United States v. Howard

406 F. Supp. 2d 215, 2005 U.S. Dist. LEXIS 38436, 2005 WL 3578779
District Court, N.D. New York·Decided December 30, 2005·No. 1:04-cr-00313·Published·Cited by 2 cases

Opinion

MEMORANDUM-DECISION and ORDER

HURD, District Judge.

I. INTRODUCTION

The defendants were charged with narcotics trafficking offenses in violation of 21 U.S.C. § 846 and 21 U.S.C. § 841(a)(1), following an investigation using, inter alia, interception of telephone calls pursuant to eavesdropping warrants. An extensive background regarding the investigation, including the applications for the eavesdropping warrants, is set forth in the May *217 3, 2005, Memorandum-Decision and Order. See United States v. Howard, 400 F.Supp.2d 457, 460-71 (N.D.N.Y.2005). The omnibus relief sought by the defendants, with the exception of the warrant-less search of the vehicle occupied by defendants John E. Howard III (“Howard”) and Christopher Restifo (“Restifo”), was denied. See id. at 484-86. Familiarity with the prior decision is assumed.

On May 26, 2005, Howard filed a motion for reconsideration of the denial of suppression regarding the eavesdropping warrants. Defendant Glenn Smith, Jr. (“Smith”) filed a similar motion on June 9, 2005, and joined Howard’s motion with permission of the court. Defendant Kenneth Gibson (“Gibson”) also joined Howard’s motion with permission. The government opposed.

A hearing regarding the motions to suppress the fruits of the warrantless vehicle search brought by defendants Howard and Restifo was held on June 1, 2005, in Utica, New York. Decision was reserved. Howard filed a post-hearing brief on June 8, 2005. On June 15, 2005, the government filed a responsive brief.

On September 14, 2005, defendant Daniel Williams (“Williams”) filed a motion to suppress the fruits of a warrantless search of his vehicle. The government opposed. Oral argument was heard via video conference between Utica, New York, and Albany, New York, on September 30, 2005. Decision was reserved pending a suppression hearing. The suppression hearing was held on November 9, 2005, in Utica, New York. Decision was reserved. With permission, the government and Williams filed post-hearing briefs on December 12, 2005.

On October 10, 2005, defendant Redmond Andre McKinnon (“McKinnon”) filed a motion for reconsideration of the denial of suppression of the fruits of the eavesdropping warrants issued on April 21, 2004, and May 20, 2004. The government opposed and McKinnon filed a reply in further support. All of the reconsideration motions were taken on submission without oral argument.

II. BACKGROUND

Only the facts necessary to decide the instant motions which were not set forth previously are set forth below. Thus, the factual underlayment for the eavesdropping warrants is not repeated. Again, reference is made to the extensive factual background set forth in the May 3, 2005, Memorandum-Decision and Order. See id. at 460-71.

A. Howard and Restifo Vehicle Search

New York State Police Investigator Melissa Noll (“Investigator Noll”) testified that she and other members of the investigatory team were assigned to surveil Howard on the morning of May 20, 2004. This physical surveillance was arranged in anticipation of Howard going to Woodbury Commons, a large outlet shopping complex north of New York City, to conduct a narcotics transaction.

Investigators predicted the narcotics transaction on that day based upon, generally, the investigation and wiretap results up to that date, and, specifically, three telephone calls on May 19 and 20, 2004. The first of these calls occurred at 1:50 p.m. on May 19, 2004. New York State Police Senior Investigator Samuel Mercado (“Investigator Mercado”) opined that during this call Restifo indicated to Howard that he was ready to purchase more cocaine from him if he was available. (June 1, 2005, Tr. at 79-80.) The second call took place at 2:29 p.m. the same day. Investigator Mercado opined that during *218 this call Howard indicated to defendant Santiago Castillo (“Castillo”) that he was ready to purchase more cocaine. Id. at 80-81. Castillo indicated that they should meet at the store, a location where they had previously met (Woodbury Commons). Id. at 81. Further, Howard indicated that he wished to purchase four kilograms of cocaine. Id. at 81-82. The third call occurred on May 20, 2004, at 10:09 a.m. Howard called Castillo asking if he could leave now. (Ex. 11.) Castillo said all right.

Investigator Noll and the other members on the investigation were in constant contact, updating each other about their observations. Investigator Mercado, who was Investigator Noll’s supervisor, monitored the investigation, including both the physical surveillance and telephone call interceptions, from the location where the telephone intercepts were conducted.

Investigator Noll recounted the physical surveillance up until the traffic stop. Investigator Mercado’s description of the stop follows.

At approximately 10:30 a.m. May 20, 2004, Howard left his residence at 514 Paige Street, Schenectady, New York, driving a gray/silver 2000 Acura with New York license plate number CNR 5596. He stopped at a bank, then reentered his vehicle and drove east on Albany Street in Schenectady. At that time the whole surveillance team lost sight of him. Despite attempts to relocate him in the local area, the officers were unable to do so. They then set up stationary positions designed to pick up the surveillance when he entered the New York State Thruway (“the Thruway”) heading south.

At approximately 11:56 a.m. Howard was observed entering the Thruway at the Schenectady exit. He proceeded south toward New York City. He was driving the same vehicle, but he now had a passenger. It was later determined that this passenger was Restifo.

The investigatory team surveilled Howard and Restifo to Woodbury Commons, about 1-1/2 hours south of Albany. They arrived at the shopping complex at approximately 1:25 p.m. and the investigators set up a stationery surveillance. Howard and his passenger, Restifo, exited the Acura and walked toward one of the stores. They returned to the Acura at approximately 4:03 p.m. and then stayed in the vehicle.

At approximately 4:45 p.m. a goldish tan Lexus sport utility vehicle arrived and parked in front of Howard’s Acura, nose to nose. Howard exited the Acura, then sat in the passenger seat of the Lexus for three to four minutes. He then returned to the Acura and retrieved a black knapsack-type bag by reaching through the front driver’s side door. He took the bag and again sat in the front passenger seat of the Lexus. After a couple of minutes, he exited the Lexus; returned to the Acura and retrieved a small black object (possibly a cellular telephone), again by reaching in to the car; and re-entered the Lexus. After about four minutes, Howard exited the Lexus carrying the same black bag. He placed the black bag in the trunk of the Acura and walked to the passenger side of the vehicle. Restifo exited the passenger seat and re-entered on the driver’s side of the Acura.

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United States v. Howard, 406 F. Supp. 2d 215, 2005 U.S. Dist. LEXIS 38436, 2005 WL 3578779 (N.D.N.Y. 2005).

406 F. Supp. 2d 215 (United States v. Howard) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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