United States v. Thornton

17 F. Supp. 2d 686, 1998 U.S. Dist. LEXIS 14456, 1998 WL 614910
CourtDistrict Court, E.D. Michigan
DecidedSeptember 1, 1998
DocketCrim. 97-50021-01
StatusPublished
Cited by3 cases

This text of 17 F. Supp. 2d 686 (United States v. Thornton) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Thornton, 17 F. Supp. 2d 686, 1998 U.S. Dist. LEXIS 14456, 1998 WL 614910 (E.D. Mich. 1998).

Opinion

MEMORANDUM OPINION AND ORDER DENYING DEFENDANTS MOTION TO SUPPRESS OUT OF COURT STATEMENT

GADOLA, District Judge.

Defendant Ervin Junius Thornton II has filed a motion to suppress his alleged out of court statements made to a law enforcement officer. Defendant argues that these statements should be suppressed at trial due to a violation of his Fifth and Sixth Amendment rights. On July 23, 24 and August 18, 1998, this Court held an evidentiary hearing on defendant’s motion to suppress. For the reasons set forth below, this Court will deny defendant’s motion to suppress out of court statements.

FACTUAL BACKGROUND

On September 21, 1995, Lee Davis Strickland, his sister, Fanny Strickland, and one Eric Williams exited the restaurant owned by Mr. Strickland and entered into Mr. Strickland’s automobile. At that moment at least two individuals approached from the side of the building and fired numerous times into the car, killing Strickland and his sister. See Testimony of Lt. Roger, Detention Hearing held on May 27,1997, p. 6. Eric Williams was wounded but survived the shooting. The weapon used was later determined to be a nine millimeter handgun. There is some testimony that the homicides were motivated by Strickland’s indictment in a drug-related matter, specifically, by the fear that Strickland would implicate others and assist the prosecution. See Testimony of Lt. Roger, Detention Hearing held on May 27, 1997, p. 8.

On May 21, 1997, a grand jury of the United States District Court for the Eastern District of Michigan issued an eight-count indictment charging defendant Thornton with the following crimes: one count of conspiracy to distribute controlled substances in violation of 21 U.S.C. §§ 841(a)(1) and 846, one count of conspiracy to commit firearm murder during and in relation to a drug trafiieking crime in violation of 18 U.S.C. § 924(j) and 924(c), two counts of firearm murder during or in relation to a drug trafficking crime in violation of 18 U.S.C. § 924(j)(l), one count of use of a firearm during and in relation to a felony drug offense in violation of 18 U.S.C. § 924(c), one count of distribution of cocaine in violation of 21 U.S.C. § 841(a)(1), two counts of possession with intent to distribute cocaine in violation of 21 U.S.C. § 841(a)(1) and two counts of possession with intent to distribute marijuana in violation of 21 U.S.C. § 841(a)(1).

On May 22, 1997, search warrants were executed at several locations in and around Flint, Michigan, allegedly associated with defendant Thornton and co-defendant Tederick Lemair Jones. These locations included 4220 Boulder Drive, 4115 Dort Highway, 1901 W. Home Street, 3717 Race Street, 2109 Chateau, 5209 Drummond Square and 3510 Trumbull Avenue. From under the seat in a van parked in front of the residence located at 1901 W. Home Street, police seized a red plastic bag containing a nine-millimeter hand gun. See Testimony of Lt. Roger, Detention Hearing held on June 13, 1997, p. 9. At that location, police also found black clothing allegedly belonging to defendant. See Testimony of Lt. Roger, Evidentiary Hearing held on July 28, 1998. Police also seized, from various locations, narcotics, some rounds of ammunition, another firearm, drug parap-hernelia, phone bills, and other assorted business papers belonging to defendant Thornton. See Testimony of Lt. Roger, Detention Hearing held on June 13,1997, p. 5-6.

On the same day, May 22, 1997, Thornton was arrested pursuant to the above-mentioned indictment and transported to the Flint Police Station Headquarters. While in custody, defendant Thornton allegedly made inculpatory statements in the presence of Lieutenant (now Captain) Jerome Roger and Officer Cedric Rendall. To be analytically *690 precise, there were three separate statements allegedly made to law enforcement officers on May 22, 1997. First, defendant allegedly stated to Lt. Roger, at the Flint Police Station Headquarters, “I might as well tell you what happened because you have the clothes I wore and the gun I used to do the shooting.” Second, in the parking lot of the United States Courthouse, defendant purportedly remarked to Officer Kendall, “Man, they are going to kill me if I tell it. You don’t know those guys, they will kill me.” According to Kendall’s testimony at the evi-dentiary hearing, Kendall then asked defendant if he wanted to talk to Lt. Roger, whereupon defendant answered, “Yeah.” Third, in the interview room at the United States Courthouse, after defendant had spoken with Attorney Isaac, Lt. Roger re-entered the interview room and defendant allegedly initiated a conversation by asking, “So, what would you like to talk about first?” According to Lt. Roger’s testimony, defendant then proceeded to make inculpatory statements.

The Court will now provide a capsule summary of the testimony elicited from Lt. Jerome Roger, Officer Cedric Kendall and Attorney Roger Isaac at the evidentiary hearing in the above-entitled matter held on July 23, 24 and August 18, 1998.

LT. JEROME ROGER'S TESTIMONY

Lieutenant (now Captain) Jerome Roger testified at the evidentiary hearing that he went to the Flint Police Station Headquarters after assisting in the execution of search warrants, including one at Thornton’s residence, 4220 Boulder Drive. Roger further testified that he found Thornton in the Captain’s office. He read Thornton his Miranda rights. When Roger asked Thornton if he wished to waive his right to an attorney, Thornton told Roger that he wanted to speak to Roger concerning the case, but that he first wished to speak with Attorney Isaac. Roger immediately called Isaac and asked him to come to the United States Courthouse to meet with Thornton. Isaac, although initially reluctant, eventually agreed to come to the United States Courthouse to meet with Thornton.

According to Roger’s testimony, the defendant then abruptly stated to Roger, before being transported from Flint Police Headquarters to the courthouse, and without any inquiry or prompting by Roger, that “I might as well tell you what happened because you have the clothes I wore and the gun I used to do the shooting.” Roger was “amazed” that Thornton had said this. Roger testified that he did not know at that time that these items had been seized by other police officers.

Roger testified that he later went to the United States Courthouse, after Thornton had been transported to that location. Upon his arrival, Roger learned that Thornton was meeting with Mr. Isaac. Roger knocked on the door to the interview room in which Issae and Thornton were meeting.

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Related

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244 F. Supp. 2d 801 (E.D. Michigan, 2003)
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58 F. Supp. 2d 747 (E.D. Michigan, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
17 F. Supp. 2d 686, 1998 U.S. Dist. LEXIS 14456, 1998 WL 614910, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thornton-mied-1998.