United States v. Schultz

818 F. Supp. 1271, 1993 U.S. Dist. LEXIS 4416, 1993 WL 113682
CourtDistrict Court, E.D. Wisconsin
DecidedMarch 19, 1993
DocketNo. 93-Cr-29
StatusPublished
Cited by1 cases

This text of 818 F. Supp. 1271 (United States v. Schultz) is published on Counsel Stack Legal Research, covering District Court, E.D. Wisconsin 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, 818 F. Supp. 1271, 1993 U.S. Dist. LEXIS 4416, 1993 WL 113682 (E.D. Wis. 1993).

Opinion

MAGISTRATE JUDGE’S RECOMMENDATION TO THE HONORABLE THOMAS J. CURRAN

BITTNER, United States Magistrate Judge.

NATURE OF CASE

On January 22, 1993 a federal grand jury sitting in this District returned a one (1) count indictment against defendant Roger W. Schultz charging him with violating 26 U.S.C. § 5861(d) and § 5871, by knowingly and wilfully possessing a firearm which was not registered to him in the National Firearms Registration and Transfer Record as required by law. The defendant appeared be[1272]*1272fore this Court for arraignment on February 19, 1993, entering a plea of not guilty. Pursuant to the pretrial scheduling order, the defendant filed a motion to suppress which will addressed herein.

MOTION TO SUPPRESS

The defendant moves the Court for issuance of an order suppressing evidence seized on December 3, 1992 by law enforcement officers executing a state search warrant for his home in the unincorporated town of Linton, township of Linn, with a mailing address of Route 1, Box 431, Highway BB, Lake Geneva, Wisconsin. As grounds for this motion, the defendant contends such evidence is subject to suppression because the search warrant was based solely upon a prior illegal search of his home made by law enforcement officers earlier that day, when they executed a federal warrant for his arrest on two (2) charges of obstruction of justice, in violation of 18 U.S.C. § 1503 which were a part of a marijuana distribution conspiracy indictment against a total of seven (7) defendants in Case No. 92-Cr-228 (E.D.Wis.). The defendant contends his Fourth Amendment rights were violated because the search conducted by law enforcement officers at the time of his arrest exceeded the permissible scope of a search incident to an arrest, was not conducted pursuant to his consent or that of his wife, and does not fall within the plain view exception to the search warrant requirement. The government asserts the evidence was legally discovered during a constitutionally permissible protective sweep of the defendant’s home, when he was being arrested.

An evidentiary hearing was conducted by the Court on March 11, 1993, at which time Walworth County Sheriffs Department Deputy Sergeant Thomas Allen Hausner (hereinafter referred to as Hausner) and City of Delavan Police Department law enforcement officer Detective Roy A. Ostermann testified on behalf of the government. The defendant and his wife, Stacy Wagner-Schultz, testified on his behalf. In addition to the evidence adduced at the hearing, the parties stipulated to certain uncontested facts. Based on the foregoing, this Court now makes its proposed findings of fact and conclusions of law.

Findings of Fact

On December 3, 1992 a team of state and federal law enforcement officers, all of whom were required to wear body armor, assembled for the purpose of executing a series of four (4) or five (5) arrest warrants, issued in conjunction with a marijuana trafficking conspiracy indictment. Deputy Hausner knew that two (2) of the subjects of the arrest warrants in two (2) other residences had guns, based on his recent prior experiences with those individuals. He had known defendant Schultz since high school, had no information indicating whether defendant Schultz possessed a firearm, and knew defendant Schultz had only been charged in the marijuana conspiracy indictment with obstructing justice, because he had alerted two (2) of the defendants in that case that they were the subject of a grand jury investigation for marijuana trafficking — defendant Schultz was not implicated in the drug charges themselves.

Law enforcement officers, including Hausner, assigned to execute the arrest warrant for defendant Roger Schultz waited outside the defendant’s apartment until sometime between 6:30 and 7:00 a.m. when lights were turned on inside the apartment, indicating the occupants were awake and up and about. The officers knew the defendant and his wife lived in the apartment, but they did not know whether there were any other occupants. (However, upon entering the apartment, they were told by both the defendant and his wife that no other persons were on the premises.) After Hausner knocked on the front door multiple times, the defendant was awakened and answered the door. Hausner identified himself as a law enforcement officer and indicated they had a warrant for the defendant’s arrest. The defendant allowed Hausner and the other law enforcement officers to enter through the front door, which opened directly into the kitchen. The defendant, who was cooperative, was quickly handcuffed and patted down in the kitchen. Shortly thereafter, the defendant’s wife, Stacy Schultz, emerged from the bathroom, having completed her morning shower. She was patted down and voluntarily remained in the [1273]*1273kitchen with the defendant, together with several law enforcement officers.

Meanwhile, immediately upon entering the apartment, pursuant to Walworth County Sheriffs Department’s standard procedure for the execution of arrest warrants, Hausner conducted a brief protective sweep, looking for other persons who might pose a danger to law enforcement officers. Going from left to right, he walked from the kitchen through the living room and into the bedroom, where he looked under the bed, behind the doors, and stepped into a 3' x 10' walk-in closet. During his walk through, Hausner did not open any drawers or move or upset any furniture. Upon looking into the walk-in closet, Hausner observed in plain view on a shelf in the closet a red “bong” (an 18-24" tall glass-like cylinder with a smaller tube in the side used for smoking marihuana). Although Hausner observed the bong, he did not touch or remove it. Then he called out “clear” to indicate to his fellow law enforcement officers there were no other persons on the premises and stated “we have a bong here.” As he walked back through the living room he noticed on the edge of a coffee table a “poker” (a metal wire loop approximately 18" long having multiple uses as a piece of marihuana smoking paraphernalia). Hausner picked up the poker, sniffed it, determined it smelled like marihuana, and then put the poker back on the table. Thirty (30) seconds transpired between the time Hausner entered the apartment and completed his protective sweep, which ended at the walk-in closet. Another thirty (30) seconds elapsed before Hausner found the poker.

Stacy Schultz testified she did not observe law enforcement officers moving anything or going through any containers during the protective sweep, but she thought she heard sounds of containers being opened and that the whole process seemed to take a long time — longer than thirty (30) seconds. However, she also testified the amount of time elapsed could have been an erroneous perception on her part. She further testified that, in any event, only ten (10) to fifteen (15) minutes elapsed between the time officers knocked on the door and left with defendant Schultz in custody.

Defendant Schultz testified, consistent with the testimony of Hausner, that the protective sweep lasted approximately thirty (30) seconds. He further testified that, thereafter, Hausner did not move or disturb other objects, but another officer moved containers on top of the china cabinet, which caused defendant Schultz to inquire whether the officer had a search warrant which the officer conceded he did not.

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Bluebook (online)
818 F. Supp. 1271, 1993 U.S. Dist. LEXIS 4416, 1993 WL 113682, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-schultz-wied-1993.