United States v. Mark

48 V.I. 769, 2007 WL 755383, 2007 U.S. Dist. LEXIS 17878
CourtDistrict Court, Virgin Islands
DecidedFebruary 23, 2007
DocketCriminal No. 2005-76
StatusPublished
Cited by1 cases

This text of 48 V.I. 769 (United States v. Mark) 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. Mark, 48 V.I. 769, 2007 WL 755383, 2007 U.S. Dist. LEXIS 17878 (vid 2007).

Opinion

GOMEZ, Chief Judge

MEMORANDUM OPINION

(February 23, 2007)

Before the Court are the suppression motions of defendants Gelean Mark (“Mark”), Vernon Fagan (“Fagan”), Alan Dinzey (“Dinzey”), Keith Francois (“Francois”), Alexei Emmanuel (“Emmanuel”), Dave Blyden (“Blyden”), Tyrone Alexander Prince (“Prince”), Royd Thompson (“Thompson”) and Leon Boodoo (“Boodoo”) (the “defendants”).1 Each defendant seeks suppression of any communications intercepted by wiretap pursuant to Title III of the Omnibus Crime Control and Safe Streets Act, 18 U.S.C. §§2518 et seq., (“Title III”). In addition, defendant Fagan seeks to suppress the physical evidence uncovered after his vehicle and his residence were searched by law enforcement. Francois also seeks suppression of all statements he made to law enforcement officers after his arrest. A suppression hearing was held on this matter on January 4,2007, and January 5, 2007.

I. FACTS

This case stems from a year-long investigation of illegal narcotics activity on the streets of the Savan area of St. Thomas, U.S. Virgin Islands (“Savan”). The investigation began in November, 2004, when Drug Enforcement Administration (“DEA”) agents received information from confidential sources that a street level, open-air drug market was operating in the neighborhood. The confidential sources told the agents that defendants Dinzey, Thompson, and Prince had been selling cocaine, [776]*776crack cocaine, and marijuana on General Gade, a street in the Savan neighborhood.

The DEA agents conducted surveillance of Savan from vehicles parked in covert locations. The agents stationed vehicles on steep hills in the surrounding area in order to look down upon General Gade without being detected. However, buildings and other obstructions often interfered with the view of the neighborhood from these high locations. The agents also conducted surveillance from vehicles on the streets in Savan.

DEA Agent Michael Goldfmger, who was involved in the investigation since its early stages, explained the difficulties with the ground surveillance at the suppression hearing:

A: There were specific occasions where we set surveillance up in low areas of General Gade, all the known drug dealers on the street dispersed, with the exception of a few who sat down and just blatantly stared in our vehicle and tried to look through the tints of our windows.

(Suppression Hr’g Tr. 47, Jan. 4, 2007.)

In addition to the ground surveillance, from November 16, 2004, until February 15, 2005, the agents used a confidential informant to conduct several controlled purchases of narcotics. Agents were stationed in the area nearby when these transactions were conducted. Each deal was recorded and video-taped. During these controlled transactions, the informant purchased narcotics from defendants Prince, Thompson, and Dinzey.

Beginning on January 17, 2005, the agents also orchestrated and recorded a series of consensual phone calls between the confidential informant and Dinzey. During these calls, the informant requested his desired quantity of drugs, Dinzey gave him a price, and they agreed on a time and place to conduct the transaction. All of the consensual conversations were followed by controlled purchases as planned, except the final conversation. On March 16, 2005, the informant called Dinzey and asked if he could get a discount if he were to buy four ounces of crack cocaine per week — a larger amount than the informant had requested in the past. This conversation did not result in a controlled purchase.

[777]*777At the suppression hearing, the prosecutor asked Agent Goldfmger, “[w]hat, if anything, did you do as a next approach in this investigation?” Agent Goldfmger responded:

Well, during the course of this, we were able to obtain the phone number belonging to Mr. Allen Dinzey. We knew that at some point Mr. Allen Dinzey would have to make telephonic contact with his source of supply in order to achieve getting the cocaine which he distributed on the streets of Savan in St. Thomas, at which time we initiated a pen register on Mr. Dinzey’s cell phone.

(Id. at 54.) The government obtained orders authorizing the use of both pen register and trap and trace devices on Dinzey’s phone. The DEA agents monitored Dinzey’s phone with these devices from January 12, 2005, through April 7, 2005.

By approximately March, 2005, investigatory techniques such as ground surveillance, controlled buys, pen registers, and recorded consensual conversations had become unsuccessful. At the suppression hearing, Agent Goldfmger explained:

We continued to try [to use traditional means of investigation], but to essentially no avail,. or our surveillances were, as we referred to it, burnt, meaning the targets of the investigation observed our vehicles or observed our people, or — it’s very difficult on this island to do those conventional types of surveillance, based on the close-knit neighborhoods, extremely small streets, neighborhoods, where everyone who lives here knows the vehicles and the people who belong in that neighborhood.

(Id. at 115.) At this time, the government decided to seek authorization for a Title III wiretap investigation.

The government sought and received authorization from this Court for wiretaps on three different cellular phone numbers used by defendants in this action.2 The applications were accompanied by affidavits, which described the techniques used and information obtained during the investigation, as of the date the respective affidavits were executed. Each [778]*778order required that all monitoring of wire communications be limited to communications relevant to the suspected drug trafficking activity pursuant to the minimization requirement of Title III. See 18 U.S.C. § 2518(3). Each order terminated upon the attainment of the authorized objective, or in any event, at the end of thirty days after the order was entered.

The first wiretap order was issued on April 19, 2005, for the interception of communications occurring over Dinzey’s phone number. The government identified defendants Dinzey, Thompson, Prince, and Mark (amongst others) as “target subjects” of the electronic surveillance. Agent Goldfinger’s affidavit described all targets except for Mark. Through this initial wiretap on Dinzey’s phone, the agents intercepted a number of communications that they characterized as related to drug trafficking. Based on their interpretations of these conversations, the Agents identified Fagan as Dinzey’s suspected supplier, and Blyden as a suspected mid-level drug dealer.

On May 24, 2005, the government received an extension of the initial Dinzey wiretap, as well as authorization for a separate wiretap on Fagan’s cellular phone number. Fagan and Blyden were added as “target subjects” to both the Dinzey extension and the Fagan wiretap. The extension of the Dinzey wiretap intercepted conversations between Dinzey and Francois that caused the agents to suspect that Francois was involved in the drug trafficking organization.

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

Related

People v. Phillip
53 V.I. 25 (Superior Court of The Virgin Islands, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
48 V.I. 769, 2007 WL 755383, 2007 U.S. Dist. LEXIS 17878, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mark-vid-2007.