People v. Damian

Superior Court of Guam·Decided August 14, 2009·No. CF0658-07·Unknown

Opinion

Territorial Law Library

IN THE SUPERIOR COURT OF GUAM

8 ) CRIMINAL CASE NO. CF568-07 THE PEOPLE OF GUAM, 1 9 )

)

10

1

VS. ) DECISION AND ORDER 11 ) (Defendant's Motion to Suppress)

1

12 TROY RYAN DAMIAN,

1

13

1

)

Defendant. 1

14 ) 15

INTRODUCTION

This matter came before the Honorable Anita A. Sukola on October 15, 2008 and

February 23, 2009, for a hearings on Troy Ryan Darnian's ("Defendant") Motion to Suppress;

and the Court placed the matter under advisement on May 29,2009.. Attorney Richard S. Dirkx appeared on behalf of the Defendant. Attorney Susanne K. Horrigan appeared on behalf of the People of Guam ("the People"). Upon review of the evidence, oral and written arguments, and legal authorities presented by both attorneys, the Court hereby issues this Decision and Order.

BACKGROUND

On December 18, 2007, an indictment was handed down in which Defendant was

charged with the Burglary in violation o 9 G.C.A. §§ 37.20(a), 37.20(b) and 4.60, Assault in

The People of Guam vs. Troy Ryan Damian, CF568-07 Page 1 of 14 11 37.30(a) and 4.60.

On September 23, 2008, Defendant filed a Motion to Suppress. The People filed an Opposition to Defendant's Motion to Suppress on October 15, 2008. On October 15, 2008, a motion hearing was held, and at this hearing testimony was taken by the victim Jon Tanuvasa ("Tanuvasa"). At the conclusion of the hearing the Court advised the Defendant and the People that the motion hearing would have to be continued. Jury selection and trial was vacated.

On February 23, 2009, a continued motion hearing was held, and at this hearing testimony was taken by Officer Atoigue, Officer Ananich, Marian Damian and Teresita Damian. The Defendant and the People requested to file further briefs and to schedule a hearing on March 16,2009 for any further arguments to be made.

On March 11, 2009, Defendant filed a Supplemental Memorandum Concerning Suppression. On May 28,2009, the People filed a Supplemental Memorandum in Opposition to the Defendant's Suppression Motion. The Court now addresses the Defendant's Motion to Suppress.

DISCUSSION

Defendant argued that the People detained him in violation of local statutes, as well as,

established principles of due process. Defendant's Motion to Suppress at 1 - 2 (September 2008). "The Defendant bears the burden of proof when a search or seizure is conducted pursuan to a warrant; however, the people bear the burden of proof when a warrantless search or occurs." Peovle of Guam v. Santos, 1999 Guam 1 751. According to 8 G.C.A. 8 "[wlhenever a peace officer encounters any person under circumstances which reasonabl

II indicate that such person has committed, is committing or is about to commit a criminal offense

II the peace officer may detain such person." However, such detentions are limited to 15 minutes

The People of Guam vs. Troy Ryan Damian, CF568-07 Decision and Order - Motion to Suppress Page 2 of 14 and "shall not extend beyond the place where it was first effected of the immediate viciniq thereof." 8 G.C.A. § 30.30. I. Defendant was not Arrested A Fourth Amendment seizure occurs whenever an individual is physically o constructively detained by a police officer in such a manner that a reasonable person would no feel he is fiee to leave. Countv of Sacramento v. Lewis, 523 U.S. 833, 844, 118 S.Ct 1701 (1998); Tennessee v. Gamer, 471 U.S. 1, 105 S.Ct. 1694 (1985); Terrv v. Ohio, 392 U.S. 1, 81 S.Ct 1868 (1968). An arrest for Fourth Amendment purposes is a seizure. See Dunawav v. Nev York, 442 U.S. 200, 208, 99 S.Ct. 2248 (1979). A person is seized, arrested, or in custody "onl! when, by means of physical force or a show of authority, h s fieedom of movement i: restrained." United States v. Mendenhall, 446 U.S. 544, 555, 100 S.Ct 1870 (1980). Only wha fieedom of movement is restrained by authority - only when a seizure occurs - does the Fad Amendment and the probable cause requirement apply. See Id. "An arrest is made by an actua restraint of the person, or submission to the custody of the person making the arrest. The persor arrested may be subjected to such restraint as is reasonable for his arrest and detention." 1 G.C.A. § 20.10. "The use of firearms, handcuffs, and other forceful techniques generally exceec the scope of an investigative detention and enter the realm of an arrest." Cortez v. McCaulev 478 F.3d 1108,1115 - 1116 (10th Cir. 2007).

An arrest may also occur despite the police having formally arrested the person or despitt there being no physical restraint. People of Guam v. Cundiff, 2006 Guam 12 721. "'A person ha been seized within the meaning of the Fourth Amendment only if, in view of all of tht circumstances surrounding the incident a reasonable person would have believed that he was no bee to 1eave'"IcJ. (quoting Mendenhall, 446 U.S. at 554, 100 S.Ct. 1870).

rhe People of Guam vs. Troy Ryan Damian, CF568-07 Page 3 of 14

The Fourth Amendment does not prevent a person fiom agreeing to accompany officers

11 to the police station and remain there for interrogation. See In re Gilbert R., 25 Cal.App.4t

11 1121, 1126, Cal.Rptr.2d 676 (Cal. App. 1994) (no seizure where minor agreed to go to station fo

questioning). A person may consent to move to a different location for investigative purposes.

i

5

6 7

I11I See United States v. Garcia-Torres, 1 Fed.Appx. 294 (6th Cir. 2001) (holding that the defendan

voluntarily consented to move fiom the initial investigative detention to a different location fo further investigative purposes). The people must show, by a preponderance of the evidenc

through "clear and positive testimony," that any such consent was "unequivocally, specificallyj

4

10 and intelligently given, uncontaminated by any duress and coercion." United States v. Worlev, 11 193 F.3d 380,384 - 386 (6th Cir. 1999).

12

l3 11 "The test for custody is an objective one: whether a reasonable person in [the same]

position would have understood himself to be subjected to the restraints comparable to thos l5 associated with a formal arrest." United States v. Newton, 369 F.3d 659, 671 (2d Cir. 2004).

16 Defendant failed to provide evidence to meet this test. There is no evidence of compulsion or 17 curtailment of liberty. The fact that officers may have had probable cause to arrest Defendant 18

does not alter the analysis. Id. Because Defendant was fiee to refuse to accompany the police t

the Agat Precinct; there is nothing to support Defendant's argument that he was arrested at h 21 home. See Newton, 369 F.3d at 672 (noting that there is no Fourth Amendment "seizure" unles 22 a reasonable person in the same circumstances would have believed he was not fiee to leave).

23 The Court concludes that Officer Atoigue requested Defendant accompany him to th 24

25 26 27

28 Agat Precinct, and Defendant decided to accompany Officer Atoigue to the Agat Precinct.

Motion Hearing at 2:29 p.m. (February 23, 2009). Whlle at the Defendant's home, Office

Atoigue informed Defendant that he was under investigation for a burglary and assault

4

The People of Guam vs. Troy Ryan Damian, CF568-07 Page 4 of 14

complaint. a.Officer Atoigue asked Defendant if he would accompany him to the Agat Precinct

for an interview. a. Defendant agreed. a. Defendant followed the Police. u. at 4:05 p.m.

According to Marian Darnian, police officers never touched Defendant at his home. a. at 4:06

p.m. Defendant was never placed in handcuffs. a. at 2 5 5 p.m. According to Teresita Damian,

6 II officers informed her that Defendant was only being taken to the Agat Precinct for questioning.

Id. 4:30 p.m. A reasonable person would not have believed that Defendant was neither fiee t 8 leave. Therefore, Defendant was not arrested within the meaning of the Fourth Amendment

when he agreed to accompany Officer Atoigue to the Agat Precinct.

10 11. Probable Cause

11 Despite the Court determined that Defendant was not arrested, the Court will nevertheless 12

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