State v. Banks

95 So. 3d 508, 11 La.App. 5 Cir. 961, 2012 WL 1867324, 2012 La. App. LEXIS 713
Louisiana Court of Appeal·Decided May 22, 2012·No. No. 11-KA-961·Published·Cited by 2 cases

Opinion

WALTER J. ROTHSCHILD, Judge.

|2Pefendant, Freddie Banks, was charged by bill of information with possession of a firearm by a convicted felon in violation of LSA-R.S. 14:95.1 (Count 1) and possession of heroin between 200 and 400 grams in violation of LSA-R.S. 40:966 C (Count 2).1 At his arraignment on September 21, 2009, he pled not guilty and subsequently filed a motion to suppress the evidence. The trial court denied the motion on May 12, 2011, and defendant filed a writ application -with this Court from this ruling. This Court refused to exercise its supervisory jurisdiction and found that defendant could re-urge this issue on appeal in the event of a conviction. State v. Banks, ll-K-601 (La.App. 5 Cir. 6/17/11) (unpublished writ disposition).

Thereafter, defendant withdrew his not guilty pleas and pled guilty as charged under State v. Crosby, 338 So.2d 584 (La.1976), reserving his right to ^appeal the trial judge’s denial of his motions to sup[512]*512press. The trial judge sentenced defendant on Count 1 to imprisonment at hard labor for 15 years without benefit of parole, probation, or suspension of sentence, and on Count 2 to imprisonment at hard labor for 15 years. Defendant now appeals on the basis of two assignments of error relating to the ruling on his motion to suppress.

The following facts were elicited at the suppression hearings held on April 7, 2010, and April 6 and 28, 2011:

Detective William Roniger of the Jefferson Parish Sheriffs Office (JPSO) received a tip from a confidential informant that a tall black male in his thirties was selling heroin from his residence at 3251 Wall Boulevard, Apartment # 3405, at the Calypso Bay apartment complex in Harvey. The confidential informant told Detective Roniger he had firsthand knowledge of this information. Additionally, the confidential informant, an individual with whom Detective Roniger was personally acquainted, had previously proven to be reliable and credible, and his information had led to more than 20 arrests and several convictions.

On August 5, 2009, Detective Roniger set up surveillance of that location in an attempt to corroborate the confidential informant’s tip. During that surveillance, at approximately 6:00 p.m., co-defendant, Ronald Kinsey,2 arrived at the apartment, where he engaged in suspicious behavior before going inside. Mr. Kinsey remained in his car for an extended period of time while parked in front of the residence, continually looking over both shoulders as if he was attempting to spot surveillance by the police. He subsequently went inside the apartment where he stayed a very short amount of time, and then left. Mr. Kinsey also circled his vehicle either before he entered or after he exited the apartment.

14After Mr. Kinsey got into his vehicle and left, officers followed him and conducted a traffic stop, because Mr. Kinsey was speeding and not wearing a seat belt. Detective Roniger questioned Mr. Kinsey at a Discount Zone gas station/convenience store at the corner of Lapalco and Wall Boulevard, the location of the stop. He thought that the apartment complex in question was in close proximity to that corner. Detective Roniger ultimately found 64 grams of heroin in Mr. Kinsey’s possession.

After Mr. Kinsey was arrested, Detective Zeagler reestablished surveillance of the residence in question. A short time later, he observed a tall black male in his mid-thirties arrive at the residence and enter it. Members of Detective Roniger’s narcotics group entered the residence to secure it prior to obtaining a search warrant, because they feared that someone would contact the occupants of the apartment and advise them of Mr. Kinsey’s arrest; however, the officers did not search the apartment at that time.

Detective Roniger applied for and obtained a search warrant for defendant’s residence. During the execution of the search warrant, Detective Roniger found approximately 220 grams of heroin and paraphernalia associated with distribution of heroin, including a syringe, three burnt spoons, a large digital scale, and two 200-gram weights in a black gym bag in the kitchen; a loaded Taurus .357 handgun in a chest of drawers in the master bedroom; approximately $315,000.00 in cash in the air conditioning vent in the hallway; four [513]*513working cell phones; two ledgers; a picture of defendant, three boxes of clear plastic bags; and numerous bottles of “Manita” and a bottle of Inositol. Detective Roniger advised defendant of his rights, and defendant indicated he understood them. Afterward, defendant gave a taped statement to the detective.

| r,Ronald Kinsey testified at the suppression hearing that on August 5, 2009, he arrived at 3251 Wall Boulevard, Apartment # 3405, at some time in the evening, where he stayed approximately an hour to an hour-and-a-half. He further testified that he used his key to get in, and that no one else was in the apartment. Mr. Kinsey explained that he left the apartment, after which the police stopped him in his vehicle by the Discount Zone and questioned him for approximately an hour. He asserted that he could not see the apartment complex in question from the Discount Zone. He also asserted that he had not seen defendant that day.

After hearing the testimony at the suppression hearings, the trial judge said he would take the matter under advisement. The trial judge subsequently denied the motions to suppress in a written order, giving lengthy reasons for judgment.

In that order, the trial judge found that both probable cause and exigent circumstances existed to satisfy the criteria set forth in Kirk v. Louisiana, 536 U.S. 635, 122 S.Ct. 2458, 153 L.Ed.2d 599 (2002)3 to justify the JPSO’s warrantless entry into the apartment. The trial judge further found that based on a totality of circumstances, there was a substantial basis upon which to find probable cause to issue the search warrant. He noted that the probable cause was based on the informant’s tip, showing firsthand knowledge of criminal activity at the address, independently established by surveillance of the address, including Mr. Kinsey’s suspicious actions and his circling, arrival and quick departure as well as his later arrest with a large quantity of heroin in his possession.

The trial judge further found that based on Detective Roniger’s testimony that defendant arrived back at the apartment shortly after Mr. Kinsey was detained by the police, the police had a reasonable belief that evidence would be destroyed, Rand that the police were justified in making a warrantless entry to secure the apartment until a warrant could be obtained.

By this appeal, defendant argues that the trial judge erred by denying his motion to suppress the evidence. He contends that the application for the search warrant did not set forth sufficient facts to establish probable cause. Defendant notes that the search warrant did not state how the confidential informant learned the information that he supplied to the police. He further notes that the police saw only one person enter and exit the residence which did not indicate a pattern, there was no controlled buy, and the informant did not provide a specific description of the suspect or the suspect’s name.

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State v. Banks, 95 So. 3d 508, 11 La.App. 5 Cir. 961, 2012 WL 1867324, 2012 La. App. LEXIS 713 (La. Ct. App. 2012).

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