State v. Verrecchia, 96-2465-00 (2001)

CourtSuperior Court of Rhode Island
DecidedAugust 3, 2001
DocketP1/96-2465-00
StatusPublished

This text of State v. Verrecchia, 96-2465-00 (2001) (State v. Verrecchia, 96-2465-00 (2001)) is published on Counsel Stack Legal Research, covering Superior 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. Verrecchia, 96-2465-00 (2001), (R.I. Ct. App. 2001).

Opinion

DECISION
Defendant, Albert Verrecchia, was charged by a Providence County Grand Jury in P1/1996-2365-00 with the commission of 69 counts including receiving stolen goods. Before his trial, defendant moved to suppress evidence seized after a police search of the barn-type garage he leased. After hearing testimony from David Palmisciano, the owner of the garage, and the defendant — who leased the garage from Mr. Palmisciano — the Court ruled that defendant lacked an adequate expectation of privacy in the barn-type garage and denied his motion to suppress.

The matter proceeded to trial and defendant was convicted of 29 of 69 counts charged, including receiving stolen goods. Defendant appealed. The Rhode Island Supreme Court in State v. Verrecchia, 766 A.2d 377 (2001), held that defendant possessed a legitimate expectation of privacy in the barn-like garage he rented. The Supreme Court remanded the matter for determination as to whether or not the barn search violated Verrecchia's constitutional rights against unreasonable search and seizures and, if so, whether the evidence seized should have been suppressed.

At the hearing on remand, defendant moved, without objection, to have all testimony at pre-trial and trial court proceedings both in the United States District Court in U.S. v. Verrecchia [C.R. 97-45-ML], affirmed on appeal in 196 F.3d 294 (1999), and in this matter considered at a so-called "Franks-hearing" to establish the alleged deficiency of the affidavit submitted by a member of the Rhode Island State Police (RISP), Corporal Joseph DelPrete. Franks v. Delaware, 438 U.S. 154 (1978). Defendant asserted that the affidavit lacked an adequate showing of probable cause and that the resulting search warrant was, therefore, invalid. The search warrant and affidavit is appended to this Decision as Appendix A, p. 5.

Facts
Following an investigation by the RISP concerning an alleged stolen property ring being operated by individuals frequenting the "Golden Nugget Pawnshop," the RISP arrested Michael Rossi. Rossi, a former associate and alleged partner in crime of the defendant who was serving time at the Adult Correctional Institute (ACI) on other charges, was encouraged by the RISP to act as a confidential informant in exchange for a lighter sentence. Verrecchia had visited Rossi in prison several times in the months leading up to the investigation focused on defendant. Based upon conversations with defendant, Rossi told the RISP that Verrecchia stored weapons in a coffin-like structure in a location unknown to Rossi. Rossi then assisted the RISP in arranging for defendant to sell stolen weapons to an undercover police detective. Rossi told Verrecchia that a fellow inmate named "The Ghost" would be released from prison and wanted to buy some weapons.

On May 6, 1996, posing as "The Ghost," undercover RISP Detective Sergeant Steven O'Donnell, in an audio taped conversation, called defendant and arranged to meet at a donut shop. Appendix B, p. 2. The conversation of the meeting which took place between Detective Sergeant O'Donnell and defendant at the donut shop was also audio taped. (Appendix C at page 1). In addition, defendant and Detective O'Donnell were being surveilled by members of RISP and the Federal Bureau of Investigations (FBI) from ground positions as well as from the air. Shortly after that meeting, Detective Sergeant O'Donnell went with the defendant to defendant's place of business in Johnston, Rhode Island, to finalize the sale of weapons. This meeting was surveilled from air. From the business defendant was observed by a surveillance team from the FBI and RISP via airplane as he drove to a barn in Burrillville, Rhode Island. The defendant was observed as he went into the barn and returned with a box which he placed in his truck before leaving. Later that afternoon, while still under surveillance, defendant returned to a previously agreed upon shopping center where he furnished Detective Sergeant O'Donnell with the weapons requested. Defendant was then arrested.

With the details of the arrest, the surveillance, and the information provided by the confidential informant Rossi, Corp. DelPrete applied for and received a warrant to search the barn from a District Court Magistrate. Upon execution of the warrant, RISP uncovered a collection of stolen weapons, ammunition, explosive materials and other related items from the coffin, or large storage bin, referred to by confidential informant Rossi during the undercover operation. Defendant challenges the veracity, credibility, and basis of knowledge of the confidential informant Rossi contained in the affidavit upon which the issuing magistrate relied. Defendant seeks to redact what he believes are factually unsupported portions of the affidavit. Defendant asserts that the remaining portions do not provide sufficient probable cause and the fruits of the search should be suppressed.

Discussion/Overview of the Warrant Process
The Fourth Amendment safeguards citizens' privacy and security. Searches or seizures of persons or property, with certain exceptions, none of which were argued to be present here, must be reasonable and with a warrant. The affidavit is a statement sworn to by oath or affirmation. Use of the affidavit assures that the police do not determine probable cause without the aid of a disinterested third party. If the determination of probable cause were left solely to the police, possible abuse of power could arise. Johnson v. U.S., 333 U.S. 10 (1948). At the same time, the police deserve leeway in collecting and reporting information. Brinegar v. U.S., 338 U.S. 160, 176 (1949).

To be lawful, a warrant must meet three requirements: 1) it must be issued by a neutral, detached magistrate; 2) it must be presented to the magistrate with an adequate showing of probable cause — that showing supported by oath or affirmation; 3) it must describe with particularity the place to be searched or the persons to be seized.

The defendant here claims the second requirement — adequate showing of probable cause — was not shown within the affidavit. Where a defendant choose to challenge the validity of an affidavit, a rigorous review of his or her assertion must take place. Franks, 438 U.S. at 155.

In Johnson v. U.S., 333 U.S. 10 (1948), the court determined the sufficiency of an application for a search warrant. If the sufficiency of an application for arrest is questionable, the magistrate may deny issuance of the warrant sought. Franks, 438 U.S. at 165. In the alternative, the magistrate may ask for further evidence supportive of probable cause. Id. at 165. This may be in the form of additional affidavits. Once the sufficiency is met, however, there is an assumption of the affidavit's validity. Id. at 172.

If the affiant (here Corporal DelPrete) has relied on a third party for evidence, he or she must establish that third party's reliability. Aguilar v. Texas 378 U.S. 108 (1964).

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Related

Weeks v. United States
232 U.S. 383 (Supreme Court, 1914)
Johnson v. United States
333 U.S. 10 (Supreme Court, 1948)
Brinegar v. United States
338 U.S. 160 (Supreme Court, 1949)
Mapp v. Ohio
367 U.S. 643 (Supreme Court, 1961)
Rugendorf v. United States
376 U.S. 528 (Supreme Court, 1964)
Aguilar v. Texas
378 U.S. 108 (Supreme Court, 1964)
Spinelli v. United States
393 U.S. 410 (Supreme Court, 1969)
Franks v. Delaware
438 U.S. 154 (Supreme Court, 1978)
Illinois v. Gates
462 U.S. 213 (Supreme Court, 1983)
United States v. Leon
468 U.S. 897 (Supreme Court, 1984)
United States v. Steven Ricciardelli
998 F.2d 8 (First Circuit, 1993)
United States v. Albert Verrecchia
196 F.3d 294 (First Circuit, 1999)
State v. Verrecchia
766 A.2d 377 (Supreme Court of Rhode Island, 2001)
State v. Acciardo
748 A.2d 811 (Supreme Court of Rhode Island, 2000)
State v. Germano
559 A.2d 1031 (Supreme Court of Rhode Island, 1989)
State v. Ricci
472 A.2d 291 (Supreme Court of Rhode Island, 1984)
State v. Connell
324 A.2d 331 (Supreme Court of Rhode Island, 1974)

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Bluebook (online)
State v. Verrecchia, 96-2465-00 (2001), Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-verrecchia-96-2465-00-2001-risuperct-2001.