United States v. Rivera

89 F. Supp. 3d 376, 2015 WL 502080, 2015 U.S. Dist. LEXIS 13902
CourtDistrict Court, E.D. New York
DecidedFebruary 5, 2015
DocketNo. 13-CR-149 (KAM)
StatusPublished
Cited by4 cases

This text of 89 F. Supp. 3d 376 (United States v. Rivera) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Rivera, 89 F. Supp. 3d 376, 2015 WL 502080, 2015 U.S. Dist. LEXIS 13902 (E.D.N.Y. 2015).

Opinion

MEMORANDUM AND ORDER

MATSUMOTO, District Judge:

In a third Superseding Indictment, defendants h^ichael Garrett (“Mr. Garrett”) [382]*382and Paul Rivera (“Mr. Rivera”) (collectively, “defendants”) are charged with racketeering (Count I), racketeering conspiracy (Count II), interstate prostitution (Count III), conspiracy to engage in sex trafficking and sex trafficking of children (Count IV), sex trafficking and sex trafficking of children (Count V), conspiracy to distribute and possess with intent to distribute heroin, cocaine base, cocaine and marijuana (Count VI), possession with intent to distribute heroin and cocaine (Count VII), conspiracy to commit murder in-aid-of racketeering (Count IX), murder in-aid-of racketeering (Count X), murder while engaged in a narcotics trafficking offense (Count XI), using, carrying and possessing a firearm (Count XIV), and causing death through use of a firearm (Count XV). (Superseding Indictment (S-3) (“Indictment”), ECF No. 94.) Mr. Garrett also is charged with money laundering (Count VIII), and Mr. Rivera is charged with witness tampering (Count XII) and attempted obstruction of justice (Count XIII). (Id.)

These charges arise from the defendants’ alleged involvement in a group known as “Together Forever” or “TF Mafia” that operated in the neighborhood of Brownsville in Brooklyn, New York as well as in Scranton, Pennsylvania. (Id. at 2.) The indictment alleges that defendants were both leaders of TF Mafia. (Id.)

After Mr. Rivera was stopped on January 18, 2012 by the Pennsylvania State Police (“PSP”) and a police search of the vehicle yielded quantities of cocaine and heroin (see Gov.’s Memo, of Law in Resp. to Defs. Paul Rivera and Michael Garrett’s Mots, to Suppress and Garrett’s Initial Pre-Trial Mots. (“Opp.”) filed 7/8/14, ECF No. 117, at 3-4; Compl. filed 2/5/13, ECF No. 1), Mr. Rivera was charged with several felony violations of Pennsylvania law and was incarcerated in Pennsylvania pending trial. (Opp. at 4.) The, defendants thereafter came to the attention of the Federal Bureau of Investigation (“FBI”). (Opp. at 3.) On February 5, 2013, the Honorable Ramon E. Reyes, Jr., United States Magistrate Judge for the Eastern District of New York, issued an arrest warrant for Mr. Rivera based on a complaint charging him with conspiracy to distribute one or more controlled substances in violation of 21 U.S.C. § 846. (Compl.) Mr. Rivera was subsequently removed to federal custody. On March 11, 2013, a federal grand jury returned an indictment charging Mr. Rivera with conspiring to distribute one or more controlled substances in violation of 21 U.S.C. § 846. (Indictment as to Paul Rivera filed 3/11/2013, ECF No. 11.)

On June 24, 2013, defendants were charged together in a superseding indictment alleging a conspiracy to distribute one or more controlled substances and possession of cocaine and heroin with the intent to distribute. (Superseding Indictment filed 6/24/13, ECF No. 31.) On October 7, 2013, the grand jury returned a second superseding indictment that brought numerous charges against defendants, including racketeering conspiracy and racketeering, with specified predicate acts of narcotics trafficking, sex trafficking, money laundering, witness tampering, and murder. (Superseding Indictment (S-2) filed 10/7/13, ECF No. 62.) On April 28, 2014, the grand jury returned the current third superseding indictment (S-3).

Presently before the court are the following pre-trial motions filed by defendants.

Mr. GaiTett’s Motions

Mr. Garrett moves to (a) suppress physical evidence recovered from a September 1, 2010 car stop, (b) suppress Mr. Garrett’s post-arrest statements after his arrest in this case on June 12, 2013, (c) direct the to government disclose all evidence favorable [383]*383to Mr. Garrett pursuant to Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), (d) direct the government to disclose any prior bad acts or criminal convictions that the government intends to use at trial pursuant to Federal Rules of Evidence 404(b), (e) grant Mr. Garrett’s request for a bill of particulars, (f) permit Mr. Garrett to bring further motions upon the basis of any newly discovered information, and (g) permit Mr. Garrett to join in the motions of his co-defendant as appropriate. (Memo, of Law in- Support of Def.’s Pretrial Mots. (“Garrett Mots.”) filed 6/9/14, ECF No. 110.)

Mr. Rivera’s Motions

Mr. Rivera moves to (a) suppress physical evidence recovered pursuant to a search of a vehicle search on January 18, 2012, and (b) suppress Mr. Rivera’s statements made to the government during a proffer session dated August 30, 2012. (Rivera Mots, filed 6/10/14, ECF No. 113.)

DISCUSSION

I. Mr. Garrett’s Motions

A. Motion to Suppress Physical Evidence from Mr. Garrett’s September 1, 2010 Car Stop and Arrest

Mr. Garrett moves to suppress evidence seized from his car when he was stopped on September 1, 2010 by a New Jersey State Police (“NJSP”) trooper for alleged traffic violations on the grounds that the stop was without probable cause, and the search that yielded the contraband was unlawful, because it was conducted without Mr. Garrett’s consent and without probable cause. {See Garrett Mots, at 1-2.) The government argues that the stop of Mr. Garrett’s vehicle was based on probable cause, because Mr. Garrett violated New Jersey traffic laws, the subsequent search of a package found in the trunk of the Garrett Vehicle was lawful, because Mr. Garrett lacked standing to challenge it, the search was supported by probable cause, and the contraband inevitably would have been discovered. {See Opp. at 46-51.)

On September 8, 2014, September 9, 2014, and October 29, 2014, the court held an evidentiary hearing addressing Mr. Garrett’s and Mr. Rivera’s motions to suppress evidence. Regarding Mr. Garrett’s September 1, 2010 car stop, the government presented Todd Unangst1 (“Mr. Un-angst”), the tow truck operator who towed Garrett’s car, NJSP Trooper Rivas (“Trooper Rivas”), who initiated the September 1, 2010 car stop, NJSP Detective Shotwell (“Detective Shotwell”), who assisted with the investigation, and NJSP Detective Torre (“Detective Torre”), who conducted an inventory search of Mr. Garrett’s car. Mr. Garrett did not present any witnesses and relied upon affirmations submitted in connection with his motion papers. {See Garrett Affirm, filed with Garrett Mots., ECF No. 110, at 3; Garrett Affirm, filed with Garrett Reply, ECF No. 123-1.) Mr. Garrett and the government filed post-hearing submissions with the court. {See Garrett’s PosL-Hr’g Memo, in Supp. of Garrett’s Mot. to Suppress (“Garrett Post-Hr’g Memo.”), ECF No. 147; Gov.’s Proposed Finding of Facts and Conclusions of Law following the Suppression [384]*384Hr’g (“Gov. Post-Hr’g Memo.”), ECF No. 148.)

1. Factual Findings

During the evidentiary hearing, the witnesses for the government presented a credible and largely consistent account of Mr.

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Cite This Page — Counsel Stack

Bluebook (online)
89 F. Supp. 3d 376, 2015 WL 502080, 2015 U.S. Dist. LEXIS 13902, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rivera-nyed-2015.