United States v. Bowley

46 V.I. 646, 2005 WL 1398632, 2005 U.S. Dist. LEXIS 11466
CourtDistrict Court, Virgin Islands
DecidedJune 8, 2005
DocketCrim. No. 2004/0169
StatusPublished
Cited by5 cases

This text of 46 V.I. 646 (United States v. Bowley) is published on Counsel Stack Legal Research, covering District Court, Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bowley, 46 V.I. 646, 2005 WL 1398632, 2005 U.S. Dist. LEXIS 11466 (vid 2005).

Opinion

[648]*648MEMORANDUM OPINION

(June 8, 2005)

THIS MATTER comes before the Court on what the Court will refer to as the Government’s Motion to Reconsider its previous decision of March 14, 2005 suppressing certain evidence. A hearing was held on such motion on May 11, 2005, after jury selection.

I. The Facts

The following facts relevant to this Motion to Reconsider were adduced at the evidentiary hearing held March 9, 2005. Bernard Hendricks, with the Virgin Islands Police Department (VIPD) was involved in investigating a series of armed robberies in the Coral Bay area of St. John. Tr., p.16, 1.12-15. He learned from confidential informants that Defendant was believed to be involved in these robberies and was also involved in drug dealing, and what Sgt. Hendricks referred to as several illegal activities. Tr., p.16, 1.20-25; p.17, 1.5-7.

Sgt. Hendricks and another VIPD officer learned where Defendant was residing, went to his home in a police vehicle, and blew the horn. Tr., p.18, 1.15-16; p.19, 1.15-17. Defendant came out of the house and the police questioned him. Tr., p.18, 1.17-24. In particular, the police asked him if he had any documents that would show that he was legally present in the United States. Tr., p.18, 1.23-25; p.23, 1.2-4. Defendant admitted that he had entered illegally and provided identification documents showing his photograph and indicating this [sic] his name was Junior Anthony Miller. Tr., p.19, 1.1-2; p.36,1.1-7.

Defendant was handcuffed and transported to the police station where he was placed in a cell. Tr., p.23, 1.8; p.24, 1.1. Some time later that day, the Office of Immigration and Customs Enforcement (ICE) was contacted. Tr., p.24, 1.27; p.25, 1.5. The following day, Defendant and two other illegal aliens were taken to St. Thomas for processing and for investigation of their immigration status. Tr., p.29,1.5-10.

' A Special Agent for ICE explained that processing means the setting up of a hearing before an immigration judge to determine whether the individual can lawfully remain in the United States. Tr., p.30, 1.10-16. As to the procedures involved in investigating the immigration status of the aliens, the Special Agent testified:

[649]*649Q. Did you investigate their immigration status at the Nisky Center?
A. Yes, we did.
Q. Okay. Tell us what you did with respect to the defendant who is seated in the courtroom today?
A. ICE, Immigration and Customs Enforcement, has a database. This database is based on a fingerprint impression, that uses a laser scanner to take a fingerprint impression. And we tool all three subjects and we entered them into that database by the fingerprint scanner. ...
A. The defendant, he had a hit, an alert from an encounter. I can’t remember the date, I can’t remember the date of the encounter. It was a prior encounter and a prior removal.
Q. And the hit that he had, that was based on scanning a fingerprint through your IDENT system?
A. Yes. His fingerprint was entered into that, into that system through a laser scanner, and that’s how it’s used to determine prior, prior encounters and prior alerts.

Tr.,p.30, 1.17-p. 31, 1.20.

Thus, to determine whether any of the three illegal aliens had any prior encounters with the ICE and the nature of such encounters, the Special Agent took fingerprint impressions using a laser scanning technique. The fingerprint impressions were matched with the ICE database. Using this methodology, ICE learned that Defendant had provided them with an alias and that he had, in fact, been previously deported.

II. The Government’s Position

In its decision of March 14, 2005, the Court denied suppression of the statements that Defendant made, or the documents that he produced, at his residence. The Court suppressed any and all evidence obtained after Defendant was handcuffed, placed in the police vehicle, taken to the police station and held in a cell, because the Virgin Islands police officers did not have probable cause to arrest him. The Government does not challenge the Court’s decision to suppress, but argues that certain evidence cannot be suppressed.

[650]*650Defendant has been charged in a single-count Information with illegally entering the United States after deportation and removal in violation of 8 U.S.C. § 1326(a) and (b)(2). To prove this crime, the Government must prove that Defendant was previously deported and that he is illegally present in the United States.

The Government has proffered that if Defendant’s identity is admissible, it can show that he was previously deported using Defendant’s immigration file. The Government argues that Defendant’s identity cannot be suppressed, relying on I.N.S. v. Lopez-Mendoza, 468 U.S. 1032, 1039, 82 L. Ed. 2d 778, 104 S. Ct. 3479 (1984) and cases from the Fifth and Ninth Circuits interpreting Lopez-Mendoza — United States v. Guzman-Bruno, 27 F.3d 420 (9th Cir. 1994) and United States v. Roque-Villanueva, 175 F.3d 345, 346 (5th Cir. 1999), respectively.

If the fingerprint impressions were not fruit of the poisonous tree, then Defendant’s identity would be admissible. The Government suggests that since, unlike the VIPD, the ICE had the authority to hold the Defendant, the fingerprint identification is not fruit of the poisonous tree. Alternatively, the Government contends that because the fingerprint impressions were obtained as part of ICE’s normal administrative processing they were not taken for the purposes of investigation, and therefore should not be suppressed.

Finally, the Government proffers that it can procure the testimony of the federal agents who will identify Defendant as the individual that they previously assisted in deporting to Jamaica. The Government gleaned the names of such federal agents using the identity information obtained from the fingerprint impressions.

111. Analysis

The Court is not convinced that the Supreme Court broadly held in Lopez-Mendoza that a defendant’s identity cannot, be suppressed in a criminal matter. The Supreme Court ruled that a defendant’s body and identity cannot be suppressed only in the sense that even a defendant whose identity is discovered through unconstitutional means may be physically brought to trial and tried under his or her true name. See United States v. Guevara-Martinez, 262 F.3d 751, 754 (8th Cir. 2001). “Lopez-Mendoza does not preclude suppression of evidence unlawfully obtained from a suspect that may in a criminal investigation establish the identity of the suspect.” United States v. Garcia-Beltran, 389 F.3d 864,

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Cite This Page — Counsel Stack

Bluebook (online)
46 V.I. 646, 2005 WL 1398632, 2005 U.S. Dist. LEXIS 11466, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bowley-vid-2005.