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.
1 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
2 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
3 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
4 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.
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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.
1 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
2 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
3 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
4 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.” 5 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).
6 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).
7 “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….
8 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
9 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
10 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