Pou v. Keane

977 F. Supp. 577, 1997 U.S. Dist. LEXIS 14737, 1997 WL 558404
CourtDistrict Court, N.D. New York
DecidedAugust 11, 1997
Docket6:95-cv-01489
StatusPublished
Cited by5 cases

This text of 977 F. Supp. 577 (Pou v. Keane) is published on Counsel Stack Legal Research, covering District Court, N.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pou v. Keane, 977 F. Supp. 577, 1997 U.S. Dist. LEXIS 14737, 1997 WL 558404 (N.D.N.Y. 1997).

Opinion

MEMORANDUM-DECISION AND ORDER

KAHN, District Judge.

I. Introduction

On October 18, 1995, Salvador Pou, Jr. (hereinafter “petitioner”), a prisoner of the State of New York, filed a petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254, challenging his state court conviction which was entered on June 11, 1990. At present, the petitioner is serving an eight and one third (8%) to twenty-five (25) year sentence for a conviction of conspiracy in the second degree.

Initially, this matter was referred to United States Magistrate Judge Ralph W. Smith, Jr. for a Report and Recommendation (hereinafter “Report”) pursuant to 28 U.S.C. § 636(b) and N.D.N.Y.L.R. 72.4. It was then transferred to United States Magistrate Judge David R. Homer by the Order of Magistrate Judge Smith filed on April 12, 1996. Magistrate Judge Homer filed his Report on August 20, 1996, recommending that the petition be denied and dismissed. Petitioner timely filed his objections to the Report on September 6, 1996. 1 The matter is now before this Court for the adoption or rejection of the magistrate judge’s recommendation. The petitioner has filed objections to the Report and the Court accordingly subjects this matter to a de novo review. 28 U.S.C. § 636(b)(1).

II. Background

A. Facts

Petitioner’s conviction for conspiracy in the second degree arises from a complex sequence of events which culminated in his arrest on the morning of October 16, 1988. On the date of his arrest, petitioner was traveling south on Route 81 near Syracuse, New York just after meeting with one Ronald Ingersoll (hereinafter “Ingersoll”) who, along with the petitioner, was the subject of a drug trafficking investigation in Jefferson County. (R. 125, 313). Based upon information gathered by the New York State Police through electronic surveillance of Ingersoll’s telephone conversations, the police believed that the petitioner was Ingersoll’s cocaine supplier and that there was a scheduled meeting between the two to complete a drug transaction. 2 (R. 125-126). Upon the arrest of petitioner and Ingersoll, the police proceeded to search each individual’s car pursuant to a search warrant. (R. 125-126). While no drugs were found in either car, the police did recover $18,000.00 in cash contained in a sandwich-sized brown paper bag from petitioner’s ear shortly after he was arrested. (R. 126, 387).

Subsequent to petitioner’s arrest, he was advised of his Miranda rights both in English and in Spanish by Officer Samuel Serrano. (R. 22, 277-280). Officer Serrano asked the petitioner if he wanted to talk, but the petitioner stated that “he really didn’t want to talk.” (R. 283-293). Petitioner was then transported to the North Syracuse Police Station where he was fingerprinted and photographed. (R. 306) Then, after approximately four hours, the petitioner was transported to the Watertown station for further processing and arraignment. (R. 23, 284, 295, 306). It was there that the petitioner made a phone call to his wife. (R. 23, 296). While the petitioner was at the Watertown station, Officer Serrano told the petitioner that what he was involved in was serious, “like killing a cop.” (R. 23, 312, 337). Petitioner thereafter indicated that he wished to tell someone in authority about his involvement. (R. 23, 308, 336).

*580 Pursuant to petitioner’s request, Officer Serrano summoned Captain Joseph F. Loszynski in an effort to facilitate petitioner’s desire to cooperate. (R. 23, 356-359). Officer Loszynski again advised petitioner of his Miranda rights, and petitioner indicated that he wanted to see what could be done about having the charges reduced or changed, or whatever he could do to “get himself out of what he considered [to be] serious drug charges.” (R. 358). In addition, Officer Loszynski advised the petitioner that the police had “realized information relative to a wiretap and [petitioner] being on the wiretap relative to some incriminating evidence about a conspiracy.” (R. 361). Furthermore, Officer Loszynski advised petitioner that any plea bargaining would have to be done by the district attorney. (R. 23, 359). Petitioner indicated that he still wished to cooperate, and proceeded to speak with Captain Loszynski, making several admissions. (R. 24, 359, 361). Petitioner then made admissions to the captain. (R. 359). At no time during these conversations were there any recording devices in use. (R. 363).

At about 6:30 p.m. on the evening of the petitioner’s arrest, the District Attorney of Jefferson County arrived and spoke briefly with the petitioner at the Watertown station after the petitioner had “volunteered to give a statement.” (R. 24, 314). Questioning ceased when the petitioner indicated that he wanted to speak to an attorney. (R. 24, 318).

B. Prior State Court Proceedings

In November of 1988, a Jefferson County Grand Jury issued Indictment No. 484-88 charging petitioner with conspiracy in the second degree. (R. 5). The indictment alleged that, during the months of July, August, September, and October, 1988, petitioner conspired with others to distribute more than one-half ounce of cocaine in Jefferson County. (R. 5). The indictment further alleged that, as an overt act in furtherance of the conspiracy, petitioner transported more than one-half ounce of cocaine to Jefferson County for distribution, and “utilize[d] his telephone to further [the] conspiracy and to collect the proceeds of cocaine sales from a co-conspirator.” (R. 5).

Prior to trial, petitioner moved for an order suppressing any physical evidence seized as a result of the execution of the search warrant, and any intercepted telephone conversations received as a result of an eavesdropping warrant. Petitioner also moved to have all oral statements made to Captain Loszynski suppressed at the hearing.

The application for the eavesdropping warrant was based primarily upon the affidavit of New York State Police investigator John Blumer. (R. 64-92). Officer Blumer based his probable cause for the warrant on information supplied by 3 informants, telephone toll analysis, undercover buys and physical surveillance. (R. 65-72). The eavesdropping warrant permitted various law enforcement agencies to intercept and record telephone conversations involving petitioner over Ingersoll’s telephone. (R. 93-97). The warrant also provided that it would be executed in a manner designed to minimize the interception of non-relevant and privileged conversations. (R. 95).

Testimony was taken in the suppression hearing for four days and culminated in two lengthy written opinions dated January 22, 1990 and January 26, 1990 respectively. (R. 17-45).

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Bluebook (online)
977 F. Supp. 577, 1997 U.S. Dist. LEXIS 14737, 1997 WL 558404, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pou-v-keane-nynd-1997.