By the time the search occurred here, the defendant had, without doubt, been civilly evicted in NYC, and he even stipulated to loss of the apartment in Civil Court proceedings before the search occurred. Whether there was a notice placed on the door on the day of the search didn’t even matter. United States v. Almashwali, 2017 U.S. Dist. LEXIS 36423 (E.D. Cal. March 14, 2017):
Here, the government has presented documentary evidence establishing that defendant Almashwali had been evicted from his apartment and that on August 2, 2016, when federal agents conducted the search, control of the apartment had reverted to the landlord. In this regard, records of the Civil Court of New York City, County of Kings reflect the following. Eviction proceedings were initiated against defendant by MA Real Estate Holdings, LLC on January 22, 2016. (Doc. Nos. 61-3 at 1; 77 at 1.) It appears that judgment in favor of the landlord was initially entered on February 16, 2016, but was stayed by stipulation of the parties that same day. (Id.) After additional court proceedings, on June 30, 2016, defendant Almashwali submitted his own affidavit to the state court attesting that on May 10, 2016, he had appeared in court and had entered “into a stipulation of settlement whereby I consented to vacate the subject premises by June 30, 2016.” (Doc. No. 61-4 at 4.) In his June 30 affidavit, defendant acknowledged that the deadline for him to vacate the apartment was about to expire and that he was subject to eviction at any time, but sought an approximately thirty day extension of time in which to vacate. (Id. at 4-5.) In response to defendant’s affidavit, the court put the matter on calendar for hearing on July 18, 2016 at 9:30 a.m. as to his request for a stay of execution of the warrant of eviction and an additional extension of time in which to vacate the apartment. (Id. at 2.) However, on July 18, 2016, following the hearing, defendant’s motion for a further stay and extension of time was denied. (Doc. Nos. 61-5; 77.) Finally, a Notice of Marshal’s Legal Possession was issued in the Civil Court of New York City, County of Kings eviction proceeding against defendant Almashwali specifically stating that “The Landlord has legal possession of these premises as of: Tuesday, August 2, 2016.” (Doc. No. 61-6 at 2.) That notice was also signed by the Marshal, City of New York. (Id.)
Defendant contests whether this notice was posted on the apartment door at the time of the agents’ search and asserts that an evidentiary hearing should be held in order to make a determination in that regard. The court finds the argument to be unpersuasive. Whether the notice was physically posted on the apartment door at the time of the search need not be determined in light of the evidence before the court establishing that at the time of the search the apartment was legally in the possession of the landlord and not defendant Almashwali. (See Doc. No. 61-6 at 2.) Moreover, the evidence before the court establishes that defendant Almashwali: was well-aware of the eviction proceedings, having personally participated in them; acknowledged that his extension of time to vacate the apartment had expired on June 30, 2016; and had not paid rent on the apartment in over eight months. (Doc. Nos. 61-3, 61-4, 61-5, 77.) In light of this evidence of eviction, defendant Almashwali cannot be said to have had a reasonable expectation of privacy in the Brooklyn apartment on August 2, 2016 or thereafter. See Curlin, 638 F.3d at 565; Tealer, 2016 U.S. Dist. LEXIS 138324, 2016 WL 5816915, at *2; see also Cunag, 386 F.3d at 895; Dorais, 241 F.3d at 1127-28; Haddad, 558 F.2d at 975.
by John Wesley Hall
Criminal Defense Lawyer and
Search and seizure law consultant
Little Rock, Arkansas
Contact: forhall @ aol.com / The Book www.johnwesleyhall.com
"If it was easy, everybody would be doing it. It isn't, and they don't." —Me
"Life is not a matter of holding good cards, but of playing a poor hand well." –Josh Billings (pseudonym of Henry Wheeler Shaw), Josh Billings on Ice, and Other Things (1868) (erroneously attributed to Robert Louis Stevenson, among others)
“I am still learning.” —Domenico Giuntalodi (but misattributed to Michelangelo Buonarroti (common phrase throughout 1500's)).
"Love work; hate mastery over others; and avoid intimacy with the government."
—Shemaya, in the Thalmud
"It is a pleasant world we live in, sir, a very pleasant world. There are bad people in it, Mr. Richard, but if there were no bad people, there would be no good lawyers."
—Charles Dickens, “The Old Curiosity Shop ... With a Frontispiece. From a Painting by Geo. Cattermole, Etc.” 255 (1848)
"A system of law that not only makes certain conduct criminal, but also lays down rules for the conduct of the authorities, often becomes complex in its application to individual cases, and will from time to time produce imperfect results, especially if one's attention is confined to the particular case at bar. Some criminals do go free because of the necessity of keeping government and its servants in their place. That is one of the costs of having and enforcing a Bill of Rights. This country is built on the assumption that the cost is worth paying, and that in the long run we are all both freer and safer if the Constitution is strictly enforced."
—Williams
v. Nix, 700 F. 2d 1164, 1173 (8th Cir. 1983) (Richard Sheppard Arnold,
J.), rev'd Nix v. Williams, 467 US. 431 (1984).
"The criminal goes free, if he must, but it is the law that sets him free. Nothing can destroy a government more quickly than its failure to observe its own laws,
or worse, its disregard of the charter of its own existence." —Mapp
v. Ohio, 367 U.S. 643, 659 (1961).
"Any costs the exclusionary rule are costs imposed directly by the Fourth Amendment."
—Yale Kamisar, 86 Mich.L.Rev. 1, 36 n. 151 (1987).
"There have been powerful hydraulic pressures throughout our history that
bear heavily on the Court to water down constitutional guarantees and give the
police the upper hand. That hydraulic pressure has probably never been greater
than it is today."
— Terry
v. Ohio, 392 U.S. 1, 39 (1968) (Douglas, J., dissenting).
"The great end, for which men entered into society, was to secure their
property."
—Entick
v. Carrington, 19 How.St.Tr. 1029, 1066, 95 Eng. Rep. 807 (C.P. 1765)
"It is a fair summary of history to say that the safeguards of liberty have
frequently been forged in controversies involving not very nice people. And
so, while we are concerned here with a shabby defrauder, we must deal with his
case in the context of what are really the great themes expressed by the Fourth
Amendment."
—United
States v. Rabinowitz, 339 U.S. 56, 69 (1950) (Frankfurter, J., dissenting)
"The course of true law pertaining to searches and seizures, as enunciated
here, has not–to put it mildly–run smooth."
—Chapman
v. United States, 365 U.S. 610, 618 (1961) (Frankfurter, J., concurring).
"A search is a search, even if it happens to disclose nothing but the
bottom of a turntable."
—Arizona
v. Hicks, 480 U.S. 321, 325 (1987)
"For the Fourth Amendment protects people, not places. What a person knowingly
exposes to the public, even in his own home or office, is not a subject of Fourth
Amendment protection. ... But what he seeks to preserve as private, even in
an area accessible to the public, may be constitutionally protected."
—Katz
v. United States, 389 U.S. 347, 351 (1967)
“Experience should teach us to be most on guard to
protect liberty when the Government’s purposes are beneficent. Men born
to freedom are naturally alert to repel invasion of their liberty by evil-minded
rulers. The greatest dangers to liberty lurk in insidious encroachment by men
of zeal, well-meaning but without understanding.”
—United
States v. Olmstead, 277 U.S. 438, 479 (1925) (Brandeis, J., dissenting)
“Liberty—the freedom from unwarranted
intrusion by government—is as easily lost through insistent nibbles by
government officials who seek to do their jobs too well as by those whose purpose
it is to oppress; the piranha can be as deadly as the shark.”
—United
States v. $124,570, 873 F.2d 1240, 1246 (9th Cir. 1989)
"You can't always get what you want /
But if you try sometimes / You just might find / You get what you need."
—Mick Jagger & Keith Richards
"In Germany, they first came for the communists,
and I didn't speak up because I wasn't a communist. Then they came for the Jews,
and I didn't speak up because I wasn't a Jew. Then they came for the trade unionists,
and I didn't speak up because I wasn't a trade unionist. Then they came for
the Catholics and I didn't speak up because I wasn't a Catholic. Then they came
for me–and by that time there was nobody left to speak up."
—Martin Niemöller (1945) [he served seven years in a concentration
camp]
“You know, most men would get discouraged by
now. Fortunately for you, I am not most men!”
---Pepé Le Pew
"The point of the Fourth Amendment, which often is not grasped by zealous officers,
is not that it denies law enforcement the support of the usual inferences which
reasonable men draw from evidence. Its protection consists in requiring that
those inferences be drawn by a neutral and detached magistrate instead of being
judged by the officer engaged in the often competitive enterprise of ferreting
out crime."
—Johnson
v. United States, 333 U.S. 10, 13-14 (1948)