United States v. Santos

303 F. Supp. 2d 333, 2003 U.S. Dist. LEXIS 15071, 2003 WL 22047841
CourtDistrict Court, S.D. New York
DecidedAugust 29, 2003
Docket03 CR. 238(SAS)
StatusPublished
Cited by4 cases

This text of 303 F. Supp. 2d 333 (United States v. Santos) is published on Counsel Stack Legal Research, covering District Court, S.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. Santos, 303 F. Supp. 2d 333, 2003 U.S. Dist. LEXIS 15071, 2003 WL 22047841 (S.D.N.Y. 2003).

Opinion

OPINION AND ORDER

SCHEINDLIN, District Judge.

When the police came to the home of defendant Rafael Santos they had neither a search warrant nor an arrest warrant, and they clearly lacked probable cause to arrest Santos. But the anonymous caller who led the officers to the apartment reported a disturbance in Apartment 2C of 1223 Wheeler Avenue (Santos’s apartment), and the complainant at the scene told the officers there was a gun in the drawer of the night-stand in Santos’s apartment. Rather than secure the premises and apply to the court for a search warrant, the police conducted a warrant-less search of the apartment, without consent, until they found what they came for — the gun. They then arrested Santos in his home for robbery and possession of a weapon.

*335 The police now claim that the seizure of the gun was justified by the usual litany of exceptions to the Fourth. Amendment’s warrant requirement: - consent, exigent circumstances, and protective sweep, as well as the plain view doctrine as an extension of these exceptions. But none of these justifications has any merit. This case presents a classic end run around the Fourth Amendment’s warrant requirement. Determined to find the evidence they believed was in the apartment, the police simply ignored the rules.

The Supreme Court has emphatically stated that “since the origins of the Republic,” our society has had an “overriding respect for the sanctity of the home.” Payton v. New York, 445 U.S. 573, 601, 100 S.Ct. 1371, 63 L.Ed.2d 639 (1980). The Court succinctly summarized the Fourth Amendment’s warrant requirement in these words:

At the core of the .Fourth Amendment, whether in the context of a search or an arrest, is the fundamental concept that any governmental intrusion into an individual’s home ... must be strictly circumscribed ... The physical entry of the home is the chief evil against which the wording of the Fourth Amendment is directed [and courts] have long adhered to the view that the warrant procedure minimizes the danger of needless intrusion of that sort. It is a basic principle of Fourth Amendment law that searches and seizures inside a home without a warrant are presumptively unreasonable ... Crime, even in the privacy of one’s own quarters, is, of course, of grave concern to society, and the law allows such crime to be reached on proper showing. The right of officers to thrust themselves into a home is also a grave concern, not only to the individual but to a society which chooses to dwell in reasonable security and freedom from surveillance. When the right of privacy must reasonably yield to the right of search is, as a rule, to be decided by a judicial officer, not by a policeman or Government enforcement agent.

Id. at 582-86, Í00 S.Ct. 1371 (quotations and citations omitted).

Because the governmental intrusion in this case was not warranted by the facts or the law, the evidence must be suppressed. Had the police taken the time to obtain a warrant, if indeed one could have been obtained given the very thin facts that the officers had, this prosecution could proceed. But in balancing society’s need to safeguard the Fourth Amendment’s protections guaranteed to all who reside in the United States, the evidence illegally seized from the home of Rafael Santos — and his post-arrest statements — must be suppressed.

I. BACKGROUND

Defendant Rafael Santos is charged in a one count indictment with possession of a firearm by a convicted felon in violation of Title 18 U.S.C. § 922(g)(1). Santos now moves to suppress two guns that were found in his apartment, and statements that were made following the discovery of the guns, as fruits of an illegal search. An evidentiary hearing was held on June 30 and July 1, 2003. Post-hearing briefs were submitted on July 8 and July 14, 2003. For the reasons set forth below, the motion is granted.

Santos is a 38-year-old man from the Dominican Republic who moved to the United States as a teenager. Though married, he is separated from his wife and lives alone in the Bronx. See 6/30/03— 7/1/03 Transcript (“Tr.”) at 145. In November 2002, Santos was the manager of Gun Hill Mobil, a combined gas station, mechanic’s garage, car wash and mini *336 mart, and typically worked 12-hour shifts. See id. at 146.

Sometime before the morning of the disputed events, a friend of Santos introduced Santos to Marsha Dawson, a prostitute who lived near Santos. See id. at 148. On at least two separate occasions prior to November 20-21, 2002, Santos paid Dawson to have sex with him in his apartment. After they had sex in the second occasion, Santos took a large amount of money out of his pocket and paid her $100. Dawson remarked about the fact that Santos had a lot of cash, and he explained that he was the general manager of a gas station. Dawson then asked Santos if he ever feared that someone would break into his apartment and rob him. See id. at 152. Santos told Dawson that he was not afraid because he protected himself with a weapon. Santos then opened the drawer to his night-stand and showed Dawson a gun that he kept in the drawer. See id. at 153.

II. UNCONTESTED FACTS

On November 20, 2002, Santos went to work at 10 a.m. and stayed until the last shift closed at 10 p.m. Santos’s uncle, a lawyer who was visiting from the Dominican Republic and staying with Santos, was with Santos at the gas station, and the two went back to Santos’s apartment together. They arrived home between 10 and 10:30 p.m. See id. at 102,127-129,147.

Santos’s mother also was visiting from out-of-town and staying with Santos, and she was at the apartment cooking dinner when Santos and his uncle arrived. Santos, his uncle and his mother ate dinner together and relaxed in front of the television. Between 12 midnight and 12:30 a.m. on November 21, 2002, all three went to bed. See id.

The Government and the defendant do not dispute that in the early morning hours of November 21, 2002, the New York City Police Department (“NYPD”) received a 911 call from an anonymous female reporting a disturbance at 1223 Wheeler Avenue in the Bronx. See id. at 178. However, they do dispute what happened between the time that Santos and his family went to bed and the time of the 911 call, and what happened after the police responded to the 911 call.

III. CONTESTED FACTS

A. The Defendant’s Version

According to Santos, sometime after he went to bed, his mother came into his room and woke him up. She told him that someone was knocking on the door. Santos went to the door, looked through the peephole, and saw Dawson on the other side of the door. Without opening the door, Santos asked Dawson what she wanted, and she responded that she wanted to come inside and have sex with him. Santos told Dawson that she could not come inside because he had visitors, and asked her to leave.

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Cite This Page — Counsel Stack

Bluebook (online)
303 F. Supp. 2d 333, 2003 U.S. Dist. LEXIS 15071, 2003 WL 22047841, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-santos-nysd-2003.