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USA v. Sherrod, 4:16-00325-CR-RK. (2017)

Court: District Court, W.D. Missouri Number: infdco20171204b33 Visitors: 12
Filed: Dec. 01, 2017
Latest Update: Dec. 01, 2017
Summary: ORDER ADOPTING MAGISTRATE'S REPORT AND RECOMMENDATION ROSEANN A. KETCHMARK , District Judge . Before the Court is Defendant Gabriel Sherrod's Motion to Suppress (doc. 26). An evidentiary hearing was held on June 28, July 6, and July 7, 2017 before United States Magistrate Judge Sarah W. Hays. On October 13, 2017, Judge Hays issued the Report and Recommendation ("R&R"). (Doc. 56.) Defendant filed objections to the R&R (doc. 60), and the Government filed its memorandum opposing defense objec
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ORDER ADOPTING MAGISTRATE'S REPORT AND RECOMMENDATION

Before the Court is Defendant Gabriel Sherrod's Motion to Suppress (doc. 26). An evidentiary hearing was held on June 28, July 6, and July 7, 2017 before United States Magistrate Judge Sarah W. Hays. On October 13, 2017, Judge Hays issued the Report and Recommendation ("R&R"). (Doc. 56.) Defendant filed objections to the R&R (doc. 60), and the Government filed its memorandum opposing defense objections and objecting in part to the R&R (doc. 61). Defendant then filed a motion to strike the Government's objections to the R&R as untimely. (Doc. 62.)

Pursuant to Federal Rule of Criminal Procedure 59(b)(3), "[a] district judge must consider de novo any objection to a magistrate judge's recommendation." After an independent, de novo review of the record, including all exhibits admitted at the evidentiary hearing, the applicable law, and the parties' objections and original motion, the Court adopts the Report and Recommendation of Judge Hays in its entirety.

Accordingly, it is ORDERED that:

(1) Defendant's Motion to Suppress (doc. 26) is GRANTED in part and DENIED in part. The Court SUPPRESSES evidence which was discovered only as a result of the search which occurred pursuant to Amy Sherrod's consent (i.e. the United States passport). The Court does not suppress the evidence which was observed in plain view (i.e. the piles of firearms, the handgun, the syringes, the spoon with residue, and the scale). (2) Magistrate Judge Sarah W. Hays' Report and Recommendation (doc. 56) shall be attached to and made a part of this Order; and (3) Defendant's motion to strike Government's objections (doc. 62) is DENIED.

REPORT AND RECOMMENDATION

This matter is currently before the Court on Defendant's Motion to Suppress Evidence (doc #26). For the reasons set forth below, it is recommended that the motion be denied in part.

I. INTRODUCTION

On September 19, 2016, a criminal complaint was filed against defendant Gabriel Sherrod. On October 12, 2016, the Grand Jury returned a one-count indictment against defendant Sherrod. The indictment charges that on September 17, 2016, defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed firearms, to wit, a Smith & Wesson, model 422, .22-caliber semi-automatic handgun; a Remington, model 500, .22-caliber rifle; a Winchester, model 1897, 12-gauge shotgun; a Savage Arms, model 93R17, .17-caliber rifle; and a Stevens Arms, double-barrel, 12-gauge shotgun.

On May 13, 2017, defendant Sherrod filed a Motion to Suppress Evidence. An evidentiary hearing was held on June 28, July 6, and July 7, 2017. Defendant Sherrod was represented by Gerald Gray II. The Government was represented by Assistant United States Attorney David Raskin. The Government called Officer Timothy J. Trost, Detective Frank Rorabaugh, Sergeant Ronald Hunter, and Officer Chase Kuehl of the Kansas City, Missouri Police Department as witnesses. The defense called Gabriel Sherrod, Jr., Amy Sherrod and defendant Sherrod to testify.

II. FINDINGS OF FACT

On the basis of the evidence presented at the evidentiary hearing, the undersigned submits the following proposed findings of fact:

1. On September 17, 2016, at 8:11 p.m., Officer Timothy Trost accepted a check the welfare call at 316 Elmwood Avenue that showed pending on the computer in his vehicle. (Tr. I1 at 7-8, 34) The call originated from a 911 call for service at 6:22 p.m. (Tr. I at 9, 34) Officer Trost contacted the calling party to obtain more information prior to responding to the address. (Tr. 1 at 9-10) The caller explained that she was concerned for the safety of her grandchildren because of the bizarre activities of her daughter and son-in-law. (Tr. I at 10-11) The caller provided the children's first names and ages. (Tr. I at 9) The caller also identified her daughter by name, Amy, and gave the name of her son-in-law, the children's father, Gabriel. (Tr. I at 10-11, 46-47) Officer Trost found the name Gabriel Sherrod in his computer's database. (Tr. I at 12) Officer Trost related the description of Gabriel Sherrod that was in the database to the caller and she confirmed that was him. (Tr. I at 12) The database showed that there was a felony warrant for burglary for Gabriel Sherrod. (Tr. I at 12) 2. Before he could respond to 316 Elmwood Avenue, Officer Trost was diverted to an alarm call at a church at Independence and Elmwood. (Tr. I at 13-14) The church is just a few blocks away from 316 Elmwood Avenue. (Tr. I at 14) The officers who responded to the alarm call at the church (Officer Stewart, Sergeant Weimhold, and Detective Hunter2) as well as Officer Chase Kuehl and Officer Vaccaro assisted Officer Trost in responding to 316 Elmwood Avenue. (Tr. I at 14) The officers knocked on the door and determined that they were at the wrong house since the Hispanic family living there did not meet the description of a black male and a white female at the residence and the Hispanic family stated that no Gabriel lived at that residence. (Tr. I at 15) The officers then determined that the call actually related to 316 North Elmwood Avenue, which was not far from 316 Elmwood Avenue. (Tr. I at 15) 3. The officers responded to 316 North Elmwood Avenue shortly after 10:00 p.m. (Tr. I at 15, 36) They parked their vehicles three or four houses down the street and walked as a group to the house at 316 North Elmwood Avenue. (Tr. I at 15-16) The lights were on in the residence. (Tr. I at 16) As the officers were walking up to the residence, the door opened and a child (estimated to be nine or ten years old)3 walked out with a bag of trash. (Tr. I at 16) The officers had a conversation with the child on the sidewalk. (Tr. I at 16) Officer Trost asked the child if he was Gabriel4 and he said that he was, but that he was called Gabe. (Tr. I at 17, 61; Tr. III at 65) Officer Trost asked the child if his dad was home. (Tr. I at 17; Tr. III at 65) Gabriel Sherrod, Jr. testified that he did not answer the officer's question. (Tr. III at 65) Officer Trost testified that the child paused suddenly and looked unsure and then turned around and walked towards the house. (Tr. I at 17) Officer Trost, Sergeant Weimhold, and Detective Hunter followed the child to the front of the house while the other officers walked to the rear of the property. (Tr. I at 17) Gabriel Sherrod, Jr. testified that while he did not look to see if the officers were following him, he "had a good feeling that they probably were." (Tr. III at 75) Gabriel Sherrod, Jr. testified that he did not tell the officers that they could not come in or to leave him alone. (Tr. III at 75) Gabriel Sherrod, Jr. testified that his father was sitting in the living room, but he did not ask his father for help. (Tr. III at 75) 4. Officer Trost testified that the door to the residence was already open.5 (Tr. I at 18) Officer Trost testified that the child walked in without attempting to close the door.6 (Tr. I at 18, 64, 66) Officer Trost stepped into the house and said, "Gabriel?" in a calm, collected voice. (Tr. I at 18; Government's Ex. 20 at File 5513, 10:07:59) Officer Trost was wearing a police officer's uniform and had his gun holstered at that time. (Tr. I at 18) Officer Trost testified that he then observed a tall back male stand up from a couch and flee towards the rear of the residence.7 (Tr. I at 18) Officer Trost and Detective Hunter followed. (Tr. I at 69; Tr. III at 5) 5. Officer Trost announced to the other officers that they had a runner. (Tr. I at 18) Officer Trost testified that at this time, he also observed piles of firearms within the residence in the front entryway. (Tr. I at 18-19) Officer Trost yelled "Gun," to let the other officers know that there may be a gun involved. (Tr. I at 19) 6. Defendant Sherrod ran out the back of the residence and was taken into custody outside the kitchen door. (Tr. I at 19; Tr. III at 5, 32-33) From the kitchen, Officer Trost observed Sherrod on the ground being handcuffed. (Tr. I at 19) Officer Kuehl was one of the officers who placed Sherrod under arrest and handcuffed him. (Tr. III at 33) Officer Kuehl testified that he noted that there was a lot of swelling in Sherrod's arms, wrists and fingers. (Tr. III at 33) Officer Kuehl walked Sherrod along the side of the house to the patrol wagon which had been moved to the front of the house. (Tr. III at 34) Officer Kuehl searched defendant Sherrod's person and discovered a brown tarry substance in a clear plastic bag in Sherrod's pocket. (Tr. III at 34) The officers requested that EMS come to the scene to check on the swelling in Sherrod's arms and make sure that he was medically cleared before being transferred to a booking station. (Tr. III at 35) EMS responded to the scene and Sherrod was medically cleared. (Tr. III at 35) Officer Kuehl testified that Sherrod was allowed to speak with his wife and children and to give them a hug before he was transported. (Tr. III at 36) Officer Kuehl testified that he was with defendant Sherrod from the moment Sherrod was arrested in the back of house up until the time Sherrod was dropped off at the police station. (Tr. III at 36) Officer Kuehl testified that defendant Sherrod never said that the officers could not search the residence. (Tr. III at 36) The subject of searching the residence at 316 North Elmwood simply did not come up. (Tr. III at 36) 7. After defendant Sherrod was arrested, Officer Trost, who was still inside the house, walked back where he had originally entered the house. (Tr. I at 20) In that front room, Officer Trost observed two or three piles of firearms, as well as a handgun on the floor by the couch. (Tr. I at 20; Government's Exs. 2, 3, 4, 6, 8, and 9) Officer Trost testified that he also saw numerous syringes, a syringe that had a black liquid inside, a spoon with residue on it, and a scale in the front room. (Tr. I at 20; Government's Exs. 7 and 10) Based on his training and experience, Officer Trost drew the conclusion that there was drug use within the residence. (Tr. I at 20) 8. Officers performed a protective sweep of the residence. (Tr. I at 22) The officers found a black powder firearm above the door in one of the bedrooms. (Tr. I at 22) 9. Officer Trost contacted Detective Rorabaugh for guidance given the discovery of firearms and the fact that defendant Sherrod had a felony warrant. (Tr. I at 22-23) Detective Rorabaugh conducted a database search regarding Gabriel Sherrod's criminal history and determined that Sherrod was a convicted felon. (Tr. I at 23; Tr. II at 6) Detective Rorabaugh did not find a felony conviction for Amy Sherrod, who was present in the residence. (Tr. II at 6, 23-24) Detective Rorabaugh told Officer Trost to place Gabriel Sherrod on a 24-hour hold for the investigation of being a felon in possession of a firearm, but that Amy Sherrod would not be arrested as such. (Tr. II at 6, 14) 10. Detective Rorabaugh advised Officer Trost that the officers should attempt to obtain consent so that they could search the entire residence. (Tr. I at 23) Officer Trost testified that he spoke to Amy Sherrod, who advised that she was defendant Sherrod's wife,8 and obtained consent to search from her. (Tr. I at 23-24, 79) Officer Trost testified that Ms. Sherrod appeared to be under the influence of some kind of substance, but appeared coherent enough to understand what Officer Trost was saying.9 (Tr. I at 100, 111, 117) Officer Trost testified that he explained the consent to search form to Ms. Sherrod and advised her that she could sign the consent to search form or refuse to sign the form; it was her choice. (Tr. I at 24) Officer Trost testified that he told Ms. Sherrod that if she did not sign the consent form, she would be going to jail because of the "stuff" at the house and her city warrant.10 (Tr. I at 49, 80, 84) On cross-examination, Officer Trost was asked: "You gave her an option, sign it or go to jail, correct?" and Officer Trost answered, "Yes." (Tr. I at 84) Ms. Sherrod asked Officer Trost questions, which he answered, and she ultimately agreed to sign the consent to search form. (Tr. I at 24) Officer Trost testified that based on his interactions with Ms. Sherrod, he believed that she resided in the home.11 (Tr. I at 24, 109-10) During Officer Trost's interactions with Ms. Sherrod, defendant Sherrod was still at the scene, at the patrol wagon. (Tr. I at 24; Tr. III at 51-52) Defendant Sherrod was not a part of the conversation Officer Trost was having with Ms. Sherrod.12 (Tr. I at 24-25) 11. Detective Hunter was the officer who filled out the consent to search form with Ms. Sherrod. (Tr. III at 6-8; Government's Ex. 13) Detective Hunter testified that another officer had already obtained Ms. Sherrod's verbal consent. (Tr. III at 5-6, 8) Detective Hunter allowed Ms. Sherrod to read the form and asked her if she understood everything. (Tr. III at 8) Detective Hunter testified that Ms. Sherrod gave no indication that she did not understand what was going on and that he believed that she did understand. (Tr. III at 9) Detective Hunter described Ms. Sherrod's demeanor as cooperative. (Tr. III at 9) Detective Hunter testified that Ms. Sherrod appeared to be coherent. (Tr. III at 28) Ms. Sherrod printed and signed her name.13 (Tr. III at 8) The form stated that Ms. Sherrod was consenting to a search of "my residence, 316 Elmwood."14 (Tr. III at 7-8; Government's Ex. 13) Detective Hunter testified that there was no doubt in his mind when Ms. Sherrod signed the consent to search form that she was indeed a resident of 316 North Elmwood. (Tr. III at 9) Detective Hunter testified that while he would typically attempt to obtain consent from the party who was the subject of the investigation if that person was still at the scene, if that person was not present, he would ask another person who lives at the residence for consent to search. (Tr. III at 20) Detective Hunter did not know that defendant Sherrod was still at the scene, at the patrol wagon, while he was filling out the consent form with Ms. Sherrod. (Tr. III at 25)

12. After receiving consent, the officers conducted a search of the home. (Tr. I at 25) The firearms which had already been observed were seized. (Tr. I at 25) A United States passport was discovered in a drawer of the coffee table in the living room. (Tr. I at 25) The passport did not belong to defendant Sherrod. (Tr. I at 32)

13. The morning of September 18, 2016, Detective Rorabaugh interviewed defendant Sherrod at the police station. (Tr. II at 6-7, 14) Detective Rorabaugh advised Sherrod of his Miranda rights. (Tr. II at 7) Sherrod stated that he understood his rights and agreed to speak with Detective Rorabaugh. (Tr. II at 7) Sherrod signed a Miranda waiver form. (Tr. II at 7) Sherrod said that he lived at 316 North Elmwood with his wife, Amy Sherrod, and children. (Tr. II at 8, 15-16; Government's Ex. 21)

III. DISCUSSION

Defendant Sherrod seeks to suppress all evidence seized on September 17, 2016, as a result of the warrantless search of his home. (Defendant's Motion to Suppress Evidence (doc #26) at 1) In support of his motion, defendant argues that his Fourth Amendment rights were violated in the following respects: (1) officers entered defendant's home without a search warrant or a valid warrantless exception; and (2) officers relied upon invalid consent when they searched the home without a warrant and seized the guns and drugs. (Id. at 3)

A. Entry Into Defendant's Home

First, the Court finds the officers were justified in entering the residence in order to execute the arrest warrant for defendant Sherrod. As set forth in United States v. Cantrell, 530 F.3d 684 (8th Cir. 2008):

"[P]olice officers do not need a search warrant to enter the home of the subject of an arrest warrant in order to effectuate the arrest." United States v. Powell, 379 F.3d 520, 523 (8th Cir. 2004)(quoting United States v. Boyd, 180 F.3d 967, 977 (8th Cir. 1999)). "An arrest warrant founded on probable cause implicitly carries with it the limited authority to enter a dwelling in which the suspect lives when there is reason to believe the suspect is within." Id. (citing Steagald v. United States, 451 U.S. 204, 221 . . . (1981)). . . .

Cantrell, 530 F.3d at 689-90. See also United States v. Lloyd, 396 F.3d 948, 952 (8th Cir. 2005) ("A lawful arrest warrant carries with it the authority to enter the residence of the person named in the warrant in order to execute the warrant as long as the officers executing the warrant have a reasonable belief that the suspect resides at and is currently present at the dwelling.")

Here, officers were responding to a check the welfare call for children. (Fact No. 1) The officers also knew that there was a felony arrest warrant for burglary for the father of the children, Gabriel Sherrod. (Fact No. 1) As the officers were walking up to Sherrod's residence shortly after 10:00 p.m., the door opened and a child (Gabriel Sherrod, Jr.) walked out with a bag of trash. (Fact No. 3) The officers had a conversation with the child on the sidewalk and determined that this was one of the children whose name had been provided in regard to the check the welfare call. (Fact No. 3) Officer Trost asked Gabriel Sherrod, Jr. if his dad was home. (Fact No. 3) Officer Trost testified that the child paused suddenly and looked unsure and then turned around and walked towards the house. (Fact No. 3) Given that it was after 10:00 p.m., the fact that a child was taking out the garbage, and the child's reaction when officers asked him if his dad was home, the Court finds that the officers had reason to believe that defendant Sherrod was within the residence and that Gabriel Sherrod, Jr. was leading the officers to him. The arrest warrant gave the officers authority to enter the residence.

By statute, officers are required to knock and announce before executing a search warrant. See 18 U.S.C. § 3109. Here, officers were executing an arrest warrant, not a search warrant. Assuming that officers are also required to knock and announce before serving an arrest warrant, "most circuit courts deciding the issue [of whether knocking is required when a door is open] have concluded when the door is open, the [knock and announce] rule is vitiated." United States v. Mendoza, 281 F.3d 712, 717 (8th Cir.), cert. denied, 537 U.S. 1004 (2002). See also United States v. Harwell, 426 F.Supp.2d 1189, 1200 (D. Kan. 2006)(`there is no `breaking' or `unannounced intrusion' or `forcible entry' when an officer walks through an open door in the presence of an occupant or resident"). The Court credits Officer Trost's testimony that the door to the residence was already open when the officers entered the residence behind Gabriel Sherrod, Jr.15 At set forth in Mendoza, "[i]n making the determination of whether the Fourth Amendment has been violated by a failure to knock and announce, we must remember reasonableness is our polestar." Id. Here, as Officer Trost entered the residence behind defendant's son, he calmly called out the name, "Gabriel?" (Fact No. 4) Officer Trost was in uniform and his weapon was holstered. (Fact No. 4) No property damage resulted from the officers' entry into the residence. The Court finds that the officers' entry into the residence to effectuate the arrest of defendant Sherrod on a warrant was reasonable. The officers were not required to knock and announce their presence before entering the open door of the residence.

B. No Search Warrant

It is well established that warrantless searches violate the Fourth Amendment unless they fall within a specific exception to the warrant requirement. See United States v. Karo, 468 U.S. 705, 717 (1984). One exception to the warrant requirement is the plain view doctrine. See Horton v. California, 496 U.S. 128, 134-37 (1990). Another exception to the warrant requirement is consent. See Schneckloth v. Bustamonte, 412 U.S. 218, 219 (1973). See also United States v. Elam, 441 F.3d 601, 603 (8th Cir. 2006)("the Fourth Amendment does not prohibit the warrantless search of a person's home or other property if the police have obtained the voluntary consent of a third party with common authority over the premises or property").

1. Plain View

Upon entering the residence, Officer Trost testified that he observed piles of firearms within the residence in the front entryway. (Fact No. 5) After defendant Sherrod ran out the back of the residence and was arrested, Officer Trost, who was still inside the house, walked back where he had originally entered the house. (Fact Nos. 6 and 7) In that front room, Officer Trost testified that he observed two or three piles of firearms, as well as a handgun on the floor by the couch. (Tr. No. 7) Officer Trost testified that he also saw numerous syringes, a syringe that had a black liquid inside, a spoon with residue on it, and a scale in the front room. (Fact No. 7) Based on his training and experience, Officer Trost drew the conclusion that there was drug use within the residence. (Fact No. 7) Officers performed a protective sweep of the residence. (Fact No. 8) The officers found a black powder firearm above the door in one of the bedrooms. (Fact No. 8) Officer Trost testified that he contacted Detective Frank Rorabaugh for guidance given the discovery of firearms and the fact that defendant Sherrod had a felony warrant. (Fact No. 9) Detective Rorabaugh conducted a database search regarding Gabriel Sherrod's criminal history and determined that Sherrod was a convicted felon. (Fact No. 9) The firearms were seized after it was determined that defendant Sherrod was a convicted felon. (Fact No. 12)

It is settled law that an officer "may seize, without a warrant, an item that is 1) in plain view 2) when it is observed from a lawful vantage point, 3) where the incriminating character of the item is immediately apparent." United States v. Banks, 514 F.3d 769, 773 (8th Cir.), cert. denied, 553 U.S. 1100 (2008). See also Payton v. New York, 445 U.S. 573, 587 (1980)("The seizure of property in plain view involves no invasion of privacy and is presumptively reasonable, assuming that there is probable cause to associate the property with criminal activity.") When they entered the residence to execute the arrest warrant, the officers were lawfully in the position from which they viewed the piles of firearms, the handgun, the syringes, the spoon with residue, and the scale. The incriminating character of the syringes, the spoon with residue, and the scale was immediately apparent to the officers. The officers suspected the incriminating character of the piles of firearms and the handgun given that they were executing a felony warrant for defendant Sherrod and the incriminating character of the firearms was quickly confirmed once Detective Rorabaugh conducted the database search regarding defendant Sherrod's criminal history. Upon conducting the protective sweep of the residence,16 the officers were lawfully in the position from which to view the black powder firearm above the door in one of the bedrooms. The firearms were seized after it was determined that defendant Sherrod was a convicted felon. The Court finds that the officers were justified in seizing these items under the plain view doctrine.

2. Consent

Following the protective sweep of the residence, the officers decided to seek consent to search the residence from Amy Sherrod, who was present in the residence. (Fact No. 10) Officer Trost testified that Ms. Sherrod appeared to be under the influence of some kind of substance, but appeared coherent enough to understand what Officer Trost was saying. (Fact No. 10) Officer Trost testified that he explained the consent to search form to Ms. Sherrod and advised her that she could sign the consent to search form or refuse to sign the form; it was her choice. (Fact No. 10) However, Officer Trost told Ms. Sherrod that if she did not sign the consent form, she would be going to jail because of the "stuff" at the house and her city warrant. (Fact No. 10) On cross-examination, Officer Trost was asked: "You gave her an option, sign it or go to jail, correct?" and Officer Trost answered, "Yes." (Fact No. 10) Ms. Sherrod ultimately agreed to sign the consent to search form. (Fact Nos. 10 and 11) After receiving consent, the officers conducted a search of the home. (Fact No. 12) The firearms which had already been observed were seized. (Fact No. 12) A United States passport (which did not belong to defendant Sherrod) was discovered in a drawer of the coffee table in the living room. (Fact No. 12)

The government bears the burden of proving that consent was voluntarily given. See United States v. Willie, 462 F.3d 892, 896 (8th Cir. 2006), cert. denied, 549 U.S. 1292 (2007). The test in reviewing a consent search is whether, in the totality of the circumstances, the consent was given voluntarily and without coercion. See Schneckloth v. Bustamonte, 412 U.S. 218, 227 (1973). In United States v. Willie, the court set forth the following guidance in judging the voluntariness of a consent to search:

Our case law offers a catalogue of factors to consider in judging the voluntariness of a defendant's consent to search. Some relate to the characteristics and behavior of the defendant, such as the defendant's age, intelligence and education, knowledge of his constitutional rights (whether from Miranda warnings in the encounter at issue or from previous interactions with police), whether he was under the influence of drugs or alcohol, and whether he objected to the search or stood by silently as it was occurring. . . . Others relate to the environment surrounding the defendant at the time he gave his consent, such as whether he was in custody or under arrest and whether he was in a public or secluded place. . . . Still others relate to the interaction between police and the defendant in the encounter, such as whether police officers detained and questioned the defendant for a long time before obtaining his consent, whether they threatened, physically intimidated, or punished him, and whether they made promises or misrepresentations upon which the defendant relied in giving his consent. . . . No one factor is dispositive; they are merely tools for analyzing the "totality of all the circumstances." . . .

462 F.3d at 896 (citations omitted).

Based on the evidence outlined above, i.e. that Ms. Sherrod appeared to be under the influence of some kind of substance and that Officer Trost told Ms. Sherrod that if she did not sign the consent form, she would go to jail, the Court finds that the Government has not met its burden in establishing that Ms. Sherrod's consent to search was freely and voluntarily given and not the result of duress or coercion.17 Thus, Ms. Sherrod's consent to search does not provide an independent basis for the seizure of items from the residence.

IV. CONCLUSION

For the reasons set forth above, it is

RECOMMENDED that the Court, after making an independent review of the record and applicable law, enter an order granting in part and denying in part Defendant's Motion to Suppress Evidence (doc #26). The evidence which was discovered only as a result of the search which occurred pursuant to Amy Sherrod's consent (i.e. the United States passport) should be suppressed. The evidence which was observed in plain view (i.e. the piles of firearms, the handgun, the syringes, the spoon with residue, and the scale) should not be suppressed.

Counsel are reminded they have fourteen days from the date of receipt of a copy of this Report and Recommendation within which to file and serve objections to same. A failure to file and serve objections by this date shall bar an attack on appeal of the factual findings in this Report and Recommendation which are accepted or adopted by the district judge, except on the grounds of plain error or manifest injustice.

FootNotes


1. "Tr. I" refers to the transcript of the hearing held on June 28, 2017. "Tr. II" refers to the transcript of the hearing held on July 6, 2017. "Tr. III" refers to the transcript of the hearing held on July 7, 2017.
2. At the time in question, Sergeant Hunter was a Detective. (Tr. I at 14; Tr. III at 3)
3. Gabriel Sherrod, Jr. testified that he was twelve years old at the time. (Tr. III at 64)
4. The 911 caller had advised that one of the children's names was Gabriel. (Tr. I at 17)
5. Gabriel Sherrod, Jr. testified that he had closed the door behind him when he took out the trash. (Tr. III at 65) Amy Sherrod testified that the door was shut. (Tr. III at 85) Defendant Sherrod testified that his son pulled the door closed behind him when he took out the trash. (Tr. III at 149)
6. While Officer Trost later said to Detective Frank Rorabaugh, "So I keep the door from closing" (Government's Ex. 20 at File 5513, 10:24:01), Officer Trost testified that this was a poor choice of words and that Gabe did not try to shut the door. (Tr. I at 66) Gabriel Sherrod, Jr. testified that as he was closing the door, an officer kicked it open. (Tr. III at 64, 66) Amy Sherrod testified that she saw her son shutting the door as he walked in. (Tr. III at 85) Defendant Sherrod testified that his son was attempting to close the door when he came back in. (Tr. III at 149) Gabriel Sherrod, Jr. testified that the door hit the wall when the officer kicked it open and that he was right on the other side of the door when the officer entered the house. (Tr. III at 75-76) Amy Sherrod testified that she heard a boom, saw her son's arm fly back because his arm was on the door as he was shutting it, and the door hit the wall. (Tr. III at 85-86) Defendant Sherrod testified that the door shot open and hit the couch. (Tr. III at 149) A faint creaking of door hinges can be heard on the audio recording. (Government's Ex. 20 at File 5513, 10:07:52)
7. Defendant Sherrod testified that he did not hear anyone call his name. (Tr. III at 150) Defendant Sherrod testified that he thought it was a home invasion, so he ran. (Tr. III at 150)
8. Amy Sherrod can be heard saying on the tape that she and Gabriel Sherrod are divorced. (Tr. I at 93; Government's Ex. 20 at File 5513, 10:21:57) While Officer Trost's mic picked up this conversation, Ms. Sherrod was talking to Officer Trost's sergeant at the time and Officer Trost testified that he did not hear her say that they were divorced. (Tr. I at 89, 93)
9. Amy Sherrod testified that an officer accused her of being under the influence of drugs. (Tr. III at 88) Amy Sherrod testified that she acknowledged that she was under the influence of drugs. (Tr. III at 89)
10. Amy Sherrod testified that one of the first things the police said to her was that she might be in trouble. (Tr. III at 87) Amy Sherrod testified that an officer told her that based on the condition of the house and her being the mother, she was going to go to jail and the kids were going to get sent to DFS. (Tr. III at 87-88)
11. Officer Trost acknowledged that Amy Sherrod told him, "But this isn't even my house." (Tr. I at 81) Amy Sherrod testified that she repeatedly told the officers that she did not live in the house and, therefore, did not feel that it was her place to give consent to search property that did not belong to her. (Tr. III at 89-90) Amy Sherrod testified that once she refused, she was told again that if she did not sign the consent form, she would go to jail and her kids would go to DFS. (Tr. III at 90)
12. Amy Sherrod testified that she asked the officers if she could go talk to her ex-husband and get his permission to consent to a search and she was told no. (Tr. III at 90-91)
13. Amy Sherrod testified that she signed the consent because of the threats. (Tr. III at 91)
14. Detective Hunter testified that he made an error when he wrote in "316 Elmwood" on the form, as the address was actually 316 North Elmwood. (Tr. III at 7, 9) Amy Sherrod testified that this line of the form was blank when she signed it. (Tr. III at 103-04) Amy Sherrod also testified that she did not have her glasses when she signed the form, so she was not able to read it. (Tr. III at 103-04)
15. A faint creaking of door hinges can be heard on the audio recording. (Fact No. 4, fn 6) This audio does not support the testimony of Gabriel Sherrod, Jr., Amy Sherrod, or defendant Sherrod that the door was closed when the child and officers approached the residence, that the child opened the door, attempted to close it behind him, but then had the door kicked open by an officer with the door hitting a wall. At most, the door was opened wider upon the officers' entry into the residence.
16. Officers were justified in conducting a protective sweep of the residence to assure the safety of the arresting officers given the weapons in the house. See United States v. Cantrell, 530 F.3d 684, 690-91 (8th Cir. 2008)("The circumstances of Cantrell's arrest — particularly James's acknowledgement there were weapons in the house — warranted the officers' protective sweep of the James residence.")
17. The Court notes that defendant Sherrod also challenged Ms. Sherrod's authority to consent and the fact that defendant Sherrod was not asked for his consent to search the residence. Given the Court's finding that Ms. Sherrod's consent to search was not voluntary, the Court need not reach these additional issues. Further, the government requested that the Court strike all of Ms. Sherrod's testimony at the suppression hearing because she asserted her Fifth Amendment right against self-incrimination during cross-examination. Because the Court has not relied on any testimony given by Ms. Sherrod in making the findings set forth above, the request to strike is moot.
Source:  Leagle

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