OPINION
This matter is presently before the Court on defendants’ motions to suppress wiretap evidence. In its response to the motions, the State maintained that the defendants’ have failed to make the requisite showing to entitle them to an evidentiary hearing on the suppression issues. I agreed with the State and on the record February 5, 1990, decided that the suppression issues could be decided as a matter of law without a hearing. See Franks v. Delaware,
I. FACTUAL BACKGROUND
On January 8, 1989, my colleague, Judge Vincent A. Bifferato of this court issued an order pursuant to 11 Del. C. § 1336 , authorizing the wire intercept of the telephones of Joseph Fragomele and Gregory Perry by the Wilmington Police Department [hereinafter referred to as the “Perry intercept”]. The application for the intercept states the affiants’ beliefs inter alia that an illegal drug trafficking conspiracy existed whereby large quantities of cocaine were being imported to Wilmington and then distributed amongst a certain network of people and into certain nightclubs in the west-side of Wilmington. Judge Bifferato has by designation of the President Judge of the Superior Court been designated to receive applications for and to enter orders authorizing interceptions pursuant to 11 Del.C. § 1336(a)(8). Based on information contained in the application, Judge Bifferato determined that there was probable cause to believe that Joseph Fragomele, Gregory Perry and other unknown persons were engaged in a continuing criminal activity, namely dealing in narcotic drugs; that evidence of such offenses could be obtained through a wire intercept of Greg Perry’s phone; that normal investigative procedures have been tried and failed or appeared likely to fail; and that the telephones were being used for the commission of certain enumerated offenses. The initial interception was not to exceed thirty (30) days and thus would terminate on February 7, 1989.
On January 30, 1989, the Wilmington Police Department, based on information received through the Perry intercept, applied to Judge Bifferato for an order authorizing the wire interception of Stephen B. Adem-ski’s telephone line [hereinafter referred to as the “Ademski intercept”]. The application for this intercept stated the affiants’ beliefs that Greg Perry had bought cocaine in Pennsylvania on January 17, 1989, and that Ademski was Perry’s partner in the distribution of the cocaine. Based on the information in the application, Judge Bif-ferato determined that there was probable cause to believe the asserted facts. He therefore signed an order authorizing such an intercept to begin on January 30, 1989 and to terminate on March 1, 1989.
Finally, on February 7, 1989, the Wilmington Police Department applied for and received an order signed by Judge Biffera-to, authorizing a thirty (30) day extension of the Perry intercept. The application for this extension stated the same needs for telephonic surveillance as presented in the two previous applications, and also expressed on information and belief that Greg Perry and Ademski were “partners in a cocaine distribution scheme” and that in the near future they were going to buy another large quantity of cocaine from defendant Arire Shemish, a Pennsylvania supplier. Pursuant to information gained during the extension regarding an expected buy in Pennsylvania the Wilmington Police arrested defendant Perry as he traveled back from Pennsylvania on February 21, 1989.
The defendants have moved to suppress all conversations intercepted through the telephone line of Gregory Perry between January 9, 1989 and February 21, 1989. I will first sketch the general procedural guidelines that govern motions to suppress in the wiretap context, and then decide the defendants substantive challenges to the evidence raised in their motions to suppress.
II. PROCEDURAL BACKGROUND
Title 11 of the Delaware Code Section 1336 is the Delaware wiretap statute. Delaware’s statute is patterned after the federal wiretap statute, Title III of the Omnibus Crime Control and Safe Streets Act of 1968, 18 U.S.C.A. § 2510 et seq. [“Title III”]. The two statutes are “in all material respects virtually identical.” United States v. Swan,
Both 11 Del. C. § 1336 and Title III provide for the suppression of wiretap evidence on certain grounds; 11 Del. C. § 1336(t) provides that any “aggrieved person” may move to suppress the contents of wiretap evidence on the grounds that:
“(1) [t]he communication was unlawfully intercepted;
(2) The order of authorization is insufficient on its face;
(3) The interception was not made in conformity with the order of authorization.”
See also 18 U.S.C.A. § 2518(10)(a).
There are therefore three separate categories into which any given challenge to the intercept might fall.
The defendants in this case have raised a panoply of issues relating to the categories outlined above. Since the defendants’ arguments do not fit neatly into these categories, I have digested and narrowed the many arguments into five parts, with sub-parts. I am satisfied that the questions to be answered are as follows:
1. Is the Delaware wiretap statute unconstitutional because it allows an order to be issued if there “is or was” probable cause?
2. Did the affiants’ statements for the necessity of the wiretap meet the requirements of 11 Del.C. § 1336?
3. Does the order particularly describe the communications sought, and thus, meet the specificity requirement of a search warrant?
4. (a) Is the Delaware wiretap statute invalid because it does not require minimization?
(b) Were conversations properly minimized in this case?
5. Is the order in this case invalid because it did not include a termination upon attainment of objective provision?
I will now consider each of these questions seriatim.
III. DISCUSSION
1) Is the Delaware wiretap statute unconstitutional because it allows an order to be issued if there “is or was” probable causel
I am satisfied that the answer is no.
The defendants assert that the Delaware wiretap statute, 11 Del. C. § 1336, is unconstitutional in that it permits an electronic surveillance warrant to issue if there “was” probable cause. See 11 Del.C. § 1336(i).
Title 11, Section 1336(i) provides that a judge may enter an order authorizing the interception of wire communications “if the Court determines on the basis of the facts submitted by the applicant that there is or was probable cause” to believe that the interceptee “is ... or was ” engaged in a continuing criminal activity or “is committing ... has or had ” committed a certain offense, that particular communications concerning such offense may be obtained through a wire intercept, that normal investigative procedures have been tried or would fail, and that the facilities from which communications “are to be intercepted, are or have been used ” in the connection with the commission of the offense (emphasis added).
The defendants assert that this section permits a wiretap order to issue upon “stale” probable cause since the section
Applying the foregoing to the provisions of the Delaware wiretap statute, I ám satisfied that Section 1336(i) does not permit the issuance of a wire intercept order upon a showing that probable cause existed at some time in the past as the defendants suggest. When reading the statutory section as a whole, as I must do,
In Section 1336(i) there are indeed numerous instances where the past tense is used. The use of past tense, however, relates to offenses committed in the past, and not to the existence of probable cause. If therefore the issuing judge finds probable cause that the “person is ... or was engaged ... or is committing, has or had committed” certain offenses and the telephone facilities “are or have been used” in connection with such offenses then he can then order a wiretap. In my view the section does not permit a judge to find that probable cause existed in the past and not now, but allows a judge to find probable cause to believe that particular communications concerning certain offenses, past or present, will be obtained now pursuant to a wiretap. This interpretation is also reflected in Section 1336(i)(2) which reads: “[particular communications concerning such offense may be obtained through such interception.”
Consistent with this construction of the statutory provision, in the initial wiretap order as well as in the order for the extension, Judge Bifferato stated: “[t]he court having reviewed said application and having found probable cause to believe that” the defendants “are committing or have committed” certain enumerated offenses and that “[ejvidence of such offenses will be obtained through interception” of wire communications. Thus, Judge Bifferato clearly concluded that probable cause existed at the time he entered the intercept order.
Having stated the above, I am satisfied that 11 Del.C. § 1336(i) is not unconstitutional.
2) Did the affiants’ statements for the necessity of the wiretap meet the requirements of 11 Del.C. § 1336?
I am satisfied that the answer is yes.
The defendants next contend that the State’s application and accompanying affidavits fail to demonstrate a factual basis for using a wiretap in lieu of normal investigative procedures. The defendants attack the veracity of the affiants statements made in the application. The defendants also assert that the authorities could have effected various investigative techniques such as a controlled buy from the individuals who were allegedly dealing drugs in a Wilmington night club, a physical surveillance of defendant Greg Perry’s trash at his Carrcroft residence, and physical sur
Section 1336(h)(3)(f) of the Delaware wiretap statute requires that the application for an order authorizing the interception of wire communications include a “full and complete statement as to whether or not other normal investigative procedures have been tried and have failed or reasonably appear to be unlikely to succeed if tried or to be too dangerous to employ.” This section mirrors the corresponding section in the federal wiretap statute, 18 U.S.C.A. § 2518(1)(c).
When reviewing the application and accompanying affidavits for compliance with these sections, “it is enough if the affidavit explains the prospective or retroactive failure of several investigative techniques that reasonably suggest themselves.” United States v. Hyde,
Having stated the general principles, I now turn to the application and affidavits supporting the issuance of the orders authorizing the wire intercept of defendant Gregory Perry’s home telephone. The application and supporting affidavits indicate that in 1985 and 1986 law enforcement agencies in Wilmington received numerous anonymous calls regarding an illegal drug trafficking network operating in the area, and most notably in certain bars in the west-side of Wilmington. The initial investigation targeted Jon Berger, who was frequently mentioned by the anonymous callers. In the early months of 1987, an undercover Wilmington police officer infiltrated this network which eventually led to Berger’s arrest. Thereafter the drug network went underground for a period of time. The authorities in September 1988 received information from confidential informants that a “close-knit” group of longtime friends — “jet setters” — were distributing significant amounts of cocaine in certain west-side bars, and in particular “Kid Shelleens”. One informant stated that the drugs, particularly cocaine, were being distributed only to people already established in the “network” for their use and for
Reviewing the application in its entirety, and testing it in a practical and common sense fashion, I find the following: This drug network was comprised of close-knit friends engaging in a wide-range conspiracy. The affidavit indicates that the authorities had used and were using informants, but that the full scope of the enterprise could not be exposed without a wiretap because the informants were not willing to buy drugs nor testify in court, against at least for one informant, friends. In addition, infiltration into the group became even more difficult after one of the group, Jon Berger, was arrested. In short, the authorities, at the time of the application, informed Judge Bifferato of the difficulties involved in using conventional techniques and how these techniques had failed or were likely to fail and were thus impractical under the circumstances. See United States v. Hyde,
Having stated the above, I am satisfied that the State has established the “necessity” for a wiretap, i.e., the State has established that “normal” investigative techniques had failed or were likely to fail or too dangerous to employ. I am also mindful that I must pay “great deference” to Judge Bifferato in this determination. Jensen v. State, Del.Supr.,
Finally defense counsel’s mere suggestions post factum of other investigative techniques that might have been used is not enough to invalidate the intercept order in this case.
3) Does the order particularly describe the communications sought, and thus, meet the specificity requirement of a search warrant?
I am satisfied the answer is yes.
The defendants next assert that the wire intercept order in this case is unconstitutionally invalid because it is a general search warrant. The defendants argue that the order constitutes a general search warrant because it does not particularly specify what conversations, and the nature of conversations subject to interception. The defendants maintain therefore that the authorities could seize virtually “each and every conversation without limitation.”
In Berger v. New York,
Congress’s response to this requirement for particularity is reflected in certain provisions of Title III. See S.Rep. 1097, 90th Cong., 2d Sess., reprinted in 1968 U.S.Code Cong. & Admin.News 2112, 2153, 2190-91; United States v. Dorfman,
In interpreting the order in this case, I am guided by the principle that I must apply a “common sense” reading of the language taken as a whole and am to avoid “hypertechnical” interpretations. United States v. Dorfman,
a pragmatic approach has been taken with respect to the particularity requirement. A specific crime or a specific series of related crimes must be identified. Although the nature and type of the anticipated conversations must be described, the actual content need not and cannot be stated since the conversations have not yet taken place at the time the application is made and it is virtually impossible for an applicant to predict exactly what will be said concerning a specific crime.
Presented with these problems, a number of courts have held that one of the principal methods to insure particularity is simply to describe the alleged offenses to which the interceptions must relate. See e.g. United States v. Dorfman,
Applying the foregoing to the matter sub judice, the initial intercept order provides:
“IT IS ORDERED ... that authority ... is granted to intercept the wire communications of ... Gregory Perry ... and other known and unknown persons engaging in the commission of offenses, specified in the previous paragraphs of this Order ...”
(emphasis added). The “previous paragraphs” of the order specifically state that the defendants are or were committing offenses “in violation of the Del. Criminal Code, Title 16, Sections 4753(A), 4751(A), 4755(A)(5); in that Trafficking in illegal narcotics, delivery and possession with intent to deliver Schedule I and II narcotic controlled substances, and in violation of ... Title 11, § 512 ... felonious conspiracy ...” The order further states that the home telephone facilities, at a specified number, have been and would be used in connection with the commission of the stated offenses and the evidence of these offenses would be obtained through the interception of oral communications made through that telephone facility.
In sum, the order particularly and specifically describes the phone to be tapped (the home telephone of Gregory Perry) and the offenses and communications that are to be intercepted. The defendants contention that the order authorized interception without limitation is simply without merit. Cases cited in defendants brief, all involving essentially limitless orders are therefore inapposite. See People v. Sturgis, N.Y.Supr.,
The conclusion that the order in this case is sufficiently particular is buttressed by the fact that the order required minimization of nonrelevant calls, thus further limiting the authorities interception. See United States v. Dorfman,
4) (a) Is the Delaware wiretap statute invalid because it does not require minimization? (b) Were conversations properly minimized in this case?
I am satisfied that the answers are no and yes respectively.
The defendants arguments concerning minimization are two-fold. First, the defendants maintain that § 1336(k) of the Delaware wiretap statute which includes language that a wire intercept “may” be conducted in such a manner as to minimize nonrelevant calls is unconstitutional in that it is more permissive than the federal wiretap statute, which provides that authorities “shall” minimize such calls, 18 U.S.C.A. § 2518(5). The second argument is essentially that the State in this case failed to properly minimize certain categories of nonrelevant calls.
a) “May” v. “Shall” Minimize
The defendants correctly point out that 11 Del.C. § 1336(k) does not affirmatively require minimization whereas 18 U.S.C.A. § 2518(5) does. Section 1336(k) reads in pertinent part: “Every order entered under this section shall require that such interception begin and terminate as soon as practicable and may be conducted in such a manner as to minimize or eliminate the interception of such communications not otherwise subject to interception under this section” (emphasis added). Title III, Section 2518(5), on the other hand, provides that “[ejvery order ... shall be conducted in such a way as to minimize the interception of communications not otherwise subject to interception ...” (emphasis added). The defendants argue the federal language preempts the more permissive Delaware statutory language, and thus renders the
It is axiomatic that a party has standing to challenge the constitutionality of a statute only insofar as it has a substantial and adverse affect on his own rights. See County Court of Ulster v. Allen,
This conclusion is supported by numerous federal court rulings interpreting the federal wiretap statute, to the effect that suppression may not be required even if the minimization provision is nowhere included in the order. See e.g. United States v. Cirillo,
Having stated the above, I decline to decide the constitutionality of 11 Del.C. § 1336(k) since it does not directly apply to the defendants nor affect their rights in this case.
b) Minimization in This Case
The defendants next challenge the State’s substantive efforts to minimize non-relevant conversations. The defendants essentially maintain that the authorities failed to minimize five separate categories of nonrelevant calls. In support of their contentions in this regard, the defendants have filed five transcripts of conversations with accompanying affidavits and five col- or-coded calendars with affidavits that correspond to the five categories of nonperti-nent calls. The five categories are: (1) conversations between Greg Perry and his father and/or sister; (2) conversations between Gregory Perry and his lady friend Kare Sullivan; (3) conversations between Greg Perry regarding his employ at Amer-tex; (4) conversations between Greg Perry and a variety of miscellaneous people — non-friends; (5) conversations between Greg Perry and “personal” friends. The record also includes the daily electronic surveillance logs compiled by the Wilmington Police Department. The logs essentially digest the calls intercepted and indicate which calls were minimized. In addition, the record contains the affidavits of Ronald Houston, Captain of the Wilmington Police Department, and Richard J. Sexton, Department of Justice, all concerning minimization.
Minimization has been described as the government’s obligation to reduce to the extent possible interception of conversations which are not the subject of the court order authorizing such interception. United States v. Dorfman,
Whether the government agents minimization efforts were reasonable under the circumstances depends on a number of factors, including the nature and scope of the criminal enterprise under investigation, the government’s reasonable expectation of the character of the conversations to be intercepted, and the extent of judicial supervision over the surveillance. United States v. Hyde,
Applying the foregoing to the instant case and having considered all of the filed material, I am satisfied that the wiretap, considered as a whole, was reasonable under the circumstances. Surveillance of one category of calls, namely those calls between Gregory Perry and his lady friend, Rare Sullivan, however, were not properly minimized and therefore will be suppressed.
The authorities in this case were investigating a fairly widespread cocaine conspiracy. As stated earlier, the conspiracy involved a close-knit group of mainly friends and associates. The objective of the wiretap was to determine the full scope of the drug distribution conspiracy. Generally, large narcotic conspiracies “may justify considerably more interception than would a single criminal episode.” United States v. Quintana,
In addition, the defendants in this case often spoke in jargon and coded language. Cocaine was often referred to as an “eighth” or “eight ball” or as “Flyers tickets”. See Affidavit of Officer James Nolan at paragraph 8. In general, the use of this type of coded language necessitates more extensive monitoring of conversations. See United States v. Cantu,
In addition, I am mindful every monitoring agent in this case was briefed on the importance of minimizing nonpertinent calls, and a memorandum containing instructions on minimization, prepared by a deputy attorney general, was read by the agents and posted in the monitoring room. Affidavit of Ronald Houston. This memorandum outlines the procedures to be followed regarding minimization, including categories of conversations and operation of the recording equipment. These procedures strongly suggest the reasonableness of the State’s minimization efforts. United States v. Cantu,
The defendants have asserted that in five categories of calls a pattern of innocence had developed which required the authorities to cease monitoring in those categories. With respect to four categories,
During the 47 days that the Perry intercept was in place, there were a total of 550 telephonic calls, of two minutes duration or longer, that were intercepted. There were 59 calls that related to business and 18 of those were minimized. A total of 25 family-business calls were intercepted and 14 of those were minimized. See Affidavit of Richard Sexton. These figures are basically consistent with the charts prepared by the defendants. For example, the defendants list 44 calls made between Greg Perry and his sister and father. Of those calls, 13 were minimized. I am satisfied that the government’s efforts at minimization in these categories were reasonable. See Scott v. United States,
Having stated the above and based on the factors outlined above, namely the conspiracy among friends and associates, the use of coded language, and the call-waiting feature, I am satisfied that the agents minimization efforts were reasonable.
With regard to the calls between Greg Perry and his lady friend, Kare Sullivan, I am satisfied that the, authorities did not properly minimize. A review of the exhibits submitted by the defendants and the wire logs submitted by the State indicates that an actual pattern of innocence had developed with regard to these calls. These 58 calls were uniformily innocent. The calls were about subjects commonly discussed by male and female friends, for example movies, dates, and a new business venture for Kare. A number of the conversations concerned a certain dog “Cleopatra” that both Greg and Kare apparently share. Out of the 58 calls, only one (1) was
While I have concluded that these calls should be suppressed, I am satisfied that there was no “taint” upon the interception as a whole to warrant suppression of all the wiretap evidence. United States v. Hoffman,
5) Is the order in this case invalid because it did not include a termination upon attainment of objective provision?
I am satisfied that the answer is no.
The defendants finally challenge the facial sufficiency of Judge Bifferato’s order authorizing the wire intercept, asserting that the order is invalid because it failed to include a provision mandating the termination of the interception upon the attainment of the authorized objective as required by 11 Del. C. § 1336(k)(6) and 18 U.S.C.A. § 2518(5).
The defendants have cited a number of cases wherein courts have required strict and literal compliance with the provisions of wiretap statutes. In State v. Bailey, App.,
Similarly in State v. Pottle,
In the above cited cases, a strict compliance standard was adopted by the respective courts, either because a state statute demanded strict compliance, or the intercept, based on the court’s interpretation of its statute, was unlawful. There is however another line of cases, which in my view represents the majority, that does not require suppression for technical noncompliance with a wiretap statute. Indeed, this court has apparently joined in this line of cases.
The precise issue of whether the failure to include a termination upon attainment of the objective provision in a wiretap order required suppression was decided by the United States Court of Appeals for the Third Circuit in United States v. Cafero,
We do not read this section as providing for automatic termination upon attainment of the objective of the authorization only if a statement to this effect is included in the authorization ... Rather, we interpret Section 2518(5) as requiring automatic termination upon attainment of the objective of the authorization irrespective of whether a statement to this effect has been included by the authorizing judge.
Id. at 496 (emphasis added). Cafero was relied upon by this court in the case of State v. Wilson, Del.Super.,
Similarly the Second Circuit in United States v. Cirillo,
That there is a distinction between insuf-ficiencies that are merely technical and those that are critical has been recognized by the Supreme Court of the United States. In United States v. Chavez,
Failure to correctly report the identity of the person authorizing the [wiretap] application ... when in fact the Attorney General has given the required preliminary approval to submit the application, does not represent a similar failure to follow Title Ill’s precautions against the unwarranted use of wiretapping or electronic surveillance and does not warrant the suppression of evidence gathered pursuant of a court order resting upon the application.
Id. at 571,
Applying the foregoing to the facts of the instant case, and in light of State v. Wilson, I am satisfied that the failure of the order to contain a provision requiring the termination of the order upon attainment of its objective is a technical defect that does not require suppression of the wiretap evidence.
Notwithstanding the provisions contained in the order, it appears that even though the order did not contain a termination upon attainment of objective provision, the interception did in fact terminate upon attainment of its objectives. The original wiretap started on January 9,1989, and terminated on February 7, 1989. The defendants suggest that the objectives of the interception were achieved in late January, during the initial span of the first order, when Greg Perry first went to Pennsylvania to see Arire Shemish. The authorities, however, sought an extension of the initial 39-day period because they felt a viable prosecution could not be obtained without a seizure of a large amount of cocaine, and thus needed more wiretap evidence to help achieve their objective. The authorities simply were not able to determine the full scope of the conspiracy, in part because the conversations were sketchy and also because the conspirators
IV. CONCLUSION
Having stated the above, the defendants’ application to suppress is GRANTED as it relates to the intercept between Greg Perry and Kare Sullivan, and DENIED in all other, respects.
IT IS SO ORDERED.
Notes
. For more discussion of this three-part approach, see United States v. Cantu,
. Similarly, the Fourth Amendment to the United States Constitution provides that "no warrants shall issue but upon probable cause ...”
. See Murphy v. Board of Pension Trustees, Del.Supr.,
. I note also that the District Court of Delaware reached the same conclusion with respect to an affidavit that is remarkably similar to the one involved in the case sub judice. See United States v. Swan,
. Calls related to Greg Perry’s job at Amertex; Conversations between Greg Perry and/or his father and sister; Conversations with "personal" friends; and conversations with miscellaneous people.
. 11 Del.C. § 1336(k)(6) in pertinent part reads: "No order entered under this section shall authorize the interception of any wire or oral communication for a period of time longer than is necessary to achieve the objective of the authorization, nor in any event longer than 30 days ... In no case shall an order ... authorize the interception ... beyond the attainment of the authorized objective ..." 18 U.S.C.A. § 2518(5) in pertinent part reads:
“No order entered under this section may authorize or approve the interception of any wire, oral, or electronic communication for any period longer than is necessary to achieve the objective of the authorization, nor in any event longer than thirty days ... Every order shall contain a provision that the authorization to intercept ... shall terminate upon attainment of the authorized objective ...”
. In State v. Wilson the court was interpreting 11 Del.C. § 757(k)(6) which was recodified as the current 11 Del.C. § 1336(k)(6). The defendants are correct that the current § 1336(k)(6) states that no order authorize a wire intercept "for a period of time longer than is necessary to achieve the objective of authorization,” and that this language was not contained in former § 757(k)(6). It is interesting to note that § 1336(k)(6) does not mandatorily require that termination upon attainment language be included in the order, just that the intercept should not continue after its objective is achieved. State v. Wilson is still very much helpful in that it relies on Cafero, and Cafero interpreted Title III, § 2518(5) which requires such a provision.
. I note that the Delaware wiretap statute, unlike the Maryland statute considered in State v. Bailey, et. al, does not expressly require strict compliance. Compare 11 Del.C. § 1336(f).
