United States v. Johnny Vasquez-Algarin

821 F.3d 467, 2016 U.S. App. LEXIS 7889, 2016 WL 1730540
CourtCourt of Appeals for the Third Circuit
DecidedMay 2, 2016
Docket15-1941
StatusPublished
Cited by37 cases

This text of 821 F.3d 467 (United States v. Johnny Vasquez-Algarin) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Johnny Vasquez-Algarin, 821 F.3d 467, 2016 U.S. App. LEXIS 7889, 2016 WL 1730540 (3d Cir. 2016).

Opinion

OPINION OF THE. COURT

KRAUSE, Circuit Judge.

Law enforcement officers need both an arrest warrant and a search warrant to apprehend a suspect at,what they know to be a third party’s home. If the suspect resides at the address in question, however, officers need only an arrest warrant and a “reason to believe” that the individual is present at the time of their entry. This case sits between these two rules and calls on us to decide their critical point of inflection: how certain must officers be that a suspect resides at and is present at a. particular.address before forcing entry into a private dwelling?

A careful examination of the Supreme Court’s Fourth Amendment jurisprudence reveals that the standard cannot be anything less than probable cause. Because here, law enforcement acted on information that fell short of the standard, we will vacate the conviction and remand to the District Court.

I. Background

A. Facts

■ In 2010, an arrest warrant was issued for Edguardo Rivera, 1 a suspect in a homicide case. • Deputy U.S. Marshal Gary Duncan, a member of the Dauphin County Fugitive Task Force, received information from another law enforcement officer and from street informants that Rivera was “staying” or “residing” at an address on North 13th Street in Harrisburg, Pennsylvania. App. 25-26, 35-36. With the arrest warrant for Rivera in hand, Deputy Marshal Duncan and officers from the Harrisburg Bureau of Police and the Dauphin County Drug Task Force arrived at the apartment and knocked on the door. *470 They received no response but “heard a lot of movement inside,” as well as a phone ring once or twice and stop ringing and a dog bark and cease barking, giving the officers the impression that a person had manually silenced the phone and muzzled the dog. App. 29-30. The officers then forcibly entered, the home.

As it turned out, however, the sought fugitive, Rivera, did not live in the apartment and was not present. 2 Instead, upon entering, the officers saw Appellant Johnny Vasquez-Algarin, and, during a protective sweep, they identified in plain view sandwich baggies, a razor blade, and what appeared to be powder cocaine. After Vasquez-Algarin declined to grant consent for a search, one officer, obtained a search warrant while the other officers waited .at the apartment. During the subsequent search conducted pursuant to the warrant, the officers discovered ammunition, unused plastic bags, and hundreds of small black bands, as well as a cell phone in the master bedroom that was later searched pursuant to another search warrant. At some point during the search, the officers identified a set of car keys, which they used to open a stolen Mazda located across from the apartment. Vasquez-Algarin, who-had no - outstanding warrants, was then arrested.

B. Proceedings

Vasquez-Algarin and the two brothers with whom he shared the apartment were each charged with distribution and possession with intent to distribute cocaine in violation of 21 U.S.C. § 841(a)(1) and (b)(l)(A)(ii) and conspiracy to do the same in violation of 21 U.S.C. § 846. In October 2013, Vasquez-Algarin pleaded not guilty to the charges.

The month before trial, Vasquez-Algarin moved to suppress, the evidence seized from the North 13th Street residence, arguing that law enforcement’s forced entry into the apartment was unconstitutional. At his suppression hearing, the Government presented three witnesses, all officers involved in various stages of Vasquez-Algarin’s apprehension and, arrest. Two witnesses, Deputy Marshal Duncan and Middletown Borough Police Detective Dennis Morris, testified about the sounds that officers heard coming from inside the residence on their arrival, but only Deputy Marshal Duncan could speak to the circumstances that led law enforcement to Vasquez-Algarin’s residence.

..Deputy Marshal Duncan testified that he had an arrest warrant for Edguardo Rivera, and was given “reliable” information from a detective from the Harrisburg Bureau of Police and informants that Rivera lived at the North 13th Street address. App. 25,- 26. During cross-examination, when defense counsel pressed Deputy Marshal Duncan to elaborate on “the exact factors” that led him to believe, that Rivera lived at the address, Deputy Marshal Duncan reiterated that he had relied on “[fin-formation being provided to me by another law enforcement officer, information that we had from informants on the street that that address was being used by Mr. Riv-' era.” App. 1 36. When counsel asked if, prior to going to the residence, Deputy Marshal Duncan had' checked records for the resident of the apartment, he confirmed that he had but was unable to recall whether he had identified the renter of the apartment. .

The District Court denied Vasquez-Al-garin’s motion to suppress, concluding from Deputy Marshal Duncan and Detective Morris’s testimony that the officer? had a “reasonable belief’ and “probable *471 cause to believe” that the fugitive, Rivera, resided at the apartment and was present at the time of- the officers’ entry apd that their entry was therefore constitutional. 3 United States v. Vasquez-Algarin, No. 1:11-CR-0200-01, 2014 WL 1672008, at *1-2 (M.D.Pa. Apr. 28, 2014). At trial the next month, Deputy Marshal Duncan provided substantially the same information about what had led him to the North 13th Street address to apprehend Rivera. 4 However, he, offered a different answer to a question he also had beensasked at.the suppression hearing about why he spent significant time knocking and yelling at the door. At the suppression hearing, Deputy Marshal Duncan had , testified that often residents will not come to the door for law enforcement but “if we stay there for a while, and you continue to knock and continue to not leave, typically you’ll gain some response from somebody inside.” App. 29. In his trial testimony, however, he identified a second reason he knocked for so long at the door in this case: “The address was-not the address of record for Mr. Rivera, so we wanted to knock and attempt to gain contact with somebody inside and gain their consent to search the address.” .App. 138. •

After a two-day trial, a jury convicted Vasque2r-Algarin on both drug counts. ■ He now appeals the District Court’s denial of-his suppression motion. 5 We review the District Court’s legal conclusions de novo and the underlying factual findings for clear error. United States v. Torres, 534 F.3d 207, 209 (3d Cir.2008).

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

Related

State of Idaho v. Allen Paul Troup
Idaho Court of Appeals, 2026
United States v. Ronell Moses, Jr.
142 F.4th 126 (Third Circuit, 2025)
United States v. Barry
140 F.4th 1105 (Ninth Circuit, 2025)
Thomas Rodgers v. the State of Texas
Court of Appeals of Texas, 2025
Wickline v. Cumberledge
S.D. West Virginia, 2024
United States v. Troy Alexander
54 F.4th 162 (Third Circuit, 2022)
State of West Virginia v. Tracy Pennington
West Virginia Supreme Court, 2022
United States v. Dominique McKenzie
33 F.4th 343 (Sixth Circuit, 2022)
United States v. Thorne
District of Columbia, 2021
Hamen v. Hamlin Cnty.
955 N.W.2d 336 (South Dakota Supreme Court, 2021)
People v. Jordan
2021 IL App (3d) 190638-U (Appellate Court of Illinois, 2021)

Cite This Page — Counsel Stack

Bluebook (online)
821 F.3d 467, 2016 U.S. App. LEXIS 7889, 2016 WL 1730540, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-johnny-vasquez-algarin-ca3-2016.