United States v. McCoy

824 F. Supp. 467, 1993 WL 190338
CourtDistrict Court, D. Delaware
DecidedMay 25, 1993
DocketCrim. A. 93-05-JLL
StatusPublished
Cited by5 cases

This text of 824 F. Supp. 467 (United States v. McCoy) is published on Counsel Stack Legal Research, covering District Court, D. Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. McCoy, 824 F. Supp. 467, 1993 WL 190338 (D. Del. 1993).

Opinion

OPINION

LATCHUM, Senior District Judge.

I. INTRODUCTION

On January 26, 1993, the grand jury for the District of Delaware returned an indictment against defendants, Edward C. McCoy (hereinafter “defendant McCoy” or “defendant”) and David L. Odom, charging them with: (1) four counts of knowingly providing false information in connection with the purchase of ten firearms in violation of 18 U.S.C. §§ 922(a)(6) and 924(a)(1)(B); 1 and (2) one count of conspiring to transport and transporting the aforesaid firearms in interstate commerce without a license in violation of 18 U.S.C. § 371 and 18 U.S.C. § 922(a)(3). 2 (Docket Item [“D.I.”] 1.) Before the Court is defendant McCoy’s motion pursuant to Rule 12(b)(3) of the Federal Rules of Criminal Procedure to suppress the introduction into evidence of one of the ten firearms referred to in the indictment, a .25 caliber semi-automatic Titan handgun, serial number ED90202, and certain incriminating statements made by defendant McCoy concerning that handgun. (D.I. 10.)

Both the handgun and the incriminating statements were obtained by the Yonkers Police Department. Defendant McCoy contends that the handgun and the incriminating statements constitute the fruit of an unreasonable search and seizure conducted by the Yonkers police in violation of his Fourth Amendment rights, and are therefore inadmissible under the exclusionary rule. 3 A suppression hearing was held by the Court on April 7, 1993. Thereafter, the Court received letter memoranda from the parties.

At the suppression hearing, the Court was informed by the parties for the first time that the aforesaid handgun and incriminating statements had been suppressed by the New York State County Court for Westchester County on the grounds that both had been *469 obtained in violation of defendant McCoy’s rights under New York State law. People v. McCoy, No. 91-1913 (N.Y. Westchester County Ct. October 13, 1992). Prior to his indictment by the grand jury for the District of Delaware, defendant McCoy was charged with possession of the aforesaid handgun without a permit in violation of New York State law. The Westchester County Court held a suppression hearing on September 22, 1992, and thereafter, on October 13, 1992, ruled that the aforesaid handgun and incriminating statements were inadmissible because the conduct of the Yonkers police in obtaining them violated McCoy’s rights under New York State law. It is undisputed and the Court so finds that no agents or officials of the United States took part in the New York State prosecution of defendant McCoy.

As a threshold matter, it should be noted that the Westchester County Court’s suppression of the handgun and incriminating statements does not estop the United States from contesting McCoy’s instant motion to suppress. The reason for this conclusion lies in the federal system of government, which provides for dual sovereignty:

The states and the national government are distinct political communities, drawing their separate sovereign power from different sources, each from the organic law that established it. Each has the power, inherent in any sovereign, independently to determine what shall be an offense against its authority and to punish such offenses. When a single act violates the laws of two sovereigns, the wrongdoer has committed two distinct offenses.

United States v. Davis, 906 F.2d 829, 832 (2d Cir.1990). Accordingly, “collateral estoppel never bars the United States from using evidence previously suppressed in a state proceeding in which the United States was not a party.” Id. (quoting United States v. Panebianco, 543 F.2d 447, 456 (2d Cir.1976)), cert. denied, 429 U.S. 1103, 97 S.Ct. 1129, 51 L.Ed.2d 553 (1977).

When, in the course of a federal prosecution, the defendant moves to suppress evidence on the grounds that it constitutes the fruit of an unreasonable search and, seizure conducted in violation of his Fourth Amendment rights, and that evidence has been suppressed in a prior state prosecution, the district court “must make an independent inquiry” into whether or not the police conduct violated the defendant’s Fourth Amendment rights:

In determining whether or not there has been an unreasonable search and seizure by state officers, a federal court must make an independent inquiry, whether or not there has been such an inquiry by a state court, and irrespective of how any such inquiry may have turned out. The test is one of federal law, neither enlarged by what one state may have countenanced, nor diminished by what another may have eolorably suppressed.

Elkins v. United States, 364 U.S. 206, 223-24, 80 S.Ct. 1437, 1447, 4 L.Ed.2d 1669 (1960); United States v. Agee, 597 F.2d 350, 360 (3d Cir.1979), cert. denied, 442 U.S. 944, 99 S.Ct. 2889, 61 L.Ed.2d 315 (1979); United States v. Bedford, 519 F.2d 650, 654 (3d Cir.1975), cert. denied, 424 U.S. 917, 96 S.Ct. 1120, 47 L.Ed.2d 323 (1976). The Court will proceed to this task.

II. FINDINGS OF FACT

In accordance with Federal Rule of Criminal Procedure 12(e), which requires the district court to state on the record its essential findings of fact, the Court hereby makes the following findings of fact. On the evening of September 24, 1991, Officer Kenneth Held of the Yonkers Police Department was stationed at Midland Avenue, in an unmarked police car, monitoring traffic with a radar detector. (Transcript of the Suppression Hearing, [hereinafter referred to as “Tr.”], D.I. 13 at 3-4.) Midland Avenue traverses a residential area and is designated as a “no-through-trucking” zone. Section 1110(a) of the New York State Vehicle and Traffic Law prohibits the driving of trucks in “no-through-trucking” zones. Id. A sign located at the intersection of Midland and McClain avenues, roughly one-quarter mile south of Officer Held’s position, clearly alerts passersby that Midland Avenue is a “no-through-trucking” zone. Id. at 4. At approximately 7:00 P.M., Officer Held observed a flatbed tow truck traveling northbound on Midland *470 Avenue in clear violation of the “no-through-trucking” proscription. The tow truck was hauling a 1987 four-door Mercedes Benz, with tinted windows and no license plates.

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824 F. Supp. 467, 1993 WL 190338, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mccoy-ded-1993.