State v. Hernandez

641 A.2d 62, 1994 R.I. LEXIS 141, 1994 WL 168525
CourtSupreme Court of Rhode Island
DecidedMay 4, 1994
Docket91-683-C.A
StatusPublished
Cited by39 cases

This text of 641 A.2d 62 (State v. Hernandez) is published on Counsel Stack Legal Research, covering Supreme Court of Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Hernandez, 641 A.2d 62, 1994 R.I. LEXIS 141, 1994 WL 168525 (R.I. 1994).

Opinion

*66 OPINION

MURRAY, Justice.

The defendant, Altogracia Hernandez (Hernandez), appeals from a Superior Court jury conviction of possession of heroin with intent to deliver pursuant to G.L.1956 (1982 Reenactment) § 21-28-4.01(A)(2)(a), as amended by P.L.1988, eh. 521, § 1 and § 21-28-2.08. 1

Hernandez was sentenced to fifteen years of imprisonment with five years to serve. In this appeal Hernandez avers that the trial justice erred by denying her motions requesting; (1) disclosure of the identity of the state’s confidential informant, (2) dismissal for lack of a speedy trial, (3) passing the case, (4) judgment of acquittal, (5) a new trial, and (6) a continuance.

The only witness presented at trial was Detective Lawrence Lepore (Lepore) of the special investigation bureau of the Providence police department. The summary of his testimony is as follows. Hernandez’s single-family house at 172 Melrose Street was under surveillance from August until late September 1988. After observing the residence for several days during which six to ten adults made short visits, Lepore obtained a search warrant. The affidavit to support the request for the search warrant was based upon information from his own observations and information obtained from a confidential informant. The affidavit stated that the confidential informant had purchased heroin from a “Spanish male” at the Melrose Street house.

Lepore testified that the search of the premises began in the kitchen. In a cabinet containing cooking utensils he found a brown paper bag containing a bottle of quinine and elastic bands. He explained that quinine is used in the packaging of heroin to decrease its purity and increase its volume. In this manner the seller of the heroin can increase his or her profit. Elastic bands are used to wrap packages of heroin into bundles for street distribution.

The next room Lepore searched was what he described as a “spare bedroom” with a “box spring and mattress on the floor, but basically, the room was * * * vacant.” He discovered a small closet with its door ajar. On one of the closet’s shelves, at eye level, he noticed two packages, both wrapped in Christmas paper and in newspaper. He immediately observed that one of the packages was ripped open, and he saw what he believed were glassine packets of heroin. Le-pore testified that he observed the glassine packets before he removed the packages from the shelf. After further analysis the two packages were indeed found to contain 2,490 packets of heroin bundled in a manner conventionally used for street distribution. Lepore estimated that its on-the-street value was between $31,000 and $34,000.

Lepore also discovered $7,800 and two twelve-gauge shotguns with ammunition in a dead-bolt-locked closet in the den of the house. In the master bedroom he discovered a food-stamp voucher issued to Hernandez and a safe-deposit box key. That safe-deposit box was subsequently searched, and it contained $1,250 and two gold rings. He also discovered a briefcase in the bedroom. Le-pore searched the briefcase and found Hernandez’s identification card from the Dominican Republic, a utility bill issued to Hernandez at the Melrose Street location, and a quitclaim deed conveying the property to Hernandez from William F. Hernandez, her son, on January 26, 1988.

Lepore also testified that he conducted a search of the basement. It had been completely remodeled into a separate apartment, which included a kitchen, a small family room, and two bedrooms. Lepore stated that, relying upon his observations, he felt it “quite obvious that males were residing in those rooms.” Lepore testified that he observed various electronic equipment throughout the house and noted that the residence had been extensively remodeled.

Hernandez first contends that the trial justice erred in denying her motion to disclose the identity of the state’s confidential infor *67 mant. She avers that the only person who could testify to the heroin activity at the house was the informant. Hernandez avers that the informant is the only source of reliable, material testimony that could exculpate her. The state avers that since the informant did not play an active role in the crime with which Hernandez is charged, no helpful information would be discovered in disclosing his or her identity.

Generally the public interest in efficient law enforcement requires that the identity of confidential government informants be withheld. State v. Clark, 576 A.2d 1202,1204 (R.I.1990). The decision to compel disclosure rests within the sound discretion of the trial justice. Id. In making that decision, the trial court must be guided by the premise that

“no fixed rule with respect to disclosure is justifiable. The problem is one that calls for balancing the public interest in protecting the flow of information against the individual’s right to prepare his [or her] defense. Whether a proper balance renders nondisclosure erroneous must depend on the particular circumstances of each case, taking into consideration the crime charged, the possible defenses, the possible significance of the informer’s testimony, and other relevant factors.” (Emphasis added.) State v. Souza, 425 A.2d 893, 896 (R.I.) (quoting Roviaro v. United States, 353 U.S. 53, 62, 77 S. Ct. 623, 628-29, 1 L. Ed. 2d 639, 646 (1957)), cert. denied, 454 U.S. 840, 102 S. Ct. 148, 70 L. Ed. 2d 123 (1981).

When an informant actively participates in the commission of the crime, disclosure of the informant’s identity may be appropriate. Clark, 576 A.2d at 1204. In occurrences in which the informant does not take an active role in the commission of the crime, disclosure is not justified. Id. In this instance the informant’s testimony “could only be peripheral.” State v. Anil, 417 A.2d 1367, 1371 (R.I.1980).

Hernandez was charged with possession of heroin with the intent to deliver. The confidential informant’s connection to the premises was with a “Spanish male” for the purchase of heroin. That charge was not before the court. The informant merely supplied the police with information necessary to obtain a search warrant of the premises. The informant’s affidavit provided the probable cause necessary to secure the search warrant. It did not contain additional evidence supporting a charge of constructive possession against Hernandez, nor did it contain information tending to exculpate her. The informant was not a witness to the crimes charged and was not present at Hernandez’s arrest. We believe that the confidential informant played no active role in the crime charged and merely brought the authorities and Hernandez together. See id.

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Bluebook (online)
641 A.2d 62, 1994 R.I. LEXIS 141, 1994 WL 168525, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-hernandez-ri-1994.