United States v. Vasquez

864 F. Supp. 2d 221, 2012 WL 195000
CourtDistrict Court, E.D. New York
DecidedJanuary 23, 2012
DocketNo. 10-CR-1028 (KAM)
StatusPublished
Cited by1 cases

This text of 864 F. Supp. 2d 221 (United States v. Vasquez) 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. Vasquez, 864 F. Supp. 2d 221, 2012 WL 195000 (E.D.N.Y. 2012).

Opinion

MEMORANDUM & ORDER

MATSUMOTO, District Judge.

Defendant Ray Vasquez (“defendant”) is charged with being a felon in possession of a firearm in violation of 18 U.S.C. §§ 922(g)(1), 924(a)(2), 3551 et seq. (ECF No. 6, Indictment ¶ 1.) Specifically, the defendant is charged with knowingly and intentionally possessing a .22 caliber Erma pistol (the “handgun”) and ammunition on or about November 24, 2010 after, on a separate and earlier occasion, he had been convicted of a felony. (See id.) Presently before the court is a motion by defendant [223]*223to suppress the handgun as the fruit of an illegal search and seizure. For the reasons set forth below, the motion is denied.

BACKGROUND

According to the Complaint and Affidavit in Support of Arrest Warrant, on November 24, 2010, at approximately 4:00 PM, New York City Police Department (“NYPD”) Officer Lawrence Perrotta and his partner, later identified as Officer Sean Finnegan, were on a routine Street Narcotics Enforcement Unit (“SNEU”) operation in the vicinity of a building located at 578 Williams Avenue in Brooklyn, New York.1 (ECF No. 1, Complaint and Affidavit in Support of Arrest Warrant (“Compl.”) ¶2.) As Officer Perrotta and his partner approached 578 Williams Avenue, Officer Perrotta observed defendant holding a silver handgun in his right hand and thus drew his firearm and ordered defendant not to move. (Id.) Thereafter, defendant dropped his handgun to the ground and was placed under arrest. (Id.) After he was arrested, defendant stated that he was “on parole.” (Id.) Subsequently, Officer Perrotta recovered the silver handgun and determined that it was a .22 caliber semi-automatic Erma pistol and was fully loaded. (Id. ¶ 3.) It is not in dispute that defendant previously was convicted of at least one felony. (See id. ¶ 4.)

On July 13, 2011, defendant moved to suppress the handgun as the fruit of an illegal search and seizure in violation of the Fourth Amendment of the United States Constitution. (See ECF No. 16, Notice of Motion to Suppress (“Mot. to Suppress”).) In support of his motion, defendant submitted a declaration under penalty of perjury stating that, on the afternoon of November 24, 2010, police officers arrested him and his “friend Jose,” later identified as Jose “Jay” Soler, inside an apartment on the first floor of 578 Williams Avenue. (ECF No. 16, Declaration ¶ 1 (emphasis added).) Defendant further stated he had been living in the apartment a few months and that “[w]hen the police came,” he and Mr. Soler “were hanging out and talking.” (Id. ¶ 2.) In describing how the police entered the apartment, defendant stated that the police “pushed into the apartment, searched the apartment and arrested us,” and that the police “came out with a gun which they said they found in one of the rooms.” (Id.) Defendant asserted in his declaration that the police did not say they had a warrant, did not show defendant or Mr. Soler a warrant, and did not ask for permission to enter the apartment or search it. (Id.) Finally, defendant affirmed in his declaration that before he was arrested, he was not outside the apartment, was not holding a gun in his hand, and did not drop a gun to the ground. (Id. ¶ 4.) On August 2, 2011, the government filed an opposition to defendant’s motion. (See ECF No. 17, Memorandum in Opposition to Motion to Suppress Physical Evidence).

The court held a suppression hearing on September 23, 2011, at which the government presented a single witness, Officer Perrotta, whose testimony was consistent with that of the Complaint and Affidavit in Support of Arrest Warrant described above. Because the court found Officer Perrotta’s testimony regarding the circumstances of defendant’s arrest and seizure [224]*224of the evidence to be credible, the court found that there was probable cause to arrest the defendant and seize the handgun as a search incident to arrest and denied defendant’s motion to suppress. (Sept. 23, 2011 Tr. at 51; Minute Entry and Order dated September 23, 2011.)

On November 9, 2011, on the basis of the government’s disclosure of notes of a recent interview of Mr. Soler and of paperwork from Mr. Soler’s arrest by other members of Officer Perrotta’s SNEU team on November 24, 2010 at 578 Williams Avenue, defendant moved to reopen the suppression hearing without opposition from the government. (ECF No. 38, Motion to Suppress (Reopen Suppression Hearing).) The court granted the motion and held a supplementary suppression hearing on November 21-22, 2011 at which the defendant called six witnesses. Two of these witnesses, NYPD Lieutenant Raymond Cotton and Officer Jenica Nathaniel, were members of the SNEU team from the 75th Precinct in East New York, Brooklyn and were on patrol in the same vicinity as Officers Perrotta and Finnegan on November 24, 2010. Three other defense witnesses, Maria Torres, Enid “Jahaira” Acevedo, and Mr. Soler, were civilian witnesses who resided at 578 Williams Avenue at the time of defendant’s arrest. The defendant’s final witness was Phillip Martin, an investigator with the Federal Defenders of the Eastern District of New York. In rebuttal, the government called Officer Perrotta’s partner, Officer Finnegan, and Special Agent Ismail Hernandez from the Bureau of Alcohol, Tobacco, and Firearms (“ATF”). After the November 23, 2011 suppression hearing, the defendant submitted a post-hearing brief in support of his renewed motion to suppress (see ECF No. 51, Memorandum in Support of Motion to Suppress Physical Evidence (“Def. Mem.”)), the government submitted an opposition (see ECF No. 52, Memorandum in Opposition to Motion to Suppress Physical Evidence (“Gov’t Opp’n”)), and the defendant submitted a reply brief (see ECF No. 54, Reply to Response to Motion to Suppress Physical Evidence (“Def. Reply”)).

Having considered the appropriate burdens of production and proof, the testimony of witnesses for the government and defendant, the suppression hearing exhibits, the parties’ written submissions, and having resolved issues of credibility, the court again denies defendant’s motion to suppress. The court sets forth below the findings of fact and conclusions of law upon which this determination is based. See Fed.R.Crim.P. 12(d) (“When factual issues are involved in deciding a [pretrial] motion, the court must state its essential findings on the record.”).

FINDINGS OF FACT

During the three days of suppression hearings, the court was presented with two vastly different and irreconcilable accounts of defendant’s arrest and the seizure of the handgun — that of the NYPD witnesses and that of the civilian witnesses living in defendant’s building at 578 Williams Avenue. Officers Perrotta and Finnegan testified that they arrested the defendant after observing him standing in an entranceway of 578 Williams Avenue with a firearm in his right hand that was visible in plain view from the street. In contrast, two of the civilian witnesses, Maria Torres and Jose Soler, testified, consistent with the defendant’s declaration, that the police entered defendant’s apartment without a warrant by breaking or kicking down the door to his apartment and that defendant did not have a handgun.

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Cite This Page — Counsel Stack

Bluebook (online)
864 F. Supp. 2d 221, 2012 WL 195000, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-vasquez-nyed-2012.