2019-KA-0629 Precedential Affirmed Processed

State of Louisiana v. Colin Gilmartin

Louisiana Court of Appeal, Fourth Circuit · Filed January 15, 2020

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Opinion text

STATE OF LOUISIANA * NO. 2019-KA-0629

VERSUS *
COURT OF APPEAL
COLIN GILMARTIN *
FOURTH CIRCUIT
*
STATE OF LOUISIANA
*******

APPEAL FROM
CRIMINAL DISTRICT COURT ORLEANS PARISH
NO. 543-244, SECTION “L”
Honorable Franz Zibilich, Judge
******
Judge Regina Bartholomew-Woods
******
(Court composed of Judge Roland L. Belsome, Judge Sandra Cabrina Jenkins,
Judge Regina Bartholomew-Woods)

Leon Cannizzaro
DISTRICT ATTORNEY
Donna Andrieu
Chief of Appeals
Scott G. Vincent
Assistant District Attorney
619 S. White Street
New Orleans, LA 70119

COUNSEL FOR APPELLEE/STATE OF LOUISIANA

Frank Gerald DeSalvo
Shannon Regeci Bourgeois
FRANK G. DESALVO, APLC
739 Baronne Street
New Orleans, LA 70113

COUNSEL FOR APPELLANT/DEFENDANT

AFFIRMED
JANUARY 15, 2020

Defendant, Colin Gilmartin, seeks review of the trial court’s judgment

denying his motion to suppress evidence gathered during the execution of an April

18, 2018 search warrant. For the reasons that follow, we affirm the trial court’s

ruling on the motion to suppress the evidence. Accordingly, defendant’s conviction

and sentence are affirmed.

BACKGROUND

On October 24, 2018, the State filed a bill of information charging

Defendant with possession with intent to distribute marijuana greater than 2.5

pounds, a violation of La. R.S. 40:966(B)(2)(b); possession with intent to distribute

cocaine greater than 28 grams, a violation of La. R.S. 40:967(B)(1)(b); possession

with intent to distribute MDMA greater than 28 grams, a violation of La. R.S.

40:966(B)(1)(b); possession with intent to distribute methamphetamine less than

28 grams, a violation of La R.S. 40:967(B)(1)(a); possession with intent to

distribute Clonazepam, a violation of La. R.S. 40:969(B)(2); possession with intent

to distribute Carisoprodol, a violation of La. R.S. 40:1060.13; possession with

intent to distribute Lisdexamfetamine less than 28 grams, a violation of La. R.S.

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40:967(B)(1)(a); possession with intent to distribute amphetamine less than 28

grams, a violation of La. R.S. 40:967(B)(1)(a); possession with intent to distribute

Buprenorphine, a violation of La. R.S. 40:968(B); and possession of drug

paraphernalia, a violation of La. R.S. 40:1023.

On November 16, 2018, Defendant appeared for arraignment and entered a

plea of not guilty as to each charge. On December 7, 2018, Defendant appeared for

a discovery hearing at which time a hearing on the motions was set for December

11, 2018. At the December 11, 2018 hearing, Defendant made an oral motion to

suppress the evidence due to a defective search warrant. On December 12, 2018,

the State filed its memorandum in opposition to Defendant’s motion to suppress

the evidence. On January 3, 2019, Defendant filed his memorandum in support of

his motion to suppress the evidence. On January 4, 2019, the trial court found

probable cause, and denied Defendant’s motion to suppress the evidence.

On January 30, 2019, Defendant filed a motion to reopen the suppression

hearing, which was granted. On February 15, 2019, the trial court conducted a

hearing on the motion to suppress the evidence and a preliminary examination

hearing. Following testimony and argument, the trial court, once again, denied

Defendant’s motion to suppress the evidence. On March 18, 2019, Defendant

withdrew his prior pleas of not guilty and entered pleas of guilty as charged;

however, he reserved his right to appeal the trial court’s denial of his motion to

suppress the evidence as per State v. Crosby, 338 So.2d 584 (La. 1976). As to

counts one through nine, the trial court sentenced Defendant to two years

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incarceration at hard labor at the Department of Corrections. However, the

sentences were suspended and Defendant was placed on two years active probation

as to each count, with the sentences to run concurrently. As to count ten, Defendant

was sentenced to 90 days at Orleans Parish Prison. This sentence was also

suspended and Defendant was placed on one year active probation. Defendant was

given credit for time served.

At the January 4, 2019 hearing, Defendant argued that a search warrant

cannot be overly broad. The application for search warrant at issue reads as

follows:
THAT, a Search Warrant should be issued for the
following described residence, curtilage, vehicles and
any and all movables located on said curtilage:
2915 Upperline Street New Orleans, LA, 70115
The multi-unit residence at 2915 Upperline Street, New
Orleans, Louisiana, is described a [sic] two story
building with light blue siding, light gray colored shingle
roof. All of the residences have a second story and the
entrances are on the ground floor. All of the entry ways
[sic] face the South side of the property line.
GILMARTIN’s apartment entryway is located on the
South side of the property line and is the last door down
the right alleyway in the complex.

The search warrant issued in response to the application describes the property as

follows:
AFFIDAVIT(S) HAVING BEEN MADE BEFORE
ME BY Detective Andrew Roccaforte, of the New
Orleans Police Department, that they have good reason
to believe that on or in a residence located at 2915
Upperline Street New Orleans, LA, 70115 located within
the PARISH OF ORLEANS, STATE OF LOUISIANA,
there is now being concealed certain property, namely….

Defendant resided in Unit D of the dwelling and contends that the search

warrant issued did not identify his apartment unit; therefore, the search warrant

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was too broad. The trial court, in denying Defendant’s motion to suppress, found

that there was no error or mistake in the description of the property to be searched.

At the February 15, 2019 hearing to reopen Defendant’s motion to suppress,

Defendant called two witnesses. Defendant’s first witness, Marcus Lott, testified

that he lived at 2915 Upperline, Unit A. Mr. Lott testified that the building is a

four-plex and that his apartment was to the left of the building. On direct

examination, Mr. Lott testified that on the day of Defendant’s arrest he was home

and someone knocked on his door, whom he was “pretty sure it was officers.” He

further testified that he did not answer the door or see who had knocked, but he

could “definitely hear them outside talking to my neighbor.” On cross-examination

Mr. Lott testified that he paid his rent to Defendant and that Defendant “may own

[the apartment].” Mr. Lott also testified that the officers did not enter his apartment

unit.

Defendant’s second witness, Troy Thom, testified that he also lived at 2915

Upperline, Unit B. On direct examination Mr. Thom testified that on the day of

Defendant’s arrest he was sitting outside on his steps when he saw “a whole bunch

of cops coming in.” Mr. Thom testified that he saw the officers knock on Unit A

and “waited about three or four minutes and then proceeded down [to his]

apartment.” Mr. Thom testified that the officers asked if he was Defendant to

which he responded “no.” Mr. Thom continued that “they just kind of walked past

me and went to Apartment C; knocked on that door . . . [a]nd proceeded on down

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to Apartment D.” On cross-examination, Mr. Thom testified that he also paid his

rent to Defendant and that the officers did not enter his apartment unit.

The State called Detective Andrew Roccaforte (“Det. Roccaforte”) as its

sole witness. Det. Roccaforte testified that he was a New Orleans Police Officer

assigned as a task force officer with the Drug Enforcement Administration. Det.

Roccaforte stated that on April 19, 2018, he and his agents executed a search

warrant on Defendant’s apartment. On direct examination, Det. Roccaforte

testified that on at least two occasions they conducted surveillance and, on one of

those occasions, there may be “some video of the control pictures1.” Det.

Roccaforte further testified that on the dates of controlled purchases by his

informant, he “had the eyeball of the door.” As to whether he knew where

Defendant’s apartment unit was, in relation to the other units, Det. Roccaforte

answered “absolutely,” that they “knew exactly which door it was, the last door

down the alley.” Det. Roccaforte stated that there was “no doubt” as to which door

was that of Defendant’s unit. Det. Roccaforte refuted Mr. Thom’s assertion that

officers knocked on the doors of the other units; Det. Roccaforte testified that he

neither saw officers do so, nor did his agents report doing so.

Upon denying the motion to suppress evidence, Defendant pled guilty as

charged to each count in the bill of information. On May 3, 2019, Defendant filed

this instant appeal.

1
The officer alludes to “control pictures” which may be a mischaracterization, as it can be
inferred logically, based on other testimony that he meant to say “purchases.”
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ASSIGNMENT OF ERROR

As his sole assignment of error, Defendant maintains that the trial court

erred in denying his motion to suppress evidence gathered pursuant to what he

characterizes as an overly broad search warrant. He argues that because the search

warrant failed to limit the location to be searched to the single unit he occupies in a

multi-unit building, the evidence seized should be excluded.

STANDARD OF REVIEW

Trial courts are vested with great discretion when ruling on a motion to

suppress. The ruling of a trial judge on a motion to suppress will not be disturbed

absent an abuse of that discretion. State v. Klein, 2018-0022, p. 12 (La. App. 4 Cir.

8/22/18), 252 So. 3d 973, 981 (citing State v. Long, 2003-2592, p. 5 (La. 9/9/04),

884 So.2d 1176, 1179 (citing State v. Horton, 2001-2529 (La. 6/21/02), 820 So.2d

556, 561)). The district court’s findings of fact on a motion to suppress are

reviewed under a clearly erroneous standard, and its ultimate determination of

Fourth Amendment reasonableness is reviewed de novo. State v. Pham, 2001-

2199, p. 3 (La. App. 4 Cir. 1/22/03), 839 So.2d 214, 218 (citing U.S. v. Green, 111

F.3d 515 (7 Cir. 1997); U.S. v. Seals, 987 F.2d 1102 (5 Cir. 1993)). “A trial court's

ruling on a motion to suppress the evidence is entitled to great weight because the

court has the opportunity to observe the witnesses and weigh the credibility of their

testimony.” State v. Robinson, 2009-1269, p. 5 (La. App. 4 Cir. 5/12/10), 38 So.3d

1138, 1141 (citing State v. Mims, 1998-2572, p. 3 (La. App. 4 Cir. 9/22/99), 752

So.2d 192, 193-194).

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DISCUSSION

A search warrant must state with particularity the place to be searched. U.S.

Const. Amend. 4; La. Const. art. 1, § 5 (1974); La. C.Cr.P. art. 162. The

particularity requirement in the Warrant Clause of the Fourth Amendment assures

that “[b]y limiting the authorization to search to the specific areas and things for

which there is probable cause to search ... the search will be carefully tailored to its

justifications, and will not take on the character of the wide-ranging exploratory

searches the Framers intended to prohibit.” Maryland v. Garrison, 480 U.S. 79, 84,

107 S. Ct. 1013, 1016 (1987). In addition to conferring protections, similar to those

provided by the Fourth Amendment, Article 1, § 5 of the Louisiana Constitution

expands the scope of protection by affording Louisiana citizens standing to contest

the legality of a search or seizure to “any person adversely affected.” La. Const.

Art. 1, § 5; State v. Lewis, 2008-0172, p. 3 (La. App. 4 Cir. 6/25/08), 988 So. 2d

789, 790-791; State v. Gant, 637 So. 2d 396, 397 (La. 1994). “A defendant

adversely affected may move to suppress any evidence from use at the trial on the

merits on the ground that it was unconstitutionally obtained.” La. C.Cr.P. art.

703(A). Therefore, “the defendant bears the burden of proof to show that evidence

seized pursuant to a search warrant should be suppressed.” State v. Fournette,

2008-0254, p. 25 (La. App. 4 Cir. 7/2/08), 989 So. 2d 199, 215 (citing State v.

Williams, 2003-0302 (La. App. 4 Cir. 10/6/03) 859 So.2d 751); La. C.Cr.P. art.

703(D).

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“The description contained in the search warrant is adequate if it is

sufficiently detailed so as to allow the officers to locate the property with

reasonable certainty and with reasonable probability that they will not search the

wrong premises.” Klein, 2018-0022, p. 13, 252 So. 3d at 981 (quoting State v.

Korman, 379 So.2d 1061, 1063 (La. 1980)).

Defendant’s argument that the failure to specify his apartment unit on the

search warrant renders it insufficient to enable officers to locate with certainty the

area to be searched is unpersuasive. The application for search warrant describes

the property to be searched as follows:

THAT, a Search Warrant should be issued for the
following described residence, curtilage, vehicles and
any and all movables located on said curtilage:
2915 Upperline Street New Orleans, LA, 70115
The multi-unit residence at 2915 Upperline Street, New
Orleans, Louisiana, is described a two story building with
light blue siding, light gray colored shingle roof. All of
the residences have a second story and the entrances are
on the ground floor. All of the entry ways face the South
side of the property line. GILMARTIN’s apartment
entryway is located on the South side of the property line
and is the last door down the right alleyway in the
complex.

In the search warrant, issued in response to the application, the property is

described as follows:

AFFIDAVIT(S) HAVING BEEN MADE
BEFORE ME BY Detective Andrew Roccaforte, of the
New Orleans Police Department, that they have good
reason to believe that on or in a residence located at 2915
Upperline Street New Orleans, LA, 70115 located within
the PARISH OF ORLEANS, STATE OF LOUISIANA,
there is now being concealed certain property, namely….

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The trial court found that the application for the search warrant limited the

scope of the search to Defendant’s apartment and accordingly, the search was

sufficiently limited to a particular place. In Klein, 2018-0022, 252 So.3d 973, a

case similar to the matter sub judice, the defendant argued, similarly, that the

failure to specify his apartment number on the search warrant rendered it

insufficient to enable the officers to locate the area to be searched with certainty or

to eliminate the possibility the police would search the wrong premises. In Klein,

the affidavit for the search warrant described the premises to be searched as

follows:

2819 Carondelet Street, New Orleans, La., described as
the middle first floor apartment of a raised two story
wood frame structure with grey stucco and white trim.
The apartment has a shared stairway on the south side
that leads to the first floor. The numbers 2819 in white
are affixed to a window above the front door facing
Carondelet Street.

Id. p. 14, 252 So.3d at 982. This Court concluded there was no deficiency in the

search warrant and found there was no error in the denial of the defendant’s motion

to suppress where the officer who conducted the surveillance of the targeted

premises was present as the search was being conducted, and the police searched

the intended location. Id. pp. 14-15, 252 So.3d at 982-983.

In State v. Bailey, (La. App. 4 Cir. 1/19/84), 446 So.2d 352 (La. App. 4 Cir.

1984), this Court reversed the trial court’s judgment granting a motion to suppress

and held the search warrant at issue valid because the application for the search

warrant described the apartment in detail. Particularly, this Court pointed to the

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fact that executing officers were also the officers who conducted the surveillance;

supplied the affidavit to support the warrant; certainly knew the apartment to be

searched; and after evaluating the facts and circumstances of the case was

convinced that there was no possibility of the wrong apartment being searched.

Bailey, 446 So.2d at 355; see also State v. Hysell, 364 So.2d 1300 (La. 1978)

(officers specifically identified in the affidavit the place to be searched as the

apartment on the east side [of the building], and it was these same officers who

executed the warrant); State v. Jenkins, 2000-0425 (La. App. 4 Cir. 5/24/00), 764

So.2d 137 (considering the testimony establishes that affiant was present and

participated in the execution of the search warrant for 1423 Esplanade Avenue, that

the search warrant application sets forth his detailed surveillance of the location,

and that there is no indication that the affiant lied in the affidavit, there was no

reasonable possibility that the description of the apartment would have resulted in

the search of the wrong location.)

In the matter sub judice, the trial court did not err in determining that the

application for the search warrant of Defendant’s apartment sufficiently described

the location to be searched. In addition, Defendant’s apartment was the object of

surveillance and the officer who conducted the surveillance was present at the time

the search warrant was executed. Due to the sufficiency of the description of the

location to be searched presented in the application for search warrant and the

presence of the officer who conducted the surveillance, the trial court did not err in

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finding that the property to be searched was sufficiently described to avoid the

possibility of the search of the wrong location.

CONCLUSION

Based on the aforementioned reasons, we find that Defendant’s assignment

of error lacks merit. Accordingly, we affirm the trial court’s denial of Defendant’s

motion to suppress and we affirm defendant’s conviction and sentence.

AFFIRMED

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