United States v. Williams

878 F. Supp. 2d 190, 2012 WL 2951386, 2012 U.S. Dist. LEXIS 100618
District Court, District of Columbia·Decided July 20, 2012·No. Criminal No. 2012-0022·Published·Cited by 19 cases

Opinion

MEMORANDUM OPINION

BERYL A. HOWELL, District Judge.

Pending before the Court following a suppression hearing held on July 3, 2012 are three Motions to Suppress by defendant Maurice Williams: (1) a Motion to Suppress physical evidence seized from the automobile defendant Maurice Williams was driving on October 21, 2011, see ECF No. 22; (2) a Motion to Suppress physical evidence seized from the automobile for which defendant Maurice Williams had the keys on February 1, 2012, see ECF No. 42; and (3) an. oral Motion to Suppress, stated on the record at the hearing held on July 3, 2012, regarding a single statement that defendant' Maurice Williams allegedly made at the police station on February 1, 2012 that he got “dropped off at the police station.” See Suppression Hr’g Transcript, July 3, 2012 (“Tr”), at 93, line 25; id. at 94, lines 1-2. Also pending before the Court is a related Motion to Admit Other Crimes Evidence Pursuant to Federal Rule of Evidence 404(b), filed by the United States. See ECF No. 34. 1 Following a hearing on these motions, and an examination of the entire record and applicable law, the- Court, ■ for the reasons ex *194 plained below, will DENY the Motions to Suppress physical evidence seized on October 21, 2011 and February 1, 2012, ECF Nos. 22, 42; GRANT the Motion to Suppress the single statement defendant Maurice Williams allegedly made at the police station that he got “dropped off’ at the station; and GRANT the government’s Motion to Admit Other Crimes Evidence Pursuant to Federal Rule of Evidence 404(b), ECF No. 34, with respect to Maurice Williams.

I. BACKGROUND

A. Procedural History

Defendant Maurice Williams, along with his brother, Ronald Williams, was indicted on January 26, 2012, and is charged in four counts of the six count indictment. Specifically, defendant Maurice Williams is charged with conspiring, between September 16, 2011 and October 21, 2011, to Distribute and Possess with Intent to Distribute Cocaine, Cocaine Base, and Marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(D) (Count One); Unlawful Possession with Intent to Distribute Cocaine, on or about October 21, 2011, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(C) (Count Four); Unlawful Possession with Intent to Distribute 28 Grams or More of Cocaine Base, on or about October 21, 2011, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(l)(B)(iii) (Count Five); and Simple Possession of a Controlled Substance, on or about October 21, 2011, in violation of 21 U.S.C. § 844(a) (Count Six).

On July 3, 2012, the Court held a suppression hearing to hear argument and testimony on six motions >pending before the Court. Two witnesses testified: Metropolitan Police Department (MPD) Officer Kenneth Thompkins and defendant Maurice Williams. For the reasons stated on the record on July 3, 2012, the Court denied the Motion to Suppress Physical Evidence filed by Ronald Williams, ECF No. 28; denied the Motion to Sever Co-Defendant filed by Ronald Williams, ECF No. 29; denied the Motion to Preserve Electronic Communications filed by Maurice Williams, ECF No. 24; and granted in part and reserved in part the government’s Motion to Admit Other Crimes Evidence Pursuant to Federal Rule of Evidence 404(b), ECF No. 34, granting the government’s motion as to the introduction of evidence of two prior convictions of Ronald Williams and reserving decision as to the government’s motion to introduce uncharged criminal conduct of Maurice Williams. The Court also reserved judgment on defendant Maurice Williams’ three Motions to Suppress, which are now before the Court.

B. Factual Background

Based on the testimony presented at the hearing on July 3, 2012, the Court sets forth the following factual background related to the pending suppression motions, beginning with the police surveillance of the defendants’ house on September 16, 2011, which is probative of the probable cause for the search of defendant Maurice Williams’ car a month later.

On September 16, 2011, officers of the MPD conducted surveillance of 5318 9th Street NW based on complaints from a citizen, lodged in August 2011, about narcotics trafficking activity. Tr. at 9, lines 3-4; id. at 11, lines 10-11; id. at 69, lines 1-6. Officer Thompkins testified to three separate transactions witnessed by an undercover officer that occurred on that date. Id. at 11, lines 16-25; id. at 12, lines 1-13. The first involved a black male who was observed driving to and approaching 5318 9th Street NW, where he‘ was met on the porch by Ronald Williams. Id. at 32, lines 6-9; id. at 33, lines 11-20. He spoke with Ronald Williams, then both men entered *195 the house for approximately a minute, and the man then left in his vehicle. Id. at 33, lines 11-20. The second transaction involved a black male who approached the house on foot. Id. at 33, lines 22-24. After a brief conversation with Ronald Williams, this man left the location walking southbound. Id. A third individual similarly walked, to the house, had a brief conversation with Ronald Williams, and left walking southbound. Id. at 33, lines 24-25; id. at 34, lines 1-2.

The undercover officer broadcast “lookouts” for all three men to arrest teams. Id. at 32, lines 13-15. The first two men who left the house were separately stopped by police and found to be in possession of cocaine and crack cocaine. 2 Id. at 12, lines 10-13. When the arrest team approached the third man who left the house, he swallowed “the narcotics” and the police were unable to recover them. Id. at 12, lines 11-17.

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United States v. Williams, 878 F. Supp. 2d 190, 2012 WL 2951386, 2012 U.S. Dist. LEXIS 100618 (D.D.C. 2012).

878 F. Supp. 2d 190 (United States v. Williams) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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