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United States v. Gyamfi

United States District Court, S.D. New York

September 9, 2014



PAUL A. CROTTY, District Judge.

Defendants Eric Opoku and Kevin Ayayee move to suppress physical evidence seized during their arrests and evidence found during subsequent searches of their cellular phones. Defendant Ayayee also moves to suppress statements that he made to law enforcement authorities after his arrest, and Defendant Opoku seeks an order directing the Government to provide him a bill of particulars. For the reasons discussed below, the motions are denied.


On January 16, 2014, Frantz Ostine entered a local precinct of the New York City Police Department and reported as fact the following events: on January 14, 2014, two men had approached Mr. Ostine, robbed him at gunpoint, and instructed him to do as he was told in the future or else he would be killed.[1] On January 15, Mr. Ostine received a call on his cellular phone from one of the men, who informed Mr. Ostine that he would pick Mr. Ostine up at his apartment so that Mr. Ostine could cash some checks. Later on January 15, Mr. Ostine received another call from the same man, who instructed Mr. Ostine to come to the front of Mr. Ostine's apartment building. The man arrived outside Mr. Ostine's building in a van with three other men. The men drove Mr. Ostine to three different bank branches, where they ordered Mr. Ostine to deposit money into his bank account and to cash checks that they had given him. One of the men also took Mr. Ostine's ATM card and withdrew money from Mr. Ostirie's account. The men then drove Mr. Ostine back to his apartment. On the morning of January 16, 2014, Mr. Ostine received another call from the same telephone number. The caller stated that he would pick Mr. Ostine up at his apartment later that day to cash additional checks. After receiving this call, Mr. Ostine decided to go to the police.

Mr. Ostine recounted these incidents to NYPD Detective Bernard Solomon. He also showed Detective Solomon a text message that he had received on the evening of January 14 from the phone number of the man who had robbed him (the "Phone Number"). During his interview of Mr. Ostine, Detective Solomon observed the Phone Number repeatedly calling Mr. Ostine's cellular phone. Detective Solomon then accompanied Mr. Ostine to his apartment building where they waited in an unmarked vehicle. As they waited, Mr. Ostine received another call from the Phone Number. The caller stated that he would be pulling up in front of Mr. Ostine's building in a white van. Detective Solomon then observed a white van pull up and stop in front of Mr. Ostine's building in a "No Parking" area.

Detective Solomon and other NYPD officers approached the white van and asked the occupants, Defendants Opoku and Ayayee, to step outside. When they were searched, the police found three blank checks in Defendant Ayayee's pocket. The Defendants were then arrested. During the arrest, a cellular phone and approximately $400 in cash were seized from each Defendant. Immediately after the arrest, Detective Solomon noticed that Defendant Ayayee's cellular phone screen, which automatically lit up and displayed incoming calls, indicated repeated incoming calls from the Phone Number. Both Defendants subsequently waived their Miranda rights and made statements to the police.

Detective Solomon obtained a search warrant in Bronx County Supreme Court for both Defendants' phones on January 17, 2014, and on February 10, 2014, swore out a federal complaint. On March 6, 2014, a second search warrant was obtained in the Southern District of New York for Defendant Ayayee's phone, and a federal indictment was filed.


I. Motion to Suppress Physical Evidence and Statements

Probable cause exists for an arrest if "the totality of the circumstances, as viewed by a reasonable and prudent police officer in light of his training and experience, would lead that police officer to believe that a criminal offense has been or is being committed." United States v. Moreno, 897 F.2d 26, 31 (2d Cir. 1990) (citation omitted). If an officer has probable cause to arrest a defendant, the officer may also perform a search incident to the arrest to "ensure [the officer's] safety and safeguard evidence." Virginia v. Moore, 553 U.S. 164, 176 (2008).

There was probable cause for the Defendants' arrests. Mr. Ostine provided Detective Solomon a specific and detailed account of being robbed and forced to cash checks using his bank account.[2] Mr. Ostine identified the phone number that the suspects had used to contact him, and Detective Solomon observed that phone number call Mr. Ostine's phone multiple times. Mr. Ostine then received a call from that same number stating that the suspects would be arriving at a specific location and in a specific type of vehicle. Following this telephone call, Detective Solomon observed a vehicle matching the caller's description pull up in the specified location. All of this was happening in real time; and based on the totality of the circumstances, there was ample probable cause for the arrests. Furthermore, because the arrests were based on probable cause, the police were permitted to search the Defendants, to seize the checks from Defendant Ayayee's pocket and the Defendants' cash and cellular phones, and to obtain statements from the Defendants. See Moore, 553 U.S. at 176. Accordingly, the motions to suppress physical evidence seized during the arrest and Defendant Ayayee's subsequent statements to law enforcement officials are denied.

II. Motion to Suppress Evidence Obtained from Defendants' Cellular Phones

To determine whether probable cause exists for a warrant, the issuing judge must "make a practical, common-sense decision whether, given all the circumstances set forth in the affidavit before him... there is a fair probability that contraband or evidence of a crime will be found in a particular place." Illinois v. Gates, 462 U.S. 213, 238 (1983). An issuing judge's determination of probable cause is entitled to "great deference by reviewing courts." United States v. Smith, 9 F.3d 1007, 1012 (2d Cir. 1993) (citation omitted). The reviewing court merely ensures that the issuing judge "had a substantial basis for concluding that probable cause existed." Gates, 462 U.S. at 238 (citation omitted).

The warrants to search Defendants' cell phones were valid and supported by probable cause. The affidavits underlying the warrants set forth in detail the facts leading up to Defendants' arrests.[3] The affidavits also described the manner in which cellular phones were believed to have been used during the commission of the alleged crimes. In particular, the affidavits stated that Mr. Ostine received repeated telephone calls from the Phone Number and that Defendant Ayayee later received repeated telephone calls from that same number. The issuing judge could therefore conclude that a fair probability existed that the Defendants used their phones during the commission of the crimes and that, as a result, their phones contained evidence of the crimes. Furthermore, the ...

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