United States v. Zak

476 F. Supp. 2d 29, 2007 U.S. Dist. LEXIS 16040, 2007 WL 690091
CourtDistrict Court, D. Massachusetts
DecidedMarch 7, 2007
DocketCR 06-30011-MAP
StatusPublished
Cited by2 cases

This text of 476 F. Supp. 2d 29 (United States v. Zak) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Zak, 476 F. Supp. 2d 29, 2007 U.S. Dist. LEXIS 16040, 2007 WL 690091 (D. Mass. 2007).

Opinion

MEMORANDUM REGARDING DEFENDANT’S MOTION TO SUPPRESS (Dkt. No. 24)

PONSOR, District Judge.

I. INTRODUCTION

Defendant Michael J. Zak, Jr. has been charged with three counts of violating the Migratory Bird Treaty Act (“MBTA”), 16 U.S.C. §§ 703 and 707(a), one count of violating the Bald and Golden Eagle Protection Act, 16 U.S.C. § 668(a), and one count of conspiring to violate the MBTA, 18 U.S.C. § 371. On November 16, 2006, *31 he moved to suppress the fruits of a series of warrant-less searches directed against him on the ground that U.S. Fish and Wildlife Service (“USFWS”) agents invaded the “curtilage” of his home 'and/or commercial operation.

In an order dated February 22, 2007, the court denied this motion with the minor proviso that USFWS agent Audrey Guidera will not be permitted to offer testimony concerning his observation of two great blue heron decoys on May 6, 2006. This memorandum will set forth the reasons supporting that ruling.

II. BACKGROUND

The following facts are largely undisputed. To the extent any disputes exist, the court has resolved them in Defendant’s favor. 1

A. The Property.

Defendant lives and works on the southeast quadrant of a sixty-acre parcel of land in Sunderland, Massachusetts. The residential portion of the property is improved by a house, barn, and shed that sit below a row of trees along Route 116, the road'that serves as the property’s eastern boundary. Behind Defendant’s residence is a tree-covered hill that separates the residence from the Mohawk Trout Hatchery, Defendant’s commercial fish growing business.

A narrow driveway, which also serves the residence, provides vehicular access to the business by extending west from the house, then curving south at the hill, before swinging back around the hill to the northwest. 2

The commercial portion of Defendant’s property consists of a camper, two “Quonset” style buildings, 3 two unprotected fish ponds, and a series of “raceways” — -rectangular concrete pools- where the fish are raised. Viewed from above, the hill sits inside a diamond formed by the residence to the east, the camper to the south, and the larger Quonset hut to the west, and the smaller Quonset hut to the north. (See Dkt. No. 33, Ricardi Aff., Ex. 4.) 4 -

Because of the hill, the residence cannot-be seen from the hatchery, and the hatchery cannot be seen from the residence. The western-most portion of the residence and the eastern-most portion of the hatchery, i.e. the smaller Quonset hut to the north, are several hundred yards apart.

The hatchery, to which the public does not have access, 5 is completely surrounded by tall hemlock, larch, and. pine trees and almost impenetrable foliage. Several *32 small streams make accessing the business from the heavily wooded, northern portion of Defendant’s property difficult, though not impossible. Depending on the time of year, portions of Defendant’s residence and the hatchery can be seen from neighboring farmland to the south. 6

A barbed wire fence sits beneath a row of trees on the western perimeter of the business. To the west of this fence is a dirt road, and to the west of the dirt road are agricultural fields, which constitute a substantial portion of Defendant’s property-

The dirt road runs parallel to the barbed wire fence, then turns west at the northern perimeter of the business and runs along the fields until it hits a paved road called Silver Lane. A chained metal gate prevents vehicular traffic from entering Defendant’s property via the dirt road, but determined pedestrians can access the property by working their way through brush on either side of the metal gate.

“No trespassing” signs are visible around the exterior boundary of the property, as well as around the perimeter of the hatchery. In spite of these signs, trespassers and vandals have entered Defendant’s property on an almost annual basis, and he “used to stay in the camper down at the pond in order to guard against the problem.” (Dkt. No. 34, 2nd Zak Aff. 1.) Defendant keeps the areas around the fish raceways mowed partly to protect his business.

B. Fall 2005 Investigation. .

On September 27, 2005, the USFWS received information from the Massachusetts Environmental Police (“MEP”) that Defendant was killing great blue herons and other protected birds. After determining that Defendant had not received depredation permits to take these species, Agents Guidera and Thomas Ricardi went to the property and entered through the brush to the side of the Silver Lane gate. The two agents then approached the hatchery by proceeding east on the dirt road adjacent the agricultural fields. (Dkt. No. 33, Ex. A, Ricardi Aff. ¶ 2.) During this first foray onto Defendant’s property, Guidera and Ricardi observed the remains of numerous great blue herons lying in the brush under the trees along the western and southern edge of the business. (Id. ¶ 3.) 7

Two days later, on September 29, 2005, USFWS Agents Erie Holmes, Patrick Bosco, and Trac Huynh accompanied Guidera and Ricardi as they once again approached the hatchery from Silver Lane. This time, Holmes and Ricardi set up surveillance behind the larger Quonset hut in the western corner of the hatchery’s perimeter; Bosco and Guidera conducted reconnaissance from the southwest corner of the hatchery, and Huynh assumed a position in the woods just south of the camper.

From these locations, the agents observed Defendant and several associates perform routine duties related to the busi *33 ness. During this period of surveillance, they also overheard gunfire.

After Defendant and his associates left the area, Huynh moved east to a spot on the neighboring farmland from which he could observe Defendant’s residence. The four other agents then documented and seized the remains of numerous protected birds along the perimeter of the hatchery. (Id. ¶ 6.)

On October 4, 2005, Guidera and Ricardi returned to the property via the Silver Lane entrance. When they reached the western corner of the hatchery, they left the dirt road and walked north along a stream in the woods.

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Related

Maldonado v. Municipality of Barceloneta
682 F. Supp. 2d 109 (D. Puerto Rico, 2010)
United States v. Zak
486 F. Supp. 2d 208 (D. Massachusetts, 2007)

Cite This Page — Counsel Stack

Bluebook (online)
476 F. Supp. 2d 29, 2007 U.S. Dist. LEXIS 16040, 2007 WL 690091, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-zak-mad-2007.