D'ANTORIO v. State

837 P.2d 727, 1992 Alas. App. LEXIS 55, 1992 WL 172563
CourtCourt of Appeals of Alaska
DecidedJuly 24, 1992
DocketA-3824
StatusPublished
Cited by22 cases

This text of 837 P.2d 727 (D'ANTORIO v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Alaska primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
D'ANTORIO v. State, 837 P.2d 727, 1992 Alas. App. LEXIS 55, 1992 WL 172563 (Ala. Ct. App. 1992).

Opinion

OPINION

COATS, Judge.

A jury convicted Michael J. D’Antorio of engaging in a scheme to defraud, a class B felony. AS 11.46.600. Superior Court Judge Joan M. Katz sentenced D’Antorio to ten years of imprisonment, with one year suspended. She placed D’Antorio on probation for a period of five years after his release from confinement. D’Antorio appeals his conviction, raising several issues. We remand.

On 1 December 9, 1986, Alaska State Trooper (AST) Sergeant Edward Stauber observed D’Antorio in the Alaska Airlines Board Room at the Anchorage International Airport. Sergeant Stauber knew that D’Antorio was on parole, that he had previously been convicted of fraud, and that, as part of his probation, he was not allowed to possess credit cards. Sergeant Stauber learned from an employee of Alaska Airlines that D’Antorio had used a credit card to pay for membership in the Board Room. As a result of obtaining this information, Sergeant Stauber began an investigation. Sergeant Stauber discovered from several credit card companies that D’Antorio had active credit card accounts.

Sergeant Stauber learned from D’Anto-rio’s probation officer that D’Antorio had reported that he was residing at 5211 Mockingbird Lane. On March 23, 1987, Sergeant Stauber obtained a search warrant to search D’Antorio’s residence. During the search, the police located and seized blank credit card applications, copies of completed credit card applications, newspaper articles, obituaries, credit cards, and notes detailing personal information about several people. The police found credit card applications and records in the names of George Longenbaugh, Glynn Lockwood, Ron Heisman, David Blanchett, and Craig Fowler.

Upon further investigation, the troopers discovered that the five individuals listed above were deceased. Sergeant Stauber used return addresses found on several documents to locate private mail services in Anchorage, Alaska; San Francisco, California; Denver, Colorado; and Washington, D.C. The troopers contacted the private mail services and inquired whether D’Anto-rio had open accounts in his own name or in the name of one of the five deceased individuals. The employees of the various mail services gave the troopers information and documents indicating who had obtained the mail boxes and the instructions concerning where the mail service was to send mail that arrived in these boxes. The troopers obtained a warrant for D’Antorio’s arrest based on a violation of parole conditions for his original conviction of engaging in a scheme to defraud.

On April 30, 1987, at approximately 3:00 a.m., Officer Dale Stern, a police officer with the Huber Heights, Ohio, Police Department, stopped D’Antorio for a broken headlight. Officer Stern discovered that there was an outstanding Alaska warrant for D’Antorio. Officer Stem placed D’An-torio under arrest because of the Alaska warrant. He conducted a brief search of *730 D’Antorio’s person and of the car. The car was then impounded and taken to an impound lot later that morning.

The next day, Huber Heights Detective Susan Finch and United States Secret Service Special Agent Tim Flick drove to the impound yard to search D’Antorio’s car. Detective Finch testified that she conducted an inventory search according to the normal procedures for her department. She testified that the purpose of the search was to identify D’Antorio’s property for safekeeping. The automobile was stuffed with luggage and merchandise, leaving only the driver’s seat empty. The officers searched the car; opened and searched briefcases, bags, and other containers, many of which contained various documents; and made a general inventory of the contents which they removed and placed in custody.

Sergeant Stauber then traveled to Ohio. Sergeant Stauber testified that he went to Huber Heights to bring back D’Antorio and the items taken into custody by Ohio authorities. Upon his arrival in Ohio, Sergeant Stauber read, categorized, labeled, and indexed each document and brought the evidence back to Alaska.

D’Antorio filed motions to suppress evidence that the troopers obtained from the private mail services and from the search of D’Antorio’s car. Judge Katz denied these motions. D’Antorio was ultimately convicted by a jury of engaging in a scheme to defraud.

D’Antorio first contends that Judge Katz erred in refusing to suppress the evidence that the police seized from his car in Ohio. As an initial matter, the state contends that D’Antorio has no standing to contest the warrantless search by the Ohio police of the car in which he was stopped. The state’s position is that the car was owned by Hertz, a car rental company. The state contends that the car was overdue, that Hertz had reported the car stolen, and that Hertz gave the Ohio police permission to search the car. However, the state concedes that it did not develop this argument fully in the trial court. The defense has consistently contested the facts concerning D’Antorio’s lack of a possessory interest in the car, and Judge Katz ruled that the state would have to produce sworn testimony on the disputed facts. The state never presented any testimony to develop its standing argument. Under these circumstances, we conclude that the state cannot raise the argument on appeal that D’Antorio had no standing to contest the warrantless search of the car. We have consistently held that the state cannot argue that a defendant does not have standing to raise a suppression issue when the state has not contested this issue in the court below. Kvasnikoff v. State, 804 P.2d 1802, 1306 n. 1 (Alaska App.1991); Murdock v. State, 664 P.2d 589, 595 (Alaska App.1983); Unger v. State, 640 P.2d 151, 156-57 (Alaska App.1982). Since the state did not develop the facts in the trial court that were necessary for Judge Katz to rule on this issue, we have no factual basis to resolve this issue. We conclude that the state cannot raise this issue on appeal.

The next issue we must address is whether we should apply the law of Alaska or the law of Ohio to the searches that the Ohio police conducted of the contents of D’Antorio’s car. In Pooley v. State, 705 P.2d 1293, 1302-03 (Alaska App.1985), we adopted the analysis of the California Supreme Court as stated in People v. Blair, 25 Cal.3d 640, 159 Cal.Rptr. 818, 827-28, 602 P.2d 738, 747-48 (1979). In Blair, federal officers who were assigned to a Pennsylvania field office conducted a federal investigation in Pennsylvania of a Pennsylvania resident who was prosecuted in California on the basis of evidence that was obtained in the Pennsylvania search; the California police did not instigate or participate in the Pennsylvania search. Id., 159 Cal.Rptr. at 822, 602 P.2d at 742-43. In Pooley, we summarized the Blair decision as follows:

[T]he California Supreme Court upheld admission of the fruits of a.Pennsylvania seizure which was valid under federal and Pennsylvania law, even though it would have been invalid if it had occurred in California.

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Cite This Page — Counsel Stack

Bluebook (online)
837 P.2d 727, 1992 Alas. App. LEXIS 55, 1992 WL 172563, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dantorio-v-state-alaskactapp-1992.