US v. Derewal

• Decision Date: 09 January 1989
• Docket Number: Crim. No. 88-00098.
• Citation: 703 F. Supp. 372
• Parties: UNITED STATES of America v. Manfred DEREWAL.
• Court: U.S. District Court — Eastern District of Pennsylvania

703 F. Supp. 372

UNITED STATES of America v. Manfred DEREWAL.

Crim. No. 88-00098.

United States District Court, E.D. Pennsylvania.

January 9, 1989.

Deborah J. Rhodes, Strike Force, for U.S.

A. Charles Peruto, Philadelphia, Pa., for Manfred Derewal.

MEMORANDUM AND ORDER

JAMES McGIRR KELLY, District Judge.

Criminal defendant Manfred Derewal (Derewal) has moved to suppress electronic surveillance evidence in a criminal proceeding in which he is being held as a pretrial detainee charged with conspiracy to import into the United States one hundred seventeen gallons of P2P in violation of 21 U.S. C. § 963, the importation of P2P and the attempt to import P2P in violation of 21 U.S.C. §§ 952(a) and 960(a)(1). Defendant Derewal objects to the admissibility of the evidence on grounds that the wiretaps were obtained in violation of Costa Rican law and defendant Derewal's Fourth Amendment rights. On December 22, 1988, this court held a full evidentiary hearing on this motion in order to establish the involvement, if any, of the United States government in the wiretap on the telephone of Mr. Derewal in Santa Cruz, Costa Rica.

BACKGROUND

Drug Enforcement Agency (DEA) Agent Sandalio Gonzalez testified as to the following facts. Agent Gonzalez was posted in Mexico City, Mexico as the DEA group supervisor in that city. The DEA suspected defendant Derewal was engaged in the importation of illegal drugs, P2P, into the United States from Costa Rica. During the summer of 1984, Agent Gonzalez notified the Costa Rican authorities that Mr. Derewal was being investigated by the Philadelphia DEA for illegal drug trafficking. Based on its own investigation and knowledge of the DEA investigation, the Costa Rican authorities installed a wiretap on Mr. Derewal's telephone for a period beginning in June and ending in July of 1984.¹ At the invitation of the Costa Rican authorities, Agent Gonzalez went along on June 6, 1984 with the Costa Rican officials to serve the Court Order (previously obtained by the Costa Rican police) for the wiretap on the telephone company where the equipment for the wiretap was installed. Agent Gonzalez was not present during the actual interception of the conversations. After the wiretap was removed, the Costa Rican authorities provided Agent Gonzalez with original copies of the cassette tapes of the recorded English conversations. At the request of the Costa Rican authorities, Agent Gonzalez translated the recorded conversations from English to Spanish.

According to the Government, the Costa Rican authorities initiated the wiretap and collected the cassette tapes after Agent Gonzalez tipped the authorities that Mr. Derewal was involved in illegal drug trafficking. The Government avers that the Costa Rican authorities solely installed and maintained the recording equipment involved. Agent Gonzalez' testimony and the facts as presented by the Government are not contradicted.

DISCUSSION

Neither the Fourth Amendment nor the exclusionary rule applies to searches conducted in foreign countries by foreign officials. United States v. Staino, 690 F.Supp. 406, 408-09 (E.D.Pa.1988); see United States v. Callaway, 446 F.2d 753, 755 (3d Cir.1971), cert. denied sub nom. De Vyver v. United States, 404 U.S. 1021, 92 S.Ct. 694, 30 L.Ed.2d 670 (1972). Two exceptions to this rule have developed: (1) where the involvement of the United States officials is so extensive in the search that the United States government and the foreign government are said to be involved in a "joint venture"; and, (2) where the action taken by the foreign officials shocks the judicial conscience.² Staino, 690 F.Supp. at 409 & n. 8; Callaway, 446 F.2d at 755; United States v. Peterson, 812 F.2d 486, 490 (9th Cir.1987). Following the evidentiary hearing and a review of the record, I conclude that the DEA's involvement was insufficient to constitute a joint venture between the United States and Costa Rica.

The seminal case of Stonehill v. United States, 405 F.2d 738 (9th Cir.1968), cert. denied, 395 U.S. 960, 89 S.Ct. 2102, 23 L.Ed.2d 747 (1969) sets forth the framework within which this case should be analyzed. The principal relevant factors referred to in Stonehill needed to find a "joint venture" are not present in this case. In Stonehill, the court found no joint venture in a search conducted in the Phillipines despite the fact that a United States agent requested that a particular building be included in the list of premises to be searched and a diagram and memorandum prepared by a United States agent was used by the Phillipines authorities. Id. at 741, 746. The Stonehill court noted that the search was instigated and planned by the Phillipine government and United States agents were given permission to copy the seized documents after they were catalogued. Id. at 746.

In this district, courts have applied the same Stonehill principles. See, e.g., Staino, 690 F.Supp. 406, 409; United States v. Scarfo, No. 88-0003, slip op. at 5 (E.D.Pa. Oct. 27, 1988) 1988 WL 115805. In Scarfo, Judge Van Antwerpen determined following an extensive hearing and review of a search conducted in the Dominican Republic that although the United States provided the Dominicans with information that led to a Dominican search of the defendant's residence, observed the arrest of the defendant, identified him for the Dominican authorities, and without solicitation, received seized goods at the Santo Domingo headquarters, no joint venture existed.³ No. 88-0003, slip op. at 2-4.

Mr. Derewal contends that a joint venture did exist between the United States officials and the Costa Rican officials and cites to United States v. Verdugo-Urquidez, 856 F.2d 1214 (9th Cir.1988) in support of this contention. Yet Verdugo-Urquidez does not support Mr. Derewal's position. A joint venture was found to exist in Verdugo-Urquidez because the following facts were present in that case that were absent in the Stonehill decision:

Here, it was the American authorities who planned and instigated the searches to secure evidence to be used in an American trial; there was no existing Mexican investigation of Verdugo-Urquidez then under way. But see Stonehill v. United States, 405 F.2d 738, 646 sic (9th Cir. 1968); cert. denied, 395 U.S. 960, 89 S.Ct. 2102, 23 L.Ed.2d 747 (1969). Second, the activities of the DEA took place before, during and after the search. But see id. Third, before the search began the MFJP informed the DEA that they could keep all evidence seized during the search. But see id. Fourth, it was the DEA who took the initiative in ensuring the search took place soon after Verdugo-Urquidez's arrest. But see id. Finally, when the Dea contacted the MFJP about the search, they were not only seeking assistance from the Mexican police, they were asking for permission to run their own operation.

856 F.2d at 1228.

Merely supplying a tip to a foreign law enforcement agency, which then conducts an investigation and search leading to an American prosecution does not amount to a "joint venture". See, e.g., United States v. Hawkins, 661 F.2d 436, 456 (5th Cir.1981); United States v. Heller, 625 F.2d 594, 600 (5th Cir.1980). Nor does the act of a United States agent serving as a language interpreter for foreign authorities convert the search into a joint venture. Birdsell v. United States, 346 F.2d...