United States v. Arenas

37 F. Supp. 2d 322, 1999 U.S. Dist. LEXIS 4842, 1999 WL 211541
CourtDistrict Court, S.D. New York
DecidedApril 8, 1999
Docket98 Cr. 496(DC)
StatusPublished
Cited by3 cases

This text of 37 F. Supp. 2d 322 (United States v. Arenas) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Arenas, 37 F. Supp. 2d 322, 1999 U.S. Dist. LEXIS 4842, 1999 WL 211541 (S.D.N.Y. 1999).

Opinion

OPINION

CHIN, District Judge.

On May 28, 1997, defendant Candido Arenas, Jr. was walking with his brother and a friend in lower Manhattan. The three men caught the attention of four New York City police officers, who proceeded to monitor their movements for approximately an hour-and-a-half. Eventually, the three men began walking toward the City Hall subway station, when the officers stopped them. The officers frisked the men incident to the stop, and discovered a firearm in Arenas’s jacket pocket and a clip of ammunition in his right front pants pocket. Later, the officers also found two resident alien cards in Arenas’s possession one bearing his name and one blank.

Arenas was arrested and charged with possession of a firearm by an illegal alien in violation of 18 U.S.C. § 922(g) and possession of fraudulent immigration documents in violation of 18 U.S.C. § 1546(a). Arenas moves to suppress the firearm, ammunition, and resident alien cards seized from him as well as certain statements made by him following his arrest.

After considering the evidence and testimony presented at an evidentiary hearing conducted on January 14 and 19, 1999, I hold that the evidence was obtained as a result of an unconstitutional Terry stop and that the evidence must therefore be suppressed. The following constitute my findings of fact and conclusions of law.

FINDINGS OF FACT

On May 28, 1997, a weekday, four plain clothes New York City police officers were on patrol in downtown Manhattan. The officers were members of the First Precinct’s Anti-Crime Unit, and they had been assigned to look for and respond to any suspicious or criminal activity. Officers Dean Pecorale and Joseph Cosaluzzo were in an undercover taxicab, while Officer James Davis and Sergeant Pete Quinn were patrolling in an unmarked black Oldsmobile. The officers communicated with each other by radio.

At approximately 4:15 p.m., in the vicinity of Canal and Church Streets, Davis’s attention was drawn to three Hispanic men. They caught his eye, in part, because of the way they were dressed. Two were dressed as if they were tourists from Texas; one wore a cowboy hat and black leather vest and the other a suede blazer. The third person, later identified as defendant Candido Arenas, Jr., 1 was wearing a black leather jacket and jeans.

*324 Davis thought the three men looked suspicious. Although two were dressed like tourists and one was not, they were together and talking to each other. They were looking around, as if they were in “awe,” in what Davis thought was almost an exaggerated manner. There had been a recent “rash” of pickpocketing and “bag boosting” incidents and grand larcenies in the area, and Davis suspected that the three men might be up to mischief. He decided that the three men should be followed.

The three men headed south on Church Street. Davis and Cosaluzzo followed on foot. Pecorale and Quinn followed in the vehicles, but because traffic on Church Street runs northbound, they had to circle the blocks repeatedly to keep up with the three men as they traveled south. The officers stayed in contact with each other by radio, although they did not speak to each other continuously.

The three men walked at a slow pace. Two of the three often walked ahead while the third, usually Arenas, lagged behind, sometimes by as much as 20 feet. They stopped in front of a number of stores. Two of the men would look into the store while the third would look into the street or behind them as if to see whether they were being followed. Pecorale believed this conduct was suspicious.

At Chambers Street, the three men turned left and walked east to Broadway, where they turned right and continued south on Broadway. They continued their pattern of walking slowly, separating as one lagged behind, and stopping in front of stores. The officers continued to follow.

At the corner of Broadway and Liberty Street, the three men entered a cellular phone store. The two officers who had been in the vehicles left their vehicles, and all four officers watched the store from different vantage points on foot. They could see that Arenas remained near the front of the store, just inside the entrance, while the other two men walked to the rear of the store.

After approximately 10 or 15 minutes, Arenas moved to the back of the store. Quinn thought that Arenas had made eye contact with him and identified him as a police officer. All three individuals then left the store, walking at a quicker pace. The three proceeded north on Broadway, walking at a faster pace than they had been walking before they entered the cellular phone store. The four officers followed, on foot.

As the three men reached the southern end of City Hall Park, Pecorale saw Arenas reach into the left, inside breast pocket of his jacket, pull something out, and place it into his outside right jacket pocket. Pe-corale did not relay what he saw to the other officers, and there was no discussion among the officers of the possibility that Arenas was armed. Pecorale could not tell what the object was, but it was a dark object approximately the size of Arenas’s hand. A few moments later, Arenas removed the jacket, holding it in his right hand.

The three men continued to walk along the southeast side of City Hall Park. The officers then decided to stop the three men, for the officers were concerned that the men would disappear into the subway system. It is unclear who made the decision to stop the three men. There was no discussion among the officers; one of the officers simply said, in substance, “let’s stop these guys.” Pecorale had no opinion as to whether the decision to stop them was correct, nor did he have a belief as to whether the three men had committed or were committing a crime. Davis agreed with the decision, but he also did not have a belief as to whether the three men had committed or were committing a crime. He suspected, however, that the three men *325 were either a pickpocket team or that they had been “casing” the cellular telephone store. 2

The officers displayed their shields, identified themselves as police officers, and told the three men to stop. The three men did so. At that point, Arenas dropped his jacket to the ground. Davis picked the jacket up. As he grabbed it, he felt something hard and realized immediately that it was a gun. He advised his partners, and the officers placed the three men under arrest.

Inside Arenas’s jacket pocket was a .380 mm automatic firearm. Arenas was also carrying in his right front pants pocket a clip for the weapon containing some rounds of ammunition. Arenas also had in his possession two resident alien cards, one in his name and one that was blank. Arenas testified that as he was walking around on the day in question, he was nervous because he knew that he was an illegal alien, that he was carrying an illegal weapon, and that he would be in “big trouble” if he were caught.

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Bluebook (online)
37 F. Supp. 2d 322, 1999 U.S. Dist. LEXIS 4842, 1999 WL 211541, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-arenas-nysd-1999.