New York v. Tanella

281 F. Supp. 2d 606, 2003 U.S. Dist. LEXIS 15158, 2003 WL 22049098
District Court, E.D. New York·Decided September 3, 2003·No. 1:02-cv-01343·Published·Cited by 2 cases

Opinion

MEMORANDUM AND ORDER

GARAUFIS, District Judge.

Before the court is defendant Jude Ta-nella’s motion, pursuant Rule 12(b) of the Federal Rules of Criminal Procedure, to dismiss the indictment on the ground that he is immune from prosecution under the Supremacy Clause of the United States Constitution. For the reasons stated here, the motion to dismiss the indictment is granted.

I. FACTS 1

Jude Tanella is a special agent with the United States Drug Enforcement Administration (“DEA”). At the time of the events giving rise to this case, he was assigned to Group D-24, New York Field Division, Drug Enforcement Task Force. (A. 265, 310, 366). 2 Group D-24 consisted of approximately sixteen to eighteen law enforcement officers from both the DEA and the New York City Police Department. (A. 199-210).

In April of 2002, as a result of a DEA investigation in another state, an individual was arrested in New York. (A. 245-47, 209-10). This individual became a confidential informant (“Cl”). (A. 246-47, 266-67). The Cl identified Egbert Dewgard as *608 a person who had supplied him in the past with approximately 25 to 30 kilograms of cocaine. (A. 246-47).

Special Agent Rafael Reyes of the DEA was the supervising agent in charge of Group D-24. The second in command was New York City Police Sergeant William Murray. Agent Reyes assigned Special Agent Leonard Johnson and Detective Pedro Colon to be the co-case agents of the investigation into Dewgard. (A. 244-45, 266, 210-11). The Cl provided Agent Johnson and Detective Colon with Dew-gard’s home address, place of business, cell phone and telephone numbers, a description of Dewgard’s ear, and the addresses of Dewgard’s relatives. (A. 247). Detective Colon confirmed the information provided by the CL (A. 248, 271).

On April 27, 2002, the Cl contacted Detective Colon and said that Dewgard had just called him and had asked if the informant was interested in purchasing “white T-shirts.” (A. 248-49). “White T-shirts” referred to kilograms of cocaine. (A. 249). Dewgard also asked the informant if he had any guns for sale. (Id.). The informant told Dewgard that he was interested in purchasing cocaine, but that he had no weapons and that he, the informant, would call back Dewgard later in the week. (Id.).

On April 30, 2002, the Cl was brought to the New York Field Division Office of the DEA. (A. 249, 251). The Cl placed two telephone calls to Dewgard, which Detective Colon monitored. (A. 249-51). During the course of these telephone conversations, the Cl agreed to purchase three T-shirts, meaning three kilograms of cocaine, from Dewgard. (A. 250-51, 267). The Cl attempted to negotiate the price down, but Dewgard informed him that he could not alter the price because the cocaine was not his. (A. 250-51). The Cl and Dewgard agreed that the Cl would call Dewgard the following day to arrange the time and place of the transaction. (A. 251).

After the telephone conversations between the Cl and Dewgard, Agent Johnson and Detective Colon prepared a “tact plan,” which described how they intended to arrest Dewgard. (A. 212-13, 251-52, 267-68, 272). Agent Tanella and ten other members of Group D-24 were chosen to participate in this operation. (A. 213, 271-72). According to the plan, on the morning of May 1, 2002, the field team would establish surveillance on Dewgard’s home and at Dewgard’s place of business, a printing shop in Brooklyn. (A. 212-13, 252-53). The Cl would call Dewgard to set up a time and place for the exchange. (A. 213-14, 253, 267). Agent Johnson and Detective Colon instructed the informant to try to set up the exchange in a borough other than Brooklyn, because they believed that it would be safer to arrest Dewgard outside his own neighborhood. (A. 214, 253). The field team planned to follow Dewgard on his way to the exchange. (A. 215). Once the field team determined that Dewgard was in possession of the cocaine, they would stop Dew-gard’s car and arrest him. (A. 215, 268). Agent Johnson and Detective Colon hoped to arrest Dewgard before he reached the agreed-upon location for the exchange. (A. 215, 268). On the night of April 30, 2002, the agents and detectives who were to be part of the field team were advised of their assignments for the following day. (A. 216, 252, 314-15, 347-48).

On the morning of May 1, 2002, Agent Tanella and other members of the field team began their surveillance of Dew-gard’s home and place of business. (A. 215-16, 253, 314-16, 398). The agents and detectives were dressed in plainclothes and they were driving unmarked government cars. (A. 201-07, 216-17, 224, 396-98). The unmarked cars were equipped with *609 DEA radios, so that the agents and detectives could remain in constant radio contact. (A. 207-08, 275, 321, 397-98). The agents and detectives were armed with .40 caliber semi-automatic pistols. (A. 201-02).

Agent Tanella arrived at Dewgard’s residence shortly before 7:00 a.m. and began surveillance of the home. He was the first member of the team to arrive. At about 7:15 or 7:30 a.m., Agent Tanella saw Dew-gard leave his home, enter a car, and drive away. (A. 219). Tanella radioed Sergeant Murray that Dewgard was driving away, and was instructed to follow Dewgard’s ear. Sergeant Murray also informed Ta-nella that he, Sgt. Murray, was right behind him and was also following the car. After reporting this activity to Detective Colon, Agent Tanella and Sgt. Murray were instructed by Detective Colon to let Dewgard go because he would be returning to his residence later to drive his children to school. Agent Tanella and Sgt. Murray then returned to the residence.

It appears that Dewgard drove to his printing shop, where other members of the field team saw him. (A. 220). Agent Ta-nella and the other members of the field team who were performing surveillance at Dewgard’s home were ordered to join the surveillance at Dewgard’s printing shop. (A. 371, 399).

While Dewgard was inside the printing shop, the Cl, who was with Detective Colon and another agent in Queens, called him to arrange the time and place for the drug transaction. (A. 218, 253, 297-98). The Cl made three telephone calls to Dew-gard, which were monitored by the law enforcement officers who were with him. During these telephone calls, the informant attempted to persuade Dewgard to make the transaction in Queens County, but Dewgard refused. (A. 219, 254-55). The informant eventually agreed to meet Dewgard in the vicinity of his home in Brooklyn. (A. 255-56, 299). Dewgard mentioned that he would need a little time because he had to pick up the drugs before the exchange. (A. 219, 256, 299). Detective Colon notified the field team that the time of the exchange was set for 11:00 or 11:30 a.m. in the vicinity of Dewgard’s home.

At around 10:30 a.m., members of the field team saw Dewgard leave his printing shop and drive away. (A. 220, 257, 321, 399-400). Agent Reyes ordered the field team to follow Dewgard’s car. (A. 220, 321). Dewgard drove to an apartment building, parked in front of it and remained inside his car. (A. 257, 276, 400-401).

Free access — add to your briefcase to read the full text and ask questions with AI

New York v. Tanella, 281 F. Supp. 2d 606, 2003 U.S. Dist. LEXIS 15158, 2003 WL 22049098 (E.D.N.Y. 2003).

281 F. Supp. 2d 606 (New York v. Tanella) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Texas v. Kleinert
143 F. Supp. 3d 551 (W.D. Texas, 2015)
State of New York v. Jude Tanella
374 F.3d 141 (Second Circuit, 2004)