United States v. Capozzi

91 F. Supp. 2d 423, 2000 U.S. Dist. LEXIS 4636, 2000 WL 361969
CourtDistrict Court, D. Massachusetts
DecidedApril 5, 2000
DocketCRIM. 98-10087-PBS
StatusPublished
Cited by2 cases

This text of 91 F. Supp. 2d 423 (United States v. Capozzi) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Capozzi, 91 F. Supp. 2d 423, 2000 U.S. Dist. LEXIS 4636, 2000 WL 361969 (D. Mass. 2000).

Opinion

MEMORANDUM AND ORDER

SARIS, District Judge.

INTRODUCTION

Prior to trial, defendant Derek Capozzi moved on two grounds to suppress a gun and a knife discovered by police in his motel room. First, he argued that the police intentionally made material misrepresentations in the search warrant application, most significantly about the existence of an anonymous tipster. Second, he contended that the search warrant was issued without probable cause because the anonymous tip lacked sufficient corroboration. After a six day hearing, and because of the imminent trial date, I issued a brief opinion on October 22, 1999 in which I found that there was an anonymous tipster. Although concluding that the search warrant lacked probable cause because the anonymous tip had insufficient indicia of reliability, I held that the good faith exception applied. Accordingly, I DENIED the motion to suppress. I amplify that opinion now.

PROCEDURAL BACKGROUND

On July 8, 1998, Derek Capozzi was indicted on charges stemming from three different incidents: a shooting in Haverhill in November of 1997; an armed bank robbery in Beverly in January of 1998; and an attempted extortion in Peabody in February of 1998. Specifically, Capozzi was charged with: being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g) (count 1); attempted extortion affecting commerce, in violation of 18 U.S.C. § 1951(a) (count 3); use of a firearm during and in relation to a crime of violence, in violation of 18 U.S.C. § 924(c) (count 4); armed bank robbery, in violation of 18 U.S.C. § 2113(d) (count 5); and a second count of use of a firearm during and in relation to a crime of violence, under 18 U.S.C. § 924(c) (count 6). By this Court’s Order of October 22, 1999, counts three and four were severed from counts five and six. A jury trial on counts one, three, *425 and four, involving the Peabody incident, resulted in a conviction on all three counts on November 16, 1999. A jury trial on counts five and six, involving the Beverly bank robbery, resulted in an acquittal on February 7, 2000. At both trials, the government introduced into evidence the gun seized from the defendant’s room pursuant to a warrant search on February 20,1998. 1 After two previous unsuccessful searches, the warrant was issued based partly upon new information provided by an anonymous tipster.

Prior to the first trial, the defendant moved to suppress all fruits of that search, and moved for a hearing pursuant to Franks v. Delaware, 438 U.S. 154, 155—156, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978), alleging that the affidavit supporting the search warrant contained material misrepresentations or representations made in reckless disregard of the truth. Specifically, defendant denied the existence of the anonymous tipster. The Court held a six-day evidentiary hearing, which included testimony from fourteen witnesses. After assessing the credibility of the witnesses, the Court now makes the following findings of fact.

FINDINGS OF FACT

A. The Attempted Extortion and Police Response

On February 18, 1998, at about 1:17 p.m., Peabody Police received a report regarding an incident involving two males with guns at the Gardner Park Auto Sales and Brokerage Co. (“Gardner Park”) located at 18 Walnut Street, at the intersection of Wallis Street and Walnut Street, in Peabody. Minutes later, police arrived at the dealership, and three eyewitnesses told them that Derek Capozzi and Jason Stone entered the dealership, where Capozzi demanded the return of $4,500 he had used to purchase a ear several weeks earlier, and threatened the owner with a gun when the owner refused his demand. Witnesses also told police that Stone had a gun sticking out of his waistband.

At some point during the confrontation, the owner left the room, purporting to answer a ringing telephone. At this point, according to witnesses, Capozzi handed his gun to Stone and Stone left the dealership. Shortly thereafter, Peabody Police Officer Richard Cochran spotted Stone walking in the direction of the dealership and observed that Stone met the description given over the dispatch. About that same time, Peabody Detective Richard Robillard arrived on the scene. Cochran and Robil-lard arrested Stone outside the dealership. Officer Daniel Murphy reported that he had seen Stone walking away from the Charles Motel parking lot. Capozzi was arrested inside the dealership.

In the immediate aftermath of the arrest, responding officers began to share information about Capozzi. Peabody Sergeant Michael Breen learned from Officer Cochran that Cochran had recently responded to an emergency call at Capozzi’s room at the nearby Charles Motel. The Charles Motel is located at 4 Mill Street in Peabody, a short distance from the Gardner Park dealership on Walnut Street. Mill Street runs roughly parallel to Walnut Street, with a woodsy area, railroad tracks, and a waterway separating the buildings facing Walnut from the buildings facing Mill. By all estimates, it was feasible for Stone to have gone to the Charles Motel and back to the Gardner Park dealership in a matter of a few minutes.

B. The Initial Search of Charles Motel Room # 2

Sergeant Breen, Officer Cochran, and Peabody Officer John DeRosa then went to the Charles Motel, where they learned that Capozzi had rented Room 2 through the week of February 22, 1998. They knocked on the door at Room 2, which was opened by Erica Murphy, a blonde, who *426 was Capozzi’s girlfriend at the time. Also present in the room was Santina Luca, a companion of Stone’s, who had been sleeping on a mattress in the front part of the room. Luca is a brunette. In a brief exchange, the officers explained to the two women that they were looking for guns that had just been used to commit a crime. Murphy admitted the officers, who proceeded to do a cursory search of the room. The officers did not search Murphy or Luca. After initially allowing them to look around, Murphy then indicated that since it was not her room, she would not permit them to continue to search. Having found no guns as a result of this initial search, the officers left. At this point, other officers began to arrive at the motel, including Officer Murphy and Detective Robillard. Sergeant Breen directed Officer Murphy to stand guard at the door. Murphy stood guard for up to an hour-and-a-half during which he periodically observed the two women. Breen told Detective Robillard that he intended to apply for a search warrant to search the room. Robillard told Breen that he would attempt to get Capozzi’s consent to search the room.

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Bluebook (online)
91 F. Supp. 2d 423, 2000 U.S. Dist. LEXIS 4636, 2000 WL 361969, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-capozzi-mad-2000.