United States v. Gonzalez

362 F. Supp. 415, 1973 U.S. Dist. LEXIS 12284
CourtDistrict Court, S.D. New York
DecidedAugust 15, 1973
Docket72 Cr. 1351
StatusPublished
Cited by7 cases

This text of 362 F. Supp. 415 (United States v. Gonzalez) is published on Counsel Stack Legal Research, covering District Court, S.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. Gonzalez, 362 F. Supp. 415, 1973 U.S. Dist. LEXIS 12284 (S.D.N.Y. 1973).

Opinion

OPINION

BAUMAN, District Judge.

Rafael Torres was indicted along with Rafael Gonzalez for conspiracy to violate various provisions of the federal narcotics laws, 21 U.S.C. §§ 812, 841(a)(1) and 841(b)(1)(A). He now moves to suppress (1) $100,000 in United States currency seized at the time of his arrest by members of the New York Joint Task Force for Drug Control and (2) his admissions made subsequent to arrest concerning his role in narcotics trafficking. A four day evidentiary hearing was held, and what follows constitutes my findings of fact and conclusions of law.

In mid-1971, the attention of various members of Group 9 of the Joint Task Force began to focus on two men: Rafael Gonzalez and Edward Arroyo. 1 One patrolman, Alan Ruggiero, had been told by several individuals arrested for narcotics violations in and around the lower east side of Manhattan that Gonzalez was the “big guy” or major distributor. In November, 1971, the group received an informer’s tip that Gonzalez and Arroyo had, two months before, received a shipment of 47 pounds of heroin. This report also identified the Monterey Bar on Hester Street in the lower east side as the center of their operations.

Intensive surveillance in and around the Monterey Bar began almost immediately. Both Arroyo and Gonzalez were observed there, driving around the lower east side, and on several occasions, delivering brown paper packages to individuals in neighboring buildings, or picking up individuals carrying such packages. On December 20, 1971, Octavio Pons, a detective assigned to the Task Force, entered the Monterey Bar and struck up a conversation with Gonzalez, whom he recognized as a boyhood acquaintance. Gonzalez first warned Pons that the bar was under police surveillance as a “hangout for drug pushers” and then described his involvement in narcotics dealing. He boasted of the large profits he made, and pointed out how wealthy all of his workers in the traffic had become. At one point two people 2 approached Gonzalez and expressed satisfaction with the quality of the “stuff” they had been receiving. Pons had on a previous occasion (December 13) seen Arroyo in the company of Gonzalez, and upon returning to the bar on December 22, was told by Arroyo that Gonzalez would be in Puerto Rico for approximately one month.

On January 5, 1972, the Task Force was informed that Arroyo had been arrested in Miami in possession of approximately 243 pounds of heroin and, on *417 January 13, was told that another 142 pounds had been seized.

On January 18, 1972, two members of the Task Force saw Gonzalez and Mr. and Mrs. Torres emerge from Lucy Jung’s bar at 206 Canal Street. The agents trailed them to a delicatessen at the corner of Eldredge and Houston Streets, and thence to the vicinity of Broome and Allen Streets, where both men left the car for a brief period. All three then drove to the City Squire Motel, 51st Street and Seventh Avenue, where (as the agents later learned) Torres was staying. Fifteen minutes later the two men reappeared and then drove back to the Broome and Allen Street area with the police still in attendance. They parked and entered a building in which they remained for approximately forty-five minutes. After reentering the car they drove off at what Patrolman Ruggiero characterized as an “excessive rate of speed”, losing him in the process. (It is important to note at this point that no Task Force agent had ever before seen or heard of Torres. He had neither been mentioned in any informer’s report, nor was there any information connecting him with the arrest of Arroyo in Florida. 3 )

The following day, January 19, Gonzalez was observed entering and leaving a building on the same block near Broome and Allen Streets that he and Torres had visited the previous evening. Some two hours later, at approximately 7:45 P.M., he entered the City Squire Motel, which had by this time been staked out by a surveillance team of several agents. Shortly thereafter he emerged with Mr. and Mrs. Torres and they proceeded to Fornb’s Restaurant, 236 West 52nd Street.

When they returned to the motel at about 9:30 P.M., Anthony Pitruzzello, then a sergeant in the Joint Task Force, entered the elevator with them and accompanied them to the 10th floor. He returned to the lobby and checked to see if any persons with Hispanic names were registered on that floor. While he was checking, Gonzalez and Torres left the hotel and rode down to the lower east side, again to the Broome-Alien Street area where the surveilling agents lost sight of them.

At approximately 11:00 P.M. Gonzalez and Torres returned to the City Squire, and at this point the accounts of the Task Force agents on the one hand, and Torres on the other, diverge markedly. It is undisputed that Torres left the car and Gonzalez drove on. According to the members of the Task Force who testified (Pitruzzello and John Crowe) the car pulled up in front of the motel and Torres went directly inside carrying a brown paper package. Torres’ account, which I do not credit, is that he emerged from the car carrying the $100,000, as well as various business documents, in a large satchel or valise and went across the street to a delicatessen, where he purchased food for breakfast the following morning. He says that he then entered the motel carrying both his satchel (containing the $100,000) and a brown paper bag (containing groceries).

As Torres was entering the motel, Pitruzzello let forth with a resounding “Let’s get them”, which was heard not only by the others in his car, but by all other Task Force Units over the car radio. Thereupon Pitruzzello, Crowe, Michael Downs, and Joseph Nunziatta ran into the motel and accosted Torres as he was approaching the elevator. Nunziatta placed his hand on Torres’ arm and said “Hold it” and simultaneously grabbed the brown paper package that Torres was holding. He gave the package to Pitruzzello, who discovered that it contained $100,000 in $100 bills bound with rubber bands.

Torres was then taken to a men’s room a few feet from the elevators. Without being given any of the warnings mandated by Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), he was asked what his name was, what the money was for, and how *418 he knew Gonzalez. Torres replied that he was in the clothing business, that he was in New York on a purchasing trip, and that Gonzalez was a business associate. The agents then appeared to consider the men’s room unsuitable for this interrogation and removed Torres to an open unused elevator. At that point they explained to Torres that they were not robbers after his money but policemen and federal agents. Then, according to the testimony of Crowe, Nunziatta read to Torres the Miranda warnings from a form known as a BND 12. 4

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Commonwealth v. Kennedy
679 N.E.2d 572 (Massachusetts Appeals Court, 1997)
Commonwealth v. Tony Sirrell Mann
Court of Appeals of Virginia, 1996
State v. Smith
544 N.E.2d 239 (Ohio Supreme Court, 1989)
Commonwealth v. Thibeau
418 N.E.2d 1268 (Massachusetts Appeals Court, 1981)
United States v. Mearns
443 F. Supp. 1244 (D. Delaware, 1978)
United States v. Whitlock
418 F. Supp. 138 (E.D. Michigan, 1976)
United States v. Magda
409 F. Supp. 734 (S.D. New York, 1976)

Cite This Page — Counsel Stack

Bluebook (online)
362 F. Supp. 415, 1973 U.S. Dist. LEXIS 12284, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gonzalez-nysd-1973.