United States v. Grupee
2012 U.S. App. LEXIS 12600
| 1st Cir. | 2012Background
- Grupee was indicted for felon-in-possession of firearms and cocaine distribution; he pled guilty but appealed the denial of suppression and his sentence.
- Task Force sought warrants to arrest Desmond Roderiques and to search 54 Bedford Street, where Grupee and others allegedly lived, for phones and related materials.
- Affidavits connected a cooperating witness’s drug sale with a phone number (508-738-0346) linked to Roderiques, who occupied 54 Bedford Street.
- Warrants were executed: a first warrant to search the house; a second to search the house and a car (Infiniti M45) where Grupee’s belongings were found; and a third to search the car after the dog alerted.
- In Grupee’s room, guns, drugs, and paraphernalia were found; in the car, a bag with cocaine, a gym bag, a bus ticket in Grupee’s name, and 9mm ammunition were discovered.
- The district court and magistrate found probable cause for the warrants, and the district court denied suppression, applying good-faith exceptions where appropriate.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the warrants were supported by probable cause | Grupee contends the affidavits were thin and stale for probable cause. | Grupee argues lack of continued connection between Roderiques, the phone, and 54 Bedford Street undermines probable cause. | Warrants supported probable cause; good-faith exception applies; no suppression required. |
| Whether the car search violated the Fourth Amendment | Grupee asserts insufficient probable cause linking the Infiniti to contraband. | Grupee argues the dog alert and prior observations were inadequate without more dog-specific reliability data. | Probable cause established; dog alert acceptable under Meyer and corroborating observations; good-faith reliance upheld. |
| Whether Grupee’s sentence was correctly calculated under the Guidelines | Grupee challenges the use of § 2K2.1(a)(3) based on his prior offenses as criminis violence. | Grupee relies on Begay framework but is bound by Dancy and supporting circuit precedent treating ABPO as a crime of violence. | Sentence affirmed; ABPO treated as violence for guideline purposes; one crime of violence suffices for enhancement. |
Key Cases Cited
- United States v. Ribeiro, 397 F.3d 43 (1st Cir. 2005) (probable cause standard for warrants; substantial basis required)
- United States v. Meyer, 536 F.2d 963 (1st Cir. 1976) (drug-dog alert sufficiency; reasonable inference of reliability)
- United States v. Leon, 468 U.S. 897 (1984) (good faith exception to exclusionary rule)
- United States v. Dancy, 640 F.3d 455 (1st Cir. 2011) (ABPO as violent felony under Begay framework; ACCA analogy)
- United States v. Holloway, 630 F.3d 252 (1st Cir. 2011) (Begay-related discussion; violence categorization under Guidelines)
- United States v. Almenas, 553 F.3d 27 (1st Cir. 2009) (prior felony as crime of violence under Guidelines)
- Chambers v. United States, 555 U.S. 112 (2009) ( Begay-related considerations for crime categorization)
- Sykes v. United States, 131 S. Ct. 2267 (2011) (Begay limits; separate treatment of intent vs. recklessness)
- Weekes v. United States, 611 F.3d 68 (1st Cir. 2010) (rejection of opponent urged conflicts with Begay/Chambers)
- United States v. Race, 529 F.2d 12 (1st Cir. 1976) (reliability assessment of a drug-detection dog)
- United States v. Berry, 90 F.3d 148 (6th Cir. 1996) (dog reliability and warrant applications; general standards)
