State v. Perry

599 A.2d 759, 1990 Del. Super. LEXIS 152
CourtSuperior Court of Delaware
DecidedMay 3, 1990
StatusPublished
Cited by7 cases

This text of 599 A.2d 759 (State v. Perry) is published on Counsel Stack Legal Research, covering Superior Court of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Perry, 599 A.2d 759, 1990 Del. Super. LEXIS 152 (Del. Ct. App. 1990).

Opinion

OPINION

POPPITI, Judge.

This matter is presently before the Court on defendants’ motions to suppress wiretap evidence. In its response to the motions, the State maintained that the defendants’ have failed to make the requisite showing to entitle them to an evidentiary hearing on the suppression issues. I agreed with the State and on the record February 5, 1990, decided that the suppression issues could be decided as a matter of law without a hearing. See Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1977); United States v. Cantu, 625 F.Supp. 656 (N.D.Fla.1985), aff'd, 791 F.2d 940 (11th Cir.1986). To properly decide [761]*761these issues as a matter of law, I permitted the defendants to supplement the record. Thus the record before me consists of all the wiretap applications with affidavits and accompanying orders, the complete wiretap logs, affidavits and appendices filed by the defendants, and full briefing.

I. FACTUAL BACKGROUND

On January 8, 1989, my colleague, Judge Vincent A. Bifferato of this court issued an order pursuant to 11 Del. C. § 1336 , authorizing the wire intercept of the telephones of Joseph Fragomele and Gregory Perry by the Wilmington Police Department [hereinafter referred to as the “Perry intercept”]. The application for the intercept states the affiants’ beliefs inter alia that an illegal drug trafficking conspiracy existed whereby large quantities of cocaine were being imported to Wilmington and then distributed amongst a certain network of people and into certain nightclubs in the west-side of Wilmington. Judge Bifferato has by designation of the President Judge of the Superior Court been designated to receive applications for and to enter orders authorizing interceptions pursuant to 11 Del.C. § 1336(a)(8). Based on information contained in the application, Judge Bifferato determined that there was probable cause to believe that Joseph Fragomele, Gregory Perry and other unknown persons were engaged in a continuing criminal activity, namely dealing in narcotic drugs; that evidence of such offenses could be obtained through a wire intercept of Greg Perry’s phone; that normal investigative procedures have been tried and failed or appeared likely to fail; and that the telephones were being used for the commission of certain enumerated offenses. The initial interception was not to exceed thirty (30) days and thus would terminate on February 7, 1989.

On January 30, 1989, the Wilmington Police Department, based on information received through the Perry intercept, applied to Judge Bifferato for an order authorizing the wire interception of Stephen B. Adem-ski’s telephone line [hereinafter referred to as the “Ademski intercept”]. The application for this intercept stated the affiants’ beliefs that Greg Perry had bought cocaine in Pennsylvania on January 17, 1989, and that Ademski was Perry’s partner in the distribution of the cocaine. Based on the information in the application, Judge Bif-ferato determined that there was probable cause to believe the asserted facts. He therefore signed an order authorizing such an intercept to begin on January 30, 1989 and to terminate on March 1, 1989.

Finally, on February 7, 1989, the Wilmington Police Department applied for and received an order signed by Judge Biffera-to, authorizing a thirty (30) day extension of the Perry intercept. The application for this extension stated the same needs for telephonic surveillance as presented in the two previous applications, and also expressed on information and belief that Greg Perry and Ademski were “partners in a cocaine distribution scheme” and that in the near future they were going to buy another large quantity of cocaine from defendant Arire Shemish, a Pennsylvania supplier. Pursuant to information gained during the extension regarding an expected buy in Pennsylvania the Wilmington Police arrested defendant Perry as he traveled back from Pennsylvania on February 21, 1989.

The defendants have moved to suppress all conversations intercepted through the telephone line of Gregory Perry between January 9, 1989 and February 21, 1989. I will first sketch the general procedural guidelines that govern motions to suppress in the wiretap context, and then decide the defendants substantive challenges to the evidence raised in their motions to suppress.

II. PROCEDURAL BACKGROUND

Title 11 of the Delaware Code Section 1336 is the Delaware wiretap statute. Delaware’s statute is patterned after the federal wiretap statute, Title III of the Omnibus Crime Control and Safe Streets Act of 1968, 18 U.S.C.A. § 2510 et seq. [“Title III”]. The two statutes are “in all material respects virtually identical.” United States v. Swan, 545 F.Supp. 799, 804 [762]*762(D.Del.1982). Given the congruence between the two statutes, in the absence of Delaware case law, I will use federal case law interpreting the similar language to decide the issues raised in these motions.

Both 11 Del. C. § 1336 and Title III provide for the suppression of wiretap evidence on certain grounds; 11 Del. C. § 1336(t) provides that any “aggrieved person” may move to suppress the contents of wiretap evidence on the grounds that:

“(1) [t]he communication was unlawfully intercepted;
(2) The order of authorization is insufficient on its face;
(3) The interception was not made in conformity with the order of authorization.”

See also 18 U.S.C.A. § 2518(10)(a).

There are therefore three separate categories into which any given challenge to the intercept might fall.1 First, a defendant may contest governmental conduct that occurred prior to the order authorizing the wiretap, 11 Del.C. § 1336(t)(1). These challenges include those relating to probable cause. The second category, 11 Del.C. § 1336(t)(2), involves the facial sufficiency and technical validity of the court’s order authorizing the wiretap. The third and final category, 11 Del.C. § 1336(t)(3), involves governmental conduct occurring after the court issues the intercept and during the operation of the intercept order.

The defendants in this case have raised a panoply of issues relating to the categories outlined above. Since the defendants’ arguments do not fit neatly into these categories, I have digested and narrowed the many arguments into five parts, with sub-parts. I am satisfied that the questions to be answered are as follows:

1. Is the Delaware wiretap statute unconstitutional because it allows an order to be issued if there “is or was” probable cause?
2. Did the affiants’ statements for the necessity of the wiretap meet the requirements of 11 Del.C. § 1336?
3. Does the order particularly describe the communications sought, and thus, meet the specificity requirement of a search warrant?
4. (a) Is the Delaware wiretap statute invalid because it does not require minimization?
(b) Were conversations properly minimized in this case?
5. Is the order in this case invalid because it did not include a termination upon attainment of objective provision?

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Cite This Page — Counsel Stack

Bluebook (online)
599 A.2d 759, 1990 Del. Super. LEXIS 152, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-perry-delsuperct-1990.