Hopkins v. State

501 A.2d 774, 1985 Del. LEXIS 494
CourtSupreme Court of Delaware
DecidedDecember 18, 1985
StatusPublished
Cited by8 cases

This text of 501 A.2d 774 (Hopkins v. State) is published on Counsel Stack Legal Research, covering Supreme Court of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hopkins v. State, 501 A.2d 774, 1985 Del. LEXIS 494 (Del. 1985).

Opinion

HORSEY, Justice:

Defendant was convicted in trial by jury in Superior Court of multiple drug-related offenses. On appeal, defendant asserts various grounds for reversible error. We first address alleged error in the Trial Court’s failure to suppress: (i) narcotic/drug evidence seized by the police in executing search warrants for the search of his mobile home and his safe deposit *775 box; and (ii) defendant’s oral statement made after arrest and during a period of allegedly unlawful detention.

On October 28, 1983, the Delaware State Police obtained a search warrant for the search of defendant’s home. The search warrant was executed at 10:00 a.m. that day by a special drug “Investigative Strike Force”; and, in the course of the search, the police discovered: a considerable amount of drugs and accompanying paraphernalia; a loaded handgun; many other weapons; over $1,000 in U.S. currency; coded information; and a key to a safe deposit box. After seizure of the contraband and other property, defendant was arrested at the premises and was transported at about 10:30 a.m. to the troop barracks for holding in custody for later processing.

The chief investigator and arresting officer remained at the premises until 5:00 p.m. to direct the execution of the search and inventorying of the property seized. The evidence seized was then transported to the troop. There a precisely detailed report itemizing the extensive number [in excess of 150] of articles of personal property that were seized was restated and returned to the issuing magistrate at about 5:30 p.m. The chief investigator then returned to the troop to “process” defendant, who had been held since his arrest that morning incommunicado in a troop holding cell.

Sometime between 6:30 and 7:00 p.m., the chief investigator gave defendant his Miranda warnings; defendant did not request an attorney; and defendant proceeded to respond to the chief investigator’s questioning. In the course of questioning, defendant, a previously convicted felon, admitted that he was the owner of one of the guns found at the premises. On October 31, 1983, the police obtained a search warrant for a safe deposit box leased by defendant from an area bank, which was found to contain U.S. currency in excess of $4,000.

On appeal, defendant contends that the premises search warrant was issued without probable cause for various deficiencies in the affidavit, including: (i) that the reliability and credibility of the informants was not established; (ii) that the information contained therein was stale; and (iii) that the place to be searched was not adequately identified.

[1] The affidavit, when read as a whole, sets forth facts adequate to warrant a reasonable man in the belief that defendant’s residence was being used on an ongoing basis by defendant to engage in unlawful drug trafficking. See Jensen v. State, Del. Supr., 482 A.2d 105, 110-111 (1984). In Tatman v. State, Del.Supr., 494 A.2d 1249 (1985), this Court adopted the “totality of the circumstances test” announced in Illinois v. Gates, 462 U.S. 213, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983), for determining the existence of probable cause to conduct a search. Where cause is based on an informant’s tip, the former two-pronged test of Aguilar v. Texas, 378 U.S. 108, 84 S.Ct. 1509,12 L.Ed.2d 723 (1964), and Spinelli v. United States, 393 U.S. 410, 89 S.Ct. 584, 21 L.Ed.2d 637 (1969) — of a showing of both the basis for the informant’s knowledge and facts establishing informant’s veracity, or the reliability of his information — is no longer required. Tatman v. State, supra at 1251.

The totality of the circumstances test has proper application to this case. Affiant demonstrated his reliance upon multiple sources to substantiate his belief that defendant was engaging in drug trafficking: (i) four informants, none of whom were aware of the others’ participation and three of whom implicated themselves in defendant’s sales; (ii) numerous citizen complaints reporting “inordinate” vehicular traffic to and from defendant’s home by people “staying only for a couple of minutes”; and (iii) affiant’s own surveillance of the residence and his observation of the same kind of traffic reported by citizen complaint. We conclude that the affidavit established more than a “fair probability that contraband or evidence of a crime [would] *776 be found” at defendant’s residence. Gates, supra, 462 U.S. at 238, 103 S.Ct. at 2332.

Defendant’s argument that the warrant was based on impermissibly stale information must also be rejected. Whether information has become stale “depends upon all the facts as viewed in a flexible and practical manner.” Jensen v. State, supra at 112. The ongoing nature of the criminal activity involved — drug trafficking — reasonably led the police to e.nlarge the time frame for receiving reports of suspicious conduct of a repetitive nature to present a strong case for the grant of a search warrant. However, the affidavits included alleged criminal activity of defendant that occurred as recently as two days before application for the warrant. Compare Mayer v. State, Del.Supr., 320 A.2d 713 (1974). There is also no merit to defendant’s contention that the place to be searched was not sufficiently identified in the affidavit. The application located the rural address of defendant’s home with sufficient specificity and, in any event, was buttressed by a photograph of the mobile home which was identified as the residence of defendant.

We need not consider defendant’s argument that the October 31 warrant for the search of the contents of defendant’s safe deposit box was issued without probable cause. The State did not introduce at trial any evidence that was seized from defendant’s box. However, we note that the Trial Court found probable cause to have been established for the search; and we affirm the Court’s denial of defendant’s pre-trial motion for the return of currency ($4,542.00) seized from defendant’s box and for the return of $1,114.00 seized in his home. The issue of whether the currency was contraband or defendant’s lawful property was a factual one. Defendant’s own testimony was conflicting as to the source of the funds; and there was substantial evidence to support the Court’s implicit finding on the incomplete pre-trial record that defendant had not met his burden of establishing that the monies seized represented gains from lawful transactions and not from criminal activity.

Defendant further contends that his oral admission to the police of ownership of a gun made more than eight hours after arrest required suppression, whether or not voluntarily made, because obtained during a period of unlawful detention, contrary to 11 Del. C. § 1909. 1 Vorhauer v. State, Del.

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Bluebook (online)
501 A.2d 774, 1985 Del. LEXIS 494, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hopkins-v-state-del-1985.