The People v. Tramel Cuencas

New York Court of Appeals·Decided November 21, 2023·No. 84·Published

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

-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.).

-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.

-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

-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.

3 The Appellate Division noted that it was bound by the suppression court’s finding that Mr. Cuencas had an expectation of privacy in Mr. Gavin’s residence (192 AD3d 109 at 112, citing People v LaFontaine, 92 NY2d 470 [1998]), and the People do not press that argument on appeal. For readability reasons, we refer to the apartment as Mr. Cuencas’s.

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