ANN D. MONTGOMERY, District Judge.
This matter is before the undersigned United States District Judge for a ruling on Defendant Chris Maurice Welch's ("Welch") Objection [Docket No. 42] to Magistrate Judge Hildy Bowbeer's January 2, 2018 Report and Recommendation [Docket No. 40] ("R&R"). Judge Bowbeer recommends denying Welch's Pretrial Motion to Suppress Search and Seizure [Docket No. 22]. Based on a de novo review of the record, Welch's Objection is overruled and the R&R to deny Welch's suppression motion is adopted.
In March 2017, a confidential informant ("CI") told Minneapolis Police Officer Jeffrey Bernard Werner ("Officer Werner") that Welch was storing guns and drugs in a home on 33XX Aldrich Avenue North, and that he was also selling drugs from that address. Hr'g Tr. [Docket No. 32] at 7-8. The CI told Officer Werner that within the past 72 hours he had been in the home where he personally witnessed Welch storing guns and drugs.
To verify this information, Officer Werner entered Welch's name in the Minnesota Department of Motor Vehicle website and found an individual whose description matched the description given by the CI. Hr'g Tr. at 8. Officer Werner showed the CI a photograph of Welch, and the CI identified the person in the photo as the person he had witnessed storing drugs and guns inside the Aldrich Avenue residence.
Officer Werner investigated Welch's criminal history and discovered that Welch had been convicted of felony first-degree aggravated robbery in 2002 and felony third-degree narcotics in 2014. Def.'s Ex. A at 2. This information gave Officer Werner the knowledge that Welch was prohibited from possessing a firearm.
Officer Werner further corroborated the CI's information by performing surveillance on the Aldrich Avenue residence. Hr'g Tr. at 9. He observed people approach the home on foot and in vehicles, enter the home, and leave a short time later.
On the morning of March 27, 2017, Officer Werner obtained a search warrant for the Aldrich Avenue residence.
While the search was occurring inside the home, law enforcement officers outside the residence encountered two men in a car parked directly in front of the home.
Inside the home, law enforcement officers found the woman who rented the home, along with her two children.
The search of the home resulted in the discovery of four guns in a kitchen closet, as well as a large amount of synthetic marijuana—some packaged for sale—and digital scales located inside a kitchen cabinet.
After Welch had been arrested and handcuffed, Officer Werner interviewed him in one of the bedrooms. Hr'g Tr. at 15, 23, 28. The interview began with Officer Werner advising Welch of his
On September 27, 2017, Welch was charged by Indictment with Felon in Possession of a Firearm — Armed Career Criminal, in violation of 18 U.S.C. §§ 922(g)(1) and 924(e)(1). Indictment [Docket No. 1]. Welch moved to suppress the DNA sample taken from him at the time of his arrest, arguing that officers did not have probable cause to arrest him and that the officers obtained his DNA without his consent. Welch argues that the DNA sample must be suppressed as the fruit of his unlawful arrest.
The R&R concluded that: (1) probable cause existed for Welch's arrest; (2) Welch voluntarily consented to the buccal swab; and (3) even if the consent was not voluntary, Welch's DNA would have inevitably been obtained during the booking process. The R&R thus recommends denying Welch's motion to suppress. Welch objects to the R&R's conclusions and recommendation.
A district judge may refer a defendant's motion to suppress evidence to a magistrate judge for recommendation. Fed. R. Crim. P. 59(b)(1). The district judge must make an independent, de novo determination of those portions of the report and recommendation to which a party objects. Fed. R. Crim. P. 59(b)(3); 28 U.S.C. § 636(b)(1)(C); D. Minn. L.R. 72.2(b). A district judge "may accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge." 28 U.S.C. § 636(b)(1)(C).
Welch objects to the R&R's conclusion that there was probable cause to arrest him. He argues that the R&R ignored factors that help negate a finding of probable cause. Specifically, Welch contends that the CI's descriptions of Welch as having a medium afro and medium build were not accurate, and his mere presence in the Aldrich Avenue home the morning of the search did not provide officers with probable cause to arrest him.
The Fourth Amendment of the United States Constitution protects "[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures." To be constitutionally valid, a warrantless arrest must be based on probable cause.
Here, the totality of the circumstances established probable cause to believe that Welch had committed a crime. A CI told officers that he had witnessed Welch storing drugs and guns inside the Aldrich Avenue residence and selling drugs from the home. The CI verified that the person he had seen in the home matched Welch's driver's license photograph. The CI's information was corroborated by Officer Werner's observation of foot and vehicle traffic consistent with drug activity at the residence, and by Officer Schroeder's sighting of Welch in the home's driveway the night before the search warrant was obtained. On the day of the search, two men parked directly in front of the residence were found to have marijuana and a loaded handgun in their car. When officers searched inside the home, they found Welch and two other men in a bedroom with three phones that had been broken in half. Four guns and a large amount of synthetic marijuana were also found inside the home. Officer Werner knew that Welch, as a felon, was not allowed to possess a firearm. These circumstances established ample probable cause to believe that Welch had committed a crime.
Welch argues that the CI's inaccurate description of him as having a medium afro and medium build casts doubt on whether there was probable cause to arrest Welch, because Welch has a thin build and was wearing his hair in braids at the time of arrest. This argument fails for multiple reasons. First, the CI confirmed that the person in Welch's drivers license photo was the person the CI had witnessed storing drugs and guns inside the Aldrich Avenue residence. Additionally, the difference in Welch's hairstyle—which can be quickly changed—is not so significant as to invalidate the CI's description of Welch or cast doubt on the CI's credibility. Further, the picture of Welch at the time of his arrest suggests a medium build, and his driver's license stating that he is 6'1" and 196 pounds further confirms this information.
Welch also argues that his presence in the Aldrich Avenue home at the time of the search was not a sufficient reason to arrest him because he was merely a guest and was not near the drugs and firearms found in a kitchen cabinet and closet out of plain view. Welch contends that "[t]o simply arrest everyone present is an abuse of law enforcement's arresting powers." Obj. at 9. This argument conveniently overlooks that Welch was one of three men found in a bedroom with three destroyed cell phones. These circumstances, when combined with the CI's statement that he had seen Welch storing guns and selling drugs in the home, justifies the arrest of Welch at the home.
Welch also objects to the R&R's conclusion that he voluntarily consented to a buccal swab. "An officer with consent needs neither a warrant nor probable cause to conduct a constitutional search."
Whether a person's consent is voluntary depends on the totality of the circumstances, including the characteristics of the person giving consent and the details of the interrogation.
Here, Welch is in his thirties and there is no argument that he lacks intelligence or was intoxicated when he was arrested. He had been informed of his
As to the context and details of the interrogation, Welch was under arrest at the time he gave consent, but he had been detained and questioned for only a short time. The DNA sample was obtained three minutes after the interview began.
Welch next argues that Officer Werner left him with no choice but to comply by falsely implying that a DNA warrant was not needed to proceed with the buccal swab. Officer Werner told Welch that it was "customary" to take a DNA sample of everyone who is in the house where guns are found, and that even though Welch's DNA was already in the system "we've got to take one anyway."
The R&R alternatively concluded that even if Welch's consent had not been voluntary, Welch's DNA would inevitably have been obtained during the booking process. R&R at 13-14. Welch objects, arguing that if he had not been illegally arrested he would not have been in custody and available for the buccal swab. This argument is flawed because Welch was lawfully arrested. Therefore, officers could have obtained a DNA sample without a warrant as part of the booking procedure.
Based upon the foregoing, and all of the files, records and proceedings herein,