United States of America v. $28,000.00 In U.S. Currency

Filing 45

ORDER granting granting defendant-claimant's motions to suppress and for summary judgment 24 . Plaintiff's motion for summary judgment is denied, and plaintiff's motion to strike the claim is denied as moot. The Clerk is ordered to close this docket. Signed by Judge Larry Alan Burns on 3/29/12. (kaj)

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UNITED STATES DISTRICT COURT

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SOUTHERN DISTRICT OF CALIFORNIA

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UNITED STATES OF AMERICA,

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CASE NO. 10CV2378-LAB (KSC)
Plaintiff,

ORDER:
1) GRANTING DEFENDANT’S
MOTIONS TO SUPPRESS AND
FOR SUMMARY JUDGMENT;
AND

vs.

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2) DENYING PLAINTIFF’S
MOTION FOR SUMMARY
JUDGMENT AND TO STRIKE
CLAIM

$28,000.00 IN U.S. CURRENCY,
Defendant.

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Before the Court are dueling Motions for Summary Judgment, Defendant-Claimant’s Motion

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to Suppress Evidence, and the Government’s Motion to Strike Defendant-Claimant’s claim. As

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explained below, the Court finds that the Motion to Suppress is dispositive of the litigation, and

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accordingly grants that motion and the Defendant-Claimant’s Motion for Summary Judgment.

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FACTUAL BACKGROUND

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The salient facts are undisputed. With a warrant for his arrest, federal agents arrested Robert

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Moser on June 25, 2010 in the garage of his home in Encinitas, California. Before transporting Moser

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to jail, the agents escorted him into his home so he could retrieve medications he was currently taking.

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While inside the house, the agents asked Moser whether he had any weapons. Moser revealed that

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there was a loaded handgun under his mattress, and the agents seized it.
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The federal agents summoned Brian Bloomberg, a local San Diego County Deputy Sheriff, to

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take custody of the gun. When Deputy Bloomberg arrived in the garage, he smelled marijuana. Deputy

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Bloomberg asked Moser, who was sitting handcuffed in a chair, if there was marijuana in the garage.

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Moser initially said “no,” but after the deputy pressed the point Moser nodded toward a large plastic

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trash bag. Deputy Bloomberg opened the bag and discovered remnants of marijuana plants inside.

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After finding the plant remnants, Deputy Bloomberg took a closer look around the garage. He

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noticed modified air ducts and a recirculating water pump, which he recognized as equipment used

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for cultivating marijuana indoors. Through an open door leading from the garage into the house, he

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also spotted a number of CO2 canisters, which are also used in indoor marijuana cultivation. Deputy

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Bloomberg then turned back to Moser and asked him “Are you growing weed in this house?” Moser

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didn’t respond initially, but when Bloomberg repeated the question Moser said he was.

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At that point, Deputy Bloomberg and one of the federal agents entered the house to look

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around. In addition to other marijuana cultivating equipment, they discovered a large number of live

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marijuana plants in a downstairs bedroom.

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Upon discovering the marijuana, Deputy Bloomberg called for assistance from Narcotics Task

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Force Officer Steve Reed. When Reed arrived at the residence, he entered and conducted his own

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inspection of the marijuana and the equipment. Reed then asked Moser, who remained handcuffed in

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the garage, for consent to search the house. After initially balking, Moser consented to the search

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when Reed informed him he would obtain a search warrant, which could take up to 3 hours. Reed then

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reentered the house and discovered additional marijuana and $28,000 in currency.

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It is uncontested that Moser was not given Miranda warnings before he responded to Deputy

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Bloomberg’s question whether there was marijuana in the garage. It is likewise uncontested that

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neither Deputy Bloomberg nor Narcotics Task Force Officer Reed obtained either a search warrant or

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Moser’s consent before they initially entered the residence to look around.

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LEGAL ANALYSIS AND CONCLUSIONS

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In all but exceptional circumstances, police must obtain a search warrant before entering and

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searching a person’s home. No search warrant was obtained in this case.

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The search warrant requirement may be excused when a person with authority to consent

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voluntarily permits the police to search without a warrant. But if that consent is given after an initial

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illegal search, evidence obtained is tainted by the illegality and is inadmissible, unless subsequent

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events have purged or attenuated the taint. United States v. Bautista, 362 F.3d 584, 592 (9th Cir. 2004);

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United States v. Chavez-Valenzuela, 269 F.3d 719, 727 9th Cir. 2001, amended by 279 F.3d 1062

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(2002); United State s v. Hotal, 143 F.3d 1223, 1228 (9th Cir. 1998) (“Consent to search that is given

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after an illegal entry is tainted and invalid under the Fourth Amendment.”).

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Whether the initial taint of an illegal search has been purged or attenuated depends on three

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questions: (1) What is the temporal proximity between the illegal search and the consent?; (2) Are

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there intervening circumstances that break or disrupt the causal connection between the illegal search

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and the consent?; and (3) How flagrant was the official misconduct? Chavez-Valenzuela, 268 F.3d

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727-728; See United States v. Washington. 387 F.3d 1060, 1073-1077 (9th Cir. 2004) (applying test).

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The lack of a significant intervening period of time between the illegal search and the

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subsequent consent is not dispositive, but it does bear directly on the probability of taint. United States

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v. Delgadillo-Velasquez, 856 F.2d 1292, 1299 (9th Cir. 1988), overruled on other grounds, United

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States v. Johnson, 256 F.3d 895 (2001) (en banc). Here, the temporal proximity between Deputy

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Bloomberg’s initial unauthorized entry and search of Moser’s home, and Officer Reed’s similarly

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unauthorized initial entry and search, weighs in favor of suppressing the $28,000. Although the record

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before the Court does not contain a precise time sequence of the events, it is readily apparent that both

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Deputy Bloomberg and Officer Reed entered Moser’s residence minutes after they respectively arrived

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on the scene. Reed remained in the house for approximately 15 minutes before he spoke with Moser

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in the garage and obtained his consent to search. Such little time between the officers’ initial illegal

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entries of the home and Moser’s subsequent consent is insufficient to purge or attenuate the taint of

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those illegalities. Knowing the officers had found the marijuana grow, Moser must have concluded

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the gig was up and that there was little reason to withhold consent.

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Intervening circumstances that purge or attenuate an illegal search must be sufficiently

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independent of the search to show the tainted evidence — here the $28,000 — was “come at by way

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of” some process other than the illegal search. United States v. Crawford, 372 F.3d 1048, 1054 (9th
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Cir. 2004) (en banc). Examples include release from custody, an appearance before a magistrate, or

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consultation with an attorney. In these circumstances, it is reasonable to assume that the consent was

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an unconstrained and independent decision that was completely unrelated to the initial unlawful

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search. United States v. George, 883 F.2d 1407, 1416 (9th Cir. 1989). Obviously, the above examples

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don’t apply here, nor are any other intervening factors apparent. To the contrary, Moser’s consent in

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this case followed closely on the heels of serial constitutional violations including ignoring the

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requirement to advise him of Miranda rights before questioning him about the marijuana and illegally

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entering and reentering Moser’s home without a search warrant.

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The Court also finds the constitutional violations that preceded Moser’s consent were

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purposeful and flagrant. There is no suggestion here that either Deputy Bloomberg or Officer Reed

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believed that they were acting under the authority of a search warrant when they entered Moser’s

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home. And even if they were uninformed or confused about the existence of a search warrant, the

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federal agents were present during both of their searches (even accompanying Deputy Bloomberg on

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the first occasion) and did not inform their state counterparts that no search warrant had been obtained.

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Moser’s earlier limited consent to enter the home for the purpose of escorting him to retrieve his

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medication did not authorize the subsequent entries to search for marijuana and evidence of other

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crimes.

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There is really nothing, then, to purge or attenuate the taint of the initial illegal searches of

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Moser’s home. Moser’s consent to search was tainted by those initial constitutional violations. The

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Court concludes that the $28,000 must therefore be suppressed.

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CONCLUSION

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Defendant-Claimant’s motion to suppress is GRANTED. It necessarily follows that there is

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insufficient evidence to create a triable issue of fact that the money is subject to forfeiture by the

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government. Accordingly, Defendant-Claimant’s motion for Summary Judgment is also GRANTED.

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Plaintiff’s Motion for Summary Judgment is DENIED, and Plaintiff’s Motion to Strike the Claim is

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DENIED as moot. The Clerk is ordered to close this docket.

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IT IS SO ORDERED.
DATED: March 29, 2012

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HONORABLE LARRY ALAN BURNS
United States District Judge

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