State v. Barrilleaux

620 So. 2d 1317, 1993 WL 244247
CourtSupreme Court of Louisiana
DecidedJuly 2, 1993
Docket92-K-0978
StatusPublished
Cited by20 cases

This text of 620 So. 2d 1317 (State v. Barrilleaux) is published on Counsel Stack Legal Research, covering Supreme Court of Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Barrilleaux, 620 So. 2d 1317, 1993 WL 244247 (La. 1993).

Opinion

620 So.2d 1317 (1993)

STATE of Louisiana
v.
John Chris BARRILLEAUX.

No. 92-K-0978.

Supreme Court of Louisiana.

July 2, 1993.
Rehearing Denied September 2, 1993.

*1318 Charles S. Makar, Theriot & Maker, Baton Rouge, for applicant.

Richard P. Ieyoub, Atty. Gen., New Orleans, Walter Naquin, Dist. Atty., Camille A. Morvant II, Thibodaux, for respondent.

LEMMON, Justice.[*]

We granted certiorari to consider whether the exclusionary rule should be applied to suppress evidence obtained in a search of defendant's business premises authorized by a warrant issued when the law *1319 enforcement officer seeking the warrant presented sufficient information to the issuing magistrate to establish probable cause, but when the officer, in good faith and reasonably believing he had a justifiable basis for doing so, omitted part of the necessary information from the affidavit while contemporaneously disclosing the information and the reason for the omission to the magistrate.

Defendant operated an outpatient recovery clinic for chemically dependent patients. The police obtained information that defendant, in the operation of the clinic, was defrauding several insurance companies by overbilling for services rendered, by billing for therapy sessions never conducted, by forging doctors' names, and by billing under the names of fictitious doctors. Accordingly, the police sought a warrant to search defendant's business premises for evidence of these crimes. In applying for the warrant, the police officer presented the following affidavit to the judge who issued the warrant:

On December 19, 1989, Lt. Eric Fast received information from a confidential informant in reference to illegal activity at 1201 Canal Blvd the Office of John C. Barrilleaux.
The informant stated John C. Barrilleaux willfully and unlawfully did commit the offense of felony theft of monies by fraudulent conduct. This was accomplished by falsely reporting hours and rates to various insurance companies of work sessions that never took place, or by inflating the charges to various insurance companies that he knew to be a false accounting of work performed. He perpetrated the above described acts with the intent to willfully defraud the said insurance companies, and permanently deprive them of those monies.

The search pursuant to the warrant produced records which established the operation of the fraudulent scheme. Defendant was charged with six counts of theft over $500.

Defendant moved to suppress the evidence. At the hearing on the motion, the officer testified that when he presented the affidavit, he informed the judge verbally that the admissions coordinator at defendant's substance abuse clinic had provided the information to him about defendant's fraudulent scheme and had produced some of defendant's business records which showed charges for certain patients on days on which the patients had not been treated. The officer knew he should have identified the source as a citizen informant in the affidavit, but deliberately omitted her identity because she was a former patient of defendant, stating that he "did not want our primary witness here possibly coerced or threatened or manipulated in any way."[1] He verified that he told the issuing judge the identity of the informant and the reason for not including the name in the affidavit. The informant also testified at the motion to suppress, lending support to the officer's statements.

In ruling on the motion to suppress, the reviewing judge acknowledged that the affidavit did not establish the identity of the informant or the source of the informant's information. Suggesting that the informant's testifying at the motion to suppress may have validated the warrant and considering the reason for the omission of the informant's identity and the extensiveness of the officer's interrogation and investigation of the informant, the judge concluded that the warrant was properly issued under the totality of the circumstances. The judge further ruled that even if the warrant was not valid, the officer omitted the pertinent information in good faith and the evidence was validly seized pursuant to the facially deficient warrant under the good faith exception to the exclusionary rule in United States v. Leon, 468 U.S. 897, 104 S.Ct. 3405, 82 L.Ed.2d 677 (1984).

Thereafter defendant entered a guilty plea to all six counts.[2] However, defendant *1320 reserved the right to contest by appeal the ruling on the motion to suppress.

The court of appeal, in an unpublished opinion, approved the pretrial ruling and affirmed the conviction. 599 So.2d 527 (La. App.1992). Citing State v. Lehnen, 403 So.2d 683 (La.1981), and State v. Morris, 444 So.2d 1200 (La.1984), the court noted that a reviewing court examining a warrant with inadvertent material omissions which might have affected the issuing magistrate's decision on probable cause should add the omitted facts to the affidavit and then retest the sufficiency of the showing of probable cause. The court concluded that the information originally included in the warrant, along with that verbally conveyed to the issuing magistrate, were sufficient to support the probable cause determination. The court further observed that the Leon good faith exception was applicable because the warrant was not so deficient that the officer could not have reasonably believed that probable cause existed.

We granted defendant's application for certiorari, 600 So.2d 617 (La.1992), primarily to consider the rulings of the lower courts in the light of the "four corners" doctrine pronounced by this court in State v. Wells, 253 La. 925, 221 So.2d 50 (1969).

In establishing that an informant's tip is sufficient to provide a basis for a finding of probable cause, the affiant should include statements about the informant's reliability and about the manner in which the informant obtained the information. Such information assures the magistrate that "he is relying on something more substantial than a casual rumor circulating in the underworld." Spinelli v. United States, 393 U.S. 410, 416, 89 S.Ct. 584, 589, 21 L.Ed.2d 637 (1969). Nevertheless, there are no specific tests to be satisfied by an informant's tip, and the magistrate may issue the warrant when the totality of the circumstances, viewed in a commonsense and non-technical manner, establish "there is a fair possibility that contraband or evidence of a crime will be found in a particular place." Illinois v. Gates, 462 U.S. 213, 238, 103 S.Ct. 2317, 2332, 76 L.Ed.2d 527 (1983).

The affidavit in the present case gave no information about the reliability or the identity of the informant.[3] Neither did the affidavit give any information about the basis of the informant's knowledge or about independent police investigation following the tip that would provide credibility to the tip by an unidentified informant. We therefore conclude that the affidavit, standing alone, was insufficient to establish probable cause for the issuance of a warrant.

The court of appeal, relying on State v. Lehnen, 403 So.2d 683 (La.1981), allowed the addition of the relevant information deliberately omitted by the affiant from the affidavit and retested for probable cause. The Lehnen

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Bluebook (online)
620 So. 2d 1317, 1993 WL 244247, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-barrilleaux-la-1993.