State v. Kowal, 79-105-C

Decision Date09 December 1980
Docket NumberNo. 79-105-C,79-105-C
Citation423 A.2d 1380
PartiesSTATE v. Frank Jacob KOWAL. A.
CourtRhode Island Supreme Court
OPINION

WEISBERGER, Justice.

This case comes before us on appeal by the defendant, Frank Jacob Kowal, from a judgment of conviction in the Superior Court on six counts of illegal possession of controlled substances with intent to deliver, and one count of receiving stolen goods, to wit, assorted pharmaceutical drugs and implements of a value in excess of $500 in violation of G. L. 1956 (1969 Reenactment) § 11-41-2. The single issue raised on appeal is the validity of a search warrant which authorized the search of "(a) one story wood frame dwelling color white, numbered 9 Anderson Avenue, Coventry, R. I." The search warrant is challenged on the ground that it fails to describe with particularity the place for which probable cause to search had been established. The defendant asserts that the instant search warrant failed properly to limit the scope of the search. We are of the opinion that this search warrant described the premises to be searched and the things to be seized with reasonable specificity in the light of the probable cause presented to the issuing Justice of the District Court. The facts pertaining to the resolution of this issue are as follows.

In September 1976, more than 500,000 dosage units of various controlled substances were stolen from the Wyeth Laboratories in Andover, Massachusetts. Detective Sergeant Richard P. Sullivan, who was then in charge of the narcotics unit of the Rhode Island State Police, became engaged in an investigation together with officers of the Federal Drug Enforcement Administration in order to locate this quantity of drugs, whose approximate wholesale value was estimated at $134,000. As a culmination of his investigation, Sergeant Sullivan applied for a search warrant and in support of his application submitted an affidavit, which reads in pertinent part:

"I, Richard P. Sullivan, being duly sworn, depose and say: I am a Detective Sergeant in the Rhode Island State Police, in charge of the Narcotics Unit and I am presently conducting an investigation to determine the location of more than 500,000 dosage units of controlled substances stolen from Wyeth Laboratories at 7 Lowell Junction Road Connector, Andover, Massachusetts on or about September 24th, 1976. There were approximately 300 cartons stolen weighing about 6,000 pounds. An inventory of the stolen drugs, provided by Wyeth Laboratories, is attached hereto and made a part hereof.

"On January 18, 1977, Special Agent Robert Sampson of the United States Department of Justice, Drug Enforcement Administration, with whom I have been conducting this investigation. (sic) Agent Sampson advised me that he had received information that date from a confidential and reliable informant whose information in the past has resulted in several large seizures of controlled substances and subsequently resulted in the arrest of several persons for drug offenses. Agent Sampson advised me that he had received this date, information from his informant who stated that approximately one and one-half weeks ago, he, the informant, was at a house numbered 9 Anderson Avenue, Coventry, Rhode Island, where he was in the company of one Babe Kowal, who is the owner of Allyson Distributors of West Warwick, Rhode Island. The informant stated that he was in the garage in the cellar level at this house and observed numerous cartons, some marked 'Wyeth Meperidine Injection'. The informant advised that Babe Kowal lives directly next to the house numbered 9 Anderson Avenue, Coventry, Rhode Island.

"Your affiant in the past has arrested Frank Jacob Kowal, alias 'Babe', DOB: 11-14-26 and your affiant also knows that he lives directly next to Number 9 Anderson Avenue, Coventry, Rhode Island, in a white one-story ranch style house. Your affiant is also aware that Frank Kowal, alias Babe is the owner-operator of Allyson Distributors on Main Street, West Warwick, Rhode Island. A confidential source this date advised your affiant that Frank Kowal is the owner of Number 9 Anderson Avenue, Coventry, Rhode Island and rents the upper level of this house to one Barbara A. Cipolla and retains jurisdiction over the cellar level for his own personal and business storage.

"Two weeks ago your affiant received a telephone call from a confidential informant whose information in the past has led to several large seizures of contraband drugs and the arrest and conviction of several persons for drug offenses. He advised me at that time there was a large shipment of stolen drugs in a house somewhere in the Town of Coventry, Rhode Island.

"Yesterday, I met with this same informant and he advised me that within the last four days, he accompanied another individual to a house numbered 9 Anderson Avenue, Coventry, Rhode Island, which he described as a one-story white wood frame dwelling with the number 9 on the front. The second subject went into this house while the informant waited in the car and after several minutes the subject returned and handed the informant a Tubex syringe, marked Morphine Sulfate, 10 MG (1/6 gr) per CC bearing Lot Number 2762379, and the subject advised my informant that the syringe is part of stolen shipment from the State of Massachusetts and there were more of the same available for sale at this same address through Babe Kowal.

"The Lot Number 2762379 matches the Lot Number of 1,329 single dosage units taken in the September 24th, 1976 theft from Wyeth Laboratories of 7 Lowell Junction Road Connector, Andover, Massachusetts, (See the attached inventory). The approximate wholesale value of the stolen goods, according to Wyeth Laboratories, is $134,000.00."

The defendant argues that the affidavit clearly discloses that this dwelling house was divided into two units; the upper level was rented to one Barbara Cipolla, and the defendant retained jurisdiction over the cellar level for his own personal and business storage. He thus contends that a search warrant directed to the entire dwelling unit was a violation of the requirements of the Fourth Amendment to the United States Constitution and art. I, sec. 6 of the Declaration of Rights contained in the Constitution of the State of Rhode Island, as well as G. L. 1956 (1969 Reenactment) § 12-5-3, 1 all of which require that every search warrant shall particularly describe the place to be searched. State v. Joseph, 114 R.I....

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6 cases
  • State v. Pratt
    • United States
    • Rhode Island Supreme Court
    • May 13, 1994
    ...a judicial officer may draw reasonable inferences from the affidavit in order to reach a determination of probable cause, State v. Kowal, 423 A.2d 1380, 1383 (R.I.1980). In reviewing the propriety of a search warrant, the reviewing court's duty " 'is simply to ensure that the magistrate had......
  • Henshaw v. Doherty
    • United States
    • Rhode Island Supreme Court
    • September 2, 2005
    ...beyond a reasonable doubt or even proof that might establish a prima facie case sufficient to be submitted to a jury."); State v. Kowal, 423 A.2d 1380, 1383 (R.I.1980); see also State v. Verrecchia, 880 A.2d 89, 94 n. 15 (R.I.2005) ("It should go without saying that a finding of `probable c......
  • State v. Ricci
    • United States
    • Rhode Island Supreme Court
    • February 8, 1984
    ...of each case will permit. See Andresen v. Maryland, 427 U.S. 463, 480, 96 S.Ct. 2737, 2748, 49 L.Ed.2d 627, 642 (1976); State v. Kowal, R.I., 423 A.2d 1380, 1382 (1980). We conclude from our independent examination of the search warrant that the description of jewelry to be seized was We re......
  • State v. Hightower
    • United States
    • Rhode Island Supreme Court
    • August 1, 1995
    ...shotgun and an automatic handgun) as well as other evidence would probably be found in the Maple Avenue office. See State v. Kowal, 423 A.2d 1380, 1383 (R.I.1980). These inferences need not rise to the level of proof beyond a reasonable doubt but only to establish probable cause. Id.; State......
  • Request a trial to view additional results

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