United States v. Valfonso Dewitt

CourtCourt of Appeals for the Fourth Circuit
DecidedJuly 28, 2025
Docket23-4427
StatusUnpublished

This text of United States v. Valfonso Dewitt (United States v. Valfonso Dewitt) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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United States v. Valfonso Dewitt, (4th Cir. 2025).

Opinion

USCA4 Appeal: 23-4427 Doc: 50 Filed: 07/28/2025 Pg: 1 of 3

UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 23-4427

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v.

VALFONSO DEWITT,

Defendant - Appellant.

Appeal from the United States District Court for the District of Maryland, at Greenbelt. Paula Xinis, District Judge. (8:21-cr-00308-PX-1)

Submitted: June 23, 2025 Decided: July 28, 2025

Before NIEMEYER and THACKER, Circuit Judges, and TRAXLER, Senior Circuit Judge.

Affirmed by unpublished per curiam opinion.

ON BRIEF: Alfred Guillaume, III, LAW OFFICES OF ALFRED GUILLAUME III, Greenbelt, Maryland, for Appellant. Erek L. Barron, United States Attorney, Brooke Y. Oki, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Greenbelt, Maryland, for Appellee.

Unpublished opinions are not binding precedent in this circuit. USCA4 Appeal: 23-4427 Doc: 50 Filed: 07/28/2025 Pg: 2 of 3

PER CURIAM:

Valfonso Dewitt appeals the district court’s judgment after the jury convicted him

of conspiracy to distribute and to possess with intent to distribute 400 grams or more of

fentanyl, in violation of 21 U.S.C. § 846, and two counts of using any communication

facility to facilitate a drug felony, in violation of 21 U.S.C. § 843(b). On appeal, Dewitt

contends that the district court erred in denying his motion to suppress wiretap evidence,

because the affidavit in support of the order authorizing the initial wiretap of his phone did

not establish sufficient probable cause that he was involved in drug trafficking. We affirm.

“When, as here, a district court denies a motion to suppress, we review the court’s

‘legal conclusions de novo and its factual findings for clear error, considering the evidence

in the light most favorable to the government.’” United States v. Turner, 122 F.4th 511,

516 (4th Cir. 2024), cert. denied, __ S. Ct. __, 2025 WL 951206 (Mar. 31, 2025). To obtain

authorization for a wiretap, a judge must find, inter alia, that there is probable cause that

an individual is committing, has committed, or is about to commit a covered offense, and

that particular communications concerning the offense will be obtained through such

interception. See 18 U.S.C. § 2518(3); Dahda v. United States, 584 U.S. 440, 442 (2018);

United States v. Brunson, 968 F.3d 325, 330 (4th Cir. 2020); United States v. Depew, 932

F.2d 324, 327 (4th Cir. 1991). To establish “probable cause” under the wiretap statute, an

applicant need only show “a fair probability thereof.” Depew, 932 F.2d at 327.

Probable cause “is not a high bar: It requires only the kind of fair probability on

which reasonable and prudent [people,] not legal technicians, act.” Kaley v. United States,

571 U.S. 320, 338 (2014) (internal quotation marks omitted). “The issuing judge is in the

2 USCA4 Appeal: 23-4427 Doc: 50 Filed: 07/28/2025 Pg: 3 of 3

best position to determine if probable cause has been established in light of the

circumstances as they appear at the time.” Depew, 932 F.2d at 327. Accordingly, “[g]reat

deference is normally paid to such a determination by the issuing judge, and our role is to

determine whether the issuing court had a substantial basis for concluding that electronic

surveillance would uncover evidence of wrong doing.” Id. Even if a wiretap order is found

to be facially insufficient, suppression is not justified where law enforcement officials have

acted reasonably and in good faith. Brunson, 968 F.4th at 333-34.

We have reviewed the record and conclude the district court did not err in denying

Dewitt’s motion to suppress wiretap evidence. Dewitt contends the affidavit in support of

the application failed to provide sufficient probable cause to establish that he was involved

in drug trafficking. We disagree. Having reviewed the affidavit, we conclude it established

a fair probability that Dewitt was conspiring to distribute controlled substances, and there

was a substantial basis for the issuing judge’s order granting the wiretap application.

Accordingly, we affirm the district court’s judgment. We dispense with oral

argument because the facts and legal contentions are adequately presented in the materials

before the court and argument would not aid the decisional process.

AFFIRMED

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Related

United States v. Daniel Thomas Depew
932 F.2d 324 (Fourth Circuit, 1991)
Kaley v. United States
134 S. Ct. 1090 (Supreme Court, 2014)

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United States v. Valfonso Dewitt, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-valfonso-dewitt-ca4-2025.