United States v. Chun Yen Chiu

857 F. Supp. 353, 1993 U.S. Dist. LEXIS 20112, 1993 WL 721298
CourtDistrict Court, D. New Jersey
DecidedNovember 23, 1993
DocketCrim. 93-289 (MLP)
StatusPublished
Cited by7 cases

This text of 857 F. Supp. 353 (United States v. Chun Yen Chiu) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Chun Yen Chiu, 857 F. Supp. 353, 1993 U.S. Dist. LEXIS 20112, 1993 WL 721298 (D.N.J. 1993).

Opinion

MEMORANDUM AND ORDER

PARELL, District Judge.

This matter comes before the court on motion by criminal defendants, Gi Hun Jen, An Di Li, Chun Ming Li and Ming Shan Lu, to suppress evidence on the basis that it was obtained as the result of an illegal search and seizure. For the following reasons, the motion to suppress is granted.

FACTS

The facts, as determined by the court, have been ascertained from (a) the affidavit of Kevin R. Ryan, Special Agent of the United States Immigration & Naturalization Service, dated May 28, 1993, which was submitted in support of the criminal complaints filed against the defendants; 1 (b) two Jersey City Police Department reports filed by James Witanek on May 21,1993 and May 24, 1993; 2 and (c) the testimony of Sergeant James McGuire of the Jersey City Police Department and of Special Agent Brian Mal-lon of the United States Immigration & Naturalization Service which was given at the hearing on this matter held on November 1, 1993.

Sometime in May, 1993, representatives of New Jersey Bell Telephone noticed that an unusually large number of calls were being made to China from telephone numbers recently connected at 239 Barrow Street in Jersey City. The phone company records indicated that a Chinese restaurant was located at 239 Barrow Street. James Witanek, the assistant manager of security at New Jersey Bell Telephone, went to 239 Barrow Street and discovered that it was a warehouse or garage with all visible entrances completely padlocked from the outside.

Mr. Witanek returned several times to investigate the matter and on each occasion found that the premises continued to be padlocked from the outside. Fearing that perhaps a fraud was being perpetrated on the telephone company, Mr. Witanek went to the Jersey City Police Department on May 21, 1993 and registered a complaint. On the morning of May 24, 1993, Mr. Witanek returned to the Jersey City Police Department and discussed the matter with Sergeant James McGuire. At some point during their discussion Mr. Witanek left for a few minutes to call the telephone company. When he returned he informed Sgt. McGuire that the phone lines located at 239 Barrow Street were currently in use and requested that the police accompany him to 239 Barrow Street.

*356 At approximately 10:00 a.m., Sgt. McGuire and Detective Dennis O’Connell went with Mr. Witanek to 239 Barrow Street to investigate the matter. The officers found that all the doors and entrances to the building were padlocked from the outside with no visible means of exit. There were rolldown metal gates on the entrances. The officers walked completely around the perimeter of the premises looking for any indication of telephone fraud, e.g., pirate telephone lines extending to neighboring buildings. No pirate lines were discovered. At that point Mr. Witanek again contacted the telephone company and discovered that the phone lines at 239 Barrow Street were still currently in use. Sgt. McGuire then proceeded across the street and stood on an apartment house stoop in order to look over top of the garage section of the building located at 239 Barrow Street. He observed a second story located above the back half of the garage and further observed two opened, adjoining windows on the second story. He could not see into the windows from his vantage point, but he could tell that a window was open because he saw a curtain fluttering out of the building.

At approximately 10:45 a.m., Sgt. McGuire proceeded to call the Emergency Service Unit (“ESU”) of the Jersey City Police Department. When the officers from ESU arrived they placed a ladder up against the garage at 239 Barrow Street, climbed up on top of the roof of the garage and peered into the two opened windows on the second story. The officers observed that there were metal bars on the windows and that a large number of Oriental males were inside on the second floor. The officers tried to communicate with the individuals inside, both in English and Vietnamese, but got no response. Sgt. McGuire testified that upon learning that a large number of individuals were inside the building, and given the fact that there was no apparent way for these individuals to readily exit the building, he felt that there was a public safety emergency because the individuals were confined within the building.

Sgt. McGuire then contacted the Del For-no Realty Company, the realty agent for 239 Barrow Street, and requested that someone from the company deliver to the premises the keys for the padlocks, if they had them. At approximately 11:15 a.m., Mr. Vito Del Forno and Mr. Lawrence Perlaki, who are both employed by the realty company, came to 239 Barrow Street and unlocked the padlocks in order to allow the police to enter.

The officers entered and found inside approximately sixty-one individuals of Chinese descent. Prior to entering the premises at 239 Barrow Street, no attempt was made by the police to determine the identity of the tenant renting the premises or to contact the tenant. Once inside, at approximately noontime, the officers contacted the United States Immigration & Naturalization Service (“INS”).

Special Agent Brian Mallon of the INS, accompanied by two other INS agents, subsequently arrived at 239 Barrow Street between approximately 1:00 and 2:00 p.m. Neither the police officers nor the INS agents were able to communicate with any of the sixty-one individuals at 239 Barrow Street. Agent Mallon contacted a translator and had her speak over the phone with a few of the sixty-one individuals who were willing to cooperate in order to figure out what was going on. A couple of hours later another INS agent arrived at 239 Barrow Street and he was able to communicate with a few of the sixty-one individuals. It was determined that the sixty-one individuals were illegal aliens from China. Based upon interviews with some of the individuals, the government received information to the effect that approximately fifty-seven of these individuals were being held inside 239 Barrow Street against their will until payment was made for their release and that at least four of the remaining individuals were responsible for maintaining order and preventing escape.

At least one of the phones at 239 Barrow Street was located on a table on the first floor. When Agent Mallon used this phone he observed various types of documents 3 *357 lying on, around and underneath the table which he recognized, based on his experience in handling similar investigations, to be alien smuggling records. According to Agent Mal-lon, there were many documents strewn all about on the first floor. Some of these documents were under personal effects, such as clothing and mattresses lying directly on the floor. Agent Mallon noticed some crumpled up papers stuffed into a hole made in a wall down near the baseboard. As he began to pull the papers out of this hole he reached his arm through the hole and, in so doing, discovered two handguns wrapped in a towel which had also been stuffed inside the hole. None of the documents were marked for identification as they were discovered.

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Cite This Page — Counsel Stack

Bluebook (online)
857 F. Supp. 353, 1993 U.S. Dist. LEXIS 20112, 1993 WL 721298, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-chun-yen-chiu-njd-1993.