State v. Armoneit

373 So. 2d 158, 1979 La. LEXIS 6871
Procedural entryThis page is a short order in State v. Armoneit. Read the opinion of the Court — 1979 La. LEXIS 7936
Supreme Court of Louisiana·Decided June 25, 1979·No. No. 63732·Published

Opinions

CALOGERO, Justice.

This defendant’s writ application requires us to determine if the state should be ordered to disclose, prior to trial, whether a person known to the defense and suspected of having “planted” narcotics in defendant’s refrigerator was the confidential informant whose communications prompted the application for and issuance of the search warrant for defendant’s home, and whether, to the state’s knowledge, that identified person brought to the defendant’s home the narcotics later seized. We granted the writ to consider whether the basic requirements of a fair trial and due process of law, and the Brady-Agurs1 specific requirement that the state divulge exculpatory evidence require responses to defendant’s queries and whether requiring these responses would impermissibly undermine the state’s informer privilege.2

On May 17, 1978, the Jefferson Parish District Attorney’s Office filed a bill of information charging George 0. Armoneit, III with possession of phencyclidine, a violation of R.S. 40:967. Defendant filed a motion seeking to have the state disclose the name and address of the alleged confidential informant whose information led to issuance and execution of a search warrant and defendant’s consequent arrest. The defense motion was denied after a hearing at which the defense presented a single witness, defendant’s wife. The state neither presented evidence nor argued the merits of the motion. Defense sought this Court’s review of the trial court’s ruling and we granted writs on January 12,1979. State v. Armoneit, 366 So.2d 558.

The affidavit contained in the application for the warrant to search defendant’s residence sets forth that the affiant-officer was contacted on Monday, April 24, 1978 by a confidential informant who related his personal knowledge and observation of marijuana and phencyclidine in the Armoneit home during the preceding weekend. The affidavit sets forth that the confidential informant related witnessing a sale of one gram of the phencyclidine while present at Armoneit’s home and represented, during subsequent contact with the officer-affiant on the following day, April 25,1978, that he had received a telephone invitation from Armoneit to refer to him buyers interested in the remaining phencyclidine. Subsequent to this telephone contact the affiant-officer secured the search warrant, which was executed that same day, April 25, 1978. [160] Defendant protests that the confidential informant in this case is no mere tipster in whose behalf the state should be permitted to assert the informant privilege. The motion to compel disclosure of the informant’s ñamé and address sets forth the defense belief that the confidential informant whose information led to the search of defendant’s residence and his arrest “. is the same person who brought the contraband matter into mover’s residence. . .” It contends that the information sought is necessary to enable Armoneit to defend himself properly and produce evidence of entrapment.

Defendant’s contention that minimally the state should be required to respond to his two queries is prompted by the testimony of his wife at the hearing on the motion seeking disclosure. Mrs. Armoneit testified that on April 24, 1978, during the early evening hours, Wayne Aucoin, a lifelong acquaintance of her husband, came to her home and placed in her refrigerator a Tupperware bowl about which he stated “. . . • when George [defendant Armo-neit] gets home ask him what he thinks about it.” Mrs. Armoneit recounted that she forgot to give her husband the message and gave no further thought to the bowl placed in her refrigerator by Aucoin until the next day, after the police executed the search warrant. She testified that while she did not actually see the officers find the phencyclidine, the officers who recovered it said that it was found in the refrigerator. Mrs. Armoneit stated that the drugs she saw in the officer’s hand were in small, triangul-r-shaped plastic bags, that she did not see the bowl which Aucoin had placed in the refrigerator in the officer’s hands. She testified that when she later looked in the refrigerator the bowl placed there by Au-coin was gone.

The trial judge had stated prior to the hearing that he would not grant the motion unless there was presented evidence to the effect that the informant was actually engaged or involved in the criminal activity. At the conclusion of the hearing he found the evidence presented insufficient, denied the motion and suggested that the defense subpoena Aucoin at trial. Defendant argues that he is entitled to the disclosure he seeks under Roviaro v. United States, 353 U.S. 53, 77 S.Ct. 623, 1 L.Ed.2d 639 (1957) which requires disclosure when it would be so relevant and helpful to the accused’s defense that it overrides the public interest in protecting the flow of information to law enforcement. He also interjects a substantial claim that the confirmation vel non of Aucoin as the confidential informant and communication of the state’s knowledge of whether the informant brought the seized phencyclidine to defendant’s home presents an issue under Brady v. Maryland, supra and its progeny. In United States v. Agurs, supra, the United States Supreme Court addressed the issue of pre-trial discovery and noted: “Although there is, of course, no duty to provide defense counsel with unlimited discovery of everything known by the prosecutor, if the subject matter of such a request is material, or indeed if a substantial basis for claiming materiality exists, it is reasonable to require the prosecutor to respond either by furnishing the information or by submitting the problem to the trial judge.”

By presenting the testimony of the defendant’s wife at the hearing on the motion seeking disclosure the defense has asserted at least a substantial basis for the claimed materiality of the information sought. The state asserts in brief that the name of the informant cannot be labeled evidence favorable to defendant Armoneit. However, if it is disclosed that the informant is Aucoin it is not unreasonable to speculate that this fact, in combination with the repetition of Mrs. Armoneit’s testimony at trial, could influence the trier of fact in defendant’s favor. And, of course, if it is the case that the state has knowledge that the confidential informant (with or without police instigation) actually placed the phen-cyclidine in defendant’s home, there would exist, even independent of a defense motion, an affirmative duty to reveal this significant exculpatory evidence which could greatly benefit the defense. See United States v. Agurs, supra.

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State v. Armoneit, 373 So. 2d 158, 1979 La. LEXIS 6871 (La. 1979).

373 So. 2d 158 (State v. Armoneit) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Roviaro v. United States
353 U.S. 53 (Supreme Court, 1957)
Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
United States v. Agurs
427 U.S. 97 (Supreme Court, 1976)
State v. Babbitt
363 So. 2d 690 (Supreme Court of Louisiana, 1978)
State v. Robinson
342 So. 2d 183 (Supreme Court of Louisiana, 1977)
State v. Dotson
256 So. 2d 594 (Supreme Court of Louisiana, 1971)
McPhillips v. Brodbeck
266 So. 2d 592 (Supreme Court of Alabama, 1972)
State v. Russell
334 So. 2d 398 (Supreme Court of Louisiana, 1976)
State v. Thorson
302 So. 2d 578 (Supreme Court of Louisiana, 1974)
State v. Armoneit
366 So. 2d 558 (Supreme Court of Louisiana, 1979)