United States v. Lewis

50 V.I. 366, 2008 U.S. Dist. LEXIS 51291
CourtDistrict Court, Virgin Islands
DecidedJuly 2, 2008
DocketCriminal No. 2008-21
StatusPublished
Cited by1 cases

This text of 50 V.I. 366 (United States v. Lewis) 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. Lewis, 50 V.I. 366, 2008 U.S. Dist. LEXIS 51291 (vid 2008).

Opinion

GÓMEZ, Chief Judge

MEMORANDUM OPINION

(July 2, 2008)

Before the Court is the motion of the defendants, Ronald Lewis, Jr. (“Lewis”) and Malik Ostalaza (“Ostalaza”) (together, the “Defendants”), to suppress physical evidence and statements.

I. FACTUAL AND PROCEDURAL BACKGROUND

The Defendants were indicted in May, 2008 on five firearms-related offenses. On June 18, 2008, the Court conducted a hearing on the Defendants’ motion to suppress. At that hearing, the government presented the testimony of Virgin Islands law enforcement officers. According to that testimony, on February 20, 2008, four Virgin Islands police officers were searching for a robbery suspect in an area known as the Tutu High Rise Housing Community on St. Thomas, U.S. Virgin Islands. During their search, the officers observed a red car exiting the [371]*371housing community. One of the officers noticed that the occupants of the car were not wearing seatbelts and that the passenger, Ostalaza, was bending down in his seat. The officers pulled the car over behind a nearby school. Over the loudspeaker, the officers ordered the driver, Lewis, to prepare his driver’s license, vehicle registration and insurance information, and to step outside the car. Lewis exited the car and walked over to the officers’ vehicle.

While the officers were inspecting Lewis’s documents, Ostalaza exited the car of his own accord and began walking away from the premises. The officers called him back. One of the officers approached the car, looked inside, and saw an extended magazine clip, which he called to his colleagues’ attention. That officer then grabbed Ostalaza’s hand and escorted him to the rear of the vehicle, near the trunk. Another officer then approached the car, looked inside, and saw the butt of a firearm protmding from the center console. One of the officers proceeded to retrieve that firearm, and discovered another firearm behind it. The officers subsequently asked the Defendants if they had licenses to possess firearms. The Defendants both answered in the negative. The Defendants were immediately read their Miranda rights and placed under arrest.

II. ANALYSIS

The Defendants contend that (1) the physical evidence seized from their car and (2) the statements they made to police officers should be suppressed.

A. Seizure of Physical Evidence

The Defendants first argue that the physical evidence seized from their car should be suppressed as the product of an unreasonable search.

The Fourth Amendment protects citizens “against unreasonable searches and seizures.” U.S. CONST., amend. IV. 2. “What is reasonable depends upon all of the circumstances surrounding the search or seizure and the nature of the search or seizure itself.” United States v. Montoya de Hernandez, 473 U.S. 531, 537, 105 S. Ct. 3304, 87 L. Ed. 2d 381 (1985). There is a presumptive requirement that searches or seizures be carried out pursuant to a warrant. See Katz v. United States, 389 U.S. 347, 357, 88 S. Ct. 507, 19 L. Ed. 2d 576 (1967) (“[S]earches conducted outside the judicial process, without prior approval by judge or magistrate, are per se unreasonable under the Fourth Amendment — subject only to a few [372]*372specifically established and well-delineated exceptions.”) (internal citations omitted). Once the defendant has challenged the legality of a search and seizure, the burden is on the government to prove that they were constitutional. United States v. Johnson, 63 F.3d 242, 245 (3d Cir. 1995), cert. denied, 518 U.S. 1007, 116 S. Ct. 2528, 135 L. Ed. 2d 1052 (1996). Evidence arising out of an unlawful search will be suppressed. Wong Sun v. United States, 371 U.S. 471, 484-85, 83 S. Ct. 407, 9 L. Ed. 2d 441 (1963).

Although individuals have a reduced expectation of privacy in motor vehicles due to the high level of regulation to which they are subject, California v. Carney, 471 U.S. 386, 392, 105 S. Ct. 2066, 85 L. Ed. 2d 406 (1985), the stop of a car and detention of its occupants constitutes a seizure within the meaning of the Fourth Amendment. Whren v. United States, 517 U.S. 806, 809-10, 116 S. Ct. 1769, 135 L. Ed. 2d 89 (1996); Johnson, 63 F.3d at 245. Accordingly, such a stop is “subject to the constitutional imperative that it not be ‘unreasonable’ under the circumstances.” Whren, 517 U.S. at 810. In determining whether a traffic stop is reasonable a court must make two inquiries: first, “whether the officer’s action was justified at its inception,” and second, “whether it was reasonably related in scope to the circumstances which justified the interference in the first place.” Terry v. Ohio, 392 U.S. 1, 19-20, 88 S. Ct. 1868, 20 L. Ed. 2d 889 (1968). If the initial traffic stop was illegal or the officers exceeded the stop’s proper scope, the seized contraband is excluded under the “fruit of the poisonous tree doctrine.” See Wong Sun, 371 U.S. at 484.

“[A] traffic stop is lawful under the Fourth Amendment where a police officer observes a violation of the state traffic regulations.” United States v. Moorefield, 111 F.3d 10, 12 (3d Cir. 1997); see also Whren, 517 U.S. at 810 (holding that traffic stops are reasonable under the Fourth Amendment where officers have probable cause to believe that the defendant violated the traffic code, even if the ultimate charge is not related to the traffic stop).

Here, the government presented testimony establishing that Virgin Islands police officers observed the Defendants in a moving vehicle without wearing their seatbelts. The Defendants’ conduct was in violation of Virgin Islands law. See V.L CODE Ann. tit. 20, § 466(a) (Lexis 2008) (“No person shall operate a motor vehicle unless the operator and any passenger in the front seat of the vehicle are restrained by a safety belt.”). [373]*373The officers’ testimony was unrebutted. Because the Court finds that testimony credible, the Court further finds that the officers’ actions were justified, at least at the outset. See, e.g., United States v. Hanrahan, 508 F.3d 962, 967 (10th Cir. 2007) (affirming the denial of a suppression motion where the district court found the officer’s “testimony credible and therefore determined that the stop was warranted because he had reasonable suspicion that” the defendant had violated a state traffic law), cert. denied, 128 S. Ct. 1753, 170 L. Ed. 2d 550 (2008); Boggs v. Bair, 892 F.2d 1193, 1200 (4th Cir. 1989) (holding that the defendant’s fruit of poisonous tree argument failed because the search of the car was lawful), cert. denied, 495 U.S. 940, 110 S. Ct. 2193, 109 L. Ed. 2d 521 (1990).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Magras
54 V.I. 3 (Superior Court of The Virgin Islands, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
50 V.I. 366, 2008 U.S. Dist. LEXIS 51291, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lewis-vid-2008.