State v. Verrecchia

766 A.2d 377, 2001 R.I. LEXIS 46, 2001 WL 133190
CourtSupreme Court of Rhode Island
DecidedFebruary 15, 2001
Docket99-458-C.A.
StatusPublished
Cited by36 cases

This text of 766 A.2d 377 (State v. Verrecchia) 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. Verrecchia, 766 A.2d 377, 2001 R.I. LEXIS 46, 2001 WL 133190 (R.I. 2001).

Opinion

OPINION

FLANDERS, Justice.

This entry in the annals of Rhode Island true-crime stories could be titled “The Ghost and the Golden Nugget Gang.” The defendant, Albert Verrecchia (Verrecchia), was a member of a local criminal enterprise known as “the Golden Nugget Group” (GNG). Upon securing the cooperation of one Michael Rossi (Rossi), Ver-recchia’s former confederate and fellow GNG member, the police arranged for an undercover detective to pose as a gun-buying convict known as “The Ghost.” After meeting with Rossi, Verrecchia saw “The Ghost,” sold him some weapons, and thereby became ensnared in a sting operation that ultimately resulted in guilty verdicts against him on a variety of criminal charges. On appeal, Verrecchia challenges his multiple convictions for receiving stolen goods and for committing a host of other crimes.

First, he argues that the trial justice erred by ruling that he had no legitimate expectation of privacy in a large garage/barn (garage) that he rented. As a result of this ruling, the trial justice refused to address the merits of Verrecchia’s motion to suppress the guns and other evidence seized after the police had obtained a warrant and searched the garage. In addition, Verrecchia suggests, the state deprived him of his constitutional right to *381 a speedy trial. He also insists that the trial justice abused his discretion by denying his motion to sever each of the sixty-nine separate charges he faced. Instead, Verreechia posits, the trial justice should have conducted at least fifty separate trials on the sixty-nine counts of the indictment. Finally, he asserts, the trial justice erred by refusing to instruct the jury on the affirmative defenses of entrapment and duress.

For the reasons calibrated below, we hold that Verreechia possessed a legitimate expectation of privacy in the garage he rented. Therefore, he was entitled to challenge the search of his garage and the seizure of the guns and other property the police found there as evidence of his alleged wrongdoing. Thus, we remand this case to the Superior Court for a determination of whether the garage search violated Verrecchia’s constitutional rights against unreasonable searches and seizures and, if so, whether the evidence seized there should have been suppressed. We reject, however, Verrecchia’s other arguments and affirm his convictions in all other respects.

Facts and Travel

On May 9,1996, police arrested Verrecc-hia and charged him with two counts of receiving stolen goods. A government-organized sting operation had culminated in Verrecchia’s arrest. Rossi — his alleged partner in crime and fellow GNG member — was already imprisoned for committing other offenses. But before his most recent confinement, Rossi had participated with Verreechia in many criminal activities. Nevertheless, to ameliorate his treatment at the hands of his captors, Ros-si eventually agreed to help the police by arranging for Verreechia to sell some of GNG’s weaponry to an undercover police detective. According to Rossi, Verreechia served as the custodian of GNG’s arsenal and would be amenable to such a proposed transaction.

Under the sting operation devised by the police, Rossi met with Verreechia at the prison where Rossi was incarcerated. At one of these meetings, Rossi asked Verreechia to sell various GNG weapons to a fellow inmate, nicknamed “The Ghost,” who soon would be released from prison on bail. After Verreechia agreed to do so, an undercover police detective posed as “The Ghost” and arranged over the telephone to meet with Verreechia to buy the weapons. According to the detective, Verreechia had been expecting his telephone call and readily agreed to a meeting to effect the sale. After Verrecchia’s meeting with “The Ghost,” the police arrested him for possessing two stolen guns. Based upon Rossi’s testimony and other evidence they seized as a result of the sting operation, 1 the state eventually charged Verreechia with an additional sixty-seven crimes (including racketeering, burglary, conspiracy, robbery, and receiving stolen goods).

During the approximately thirty months that he awaited trial, seven different, successive attorneys represented Verreechia. Each of them, in turn, briefly served as his defense attorney during various pretrial periods. For sundry reasons, however, Verreechia was unable to maintain a relationship with any one of them for very long. Thus, upon the withdrawal of each former attorney from their representation of Verreechia, each successor counsel required a certain amount of time to review the file and to conduct various trial-preparation tasks. Inevitably, this turnover of defense counsel delayed the start of the trial. Ultimately, Verrecchia’s trial began on January 12, 1999, and concluded on February 9,1999, when the jury found him guilty of twenty-nine of the sixty-six counts he faced. 2 We address below each of Verrecchia’s arguments on appeal.

*382 I

Defendant’s Reasonable Expectation of Privacy in the Garage

When we review a trial court’s decision on a motion to suppress evidence seized after a police search, “deference is given to the [historical factual] findings of the trial justice, and those findings shall not be disturbed unless they are clearly erroneous.” State v. Briggs, 756 A.2d 731, 741 (R.I.2000) (quoting State v. Ortiz, 609 A.2d 921, 925 (R.I.1992)).

To contest such a seizure of evidence as unlawful, however, the defendant must have enjoyed a reasonable expectation of privacy in the premises or property that was the subject of the search. See Rakas v. Illinois, 439 U.S. 128, 143, 99 S.Ct. 421, 430, 58 L.Ed.2d 387, 401 (1978); State v. Wright, 558 A.2d 946, 948 (R.I.1989). And Verrecchia bore the burden of proving that his alleged expectation of privacy was one that society would be willing to recognize as objectively reasonable. See California v. Greenwood, 486 U.S. 35, 39, 108 S.Ct. 1625, 1628, 100 L.Ed.2d 30, 36 (1988); Briggs, 756 A.2d at 741. To determine whether a person’s asserted privacy expectation was objectively reasonable, we have examined, among other factors, whether the suspect possessed or owned the area searched or the property seized; his or her prior use of the area searched or the property seized; the person’s ability to control or exclude others’ use of the property; and the person’s legitimate presence in the area searched. See Briggs, 756 A.2d at 741; State v. Pena Lora, 746 A.2d 113, 118-19 (R.I.2000) (holding that commercial occupancy of an automobile for a brief period was insufficient to establish a reasonable expectation of privacy); Wright, 558 A.2d at 949; see also United States v. Aguirre, 839 F.2d 854, 856 (1st Cir.1988); United States v. Lochan, 674 F.2d 960, 965 (1st Cir.1982).

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Bluebook (online)
766 A.2d 377, 2001 R.I. LEXIS 46, 2001 WL 133190, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-verrecchia-ri-2001.