United States v. Ralph Scopo, Jr.

19 F.3d 777, 1994 U.S. App. LEXIS 5378, 1994 WL 90612
CourtCourt of Appeals for the Second Circuit
DecidedMarch 21, 1994
Docket168, Docket 93-1201
StatusPublished
Cited by165 cases

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

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]*779pretext 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.

Thereafter the Cadillac, occupied by Sco-po, and the Blazer, occupied by Mesi, proceeded to Micciotta’s home, located on East 73rd Street in Brooklyn, where they “double-parked on the wrong side of the street, facing the wrong direction.” The police observed Mesi leave Micciotta’s home with what appeared to be a filled rifle carrying case, and re-enter the Blazer. The Cadillac and the Blazer then proceeded along Flat-lands Avenue in Brooklyn, followed by four or five unmarked police cars in which there were altogether nine plainclothes detectives. [780]*780Twice, the two cars were observed changing lanes without signalling. Since this was in violation of N.Y.Veh. & Traf.Law § 1163(d) (McKinney 1986), the CFSF officers following Scopo and Mesi stopped them for the traffic violations — “boxing” in the Blazer and the Cadillac by positioning their police cars “in front, to the side and the rear” of the ears — as they paused for a red light at an intersection 2.2 miles from the traffic violation. According to Higgins, waiting until the cars had stopped before pulling the drivers over to the side of the road is considered the safest course of action for a nighttime stop. Detectives Higgins and Maggiore approached the driver’s side of Scopo’s car, and Detective Gozun approached the passenger side. Higgins and Gozun, and possibly Maggiore, had drawn their guns, which was described as a routine practice during a nighttime traffic stop. As Higgins and Go-zun approached the Cadillac, they saw Scopo throw an object down inside the car.3 After Scopo alighted from his car as directed, he was frisked for weapons. Upon pulling forward the passenger seat in the Cadillac to search for the object Scopo was observed throwing down, the police found a fully loaded .38-caliber pistol. According to the police, the butt of the gun had been in “plain view,” protruding from a map pouch attached behind the front passenger seat. At that point, Scopo was placed under arrest for the possession of a firearm. Scopo stated upon arrest that “[i]t’s not my car, not my gun.” The police also uncovered a hunting rifle in Mesi’s vehicle.4 Scopo and Mesi were then transported to the 75th precinct, where each was issued a traffic summons for changing lanes without signalling, and Scopo was read his Miranda rights. After being read his rights, Scopo reportedly stated to the police: “F— those A-B-C men, they promised my father ten and they gave him one hundred and fifteen.” Scopo was thereafter indicted on February 11, 1992, for possession of an altered firearm with the manufacturer’s serial number removed, obliterated or altered, in violation of 18 U.S.C. § 922(k).

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Bluebook (online)
19 F.3d 777, 1994 U.S. App. LEXIS 5378, 1994 WL 90612, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ralph-scopo-jr-ca2-1994.