United States v. Taylor

312 F. Supp. 3d 170
Court of Appeals for the D.C. Circuit·Decided June 12, 2018·No. Criminal Action No. 17–129 (RDM)·Published·Cited by 5 cases

Opinion

RANDOLPH D. MOSS, United States District Judge

Defendant Mario A. Taylor is charged with possessing a firearm and ammunition in violation of 18 U.S.C. § 922(g)(1). Dkt. 79. He alleges that the government violated the Due Process Clause of the Fifth Amendment and Federal Rule of Criminal Procedure 16 by failing to collect any evidence from the crime scene other than the contraband itself. Taylor moves to dismiss the case, or in the alternative, for a curative jury instruction. Dkt. 81. The Court concludes that, on the present record, Taylor has failed to carry his burden of demonstrating a violation of either the Due Process Clause or Rule 16. Because Taylor may yet be able to make the necessary showing with respect to one or both bases of his motion, the Court will DENY the motion without prejudice and allow him to renew the motion, if appropriate, at trial.

I. BACKGROUND

The relevant background of this matter began on June 1, 2017, when the U.S. Marshals Service and the Metropolitan Police Department ("MPD") discovered a number of guns, numerous rounds of ammunition, and two vials of a "brownish[,] yellowish" liquid in the course of executing a writ of restitution at 2547 Elvans Road SE, Unit # 102, Washington, D.C. Dkt. 48 *174(23:3-8); Dkt. 49 (32:1-34:23). Taylor, who was listed on the lease for the apartment and was present at the time of the eviction, was arrested and was later indicted on charges of Unlawful Possession with Intent to Distribute a Mixture and Substance Containing a Detectable Amount of PCP, in violation of 21 U.S.C. § 841(a)(1) & (b)(1)(C) (Count One); Unlawful Possession of a Firearm and Ammunition by a Person Convicted of a Crime Punishable by Imprisonment for a Term Exceeding One Year, in violation of 18 U.S.C. § 922(g)(1) (Count Two); and Using, Carrying, and Possessing a Firearm During a Drug Trafficking Offense, in violation of 18 U.S.C. § 924(c)(1) (Count Three). Dkt. 1. After the government provided Taylor with discovery, including the MPD "Evidence Collection Log," Dkt. 11-1 at 1, Taylor moved to suppress "several statements" he allegedly made during his arrest, Dkt. 10 at 2, and "all tangible objects and photographs of all tangible objects seized" from the Elvans Road residence, Dkt. 9 at 1. The Court then held an evidentiary hearing on Taylor's motions on October 27, November 17, December 8, and December 12, 2017, at which Deputy Marshals Mark Beard and Erik Navas and MPD Officer Casey Logan testified regarding the eviction and alleged discovery of the contraband. See Dkt. 18; Dkt. 48; Dkt. 49; Dkt. 54.

According to that testimony, Deputy Marshals Beard, Navas, and Tawanna Gooding executed the writ of restitution on June 1, 2017, with the assistance of a privately retained eviction crew. Dkt. 18 (39:2-6). At the time the Deputy Marshals arrived at the residence, it was occupied by three men (including Taylor), one woman, and one infant. Id. (42:2-3). The Deputy Marshals directed all of the occupants to leave the apartment, but the adults were subsequently allowed briefly to return to retrieve valuables, such as cell phones and wallets. Id. (44:20-23). After approximately forty-five minutes, Deputy Marshal Gooding discovered two loaded rifle magazines (which, it was eventually determined, fit an AR-15 rifle) under a table in the dining area. Id. (63:22-64:9). One significant factual question for trial is whether those magazines were in plain view, as the government contends. See Dkt. 90 at 2; Dkt. 48 (22:16) (describing the clips as having been found "[i]n plain view").

Shortly after Deputy Marshal Gooding discovered the magazines, the eviction crew discovered two loaded, semiautomatic handguns, ammunition, and two vials in shoeboxes in one of the bedrooms. Dkt. 48 (18:1-7). At least one of the vials contained a "brownish[,] yellowish" liquid. Id. (23:6-8). As is their standard procedure, the Deputy Marshals contacted the MPD's Gun Recovery Unit ("GRU"). Id. (15:19-25). While waiting for the GRU to arrive, the Deputy Marshals brought Taylor back into the apartment. Id. (14:2-4). One of them "explained to him that [they had] found contraband, [that they had] found guns" and told him "he[ ] [was] not under arrest, but [they would] have to detain him until MPD [came]." Id. (14:6-9). Taylor said "something to th[e] effect" of "[y]ou're going to charge me anyways because I'm on the lease," at which point the Deputy Marshals handcuffed him. Id. (14:10-19). After officers from the GRU arrived, a member of the eviction crew discovered a green bag in a closet located just off of the dining area, which he brought to Officer Logan's attention. Dkt. 49 (26:22-24). Officer Logan entered the closet, examined the bag, felt what seemed to be a rifle, and opened the bag. Id. (28:2-8) (quoting grand jury testimony). Inside, he discovered an AR-15, a type of semiautomatic rifle. Id. (12:9). The government took custody of the handguns, ammunition, AR-15, AR-15 magazines, and two vials found at the apartment, and also took photographs of the apartment and much of the evidence.

*175Id. (33:4-34:10).

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United States v. Taylor, 312 F. Supp. 3d 170 (D.C. Cir. 2018).

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