United States v. Simpson

944 F. Supp. 1396, 1996 U.S. Dist. LEXIS 16538, 1996 WL 647650
CourtDistrict Court, S.D. Indiana
DecidedSeptember 27, 1996
Docket1:96-cr-00078
StatusPublished
Cited by10 cases

This text of 944 F. Supp. 1396 (United States v. Simpson) 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. Simpson, 944 F. Supp. 1396, 1996 U.S. Dist. LEXIS 16538, 1996 WL 647650 (S.D. Ind. 1996).

Opinion

ENTRY ON DEFENDANT’S MOTION TO SUPPRESS

HAMILTON, District Judge.

Defendant Damon Simpson has been charged with possession with intent to distribute approximately 173 grams of cocaine base, in violation of 21 U.S.C. § 841(a)(1). Simpson has moved to suppress the cocaine and any other evidence found by police in his apartment. Simpson contends that the evidence was seized pursuant to an invalid search warrant in violation of his rights under the Fourth Amendment to the United States Constitution. Both sides filed briefs and the court conducted an evidentiary hearing on August 23,1996. The court continued the hearing on August 26, 1996, when both sides had an opportunity to call additional witnesses. They chose not to do so, and presented only argument. The motion to suppress is now ripe for decision, and this entry states the court’s findings of fact and conclusions of law to comply with Fed. R.Crim.P. 12(e).

The defendant’s motion raises concerns at the core of the Fourth Amendment: the search of a private residence pursuant to a search warrant. The Fourth Amendment provides:

The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.

U.S. Const, amend. IV. Two basic principles of Fourth Amendment law are central to the court’s decision.

First, searching two or more separate apartments in the same building is no different than searching two or more completely separate houses. E.g., United States v. Hinton, 219 F.2d 324, 326 (7th Cir.1955). As discussed in detail below, when the police applied for the warrant to search the building that contained defendant Simpson’s apartment, the police had ample reason to know that the building contained several separate residences and was not the “single-family residence” they described in their application for the search warrant.

Second, the decision to issue a search warrant must be made by a neutral judge. E.g., *1399 McDonald v. United States, 335 U.S. 451, 455, 69 S.Ct. 191, 193, 93 L.Ed. 153 (1948). For that fundamental protection to have any value, the police must be candid with the judge and tell the judge about the facts they know that are material to determining probable cause and the scope of the probable cause. In this ease, the police told the judge who issued the warrant only about one $20 controlled buy of cocaine at the front door of the building they described for him as a “single-family residence.” They chose not to tell the judge about their prior visit to the building, and they chose not to tell him about the information they obtained on that visit indicating that the building contained several separate residences. They also did not tell the judge about the information they had obtained on that visit that might have allowed the judge to conclude that, despite the separate residences, the entire building was actually being used as a single unit under the dominion and control of the target of their investigation. See, e.g., United States v. Butler, 71 F.3d 243, 249-50 (7th Cir.1995). Because the police provided the judge with information that they should have known was wrong and that was critical to determining the scope of the search warrant, the warrant and search of Simpson’s apartment were invalid. In addition, because the police were not candid with the judge, and because their failure to provide the relevant accurate information was at least in reckless disregard of the truth, the good faith exception to the exclusionary rule does not apply here. Accordingly, the fruits of that search must be suppressed, and defendant’s motion to suppress will be granted.

FINDINGS OF FACT

On April 8,1996, Detective Walter Sanders of the Indianapolis Police Department (IPD) submitted a probable cause affidavit to Marion Superior Court Judge Richard Sallee stating that he had good cause to believe that cocaine was being kept, used and sold at a residence on 624 West Eugene Street in Indianapolis. The affidavit stated that the residence was under the control of one Co-triena Embers. Sanders stated in the affidavit that he based his belief on information from a reliable confidential informant who had purchased from Embers a substance described as cocaine at the Eugene Street address on April 6, 1996. The affidavit further stated that Embers had told the informant the substance was cocaine and that Sanders knew the informant was a past user of cocaine and was familiar with its appearance and packaging for sale. Based on this information, Detective Sanders requested, and Judge Sallee issued, a search warrant for the residence at 624 West Eugene Street and for Embers’ person. Both the affidavit and the warrant described the structure as a “three (3) story single-family residence” consisting of “a living room, dining area, kitchen, bedroom(s) and bathroom(s).”

A. The Building at 624 West Eugene Street

The budding at 624 West Eugene Street is a brown three-story structure that looks like a single-family house from the outside. It has one front door. In the back there is a wooden exterior stairway that leads to small exterior landings on the second and third floors. From the outside of the building, there are no signs, such as multiple doorbells, mailboxes, or utility meters, to indicate that the building is anything other than a single-family dwelling. 1

The interior of the building includes, however, five or six separate apartments. The front door leads into a hallway. Immediately to the right is an opening into a sitting area. On the right side of the hallway just beyond the sitting room are stairs to the basement and to the second floor. Further along the hallway on the first floor there is a door on each side of the hallway. Both doors have locks on them. One is marked “A” with black electrical tape, and the other is marked *1400 “C.” The markings on the doors are not readily visible to someone standing just inside the front door. Apartments “A” and “C” take up the rest of the first floor. Each contains a kitchen, and at least one contains a bathroom. Simpson testified that both of the first-floor apartments were occupied as of April 8, 1996; a Mike Matthews lived in “A” and Simpson said he did not know who lived in “C.”

The second floor contains a common kitchen and bathroom near the top of the stairs from the first floor. The second floor contains either three bedrooms or a living room and two bedrooms.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Elmore
692 F. Supp. 2d 915 (E.D. Tennessee, 2010)
United States v. Reed
220 F.3d 476 (Sixth Circuit, 2000)
Swanson v. State
730 N.E.2d 205 (Indiana Court of Appeals, 2000)
United States v. Marlon Reed
213 F.3d 904 (Sixth Circuit, 2000)
Teresa Figert/B. Green v. State
Indiana Supreme Court, 1998
Dempsey v. State
717 So. 2d 1071 (District Court of Appeal of Florida, 1998)
Figert v. State
686 N.E.2d 827 (Indiana Supreme Court, 1997)
Figert v. State
683 N.E.2d 1314 (Indiana Court of Appeals, 1997)

Cite This Page — Counsel Stack

Bluebook (online)
944 F. Supp. 1396, 1996 U.S. Dist. LEXIS 16538, 1996 WL 647650, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-simpson-insd-1996.