United States v. Edward Gandia

424 F.3d 255, 2005 U.S. App. LEXIS 20108, 2005 WL 2277103
CourtCourt of Appeals for the Second Circuit
DecidedSeptember 19, 2005
DocketDocket 04-6477-CR
StatusPublished
Cited by44 cases

This text of 424 F.3d 255 (United States v. Edward Gandia) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Edward Gandia, 424 F.3d 255, 2005 U.S. App. LEXIS 20108, 2005 WL 2277103 (2d Cir. 2005).

Opinion

SACK, Circuit Judge.

The defendant-appellant, Edward Gan-día, appeals from his conviction and sentence, following a bench trial in the United States District Court for the Southern District of New York (William H. Pauley, III, Judge), on charges of being a felon in possession of a firearm and ammunition in violation of 18 U.S.C. § 922(g). Prior to trial, Gandía moved to suppress a firearm and ammunition that police officers had discovered as a result of a warrantless search of the living room and bedroom of his apartment. The government argued that because Gandía consented to the entry of the officers into his kitchen for the purpose of interviewing him, they were entitled to search other rooms of his apartment as part of a “protective sweep.”

The district court agreed with the government. It denied Gandia’s motion to suppress, holding 1) that under Maryland v. Buie, 494 U.S. 325, 110 S.Ct. 1093, 108 L.Ed.2d 276 (1990), once properly inside a person’s home, police officers are permitted to conduct protective sweeps even when they have not entered the home with an arrest warrant, and 2) that there was an objective basis for reasonable concern about risk to the officers’ safety in Gan-dia’s apartment that justified their limited, protective sweep in the course of which the evidence sought to be suppressed was found. Because we disagree with the district court’s second conclusion and decide that this search was not supported by “specific and articulable facts that the area to be swept harbor[ed] an individual posing a danger” to the officers, Buie, 494 U.S. at 337, 110 S.Ct. 1093, we need not and do not resolve whether, even when accompanied by such specific and articula-ble facts, Buie permits police officers to conduct a protective sweep of a suspect’s home -without an arrest warrant. See United States v. Moran Vargas, 376 F.3d 112, 115 (2d Cir.2004) (concluding that, having decided the second issue, we need not address the first). Accordingly, we remand for further proceedings including reconsideration of whether to resentence Gandía under United States v. Crosby, 397 F.3d 103, 119 (2d Cir.2005).

BACKGROUND

The Search of Gandia’s Apartment 1

On the evening of November 28, 2003, three New York City Police Department *258 police officers — Sergeant Morales, Officer Lawton, and Officer Perez — received a radio report of a dispute between a building superintendent and a tenant at 381 East 151st Street in the Bronx. The report indicated that one of the parties might be wielding a gun and described him as a Hispanic male wearing a yellow jacket and gray pants. When the officers arrived at the building in question a minute or two later, they saw Gandía, who matched the description from the radio report. The building superintendent, Pablo Suarez, approached from an alleyway to speak with Sergeant Morales. Suarez told Morales that Gandía had accosted him (Suarez) and accused Suarez of telling the building landlord that Gandía was a “rat.” According to Suarez, Gandía began to pull an object, which Suarez thought to be a gun, from his waist area. Suarez ran into his apartment, and Gandía tried to follow, banging on Suarez’s front door and, according to Morales’s later testimony, saying something to the effect of, “I don’t care if you call the cops, I’m still going to get you anyway.” Suppression Hr’g Tr., Apr. 28, 2004, (“Hr’g Tr.”) at 7.

While Sergeant Morales spoke with Suarez, Officers Lawton and Perez approached Gandía and identified themselves as police officers. The officers frisked Gan-día. He was unarmed. Without being asked, Gandía told the officers that he did not have a gun. Gandía explained that he had confronted Suarez because Suarez had been falsely telling residents that Gandía had a gun. Neither of the officers had their weapons drawn during this encounter. The tone of the conversation was calm.

After speaking with Suarez, Sergeant Morales told him to go back to his apartment. Morales then joined the other officers talking to Gandía. Suarez soon came back outside, however, and resumed his shouting match with Gandía.

Morales then asked Gandía if he lived in the building. Gandía replied that he did and, when asked, gave the officers his apartment number. One of the officers asked Gandía if they could go up to his apartment to discuss what had happened. Sergeant Morales and Officer Lawton later testified that they had done so because it was raining, because they wanted to separate Gandía and Suarez to avoid any further conflict, and because they had insufficient privacy while in front of the building to conduct an interview. Gandía agreed to take them to his apartment. None of the officers had his weapon out, Gandía was not handcuffed or otherwise constrained, and the tone of the conversation remained calm.

The three police officers escorted Gan-día to his apartment. Before Gandía opened the door, Sergeant Morales asked Gandía if anyone else was there. Gandía replied that he lived alone. He opened the door and entered the apartment first, followed by the police officers. They did not ask him for permission to conduct a search. Morales later testified that he knew Gandía had given them permission to enter the apartment but had not given them permission to search it.

Gandia’s front door opened directly into a small kitchen. A door to one side of the kitchen led into the bathroom, directly opposite the front door of the apartment. There was also a doorframe, without a door on the hinges, which led from the kitchen into the adjoining living room.

Sergeant Morales walked over to this open doorframe and positioned himself just outside the kitchen and inside the living room. The two other officers remained in the kitchen area, talking to Gan-día. From where Morales stood, he could see the “whole apartment.” Hr’g Tr. at *259 10. Morales later testified that he did this for “safety reasons” because, despite having been told otherwise by Gandía, he did not know whether there were other people in the apartment. Id. Morales testified that he did not “trust anyone” because “[a]nybody can tell me anything.” Id. at 11. Although Morales testified that he did not try to hide his movements while walking over to the living room, Gandía testified that he did not see Morales because he was preoccupied with talking with the two other police officers.

The conversation between Gandía and the police officers lasted for about a minute to a minute-and-a-half. The atmosphere remained calm. Gandía was not physically restrained or instructed to remain in the kitchen. He nonetheless remained standing there.

During the conversation, Sergeant Morales did not see anyone in the living room or hear any sounds indicating that someone else was present in the apartment.

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Cite This Page — Counsel Stack

Bluebook (online)
424 F.3d 255, 2005 U.S. App. LEXIS 20108, 2005 WL 2277103, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-edward-gandia-ca2-2005.