United States v. Zukowski

967 F. Supp. 269, 1997 U.S. Dist. LEXIS 8585, 1997 WL 339197
CourtDistrict Court, S.D. Ohio
DecidedJune 6, 1997
DocketNo. CR-2-97-31
StatusPublished

This text of 967 F. Supp. 269 (United States v. Zukowski) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Zukowski, 967 F. Supp. 269, 1997 U.S. Dist. LEXIS 8585, 1997 WL 339197 (S.D. Ohio 1997).

Opinion

OPINION AND ORDER

KEMP, United States Magistrate Judge.

Until December of 1996, Andrew Zukowski worked as an electrical engineer at the Defense Supply Center in Columbus, Ohio (the DSCC). On December 4, 1996, he was issued a notice of proposed removal, and was removed from federal service effective January 9, 1997. On both December 4, 1996 and January 10, 1997, Rear Admiral Elliott, the Commander of DSCC, sent Zukowski a letter barring him from returning to the DSCC, and advising him that if he did so, he could be prosecuted under 18 U.S.C. § 1382.

Exactly what happened on the morning of March 24, 1997, will be described in some detail below. For introductory purposes, it suffices to say that on date, sometime shortly before noon, Zukowski appeared either on or near the DSCC and was arrested by two police officers. He was then charged in an information filed on April 7; 1997 with violating 18 U.S.C. § 1382. He waived trial before a District Judge and the matter was tried to the undersigned, sitting without a jury, on May 12, 1997. This Opinion and Order explains why Zukowski’s guilt was not proved beyond a reasonable doubt.

I. FACTS

Most of what happened before, and, even on, March 24, 1997 is not disputed. On December 4, 1996, Zukowski received a notice that his removal from employment was being recommended. Apparently, he was thought to have exhibited discourteous and intimidating behavior toward customers and co-workers and contemptuous behavior toward “constituted authority.” It would appear that Admiral Elliott chose to bar Zukowski from the DSCC for similar considerations; his December 4, 1996 letter (Govt.Ex. 1) telling Zukowski not to return to the DSCC refers to Zukowski’s “history of disruptive behavior, uncontrolled temper, and intimidating conduct____”

It seems that the proposed removal became a final removal on January 9, 1997. A day later, Admiral Elliott wrote a second bar letter. That letter (Govt.Ex. 2) repeated some information from the earlier bar letter, but also said that the termination of Zukowski’s employment was an additional reason that he could not come back to the DSCC. The letter was not absolute; it told Zukowski that, if he needed to, he could come back on the base to conduct legitimate business. To do that, he had to obtain permission from the DSCC police chief at least 24 hours in advance of each visit. He was also told that he would be escorted by a police officer and subject to a search each time he came back.

Zukowski does not think that his removal from federal service was proper. He appealed it to the Merit Systems Protection Board, and filed an EEO complaint (he is apparently Polish). On March 19, 1997, he was allowed to come to the DSCC for an EEO hearing. Two other times, he went as far as the main gate of the DSCC, which is located at 3990-3992 East Broad Street, and dehvered letters for the base Commander. It does not seem that anyone told him on those occasions he should not be coming to the gatehouse to deliver letters.

Something untoward apparently happened at the EEO hearing on March 19, 1997, because Zukowski claims he was injured there. Even though he was no longer working at the DSCC, Zukowski decided to file a workers’ compensation claim for his injury. [271]*271He called the DSCC on March 21, 1997 and again on March 24, 1997 to try to obtain a form for doing so. On March 24th, early in the morning he spoke with Don Smith, an attorney at the base, about the form. Mr. Smith had been delegated the duty of taking Zukowski’s calls. Zukowski asked if he could come out to the base that day to pick up the form. Smith emphatically told him not to, but he thought that Zukowski might still come out, so he called the base police and told them to be on the lookout for Zukowski later that morning.

After speaking with Smith and getting no satisfaction, Zukowski composed a letter to the base Commander. He then drove out to the Federal Credit Union, which is located immediately to the east of the driveway leading to the DSCC gatehouse, parked his car, and approached the gate. That is when the arrest occurred. Because the location of the arrest is fairly important, the Court will describe in some detail the physical layout of the entrance to the DSCC. The pictures that the parties introduced are much better evidence of this layout, but the Court will do its best to provide an accurate and understandable verbal description.

The DSCC lies to the north of East Broad Street. At that location, Broad Street passes through Whitehall, a suburb of Columbus. There is a paved driveway leading north from Broad Street to a guardhouse which sits between two metal gates. The gates, when closed, become part of a fence system which runs behind the Credit Union and encloses the DSCC.

If someone wants to enter the base through this gate, he or she would, if traveling west on Broad Street, make a right-hand turn into a four-lane driveway. The two northbound and two southbound lanes of the driveway are separated by a median. There is a sign at the entrance to the driveway which says “DSCC” in large letters, along with the street number (“3990/3992”). There are no gates, fences, or ropes at that end of the driveway, and no warning signs about entering federal property. The driveway interrupts the public sidewalk along Broad Street, and most pedestrians using the sidewalk would probably cross the driveway rather than walking out into the street. The photograph that is Govt. Ex. 7 illustrates this area well.

If one approaches the gatehouse, some more signs located just south of the barrier fence can be seen. Those signs contain the name of the base, describe “Major Tenant Activities,” and provide some warnings. Govt. Ex. 10 is a good picture of them. One warning sign advises the approaching driver or pedestrian, in fairly small print, that “it is unlawful to enter this installation without the permission of the activity Commander” and that “while in this installation, all personnel and property under their control are subject to search.” The other sign says, in slightly bolder type, that no firearms or dangerous weapons are permitted on the installation, and warns that violators will be prosecuted and their firearms will be confiscated. It would be very hard to read either of these signs from Broad Street; certainly, someone would have to go almost to the end of the driveway, almost up to the gate, to make out what they say. There is also a stop sign near the gate which has some smaller signs beneath it. These signs are actually set back from the gate, perhaps ten yards, and one would have to pass through the gates to reach the signs.

The median that separates each side of the driveway strip does not continue uninterrupted up to the guardhouse. There is a gap between a shrubbery island and the guardhouse which would let someone make a U-turn and go back to East Broad Street. There are no signs which would tell someone who did so that he or she would need to stop or to subject himself or herself to questioning or to a search.

Returning now to the events of March 24, after Zukowski drove to the Federal Credit Union and parked in its parking lot, he walked westward toward the driveway.

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Cite This Page — Counsel Stack

Bluebook (online)
967 F. Supp. 269, 1997 U.S. Dist. LEXIS 8585, 1997 WL 339197, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-zukowski-ohsd-1997.