State v. Rios

702 A.2d 889, 1997 R.I. LEXIS 295, 1997 WL 691002
CourtSupreme Court of Rhode Island
DecidedNovember 6, 1997
Docket97-47-C.A.
StatusPublished
Cited by20 cases

This text of 702 A.2d 889 (State v. Rios) 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. Rios, 702 A.2d 889, 1997 R.I. LEXIS 295, 1997 WL 691002 (R.I. 1997).

Opinion

OPINION

PER CURIAM.

This case came before the court for oral argument October 14, 1997, pursuant to an order that had directed both parties to appear in order to show cause why the issues raised by this appeal should not be summarily decided. After hearing the arguments of counsel and examining the memoranda filed by the parties, we are of the opinion that cause has not been shown and that the issues raised by this appeal should be decided at this time.

The State of Rhode Island has appealed from an order entered by a justice of the Superior Court granting a motion to suppress evidence obtained during a search of the apartment of defendant, Jose Nicolas Rios. This search was carried out pursuant to a warrant issued by a judge of the District Court based upon an affidavit submitted by Detective David Neill, a member of the Rhode Island State Police. A copy of this affidavit is attached hereto and made a part hereof.

At the outset it is necessary to determine the standard by which this court now reviews a decision by a justice of the Superior Court holding that probable cause either exists or does not exist based upon the justice’s examination of a warrant or a determination of the reasonableness of a warrant-less search. In our past cases we have given deferential review to a Superior Court justice’s holdings on the issue of probable cause. State v. Collins, 543 A.2d 641, 650 (R.I.1988); State v. Beaumier, 480 A.2d 1367, 1375 (R.I.1984). However, in light of the recent decision by the Supreme Court of the United States in Ornelas v. United States, 517 U.S. 690, -, 116 S.Ct. 1657, 1662, 134 L.Ed.2d 911, 919 (1996), appellate courts have been directed to review questions of the existence or the nonexistence of probable cause or reasonable suspicion de novo in order that uniformity may be encouraged and police may be provided with a defined set of rules *890 upon which they can reasonably rely. Consequently our clearly erroneous standard of review as set forth in Collins, 543 A.2d at 650; Beaumier, 480 A.2d at 1375, and prior cases is no longer applicable. However, a trial justice, in reviewing the issuance of a warrant by a District Court judge or other issuing magistrate, must review the determination to issue the warrant with great deference, see, e.g., State v. Pratt, 641 A.2d 732, 736-37 (R.I.1994); State v. Baldoni, 609 A.2d 219; 220 (R.I.1992); State v. Ricci, 472 A.2d 291, 298 (R.I.1984). This deferential review of the decision of an issuing magistrate has been emphasized by the Supreme Court of the United States in Illinois v. Gates, 462 U.S. 213, 236, 103 S.Ct. 2317, 2331, 76 L.Ed.2d 527, 547 (1983).

When we examine the affidavit submitted by Detective Neill, we are of the opinion that the statements made under oath in that affidavit not only establish probable cause under the relaxed standards of Illinois v. Gates but actually also meet the more stringent tests set forth in Spinelli v. United States, 393 U.S. 410, 89 S.Ct. 584, 21 L.Ed.2d 637 (1969), and Aguilar v. Texas, 378 U.S. 108, 84 S.Ct. 1509, 12 L.Ed.2d 723 (1964). In essence the Spinelli—Aguilar test requires that the affidavit contain facts from which the issuing magistrate may determine that the confidential informant is reliable and credible. Spinelli, 393 U.S. at 415-16, 89 S.Ct. at 588-89, 21 L.Ed.2d at 643; Aguilar, 378 U.S. at 114-15, 84 S.Ct. at 1514, 12 L.Ed.2d at 729. Here the affidavit clearly does contain such facts. The officer’s affidavit discloses that the informant has given reliable information in the past that resulted in both arrests and convictions. Second, the test requires that the affidavit contain facts from which the issuing magistrate may determine the source of the informant’s knowledge of the presence of contraband in the premises to be searched. This affidavit includes such facts. Indeed, the affidavit contains a statement that the informant actually observed the presence of an amount of cocaine at the suspect’s residence at 2930 Pawtucket Avenue, apartment 4, in East Providence. These statements alone would support a finding of probable cause to believe that defendant possessed a controlled substance in his apartment and would meet the Spinelli-Aguilar requirements.

In addition to these unequivocal statements establishing reliability and the source of the informant’s knowledge, the corroborative detail set forth by the detective served the purpose of enhancing the Credibility of the informant. The controlled purchase by a third person, though a corroborative circumstance, was not in this case necessary to the determination of probable cause. Consequently a critical review of the reliability of this purchase by a third person and the turning over by that person of a quantity of cocaine to the informant did nothing to destroy the probable cause established by the statements of the informant and by the corroborative detail that enhanced the informant’s credibility. The suggestion that one portion of the affidavit contained stale information relating to the detective’s recognizing defendant when he saw him depart from the El’Castillo Restaurant on Mineral Spring Avenue in Pawtucket may have been true but had little bearing on the principal establishment of probable cause by reason of the recent observations both of the informant and of the police.

We have often stated that probable cause need not reach the standard of proof beyond a reasonable doubt or even proof that might establish a prima facie ease sufficient to be submitted to a jury. Pratt, 641 A.2d at 736; Baldoni, 609 A.2d at 220; State v. Doukales, 111 R.I. 443, 449, 303 A.2d 769, 773 (1973). In the case at bar the Superior Court justice did not give adequate deference to the decision of the issuing magistrate and reviewed the affidavit with a skepticism that was inappropriate in the circumstances.

For the reasons stated, the state’s appeal is sustained and the order of the Superior Court justice granting the motion to suppress is hereby vacated. Under our de novo review we determine that the affidavit established probable cause for the issuance of the search warrant. The papers in the case may be remanded to the Superior Court for further proceedings consistent with this opinion.

*891 ATTACHMENT

AFFIDAVIT

I, Detective David Neill do under oath depose and say;

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Bluebook (online)
702 A.2d 889, 1997 R.I. LEXIS 295, 1997 WL 691002, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-rios-ri-1997.