IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST THOMAS AND ST JOHN
PEOPLE OF THE VIRGIN ISLANDS ) Plaintiff ) Case No ST 2020 CR 00040 vs ) ) MATTHEW FONTAINE ) Defendant ) —___)
Cite as 2022 VI Super 37U
MEMORANDUM OPINION
THIS MATTER is before the Court on Defendant Matthew Fontaine s ( Fontaine )
Motion to Suppress filed on January 9, 2022 The People filed an opposition on January 24, 2022
FACTS
The facts presented below are found in Fontaine s motion to suppress and are taken from
Officer Joel Browne Connors ( Officer Connors ) Piobable Cause Fact Sheet ‘
On Febmary 7 2022, Officer Connors and Officer A Trant ( the officers ) were
dispatched to Tutu Park Mall to answer a 91 1 call to recover a stolen vehicle 2 There, the officers
encounteled Ge1a1d Polydore ( Polydore ), the individual who made the 911 call Polydore
infonned the officers that he reported his scooter stolen t0 VIPD on January 17, 2020 and that a
friend had called to alert him that Fontaine was at Tutu Park Mall and in possession of the scooter 3
' Def 3 Mot to Suppless, 1 7 Def 5 Mot to Supp1ess, 1 3 Def 5 Mot to Suppress, l People v Matthew Fontame Case No ST 2020 CR 00040 Cite as 2022 VI Supei 37U Memorandum Opinion Page 2 of 6
The officers approached Fontaine, informed him of the reasons for their stop, and requested
documents to validate ownership of the scooter 4 Fontaine responded by telling the officers that
the scooter was his and that he had built it from scratch 5 Fontaine then permitted Officer Connors
to record the scooter s VIN number, which matched the VIN number on Polydore s title 6 Fontaine
was subsequently arrested and charged with (I) unauthorized use of a vehicle in violation of V 1
Code Ann tit 14 § 1382 and (II) vehicle tampering in violation of VI Code Ann tit 14 §
1384(b) 7
Fontaine now brings a motion to suppress the physical evidence obtained from the officers
stop in addition to his statement that he owned and built the scooter himself 8 Fontaine further
iequests the Court to grant an evidentiary hearing on the motion before it rules on it 9
LEGAL STANDARD
The Fourth Amendment10 provides the right to be free from unreasonable searches and
seizures U S Const amend IV; US v Mathulm, 561 F 3d 170, 173 (3d Cir 2009) Warrantless
governmental activity is presumptively unreasonable, however, there are certain exceptions to the
warrant requirement Mathurm, 561 F 3d at 173 For instance, if police officers can point to
specific and articulable facts that give rise to a reasonable suspicion that criminal activity is afoot
and a person is presumed to be involved, the police can conduct an investigatory stop to question
4 Def ’5 Mot t0 Suppiess, 2 3 Def 5 Mot to Suppiess, 2 6 Def 5 Mot to Suppiess, 2 7 Def 5 Mot to Suppiess, 2 8 Def s Mot t0 Suppress, 2 9 Def 5 Mot to Suppiess 2 '0 The Fouith Amendment applies in the U S Viigin Islands pursuant to the Revised Organic Act of 1954 See 48 U S C A § 1561 ( The right to be secure against unreasonable searches and seizures shall not be violated ) People v Matthew Fontame Case No ST 2020 CR 00040 Cite as 2022 VI Supel 37U Mem01andum Opinion Page 3 of 6
that person and determine their connection with the criminal activity People v Looby, 68 V I 683,
694 95 (2018) (finding that when an officer notices suspicious conduct by a person whose
behavior leads the officer to reasonably conclude in light of his experience that criminal activity
may be afoot the officer may stop the individual to identify himself and make reasonable
inquiries ) Terryv Ohio 392 U S 1 10 21 (1968) Ornelasx US 517 U S 690 693 (1996)“
Mathurm 561 F 3d 173 74
Generally, when a defendant files a motion to suppress, they must demonstrate that the
police activity was done without a warrant once that threshold is met the burden then shifts, and
the govemment must prove that their warrantless activity was reasonable under a Fourth
Amendment exception Looby 68 VI at 694 US 1 Johnson 63 F 3d 242 245 (3d Cir 1995)
More importantly, [h]0wever, a stop to check a driver's license and registration is constitutional
when it is based on an articulable and reasonable suspicion that either the vehicle or an occupant
has violated the law Johnson 63 F 3d at 245 (quoting Delawaie v Prouse, 440 U S 648, 663
(1979) (internal marks omitted»
DISCUSSION
The Court may not suppress evidence that was obtained during a lawful investigatory stop
For evidence to constitute fruit of the poisonous tree and be excluded as evidence at trial,
it must be obtained through an unconstitutional search H Heirmg v U S 555 U S 135 141
(2009) see People offhe VI 1 Walters 2017 VI Lexis 165 at *4 (V1 Super Ct 2017) Be that
as it may, “[a]ny evidence obtained pursuant to an investigatory stop”, conducted with a reasonable
” Indeed the Supleme Couit of the United States has noted that the exclusionaiy rule ‘is not an individual right and applies only where it results in appreciable deten ence The Supreme Court has repeatedly rejected the argument that exclusion is a necessary consequence ofa Foulth Amendment violation Hen mg 555 U S at 141 People v Matthew Fonmme Case No ST 2020 CR 00040 Cite as 2022 VI Super 37U Memoxandum Opinion Page 4 of 6
articulable suspicion that criminal activity is afoot, will not fall under the fruit of the poisonous
tree doctrine US v Brown 448 F 3d 239 244 (3d Cir 2006)‘ US v Hargett 58 Fed Appx 942
945 (3d Cir 2003) (affirming the denial of a motion to suppress when defendant uttered a statement
during a Terry stop pat down)
In the present matter, Fontaine is seeking to suppress evidence that he alleges was obtained
unconstitutionally simply because he claims he was detained, searched, questioned, and arrested
without a warrant Specifically, Fontaine contends that his statement that he built the scooter
should be excluded from trial as fruit of the poisonous tree Here Polydore s scooter was stolen,
and he then received information that Fontaine was in possession of it On February 7 2020,
Polydore saw Fontaine at Tutu Park Mall followed him outside, and saw Fontaine sit on a scooter
Polydore subsequently called 911, at which point the officers were dispatched to recover a stolen
vehicle Upon arriving to Tutu Park Mall, Polydore met the officers and informed them that his
scooter was stolen on January 17, 2020
By the time the officers approached Fontaine, they had obtained specific and articulable
facts that put them on reasonable suspicion of ongoing criminal activity At that point, the officers
had the authority to approach Fontaine and perform an investigatory stop, which they did The
officers explained to Fontaine the reason why he was being stopped and requested proof of
ownership of the scooter Fontaine stated that he had built the scooter from scratch, but when
Officer Connors checked the VIN number on the scooter, he noted that it matched the VIN number
on Polydore s title Fontaine was subsequently arrested and charged
These facts are not in dispute Accordingly, the Court finds that there is nothing here that
would constitute fruit of a poisonous tree The officers did not violate Fontaine 3 Fourth People v Matthew Fontame Case No ST 2020 CR 00040 Cite as 2022 VI Supei 37U Memmandum Opinion Page 5 of 6
Amendment rights; they performed a lawful investigatory stop after having received sufficient
information to establish a reasonable suspicion that criminal activity was in progress The
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IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST THOMAS AND ST JOHN
PEOPLE OF THE VIRGIN ISLANDS ) Plaintiff ) Case No ST 2020 CR 00040 vs ) ) MATTHEW FONTAINE ) Defendant ) —___)
Cite as 2022 VI Super 37U
MEMORANDUM OPINION
THIS MATTER is before the Court on Defendant Matthew Fontaine s ( Fontaine )
Motion to Suppress filed on January 9, 2022 The People filed an opposition on January 24, 2022
FACTS
The facts presented below are found in Fontaine s motion to suppress and are taken from
Officer Joel Browne Connors ( Officer Connors ) Piobable Cause Fact Sheet ‘
On Febmary 7 2022, Officer Connors and Officer A Trant ( the officers ) were
dispatched to Tutu Park Mall to answer a 91 1 call to recover a stolen vehicle 2 There, the officers
encounteled Ge1a1d Polydore ( Polydore ), the individual who made the 911 call Polydore
infonned the officers that he reported his scooter stolen t0 VIPD on January 17, 2020 and that a
friend had called to alert him that Fontaine was at Tutu Park Mall and in possession of the scooter 3
' Def 3 Mot to Suppless, 1 7 Def 5 Mot to Supp1ess, 1 3 Def 5 Mot to Suppress, l People v Matthew Fontame Case No ST 2020 CR 00040 Cite as 2022 VI Supei 37U Memorandum Opinion Page 2 of 6
The officers approached Fontaine, informed him of the reasons for their stop, and requested
documents to validate ownership of the scooter 4 Fontaine responded by telling the officers that
the scooter was his and that he had built it from scratch 5 Fontaine then permitted Officer Connors
to record the scooter s VIN number, which matched the VIN number on Polydore s title 6 Fontaine
was subsequently arrested and charged with (I) unauthorized use of a vehicle in violation of V 1
Code Ann tit 14 § 1382 and (II) vehicle tampering in violation of VI Code Ann tit 14 §
1384(b) 7
Fontaine now brings a motion to suppress the physical evidence obtained from the officers
stop in addition to his statement that he owned and built the scooter himself 8 Fontaine further
iequests the Court to grant an evidentiary hearing on the motion before it rules on it 9
LEGAL STANDARD
The Fourth Amendment10 provides the right to be free from unreasonable searches and
seizures U S Const amend IV; US v Mathulm, 561 F 3d 170, 173 (3d Cir 2009) Warrantless
governmental activity is presumptively unreasonable, however, there are certain exceptions to the
warrant requirement Mathurm, 561 F 3d at 173 For instance, if police officers can point to
specific and articulable facts that give rise to a reasonable suspicion that criminal activity is afoot
and a person is presumed to be involved, the police can conduct an investigatory stop to question
4 Def ’5 Mot t0 Suppiess, 2 3 Def 5 Mot to Suppiess, 2 6 Def 5 Mot to Suppiess, 2 7 Def 5 Mot to Suppiess, 2 8 Def s Mot t0 Suppress, 2 9 Def 5 Mot to Suppiess 2 '0 The Fouith Amendment applies in the U S Viigin Islands pursuant to the Revised Organic Act of 1954 See 48 U S C A § 1561 ( The right to be secure against unreasonable searches and seizures shall not be violated ) People v Matthew Fontame Case No ST 2020 CR 00040 Cite as 2022 VI Supel 37U Mem01andum Opinion Page 3 of 6
that person and determine their connection with the criminal activity People v Looby, 68 V I 683,
694 95 (2018) (finding that when an officer notices suspicious conduct by a person whose
behavior leads the officer to reasonably conclude in light of his experience that criminal activity
may be afoot the officer may stop the individual to identify himself and make reasonable
inquiries ) Terryv Ohio 392 U S 1 10 21 (1968) Ornelasx US 517 U S 690 693 (1996)“
Mathurm 561 F 3d 173 74
Generally, when a defendant files a motion to suppress, they must demonstrate that the
police activity was done without a warrant once that threshold is met the burden then shifts, and
the govemment must prove that their warrantless activity was reasonable under a Fourth
Amendment exception Looby 68 VI at 694 US 1 Johnson 63 F 3d 242 245 (3d Cir 1995)
More importantly, [h]0wever, a stop to check a driver's license and registration is constitutional
when it is based on an articulable and reasonable suspicion that either the vehicle or an occupant
has violated the law Johnson 63 F 3d at 245 (quoting Delawaie v Prouse, 440 U S 648, 663
(1979) (internal marks omitted»
DISCUSSION
The Court may not suppress evidence that was obtained during a lawful investigatory stop
For evidence to constitute fruit of the poisonous tree and be excluded as evidence at trial,
it must be obtained through an unconstitutional search H Heirmg v U S 555 U S 135 141
(2009) see People offhe VI 1 Walters 2017 VI Lexis 165 at *4 (V1 Super Ct 2017) Be that
as it may, “[a]ny evidence obtained pursuant to an investigatory stop”, conducted with a reasonable
” Indeed the Supleme Couit of the United States has noted that the exclusionaiy rule ‘is not an individual right and applies only where it results in appreciable deten ence The Supreme Court has repeatedly rejected the argument that exclusion is a necessary consequence ofa Foulth Amendment violation Hen mg 555 U S at 141 People v Matthew Fonmme Case No ST 2020 CR 00040 Cite as 2022 VI Super 37U Memoxandum Opinion Page 4 of 6
articulable suspicion that criminal activity is afoot, will not fall under the fruit of the poisonous
tree doctrine US v Brown 448 F 3d 239 244 (3d Cir 2006)‘ US v Hargett 58 Fed Appx 942
945 (3d Cir 2003) (affirming the denial of a motion to suppress when defendant uttered a statement
during a Terry stop pat down)
In the present matter, Fontaine is seeking to suppress evidence that he alleges was obtained
unconstitutionally simply because he claims he was detained, searched, questioned, and arrested
without a warrant Specifically, Fontaine contends that his statement that he built the scooter
should be excluded from trial as fruit of the poisonous tree Here Polydore s scooter was stolen,
and he then received information that Fontaine was in possession of it On February 7 2020,
Polydore saw Fontaine at Tutu Park Mall followed him outside, and saw Fontaine sit on a scooter
Polydore subsequently called 911, at which point the officers were dispatched to recover a stolen
vehicle Upon arriving to Tutu Park Mall, Polydore met the officers and informed them that his
scooter was stolen on January 17, 2020
By the time the officers approached Fontaine, they had obtained specific and articulable
facts that put them on reasonable suspicion of ongoing criminal activity At that point, the officers
had the authority to approach Fontaine and perform an investigatory stop, which they did The
officers explained to Fontaine the reason why he was being stopped and requested proof of
ownership of the scooter Fontaine stated that he had built the scooter from scratch, but when
Officer Connors checked the VIN number on the scooter, he noted that it matched the VIN number
on Polydore s title Fontaine was subsequently arrested and charged
These facts are not in dispute Accordingly, the Court finds that there is nothing here that
would constitute fruit of a poisonous tree The officers did not violate Fontaine 3 Fourth People v Matthew Fontame Case No ST 2020 CR 00040 Cite as 2022 VI Supei 37U Memmandum Opinion Page 5 of 6
Amendment rights; they performed a lawful investigatory stop after having received sufficient
information to establish a reasonable suspicion that criminal activity was in progress The
statement by Fontaine was not fruit of a poisonous tree
The Court will also deny Fontaine’s reguest for an evidentiary hearing on this motion
An evidentiary hearing on a motion to suppress is only necessary when a defendant 3
moving papers demonstrate significant, disputed factual issues People v Aimstrong, 64 V I 528,
539 (2016) (concluding that ‘the Superior Court is required to hold an evidentiary hearing
whenever a factual dispute exists that requires it to weigh the evidence ); United States v Sophie
900 F 2d 1064 1071 (7th Cir 1990) ( A district court does not have to hold an evidentiary hearing
on a motion just because a party asks for one ) That is, to warrant an evidentiary hearing, a motion
to suppress must present that a factual dispute exists based on definite specific, detailed, and
nonconjectural facts US 1 Fostel 287 F Supp 2d 527 529 (D Del 2003)
Here Fontaine does not argue that there a1e disputed facts Fontaine s motion to suppress
includes a summary of the facts that was taken from Officer Connors Probable Cause Fact Sheet
As a result, the parties include an almost identical account of what transpired Fontaine does not
demonstrate that there are facts to be disputed, nor does he make any bald faced allegations of
misconduct United States v Vozgt 89 F 3d 1050, 1067 (3d Cir 1996) Rather Fontaine contends
that he was detained, questioned, searched, and arrested without a warrant, which the Court has
already discounted above; he does not allege any factual disputes that would necessitate a hearing
Indeed the material facts to this matter ale uncontroverted and the parties have adopted the same People v Matthew Fontame Case No ST 2020 CR 00040 Cite as 2022 VI Super 37U Mem01andum Opinion Page 6 of 6
recounting of what ensued Therefore, the Court will not hold an evidentiary hearing on this
motion
CONCLUSION
The facts here, as presented by both parties, do not lead the Court to find that there is a
genuine dispute of material fact Fontaine does not present facts to meet the threshold of a motion
to suppress As a result, Fontaine is not entitled to a hearing on this motion The officers conducted
a lawful investigatory stop after receiving specific, articulable facts that Fontaine was involved in
stealing a scooter The Court will, therefore, deny the motion to suppress and demand for a healing
DATED March /g 2022 é? ? a éflé : Kathleen ackay Judge of the Superior Court of the Virgin Islands ATTEST TAMARA CHARLES Clerk of the Court
BY @‘ «Ry LATOYA CAMACHO Court Clerk Supervisor 05 Q] gig