American Samoa Government v. Fa'afetai

9 Am. Samoa 3d 158
CourtHigh Court of American Samoa
DecidedDecember 16, 2004
DocketCR No. 60-04
StatusPublished

This text of 9 Am. Samoa 3d 158 (American Samoa Government v. Fa'afetai) is published on Counsel Stack Legal Research, covering High Court of American Samoa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
American Samoa Government v. Fa'afetai, 9 Am. Samoa 3d 158 (amsamoa 2004).

Opinion

ORDER ON MOTIONS TO SUPPRESS EVIDENCE AND FOR BAIL

Introduction

On September 28, 2004, pursuant to execution of a search warrant, officers searched the residence occupied by Defendant Fiti Fa'afetai (“Defendant”) and Defendant’s vehicle, and allegedly discovered, among [160]*160other items, methamphetamine, marijuana, and a short-barreled shotgun. On September 29, 2004, Defendant was charged with one count of unlawful possession of a controlled substance in violation of A.S.C.A. §§ 13.1022 and 13.1009(3), one count of unlawful possession of a controlled substance in violation of A.S.C.A. §§ 13.1022 and 13.1006, and one count of possession of a prohibited weapon in violation of A.S.C.A. § 46.4202(a)(4) in relation to these items.

On November 22, 2004, Defendant filed several motions to suppress evidence obtained in this search. Defendant first moved to suppress all evidence on the basis that the affidavit on which the District Court Judge relied was insufficient to justify the issuance of the warrant and, in turn, the subsequent search. Second, Defendant moved to suppress statements made by Defendant to police officers on the basis that such statements were obtained in violation of Defendant’s Miranda rights. Third, Defendant moved for the government to disclose the identity of a confidential informant (“Cl”) used to investigate Defendant prior to the search. Finally, Defendant moved for his release on bail.

Having had the opportunity to review the submitted materials, and with the benefit of a hearing on December 10, 2004, we deny Defendant’s motion with regard to suppression of all evidence and disclosure of the Cl’s identify, and grant Defendant’s suppression motion with regard to his Miranda claims.

Discussion

I. Issuance of Warrant

Defendant argues that the District Court Judge improperly issued the search warrant. Under Article I, Section 5 of the Revised Constitution of American Samoa, “no warrants shall issue, but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.” In deciding whether to issue a search warrant based on a confidential informant’s information, a judge makes a practical, common-sense decision as to whether the totality of circumstances set forth in the supporting affidavit provide a substantial basis that probable cause exists. American Samoa Gov't v. Samana, 8 A.S.R.2d 1 (Trial Div. 1988).

In reviewing the decision of the judge who issued the search warrant, the duty of the court is not to make an after-the-fact de novo review of whether probable cause existed, but to ensure that the issuing judge had evidence which, when reviewed as a whole, provided a substantial basis for so finding. American Samoa Gov’t v. Lam Yuen, 13 A.S.R.2d 49 (Trial Div. 1989); Massachusetts v. Upton, 466 U.S. 727, [161]*161732 (1984); Illinois v. Gates, 462 U.S. 213, 245 (1983) (further observing that if the affidavits submitted by police officers are subjected to de novo review, police might resort to warrantless searches). Such review gives great deference to the judge’s finding of probable cause, even in doubtful and marginal cases, and a court should not invalidate the warrant by interpreting the affidavit in a hypertechnical, rather than a common sense manner. U.S. v. Ventresca, 380 U.S. 102 (1965); American Samoa Gov’t v. Leoso, 25 A.S.R.2d 103, 104 (Trial Div. 1993).

Under our deferential review, we conclude that Defendant has not proffered sufficient facts to indicate the issuing judge lacked a substantial basis for issuing the warrant. Although no single factor or formula is determinative in evaluating probable cause, we first consider whether the issuing judge could determine if the informant had an adequate “basis of knowledge” for stating the location of contraband. Here, it appears that the Cl’s basis of knowledge was from personal observation. The affidavit states, in part, that the Cl “has been to the said premises on several occasions when unknown individuals showed up at the premises with items of value to be traded for TCE’ from Mr. Fiti Fa'afetai,” that the Cl “had seen two rifles” on the residence sought to be searched, and “observed small baggies containing TCE’ inside Fiti’s car, a white, Tacoma Toyota pickup,” the vehicle to be searched. That the Cl himself observed Defendant’s possession of such contraband weighs in favor of the judge’s decision to issue the warrant.

Second, we examine whether the issuing judge could have found underlying circumstances indicating the informant was reliable, or circumstances indicating the informant’s information was credible. Defendant makes much of the fact that the affidavit did not contain officer statements assuring the reliability of the Cl, such as a statement that the Cl has proved reliable in past investigations. Although Defendant is correct that the affidavit lacks such statements, we note that the affidavit states that the officers engaged the Cl in two “control buys” during the third and last week of August 2004 and that the Cl purchased two small baggies on each occasion containing methamphetamine. We conclude that the circumstances of these control buys indicate that the issuing judge could interpret the Cl’s information as credible, and that in combination with other common-sense factors considered in their totality, the issuing judge was not in error in issuing the warrant.

Defendant makes an argument challenging the affidavit on its face. Defendant notes that the affidavit was submitted on September 24, 2004, and that the control buys took place approximately one month earlier in August. Pointing to the affiant’s statement that the Cl had come forward “[i]n the course of the past two weeks,” Defendant argues that this timing renders the existence of the August control buys impossible, [162]*162because the officers would not yet have become acquainted with the CI. However, there can be other explanations for this discrepancy. The issuing judge could very well have concluded, for example, that the affidavit was a work in progress originally drafted within two weeks of the Cl’s coming forward, but that the sentence was not later edited upon submission. More importantly, although we could postulate upon countless other theories, such analysis would force us to engage in the very kind of hypertechnical review we are required to avoid. By instead looking at the affidavit in its totality, common sense analysis indicates that the issuing judge did have a substantial basis to conclude that there was a probable chance of criminal activity.

Finally, Defendant argues that the information provided by the CI was too stale to establish probable cause to search of the vehicle or residence. We disagree. Defendant maintains, for example, that because eight weeks had passed between the sighting of items in the vehicle and the search of the vehicle, that there was no indication that at the time the warrant was issued, contraband would still be inside.

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Related

Roviaro v. United States
353 U.S. 53 (Supreme Court, 1957)
United States v. Ventresca
380 U.S. 102 (Supreme Court, 1965)
Miranda v. Arizona
384 U.S. 436 (Supreme Court, 1966)
Illinois v. Gates
462 U.S. 213 (Supreme Court, 1983)
Massachusetts v. Upton
466 U.S. 727 (Supreme Court, 1984)
United States v. Edward Fixen
780 F.2d 1434 (Ninth Circuit, 1986)
United States v. Jeffrey Williams
898 F.2d 1400 (Ninth Circuit, 1990)

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Bluebook (online)
9 Am. Samoa 3d 158, Counsel Stack Legal Research, https://law.counselstack.com/opinion/american-samoa-government-v-faafetai-amsamoa-2004.