United States v. Spaulding

446 F. Supp. 2d 789, 2006 U.S. Dist. LEXIS 59504, 2006 WL 2435902
CourtDistrict Court, N.D. Ohio
DecidedAugust 23, 2006
Docket5:06 CR 0057
StatusPublished

This text of 446 F. Supp. 2d 789 (United States v. Spaulding) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Spaulding, 446 F. Supp. 2d 789, 2006 U.S. Dist. LEXIS 59504, 2006 WL 2435902 (N.D. Ohio 2006).

Opinion

MEMORANDUM OF OPINION AND ORDER DENYING DEFENDANT’S MOTION TO SUPPRESS

WELLS, District Judge.

Before the Court is defendant Joshua Spaulding’s (“Mr. Spaulding”) motion to *792 suppress all evidence seized from his person and the vehicle he was operating at the time Officers Alan Jones (“Officer Jones”) and Joseph Danzy (“Officer Dan-zy”) of the Akron Police Department performed an investigative stop. Mr. Spauld-ing also moves to suppress any admissions he made to the officers in the course of his arrest and custodial interrogation. (Docket No. 26). The government provided a brief in opposition. (Docket No. 27).

At a suppression hearing on 20 July 2006, the Court heard argument from counsel and testimony from Officers Jones and Danzy, as well as from Officers Jerry Forney and Michael Gilbride regarding the events surrounding Mr. Spaulding’s arrest. In requesting the hearing and motioning for the suppression of evidence, Mr. Spaulding avers the officers:

(1) violated his constitutional rights by stopping his car without reasonable suspicion to do so; (2) obtained a search warrant for and executed a search of the home located at 949 Vernon Odum Boulevard, in Akron Ohio, without probable cause to do so; and (3) solicited incriminating statements from him without obtaining a valid waiver of his Miranda rights and without recording or otherwise memorializing those statements.

(Docket No. 26 p. 1). In response, the government maintains the officers possessed reasonable suspicion to stop and investigate Mr. Spaulding predicated on a reliable confidential informant. In addition, the government contends a sufficient nexus existed between Mr. Spaulding and the residence he was witnessed leaving immediately prior to his arrest, 949 Vernon Odum Boulevard, to substantiate the issuance of a valid search warrant. Finally, the government argues Mr. Spaulding properly received his Miranda rights and waived those rights in speaking with Officers Forney and Schmidt during a custodial interrogation at the Akron police station.

Based on the evidence adduced at the hearing and the relevant law, this Court denies the defendant’s motion to suppress the physical evidence obtained at 949 Vernon Odum Boulevard and during the traffic stop pursuant to Adams v. Williams, 407 U.S. 143, 147, 92 S.Ct. 1921, 32 L.Ed.2d 612 (1972), and Illinois v. Gates, 462 U.S. 213, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983), and denies his motion to suppress statements he made during custodial interrogation, pursuant to Moran v. Burbine, 475 U.S. 412, 421, 106 S.Ct. 1135, 89 L.Ed.2d 410 (1986) and Rhode Island v. Innis, 446 U.S. 291, 301, 100 S.Ct. 1682, 64 L.Ed.2d 297 (1980).

I. FACTUAL BACKGROUND

On 20 July 2006, the Court conducted an evidentiary hearing on Mr. Spaulding’s Motion to Suppress. At the hearing, the government elicited testimony from Akron Police Department Officers Jerry Forney, Joseph Danzy and Detective Michael Gil-bride. Mr. Spaulding called upon Akron Police Officer Alan Jones for testimony. Each officer was instrumental in the investigation, arrest or questioning of Mr. Spaulding, and each officer belongs to the Street Narcotics Uniform Detail (“SNUD”) Unit of the Akron Police Department. The Court gleaned the following facts from the evidence submitted.

On 19 January 2006, members of Akron’s SNUD Unit were investigating the potential drug activity of Mr. Spaulding. According to the uncontradicted testimony of Officer Forney, a confidential informant placed a call to Mr. Spaulding for the purchase of a quarter-ounce of crack cocaine. Officer Forney testified to having known the informant since approximately 1998, and having successfully relied upon the informant’s tips on several previous *793 occasions. That call was made on Officer Forney’s phone, in his presence, while the officer was in his squad car working to maintain surveillance on 949 Vernon Odum Boulevard, the residence in which Mr. Spaulding took the call placed by the informant. 1 [Transcript pp. 10-13], From this call, Officer Forney learned that a black male in his early twenties was going to leave 949 Vernon Odum Boulevard and deliver approximately a quarter-ounce of crack cocaine to a pre-determined location. The informant conveyed to Officer Forney that the suspect would deliver the drugs within the twenty-minutes following the phone contact and would be driving a four-door Pontiac Bonneville. 2

Officer Forney notified other officers in marked cars of the vehicle’s license plate number and location. Police surveillance vehicles staked out the residence during this entire episode. Within twenty minutes of the informant’s call, the individual bearing the description provided by the informant left 949 Vernon Odum Boulevard in the identified Bonneville and drove in the direction of the arranged drug buy. Officers Danzy and Jones began tailing the Bonneville soon thereafter. [Trans, p. 46].

Mr. Spaulding was followed for a brief period until he pulled into a private driveway. [Trans, p. 47]. After pulling up behind Mr. Spaulding’s vehicle, Officers Jones and Danzy activated their patrol car’s lights and siren. [Trans, p. 48]. Initially, Mr. Spaulding appeared to be lying down in the front seat. Officer Danzy approached the vehicle and asked for Mr. Spaulding’s operator’s license. Upon Mr. Spaulding’s admission that he did not have a valid driver’s license, the officer instructed the defendant to step out of the vehicle, which he did. As Mr. Spaulding exited the Bonneville, Officer Danzy immediately noticed the smell of marijuana. The officers placed Mr. Spaulding under arrest for “No Operator’s License.” [Defendant’s Exhibit B; Trans, p. 49].

This stop occurred approximately two minutes after the Bonneville left Vernon Odum Boulevard, and after it had traveled for less than a mile. The point at which Mr. Spaulding stopped his vehicle was approximately midway between his residence at Vernon Odum and the intended destination of the drug purchase on Madison Street. [Trans, p. 50].

In conducting a search of Mr. Spauld-ing’s person, incident to the arrest, the officers discovered $710 in his right pants pocket. During the search, a plastic bag the defendant had concealed in his underwear fell out of his pant leg; the bag contained approximately 6 grams of crack, an amount consistent with the buy amount ordered by the confidential informant. [Trans, p. 50]. In addition, a K-9 unit arrived on the scene and alerted the officers to the vehicle wherein they found a small bag containing 3.3 grams of marijuana.

As a crowd gathered at the location of the arrest the officers moved Mr. Spauld-ing and his vehicle to Perkins Park, two blocks from their initial encounter with the *794 defendant.

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Whiteley v. Warden, Wyoming State Penitentiary
401 U.S. 560 (Supreme Court, 1971)
Adams v. Williams
407 U.S. 143 (Supreme Court, 1972)
Rakas v. Illinois
439 U.S. 128 (Supreme Court, 1979)
Rhode Island v. Innis
446 U.S. 291 (Supreme Court, 1980)
Illinois v. Gates
462 U.S. 213 (Supreme Court, 1983)
Oregon v. Elstad
470 U.S. 298 (Supreme Court, 1985)
Moran v. Burbine
475 U.S. 412 (Supreme Court, 1986)
Colorado v. Connelly
479 U.S. 157 (Supreme Court, 1986)
Pennsylvania v. Muniz
496 U.S. 582 (Supreme Court, 1990)
California v. Hodari D.
499 U.S. 621 (Supreme Court, 1991)
Withrow v. Williams
507 U.S. 680 (Supreme Court, 1993)
United States v. Ozzie Lee Avery, Jr.
717 F.2d 1020 (Sixth Circuit, 1983)
United States v. James Anthony Bentley
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United States v. Joe Harrison Bennett
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Bluebook (online)
446 F. Supp. 2d 789, 2006 U.S. Dist. LEXIS 59504, 2006 WL 2435902, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-spaulding-ohnd-2006.