The People v. Tramel Cuencas

CourtNew York Court of Appeals
DecidedNovember 21, 2023
Docket84
StatusPublished

This text of The People v. Tramel Cuencas (The People v. Tramel Cuencas) is published on Counsel Stack Legal Research, covering New York Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
The People v. Tramel Cuencas, (N.Y. 2023).

Opinion

State of New York OPINION Court of Appeals This opinion is uncorrected and subject to revision before publication in the New York Reports.

No. 84 The People &c., Respondent, v. Tramel Cuencas, Appellant.

Yvonne Shivers, for appellant. Sholom J. Twersky, for respondent. The Legal Aid Society, amicus curiae.

WILSON, Chief Judge:

Well before daybreak, four armed officers knocked repeatedly on the exterior door

and window of a two-family residence. Someone responded by coming to the exterior door

and opening it. The officers identified themselves as police, the person moved aside, and

the officers entered the vestibule. Through the doorway of the downstairs apartment, they

saw the person they wished to arrest, entered that apartment, and arrested him. The

-1- -2- No. 84

question before us is whether the suppression court should have granted Mr. Cuencas’s

motion to suppress for lack of consent for police to enter the apartment. We hold that it

was error to deny the motion and now reverse.

I.

Testimony adduced at the suppression hearing and trial established the following.

On November 14, 2012, codefendants Tramel Cuencas and Irving Gavin abducted Thomas

Dudley at gunpoint from his Brooklyn apartment, in the presence of Mr. Dudley’s sisters,

Monique and Brianna, and his cousin, Travis. They bound Mr. Dudley’s hands with zip

ties. He was found dead in a Queens park the next morning, with his throat and wrists cut.

Some zip ties were next to his body.

On November 17, Monique and Travis reported Mr. Dudley’s abduction to Queens

detectives, showing a detective photos of the two abductors, stored on Monique’s phone.

A detective emailed the photos to detectives in the Brooklyn precinct; officers there

recognized the men as Mr. Cuencas and Mr. Gavin. From a photo array, Monique and

Travis subsequently identified them as the perpetrators. Detectives then issued “perp

positive” I-cards1 for the two men.

1 “I-card” refers to “Investigation Card,” a computerized notification used by the New York Police Department to alert patrol officers that an individual is wanted by the police. The I-card indicates the wanted individual as belonging to one of three categories: (1) “Perpetrator – Probable Cause to Arrest”; (2) “Suspect Only – No Probable Cause to Arrest”; (3) “Witness” (New York City Police Department Patrol Guide Procedure No. 208-23). Officers are instructed to detain, but not necessarily arrest, individuals named on I-cards who are designated “Perpetrator – Probable Cause to Arrest” (id.). -2- -3- No. 84

However, the police did not apply for a warrant to arrest Mr. Cuencas or Mr. Gavin.

Instead, at 5:30 AM on November 19, a “warrant team” arrived at the residence where the

police believed they could be found, a two-story, two-family house. The team was

composed of four armed detectives, led by Detective Fogelman.

The detectives approached the front door of the building and knocked several times

without response. An officer then knocked on a first-floor window. A man whom officers

did not recognize looked out of the window and then, after some time, the same man,

Kwamel Jeter, came to the front exterior door and opened it.2 Detective Fogelman testified

that when Mr. Jeter opened the door, he asked, “How ya doing, sir? Mind if we come in

and talk to you?” In response, Mr. Jeter opened the door wider, which Detective Fogelman

took to mean that Mr. Jeter was consenting to the detectives coming in. None of the

detectives asked Mr. Jeter who he was, what his name was, whether he lived in the building

or what he was doing there. Mr. Jeter never made any verbal response to Detective

Fogelman’s request to enter to speak with him.

The front door of the house opened to a small vestibule with two interior doors, each

visibly bearing a lock—one leading into a first-floor apartment and the other leading to a

set of stairs leading up to a separate apartment. Both doors were open. Although officers

2 From this point on, the testimony of Mr. Jeter and Detective Fogelman diverge sharply as to the conduct of the police. The suppression court credited Detective Fogelman’s testimony and the Appellate Division did not disturb that finding. We are therefore bound by it.

-3- -4- No. 84

did not know whether Mr. Cuencas and Mr. Gavin lived on the first or second floor,

Detective Fogelman saw Mr. Cuencas through the open door between the vestibule and the

first-floor apartment. The detectives left the vestibule, entered into the first-floor apartment

and then arrested Mr. Cuencas in the living room and Mr. Gavin in a bedroom, which was

towards the rear of the apartment.

Officers transported Mr. Cuencas and Mr. Gavin to a Queens precinct and placed

them in separate interrogation rooms. At some point, another officer recovered Cuencas’s

cell phone from him. At approximately 11:15 AM, a detective entered the room and gave

Mr. Cuencas his Miranda warnings. Mr. Cuencas said that he waived his rights would

speak to the detective.

After several hours of questioning, Mr. Cuencas confessed that he and Mr. Gavin

had abducted Mr. Dudley. He said that he needed money and that Mr. Cruz, a drug dealer,

offered to pay him for abducting Mr. Dudley, who was also a drug dealer. Mr. Cruz told

Mr. Cuencas that he wanted to abduct Mr. Dudley so that Mr. Dudley’s partner, Ali, would

release Mr. Cruz’s boss, Rob, whom Ali had abducted previously. Mr. Cruz assured Mr.

Dudley and Mr. Gavin that their only role would be abducting Mr. Dudley, and that Mr.

Dudley would not be hurt. Mr. Cuencas further told the police that he and Mr. Gavin led

Mr. Dudley from his apartment to a waiting van. They remained with Mr. Dudley in the

back as the van drove away but exited it a few minutes later. At the time they left, Mr.

Dudley was alive.

The next day, while executing a search warrant on the apartment, police found the

title for a Jaguar in the name of Victor Cruz in a safe located in one of the apartment’s

-4- -5- No. 84

bedrooms. On a windowsill, police also found the keys to the car itself, which was parked

across the street from the apartment.

Mr. Cuencas and Mr. Gavin were indicted on several charges including kidnapping,

robbery, and felony murder. The People theorized that Mr. Cruz had given Mr. Gavin the

Jaguar as compensation for participation in the abduction—the extravagance of the gift

was evidence that Mr. Gavin and Mr. Cuencas knew that Mr. Dudley would be killed.

Contending that the warrantless, nonconsensual entry into his home was unlawful,

Mr. Cuencas moved to suppress the Jaguar title in Cruz’s name and the cell phone, which

contained pictures of Mr. Cuencas posing with the Jaguar. Following a Payton hearing,

although the suppression court rejected the People’s argument that Mr. Cuencas did not

have a reasonable expectation of privacy in the first-floor apartment, which it determined

was Mr. Gavin’s residence,3 the it nonetheless denied Mr. Cuencas’s motion. The court

based its decision on Detective Fogelman’s testimony as to the circumstances under which

the detectives gained permission to enter the vestibule and also on Mr. Jeter’s testimony

that his mother owned the entire building, that he had a key to the first-floor apartment,

and that he could come and go as he pleased – information unknown to the detectives at

the time the arrested Mr. Cuencas.

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