Valentine v. State

207 A.3d 566
Supreme Court of Delaware·Decided March 20, 2019·No. 17, 2018·Published·Cited by 17 cases

Opinion

TRAYNOR, Justice:

Based upon an informant's tip and some largely unproductive surveillance activity, two Wilmington police detectives applied for a warrant to search Lamont Valentine's apartment and automobile for evidence that Valentine, a convicted violent felon, was in possession of a firearm or ammunition. A magistrate issued the warrant, and when the officers conducted the search, they found marijuana, drug paraphernalia, and ammunition in the apartment and a firearm in the vehicle. These discoveries and other information provided by another resident of the apartment building resulted in numerous criminal charges against Valentine, including possession of a firearm by a person prohibited, drug dealing, aggravated possession of marijuana, terroristic threatening, and conspiracy. 1

Valentine moved to suppress the fruits of the search on the grounds that the warrant affidavit and application did not establish probable cause that he had committed or was committing the offense of unlawfully possessing a firearm or that evidence of that crime was likely to be found in his apartment or car. The Superior Court denied the motion, and Valentine was eventually convicted of drug dealing, aggravated possession of marijuana, possession of drug paraphernalia, and endangering the welfare of a child. 2 Valentine was sentenced to six years of Level V incarceration, suspended for 18 months of Level III probation. 3 He then filed this appeal, which is confined to the Superior Court's denial of his suppression motion. 4

We agree with Valentine that the warrant application was insufficient to support a finding of probable cause that he had committed or was committing the crime identified in the warrant-possession of a firearm by a person convicted of a violent crime felony-or that a firearm was in his apartment or car. Accordingly, Valentine's convictions must be reversed.

I. FACTS

During the first week of March 2016, a confidential informant told Wilmington Police Department detectives that she 5 "had information [that Valentine] was in possession of illegal narcotics and a handgun, [which were] kept inside his residence ... [at] 2901 Broom Street, Apartment 4" 6 in Wilmington. A couple weeks later, Valentine, who had been convicted of a felony drug offense in Pennsylvania in 2009, was arrested and charged with possession of a firearm by a person prohibited after the Delaware State Police stopped a car Valentine was driving and found a weapon in the car.

During the third week of March, the detectives began surveillance of Valentine's Broom Street apartment. Beyond seeing Valentine leave the building and climb into a Dodge Challenger, it does not appear as though the detectives saw much of interest during the first week of surveillance. At some unidentified time during the next week-that is, the second week of surveillance and now the fourth week of March-the detectives observed Valentine meeting and exchanging a duffle bag with an unidentified male outside the building. So far as we know, this encounter was the only arguably suspicious behavior witnessed by the detectives during the entire surveillance period.

On March 30, a woman who lives in the Broom Street apartment building and who also provides cleaning services there made a terroristic-threatening complaint against Valentine. Although the record is murky on this point, it appears as though Valentine may have believed that the woman had stolen some of his money and had demanded that she return it. In her report to the police, the woman described Valentine as a known drug dealer.

On these facts and on the same day as this terroristic-threatening complaint, the detectives applied for a warrant to search Valentine's Broom Street apartment and his Dodge Challenger for firearms and documents tending to show that Valentine lived in the Broom Street apartment. A magistrate issued the warrant, which the detectives promptly executed, finding cash on Valentine's person, ammunition, marijuana, and drug paraphernalia in his apartment, and a loaded handgun in his car.

Valentine moved to suppress the evidence seized from his apartment and car on the grounds that the detectives' search warrant affidavit did not set forth sufficient facts within its four corners from which the magistrate could conclude that probable cause for the searches existed. The State countered-and the Superior Court agreed-that, reviewing the totality of the circumstances, including the informant's tip, Valentine's March 19 arrest and his past criminal history, the duffle bag exchange, and the purported altercation with the cleaning woman, probable cause existed.

II. STANDARD OF REVIEW

We review the Superior Court's grant or denial of a motion to suppress for an abuse of discretion. 7 But where the facts are not undisputed and only a constitutional claim that a search warrant was issued upon an insufficient showing of probable cause is at issue, we review the Superior Court's ruling de novo . 8

III. DISCUSSION

Valentine contends that the searches of his home and car violated the Fourth Amendment of the United States Constitution 9 and that, therefore, the evidence seized during those searches should have been excluded at his trial. The Fourth Amendment provides that "no warrants shall issue, but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched, and the person or things to be seized." 10 Thus, under the Fourth Amendment a search warrant may issue only upon a showing of probable cause.

In Delaware, the procedure for making this showing to a judicial officer is set forth in Chapter 23 of Title 11 of the Delaware Code. Particularly, 11 Del. C . § 2306 describes the necessary elements of a search warrant application:

The application or complaint for a search warrant shall be in writing, signed by the complainant and verified by oath or affirmation. It shall designate the house, place, conveyance or person to be searched and the owner or occupant thereof (if any), and shall describe the things or persons sought as particularly as may be, and shall substantially allege the cause for which the search is made or the offense committed by or in relation to the persons or things searched for , and shall state that the complainant suspects that such persons or things are concealed in the house, place, conveyance or person designated and shall recite the facts upon which such suspicion is founded. (emphasis added)

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Valentine v. State, 207 A.3d 566 (Del. 2019).

207 A.3d 566 (Valentine v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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