United States v. Cattouse

666 F. Supp. 480, 1987 U.S. Dist. LEXIS 2399
CourtDistrict Court, S.D. New York
DecidedApril 2, 1987
Docket86 Cr. 637-CSH
StatusPublished
Cited by7 cases

This text of 666 F. Supp. 480 (United States v. Cattouse) 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. Cattouse, 666 F. Supp. 480, 1987 U.S. Dist. LEXIS 2399 (S.D.N.Y. 1987).

Opinion

MEMORANDUM OPINION AND ORDER

HAIGHT, District Judge:

On May 9, 1986, agents of the United States Drug Enforcement Administration (“DEA”) arrested defendant Harold Cat-touse in his apartment at 164 West 133rd Street, New York, New York. They had no arrest warrant. Cattouse was subsequently charged with one count of conspiracy to violate the federal narcotics laws, 21 U.S.C. §§ 812, 841(a)(1), (b)(1)(B), and with two counts of distributing phencyclidine (“PCP”), a controlled substance, within 1000 feet of a school, 21 U.S.C. §§ 812, 841(a)(1), 845(a); 18 U.S.C. § 2.

Cattouse now moves to suppress various statements and physical evidence as fruits of an unlawful warrantless nonconsensual 1 arrest in his home. See Payton v. New York, 445 U.S. 573, 100 S.Ct. 1371, 63 L.Ed.2d 639 (1980). A two-day evidentiary hearing was held. At the hearing, three agents who participated in the investigation testified. The defendant’s ex-girlfriend, who was present at the time of arrest, also testified. Defendant submitted a post-hearing letter brief. The Court, finding that the case presented particular difficulties in the field of warrantless home arrests, directed further submissions on four questions. This Opinion constitutes the Court’s Findings of Fact and Conclusions of Law.

I. Factual Background

The following material facts were adduced at the hearing. Except as noted, they are not in dispute.

The investigation which led to Cattouse’s arrest was initiated by DEA Special Agent Timothy Higgins. Tr. 27, 130. On the evening of May 8, 1986, Higgins was contacted by a confidential informant. The informant, who had supplied Higgins with reliable information in other cases, Tr. 118-21, told Higgins he thought he could arrange a PCP buy in the vicinity of 164 West 133rd Street from one “Yogi.” Higgins approved, and the next morning at 7:30 a.m. the informant called to say he had arranged the buy. Tr. 121-23.

Higgins and another agent picked up the informant at his home and drove to the area of West 133rd Street. Higgins gave the informant $300 in Government funds. After about an hour, between 10:30 a.m. and 11:00 a.m., the informant returned with a small bottle of liquid PCP.

In the debriefing that followed, the informant stated as follows. He had entered 164 West 133rd Street with Yogi and proceeded to an apartment on either the second or third floor. Tr. 34. Yogi, as intermediary, knocked on an apartment door. “[A]n individual ... handed Yogi the bottle containing PCP for the $300 in government buy money.” Tr. 129, 142-43. The informant and Yogi went into a community bathroom in the hallway. There, Yogi gave the bottle to the informant, who checked the contents. Tr. 31, 133. A “fat black guy” later identified as Cattouse entered the bathroom and assured the informant that the PCP was "good stuff.” Tr. 30-34, 143.

It is not entirely clear whether the informant saw Cattouse hand the bottle out from the apartment, or whether he inferred that Cattouse had done so because of Cat-touse’s appearance in the bathroom to tout the drug’s quality. The latter scenario appears more probable. It is derived from agent Howell’s description of his and Higgins’ debriefing of the informant on May 9 *482 which is more precise and detailed than Higgins’ account of a conversation he had with the informant earlier that day. Compare Tr. 31-34 (Howell) with Tr. 142-143 (Higgins).

The agents and the informant then returned to headquarters. Although they had a general physical description, they had not yet identified the "fat black guy” as Harold Cattouse. However, there is a basis to infer that the agents had a telephone number given to them that morning. 2

After a short discussion at headquarters around noon, agents decided to try to make a second, larger buy. Tr. 130-31,134,147-48. Five agents drove back to the vicinity of 133rd Street with the informant. The informant, armed with $3,000 of fresh Government funds, re-entered 164 West 133rd Street at about 1:50 p.m. The agents, who were all white in a predominantly black neighborhood, set up “limited” surveillance in three cars on adjacent avenues. “At times” they could see the entrance to the 133rd Street building — the agents moved around for fear of detection. Tr. 37-41. The agents had information that there was a large, mobile PCP laboratory in Harlem, and the informant had told them “to be very careful in surveillance because there were lookouts all over the area.” Tr. 143. However, the agents never identified any particular individuals as lookouts.

The informant emerged from 164 West 133rd Street after about 25 minutes. As instructed, he walked several blocks north on Lenox Avenue where he met agents Robert Howell and Timothy Higgins. The informant told them he had met with the same “fat black guy” in the same apartment from which Yogi had received the one ounce bottle that morning. The informant described the apartment as a single room with no fire escape or rear exits and one window. Inside were Cattouse, a black female later identified as Kim Morris, and perhaps a young boy. Agent Howell could not remember whether the agents further probed the informant on the specific location of the apartment within the building at this stage. Tr. 43-46.

The informant further reported that Cat-touse had told him he could purchase 16 ounces of liquid PCP for $3,000. Cattouse had then left the apartment to go get the drug, saying he would return shortly. The informant had waited a short while for Cattouse to return, and then had left the building to meet agents Howell and Higgins. Tr. 43-48.

Although the agents surveying the premises had a general description of Cattouse, presumably from the informant’s morning rendezvous, none had seen Cattouse leave the premises. Tr. 13, 47. Therefore, after a short wait, the agents asked the informant to go back up to the apartment to try to ask the woman inside when Cattouse would be back, and to try to find out where he had gone. Tr. 13, 48.

The informant’s second afternoon visit to the apartment lasted between 15 and 45 minutes. Tr. 13-14, 49. Meeting Howell and Higgins again a few blocks from the apartment, the informant said he had met with the same young woman (Kim Morris), who had said Cattouse was not going far and would be back soon. Morris had not appeared suspicious of the informant, and had simply told the informant to wait for Cattouse. Tr. 15, 50-52.

By this time, Howell knew that the apartment was on the third floor, and that the floor had a community bathroom. At some point the agents learned the floor also had a community kitchen; however, Howell could not recall whether the informant told him so or whether he so observed himself when he made the arrests. Tr. 50-52.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Hallman
237 A.D.2d 17 (Appellate Division of the Supreme Court of New York, 1997)
People v. Cloud
168 A.D.2d 91 (Appellate Division of the Supreme Court of New York, 1991)
Commonwealth v. Ariondo
580 A.2d 341 (Supreme Court of Pennsylvania, 1990)
People v. Cruz
149 A.D.2d 151 (Appellate Division of the Supreme Court of New York, 1989)
United States v. Harold Cattouse
846 F.2d 144 (Second Circuit, 1988)

Cite This Page — Counsel Stack

Bluebook (online)
666 F. Supp. 480, 1987 U.S. Dist. LEXIS 2399, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cattouse-nysd-1987.