United States v. Sapp

272 F. Supp. 2d 897, 2003 U.S. Dist. LEXIS 12099, 2003 WL 21672744
CourtDistrict Court, N.D. California
DecidedMay 15, 2003
DocketCR 02-0092 MHP
StatusPublished
Cited by2 cases

This text of 272 F. Supp. 2d 897 (United States v. Sapp) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Sapp, 272 F. Supp. 2d 897, 2003 U.S. Dist. LEXIS 12099, 2003 WL 21672744 (N.D. Cal. 2003).

Opinion

OPINION

PATEL, Chief Judge.

Defendant Ramon Sapp stands charged with multiple federal firearms violations, 18 U.S.C. §§ 922(g)(1), 924(c)(1)(A), as well as two counts of attempting to kill persons assisting federal officers in the performance of their duties, 18 U.S.C. § 1114, *899 after a gun battle allegedly erupted when local police officers attempted to apprehend Sapp under the auspices of a federal warrant. Sapp first moves to dismiss the charges under 18 U.S.C. section 1114, maintaining that the protections of that statute do not extend to the present case, in which local officers sought to execute a federal warrant without direct involvement of federal officials. Sapp also moves to exclude evidence seized during the arrest on grounds that the arrest was unlawful because the local officers were not properly authorized to execute the federal warrant. Having considered the arguments and submissions of the parties, and for the reasons set forth below, the court rules as follows.

BACKGROUND

Ramon Sapp became the focus of a federal criminal investigation in January 2002. On January 10, 2002, the U.S. Attorney’s office in San Francisco held a meeting with state and local law enforcement officers to address the issue of the “Thomas Paine” street gang which allegedly operated in the Western Addition area of San Francisco. Lagarejos Dec. ¶ 2. Regular meetings on the Thomas Paine gang followed. Id. The meetings were attended by representatives of the California Bureau of Narcotics Enforcement (“BNE”); the San Francisco Police Department (“SFPD”); the United States Department of Justice, Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”); and the Office of the United States Attorney for the Northern District of California. 1 Lagarejos Dec. ¶ 2; Nastari Dec. ¶¶ 2-3.

At this first meeting, Sapp was specifically identified as an enforcer for the Thomas Paine gang. Lagarejos Dec. ¶2. State and local officials already had been trying to arrest Sapp for approximately eight months because Sapp was wanted on a state parole warrant and was a suspect in numerous shootings in San Francisco. Nastari Dec. ¶ 5.

On January 18, 2002, during the course of a meeting of Operation Ceasefire-a local antiviolence initiative intended to • bring federal, state and local agencies together to target hot spots of violence or gang activity-Sapp was identified by law enforcement officials as a suspect in the shooting of two individuals on January 15, 2002. Lagarejos Déc. ¶¶3, 4(a). Assistant U.S. Attorney George Bevan, who had hosted the January 10 meeting on the Thomas Paine gang and attended the January 18 meeting of Operation Ceasefire, began an effort specifically directed at apprehending Sapp. The following day, Be-van chaired á meeting at the U.S. Attorney’s office in San Francisco concerning Sapp. Lagarejos Dec. ¶ 4(b), 5; Loftus Dec., Exh. 1.

On January 21, 2002, the U.S. Attorney’s office opened a criminal complaint against Sapp for a federal weapons violation under 18 U.S.C. section 922(g)(1), and obtained approval for the complaint and a no-bail arrest warrant from a magistrate judge the following day. At a meeting on January 23 regarding the Thomas Paine gang, Bevan informed participants of the federal warrant for Sapp’s arrest and established that the attending agencies should make it a priority to arrest Sapp, as well as to resolve the January 15 shootings in order *900 to charge Sapp in federal court. Lagare-jos Dec. ¶ 6; Nastari Dec. ¶ 5.

On January 25, the SFPD issued a Crime Bulletin showing Sapp’s picture under the heading “Federal Arrest Warrant Issued.” Lagarejos Dec., Exh. 3. The bulletin also noted that Sapp was wanted by the California Department of Corrections for a parole warrant, but directed arresting officers not to search Sapp’s vehicle or residence and instead to freeze the scene and allow federal investigators to respond and process all evidence. Id.

Between January 24 and February 1, AUSA Bevan authorized five separate subpoenas for telephone records in connection with the search for Sapp and the investigation of the Thomas Paine gang. Bevan Dec., Exhs. 1-5. Agents of the BNE and SFPD continued to search for Sapp throughout January and February. La-garejos Dec.,- ¶¶ 11, 13; Nastari Dec. ¶¶ 6, 7, 9. Although federal agents participated in the search for Sapp by conducting occasional “spot checks” on a residence in Pittsburg, California, where Sapp was suspected to be hiding, ATF Agent Mabanag and AUSA Bevan agreed that state and local officers were better suited for attempts to locate Sapp due to their familiarity with the area and with Sapp himself. Mabanag Dec. Exh. 1.

On or about February 7, BNE Agent Lagarejos met with AUSA Scoble and discussed the possibility of releasing $6,409 that the SFPD had seized from alleged Thomas Paine gang leader Sofalo Brown in January. Lagarejos hoped that once Brown appeared to claim the money, he would lead investigators to Sapp. Lagare-jos Dec. ¶ 12. AUSA Scoble gave his approval to this plan. Id. None of the evidence presented indicates that state or local officers received any instructions from the U.S. Attorney’s office or any other federal agents between February 7 and Sapp’s arrest on February 27.

On February 27, 2002, BNE and SFPD agents put Agent Lagarejos’ plan into effect in a surveillance operation designed to locate and, if possible, arrest Sapp. La-garejos Dec. ¶ 15; Grand Jury Testimony of SFPD Officer Brian Peagler, Bevan Dec., Exh. 7 (“Peagler Testimony”), at 48-49. Only BNE and SFPD agents participated in this operation. BNE and SFPD agents were briefed at the BNE office in San Francisco on the day of the operation. Lagarejos Dec. ¶ 15. SFPD returned $6,409 to Brown at the Hall of Justice in San Francisco. Using SFPD unmarked cars and an airplane, agents followed Brown and another alleged Thomas Paine member, Jamal Gregory, to the parking lot of a restaurant in the area of 108th Street and MacArthur Boulevard in Oakland. Peagler Testimony, at 50-52. A second vehicle met Brown’s vehicle, and a man that agents identified as Sapp helped Brown into a white Honda and then entered the car himself. Agents followed the Honda until it pulled to a halt on the 35th Avenue exit from northbound Highway 580. The man identified as Sapp got out of the car. Grand ■ Jury Testimony of SFPD Officer Nastari, Bevan Dec., Exh. 8 (“Nastari Testimony”), at 83-85; Grand Jury Testimony of SFPD Sergeant Inspector Halloran, Bevan Dec., Exh. 9 (“Hallo-ran Testimony”), at 108-10. When SFPD Officers Nastari and Halloran exited their vehicles and ordered Sapp to stop, Sapp allegedly pulled a gun from his waistband and fired at them. Nastari Testimony, at 85-87; Halloran Testimony, at 110-12. Agents returned fire at Sapp as he ran into a nearby gas station, shooting him multiple times. Nastari Testimony, at 87-91; Peagler Testimony, at 53-56. SFPD Incident Report, Exh. H.

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272 F. Supp. 2d 897, 2003 U.S. Dist. LEXIS 12099, 2003 WL 21672744, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sapp-cand-2003.