Government of the Virgin Islands v. Diaz

14 V.I. 494, 1978 V.I. LEXIS 32
Supreme Court of The Virgin Islands·Decided February 23, 1978·No. Criminal No. 77/192; Criminal No. 77/193; Criminal No. 77/190; Criminal No. 77/191; Criminal No. 77/195; Criminal No. 77/196; Criminal No. 77/194·Published

Opinion

PETERSEN, Judge

MEMORANDUM OPINION*

These cases came on for hearing before this court on February 17, 1978, on various motions to quash search warrants, suppress evidence, suppress verbal and written statements made by, and return monies and properties belonging to, the defendants above-named. Appearing on behalf of defendants Gloria Liburd and Sanchez Diaz was Alan D. Smith, Esquire, Territorial Public Defender. Appearing as counsel on behalf of defendants Sandorilla I. Thomas, Mary Moore, Ovilda Frett, and Ernest Frett was Bernard Van Sluytman, Esquire, of the law firm of Birch, de Jongh and Farrelly. Roderick Q. Lawrence, Esquire, Assistant Attorney General, appeared on behalf of the Government.

[498] . Each of the defendants herein has been charged with violation of 14 VJ.C. § 1223 (2)1 in at least one count, for the alleged sale of a “ticket, chance, share, or interest” of the Puerto Rican national lottery, a lottery “other than an official lottery of the Virgin Islands of the United States,” in Charlotte Amalie, St. Thomas, United States Virgin Islands.

I.

The defendants herein were all arrested on October 20, 1977, by officers of the St. Croix Vice Squad, culminating a long-term investigation by the Vice Squad of purported sales of Puerto Rican lottery tickets in the area of Market Square, St. Thomas. Affidavits testifying as to the illegal sale of such tickets by each of the defendants were sworn and signed by Agent Edward Aviles of the Vice Squad; pursuant to these affidavits, individual search warrants were sworn out against each of the defendants by Judge Irwin J. Silverlight, Territorial Court, Division of St. Croix, on October 19, 1977. Each of the defendants herein was searched and arrested.

Among the articles found on each of the defendants were Puerto Rican lottery tickets and substantial sums of money, though the fact that each defendant was an official salesperson for the Virgin Islands lottery and, in at least one case, an independent company, tends to deny the certainty that such sums were “monies indicating ticket sales” as specified in the search warrants. Each defendant was arrested subsequent to search; each defendant was [499] informed of his/her constitutional rights to silence and to the presence of an attorney. Each defendant signed the inventory of personal effects, belongings, and monies taken from him or her.

Defendants Diaz and Liburd, through counsel, now move this court to quash the search warrants issued for them and suppress all evidence seized pursuant to the warrant, alleging violation of Fed. R. Crim. Pro. § 41(c), to wit, the failure of the search warrant to be signed by a Judge of the Territorial Court, and further alleging that the contents of the affidavit in support of said warrant were so stale as to insufficiently provide cause for its issuance. Defendants Thomas, Moore, Frett and Frett similarly moved, basing their motion on the alleged violation of Fed. R. Crim. Pro. § 41(c) and further arguing that their signatures to inventory lists, without specific forewarning of the right to not sign, constituted custodial interrogation without advice of rights in contravention of the law pursuant to Miranda v. Arizona, 86 S.Ct. 1602, 384 U.S. 436 (1966), warranting suppression of any and all evidence gathered thereby.

It is a well-established rule that “the proof must be of facts so closely related to the time of the issue of the warrant as to justify a finding of probable cause at that timer Sgro v. United States, 287 U.S. 206, 210, 53 S.Ct. 138, 140, 77 L.Ed. 260 (1932) (emphasis added).

In each of the actions presently.before the court, there exists a twenty-one day interim between the only specifically alleged instance- of. criminal activity and the citation -of that instance as probable cause for warrant issuance and subsequent search. The court is well aware that no specific guidelines can exist to determine the timeliness of proof — that, rather, the nature of the unlawful activity involved requires the careful consideration of how long an incident of criminal behavior can be said to “probably” [500] indicate the necessity, or the fruitfulness, of a search. Obviously, no hard and fast rule can be formulated as to what constitutes excessive staleness, because each case must be judged in its circumstantial context. Factors like the nature of the criminal activity under investigation and the nature of what is being sought have a definite bearing-on where the line between stale and fresh information should be drawn in a particular case.2

As counsel for Diaz and Liburd and counsel for the remaining four defendants each adopted the other’s arguments of law at the hearing of February 17, 1978, the court need not now address separately issues raised by either counsel as solely pertaining to their clients. Without reference to the alleged violations here of Rule 41(c) of the Federal Rules of Criminal Procedure, or to the question of whether authorities properly advised the defendants herein of their rights as to signing the lists of their personal effects, the court finds the affidavits in support of search warrants as to each of these defendants fatally stale, and orders all evidence seized pursuant to said warrants suppressed. The court outlines its reasons for this decision below.

II.

The affidavits in question in this case uniformly allege the following:

1. That Vice Squad investigation, the result of what is termed “intermittent surveillance” beginning December [501]*50124, 1976 — determined that a group of approximately sixteen persons sold Puerto Rican lottery tickets on a regular basis in the Market Square;

2. That the individual defendants (referred to by aliases invented for purposes of convenience by the Vice Squad agents) on September 29, 1977, either were observed selling, or actually sold to an agent, Puerto Rican lottery tickets; and that

3. Based on that information, there existed probable cause to believe the individual defendants to be engaged in the illegal sale of such tickets.

Each affidavit supplemented its alias reference with a reasonably detailed physical description of the individual to whom the alias had been applied. The court rejects contentions that such descriptions were incomplete or so inaccurate that probable cause could be found lacking purely on the basis of incompleteness or inaccuracy.

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Government of the Virgin Islands v. Diaz, 14 V.I. 494, 1978 V.I. LEXIS 32 (virginislands 1978).

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