Federal Circuits, 2nd Cir. (October 23, 1991)
Docket number: 91-1140
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http://vlex.com/vid/gerardo-ponce-calas-hipolito-cotto-37405132
Id. vLex: VLEX-37405132
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U.S. Supreme Court - United States v. Hensley, 469 U.S. 221 (1985)
U.S. Supreme Court - Segura v. United States, 468 U.S. 796 (1984)
U.S. Supreme Court - Illinois v. Gates, 462 U.S. 213 (1983)
U.S. Supreme Court - Zurcher v. Stanford Daily, 436 U.S. 547 (1978)
U.S. Supreme Court - Chambers v. Maroney, 399 U.S. 42 (1970)
U.S. Court of Appeals for the 2nd Cir. - United States of America, Appellee, v. Archie Joyner; Tracey Smith; Karin Jackson Aka Karin Shuford; Eric D. Bryant Aka E; Sean L. Bryant; Craig Gillespie, Aka Mountain; Clarence Brown Aka Lo; David Schon Aka Crazy Dave; Gregory Y. Bowles Aka Shun, Aka Young; Shatima Turner Aka Little; Rudolph W. Griffin Aka Rudy; Jerry Lewis Aka Luwan; Nigel J. Williams; Odell Shannon Davis Aka O; Richard Jason Lapsley Aka Jay; John C. Pollak, Jr. Aka Jp; Brian Keith Parks Aka Bam Bam; Darren M. Rhodes Aka D, Aka Dee Dee; Yolanda Turner Aka Landis; Asariah Jefereys Aka Eyes, Aka Bebo; Colin M. Jones Aka C; Serita Thompson; Reginald Perry Aka Trooper, Aka Man Big; Melvin E. Dove Aka Tony, Aka Tyson, Aka Mel; Anthony A. Devivo Aka Tony; Jon P. Gardella Aka Limpy, Aka John; Sharolyn C. Canty Aka Lynne; Helena J. Mcfarlane Aka Helena; Kevin J. Mickens Aka Mel, Aka Jamel; Bridget Williams; Gerald M. Jiggets Aka G, Aka Jerry, Aka G-Man; Malkia M. Robinson, Aka Makia; Vladimir L. Vincent Aka Ricky Vlige, Aka Vito; Darryl L. Wil..., 201 F.3d 61 (2nd Cir. 2000) Appellee, v. Archie Joyner; Tracey Smith; Karin Jackson Aka Karin Shuford; Eric D. Bryant Aka E; Sean L. Bryant; Craig Gillespie, Aka Mountain; Clarence Brown Aka Lo; David Schon Aka Crazy Dave; Gregory Y. Bowles Aka Shun, Aka Young; Shatima Turner Aka Little; Rudolph W. Griffin Aka Rudy; Jerry Lewis Aka Luwan; Nigel J. Williams; Odell Shannon Davis Aka O; Richard Jason Lapsley Aka Jay; John C. Pollak, Jr. Aka Jp; Brian Keith Parks Aka Bam Bam; Darren M. Rhodes Aka D, Aka Dee Dee; Yolanda Turner Aka Landis; Asariah Jefereys Aka Eyes, Aka Bebo; Colin M. Jones Aka C; Serita Thompson; Reginald Perry Aka Trooper, Aka Man Big; Melvin E. Dove Aka Tony, Aka Tyson, Aka Mel; Anthony A. Devivo Aka Tony; Jon P. Gardella Aka Limpy, Aka John; Sharolyn C. Canty Aka Lynne; Helena J. Mcfarlane Aka Helena; Kevin J. Mickens Aka Mel, Aka Jamel; Bridget Williams; Gerald M. Jiggets Aka G, Aka Jerry, Aka G-Man; Malkia M. Robinson, Aka Makia; Vladimir L. Vincent Aka Ricky Vlige, Aka Vito; Darryl L. Wil...
Elliot H. Fuld, Bronx, N.Y. (Goldstein, Weinstein & Fuld, David J. Goldstein, of counsel), for defendant-appellee Ponce.
Robert G. Walsh, Blasdell, N.Y. (Walsh & Sampson, P.C., of counsel), for defendant-appellee Gonzalez-Calas.John Patrick Pieri, Buffalo, N.Y. (Condon & Pieri, P.C., of counsel), for defendant-appellee Reyes-Cotto.Susan M. Barbour, Buffalo, N.Y., Asst. U.S. Atty., W.D.N.Y. (Dennis C. Vacco, U.S. Atty., W.D.N.Y., of counsel), for plaintiff-appellant.Before OAKES, Chief Judge, FEINBERG and CARDAMONE, Circuit Judges.FEINBERG, Circuit Judge:This is an interlocutory appeal by the government from an order of the United States District Court for the Western District of New York, John T. Curtin, J., granting the motion of defendants Gerardo I. Ponce, Juan C. Gonzalez-Calas and Hipolito Reyes-Cotto for suppression of evidence seized during the search of a vehicle pursuant to a search warrant. For the reasons set forth below, we reverse and remand for further proceedings.BackgroundOn the morning of March 10, 1988, Buffalo police responded to a call and came to the Fairfax hotel in Buffalo, New York. When the police arrived at Room 903, they were met by Julio and Martha Casamayor, who said that earlier that morning Mrs. Casamayor had been assaulted and threatened by two men, one of whom had a gun. The Casamayors identified the men as defendants Ponce and Gonzalez-Calas. The Casamayors also said, among other things, that they had previously overheard Ponce and Gonzalez-Calas say that they kept drugs and money in compartments in the side panels of their car, a 1982 two-tone green Monte Carlo. The Casamayors further said that the two men left the hotel that morning in their car. In addition, the Casamayors had a package of cocaine that Mr. Casamayor said Ponce had left in their apartment that morning. At the time they made these statements, the Casamayors were in custody for possession of the cocaine. Shortly thereafter, Narcotics Detective Lawrence Sadlocha arrived and advised the other officers that during the course of an ongoing investigation, he had observed Ponce and Gonzalez-Calas use the same Monte Carlo automobile in a drug trafficking operation. He had also previously seen the Monte Carlo in the hotel parking lot and noted its license plate number.Based on this information, the police put out a "pick-up" order to stop and hold the vehicle and its five occupants.1 The pick-up order stated that the occupants were considered armed and in possession of narcotics and money. A short time later, other police officers acting in response to the order forcibly stopped the car; with guns drawn they ordered the five occupants, including the three defendants on this appeal, to get out. The police officers told the five occupants they were under arrest and patted them down, finding nothing. The car was not searched at that time. The occupants were then taken to police headquarters and held there for five hours while Detective Sadlocha was obtaining a search warrant.After preparing an application for a search warrant and locating a judge, Sadlocha attended an in camera hearing at which he and Julio Casamayor testified. Sadlocha and Casamayor told the judge most of the same information that formed the basis of the pick-up order. The judge found probable cause and issued a search warrant. The subsequent search of the car pursuant to the warrant revealed cocaine, two weapons and $27,000 in cash hidden in secret compartments behind side panels in the car.Defendants were charged in state court with possession of contraband. After a suppression hearing, the state court judge found the search warrant invalid but upheld the search as incident to a proper arrest. The Appellate Division reversed, holding that both the search warrant and the search incident to arrest were invalid. People v. Alonso, 158 A.D.2d 988, 551 N.Y.S.2d 723 (1990). The court suppressed the evidence and dismissed the state indictment.Thereafter, a multi-count federal indictment was obtained charging defendants with, among other things, conspiring to violate the narcotics laws and use of a firearm in connection with that conspiracy. Three counts relate to the seizure of evidence at issue here. Appellees moved to suppress the evidence and the parties agreed that the record of the state suppression hearing would suffice for purposes of the motion to suppress in federal court. The district judge granted the motion to suppress, finding invalid the search warrant and the search incident to arrest. The court also rejected the government's contention that defendants had no standing to move to suppress.DiscussionOn its appeal, the government again argues that defendants did not meet their burden of showing that they had standing to complain of the search of the automobile. To mount a challenge to a search of a vehicle, defendants must show, among other things, a legitimate basis for being in it, such as permission from the owner. See United States v. Ochs, 595 F.2d 1247, 1253 (2d Cir.), cert. denied,Try vLex for FREE for 3 days
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