policy states, in part:

[I]t is well established that postal policy and federal law prohibit the possession of a firearm within postal installations. In order to ensure the effective and uniform application of that prohibition, the bringing, storing, or in any way possessing of a firearm within postal installations is cause for immediate removal from postal employment without regard to past record or other elements of progressive discipline ....

During new employee training on or about September 2, 1997, Mr. Rodriguez was given notice that firearms and dangerous weapons are prohibited on Postal Service property. Training staff showed and explained Postal Service Poster 158, which states:

Possession of Firearms and Other Dangerous Weapons on Postal Property is Prohibited By Law 18 U.S.C. Section 930. Possession of Firearms and Dangerous Weapons in Federal Facilities (a) Except as provided in subsection (C), whoever knowingly possesses or causes to be present a firearm or other dangerous weapon in a federal facility, or attempts to do so, shall be fined under this title or imprisoned not more than 1 year, or both ....

This poster is conspicuously posted at the PDC.

During the hearing, Special Agent Townley provided additional facts. The employee parking lot in which Mr. Rodriguez’ vehicle was parked is situated in the block immediately south of the PDC with a public street and adjacent public sidewalks running between them. 1 The employee parking spaces are on the southern end of the block. On the northern end of the block, lying between the employee parking spaces and the public street and the PDC, is a vehicle maintenance facility (“VMF”) consisting of a large building and surrounding area that includes some parking space. This vehicle-maintenance area is separated from the employee parking spaces by a chain-link fence running east and west. Special Agent Townley did not know if this section of fence is topped by razor wire. However, the perimeter of the entire lot, encompassing the employee parking spaces on the south and the vehicle-maintenance area on the north, has a chain-link fence topped with razor wire. Mr. Rodriguez’ vehicle was parked at the southern end of the employee parking area; Special Agent Townley guessed that the vehicle was 150 to 200 yards from the PDC.

Special Agent Townley testified that signs are posted at each of the public entrances to the PDC prohibiting the carrying of firearms and dangerous weapons into the PDC but he was unaware whether similar signs were posted at each of the employee entrances to the PDC or at the *906 VMF. He also testified that Postal-Service employees are regularly present in the employee parking lot as they arrive for and depart from work in their vehicles and walk to and from the PDC. The government introduced, and the Court admitted without objection, Government’s Exhibit 1 purporting to be two photographs of signs posted at the employee parking lot clearly designating the lot as United States Postal Service property reserved for Postal Service personnel.

Fed.R.Crim.P. 5.1 provides, in relevant part:

(a) In General. If a defendant is charged with an offense other than a petty offense, a magistrate judge must conduct a preliminary hearing unless:
(1) the defendant waives the hearing;
(2) the defendant is indicted;
(3) the government files an information under Rule 7(b) charging the defendant with a felony;
(4) the government files an information charging the defendant with a misdemeanor; or

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Cite This Page — Counsel Stack

Bluebook (online)
460 F. Supp. 2d 902, 2006 WL 3197156, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rodriguez-insd-2006.