State v. DiMaggio

461 So. 2d 439
CourtLouisiana Court of Appeal
DecidedDecember 11, 1984
Docket84-KA-79
StatusPublished
Cited by6 cases

This text of 461 So. 2d 439 (State v. DiMaggio) 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. DiMaggio, 461 So. 2d 439 (La. Ct. App. 1984).

Opinion

461 So.2d 439 (1984)

STATE of Louisiana
v.
Harold DiMAGGIO.

No. 84-KA-79.

Court of Appeal of Louisiana, Fifth Circuit.

December 11, 1984.

William J. Guste, Jr., Atty. Gen., Barbara B. Rutledge, Asst. Atty. Gen., for State of Louisiana.

Harry J. Morel, Jr., Dist. Atty., Don Almerico, Gregory C. Champagne, Asst. Dist. Attys., Twenty-Ninth Judicial District Court, Hahnville, Ralph L. Barnett, Gretna, for defendant-appellant.

Before CHEHARDY, BOWES and GAUDIN, JJ.

BOWES, Judge.

So far as we can determine, this is a case of first impression in the state courts of Louisiana interpreting the very recent U.S. Supreme Court decision, United States v. Leon, ___ U.S. ___, 104 S.Ct. 3405, 82 L.Ed.2d 677, 1984.

On January 20, 1983, appellant, Harold DiMaggio, was charged by a bill of information with the theft of materials from the Waterford 3 Nuclear Power Generating Facility, having a value of more than $100.00, but less than $500.00.

A motion to suppress the evidence was heard on November 29, 1983, and was denied by the court, after hearing evidence and arguments presented by both parties.

Following the court's denial, a plea agreement was reached whereby the defendant would plead guilty, under LSA C.Cr.P. art. 894, to a reduced charge of misdemeanor theft of less than $100.00. The plea was made with the defendant reserving his right to appeal the adverse ruling on the motion to suppress pursuant to State v. Crosby, 338 So.2d 584 (La.1976).

The appellant was sentenced to a six month suspended sentence and fined $250.00. He was also ordered to make restitution.

Appellant now brings this appeal on the grounds that the search warrant used to *440 obtain evidence in this case is allegedly invalid. We affirm the district court's ruling.

Appellant argues that the warrant issued for the search of defendant's home was invalid for the following reasons: (1) It did not contain a sufficient recitation of such underlying circumstances as required to support a finding of probable cause; and (2) the application failed the two-pronged test to determine the reliability of both the informer and the information set forth in Aguilar v. Texas, 378 U.S. 108, 84 S.Ct. 1509, 12 L.Ed.2d 723 (1964) and Spinelli v. United States, 393 U.S. 410, 89 S.Ct. 584, 21 L.Ed.2d 637 (1969) and as applied in Louisiana cases.

A reading of the warrant reveals that the affiant, a Jefferson Parish detective, stated he had received his original information from a St. Charles Parish officer, whom he knew was chief deputy and commander of the Criminal Investigation Division, who had been conducting an investigation into a systematic theft of steel from the construction site at the Louisiana Power and Light Waterford 3 plant; that this steel had then been used to construct two or possibly three boats, one of which could be located at the defendant's residence, along with a steel mailbox stand, also fabricated from the stolen material. This information was corroborated only to the extent that the affiant, for purposes of verification, personally observed at the defendant's residence a steel mailbox, a rust-colored boat on blocks and a large welding machine in the fenced yard. The defense notes that the affidavit does not contain any mention of the circumstances of these systematic thefts of steel, how it was that suspicion was directed towards the defendant, or how the stolen steel could be linked to the steel used in the boat and the mailbox. Because State v. Feeback, 414 So.2d 1229 (La.1982), and State v. Flood, 301 So.2d 637 (La.1974), limit the reviewing court to the four corners of the search warrant to seek probable cause, the defense avers that the motion to suppress should have been granted.

The State argues that to determine probable cause for a search warrant the evidence must be viewed from a common sense and realistic approach [State v. Weinberg, 364 So.2d 964 (La.1978)] and that the standard for probable cause for a warrant is much less than for proof beyond a reasonable doubt [State v. Ogden, 391 So.2d 434 (La.1980)]. It is further maintained by the State that since the original informant was a named experienced law enforcement official (chief deputy and commander of his division), and his information was further corroborated by the affiant, another experienced police officer, the Aguilar/Spinelli test was met (although this test was not identified as such by the State). In conclusion, the prosecution submits that the trial court was correct in its ruling since the court held at the hearing on the motion that "a magistrate, a magistrate in Jefferson, upon reading this affidavit and upon using his common sense certainly could find the underlying circumstances in this affidavit for the issuance of this search warrant." The trial judge then went on to explain the facts and circumstances upon which he based his decision.

The test to determine probable cause in a search warrant was recently redefined in Illinois v. Gates, 462 U.S. 213, 103 S.Ct. 2317, 76 L.Ed.2d 527 (1983), wherein the court chose to alter the stringent two-pronged test established by Aguilar and Spinelli and to substitute in its place a more flexible approach—analysis of the "totality of the circumstances." See also State v. Manso, 449 So.2d 480 (La.1984). The court found that the two-pronged test was too rigid since "probable cause is a fluid concept—turning on the assessment of probabilities in particular factual contexts—not readily, or even usefully, reduced to a neat set of legal rules." Supra, 103 S.Ct. at 2328.

The court noted that:

The task of the issuing magistrate is simply to make a practical, commonsense decision whether, given all the circumstances set forth in the affidavit before him, including the "veracity" and *441 "basis of knowledge" of persons supplying hearsay information, there is a fair probability that contraband or evidence of a crime will be found in a particular place. And the duty of a reviewing court is simply to ensure that the magistrate had a "substantial basis for ... conclud[ing]" that probable cause existed. Jones v. United States, supra, 362 U.S. at 271, 80 S.Ct. at 736. [362 U.S. 257, 80 S.Ct. 725, 4 L.Ed.2d 697 (1960)]." Supra, 103 S.Ct. at 2332.

The court cautioned that there were certain limits, however, beyond which an issuing magistrate could not venture. A wholly conclusionary statement by the affiant fails to meet even the more fluid test set forth in the decision. A sworn statement to the effect that the affiant "has cause to suspect and does believe that" [see Nathanson v. United States, 290 U.S. 41, 54 S.Ct. 11, 78 L.Ed. 159] or that he had "received reliable information from a credible person and believe[s]" [see Aguilar, supra] that certain evidence or contraband is located in a particular place does not constitute a sufficient basis from which a magistrate could find probable cause. Either wording is a prime example of a "bare bones" affidavit.

It was further noted by the court that although the rigid test of Aguilar/Spinelli

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461 So. 2d 439, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-dimaggio-lactapp-1984.