State v. Pena Lora

746 A.2d 113, 2000 R.I. LEXIS 18, 2000 WL 136311
CourtSupreme Court of Rhode Island
DecidedFebruary 1, 2000
Docket98-578-C.A.
StatusPublished
Cited by11 cases

This text of 746 A.2d 113 (State v. Pena Lora) 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. Pena Lora, 746 A.2d 113, 2000 R.I. LEXIS 18, 2000 WL 136311 (R.I. 2000).

Opinion

OPINION

WEISBERGER, Chief Justice.

This case comes before us as a sequel to the first appeal of the defendant, Juan Salvatore Pena Lora 1 (defendant). See State v. Pena-Lora, 710 A.2d 1262 (R.I.1998) (Pe na-Lora I). In Pena-Lora I, a jury had found the defendant guilty of one count of possession of more than one kilogram of cocaine. We, however, remanded the case to the Superior Court to determine whether he lacked “standing” to challenge the legality of the search of his automobile or, in the alternative, if he possessed “standing,” whether the police unlawfully searched his automobile. On remand, a justice of the Superior Court determined that the defendant possessed “standing” to challenge the search, but found that the police conducted a lawful search of the automobile. Consequently, the trial justice sustained the defendant’s conviction. Before us now, the defendant challenges the trial justice’s determination that the police conducted a lawful search. Additionally, the defendant raises other errors on appeal that were asserted in support of his first appeal but were not reached in light of the remand. We affirm the conviction. Only a limited discussion of the facts underlying this appeal is necessary to our discussion. A full recitation of the factual history of this case is contained in Pena-Lora I, 710 A.2d at 1262-64.

In the early morning hours of April 15, 1992, two State Police Troopers, Eric L. Croce (Croce) and James E. Swanberg (Swanberg), observed defendant driving alone in a compact automobile. As defendant approached an intersection, he failed to stop for a red traffic light. The troopers activated their police cruiser’s overhead lights and pulled defendant over to the side -of the road. Both troopers emerged from their cruiser, with Croce approaching the passenger’s side and Swanberg approaching the driver’s side of defendant’s car. As the troopers neared the driver’s area of defendant’s car, both Swanberg and Croce directed their flashlights into the back seat of the car to ensure that their personal safety was not threatened by anything or anyone in the vehicle.

*115 When Swanberg arrived at the driver’s window, he requested the automobile’s registration and defendant’s driver’s license. These were promptly provided. The vehicle’s registration indicated that it was registered to Sonia Lora (Sonia) of Massachusetts. Croce, meanwhile, noticed a brown paper bag wrapped in a white plastic bag on the vehicle’s rear floor adjacent to the back seat. Inside the bags were irregularly shaped packages wrapped in duct tape. On the basis of his training and experience, Croce suspected that these packages indicated the presence of narcotics.

After noting the suspected narcotics, Croce signaled to Swanberg and asked him to remove defendant from the vehicle. Once defendant had been handcuffed and secured in the police cruiser, Croce opened the automobile’s door and searched inside the bag that he had previously observed. Inside the bag were four bundles. Three of the bundles were partially wrapped in duct tape. The fourth bundle was not wrapped in duct tape, and the clear packaging revealed a fluffy white substance. The defendant was then formally placed under arrest. Two of these bundles were later tested for narcotic content and determined to contain cocaine. The defendant was subsequently charged with possession of more than one kilogram of cocaine. Pena-Lora I, 710 A.2d at 1263.

At a suppression hearing prior to the commencement of trial, defendant attempted to challenge the legality of the search of his automobile. In order to establish that. he possessed “standing” to challenge the search, defendant testified that the owner had informed him of the whereabouts of the car’s keys and registration and that he had been driving the automobile with the owner’s permission. The trial justice, however, found that mere possession of the car’s keys, coupled with defendant’s unbelievable testimony, were insufficient to establish “standing.” The trial justice, therefore, having found defendant to lack “standing,” did not permit defendant to challenge the legality of the search of Sonia’s automobile, and the case proceeded to trial.

After newly discovered evidence came to light during the trial, the trial justice passed the case in order to allow defendant an opportunity to investigate the new evidence. Prior to the commencement of the second trial, defendant again, at a second suppression hearing, attempted to establish the requisite “standing” to challenge the search of the automobile by introducing statements made by Sonia. That testimony tended to prove that Sonia, the automobile’s owner, gave permission to defendant to use her automobile for the purpose of conducting repair work. The trial justice refused to allow Sonia’s statements into evidence because he found that those statements did not fall within an exception to the hearsay rule. Since the trial justice did not consider Sonia’s extrajudicial statements, he once again found that defendant had not legitimately possessed Soma’s automobile. Therefore, the trial justice again found that defendant lacked the requisite “standing” to challenge the search of Sonia’s automobile.

A jury found defendant guilty of one count of possession of more than one kilogram of cocaine. The defendant appealed his conviction to this Court. In Pena-Lora I, we held that the hearsay rule, Rule 804 of the Rhode Island Rules of Evidence, did not apply to preliminary suppression hearings. Pena-Lora I, 710 A.2d at 1264. Having concluded that the trial justice erred in excluding Sonia’s statements from evidence during the suppression hearing, we further found that the exclusion may have prejudiced defendant in his attempt to suppress thfe fruit of the automobile search. Id. at 1265-66. Consequently, we remanded the case to the Superior Court for further consideration of defendant’s motion to suppress.

I

THE MOTION TO SUPPRESS

On remand, the trial justice considered the statement made by Sonia, the *116 owner of the automobile. The statement of Sonia given to the police, together with the testimony of defendant, led to the following findings of fact set forth in the written decision of the trial justice. The defendant received a call in the middle of the night from an unidentified woman who seemed desperate for help. She asked that defendant make emergency repairs on her automobile. The defendant was an automobile mechanic. In response to this call, a friend of defendant (whom he knew as Pedro and whose last name he could not recall) drove him to the inoperable vehicle. The defendant brought his tools with him to make the necessary repairs. He attempted to start the vehicle, and ultimate- . ly succeeded. At that point his friend Pedro departed, and defendant drove Sonia’s automobile. He then proceeded toward his home, where he intended to repair the vehicle. A statement made by Sonia given extrajudicially (she refused to testify in court) tended to corroborate defendant’s statement that he possessed the vehicle at her request on the night the troopers stopped him.

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Bluebook (online)
746 A.2d 113, 2000 R.I. LEXIS 18, 2000 WL 136311, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-pena-lora-ri-2000.