United States v. Gonzalez

864 F. Supp. 375, 1994 U.S. Dist. LEXIS 14523, 1994 WL 562036
CourtDistrict Court, S.D. New York
DecidedOctober 12, 1994
Docket94 Cr. 134 (PKL)
StatusPublished
Cited by2 cases

This text of 864 F. Supp. 375 (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, 864 F. Supp. 375, 1994 U.S. Dist. LEXIS 14523, 1994 WL 562036 (S.D.N.Y. 1994).

Opinion

MEMORANDUM ORDER

LEISURE, District Judge:

On March 16, 1994, a grand jury sitting in the Southern District of New York charged defendants Esteban Gonzalez (“Gonzalez”) and Alfredo Colon (“Colon”) (collectively “defendants”) each with violating 18 U.S.C. § 922(g)(1). This statute, in substance, makes it a federal crime for a convicted felon to possess a firearm that has travelled in interstate commerce. On April 8, 1994, the Government filed a prior felony information notifying Gonzalez that the sentencing enhancement under 18 U.S.C. § 924(e) may be applicable in his case.

Defendants filed an array of pretrial motions. Colon’s motions sought: (1) a severance of his trial from that of his co-defendant; (2) suppression of his statements to law enforcement officials because he did not receive Miranda warnings or because his statements were coerced; (3) suppression of certain evidence against him because he was arrested without probable cause; (4) additional discovery, including Brady material; and (5) permission to join in motions of his co-defendant that are not inconsistent with the relief that he sought.

Gonzalez’s motions sought: (1) a severance of his trial from that of his co-defendant; (2) an order (a) bifurcating his trial, or (b) requiring the Government to stipulate to satisfaction of the “prior felony conviction” element of § 922(g)(1), or (c) requiring the Government to stipulate the fact of his prior felony conviction; (3) an order barring the Government from presenting evidence at trial of his prior similar acts; (4) suppression of his statements to law enforcement officials because the statements were made prior to Miranda warnings or were involuntary; (5) suppression of identification evidence against him because the police used an impermissibly suggestive show-up procedure; (6) suppression of evidence against him because he was arrested without probable cause; (7) permission to join in motions of his co-defendant that are not inconsistent with the relief that he sought; and (8) permission to bring additional motions.

On September 20 and 21, 1994, the Court heard evidence on five issues: (1) whether Colon was arrested without probable cause; (2) whether Colon’s statements to law enforcement officials are admissible; (3) whether Gonzalez was arrested without probable cause; (4) whether a show-up identification of Gonzalez was impermissibly suggestive; and (5) whether Gonzalez’s statements to law enforcement officials are admissible. Two witnesses testified at the hearing: Officer Thomas Crowe (“Officer Crowe”) of the New York City Police Department (“N.Y.P.D.”), and Officer Ralph Argiento (“Officer Argiento”), also of the N.Y.P.D. At the close of the hearing, the Court reserved judgment on the five issues as to which evidence was presented, and ruled from the bench on defendants’ other motions. See Suppression Hearing Transcript (“Transcript”) at 193-210. 1

DISCUSSION

The Court has considered defendants’ remaining motions in light of the record developed to date. For the reasons stated below, Colon’s motion to suppress evidence on the ground that he was arrested without probable cause is denied. Colon’s motion to suppress his statements to law enforcement officials is denied in part and granted in part. Gonzalez’s motion to suppress evidence on the ground that he was arrested without probable cause is denied. Gonzalez’s motion to suppress identification evidence against *378 him is denied. Gonzalez’s motion to suppress his statements to law enforcement officials is denied in part and granted in part.

I. PROBABLE CAUSE TO ARREST COLON.

Colon argues that he was arrested without probable cause. In support of his contention, he has submitted an affidavit in which he generally denies Officer Crowe’s allegations against him and specifically denies Officer Crowe’s allegation that Officer Crowe saw him and Gonzalez each in possession of a firearm on the night in question. The Government responds that Officer Crowe’s testimony against Colon at the suppression hearing was credible and is sufficient to establish probable cause.

“‘[T]o establish probable cause, it is not necessary to make a prima facie showing of criminal activity or to demonstrate that it is more probable than not that a crime has been or is being committed.’ ” United States v. Jimenez, 824 F.Supp. 351, 371 (S.D.N.Y.1993) (quoting United States v. Cruz, 834 F.2d 47, 50 (2d Cir.1987) (citation omitted), cert. denied, 484 U.S. 1077, 108 S.Ct. 1056, 98 L.Ed.2d 1018 (1988)). Instead, “[p]robable cause to arrest a person exists if the law enforcement official, on the basis of the totality of the circumstances, has sufficient knowledge or reasonably trustworthy information to justify a person of reasonable caution in believing that an offense has been or is being committed by the person to be arrested.” United States v. Patrick, 899 F.2d 169, 171 (2d Cir.1990). Put simply, “ ‘[pjrobable cause requires only a probability or substantial chance of criminal activity, not an actual showing of such activity.’” Jimenez, 824 F.Supp. at 369-70 (quoting Illinois v. Gates, 462 U.S. 213, 244 n. 13, 103 S.Ct. 2317, 2335 n. 13, 76 L.Ed.2d 527 (1983)).

The Court finds that these standards are amply satisfied here. At the suppression hearing, Officer Crowe credibly testified to the following: As he returned home from McDonald’s on the evening in question, Officer Crowe saw Colon walking up the walkway in front of Officer Crowe’s home. See Transcript at 13. When Officer Crowe entered his driveway and Colon saw him, Colon “raised his hands in the air in kind of a gesture like ... oh, wrong house.” Id. Colon then left Officer Crowe’s walkway and proceeded away from Officer Crowe’s home. See id. at 14. However, Colon did not approach either of the neighboring homes; instead, he walked up and down the street. See id. This behavior aroused Officer Crowe’s suspicions. See id.

After entering his home, Officer Crowe observed two vehicles approach, each operating without headlights. Id. at 14-16. One was “a white Chevy Corsica,” the other, “a red Chevy Beretta, two tone, blue—maroon and silver.” Id. at 16. Each driver exited the vehicle that he was driving, and Colon and the two drivers talked with one another. See id. at 16-18. The driver of the red and silver Beretta was defendant Esteban Gonzalez. See id. at 18-19. After a brief conversation, Gonzalez and the driver of the Corsica entered their vehicles and drove away, each vehicle again operating without headlights. See id. at 19. Colon, however, “remained in the area ... still pacing up and down the block.” Id. at 21.

Officer Crowe then “observed ... Gonzalez enter the block ...

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Bluebook (online)
864 F. Supp. 375, 1994 U.S. Dist. LEXIS 14523, 1994 WL 562036, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gonzalez-nysd-1994.