State v. Bailey

713 So. 2d 588, 1998 WL 211259
CourtLouisiana Court of Appeal
DecidedApril 28, 1998
Docket97-KA-302
StatusPublished
Cited by44 cases

This text of 713 So. 2d 588 (State v. Bailey) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Bailey, 713 So. 2d 588, 1998 WL 211259 (La. Ct. App. 1998).

Opinion

713 So.2d 588 (1998)

STATE of Louisiana.
v.
Curtis BAILEY.

No. 97-KA-302.

Court of Appeal of Louisiana, Fifth Circuit.

April 28, 1998.

*591 Martin E. Regan, Jr., New Orleans, for Appellant Curtis Bailey.

*592 Paul D. Connick, Jr., District Attorney, Thomas J. Butler, Assistant District Attorney, Research & Appeals, Gretna, for Appellee State.

Before GRISBAUM, BOWES and CANNELLA, JJ.

CANNELLA, Judge.

Defendant, Curtis Bailey, appeals from ten felony convictions, adjudication as an habitual offender and sentences. He was convicted of one count of racketeering and sentenced to fifty years imprisonment at hard labor without benefit of parole, probation or suspension of sentence. Also, he was convicted of seven counts of attempted possession of cocaine and sentenced to two and one-half years imprisonment at hard labor on each count. Also, he was convicted of one count of distribution of cocaine and sentenced to thirty years imprisonment at hard labor. Also, he was convicted of one count of attempted distribution of cocaine and sentenced to fifteen years imprisonment at hard labor. All sentences are to run concurrent with each other. For the reasons which follow, we conditionally affirm the convictions, the adjudication as an habitual offender and sentences and remand for an evidentiary hearing.

On December 2, 1992, Marie Jones (Jones) was stopped at the New Orleans International Airport, located in Kenner, Louisiana, by Sergeant Glen Davis (Sgt. Davis). Sergeant T. Miller (Sgt. Miller), employed with the Jefferson Parish Sheriff's Office (JPSO) and assigned to investigate defendant, was called to the airport after Jones was detained. A search warrant was eventually issued for Jones' luggage, and when Sgt. Miller arrived at the narcotics office at the airport, a search of her luggage was underway. Jones was carrying $168,910 in cash. Blocks of cash were wrapped in rubber bands, fabric softener and covered in cellophane paper. She was also carrying several pieces of paper with various names, telephone numbers and addresses written on them, as well as a black address book. The police investigated the names, numbers and addresses found on her and learned that they referred to defendant, Dwayne Rodriguez (Rodriguez), and Daniel Swann (Swann).[1] The address book contained phone numbers for Rodriguez and his girlfriend. Jones was not arrested and was allowed to go.

Thereafter, with the information obtained from the Jones search, records for Store All storage unit # 1188 at 6827 Lapalco Boulevard, Harvey, Louisiana, were subpoenaed. Although the unit was rented to Una Taylor (Taylor), she testified that defendant asked her to rent it for him. Cameras were placed in the hallways near the particular storage unit rented to Taylor. The police also obtained a subpoena for the Stor All system records, which reflected every time the unit was accessed. On December 14, 1992, pursuant to a search warrant that Sgt. Miller had obtained, the Stor All unit was searched. Three suitcases were found in this unit, one of which contained seven packages of cocaine wrapped in cellophane.

Thereafter, Sgt. Miller obtained several other search warrants for various addresses associated with defendant. The search warrants were executed simultaneously on December 14, 1992. Defendant was arrested pursuant to a warrant executed while the search of 3620 Delaware Street was underway. The arresting officer testified that he read defendant his rights when he arrested him.

Jones was arrested in January of 1994. In February of 1994, Pete Labyzon (Labyzon) was also arrested. Pursuant to plea agreements, both Jones and Labyzon agreed to cooperate with authorities. Jones met with police officers on numerous occasions, providing them with information on various hotels and telephone numbers allegedly involved in the charged offenses.

Once Jones identified particular hotels where she had stayed, the hotel records, receipts and telephone records were subpoenaed. *593 Such records corroborated much of what she told the police.

On April 21, 1994, a grand jury for Jefferson Parish indicted defendant on one count of racketeering, in violation of La. R.S. 15:1351, et seq., and nine counts of distribution of cocaine and/or possession of cocaine with the intent to distribute, in violation of La. R.S. 40:967(A). On May 25, 1994, defendant was arraigned and he pled not guilty to all counts.

A motion for preliminary hearing was denied by the trial court on January 25, 1995. On the same date, the trial judge took up the motions to suppress evidence as to several homes and the Stor All storage unit, a motion to suppress the evidence taken from Jones at the airport and a motion to suppress the information gathered with the pen register. All of the motions were denied on January 26, 1995. On January 27, 1995, the trial court denied the defense's motion for a severance of the defendants.

On January 31, 1995, the Supreme Court denied review of the writ applications. State v. Olivares, 95-0278 (La.1/31/95), 649 So.2d 395. On January 31, 1995, the defendants' trial began and continued until February 13, 1995, when the defense moved for a mistrial as to all defendants. The mistrial was granted as to defendants, Swann, Rodriguez, Kemp and Olivaries on February 14, 1995.

On April 17, 1995, the state moved to sever defendant from the others, and jury selection began in defendant's second trial. Trial continued until April 21, 1995, when the state announced that one of its witnesses, Neumba Davison, was going to be arrested for perjury. The District Attorney explained that Ms. Davison had an "outstanding attachment." The trial judge refused to set bond.

Trial continued until the afternoon of April 27, 1995, when the twelve person jury returned guilty verdicts to one count of racketeering, seven counts of attempted possession of cocaine, one count of distribution of cocaine, and one count of attempted distribution of cocaine. The jury was polled, and the trial judge announced that the verdict was unanimous.

At trial, the following testimony and facts were presented. Jones testified for the state against defendant. She stated that Rodriguez initially approached her and requested that she fly to Louisiana. She made nine trips to Louisiana, arriving with cocaine and leaving with money. These nine trips formed counts two through ten of the indictment.

She testified that during the middle of October of 1992, she began transporting cocaine to New Orleans and she continued to do so until December 2, 1992. She specifically remembers December 2, 1992, because that was the day that she was carrying approximately $170,000 in cash and she was stopped in the New Orleans International Airport. She stated that during each of her trips to New Orleans, she transported approximately ten, thirteen or twenty kilograms of cocaine per trip. On her return trips, she transported blocks of cash back to Rodriguez in California. She explained that she worked for Rodriguez, who was the organizer in California, and explained that Swann, Kemp, Lowe and Olivaries were also involved with Rodriguez. She testified that the purchaser of the cocaine was defendant.

Jones testified that Swann and Lowe were responsible for exchanging the suitcases of cocaine for the suitcases of money once she had arrived in New Orleans. She explained that she had picked up the cocaine from Kemp's home in California. Kemp was also responsible for being available for telephone calls. She again testified that defendant was the buyer of the cocaine.

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Cite This Page — Counsel Stack

Bluebook (online)
713 So. 2d 588, 1998 WL 211259, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-bailey-lactapp-1998.