State v. Maloof

333 A.2d 676, 114 R.I. 380, 1975 R.I. LEXIS 1426
CourtSupreme Court of Rhode Island
DecidedMarch 13, 1975
Docket73-252-C. A
StatusPublished
Cited by32 cases

This text of 333 A.2d 676 (State v. Maloof) 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. Maloof, 333 A.2d 676, 114 R.I. 380, 1975 R.I. LEXIS 1426 (R.I. 1975).

Opinion

*381 Kelleher, J.

This is the state’s appeal from judgments entered in the Superior Court granting the suppression motions of some 90 defendants most of whom have been indicted on a number of charges involving bookmaking and the illegal sale of lottery slips. Eight of the defendants have been charged with crimes that relate to the sale or possession of drugs. The evidence upon which all the indictments are based was obtained by a series of wiretaps which the state maintains conformed to the pertinent provisions of G. L. 1956 (1969 Reenactment) §12-5.1-1 et seq. We cannot agree with the state’s contention.

Chapter 5.1 of title 12, which became effective on May 2, 1969, was adopted in response to Title III of the Omnibus Crime Control and Safe Streets Act enacted by Congress in 1968 and codified as 18 U. S. C. A. §§2510 to 2520 (1970). Our statute, which in most respects is a carbon copy of its federal counterpart, authorizes the Attorney General or an assistant attorney general specially designated by the Attorney General to apply to the Presiding Justice of the Superior Court for an order authorizing the electronic interception of “any wire or oral communications” by certain federal, state, or municipal law enforcement officers as they conduct an investigation of several specified crimes including conspiracy, murder, and robbery, as well as certain gambling or drug offenses that are punishable by imprisonment for a period of more than a year.

On March 2, 1972, the then Attorney General submitted an application to the then Presiding Justice of the Superior Court for an order whch would have allowed the state police to tap a telephone having the unlisted number of 849-4123. *382 In his sworn application the Attorney General indicated that the telephone which was registered in the name of a Dale M. Roche was located in a two-story wooden dwelling situated in Newport at 2 J. T. Connell Highway. The Attorney General asserted that information presented to him by members of the state police both past and present led him to believe that defendant Maloof was using 849-4123 to promote bookmaking and the sale of policy slips as well as to conspire with different individuals at different times to further these illicit activities.

Attached to the application were a number of affidavits of members of the Intelligence Unit of the state police indicating the results of their surveillance of Maloof as he traveled in and around Newport during the months of January and February 1972.

The authorization order permitting the installation of a tap on 849-4123 was signed by the Presiding Justice on March 2, 1972. It contained a finding that there was probable cause to believe that Maloof was violating the state gambling laws and that he was using 849-4123 to commit these offenses. The order permitted the police to tap the telephone every day for a 30-day period between the hours of 9 a.m. and 7 p.m.

As the result of the conversations that were intercepted on the Maloof tap, the Attorney General applied to succeeding Presiding Justices for six additional authorizations. All applications were granted. The first extended the Maloof tap an additional 15 days. The remaining five, which were issued at different times during April, May, July, and September of that year authorized the telephone taps on residences located in Providence, Cranston, and Johnston. Each order called for a 30-day tap. The state concedes that the information that caused the issuance of six additional orders came from the initial Maloof intercept.

Section 12-5.1-5 relates to the form and content of the *383 authorization order. 1 Section 12-5.1-5 (b) in its relevant portions specifically states that

“No order entered under this section may authorize the interception of any wire or oral communication for any period longer than is necessary to achieve the objective of the authorization, nor in any event longer than thirty (30) days. * * * Every order and extension 1 thereof shall contain a provision that the authorization to intercept shall be executed as soon as practicable, shall be conducted in such a way as to minimize the 1 interception of communications not otherwise subject to interception under this chapter, and must terminate upon attainment of the authorized objective, or in any event in thirty (30) days.”

The March 2, 1972 order complied with the statute in all respects but one. It expressly provided that the interception “* * * need not terminate upon attainment of the authorized objective, and, in any event, shall terminate within thirty (30) days.” (emphasis added) The extension order and the subsequent orders signed by various Presiding Justices contained no command that the tap cease once the order’s objective had been attained.

The state, in seeking to alleviate the errors of commission or omission that are present in the seven authorization orders, argues that the orders in question are in substantial compliance with the statute and that “* * * the ends of justice will not be best served by confining the authorizing judge within a set of categorical imperatives.” While we admire the state’s rhetoric, we cannot subscribe to its reasoning.

Wiretapping or electronic eavesdropping may be a valuable tool in a police officer’s arsenal as he wages war with the criminal element in our society. However, the use of *384 such devices 2 poses a threat to a constitutional right that is not only guaranteed by the fourth amendment of the United States Constitution but is also embodied within the Declaration of Rights of the Rhode Island constitution. Article I, §6. Both documents expressly provide that the right of the people to be secure in their persons, papers and possessions against unreasonable searches and seizures shall not be violated. The preamble to our art. I declares that the maintenance and preservation of the “rights and principles hereinafter mentioned” shall be the “paramount obligation” of the executive, legislative, and judicial branches of our government.

Today, we live in an age of electronic magic in which the “unwelcome ear” or the “invisible invader” seems to be everywhere. There are times when some of us wonder whether the Orwellian age is not already at hand. In replying to the exhortations made by the state, we shall briefly review the significant judicial and legislative pronouncements made in this most controversial area.

The use of a telephone tap was upheld in Olmstead v. United States, 277 U. S. 438, 48 S.Ct. 564, 72 L.Ed. 944 (1928). There, in speaking for the majority, Mr. Chief Justice Taft stated that the search and seizure language of the fourth amendment applied only to tangible objects of a governmental search and seizure which was accompanied by a trespassory incursion upon another’s property. In dissenting, Mr. Justice Holmes described governmental wiretapping as “dirty business.” Mr.

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Cite This Page — Counsel Stack

Bluebook (online)
333 A.2d 676, 114 R.I. 380, 1975 R.I. LEXIS 1426, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-maloof-ri-1975.