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7th Circuit extends search, detainment precedent

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More than two decades ago, the 7th Circuit Court of Appeals said that a higher precedent allowed not only residents of a home being searched to be detained, but also that visitors to that location could be detained.

With a ruling today, the federal appeals court has extended that precedent to someone who’s left the residence before the search begins, but is suspected of being criminally involved in the activity at that home and is pulled over and detained during the search.

The 39-page opinion authored by U.S. Judge John Tinder in the case of  United States of America v. Derrick L. Bullock, No. 10-2238, comes from the Northern District of Indiana.

Bullock was pulled over in Fort Wayne and detained while police searched a residence he’d been visiting. Police then arrested him for visiting a common nuisance under Indiana law after finding marijuana and crack cocaine and evidence of recurrent, widespread drug activity within the residence. Bullock pled guilty to possession with intent to distribute 5-50 grams of cocaine in violation of 21 U.S.C. § 841(a)(1), conditioned on his ability to appeal a ruling by Judge Theresa L. Springmann that denied his motion to suppress the evidence that led to his conviction.

Bullock argued that police didn’t have reasonable suspicion to pull him over a few blocks from the residence he’d been visiting where the drugs were found, nor that he should have been detained during the search. But the 7th Circuit disagreed, finding probable cause and justification under both the landmark case Terry v. Ohio, 392 U.S. 1 (1968) and Michigan v. Summers, 452 U.S. 692 (1981) which extended the momentary detainment to a resident. Police handcuffed and put Bullock in a patrol car for 30 to 40 minutes and transported him to the scene. The federal appeals judges found that reasonable since police didn’t question or “abuse” Bullock during that detainment.

Noting that it had extended Summers to visitors at a residence in the case of U.S. v. Pace, 898 F. 2d 1218, 1239 (7th Cir. 1990), the panel looked to other Circuits that have extended it further in this case and allowed for Bullock to be detained because of his history and suspected involvement. Some Circuits haven’t extended the higher precedent to these types of circumstances, but the panel found this case warrants it.

Judge Tinder wrote that the officers’ interests in detaining Bullock during the search were not outweighed by the rather limited intrusion on his freedom. The panel also noted that police had probable cause to arrest Bullock as they did, because drugs were visible.

“As the District court found, a common-sense view of the everyday realities of life would lead officers to reasonably believe that Bullock was aware that drug use had occurred inside the residence, and there was evidence that it occurred on more than one occasion,” Judge Tinder wrote. “While the officers could not have been certain that Bullock was aware of the marijuana in the dining room or other evidence of drug activity found in the residence, they had probable cause to believe so based on Bullock’s presence in the house that day and his prior association with the residence that led officers to obtain a search warrant for the premises.”
 

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  1. Unlike the federal judge who refused to protect me, the Virginia State Bar gave me a hearing. After the hearing, the Virginia State Bar refused to discipline me. VSB said that attacking me with the court ADA coordinator had, " all the grace and charm of a drive-by shooting." One does wonder why the VSB was able to have a hearing and come to that conclusion, but the federal judge in Indiana slammed the door of the courthouse in my face.

  2. I agree. My husband has almost the exact same situation. Age states and all.

  3. Thanks Jim. We surprised ourselves with the first album, so we did a second one. We are releasing it 6/30/17 at the HiFi. The reviews so far are amazing! www.itsjustcraig.com Skope Mag: It’s Just Craig offers a warm intimacy with the tender folk of “Dark Corners”. Rather lovely in execution, It’s Just Craig opts for a full, rich sound. Quite ornate instrumentally, the songs unfurl with such grace and style. Everything about the album feels real and fully lived. By far the highlight of the album are the soft smooth reassuring vocals whose highly articulate lyrics have a dreamy quality to them. Stories emerge out of these small snapshots of reflective moments.... A wide variety of styles are utilized, with folk anchoring it but allowing for chamber pop, soundtrack work, and found electronics filtering their way into the mix. Without a word, It’s Just Craig sets the tone of the album with the warble of “Intro”. From there things get truly started with the hush of “Go”. Building up into a great structure, “Go” has a kindness to it. Organs glisten in the distance on the fragile textures of “Alone” whose light melody adds to the song’s gorgeousness. A wonderful bloom of color defines the spaciousness of “Captain”. Infectious grooves take hold on the otherworldly origins of “Goodnight” with precise drum work giving the song a jazzy feeling. Hazy to its very core is the tragedy of “Leaving Now”. By far the highlight of the album comes with the closing impassioned “Thirty-Nine” where many layers of sound work together possessing a poetic quality.

  4. Andrew, if what you report is true, then it certainly is newsworthy. If what you report is false, then it certainly is newsworthy. Any journalists reading along??? And that same Coordinator blew me up real good as well, even destroying evidence to get the ordered wetwork done. There is a story here, if any have the moxie to go for it. Search ADA here for just some of my experiences with the court's junk yard dog. https://www.scribd.com/document/299040062/Brown-ind-Bar-memo-Pet-cert Yep, drive by shootings. The lawyers of the Old Dominion got that right. Career executions lacking any real semblance of due process. It is the ISC way ... under the bad shepard's leadership ... and a compliant, silent, boot-licking fifth estate.

  5. Journalism may just be asleep. I pray this editorial is more than just a passing toss and turn. Indiana's old boy system of ruling over attorneys is cultish. Unmask them oh guardians of democracy.

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