State v. Hector Feliciano(074395)
132 A.3d 1245
| N.J. | 2016Background
- Camden/Philadelphia HIDTA Task Force investigated a large heroin distribution network (2007–2008); investigators obtained ten wiretap orders, eight with roving provisions; two roving taps were activated and later reported to the wiretap judge.
- Intercepts captured multiple narcotics transactions, supplier communications, travel to New York, and coordination of distribution; arrests and searches followed; Feliciano was indicted as a leader of a narcotics trafficking network and pleaded guilty to that charge while reserving suppression and dismissal issues on appeal.
- Feliciano moved to suppress evidence from the roving wiretaps, arguing the statute and orders lacked required particularity and improperly authorized 24/7 surveillance; he also moved to dismiss the leader-count for insufficient grand jury evidence.
- The trial court and Appellate Division denied suppression and dismissal; the New Jersey Supreme Court granted certification to review the constitutionality of the state roving-wiretap statute and the 24/7 interception issue.
- The Supreme Court affirmed the conviction but modified the roving-wiretap practice rule: law enforcement may begin monitoring a new facility when a target switches phones to thwart detection, provided statutory prerequisites are met, and must notify the wiretap judge within 48 hours and seek authorization to continue interception.
Issues
| Issue | State/Prosecutor Argument | Feliciano Argument | Held |
|---|---|---|---|
| Constitutionality of roving-wiretap provision (particularity) | Roving taps are lawful where judge found probable cause as to target and purpose to thwart interception; federal precedent upholds them | Provision violates particularity and delegates judicial role to police by allowing interception of unspecified new facilities | Statute permissible; exigency created by deliberate facility-switching allows immediate monitoring, but police must notify judge within 48 hours and seek authorization to continue |
| 24/7 interception authorized by wiretap orders | Given unpredictable hours of large-scale narcotics operations, 24/7 interception with minimization directives was reasonable | Orders exceeded "necessary under the circumstances" and failed extrinsic minimization by not specifying hours | No abuse of discretion here; 24/7 may be justified in similar large-scale, unpredictable conspiracies though specifying limited hours is preferred |
| Sufficiency of grand jury evidence on "leader of narcotics trafficking network" (N.J.S.A. 2C:35-3) | Grand jury record supplied ample evidence of conspiracy, leadership, financing, and high-level role | Evidence insufficient to support prima facie leader charge | Conviction affirmed; record provided sufficient evidence on each statutory element |
| Remedy/safeguards for future roving taps under State Constitution | Practice of notifying judge after switch (as done here) suffices; statute construed to allow prompt judicial review | Proposed reading limiting monitoring to brief exigent period and immediate amendment requirement | Court prescribes 48-hour reporting rule (use section 12(h) report), permitting judge to authorize continuation or order cessation; if delay unavoidable, justify it promptly |
Key Cases Cited
- Katz v. United States, 389 U.S. 347 (established Fourth Amendment protection for electronic interceptions)
- Berger v. New York, 388 U.S. 41 (requirements for wiretap warrants and judicial oversight)
- State v. Marshall, 199 N.J. 602 (2009) (particularity: warrant invalid where police, not magistrate, chose which apartment to search)
- United States v. Petti, 973 F.2d 1441 (9th Cir. 1992) (upheld federal roving-wiretap provision against particularity challenge)
- United States v. Bianco, 998 F.2d 1112 (2d Cir. 1993) (similar support for roving surveillance constitutionality)
- Riley v. California, 573 U.S. 373 (2014) (cell-phone search warrant principles; distinguished here)
- State v. DeLuca, 168 N.J. 626 (2001) (recognizing exigent circumstances can justify warrantless steps to preserve evidence)
