United States v. Schultz

442 F. Supp. 176, 1977 U.S. Dist. LEXIS 14214
CourtDistrict Court, D. Maryland
DecidedAugust 31, 1977
DocketCrim. K-76-0647
StatusPublished
Cited by9 cases

This text of 442 F. Supp. 176 (United States v. Schultz) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Schultz, 442 F. Supp. 176, 1977 U.S. Dist. LEXIS 14214 (D. Md. 1977).

Opinion

*178 FRANK A. KAUFMAN, District Judge.

Defendant was charged in a two-count indictment with unlawfully making a firearm in violation of 26 U.S.C. § 5822, and for knowingly possessing an unregistered firearm in violation of 26 U.S.C. § 5861(d). The weapon which is the subject of both counts is a sawed-off shotgun. The defendant in a pretrial motion has moved to suppress that weapon as well as certain statements allegedly made by defendant with regard to it. This Court, after an evidentiary hearing, makes the following findings of facts.

Facts

The testimony of Private Frank L. Logan of the Prince George’s County Police Department can be summarized as follows:

On August 20,' 1976, at approximately 3:10 a. m., Logan was on routine patrol in Prince George’s County when he first viewed defendant’s car travelling north on Old Branch Avenue, a two-lane highway with street lights, in a “sparsely residential” area (Tr. 9). There was virtually no other traffic on the road. Within a few minutes, Officer Logan again saw defendant’s car, this time travelling south on Old Branch Avenue. Logan, driving a police car marked as such, followed defendant’s car for approximately one mile, observing that defendant’s car swerved “several times, not very distinctly but it did penetrate the yellow line.” (Tr. 8). When defendant reached Bradley Road, a road running west of Old Branch Avenue and perpendicular to it, defendant stopped his car for approximately ten seconds in the middle of the right-hand lane on Old Branch in which defendant was proceeding, despite the absence of any traffic control device at that spot.' Officer Logan came to a stop, or almost to a stop, directly behind the defendant, but did not turn on his rotating red and blue lights or his siren. Defendant then turned right into Bradley whereupon Logan turned on his rotating lights and pulled defendant over to the side of Bradley.

Defendant immediately exited from his car, approached Officer Logan’s car and remarked, “I didn’t know you were a police officer, the reason I stopped is because I thought you were too close to me.” Logan smelled a “faint” odor of alcohol on defendant’s breath. (Tr. 18). After Logan asked defendant for his registration card and license, the two walked to defendant’s car to obtain them. Logan then detected a faint odor of marijuana smoke emanating from defendant’s vehicle. (Tr. 18-19).

Upon returning to the marked police vehicle, Logan questioned defendant as to his drinking. Defendant responded that he “had a couple beers” (Tr. 20). Logan then asked if defendant had smoked marijuana and defendant responded in the affirmative, indicating “he had had a joint.” (Tr. 20-21). Defendant stated that because he had had an argument with his mother, he had gone out that evening, had had a couple of beers, and had smoked a joint.

Logan continued to question defendant with regard to whether there were any additional alcoholic beverages or marijuana in defendant’s vehicle. Defendant responded in the negative. (Tr. 21). Logan then asked whether he could search defendant’s vehicle. Defendant responded “he would rather I [Logan] did not.” (Tr. 21). Logan then told defendant that, “due to his condition and his confession as to partaking of alcohol,” Logan could arrest defendant. (Tr. 21). Defendant replied that he would like to call his mother. That request was denied. (Tr. 22). Defendant was challenged by Logan to prove that there was no additional beer or marijuana in the car. Defendant continued to respond in the negative, appearing nervous and upset. (Tr. 22). Logan inquired with regard to why defendant did not want the vehicle to be searched. At that point, defendant replied: “All right, I have a sawed-off shotgun in the car”” (Tr. 22-23). Logan then advised defendant of his rights using a card (Government’s Exh. 1) provided by the Prince George’s County police. (Tr. 23). Logan read to defendant every word on the front of that card (Tr. 25), but did not read to defendant the “waiver side” of the card. (Tr. 26).

*179 After defendant acknowledged that he understood his rights (Tr. 28), Logan and defendant went to defendant’s car. Logan placed defendant in front of defendant’s car, opened the driver’s door and seized the shotgun. (Tr. 28). Logan and defendant then returned to the police car where Logan questioned defendant as to his reasons for possessing a shotgun. (Tr. 29-30). Defendant, in response to Logan’s questions, fabricated a story to the effect that he had been involved in a drug transaction and had paid a substantial sum of money to a person named by defendant, purportedly in exchange for two pounds of marijuana which were never delivered to defendant. • Defendant stated that he had intended to use the gun to scare that person into either returning defendant’s money or delivering the marijuana. (Tr. 29-31). Subsequently, Logan and defendant entered into an agreement pursuant to which defendant agreed to have the weapon confiscated and further to cooperate with the vice-intelligence section of the Prince George’s County Police Department in apprehending the person who allegedly had sold the drugs to defendant, and was released by Logan and permitted to return to his home. (Tr. 32).

During the morning of the day of the incident, Logan filed a police report with the notation — “suspect checked out okay, released after information pertaining to above property given to officer, suspect requested weapon to be destroyed.” (Tr. 52). Logan testified that the words, “suspect checked out okay,” mean that there were no problems uncovered by investigation or voiced by Logan’s superiors with regard to defendant’s license, registration, apparent intoxication and'Logan’s decision to release defendant. (Tr. 52-53). When asked during the evidentiary hearing in this Court what he would have done if defendant had continued, without explanation, to refuse to consent to a search of defendant’s vehicle, Logan replied: “I probably would have placed him under arrest for operating either in an intoxicated condition and towed his vehicle.” (Tr. 72).

After defendant, during the next several weeks, failed to cooperate with the police as promised, defendant was arrested on September 13, 1976. (Tr. 33-34).

While defendant’s testimony supports Logan’s in most respects, there are some inconsistencies. Defendant’s testimony, insofar as it differs from Logan’s testimony, can be summarized as follows:

Defendant first noticed Logan’s police car following him while defendant was driving south on Old Branch Avenue. The police ear was following so closely that at one point defendant could not see the police car’s headlights in defendant’s rear-view mirror. (Tr. 85-86 and 101). Defendant denied making a statement to Logan that defendant did not know the police were following defendant. In addition, defendant claimed that after Logan checked defendant’s license and registration, defendant was told to return to his vehicle and to leave the scene. (Tr. 88-90). However, at this point, Logan followed defendant to his car and smelled marijuana. (Tr. 90). Defendant then related that he was pressured into allowing a search of his vehicle and interrogated as to the reasons for his negative responses (Tr.

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Bluebook (online)
442 F. Supp. 176, 1977 U.S. Dist. LEXIS 14214, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-schultz-mdd-1977.