United States v. Paul Thomas and Errol MacDonald

893 F.2d 482, 1990 U.S. App. LEXIS 342
CourtCourt of Appeals for the Second Circuit
DecidedJanuary 8, 1990
Docket236, 277, Dockets 89-1262, 89-1263
StatusPublished
Cited by8 cases

This text of 893 F.2d 482 (United States v. Paul Thomas and Errol MacDonald) 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. Paul Thomas and Errol MacDonald, 893 F.2d 482, 1990 U.S. App. LEXIS 342 (2d Cir. 1990).

Opinions

KEARSE, Circuit Judge:

Defendants Paul Thomas and Errol MacDonald appeal from final judgments entered in the United States District Court for the Southern District of New York after a jury trial before Robert J. Ward, Judge, convicting each of them on one count of possession with intent to distribute cocaine, in violation of 21 U.S.C. §§ 812 and 841(b)(1)(C) (1982 & Supp. Y 1987), id. § 841(a)(1) (1982), and 18 U.S.C. § 2 (1982); and one count of using or carrying a fire[483]*483arm during a drug trafficking crime, in violation of 18 U.S.C. § 924(c) (1982 & Supp. V 1987) and id. § 2. Thomas was sentenced principally to consecutive prison terms of 68 months and five years on the possession and weapon counts, respectively, to be followed by five years’ supervised release. MacDonald was sentenced principally to consecutive prison terms of 51 months and five years on the possession and weapon counts, respectively, to be followed by five years’ supervised release. On appeal, Thomas contends that he is entitled to a new trial because of an error with respect to the jury charge. MacDonald contends principally that evidence against him should have been suppressed because it was seized in violation of his rights under the Fourth Amendment to the Constitution. We conclude that the latter contention may have merit, and we remand to the district court for further proceedings with respect to MacDonald. We affirm the conviction of Thomas.

I. BACKGROUND

The trial evidence leading to defendants’ convictions may be summarized briefly. Taken in the light most favorable to the government, it showed the following.

On the evening of September 8, 1988, members of the New York Drug Enforcement Task Force (“Task Force”), acting on information received from a confidential informant, conducted a surveillance of apartment 1-0 at 321 Edgecombe Avenue in Manhattan (“321 Edgecombe”). The agents observed a steady succession of cars, many of them with out-of-state license plates, arrive, pause while passengers briefly visited apartment 1-0, and then depart. One of the emerging passengers placed something under the gas cap of his car before departing. The occupants of another car informed the agents that narcotics were being sold in apartment 1-0.

At 9:40 p.m., James Agee, a United States Drug Enforcement Administration special agent assigned to the Task Force, sought to make an undercover buy of narcotics in apartment 1-0. He entered 321 Edgecombe, knocked on the door of the apartment, and was admitted. Inside the apartment, which was well lit, Agee saw six men, including Thomas and MacDonald. Thomas was seated to Agee’s right holding a cocked nine millimeter pistol; the pistol was pointed downward but in Agee’s direction. MacDonald was seated on a couch, counting a large amount of cash. One or two feet away from the couch was a television set with a .357 magnum revolver on it; the .357 was within the reach of MacDonald.

Agee also saw marijuana on a couch and bags of marijuana and cocaine on a table. He requested $5 worth of marijuana. One of the other men handed him a bag of marijuana; Agee paid him with a $5 bill whose number had been prerecorded by the Task Force. Agee then left; he had been in the apartment for two or three minutes.

About 10 minutes later, seven members of the Task Force forcibly entered apartment 1-0. They found five of the men Agee had seen there earlier, including Thomas and MacDonald. The five were arrested, and Thomas and MacDonald were indicted on the charges described above. From the apartment, the agents seized marijuana, cocaine, the two guns, and various narcotics paraphernalia.

A. The Denial of MacDonald’s Motion To Suppress

Prior to trial, MacDonald moved to suppress the evidence seized by the Task Force agents from apartment 1-0 on the ground that the warrantless entry into the apartment violated his rights under the Fourth Amendment. The government opposed the motion, contending that MacDonald had no standing and that, in any event, the entry was warranted by exigent circumstances. At an evidentiary hearing, the proof included the following.

1. MacDonald’s Standing

When arrested, MacDonald had in his possession a key to the front door at 321 Edgecombe and a key to apartment 1-0. The tenant of apartment 1-0 was one Winston Watson, and the utilities for the apartment were in his name. MacDonald testi[484]*484fied that since May 1988, Watson, a/k/a “Sammy,” had allowed him to use the apartment for assignations with a girlfriend. MacDonald had been in the apartment 5-10 times and had slept there overnight three or four times on a pull-out couch. He kept there soap, a toothbrush, and “maybe some clothes.” MacDonald gave Sammy $40-50 each month toward the rent, which was more than $200 a month, and paid for collect telephone calls he received there.

Sammy owned everything in the apartment, including the narcotics and the firearms. MacDonald had on occasion kept up to two pounds of marijuana there; he sold or gave smaller quantities to others, though he did not distribute from that location.

Sammy gave MacDonald keys to the apartment whenever MacDonald planned to sleep there. On September 8, MacDonald expected to meet his girlfriend in the apartment at about 11 p.m. and had arrived early in order to get the keys from Sammy. He did not know two of the men who were there when he arrived, and Sammy did not introduce them; but MacDonald assumed that they would leave before his girlfriend arrived.

Agent Agee testified on the subject of MacDonald’s standing as follows. The apartment had only one closet; there were no clothes in it. In the kitchen area there was a refrigerator; it had nothing in it but an ice tray. There was a stove; but there were no pots or other cooking utensils. In the bathroom, there were no toothbrushes, razors, or other toiletries. In the living room there were two love seats; but there was no pull-out couch.

2. Exigent Circumstances

With respect to the government’s contention that exigent circumstances justified the warrantless entry, Agee testified as follows.

In May 1988, a confidential informant told Task Force agents that she had recently visited apartment 1-0 at 321 Edgecombe and spent several hours there. She had observed that narcotics, including marijuana and cocaine, were being stored there. In addition, she was taken to a third floor apartment in the building, in which more narcotics were stored. The informant had provided reliable information in the past. Based on her May 1988 statements, six Task Force agents commenced surveillance of 321 Edgecombe on the evening of September 8, 1988.

During the course of this surveillance, the agents observed a succession of cars, many with out-of-state license plates, drive up to the building, double park, and wait as passengers entered the building and then returned a short time later. Between 6:50 p.m. and 9:40 p.m., some 15 to 20 persons entered and exited 321 Edgecombe in this fashion.

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United States v. Paul Thomas and Errol MacDonald
893 F.2d 482 (Second Circuit, 1990)

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Bluebook (online)
893 F.2d 482, 1990 U.S. App. LEXIS 342, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-paul-thomas-and-errol-macdonald-ca2-1990.