United States v. Sharp

680 F. Supp. 2d 895, 2010 U.S. Dist. LEXIS 2132, 2010 WL 148165
CourtDistrict Court, E.D. Tennessee
DecidedJanuary 11, 2010
Docket1:07-cr-00124
StatusPublished
Cited by1 cases

This text of 680 F. Supp. 2d 895 (United States v. Sharp) is published on Counsel Stack Legal Research, covering District Court, E.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Sharp, 680 F. Supp. 2d 895, 2010 U.S. Dist. LEXIS 2132, 2010 WL 148165 (E.D. Tenn. 2010).

Opinion

MEMORANDUM AND ORDER

THOMAS A. VARLAN, District Judge.

Defendant Michael Rodney Sharp is charged in the First Superseding Indictment in this case [Doc. 19] with nine counts of federal firearms violations. De *897 fendant filed a Motion to Suppress Statement [Doc. 89] and a memorandum of law in support [Doc. 90], in which he argues that several statements he made to police officers during their execution of a search warrant at his home should be suppressed. The government filed a response in opposition to this motion [Doc. 91].

Magistrate Judge C. Clifford Shirley, Jr. held suppression hearings on September 17, 2009 [Doc. 101] and October 20, 2009 [Doc. 105]. On November 19, 2009, Judge Shirley filed a 40-page Report and Recommendation (the “R & R”) [Doc. Ill], in which he recommended that the motion to suppress be denied. Defendant filed Objections to the Report and Recommendation on Defendant’s Motion to Suppress [Doc. 113]. The government filed a response to those objections [Doc. 115]. This matter is before the Court on defendant’s objections.

The Court has carefully considered the motion to suppress, the response, the R & R, the objections, and the response to those objections. For the reasons that follow, the Court will overrule defendant’s objections, accept in whole the R & R, and deny the motion to suppress.

The Court turns first to the findings of fact Judge Shirley made in his R & R.

I. Findings of Fact 1

On August 27, 2009, Detective Roger Day, Sergeant Jim Leinart, and Lieutenant Danny Bowie, along with several other police officers, executed a search warrant at the defendant’s home. These three officers arrived at the home at approximately 9:00 a.m. The defendant’s wife, Leslie Sharp, answered the door and allowed the officers to enter.

Defendant was asleep in an upstairs bedroom when the officers entered the home. After entering, Day and Leinart approached the stairs leading up to the bedroom where the defendant was sleeping, announced their presence, and called for the defendant to come down. Day held his service firearm in a “low-ready” position, with the muzzle pointed downward, as he continued to announce the officers’ presence, and instructed the defendant to come downstairs. Day and Leinart began to make their way up the stairs, but the defendant appeared at the top of the stairs in his underwear before the officers reached the top. Defendant’s appearance at the top of the stairs occurred approximately one minute after the officers entered the home.

After revealing himself to the officers, the defendant was permitted to return briefly to the bedroom to put on pants. Thereafter, Day led the defendant downstairs to the kitchen table, and asked him to be seated. At that time, Bowie was sitting at the table, and Ms. Sharp was nearby in the living room or in the kitchen area. Defendant sat at the table while Day and Leinart went to the upstairs bedroom to conduct their search. Day located a .22 caliber pistol under the dresser in the bedroom, and informed Leinart. Leinart photographed the pistol where it was found, set the pistol on top of the dresser, and took a second photograph of the pistol.

Day then took the pistol downstairs and placed it on the table where Bowie and the defendant were seated. Neither Day nor *898 Bowie asked the defendant any questions about the pistol. Shortly thereafter, the defendant stated that the pistol belonged to his brother.

The officers continued to search the defendant’s residence. They decided that an additional search warrant was needed because the original search warrant limited their search to narcotics and money related to the narcotics trade. At approximately 11:00 a.m., an Anderson County Juvenile Court judge signed a second search warrant for the defendant’s home, empowering the officers to look for stolen goods.

Leinart and the defendant later walked around the defendant’s property, discussing the ongoing search for stolen goods. At some point during their conversation, the defendant stated that the pistol previously placed on the kitchen table in front of him belonged to his brother, and that his brother used it to shoot rats. Officers subsequently searched the defendant’s wallet and found a fifty-dollar bill inside that had been marked as part of the controlled buy which served as the basis for the issuance of the original warrant. The officers handcuffed the defendant and placed him under arrest. The defendant was then taken to the Anderson County Detention Facility, where he was advised of his rights under Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), and questioned at approximately 8:00 p.m. The defendant returned to his home later that night after posting bond.

II. Analysis

In the R & R, Judge Shirley found that the defendant was neither in custody nor under interrogation for Miranda purposes either when he was seated at the kitchen table or when he was walking around his property with Leinart [Doc. 111]. Judge Shirley thus denied the defendant’s motion to suppress the statements defendant made while seated at the kitchen table and while walking with Leinart.

The defendant objects now to the R «fe R on four grounds: first, that he was in custody for Miranda purposes when he was directed by Day to sit at the kitchen table; second, that he was in custody for Miranda purposes when the pistol was discovered and placed in front of him on the kitchen table; third, that he was subject to questioning or the functional equivalent of questioning when he was seated at the kitchen table; and fourth, that he was in custody and subject to express questioning or its functional equivalent when he was walking around his property with Leinart [Doc. 113]. The government responds that the defendant was not “in custody” for Miranda purposes either when he was seated at the kitchen table or when the pistol was placed in front of him at the kitchen table, and that the defendant was not subject to questioning or its functional equivalent either when he was seated at the kitchen table or when he was walking around his property with Leinart [Doc. 115]. The Court considers each objection below in turn.

A. “In Custody”: Initial Seating at Kitchen Table

Defendant first argues that he was in custody for Miranda purposes when he was seated at the kitchen table before Day placed the pistol in front of him [Doc. 113]. In support of this argument, defendant points out that, when he was seated at the table, numerous officers were in his home executing a search warrant [Id.]. He argues further that an officer with a “weapon drawn” [presumably Day] directed him to be seated at the kitchen table, where Bowie was sitting at the time [Id.]. In response, the government argues that Day’s pistol was only unholstered in the brief period of time before the defendant *899

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Cite This Page — Counsel Stack

Bluebook (online)
680 F. Supp. 2d 895, 2010 U.S. Dist. LEXIS 2132, 2010 WL 148165, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sharp-tned-2010.