Government of the Virgin Islands v. De Leon

412 F. Supp. 89, 13 V.I. 11
CourtDistrict Court, Virgin Islands
DecidedApril 6, 1976
DocketCrim. No. 76/30
StatusPublished
Cited by7 cases

This text of 412 F. Supp. 89 (Government of the Virgin Islands v. De Leon) is published on Counsel Stack Legal Research, covering District Court, Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Government of the Virgin Islands v. De Leon, 412 F. Supp. 89, 13 V.I. 11 (vid 1976).

Opinion

*15 YOUNG, District Judge

MEMORANDUM OPINION AND ORDER

Before the Court are the motions of the two defendants, Claytus De Leon and Tomas Humberto Colon-Franco (“Colon”), to suppress certain tangible evidence seized from the person of each and from the car in which one was seated, and to suppress the statements given to the United States Immigration Service officials by De Leon and Colon following their respective arrests. On the morning of trial, following a day long suppression hearing in this matter, I stated my rulings on these motions with supportive reasons into the record, reserving the right to reduce them to written memorandum form at a later time. I now take this opportunity to discuss the very important constitutional issues which are raised by these motions.

*16 I. Background Facts

An Amended Information charged defendants Colon and De Leon with conspiracy to arrange a fraudulent marriage between an alien and Colon, a United States citizen, for the purpose of assisting the alien to fraudulently obtain an immigrant visa. The basic scheme, as developed from the evidence adduced at the suppression hearing, appears as follows.

During the month of January, 1976, defendant De Leon was introduced to co-conspirator Lorna Claudette Davis, an alien, by co-conspirator Thaldius J. Spencer. De Leon offered to arrange a fraudulent marriage of Davis so that she could fraudulently obtain an immigrant visa. Defendants De LeOn and Colon agreed with co-conspirators Davis and Spencer to arrange such a marriage between Davis and Colon in return for approximately $550.00. After' marrying Davis, Colon would file the necessary papers with the Immigration Service to enable her to obtain an immigrant visa.

On January 17, 1976, De Leon, Colon, and Davis, pursuant to their agreement, traveled to Puerto Rico to effectuate the marriage. Davis and Colon were married at Caguas, Puerto Rico, on January 19, 1976. The expenses incurred in traveling to Puerto Rico were paid by Davis and Spencer.

On February 3, 1976, Davis paid Colon the sum of $50.00 to enable him to travel to Puerto Rico to procure their marriage certificate, which he did on that day. De Leon and Colon visited Davis and Spencer on the night of February 4, 1976, advising them that Colon had obtained the marriage certificate and that he would file the papers with Immigration upon receipt of the balance of the money. De Leon and Colon agreed to return to Spencer’s home on the night of February 6, 1976, to collect a partial payment. .

*17 On February 5, 1976, Davis was apprehended at the Spencer residence by Immigration officials as an over-stay alien illegally in the United States. At that time, Davis stated that she was married to Colon, a United States citizen. After being advised of her rights, Davis retracted her initial statement and executed an accurate, sworn statement regarding her immigration status and the marriage to Colon. Davis and Spencer agreed to keep their meeting with De Leon and Colon the following night and to pay them with money from which the serial numbers had been recorded while Immigration officers monitored the transaction.

Immigration Investigator Perry L. Suitt was in the Spencer home on the evening of February 6,1976, when at approximately 8:15 p.m. Spencer indicated to him that Colon had arrived in an automobile driven by another individual. Suitt hid in a closet in Spencer’s bedroom upon Colon’s arrival. During the subsequent meeting, as recounted by Suitt, he overheard Spencer repeatedly refer to the individual as “Colon”. He heard Spencer counting out $100.00 to that individual. He also heard a conversation between Spencer, Davis and the other person concerning who would keep the marriage certificate. The other person, who I find was Colon, stated that he wanted $200.00 before turning the marriage certificate over to Davis, and filing the necessary papers with Immigration.

As Colon was leaving Spencer’s house, Suitt notified by his walkie-talkie Immigration officers waiting outside the residence to apprehend him. Officers made a warrantless arrest of Colon and Demetrio Felix-Ortiz, the driver of the vehicle in which the two were seated at the time of the arrest. One officer testified to seeing Colon bringing his hand out from under the seat of the car just as the officer approached the car.

*18 Having been placed under arrest, Colon was ordered to leave the car. He was advised of his rights and then a full search of his person was made, again, without a warrant. The marriage certificate was recovered from one of his pockets. Next the officers searched the automobile and found $100.00 in bills under the front seat, corresponding to the serial numbers which had been recorded.

About 8:50 p.m. the same evening, following Colon’s apprehension, De Leon telephoned Spencer and stated that he would come to Spencer’s home that evening to get his money. De Leon arrived at 9:30 p.m. and Investigator Suitt again hid in the bedroom closet. Suitt heard Spencer repeatedly refer to the individual as Clay tus (De Leon’s first name), and overheard a conversation between Spencer, Davis and the individual who had arrived regarding the procedure for filing the necessary papers with Immigration.

As the individual departed from Spencer’s house, Suitt again radioed the other officers to make the arrest. De Leon was arrested by the officers in Spencer’s driveway, and a warrantless search of his person following the arrest uncovered sixty dollars of the recorded money in De Leon’s right front pants pocket.

Later that evening Colon and De Leon both executed sworn statements to the Immigration officers. The details relating to the taking of those statements shall be reserved for that portion of the opinion. The defendants have now moved to suppress the money seized from De Leon’s person, the marriage certificate seized from Colon’s person, the money seized from the automobile in which Colon was riding, and the written statements given by each man to the Immigration officers at police headquarters.

II. The Arrests

The initial issue to be decided is whether the warrantless *19 arrests of De Leon and Colon in the driveway of Spencer’s home were lawful. The Fourth-Amendment protects “the right of the people to be secure in their persons . . . against unreasonable searches and seizures . . . and no Warrants shall issue, but upon probable cause .. . .” The right of the people to be “secure in their persons” is understood to prevent unreasonable arrests or detentions and prohibit the issuance of arrest warrants without probable cause. See Henry v. United States, 361 U.S. 98 (1959).

The amendment protects only against “unreasonable” searches and seizures, however, so at common law there developed several instances in which it has been held to be reasonable for law enforcement agents to effect an arrest without a warrant. The rule as stated by the Supreme Court in Carroll v. United States, 267 U.S. 132

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Bluebook (online)
412 F. Supp. 89, 13 V.I. 11, Counsel Stack Legal Research, https://law.counselstack.com/opinion/government-of-the-virgin-islands-v-de-leon-vid-1976.