United States v. Big Apple Bag Co., Inc.

317 F. Supp. 2d 181, 2004 U.S. Dist. LEXIS 8243, 2004 WL 1059775
District Court, E.D. New York·Decided May 7, 2004·No. 2:03-cv-00781·Published·Cited by 1 cases

Opinion

MEMORANDUM & ORDER

GARAUFIS, District Judge.

On February 24, 2004 this court held a Franks hearing to determine whether Federal Bureau of Investigation (“FBI”) Special Agent Elvin Quinones made deliberately or recklessly false statements in a warrant affidavit. On February 25, the court issued a decision finding that Qui-nones had made such deliberately or recklessly false statements, statements that were material to the issuing of the warrant. As a result, the court suppressed all of the evidence that the government seized from the defendants’ warehouse pursuant to the warrant. After initially moving for reconsideration of that decision, in its reply brief the government conceded that it would not contest the court’s decision to suppress the evidence seized pursuant to the warrant. In that reply brief the government instead argued that certain of the *183 evidence seized from the warehouse could be admitted at trial without reference to the warrant, as items properly seized under the “plain • view” exception to the Fourth Amendment. For the reasons explained below, the government’s motion is granted in part, and some of the evidence seized from the warehouse is admissible at trial.

I. FACTUAL BACKGROUND

On May 6, 2003 a group of approximately seven law enforcement officers went to a warehouse in College Point, Queens. February 24, 2004 Hearing Transcript (“Tr.”) at 126-27, 166. Their task was to execute an arrest warrant for Danny Teng, a fugitive that one of the officers, FBI Special Agent Elvin Quinones, had seen outside the warehouse the day before. Id. at 32, 1 126. Quinones and FBI Special Agent Neil Donovan approached the man they believed to be Danny Teng outside the warehouse. Id. at 167. The man denied he was Danny Teng and produced photo identification with another name, but he indicated to the officers that Danny Teng was inside the warehouse. Id. Together with this man, Quinones and Donovan entered the warehouse. Tr. at 170.

The warehouse is rectangular in shape and between approximately 6,000 and 10,-000 square feet. Id. at 127, 150, 172. All of the agents entered the warehouse at one end. Id. at 172. There was a main corridor or “open area” free of any obstructions along the center of the warehouse. Id. On either side of this corridor were rows of stacks of boxes. Id. There were more than three or four rows of boxes, though it is unclear precisely how many rows there were. Id. These stacks were approximately nine feet high. Id. at 127. The rows of boxes formed aisles that were perpendicular to the main corridor. Id. at 150. At the end of the main corridor, opposite the entrance utilized by the agents, was an office with glass windows. Id. at 127. Agent Donovan estimated that it would take approximately thirty seconds to walk from the entrance where the agents entered the warehouse to the office in the back of the warehouse. Id. at 172.

Donovan ordered Special Agent James Scartozzi and other officers to follow him inside the warehouse, in order to perform a security sweep for the officers’ safety. Id. At 152. During cross-examination, Special Agent Scartozzi explained that the agents had safety concerns, because they were executing a fugitive arrest warrant:

Q: Was there anything that you knew about the person you were attempting to apprehend that suggested that person was dangerous?
A: I do not believe we had any information, before we executed the arrest, to indicate that he had a propensity for violence or was any more dangerous than any other person we arrested.
Q: It’s fair to say that in total, there were at least seven agents, detectives and marshals involved in this particular event; correct?
A: Yes, that would be correct.
Q: And as you sit here now, do you have any idea why such a large number of personnel were required to attempt the arrest of somebody as to whom there apparently was no violent propensity?
A: Yes, I do.
Q: What was that?
*184 A: In our estimation, that is not a large number, that’s an appropriate number of law-enforcement officers to effect an arrest. Anytime you’re going to take someone into custody, there are several risks involved, and we always want to bring more persons as opposed to less persons. If we bring more people than we need, that’s not a problem. However, individuals can turn violent. Persons with no previous history of violence may become unstable when they are about to lose their freedom. In a case where we have several individuals, we have the best possible circumstances for them to cooperate, and if they are compliant, nobody gets hurt.

Tr. at 166. Donovan and Quinones walked straight towards the internal office at the rear of the warehouse, where they found another man. Id. at 54,151.

During his first five to seven minutes inside of the warehouse Agent Scartozzi performed a visual security sweep of the building for additional people and for weapons. Id. at 144. He did a visual inspection, without touching anything, of the long rows created by the high stacks of boxes. Id. at 127-28, 138-39. Special Agent Scartozzi was “just looking down the rows for people.” Id. at 139. During the course of this visual sweep he saw overstuffed or open boxes, as did the other officers, containing small plastic bags of the type used to sell retail amounts of narcotics. Id. at 128. Scartozzi also saw closed glass tubes of varying sizes and shapes with different colored caps. Id. at 128. On a table on the left, in one of the corridors between the rows of boxes, Scar-tozzi saw a metal desk. Id. at 129. On top of the metal desk was a brown paper packet containing about 100 glass crack pipes, near boxes containing small, metal mesh filters that are used with crack pipes. Id. Scartozzi’s sweep included the office, where Scartozzi saw papers for rolling marijuana “blunts.” Id. at 130.

Within about fifteen minutes after entering the warehouse, Donovan and Quinones established that the man outside the warehouse truly was Danny Teng, despite his denials, and that the second man was Richard Teng, Danny Teng’s son. Id. at 151, 153. Once his identity was ascertained, Danny Teng was arrested pursuant to the arrest warrant and taken away. Id. at 153-54. Based upon discussions the officers had with the U.S. Attorney’s Office, Richard Teng was also arrested, about an hour or two later. Id. at 153. The agents secured the warehouse and obtained a search warrant from Magistrate Judge Marilyn Go.

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United States v. Big Apple Bag Co., Inc., 317 F. Supp. 2d 181, 2004 U.S. Dist. LEXIS 8243, 2004 WL 1059775 (E.D.N.Y. 2004).

317 F. Supp. 2d 181 (United States v. Big Apple Bag Co., Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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