People v. Santos

Superior Court of Guam·Decided April 19, 2013·No. CM1076-12·Unknown

Opinion

IN THE SUPERIOR COURT OF GUAM 2

3 THE PEOPLE OF GUAM, ) ) CRIMINAL CASE NO. CM1076-12 4 vs. ) 5 ) DECISION AND ORDER RICKY JAMES SANTOS, ) 6 ) Defendant. ) 7

8 INTRODUCTION 9 This matter came before the Honorable James L. Canto II on Defendant's motion to 10 dismiss, filed December 31,2012 and Defendant's motion to suppress, filed February 14, 2013. 11 Oral arguments were heard on January 25 and March 18, 2013. Assistant Attorneys General 12 Matthew S. Heibel, Esq. and Gabrielle L. Rossi, Esq. appeared on behalf of the Government 13 and Assistant Public Defender Suresh Sampath, Esq. represented the Defendant. Having 14 considered the parties' briefs, oral arguments, and the applicable law, the Court now issues the 15 following Decision and Order. 16 BACKGROUND 17 Defendant is charged with underage drinking, driving under the influence of alcohol, 18 and jurisdiction over adults based upon the following allegations. On November 29, 2012 at 19 1:01 a.m., Guam Police Officer John A. Bagaforo parked his police motorcycle in the Fountain 20 Plaza parking lot in Tumon when a young woman almost vomited on him from the passenger 21 window of a parked car. (Testimony of John A. Bagaforo, Record Log at 2:40, Mar. 18, 2013.) 22 The young woman smelled of alcohol and was not responsive as she continued to vomit. !d. 23 Officer Bagaforo found more minor passengers in the vehicle and radioed for backup at 1:02 24 a.m. (Testimony of John A. Bagaforo, Record Log at 2:40; Testimony of J.J. Mendiola, Record 25 Log at 2:55, Mar. 18, 2013.) 26 Between 1:03 a.m. and 1:05 a.m., Officer Bagaforo observed Defendant walk out of the 27 Circle K store towards the parked car. (Testimony of John A. Bagaforo, Record Log at 2:40.) 28 Defendant could see that Officer Bagaforo's motorcycle was parked behind his car. (Testimony

Page 1 of 11 of Ricky J. Santos, Record Log at 3:22, Mar. 18, 2013.) Officer Bagaforo asked Defendant 2 about the car and the intoxicated young woman and observed that Defendant had bloodshot, 3 watery eyes and smelled of alcohol. (Testimony of John A. Bagaforo, Record Log at 2:40.) 4 Defendant affirmed that he was the driver of the vehicle. !d. Officer Bagaforo and Defendant 5 then helped the intoxicated young woman reach a bathroom because she could not walk on her 6 own. !d. 7 At 1:10 a.m., Guam Police Officer J.J. Mendiola arrived and observed that Defendant 8 had bloodshot, watery eyes and smelled of alcohol. (Testimony of J.J. Mendiola, Record Log at 9 2:55.) Defendant participated in Standardized Field Sobriety Tests and was arrested when he 10 failed them at 1:23 a.m. !d. Defendant was thereafter transported to the police station where he II executed a written waiver of his rights under Miranda v. Arizona, 384 U.S. 436 (1966), made 12 statements, and performed a breath test. !d. 13 On December 31,2012, Defendant moved to dismiss the underage drinking charge as de 14 minimis pursuant to 9 GCA §7.67(b). For the purposes of this motion, the parties stipulate that 15 Defendant is alleged to have consumed less than one cup of liquor. (Record log at 2:37 and 16 3:12, Jan. 25, 2013.) 17 On February 14, 2012, Defendant moved to suppress all evidence obtained from the 18 investigative detention because it lasted longer than fifteen (15) minutes in violation of 8 GCA 19 § 30.30. Defendant asserts his initial detention was an unreasonable seizure and that all 20 evidence obtained during or as a result of the seizure must be suppressed. The Government 21 opposes suppression on the bases that: 1) the Defendant consented to an extended detention 22 when he participated in field sobriety tests; 2) probable cause to arrest appeared before 15 23 minutes of alleged detention; and 3) suppression should be limited to evidence obtained after 15 24 minutes of detention and before arrest. 25 DISCUSSION 26 1. De Minimis Conduct 27 Pursuant to 8 GCA § 80.70(c), "[t]he court on its own motion may dismiss a prosecutio 28 pursuant to [9 GCA] § 7.67." 8 GCA § 80.70(c). Title 9 GCA § 7.67(b) provides that,

Page 2 of II The court shall dismiss a prosecution if, having regard to the nature of the conduct charged to constitute an offense and the nature of the attendant circumstances, it 2 finds that the defendant's conduct. .. [d]id not actually cause of threaten the harm 3 or evil sought to be prevented by the law defining the offense or did so only to an extent too trivial to warrant the condemnation of conviction. 4 9 GCA § 7 .67(b). 5 In order to consider dismissal under 9 GCA § 7.67(b) and de minimis grounds, the Comi 6 should assume all factual allegations as true and determine whether the alleged conduct exposes 7 society to a risk of harm sufficient to warrant conviction. People v. Perez, 2004 Guam 4 ~~ 16- 8 21. The risk of harm to society is determined by examining: 1) the attendant circumstances; 2) 9 the existence of contraband; 3) the value of property involved; 4) the use or threat of violence; 10 and 5) the use of weapons. !d. at~ 12 (citing State v. Zarrilli, 523 A.2d 284, 288 (N.J. Super. 11 Ct. Law Div. 1987)). 12 In this case, Defendant stipulates that he drank less than one cup of liquor before he 13 allegedly drove a vehicle. The attendant circumstances ofunderage drinking and driving pose a 14 serious threat of violence to society. See Michigan Dept. of State Police v. Sitz, 496 U.S. 444, 15 451, 110 S.Ct. 2481, 2485, 110 L.Ed.2d 412 (1990) ("No one can seriously dispute the 16 magnitude of the drunken driving problem or the States' interest in eradicating it. Media reports 17 of alcohol-related death and mutilation on the Nation's roads are legion."). The Court does not 18 find that Defendant's conduct before operating a motor vehicle is too trivial to warrant 19 conviction. Cf. Zarrilli, 523 A.2d at 288-289 (underage sip of beer does not endanger others 20 where no vehicles are involved). For this reason, the underage drinking charge shall not be 21 dismissed as de minimis pursuant to 9 GCA § 7.67(b). 22 2. The Stop and Frisk Act 23 The Fourth Amendment permits brief investigative detentions that are based upon a 24 reasonable suspicion of illegal conduct. People v. Johnson, 1997 Guam 9 ~ 4 (citing Teny v. 25 Ohio, 392 U.S. 1, 88 S.Ct. 1868 (1968)). This principle is codified in the entitled Stop and 26 Frisk Act at 8 GCA Chapter 30. See People v. Cundiff, 2006 Guam 12 ~ 40. 27 Ill 28 Ill

Page 3 of 11 Title 8 GCA § 30.10 states: 2 Whenever a peace officer encounters any person under circumstances which reasonably indicate that such person has committed, is committing or is about to 3 commit a criminal offense, the peace officer may detain such person. 4 Title 8 GCA § 30.20 states: 5 Detention pursuant to § 30.10 shall be for the purpose of ascertaining the 6 identity of the person detained and the circumstances surrounding his presence abroad which lead the officer to believe that he had committed, was committing, 7 or was about to commit a criminal offense, but such person shall not be 8 compelled to answer any inquiry of the peace officer.

9 Title 8 GCA § 30.30 states: 10 No person shall be detained under the provisions of § 30.10 longer than is reasonably necessary to effect the purposes of that section, and in no event II longer than fifteen (15) minutes. Such detention shall not extend beyond the 12 place where it was first effected or the immediate vicinity thereof.

13 Title 8 GCA § 30.40 states: 14 If at any time after the onset of the detention authorized by § 30.10, probable cause for arrest of the person shall appear, the person shall be arrested. If after 15 an inquiry into the circumstances which prompted the detention, no probable 16 cause for the arrest of the person shall appear, he shall be released.

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§ 142l
48 U.S.C. § 142l