United States v. Crozzoli

698 F. Supp. 430, 1988 U.S. Dist. LEXIS 12375, 1988 WL 117643
CourtDistrict Court, E.D. New York
DecidedNovember 2, 1988
DocketCR-88-0042
StatusPublished
Cited by12 cases

This text of 698 F. Supp. 430 (United States v. Crozzoli) is published on Counsel Stack Legal Research, covering District Court, E.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. Crozzoli, 698 F. Supp. 430, 1988 U.S. Dist. LEXIS 12375, 1988 WL 117643 (E.D.N.Y. 1988).

Opinion

GLASSER, District Judge:

A variety of motions have been made on behalf of the defendants Crozzoli, Mastran-gelo and Okerwall who have been charged with conspiring to violate the narcotics laws. Crozzoli has also been charged with violating 21 U.S.C. § 848 (continuing criminal enterprise). Those motions seek the suppression of evidence obtained by the interception of telephone conversations and the execution of search warrants for the reason that the affidavits in support of the wiretap order and search warrants were legally insufficient; a bill of particulars; additional discovery and severance.

Agents of the United States Customs Service and Drug Enforcement Administration learned from a confidential source that he had been recruited to assist the defendant Crozzoli in importing 1,000 pounds of cocaine into the United States from Columbia. Authorization to intercept conversations on the telephones of Crozzoli and Sharp were sought after a period of time during which pen registers had been in place, the defendants were surveilled and conversations between Crozzoli and the confidential source were recorded. Judge Korman of this court, authorized interceptions of telephone conversations as follows: On September 16, 1987 — Carl Crozzoli’s business and residence phones; on September 28, 1987 — Frank Sharp’s residence phone; on October 27, 1987 — Frank Sharp’s residence phone.

On September 30, 1987, Crozzoli was arrested after selling seven kilograms of cocaine to an undercover detective. Crozzoli continued to negotiate with his co-conspirators to import the 1,000 pounds of cocaine while incarcerated in the Nassau County jail following his arrest. The other defendants were arrested in January 1988. The execution of a search warrant at Sharp’s residence resulted in the seizure of more than $80,000 in cash from a safe deposit box.

The motion to suppress the evidence resulting from the intercepted telephone conversations is predicated upon the assertions that normal investigative techniques were not exhausted prior to seeking the wiretap authorizations, that the affidavits in support of the wiretap application contained information that was materially false, and that probable cause to issue the order was absent. The merits of each of those assertions will be considered in turn.

I.

Exhaustion of Normal Investigative Techniques

Each application for an order authorizing the interception of telephone communications must include “a full and complete statement as to whether or not other investigative procedures have been tried and failed or why they reasonably appear to be unlikely to succeed if tried or to be too dangerous.” 18 U.S.C. § 2518(l)(c). The defendants contend that the applications submitted here represent little more than a ritualistic recitation of the statutory mandate and that the applicants already had or could otherwise have obtained the information they professed was obtainable only by electronic eavesdropping.

In their affidavit of September 16, 1987, Special Agent John Johnson of the United States Customs Service and Special Agent Tina Randall of the Drug Enforcement Administration state that a confidential informant (CS-1) has provided as much information as he/she possessed about the defendants’ activities. That informant indicated that if granted immunity and if placed in the witness protection program, he/she would testify. CS-1 believes too, that were he/she to testify, his/her life and the life of his/her family would be endangered. The affiants stated that Crozzoli and Mastran-gelo provided less than detailed information regarding other participants and their roles in the planned importation of the cocaine. They state that the investigative value of physical surveillance is limited for reasons which are provided (par. 97) as is the investigative value of telephone toll records and pen registers (par. 98). The agents explain the undesirability of resorting to search warrants, investigative grand *433 juries and interviews (pars. 99-100) and explain the limited utility of undercover agents (pars. 101-102).

In their affidavit of September 28, 1987, the agents, in paragraphs 42-52 provide essentially the same reasons for asserting that other investigative techniques have been tried and failed or appear unlikely to succeed if tried.

The affidavit of Agents Johnson and Randall of October 27, 1987, in paragraphs 32-42 essentially repeat their prior explanations for believing that other investigative procedures were unsuccessful or appear unlikely to succeed if tried.

In addition to attacking the affidavits as pious cant, the defendants assert that the wiretap was superfluous because the government had more than enough evidence to obtain an indictment and speculate as to what the government might have obtained had undercover agents been introduced to Crozzoli and Mastrangelo and had the government used traptraces.

In the light of the judicial elaboration upon § 2518(l)(e), the asserted failure to comply with that statute is both unpersuasive and without merit. The purpose of § 2518(l)(c)

“is not to foreclose electronic surveillance until every other imaginable method of investigation has been unsuccessfully attempted, but simply to inform the issuing judge of the difficulties involved in the use of conventional techniques.” ... Moreover the required showing is to “be tested in a practical and commonsense fashion.” ... In short, the requirement is “simply designed to assure that wiretapping is not resorted to in situations where traditional investigation techniques would suffice to expose the crime.” United States v. Kahn, 415 U.S. 143, 153 n. 12, 94 S.Ct. 977, 982, 39 L.Ed.2d 225 (1974).

United States v. Martino, 664 F.2d 860, 868 (2d Cir.1981) (quoting United States v. Fury, 554 F.2d 522, 530 (2d Cir.) (footnote omitted), cert. denied, 433 U.S. 910, 97 S.Ct. 2978, 53 L.Ed.2d 1095 (1977)), cert. denied, 458 U.S. 1110, 102 S.Ct. 3493, 73 L.Ed.2d 1373 (1982).

The issuing judge was adequately informed of the difficulties involved in the use of conventional techniques which, when tested in a practical and commonsense way gave adequate assurance that the electronic eavesdropping was being properly resorted to. The defendants’

Monday morning quarterbacking as to what investigative techniques the agents should have employed in addition to what they did employ is utterly unrealistic, if not naive.

United States v. Shipp, 578 F.Supp. 980, 989 (S.D.N.Y.1984). “An affidavit describing the standard techniques that have been tried and facts demonstrating why they are no longer effective is sufficient to suppress an eavesdropping order even if every other possible means of investigation has not been exhausted.” United States v. Terry,

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Bluebook (online)
698 F. Supp. 430, 1988 U.S. Dist. LEXIS 12375, 1988 WL 117643, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-crozzoli-nyed-1988.