United States v. Willis

711 F. Supp. 2d 683, 2010 U.S. Dist. LEXIS 45905, 2010 WL 1904010
CourtDistrict Court, E.D. Texas
DecidedMay 10, 2010
Docket1:09-cv-00135
StatusPublished
Cited by1 cases

This text of 711 F. Supp. 2d 683 (United States v. Willis) is published on Counsel Stack Legal Research, covering District Court, E.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Willis, 711 F. Supp. 2d 683, 2010 U.S. Dist. LEXIS 45905, 2010 WL 1904010 (E.D. Tex. 2010).

Opinion

ORDER ADOPTING REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE

MICHAEL H. SCHNEIDER, District Judge.

Defendant’s motion to suppress (Doc. No. 19) was referred to United States Magistrate Judge John D. Love pursuant to 28 U.S.C. § 636(b)(3). The Report of the Magistrate Judge which contains his proposed findings of fact and recommendation for the disposition of this motion has been presented for consideration (Doc. No. 28). The Government has objected to the Magistrate Judge’s proposed findings and recommendation (Doc. No. 31). Defendant did not respond to these objections. The Court is of the opinion that the findings and conclusions of the Magistrate Judge are correct. Therefore, the Court hereby adopts the Report of the United States Magistrate Judge as the findings and conclusions of this Court.

In its objections, the Government recounts events leading up to and on the day of August 10, 2009, and highlights the egregiousness of Mr. Creson’s conduct. But neither the threat Mr. Creson posed to public safety nor the officers’ decision to travel to Defendant’s property in an attempt to apprehend Mr. Creson goes to the existence of exigent circumstances that would justify the warrantless entry into Defendant’s residence to execute an arrest warrant.

“[A] warrantless entry into a home is presumptively unreasonable.” United States v. Blount, 123 F.3d 831, 837 (5th Cir.1997) (en banc). An warrantless entry may nevertheless be reasonable and justified when exigent circumstances exist. United States v. Newman, 472 F.3d 233, 236 (5th Cir.2006). An exception to the warrant requirement is not typically created by events occurring hours or months before a warrantless entry or by the fact that officers were attempting to apprehend a dangerous individual. As testified at the hearing, the circumstances that related to the actual entry of Defendant’s residence were those that concerned the officers’ immediate safety while on Defendant’s property. 1 That “exigency,” and the sub *687 sequent warrantless entry, arose inevitably from the officers’ decision to approach the residence and outbuildings. Accordingly, the Court is of the opinion that the Magistrate Judge’s conclusion that the officers created the exigent circumstances that led to the warrantless entry into Defendant’s residence is correct.

For the foregoing reasons, the Court overrules the Government’s objections and hereby adopts the Report of the United States Magistrate Judge as the findings and conclusions of this Court.

REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE

JOHN D. LOVE, United States Magistrate Judge.

Before the Court is Defendant Scott Willis’s (“Defendant”) motion to suppress certain physical evidence obtained during a search of his residence on August 10, 2009 (Doc. No. 17). Judge Schneider denied the motion without prejudice, finding Defendant’s motion consisted only of conclusory allegations and lacked specific facts (Doc. No. 18). Defendant then moved for reconsideration and provided specific factual allegations (Doc. No. 19). The Government filed a response (Doc. No. 21). Judge Schneider referred the motion to the Court to propose findings of fact and recommendations as to disposition of the matter (Doc. No. 20). The Court heard argument on April 1 and April 5, 2010. Having considered the parties’ submissions and argument, the Court recommends Defendant’s motion be GRANTED.

FACTS

On August 10, 2009, law enforcement officers sought to execute a felony arrest warrant for Jeremy Creson, a target of a methamphetamine distribution investigation. In the course of searching for Creson, officers ticketed Steve Willis, Defendant’s brother, for possession of drug paraphernalia. Steve Willis asked if he would receive assistance resolving that ticket if he cooperated with law enforcement by providing the whereabouts of Creson. Officer Floyd Wingo told him that he could not guarantee a result but would try to help. Apr. 1 Hr’g Tr. at 99. At approximately 1:45 p.m., Steve Willis phoned law enforcement to report Creson was hiding in a tool shed on Defendant’s property. Apr. 1 Hr’g Tr. at 85. As officers 1 converged at a staging area near the property to assemble their team and suit up, Officer Wingo asked Steve Willis to verify whether Creson was armed. Steve Willis returned to Defendant’s shed, confirmed his belief Creson was unarmed, and relayed this to Officer Win-go. 2 Steve Willis declined Officer Win- *688 go’s request to physically lead them to the property and the shed, but remained on the phone with him until he had pulled into Defendant’s driveway and identified the tool shed.

Defendant’s residence is located on a two acre clearing at the end of a rural county road. A driveway extends from the end of the street toward Defendant’s residence. A second driveway or parking area extends toward three additional trailers or sheds located near the residence. Steve Willis told officers Creson was hiding in the shed with a car port awning, set immediately south of the residence.

When officers arrived at approximately 2:15 p.m., Apr. 1 Hr’g Tr. at 84-85, they parked their vehicles in the second driveway near the trailers and, with guns drawn, approached the shed identified as Creson’s hiding place. Officer Wingo banged on the door of the shed and identified himself as law enforcement while Agent Keener looked in a shoulder-high window. Officer Wingo’s knocks did not receive any response and Agent Keener did not observe anyone inside the shed.

Officers, believing Creson may have fled the shed to another building on the property, then proceeded to the residence. Apr. 1 Hr’g Tr. at 104-05. Two officers approached the front of the residence, knocked on the door, and received no response. The officers tried the door knob but did not enter when they found it locked. Officer Wingo and Agent Keener went to the rear of the residence, where a vehicle matching the description of the vehicle said to be in Creson’s possession was parked, knocked on the rear door, and also received no response. The officers then tried the rear door’s knob, found it unlocked, and entered the residence. The officers performed a protective sweep, quickly searching areas of the residence where a person could hide. During the sweep, Officer Wingo observed in plain view a digital scale and marijuana residue.

After determining no one was in the residence, the officers exited and rejoined the rest of the team, which had assembled in the parking area to discuss their next step. While the officers huddled, Agent Keener double checked the shed’s window and found Matt Willis, Defendant’s son, attempting to crawl underneath a table. As Agent Keener yelled at Matt Willis to raise his hands, other officers surrounded the shed and ordered the occupants out. Officers secured Matt Willis, Creson, and a third individual as they exited.

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Bluebook (online)
711 F. Supp. 2d 683, 2010 U.S. Dist. LEXIS 45905, 2010 WL 1904010, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-willis-txed-2010.