United States v. Barone

721 F. Supp. 2d 261, 2010 U.S. Dist. LEXIS 63486, 2010 WL 2594614
CourtDistrict Court, S.D. New York
DecidedJune 25, 2010
DocketS1 09 Cr. 91 (NRB)
StatusPublished
Cited by18 cases

This text of 721 F. Supp. 2d 261 (United States v. Barone) 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. Barone, 721 F. Supp. 2d 261, 2010 U.S. Dist. LEXIS 63486, 2010 WL 2594614 (S.D.N.Y. 2010).

Opinion

MEMORANDUM & ORDER

NAOMI REICE BUCHWALD, District Judge.

Defendant Joseph Steven Barone was arrested outside his home in New Rochelle, New York, on January 9, 2009 and charged with conspiracy to commit murder for hire and murder for hire, as well as possession of firearms by a convicted felon. On February 12, 2010, Barone moved, inter alia, for suppression of all physical evidence seized from his home, garage, and car on the day of his arrest — on the grounds that the items were obtained in violation of the Fourth Amendment. 1 In addition to reviewing two rounds of briefing, 2 the Court held three suppression hearings on April 14 and 22, 2010, and *264 June 15, 2010. Oral arguments were held on April 22 and June 16, 2010. Having considered the parties’ briefs, the evidence adduced at the hearings, and the oral arguments, we grant the defendant’s motion to suppress in its entirety. We set forth below our factual findings and legal analysis in reaching that conclusion.

BACKGROUND

The following facts are derived principally from the testimony of the defendant, five members of the Genovese Organized Crime Task Force of the Federal Bureau of Investigation (“Task Force”) — Special Agent Gregorio Miceli, the case agent; Special Agent Michael Gaeta, then acting supervisor of the Task Force, who supervised the arrest team; 3 Special Agent John Penza, a member of the Task Force arrest: team; Salvatore Arrigo, a detective with the New York Police Department (“NYPD”), who was assisting the Task Force arrest; team that day; Michael Castner, a special agent who was also supporting Gaeta’s arrest team — as well as a sixth FBI agent, Special Agent Michael Trombetta, who was Barone’s handling agent at the time of his arrest. 4 In support of his motion to suppress, Barone submitted an affidavit and testified before the: Court at two of the hearings.

Surveillance and Debriefing; Assembling an Arrest Team

In early January 2009, the Task Force was conducting surveillance of Barone through field agents and a cooperating witness (the “CW”). Specifically, on January 7 and January 8, the CW recorded conversations with Barone in which the two discussed an alleged murder for hire plot. (4/22/10 Tr. at 16-18.) On Friday, January 9, 2009, Barone met with the CW for about an hour, during lunch. (Id. at 4.) Shortly after that meeting, agents debriefed the CW 5 and concluded that Bar-one was attempting to engage the CW in an imminent murder for hire plot. (Id. at 5.) Specifically, the CW told the agents that Barone was attempting to obtain a gun for him. (Id.) In debriefing the CW, the FBI also learned for the first time that Barone had discussed the plot with another unknown co-conspirator, whom Barone suggested he could hire to carry out the murder if the CW were unable to do so. (Id.)

After being informed of the CW’s debriefing session, Supervising Agent Gaeta obtained verbal authorization from Richard Daddario, then the Chief of the Organized Crime Unit of the United States Attorney’s Office for the Southern District of New York (“USAO”), to arrest Barone that day. Gaeta wanted to arrest Barone to ensure that the plot would not be carried out. (Id. at 5-6.) While Gaeta and Daddario discussed a potential search of Barone’s residence in connection with the arrest authorization, (id. at 20), the agents did not apply for a warrant to search Barone’s home because they concluded *265 that they lacked probable cause for a warrant. (See id. at 21; 4/14/10 Tr. at 64.)

After dispatching Special Agent Miceli to the USAO to begin preparing a complaint, Gaeta assembled his team of at least eight agents and detectives to effectuate Barone’s arrest. (4/22/10 Tr. at 6, 21.) Some of the agents and detectives comprising the arrest team had been conducting field surveillance on Barone earlier that day. (See id. at 24-25.) For example, Detective Arrigo and others were stationed in the vicinity of Barone’s residence, (6/15/10 Tr. at 31), while Special Agents Castner and Penza were among those who followed Barone on his way home from the grocery store with his then-girlfriend, Joanne. (Id. at 56, 66-67; see id. at 133.) 6

Arresting Barone and Entering His Home without a Warrant

Between approximately 4:00 and 4:30 p.m. that day, Gaeta’s team of agents and detectives arrested Barone in the driveway of his home. (Id. at 6, 106; 4/14/10 Tr. at 46, 60.) As Barone exited his car, carrying groceries, Gaeta, Arrigo, and possibly other agents — with guns drawn — placed Bar-one under arrest by handcuffing him in the back. (4/22/10 Tr. at 21-23; 6/15/10 Tr. at 133-34.) Gaeta also stated the nature of the charges against Barone. (Id. at 134.)

Agents then brought Barone and his girlfriend into the home “for security purposes” and to avoid making a scene in the quiet residential neighborhood. (4/22/10 Tr. at 7.) Once inside, several members of the arrest team commenced a security sweep of the house. Gaeta remained in the foyer with Barone, whom the agents had separated from his girlfriend. (Id. at 7, 41.) Gaeta asked Barone if he had any weapons, which Barone denied. (Id. at 7-8, 25.) Gaeta did not believe him. (Id. at 8.) According to Gaeta, he then advised Barone of his Miranda rights 7 and Barone, after indicating that he understood those rights, told Gaeta that the situation was a “big mistake”: Barone had been working with the FBI for years and they could “work it out.” (Id.)

Meanwhile, at least five other agents and detectives were conducting the protective sweep of Barone’s approximately 2,500 square foot, raised ranch house. (Id.; see 6/16/10 Tr. at 160.) The sweep of the sparsely-furnished rooms, hallways, closets, and other areas began once the team brought Barone inside the residence and lasted for approximately fifteen minutes. (4/22/10 Tr. at 8; 6/15/10 Tr. at 54, 106; see id. at 37.) Special Agent Penza and Detective Arrigo both participated in the upstairs sweep. Penza looked in an upstairs closet and, upon discovering the entry to an attic in the closet ceiling, lifted his head up into the small attic crawlspace. (6/15/10 Tr. at 71-72.) Detective Arrigo testified that he first looked around Bar-one’s master bedroom and, finding nothing there or in the master bathroom, then proceeded down the hallway into a smaller bedroom opposite the master bedroom. (Id. at 25-26.)

*266 Discovering and Seizing the First Gun

In that second bedroom, after spotting various items on the floor in the middle of the room, (id.),

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Bluebook (online)
721 F. Supp. 2d 261, 2010 U.S. Dist. LEXIS 63486, 2010 WL 2594614, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-barone-nysd-2010.