United States v. Wall

807 F. Supp. 1271, 1992 U.S. Dist. LEXIS 18786, 1992 WL 365529
CourtDistrict Court, E.D. Michigan
DecidedDecember 1, 1992
DocketCrim. No. 92-80156
StatusPublished
Cited by2 cases

This text of 807 F. Supp. 1271 (United States v. Wall) 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. Wall, 807 F. Supp. 1271, 1992 U.S. Dist. LEXIS 18786, 1992 WL 365529 (E.D. Mich. 1992).

Opinion

ORDER ACCEPTING MAGISTRATE JUDGE MORGAN’S OCTOBER 9, 1992 REPORT AND RECOMMENDATION

GADOLA, District Judge.

The court, pursuant to Rule 72(b) of the Federal Rules of Civil Procedure, 28 U.S.C. § 636(b)(1)(B), and LR 72.1(d)(2) (E.D.Mich. Jan. 1, 1992), has reviewed the magistrate judge’s October 9, 1992 report and recommendation. There were no objections filed thereto. After conducting a de novo review, the court accepts the magistrate judge’s report and recommendation as the court’s findings and conclusions.

NOW, THEREFORE, IT IS HEREBY ORDERED that the magistrate judge’s October 9, 1992 report and recommendation is ADOPTED.

IT IS FURTHER ORDERED that defendant’s motion to suppress evidence found during a warrantless search of his vehicle by ATF agents on the morning of April 5, 1992, is GRANTED.

ACCORDINGLY, IT IS FURTHER ORDERED that his statement, the firearms seized from his vehicle, and, as a result of his statement, all evidence from his residence are SUPPRESSED.

[1273]*1273REPORT AND RECOMMENDATION

MORGAN, United States Magistrate Judge.

This matter is before the court on the motion of the defendant Prince Dewitt Wall to suppress evidence found during a war-rantless search of his vehicle by ATF agents on the morning of April 5, 1991. The search was conducted without his consent. Defendant seeks to suppress his statement, firearms seized from the vehicle, and, as a result of the statement, all evidence from the residence. Defendant is charged by indictment with four counts based on two guns found during that search. The charges are related to defendant’s being a felon in possession of a firearm and making false statements in connection with the acquisition of one of the firearms. The motion to suppress was referred to the magistrate judge and a hearing was held at which one ATF agent and the defendant testified. For the purposes of the motion, defendant accepted as true all the statements in the affidavit in support of the search warrant for the residence. For the reasons discussed in this report, it is recommended that the motion be granted and the evidence suppressed.

Special Agent Geider of the Bureau of Alcohol Tobacco and Firearms (ATF) testified that ATF agents received an anonymous tip that the defendant would be bringing firearms and narcotics into the General Motors plant where he worked. The caller said that the defendant worked the first shift, left home between 5:30 and 6:30 a.m., had been arrested for other crimes, including an arrest for murder, and was planning to murder someone.

The agents partially corroborated the tip, confirming that the defendant did work the first shift at the plant and had several previous arrests including one for homicide, although no dispositions were indicated on the computerized criminal history and no confirmation of any convictions was had before the search. Indeed, the agent testified that he believed that he knew before the search of the car that the homicide charge had been dismissed.1

Agents also confirmed that no guns were registered to defendant.

ATF agents then placed the defendant’s home under surveillance. They observed him leave his home at approximately 5:30 a.m. He placed an unidentified object in the trunk before entering his vehicle. They followed him to work, and he drove there directly, without incident. The agents, who were in 4 or 5 vehicles, followed him inside the plant parking lot. He got out of his car, and went back to his trunk and opened it. After the trunk was opened, agents (five ATF agents and Wash-tenaw County Sheriff Deputy Dieter Heron) approached defendant and identified themselves as law enforcement officers. Deputy Heron approached defendant, moved him away from the trunk area, and patted him down. He was not formally placed under arrest by either local or federal officers. ATF Agent Geider then looked into the open trunk, and observed what appeared to be a closed long gun case. Geider opened it and observed a Marlin, Model 9, 9 mm. semi-auto rifle with two loaded magazines inside the case.2

Meanwhile, the defendant was placed inside the ATF vehicle where he was read his rights by ATF Agent Scott Toth. Geider signed as witness to this advice. Geider was asked why Toth read defendant his Miranda rights if defendant was not in custody or under arrest. Agent Geider responded that it was standard practice to read all individuals their rights before any questioning, regardless of whether they were under arrest. Toth began to question defendant inside the vehicle, with Geider standing outside the vehicle, while other agents continued to search the trunk and the passenger portions of the vehicle for narcotics and firearms. No drug related evidence was found. However, in the [1274]*1274trunk, in a closed duffle bag, ATF agents found a handgun. After being confronted with the guns found in the car, defendant gave a statement admitting ownership of the guns.

Although the parties dispute whether the defendant was handcuffed during these procedures, the determination is not material to the outcome. The defendant testified that he was placed against the car by the deputy sheriff, then someone handcuffed his hands behind his back. He stated that he was handcuffed while in the patrol car, but later his handcuffs were removed to sign the statement. The agent stated that he does not recall whether defendant was handcuffed, but did not believe that he was.

Both sides agree that following the advice of rights and while ATF agents were searching his car, defendant was questioned by Agent Toth. After making and signing a written statement in which he admitted ownership of the guns and that he had another gun in his home, defendant proceeded inside the plant to go to work. The search and related activities took somewhere between 30 minutes to an hour.

Later that day, Agent Geider determined through the Wayne County Probation Department that defendant Wall was previously convicted for the felony offense of carrying a concealed weapon in a motor vehicle on October 3, 1989. Based on that information, and the defendant’s statement given to Toth, Geider obtained a federal search warrant for the defendant’s residence. During that search, a Marlin .22 caliber rifle and documents related to its purchase were seized.

The fourth amendment governs the constitutional considerations of all searches and seizures by government agents. The fourth amendment recognizes the right of the people to be secure from unreasonable searches and seizures and provides that no warrants shall issue but upon probable cause. Evidence seized unconstitutionally by federal agents is inadmissible in federal criminal trials. Weeks v. United States, 232 U.S. 383, 34 S.Ct. 341, 58 L.Ed. 652 (1914). The Supreme Court has long expressed a strong preference for the use of arrest and search warrants. United States v. Jeffers, 342 U.S. 48, 72 S.Ct. 93, 96 L.Ed. 59 (1951). A warrantless search is generally considered unreasonable. Schneckloth v. Bustamonte, 412 U.S. 218

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Cite This Page — Counsel Stack

Bluebook (online)
807 F. Supp. 1271, 1992 U.S. Dist. LEXIS 18786, 1992 WL 365529, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wall-mied-1992.