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United States v. Venters

June 14, 2007


The opinion of the court was delivered by: Stiehl, District Judge


This matter is before the Court on the defendant's motion to suppress evidence (Doc. 32), to which the government filed a response (Doc. 35). The Court held an evidentiary hearing on the motion and took the matter under advisement. The parties have now filed their post-hearing briefs (Docs. 39, 40) and the matter is ready for ruling.


Defendant is charged by the grand jury in a single count indictment with knowingly and intentionally possessing equipment, chemicals, products or materials which may be used and using these items to manufacture methamphetamine, a Schedule II Controlled Substance, all in violation of 21 U.S.C. § 843(a)(6). The defendant contends that the evidence seized in this case should be suppressed because the officers did not have a basis for entering the house without a warrant, and therefore violated his Fourth Amendment rights.


The defendant was arrested after law enforcement officers escorted Illinois Department of Children and Family Services (DCFS) Child Protective Investigator, Vanessa Shaw, went to the defendant's residence at 1004 South 24th Street, Mount Vernon, Illinois, on August 2, 2006, to investigate allegations of child neglect. Shaw, a seven year employee of DCFS, testified that she received a neglect report from the hotline about the defendant's home and the three minor children who lived in the home.*fn1 The report indicated that the home was in a state of filth and that the three children were being neglected. Shaw testified that in this case she asked for law enforcement to accompany her on this welfare check and that she generally asks for law enforcement accompaniment on welfare checks. Shaw discussed with Sergeant Ken McElroy, of the Mount Vernon Police Department, the allegations about child neglect, the poor environmental conditions and the alleged use and production of methamphetamine.

Before going to the defendant's home, Shaw contacted, by telephone, Sue Houseworth, who was the person who had made the hotline report.*fn2 Houseworth is the stepmother of the defendant's wife, Natalie Venters. Houseworth stated that Natalie had been in the hospital three or four days, that she had been at the defendant's house a week or so before and that the house was filthy, and had a terrible odor. She indicated that the children are often filthy and that she believed that the defendant was using and cooking methamphetamine because she could smell the methamphetamine on the children's clothing. She stated that she would be willing to care for the children if they were removed from the home.

Sgt. McElroy and Shaw then went to the hospital and spoke with Natalie Venters, the defendant's wife. She stated that she believed that the defendant was both using and making methamphetamine. She further stated that they were in the process of separating, and that the children would be living with her father and stepmother.

Shaw and Sgt. McElroy then went to the defendant's home. Sgt. McElroy requested uniformed back up, and Officer Rodney Sweetin, of the Mount Vernon Police Department, met them at the defendant's home. Sgt. McElroy told Officer Sweetin that when they arrived at the home, they knocked loudly on the door but got no response. Through a window they saw a child peering at the door, but that child would not open the door. They thought the child could be injured or sick and also noticed the filthy conditions inside the house. This gave substance to the child neglect hotline report. At that point the officers decided to enter the house to check on the safety and welfare of the children. The door to the house was not locked. Sgt. McElroy opened the door and announced "Police" in a very loud voice. There was no response, and they decided to enter the home. Sgt. McElroy continued to announce that they were the police. They found the three nude children unattended in house filled with feces. One child was found on the couch, lying under a blanket. He was later identified as Sammy Venters, and was naked. Two other children were found on a mattress in the doorway of a bedroom. Although Sgt. McElroy shook them several times, and repeatedly said "Wake up," in an increasingly loud voice, they remained unresponsive. One of these children had a runny, bloody nose, another had a lice infested head with hair falling out. There was no adult present and all of the children were nude. The oldest child was unable to tell them where their father was, and said that the last time he had seen him was during the day before the officers arrived at the home.

Officer Sweetin went to speak with a cable repair person who was outside the home. The cable man was asked if he had seen any adults and stated that he had not. Officer Sweetin noticed a shed at the back of the property which had an air conditioner running. He knocked on the door, but got no response. Officer Sweetin opened the door, which was not locked, because he was aware that the children had not seen their father for some time and was concerned that the father might be hurt or sick. When he opened the door, Officer Sweetin saw the defendant and Jason Reich sitting on chairs within the shed. The defendant moved his hands near the floor -- they were obstructed by a coffee table. Officer Sweetin directed the defendant to put his hands in the air, which he did not do. Instead, the defendant continued to move his hands below the table out of sight of the officer. It was Officer Sweetin's belief that the defendant's actions represented an effort to hide or destroy contraband or to retrieve a weapon.

Officer Sweetin drew his service revolver and ordered the defendant to his feet. The defendant jumped out of his chair, headed towards the officer and yelled that the officer should "Get out." Officer Sweetin told the defendant to turn around and that he was under arrest, but the defendant did not comply with this order. He became even more excited, and headed for the rear door of the shed, saying that the officer should leave. Officer Sweetin again directed the defendant to stop, but he did not comply. The defendant attempted to remove a wood 2 x 4 which barred the rear door. Officer Sweetin holstered his weapon. The defendant managed to get the door open, but Officer Sweetin was able to stop and restrain him by using a taser.

At that point, Sgt. McElroy arrived at the rear of the shed and placed the defendant in handcuffs. Sgt. McElroy told the defendant that he was under arrest for child neglect and that the children were being placed into protective custody. Sgt. McElroy thereafter called an Assistant States Attorney in Jefferson County to obtain a search warrant. Once the warrant for criminal endangerment of a child was obtained, Sgt. McElroy returned to the defendant's home and executed the warrant. He noticed a bag with a leafy green substance on a table, and Det. Roger Hayse, who was there for the search warrant execution, noticed a baggie containing an off-white powdery substance on a shelf in the bathroom. Also present in the bathroom were scales, typically used for measuring drugs. There were several folded bills lying near the scales. Sgt. McElroy then requested a Narcotics Unit to meet him at the defendant's residence.

Narcotics Detectives Koontz and Breeze arrived at the home and were shown the scales, the suspected drug items and decided to apply for an additional search warrant. The assistant states attorney was contacted again and a second search warrant was sought and issued by the Court. That search warrant resulted in the seizure of numerous items related to the manufacture of methamphetamine.

The defendant asserts that the report prepared by Officer Sweetin is in contradiction to his testimony at the hearing as to what occurred. His report provides that he entered the house and then saw the child on the couch. The defendant contends that the fact that the report does not provide that Sgt. McElroy saw a child through ...

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