United States v. Ralph Scopo, Jr.

19 F.3d 777, 1994 U.S. App. LEXIS 5378, 1994 WL 90612
Court of Appeals for the Second Circuit·Decided March 21, 1994·No. 168, Docket 93-1201·Published·Cited by 165 cases

Opinions

PIERCE, Circuit Judge:

On February 11, 1992, defendant-appellee Ralph Scopo, Jr., was indicated for the possession of a firearm with the manufacturer’s serial number removed, obliterated or altered and which had been shipped and transported in interstate commerce, in violation of 18 U.S.C. § 922(k) (1988 & Supp. IV 1992), based upon his possession of a fully loaded .38-caliber pistol in the backseat of his car discovered in a January 17, 1992 search of the car incident to a traffic stop. On July 2, 1992, a suppression hearing was held in the United States District Court for the Eastern District of New York (I. Leo Glasser, J.) to determine the admissibility of the firearm seized from Seopo’s car, and statements made to the police following his arrest. In an order dated February 19, 1993, the district court granted appellee’s motion to suppress the firearm and the statements. The court found that: (1) the stop of Scopo’s car, through the pretext of a minor traffic violation, was unjustified because there was no reasonable suspicion that he was engaging in criminal activity; (2) Scopo’s arrest was a [779] pretext to search his car for weapons; and (3) therefore the stop and arrest of Scopo violated the fourth amendment. United States v. Scopo, 814 F.Supp. 292 (E.D.N.Y.1993). The Government appeals from this ruling. For the reasons set forth below, we reverse the order of the district court, and remand for further proceedings consistent with this opinion.

BACKGROUND

This case involves an investigation into the criminal activities of the Colombo Family of La Cosa Nostra by a joint task force known as the Colombo Family Strike Force (“CFSF”), which was comprised of Federal Bureau of Investigation Agents (“FBI”) and New York City Police Detectives. Scopo was indicted for the possession of a firearm with the manufacturer’s serial number removed, obliterated or altered and transported in interstate commerce, in violation of 18 U.S.C. § 922(k), on February 11, 1992.1 On April 22,1992, Scopo moved to' suppress the physical evidence found in his vehicle by the police following a traffic stop and arrest on January 17,1991, and his ensuing statements made to the police. A suppression hearing was held on July 2, 1992. New York City Police Detectives Matthew Higgins and Benjamin Go-zun, CFSF members, testified at the hearing as to the events leading to Scopo’s arrest. FBI Agent R. Lindley DeVecchio, also a CFSF member, testified as an expert on the Colombo Family. '

The facts produced at Scopo’s suppression hearing revealed the following: Since November, 1991, the Colombo Family has been engaged in an internal shooting war which has resulted in several fatalities. The internal war was between those loyal to the jailed head of the Colombo Family, Carmine Pérsi-co, and those loyal to Victor Orena, the acting head of the Colombo Family. The two factions divided into “hit teams,” which trav-elled in “caravans” of two to four vehicles to carry out both offensive and defensive activities related to the internal feud. See United States v. Orena, 986 F.2d 628, 629 (2d Cir.1993) (for general discussion of Colombo Family War). One of the major goals of the CFSF was to quell the violence of the shooting war within the Colombo Family by taking “guns out of circulation whenever possible.”

It shall be unlawful for any person knowingly to transport, ship, or receive, in interstate or foreign commerce, any firearm which has had the importer's or manufacturer’s serial number removed, obliterated, or altered or to possess or receive any firearm which has had the importer's or manufacturer's serial number removed, obliterated, or altered and has, at any time, been shipped or transported in interstate or foreign commerce.

On the evening of January 17, 1992, while conducting surveillance of a place where members of the “Orena” faction of the Colombo Family were known to meet — the Mill Basin Social Club, located in Brooklyn, N.Y. — Detectives Higgins and Gozun observed two unoccupied cars parked in front of the club — a dark purple 1992 Cadillac (the “Cadillac”) and a 1987 Chevrolet Blazer (the “Blazer”). Shortly thereafter, the police observed a group of men leave the club, including Scopo and his brother, Joseph Scopo, Salvatore Micciotta, and Anthony Mesi. Sco-po, Joseph Scopo, and Micciotta were known to the CFSF as members of the Colombo Family.2 Mesi was not identified as having an affiliation with the Colombo Family. The men entered separate cars, including the Cadillac and the Blazer, and drove to Joseph Scopo’s home, located on East 72nd Street in Brooklyn.

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United States v. Ralph Scopo, Jr., 19 F.3d 777, 1994 U.S. App. LEXIS 5378, 1994 WL 90612 (2d Cir. 1994).

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