United States v. Edward Trzaska

111 F.3d 1019, 46 Fed. R. Serv. 1526, 1997 U.S. App. LEXIS 9336, 1997 WL 211540
CourtCourt of Appeals for the Second Circuit
DecidedMay 1, 1997
Docket192, Docket 95-1676
StatusPublished
Cited by60 cases

This text of 111 F.3d 1019 (United States v. Edward Trzaska) 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 Trzaska, 111 F.3d 1019, 46 Fed. R. Serv. 1526, 1997 U.S. App. LEXIS 9336, 1997 WL 211540 (2d Cir. 1997).

Opinion

MESKILL, Circuit Judge.

After a jury trial in the United States District Court for the Eastern District of New York, Korman, J., defendant was convicted of violating 18 U.S.C. § 922(g)(1), which makes it a crime for a convicted felon to possess firearms or ammunition.

During the trial, defendant, through a defense witness, introduced an out-of-court statement made by defendant. The district court ruled that the statement was hearsay, and pursuant to Fed.R.Evid. 806, which states that a hearsay declarant can be impeached as if the declarant were a witness, the court allowed the government to impeach defendant with an inconsistent statement of defendant that the government had illegally acquired. We conclude that defendant's illegally acquired statement could not be used to impeach defendant because the statement was insufficiently inconsistent with the statement offered by defendant. Because the error was not harmless, we reverse and remand for a new trial.

Defendant also claims (1) that two search warrants used were not supported by probable cause as the warrants contained illegally seized evidence and false statements, (2) that 18 U.S.C. § 922(g)(1) is beyond Congress’ power under the Commerce Clause, and (3) that defendant received ineffective assistance of counsel. We reject each of these three arguments.

Reversed and remanded.

BACKGROUND

I. Introduction

In September 1983, Edward Trzaska was convicted in the United States District Court for the Southern District of New York for unlawfully receiving firearms and was sentenced to prison for two years to be followed by five years probation. Upon release from prison, Trzaska violated the terms of his probation by possessing nineteen firearms and was sentenced to twenty years imprisonment. United States v. Trzaska, 859 F.2d 1118 (2d Cir.1988). After serving five years of this sentence, Trzaska was again released on parole.

United States Probation Officer Kelley O’Keefe supervised Trzaska while he was on parole. In May 1993, the probation officer learned from Trzaska’s neighbor, Diane Johnson, that'Trzaska was receiving a large number of magazines and mail-order catalogs relating to firearms as well as United Parcel Service (UPS) shipments from the Natchez Shooters Supply Company. The probation officer contacted the Natchez Shooters Supply Company and received invoices indicating that firearm and ammunition accessories addressed to “Ed’s Sporting Goods” had been shipped to Trzaska’s apartment.

The probation officer also began an investigation of UPS shipping records, and with the UPS’s help, discovered that seventeen other weapon supply companies had made shipments to Trzaska’s apartment. She contacted some of the weapon supply companies, and invoices provided by those companies indicated that the companies also had sent firearm and ammunition accessories to Trzaska’s apartment.

In September 1993, while Trzaska was still on parole, probation officer O’Keefe and United States Probation Officer Eileen Kelly made a routine home visit to Trzaska’s apartment in Queens. See United States v. Rea, 678 F.2d 382, 387 (2d Cir.1982) (a probation officer needs a warrant to search a probationer’s home, but can conduct warrantless “visit[s]”. to check up on the probationer). While the officers were aware of the deliveries to Trzaska’s apartment, they did not ex *1022 pect to see firearms or ammunition within the apartment. When the officers were admitted into the apartment, they observed a variety of ammunition in plain view. The officers, fearing for their safety, promptly left the apartment.

About an hour later, the officers returned to Trzaska’s apartment accompanied by four New York City police officers. Probation officers O’Keefe and Kelly then proceeded to conduct what they termed a “plain view” search and seizure, in which they seized all the guns and ammunition they had seen. O’Keefe requested, but was refused, permission to search areas not in plain view. As the officers left the apartment, Trzaska said to officer O’Keefe “I’m a drug addict with this. Its a sickness.”

Upon returning to the Probation Department’s office, probation officer O’Keefe telephoned Johnson, Trzaska’s next-door neighbor, and asked if Johnson could see whether Trzaska was taking anything out of the apartment. Johnson reported that Trzaska was loading several bags into his car. Officer O’Keefe asked Johnson to wait for Trzas-ka to leave and to see if Trzaska was putting the items into Trzaska’s nearby garage. Several minutes later, Johnson called back and allegedly informed officer O’Keefe that Trzaska was indeed putting the items into the garage. Officer O’Keefe proceeded to Trzaska’s garage and saw Trzaska drive by the garage at least six times within the next hour.

II.The Search Warrant and Trzaska’s Arrest

Three days later, officer O’Keefe related what had occurred to an agent of the Bureau of Alcohol, Tobacco & Firearms (ATF), and the ATF agent applied for warrants to search Trzaska’s apartment and garage. Based on the ATF agent’s affidavit, which recounted the facts outlined above, a magistrate judge issued the warrants. The warrants were executed the next day, and among the items seized were approximately forty operable- firearms and approximately 8,000 rounds of ammunition. Trzaska was arrested and indicted for violating 18 U.S.C. § 922(g)(1), which makes it a crime for a convicted felon to possess firearms or ammunition;

III. Trzaska’s Pretrial Motions to Suppress Evidence

Before trial, Trzaska made a motion to suppress the evidence seized during the war-rantless “plain view” search of his apartment. The district court held that the “plain view” search was unconstitutional because it was conducted without a warrant, and therefore granted Trzaska’s motion to suppress the evidence seized in that search, which was interpreted to include his statement about addiction to guns. United States v. Trzaska, 866 F.Supp. 98, 101-05 (E.D.N.Y.1994). This ruling was not appealed and is not questioned on this appeal. Thus we proceed on the assumption that the “plain view” search and seizure was illegal.

Trzaska also moved to suppress the evidence seized during the execution of the search warrants, arguing that the evidence seized pursuant to the warrants was “fruit” of the illegal “plain view” search. The district court held that there was probable cause to issue the search warrants even absent the illegal “plain view” search, and denied this motion to suppress. Id. at 105-06.

IV. Trzaska’s Trial

At trial, the government offered the evidence outlined above except for the evidence gathered during the illegal “plain view” search and seizure.

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Bluebook (online)
111 F.3d 1019, 46 Fed. R. Serv. 1526, 1997 U.S. App. LEXIS 9336, 1997 WL 211540, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-edward-trzaska-ca2-1997.