United States v. Chapdelaine

616 F. Supp. 522, 1985 U.S. Dist. LEXIS 16771
CourtDistrict Court, D. Rhode Island
DecidedAugust 16, 1985
DocketCr. 85-040-S
StatusPublished
Cited by13 cases

This text of 616 F. Supp. 522 (United States v. Chapdelaine) is published on Counsel Stack Legal Research, covering District Court, D. Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Chapdelaine, 616 F. Supp. 522, 1985 U.S. Dist. LEXIS 16771 (D.R.I. 1985).

Opinion

MEMORANDUM AND ORDER

SELYA, District Judge.

On May 14, 1985, between 8:30 and 9:00 p.m., George Chapdelaine, the defendant herein, was arrested at the Cloverleaf Motel in Lincoln, Rhode Island by members of the Lincoln police department, acting in concert with and under the aegis of the federal Drug Enforcement Administration (DEA). A subsequent search of the defendant’s luggage and vehicle turned up sizable quantities of both cash ($6,000) and cocaine (approximately 3.5 pounds). In short order, Chapdelaine was bound over to a grand jury, indicted for possession of a Schedule II controlled substance with intent to distribute, see 21 U.S.C. § 841, and detained pending trial. He thereupon moved to suppress the introduction of the above-described evidence, along with certain inculpatory statements which he allegedly made while in custody at the Lincoln police station.

An evidentiary hearing was held on June 25-27, 1985. A briefing schedule was thereafter implemented. The court took the matter under advisement as of July 18, 1985. This rescript comprises the court’s resolution of the questions presented.

I.

Briefly summarized, the defendant argues that the physical evidence was obtained as a proximate result of (i) a warrantless arrest divorced of probable cause, and (ii) a warrantless search and seizure of his motor vehicle, which (a) was not incident to a lawful arrest, and (b) lacked probable cause. Chapdelaine further asseverates that his in-custody statements should be suppressed as they were obtained in violation of his Miranda rights, see Miranda v. Arizona, 384 U.S. 436, 444, 86 S.Ct. 1602, 1612, 16 L.Ed.2d 694 (1966), and in the wake of his requests for counsel. These claims will be treated seriatim.

A. The Arrest

Chapdelaine’s arrest on May 14, 1985 capped a five-day DEA investigation head *524 ed by Special Agent Frank DiCarlo. The DEA had received information from Lt. Tempest of the Woonsocket police department that a plan was afoot to transport five kilograms of cocaine from Florida to Rhode Island for distribution in the New England region. On May 9, DiCarlo interviewed one Pamela Harnois at the Lincoln police station. During several audiences with Harnois over the next few days, the following people were also present at different intervals: DEA Agents Moffett and McCarthy; Lt. Tempest; Lt. Wood of the Lincoln police department; Assistant United States Attorney Leavey; and Detective Roy of the Providence police (a special deputy United States Marshal).

In substance, Harnois told the officers that she had travelled to Florida with the defendant and her quondam boyfriend (Albert Gagnon) in mid-January, 1985; that the trip was made in an automobile rented from a Hertz agency in Rhode Island; and that, at Chapdelaine’s request, she had held $50,000 in cash for him during that jaunt. While the group was in Miami, and from the vantage point of a motel room there, she observed the defendant apparently purchasing five kilograms of cocaine with the money she had carried. After the transaction was consummated, Harnois and Gag-non began the trip back to Rhode Island in the rental car (detouring en route to experience the elaborate fantasies of Disney World). They rejoined Chapdelaine near Kinston, North Carolina; he had relatives there and had previously dropped off a rattletrap bus which he planned to convert into a luxury mobile home. The trio left North Carolina ensemble, crossed the Mason-Dixon line, and returned to Rhode Island. Once there, they brought the cocaine to the Cloverleaf Motel, where Chapdelaine (who, according to Harnois, knew the owner) apparently stayed on a frequent, if intermittent, basis. At some point, Chapdelaine mentioned that Frank Kowal (affectionately known as “Babe”) and Jimmy Lyons, both of whom resided in southeastern New England, were destined to become involved in the scheme. Harnois buttressed her tale by noting that she had taken a series of snapshots during this journey. In addition, Harnois informed the officers that the defendant had told her that every time he went to Florida, he returned with cocaine. And, there was more.

She related that, predicated upon a discussion with Chapdelaine’s son in early May, she believed that the defendant was in Florida at the moment. She thought that he was returning immediately (perhaps that very evening) to Rhode Island. She noted that he would be driving either a blue Volkswagen pickup truck with a “different-colored” door or a rented car. Finally, Harnois warned that the defendant kept company with an automatic weapon—probably an Uzi submachine gun—while engaged in narcotics trafficking; he had indicated to her that he would kill anyone who tried to- interfere in his drug business because he did not want to go back to jail.

It must be emphasized at this juncture that this informant’s revelations did not tumble aimlessly into a vacuum. All four of the names mentioned by Harnois were known to the police (three of them in a drug-related context). Chapdelaine’s son had previously been arrested on drug charges; during that federal trial (several months earlier), Chapdelaine had advised Lt. Tempest that he would cooperate with the DEA regarding his knowledge of drug trafficking if the prosecution would recommend a sentence of less than jail for his offspring. Lyons had been arrested on cocaine charges by Massachusetts state police just a few weeks prior to the May 9 contact. Kowal had been arrested by Special Agent McCarthy in 1975 (in West Warwick, Rhode Island) while in possession of hundreds of thousands of vials of morphine; he was later convicted and sentenced to a lengthy prison term. Harnois also told Agent DiCarlo that Gagnon had set a fire to order in Warwick, Rhode Island in September 1984, and that he had to be treated for burns at a local hospital (Fogarty) as a result. Warwick detectives confirmed that a home had indeed been torched and hospital records showed that *525 Gagnon was hospitalized the day after the Warwick ustulation, suffering from first, second, and third degree burns.

With this information in hand, Agent Di-Carlo ordered a surveillance of the motel, and had Pamela Harnois call to see if the defendant was due to arrive that night (May 9). The owner of the hostelry confirmed that Chapdelaine often stayed at the Cloverleaf, but denied that he was expected that evening. On May 10, DiCarlo confirmed (through the DEA in North Carolina) that Chapdelaine was in the Kinston area, driving a blue VW pickup truck with an oddly-colored door and bearing Rhode Island license plates. (Harnois had voiced her belief that the defendant had a brother, Joseph, and a nephew, Allan, in Kinston; the pickup truck was spotted in North Carolina at the home of a Joseph Chapdelaine.) The Rhode Island plates bore the number 69582; a Registry of Motor Vehicles check showed that the plates had been issued to George Chapdelaine. On the same day, at DiCarlo’s urging, Harnois placed calls to the homes of the two Chapdelaines listed in the Kinston telephone directory—William Allen and Joseph William.

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Bluebook (online)
616 F. Supp. 522, 1985 U.S. Dist. LEXIS 16771, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-chapdelaine-rid-1985.