United States v. Gerald Tisdale and Kevin Middleton, Rudy Forman

195 F.3d 70, 1999 U.S. App. LEXIS 28904
CourtCourt of Appeals for the Second Circuit
DecidedNovember 4, 1999
Docket1998
StatusPublished
Cited by27 cases

This text of 195 F.3d 70 (United States v. Gerald Tisdale and Kevin Middleton, Rudy Forman) 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. Gerald Tisdale and Kevin Middleton, Rudy Forman, 195 F.3d 70, 1999 U.S. App. LEXIS 28904 (2d Cir. 1999).

Opinion

PER CURIAM.

Defendant-appellant Kevin Middleton appeals from the judgment of the United States District Court for the Southern District of New York (Miriam Goldman Ce-darbaum, Judge) entered July 14, 1998, convicting appellant, after a jury trial, of conspiracy to distribute cocaine base, and related counts. Appellant’s main argument on appeal is that he was denied the effective assistance of counsel because his trial counsel failed to move to suppress evidence obtained by the police during a raid on co-defendant Gerald Tisdale’s residence. 1

When premising an ineffectiveness claim on a suppression issue, the defendant must show that the suppression issue is meritorious and that there is a reasonable probability that the verdict would have been different absent the excludable evidence. Laaman v. United States, 973 F.2d 107, 113 (2d Cir.1992). Because it is perfectly clear that the suppression issue lacks merit, we affirm. See United States v. Aulet, 618 F.2d 182, 185-86 (2d Cir.1980) (where resolution is “beyond any doubt,” ineffectiveness claim raised for the first time on direct appeal may be resolved) (internal quotation omitted).

The search of Tisdale’s residence, an apartment in New York City, was conducted by a joint state-federal task force on November 9, 1990. A no-knock search warrant — issued November 7, 1990, by a Justice of the Supreme Court of the State of New York — authorized the search. The affidavit supporting the warrant was sworn *72 to by a New York City police officer and was based on information from a confidential informant experienced in the drug trade. The affidavit stated that on October 31, 1990, one week before the warrant issued, the informant met with “J.D. Gerald” inside the apartment. J.D. Gerald gave the informant a plastic bag containing fifty vials of crack, and instructed him to sell the vials and to return a portion of the proceeds to J.D. Gerald. On November 6, 1990, the informant returned for additional drugs. After the informant rang the apartment on the building’s intercom system, J.D. Gerald appeared at the apartment’s window and threw a bag containing fifty vials out the window to the informant.

The officer’s affidavit also stated, “In view of the fact that the property sought to be seized is narcotics and therefore can be easily and quickly disposed of or .destroyed, it is further requested that the officer executing the warrant be permitted to enter without prior notice of authority or purpose.” This language tracked the language of the New York no-knock statute — now codified at N.Y.C.P.L. § 690.35(4)(b)(i) — which permits issuance of a no-knock warrant upon a showing that “the property sought may be easily and quickly destroyed or disposed of.” N.Y.C.P.L. § 690.35(4)(b)(i).

Before issuing the warrant, the judge placed the informant under oath and questioned him. The informant stated that he had been selling drugs for J.D. Gerald for “a few months.” The informant had been inside the residence, and had seen drugs there, on two occasions prior to that week. With this factual information, the judge issued the no-knock warrant that authorized a search of the apartment for cocaine.

According to appellant, there was not a sufficiently particularized showing — as required by Richards v. Wisconsin, 520 U.S. 385, 117 S.Ct. 1416, 137 L.Ed.2d 615 (1997) — that exigent circumstances existed in this case so as to justify the issuance of the no-knock warrant. This argument is without merit.

The method of an officer’s entry into a dwelling is among the factors to be considered in assessing the reasonableness of a search under the Fourth Amendment. See Wilson v. Arkansas, 514 U.S. 927, 934, 936, 115 S.Ct. 1914, 131 L.Ed.2d 976 (1995) (holding that Fourth Amendment requires state to establish reasonableness of an unannounced entry). “[T]o justify a ‘no-knock’ entry, the police must have a reasonable suspicion that knocking and announcing their presence, under the particular circumstances, would be dangerous or futile, or that it would inhibit the effective investigation of the crime by, for example, allowing the destruction of evidence.” Richards, 520 U.S. at 394, 117 S.Ct. 1416. Richards approved the issuance of no-knock warrants. Id. at 396 n. 7, 117 S.Ct. 1416.

Richards illustrates that a noknock search may be valid even without a no-knock warrant. Richards, 520 U.S. at 388, 395-96, 117 S.Ct. 1416 (magistrate deleted no-knock portion of proposed warrant; no-knock search valid because exigent circumstances existed). Nevertheless, the issuance of a warrant with a no-knock provision potentially insulates the police against a subsequent finding that exigent circumstances, as defined by Richards, did not exist. The exclusionary rule does not apply to evidence obtained by a police officer whose reliance on a search warrant issued by a neutral magistrate was objectively reasonable, even though the warrant is ultimately found to be defective. Illinois v. Krull, 480 U.S. 340, 348, 107 S.Ct. 1160, 94 L.Ed.2d 364 (1987) (citing United States v. Leon, 468 U.S. 897, 104 S.Ct. 3405, 82 L.Ed.2d 677 (1984)). Rebanee on a warrant is not objectively reasonable if, for example, the affidavit supporting the warrant is “so lacking in indicia of probable cause as to render official belief in its existence entirely unreasonable.” Leon, 468 U.S. at 922-23, 104 S.Ct. 3405 (internal citation omitted).

*73 Applying these principles to this case, we conclude that appellant is not entitled to relief even assuming that exigent circumstances, as defined by Richards, were absent. We find that, regardless of the existence of exigent circumstances, the officers were entitled to rely on the no-knock provision of the warrant in good faith.

The drugs at issue were described in the affidavit supporting the warrant as being in readily disposable form. Indeed, J.D. Gerald had recently thrown a bag containing fifty vials out the apartment’s window, this apparently being a method of distributing drugs from the apartment to street sellers. Because the affidavit contained indicia pointing to the existence of particularized exigent circumstances, the officers’ reliance on it was, at the least, not “entirely unreasonable.” Leon, 468 U.S. at 923, 104 S.Ct. 3405; see Rodriguez v. Butler, 536 F.2d 982, 987 (2d Cir.1976) (“Arguably, the presence of easily disposable contraband without more constitutes a sufficient exigency to justify no-knock entry.”).

A few additional points bear mention.

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Bluebook (online)
195 F.3d 70, 1999 U.S. App. LEXIS 28904, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gerald-tisdale-and-kevin-middleton-rudy-forman-ca2-1999.