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UNITED STATES OF AMERICA 14-CR-128(RJA)
5
vs.
6 Buffalo, New York
FELIX WILSON, March 16, 2015
7 Defendant. 12:11 p.m.
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9
TRANSCRIPT OF PROCEEDINGS
10 BEFORE THE HONORABLE H. KENNETH SCHROEDER, JR.
UNITED STATES MAGISTRATE JUDGE
11
19
20
22
TRANSCRIBER: Christi A. Macri, FAPR-CRR
23 Kenneth B. Keating Federal Building
100 State Street, Room 2120
24 Rochester, New York 14614
1 I N D E X
2
WITNESS FOR THE GOVERNMENT
3
Darren McDuffie
4 Direct examination by Mr. White Page 3
Cross-examination by Mr. Greenman Page 26
5 Redirect examination by Mr. White Page 55
Recross-examination by Mr. Greenman Page 56
6
7 Michael Acquino
Direct examination by Mr. White Page 58
8 Cross-examination by Mr. Greenman Page 65
9
James O'Donnell
10 Direct examination by Mr. White Page 70
Cross-examination by Mr. Greenman Page 77
11 Redirect examination by Mr. White Page 80
12
13
14
15 EXHIBIT RECEIVED
16 Government 1 23
Government 2 25
17 Government 3 63
18
19
20
21
22
23
24
25
Case 1:14-cr-00128-RJA-HKS Document 20 Filed 03/31/15 Page 3 of 83
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1 P R O C E E D I N G S
2 * * *
12 suppression hearing?
10:25:42AM15 proceed?
23 DIRECT EXAMINATION
10:26:52AM25 Would you kindly state your full name and spell your last name
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4
3 McDuffie, M-C-D-U-F-F-I-E.
6 BY MR. WHITE:
7 Q. Good afternoon.
12 A. Police officer.
13 Q. How long have you been with the Buffalo Police Department?
10:28:36AM15 Q. Can you describe generally for the Court what your duties
16 entail?
9 your career?
11 Q. Have you dealt with -- have you dealt with subjects who
16 A. At least 20 to 30 times.
21 career?
10:30:52AM10 Wilson.
11 BY MR. WHITE:
14 stop.
17 Q. Can you describe for the Court the events that led up to
10:31:50AM20 his bicycle on the wrong side of the street going against
21 traffic.
1 Q. And after you saw him, Mr. Wilson riding his bicycle on
3 oncoming traffic?
4 A. Yes, sir.
18 Mr. Wilson, have you stopped other people for riding bikes on
24 street.
10:37:34AM25 Q. Then what happened next after you stopped Mr. Wilson for
Case 1:14-cr-00128-RJA-HKS Document 20 Filed 03/31/15 Page 8 of 83
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3 Mr. Wilson that this was a traffic stop and that he was riding
10:37:55AM 5 street.
9 stopped him?
24 defendant?
3 black over the fence while he was diving head first, and then
10:39:26AM 5 Q. And do you remember what it was that he threw over the
11 purposes of the record -- can I just sit here, Your Honor, and
21 cross-examine.
22 BY MR. WHITE:
24 A. Yes.
10:40:50AM25 Q. When you're pursuing the defendant, what did you actually
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10
10:41:07AM 5 Q. Okay.
9 A. Yes, sir.
10:41:18AM10 Q. -- small black bag over the fence, he jumped over the
11 fence?
12 A. Yes.
10:41:27AM15 the defendant and I dove -- when I dove over the fence, I kind
4 Q. Back yard?
6 Q. When you observed the defendant throw this black bag over
10:42:42AM10 was -- his other clothing and the other items that he had at
11 the time.
21 describe.
22 BY MR. WHITE:
8 traffic violation?
13 Q. Now, when you jumped over the fence and you tackled him,
10:46:12AM 5 Q. Where -- approximately how far away was the bag from you
8 feet away.
10:46:29AM10 you?
13 A. Yes, sir.
14 Q. And then what did you -- what did you observe that made
10:46:40AM15 you think the defendant was maybe reaching for the bag?
4 safety. The only -- the only reason I can think at the time
10:47:45AM 5 that he was reaching for something was to use something to get
6 me off of him.
8 legs and arms was wrapped around them and they was reaching
14 BY MR. WHITE:
10:48:33AM15 Q. Let me, just to clarify for the Court, were you -- when
17 with the defendant, were you upright or are you both lying on
18 the ground?
10:50:45AM20 on top. I was on the bottom of him, so his back -- his back
1 Q. Okay. Did he actually then try, did you see him try to
9 get hurt. So if you can get behind someone and hold them
10:51:43AM10 until backup get there, that's what you do, and so that's what
11 I did.
10:52:16AM15 away. Once I had him, he couldn't move, he was then reaching
19 didn't know what was there, but I don't know why he was
22 him.
23 Q. Did you then -- I take it did you have your arms wrapped
24 just around his torso so his arms were open or did you
7 A. Yes, sir.
12 Q. And what happened then when you -- did you actually pick
13 it up?
10:53:42AM15 Q. And what did you notice when you picked it up?
16 A. It was very heavy and I can feel the -- I can feel that it
19 A. Yes, sir.
10:53:55AM20 Q. And how could you tell just by touching the bag that it
21 contained a gun?
22 A. The bag was very thin, very small. So, I mean, if it was
3 bag that cologne would come in, like a -- when you purchase
6 Q. Now, then after you picked up the bag and felt it and felt
8 A. After that --
11 Q. Okay. And what did you discover then when you opened the
12 bag?
19 on, approximately how long did this take from the time you --
10:57:30AM20 from the time the defendant fled and you started to pursue him
10:58:05AM25 A. At the time I was making the weapon safe and clear?
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1 Q. Yes.
8 assist you?
13 Officer O'Donnell.
23 make sure --
8 BY MR. WHITE:
11 routine?
24 marijuana?
11:02:15AM25 A. After that he placed the defendant inside the vehicle and
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3 rights?
6 A. I can see him, I can see him leaning over while he was in
11:02:57AM15 Q. Can you generally describe for the Court what that card
16 contained?
14 the defendant, did he ever tell you that he did not want to
23 A. No, sir.
11:05:06AM25 day?
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4 bicycle.
6 Government's Exhibit 1.
9 BY MR. WHITE:
13 document?
17 Q. And who is it --
18 A. That's good.
19 Q. You see towards the top, who is this traffic ticket issued
11:06:12AM20 to?
3 this document?
6 Exhibit 1 be admitted.
12 evidence).
13 BY MR. WHITE:
19 Q. And was that, in fact -- was that the basis for your
1 would know?
3 Central Booking.
11:10:34AM15 officer?
18 this document?
21 be admitted.
2 evidence).
3 BY MR. WHITE:
8 A. Yes.
12 A. Yes, sir. After being read his rights and being placed
14 Officer Anthony Fanara asked the defendant "why did you take
19 of patrol vehicle 898 "I can help you out if you can help me
11:11:53AM20 out."
21 Q. Okay. Continue.
22 A. After being read his rights and being placed under arrest,
2 Mr. Wilson?
11:12:26AM 5 CROSS-EXAMINATION
6 BY MR. GREENMAN:
7 Q. Officer (inaudible)?
11:13:27AM10 that -- we'll say the person who was driving the vehicle, I
11 know that you found out later that it was Mr. Wilson, you
12 observed --
17 vehicle."
19 vehicle.
22 "vehicle," but now that I'm thinking of it, Judge, I just want
6 BY MR. GREENMAN:
13 Q. It was summertime?
11:15:24AM20 A. I'm sorry, I do not recall what the sky was like a year
23 that correct?
2 at the time.
17 A. Yes, sir.
11:16:48AM20 correct?
21 A. Yes, sir.
23 correct?
11:16:56AM25 Q. Okay. Where -- how far were you from the intersection in
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1 your vehicle when you first see the bicycle turning onto Kehr?
4 away from East Ferry when you -- when you see the bicycle on
8 think you misspoke. You said, "how far was your vehicle,
9 patrol car" --
14 Ferry.
16 BY MR. GREENMAN:
17 Q. How far was your vehicle from Kehr while you were on East
24 A. That's affirmative.
4 the roads and what's east from west and south from north.
7 Ferry Street does run east and west. Kehr Street does run
11:19:51AM10 rider and the bicycle were traveling on the wrong side of
18 BY MR. GREENMAN:
22 A. Yes, sir.
6 Q. Okay. And when was it that you put on -- well, how did you
9 Q. How?
11 Q. And where was the vehicle when the lights were activated?
14 had already began its turn or begun its turn onto Kehr; is
24 A. Yes, sir.
11:23:06AM25 Q. Okay. And I take it you can't recall how far the bicycle
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11:23:25AM 5 Kehr Street that you noticed that the bicycle was driving in
12 A. Yes, sir.
19 before to Mr. Smith -- I'm sorry, Mr. White that you charged
11:24:21AM20 him with a violation of Section 1234(a) of the New York State
22 A. Yes, sir.
24 A. Say again.
11:24:37AM25 Q. What does the statute say, 1234(a) of the Vehicle and
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4 of that 1234(a).
6 knowledge?
7 A. To my knowledge, no.
8 Q. Nothing else?
11:41:11AM10 have it -- I'm sorry, I don't have it memorized off the top of
11 my head.
12 Q. That's okay.
21 correct?
4 A. -- it's a violation.
7 correct?
16 that correct?
17 A. Say again.
23 patrol vehicle.
24 A. Yes, sir.
2 A. Yes, sir.
4 did you stop Mr. Wilson or the bicycle? What did you do?
6 Q. But how? How did you -- do you recall how? If you don't
11 stops.
14 A. We were --
11:44:46AM20 Q. All right. Initially. Did you -- did the patrol vehicle
23 Q. Okay. Now, as the bicycle turned onto Kehr and where the
3 Kehr Street?
6 it?
11:46:24AM15 correct?
16 A. Yes.
18 is that correct?
19 A. Yes, sir.
11:46:33AM20 Q. So that -- and can I assume that you would then say that
2 Kehr.
3 A. Say again.
11:47:18AM 5 direction that was in the flow with traffic; is that correct?
6 The bicycle?
11:48:05AM15 you're saying, that you thought that somehow he was traveling
21 Q. Okay. Do you recall how far down the vehicle finally came
22 to a halt on Kehr?
9 A. Yes, sir.
02:20:46PM15 you got out of because you don't know if you were the driver
17 A. Yes, sir.
19 that correct?
9 A. Yes, sir.
02:21:55PM10 Q. Before? And do you use the same officer safety formula
11 when you come into contact with someone like Mr. Wilson, who
14 BY MR. GREENMAN:
24 this a hypothetical?
1 Q. I'll ask you directly, I suspect you may not remember, but
2 do you recall when you -- patting Mr. Wilson down that day?
11 we were actually pulling him over for riding on the right side
12 of the street.
02:23:32PM15 Q. And did you ask him for his -- at that point for his
19 identification?
22 identification?
24 Q. Now, in any event, how close to Mr. Wilson were you when
1 A. Very close.
4 A. Basically face-to-face.
6 Mr. Wilson standing when you had the first part of the
13 him?
17 Q. And you don't recall how close Officer Fanara was to him
02:25:40PM20 Q. All right. When you first approached him, I think that
6 Mr. Wilson?
02:27:32PM10 your testimony that the police car, the vehicle, the patrol
13 Q. Okay. You just testified that you could not say where
17 Q. Okay.
18 A. Yes, sir.
24 bicycle?
4 stop and when, if any time, does Mr. Wilson get off the
02:29:36PM 5 bicycle?
7 bicycle.
13 is that correct?
17 A. I cannot say.
22 front.
02:30:46PM25 Q. Okay, but can you say that you were not standing next to
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1 Officer Fanara?
02:31:12PM 5 Q. Okay.
02:32:30PM15 Q. Okay.
23 Q. So the whole purpose for the stop of this vehicle and your
2 that correct?
11 Q. And you --
08:17:10AM15 Q. And you relied upon whatever the short sentence is that
1 starts to run away, Mr. Wilson begins to run away from you; is
2 that correct?
3 A. Yes, sir.
7 or a sidewalk.
18 open field.
19 Q. Okay. And were you closest to the open field where you had
4 through.
11 BY MR. GREENMAN:
12 Q. Do you recall once you made the turn onto Kehr what, if
18 Street.
23 Q. An open field?
24 A. Yes.
1 A. Yes, sir.
3 correct?
8 fence.
18 A. It was --
23 Q. And you dove -- basically once you dove over the fence,
6 the black bag that he threw over the fence once he had -- once
7 he dove over it, you don't know; is that correct? You didn't
9 A. If he was trying to --
08:23:17AM15 to say?
24 BY MR. GREENMAN:
08:23:54AM25 Q. Let's just keep it then to what exactly happened with you.
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16 in time?
22 A. Yes, sir.
3 A. Yes, sir.
9 Q. Why?
14 Q. Let me ask you this: How long after he dove over the
08:26:25AM15 fence was it that you first see that he's trying to grab for
16 the bag?
19 had initially. He dove over the fence and threw the bag in
08:26:45AM20 the same motion; he didn't stop and then throw the bag over
21 the fence and then jump, it was all in the same motion.
23 Q. I'm sorry?
08:26:58AM25 When he jumped over the fence -- when I dove head first over
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1 the fence, the defendant was trying to get up. I can see
08:27:14AM 5 at that point I did what I -- that's why I got behind the
13 at the time.
08:28:06AM15 he was trying to reach for. I had no idea what was over that
16 fence or what he saw. All I know at the time from, you know,
23 A. You was asking me why he was reaching for the black bag.
24 Q. I did?
2 A. That wasn't your exact question, but that's what you were
3 insinuating. My apologies.
08:28:56AM 5 the same time he was diving over the fence, the black bag is
8 Q. Okay. So it's at the same time -- did you see him with
9 the black bag in his hands before he dove over the fence?
11 Q. All right. So the first time that you see the black bag
12 is when it's going over the fence the same time that he's
14 A. Yes.
17 him throw the black bag from his hands. It was in his hands,
23 Q. Okay. So --
08:29:55AM25 Q. -- your testimony at this point is that the black bag went
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4 Q. Okay. So it came out of his hand about the same time that
6 A. It's not fair -- I'm sorry, can say fair to say. The
7 defendant threw the bag over the fence as he was diving over
8 the fence.
9 Q. Where was his body as -- when you first saw this black
08:31:04AM10 bag?
3 REDIRECT EXAMINATION
4 BY MR. WHITE:
08:32:06AM10 Q. Was he --
13 sir.
23 A. Yes, sir.
24 Q. And that's -- and was that the basis for your traffic
08:33:18AM25 stop?
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4 RECROSS-EXAMINATION
08:33:51AM10 Q. You saw him turn left onto Kehr from East Ferry; is that
11 correct?
4 Q. Before the car -- your vehicle put on its lights and tried
08:35:12AM 5 to stop Mr. Wilson, he had already made his left-hand turn
6 onto Kehr. He was on Kehr when you stopped the car -- when
08:35:33AM10 you stopped him. When you stopped Mr. Wilson; isn't that
11 true?
14 true?
19 allegedly happened.
24 on Kehr.
4 Officer.
9 Acquino.
11 DIRECT EXAMINATION
13 State your full name for the record and spell your last name,
14 please?
16 BY MR. WHITE:
17 Q. Good afternoon.
18 A. Afternoon.
22 A. Police officer.
23 Q. And how long have you been with the Buffalo Police
24 Department?
1 Q. Can you describe for the Court your general duties with
7 A. Yes, I do.
9 you've received?
14 A. Yes.
18 A. Yes.
08:44:25AM20 conducted?
22 Q. Around what?
08:44:45AM25 A. Yes.
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2 A. If I had to guess --
4 A. A couple hundred.
6 A. Yes.
8 A. Yes, I do.
11 to me, Judge.
17 defendant?
3 Q. And what was happening then on the scene when you first
4 arrived?
8 A. Yes, he was.
08:46:51AM10 A. Yes.
18 assist?
2 Q. Then at the time you did that pat-down search, were you
4 A. Yes.
08:48:33AM 5 Q. And what was there -- again, what was the result of your
14 Q. And, again, how did you -- specifically how did you read
19 A. Yes.
24 A. Yes, I did.
2 A. Yes, I do.
9 evidence).
12 there's -- you see the top portion and a bottom portion? Can
08:51:23AM15 the Miranda warnings. And then you flip the card over, it's
17 Q. And did you, in fact, read the top portion of the card to
19 A. Yes, I did.
08:51:37AM20 Q. And what did the -- did you see they're numbered 1 through
22 A. Yes.
24 A. Yes, I did.
08:51:56AM25 Q. If you'd look at the first line, can you read that? What
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3 to you?"
6 A. He said, "yes."
8 A. Yes.
11 now?"
12 Q. Okay. And then did the defendant respond when you read
17 irate?
21 A. No.
23 anyone?
2 Q. And then did the -- did the defendant remain silent after
4 A. No.
08:54:32AM10 Q. And what did you do then after reading him his Miranda
11 warnings?
16 Q. Was that the last you saw of him that day then?
17 A. Yes, on Winslow.
21 CROSS-EXAMINATION
22 BY MR. GREENMAN:
11 A. Just by the radio call that was coming out, where they
09:16:44AM15 saying?
18 the transmissions you could tell that there was a foot chase?
09:17:45AM20 Q. Okay. And this comes out over the air; is that right?
21 A. Yes.
23 transmissions?
24 A. I do not know.
09:18:01AM25 Q. Okay. Where did you go to? What street did you go to, do
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1 you recall?
6 Q. Okay. Did you park your car on East Ferry or did you park
7 it on Winslow?
11 into Kehr?
12 A. It does.
09:18:52AM15 other?
22 A. Yes, it is Woodlawn.
24 Winslow located?
1 Q. Okay. Now, your testimony is that -- and how far from East
4 Q. Okay. Maybe you can tell me this, when you first see
09:19:55AM 5 Mr. Wilson over here, he was in the presence of at least one
7 A. Yes.
9 A. Yes, he was.
11 A. That's correct.
13 A. He was on Kehr.
09:20:24AM15 what was happening on Winslow when you first saw Mr. Wilson?
19 A. That's correct.
23 A. I did.
1 bicycle, though.
3 then read him these warnings from the card that you've
09:21:14AM 5 A. I did.
11 that's it.
09:21:50AM15 A. Yes.
17 any questions?
18 A. At that point, how irate your client was, there really was
09:22:06AM20 Q. Okay. Now your testimony is that you can't recall what he
22 A. I cannot.
17 State your full name and spell your last name for the record,
18 please.
22 A. Good afternoon.
09:24:38AM25 Q. How long have you been with the Buffalo Police Department?
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3 A. Lieutenant.
09:25:16AM10 completely, make sure that the charges that they are filing
13 report technicians.
16 A. Yes.
23 of the law.
24 Q. And when did you end your tenure as a member of the Strike
1 A. April 2014.
4 A. Yes.
9 school.
11 Officer O'Donnell?
12 A. Yes.
14 A. Hundreds.
09:27:17AM15 Q. And have you taken statements from people that you've
17 A. Yes.
21 A. Yes.
23 A. Yes.
6 BY MR. WHITE:
18 Q. August of 2013?
19 A. Correct.
09:28:40AM20 Q. Then what was your understanding what led to him being
4 A. No.
8 312 Perry.
12 Q. And do you know why was the defendant taken to 312 Perry?
16 Judge --
23 BY MR. WHITE:
09:31:58AM25 A. Yes.
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2 A. Yes.
09:32:29AM10 A. Yes.
14 warnings?
18 A. Yes.
1 A. No.
3 A. No.
7 had said that the gun that was recovered that day was a "cut
8 gun."
12 easily.
09:34:23AM15 A. Correct.
16 Q. Did you ask him any questions that prompted him to make
17 that statement?
21 A. About 20 minutes.
24 day?
1 arresting officers.
09:35:17AM 5 A. Yes.
8 Q. And, again, what did the -- what does the 710.30 generally
9 contain?
19 A. Yes.
22 CROSS-EXAMINATION
23 BY MR. GREENMAN:
1 nor there.
3 correct?
4 A. Yes, sir.
7 A. Correct.
8 Q. Now, your role with regard to Mr. Wilson was what once he
09:37:14AM15 Q. All right. Now, you were aware that he was given some
17 A. Correct.
09:37:30AM20 A. Correct.
21 Q. Now, did you ask him any questions? That is, Mr. Wilson?
09:38:15AM 5 Q. Okay. But you were asking questions about his knowledge
7 A. Correct.
8 Q. And what was the last question you asked him prior to, if
9 you recall, prior to the time that he makes the statement that
11 homicide?
18 correct?
19 A. Correct.
21 correct?
22 A. Correct.
1 A. Correct.
4 A. No, I cannot.
8 REDIRECT EXAMINATION
9 BY MR. WHITE:
12 the homicide and the cut gun, did he -- again, did he indicate
09:40:11AM20 statement?
23 A. Yes, he did.
13 on ordering a transcript?
8 clock to stop and the clock will remain stopped until the
21 * * *
22
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1 CERTIFICATE OF TRANSCRIBER
8 16th, 2015.
10 S/ Christi A. Macri
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