United States v. John E. Howard, Iii, Christopher Restifo, Daniel Williams

489 F.3d 484, 2007 U.S. App. LEXIS 12927
CourtCourt of Appeals for the Second Circuit
DecidedJune 5, 2007
DocketDocket 06-0457-cr
StatusPublished
Cited by58 cases

This text of 489 F.3d 484 (United States v. John E. Howard, Iii, Christopher Restifo, Daniel Williams) 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. John E. Howard, Iii, Christopher Restifo, Daniel Williams, 489 F.3d 484, 2007 U.S. App. LEXIS 12927 (2d Cir. 2007).

Opinion

SOTOMAYOR, Circuit Judge.

The United States brings interlocutory appeal from the December 30, 2005 order of the United States District Court for the Northern District of New York (Hurd, J.), suppressing the fruits of two warrantless automobile searches. See United States v. Howard, 406 F.Supp.2d 215 (N.D.N.Y.2005). The district court, relying primarily on the Supreme Court’s opinion in Coolidge v. New Hampshire, 403 U.S. 443, 91 S.Ct. 2022, 29 L.Ed.2d 564 (1971), held that the drugs and money seized during searches of the defendants’ vehicles were obtained in violation of the Fourth Amendment principally because the police employed a ruse to lure the defendants away *487 from their vehicles, and because the police would have had ample time to procure a warrant. The district court further observed that the search was outside the bounds of the Fourth Amendment because the defendants were not timely notified that the searches had occurred.

The government argues that the district court erred in its suppression order by relying primarily on Coolidge and by suggesting that the failure to provide notice of a warrantless automobile search renders such a search unconstitutional. For the reasons to be discussed, we agree with the government’s arguments and vacate the district court’s order.

BACKGROUND

The searches at issue were conducted pursuant to an investigation of the conspiracy of which all three defendants in this case are alleged to have been a part. The district court conducted two separate suppression hearings, one for each search challenged by the defendants. Notwithstanding certain factual differences between the searches, the district court noted that they were equivalent for purposes of legal analysis, primarily because in both searches, “[n]o search warrants were obtained, no vehicles were impounded and inventory searched, and no arrests were made.” Howard, 406 F.Supp.2d at 222. The district court issued one order suppressing the fruits of both searches. On appeal, the parties generally agree to the facts as related in the district court’s opinion. See id. at 217-22. We recite here only those aspects of the searches that are important to our resolution of the issues on appeal, drawing primarily from the facts as determined by the district court after the two suppression hearings. Where the parties dispute certain facts as recounted by the district court, we note their discrepant accounts.

I. Howard and Restifo Search

Based on three intercepted telephone calls indicating that defendant John E. Howard, III would be traveling to the Woodbury Commons shopping complex to purchase cocaine, a team of New York State narcotics investigators and agents of the United States Drug Enforcement Agency (the “investigatory team” or the “team”) was assigned to surveil Howard on May 20, 2004. Howard left his residence at approximately 10:30 a.m., and the team followed his vehicle. After briefly losing sight of the vehicle, the team observed Howard entering the New York Thruway (“Thruway”) at the Schenectady entrance. At that time, he had a passenger with him in the car, who was later determined to be defendant Christopher Restifo.

Howard and Restifo parked and left Howard’s vehicle in the lot at Woodbury Commons, returning to it roughly two and a half hours later. At approximately 4:45 p.m., a sport utility vehicle (“SUV’Q^arrived and parked nose-to-nose with Howard’s vehicle. Howard exited his vehicle, entered the SUV, and sat in its passenger seat for three to four minutes. He then returned to his own vehicle to retrieve a black knapsack. He reentered the SUV, this time with the black knapsack in hand, and sat there for a few minutes, at which point he returned to his vehicle and retrieved a small black object, which the district court suggested might have been a cell phone. Reentering the SUV, he sat in it for an additional four minutes and then exited the vehicle carrying the same black bag. He placed the black bag in the trunk of his vehicle and entered his vehicle on the passenger’s side while Restifo moved to the driver’s seat. The vehicle left the Woodbury Commons parking lot, with Restifo driving and Howard in the passenger seat, and proceeded north on the *488 Thruway, followed by the investigatory team.

Having been informed by members of the investigatory team that an exchange had been made, the team leaders decided to stop and search the vehicle. Because no determination had been reached whether to arrest Howard and Restifo at this point in the investigation, the team leaders devised a ruse to lure Howard and Restifo away from their vehicle so that it could be searched, unbeknownst to them, by law enforcement personnel.

Between 6:00 and 7:00 p.m., approximately one hour north of Woodbury Commons, Howard and Restifo were pulled over by two uniformed New York State troopers, who told them that the police were investigating a complaint of road rage involving a vehicle fitting the description of Howard’s vehicle. They asked Howard and Restifo to come with them to the nearby trooper barracks to investigate the complaint. At this point, according to the district court, “[t]he vehicle was surreptitiously tampered with so that the vehicle would remain unlocked even if Howard and Restifo attempted to lock it.” Howard, 406 F.Supp.2d at 219.

Howard and Restifo accompanied the troopers to the barracks, leaving parked on the side of the Thruway “what they believed was their locked Aeura,” according to the district court. Id. At the barracks, troopers purportedly investigating the road rage incident interviewed the defendants, who continued to cooperate fully. Meanwhile, members of the investigatory team searched Howard’s vehicle, including the trunk. They retrieved a black knapsack, inside which they found about one kilogram of cocaine in a sealed package and a black plastic shopping bag that contained about eight ounces of cocaine hydrochloride. They also found a smaller zip-close bag containing $20,100. The team retained all of these items as evidence.

The team leaders directed the personnel conducting the search of the vehicle to make it appear as though the vehicle had been vandalized while it was left unattended on the side of the Thruway. They broke a pool cue found in the back of the car, presumably belonging to the vehicle’s occupants, and used it to pry open the glove compartment, damaging the glove compartment and making it appear as if there had been an attempted break-in. Approximately forty minutes after they stopped the vehicle, and after being advised that the site of the vehicle was cleared of investigators, the troopers returned Howard and Restifo to their vehicle.

At no time did the investigatory team try to procure a search warrant. Moreover, the district court stated that the defendants “remained unaware of the actual events involving the [vehicle search] up to the time of the suppression hearing.” Id. The government disputes this fact, however, and claims that, “fwjhile additional details of the search may have been disclosed for the first time during the suppression hearing, Howard received notice that the search occurred when he received a copy of the criminal complaint against him on June 9, 2004.

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Bluebook (online)
489 F.3d 484, 2007 U.S. App. LEXIS 12927, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-john-e-howard-iii-christopher-restifo-daniel-williams-ca2-2007.