State v. Ioveniti

238 So. 3d 496
CourtLouisiana Court of Appeal
DecidedFebruary 7, 2018
DocketNO. 2017–KA–0823
StatusPublished

This text of 238 So. 3d 496 (State v. Ioveniti) 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. Ioveniti, 238 So. 3d 496 (La. Ct. App. 2018).

Opinion

Leon Cannizzaro, District Attorney, Donna Andrieu, Chief of Appeals, Kyle Daly,Assistant District Attorney, ORLEANS PARISH DISTRICT ATTORNEY'S OFFICE, 619 South White Street, New Orleans, LA 70119, COUNSEL FOR APPELLANT/ STATE OF LOUISIANA

John Hall Thomas, 639 Loyola Avenue, Suite 1820, New Orleans, LA 70113, COUNSEL FOR DEFENDANT/APPELLEE

(Court composed of Judge Edwin A. Lombard, Judge Rosemary Ledet, Judge Paula A. Brown )

Judge Rosemary Ledet *497In this criminal appeal, the State seeks review of the district court's judgment granting the motion to quash filed by the defendant, Robert Ioveniti.1 We affirm in part; reverse in part; and remand.

STATEMENT OF THE FACTS AND CASE

On August 4, 2013, Mr. Ioveniti returned to New Orleans, Louisiana from a cruise to Belize. While disembarking the cruise ship, a drug-sniffing canine alerted to Mr. Ioveniti's crotch. Customs officers searched Mr. Ioveniti's person and discovered 498 pills of Hydrocodone, 85 pills of Alprazolam, 9 pills of Clonazepam, 23 pills of Diazepam, 25 pills of Sildenafil, and 1.9 grams of marijuana.2 As a result, New Orleans Police Department officers arrested Mr. Ioveniti for violating the Uniform Controlled Dangerous Substances Law, La. R.S. 40:961, et seq. (the "UCDSL").

On September 17, 2013, the State filed a bill of information charging Mr. Ioveniti as follows:

Count 1: Possession with the intent to distribute Hydrocodone, a felony violation of La. R.S. 40:967(A)(1) ;
Count 2: Possession with the intent to distribute Alprazolam (also known as "Xanax"), a felony violation of La. R.S. 40:969(A)(1) ;
Count 3: Possession of marijuana, a misdemeanor violation of La. R.S. 40:966(E)(1) ;3
Count 4: Possession of Clonazepam, a felony violation of La. R.S. 40:969(C)(2) ;
Count 5: Possession of Diazepam (also known as "Valium"), a felony violation of La. R.S. 40:969(C)(2) ;
Count 6: Possession of a Sildenafil (also known as "Viagra"), a felony violation of La. R.S. 40:1238.1.4

On February 11, 2014, Mr. Ioveniti moved to quash Counts 1, 2, and 6, alleging that he had valid prescriptions for Hydrocodone, Alprazolam, and Sildenafil. The State filed a written opposition, arguing that Mr. Ioveniti had produced no admissible evidence to support his motion. Following a hearing, the district court granted *498the motion and issued a written judgment. The State appealed.

On the State's prior appeal, this court reasoned as follows:

The record fails to show that a contradictory hearing was held on Mr. Ioveniti's motion to quash. La. C.Cr.P. art. 537 mandates that "[a]ll issues, whether of law or fact, that arise on a motion to quash shall be tried by the court without a jury." (emphasis added). Louisiana jurisprudence has previously held that La. C.Cr.P. art. 537 mandates a contradictory hearing on motions to quash. State in Interest of M.J. , 14-0622, p. 15, fn. 10 (La. App. 4 Cir. 2/4/15), 160 So.3d 1040, 1049 (noting trial court erred in failing to hold a hearing on the merits of a motion to quash); State v. Nguyen , 14-639, p. 17 (La. App. 3 Cir. 11/5/14), 150 So.3d 562, 572 (granting a motion to quash without a hearing was improper); State v. Sensat , 07-425, p. 4 (La. App. 3 Cir. 11/7/07), 969 So.2d 1274, 1276 (State was entitled to a contradictory hearing on motion to quash); State v. Stewart , 02-0196 (La. App. 3 Cir. 10/2/02), 827 So.2d 1277, 1281-82 ( art. 537 implicitly mandates a hearing); State v. Lowry , 00-107, p. 6 (La. App. 5 Cir. 6/27/00), 762 So.2d 1275, 1278 (citing art. 537 and remanding for hearing on motion to quash).
In this case, the trial court accepted the filing of Mr. Ioveniti's motion to quash as well as the State's brief in opposition to the motion. However, the October 9, 2015 proceeding does not constitute a contradictory hearing pursuant to La. C.Cr.P. art. 537. The State was not afforded an opportunity to address the merits or present argument
relating to Mr. Ioveniti's motion to quash. Thus, the record fails to show that a contradictory hearing was held on the merits of the motion to quash. For this reason, we find the trial court erred.

State v. Iovenitti , 15-1356, pp. 2-3 (La. App. 4 Cir. 4/20/16), 194 So.3d 1144, 1145-46 (" Iovenitti I "). We therefore "order[ed] that the case be remanded for a contradictory hearing on the motion to quash pursuant to La. C.Cr.P. art. 537." Id. , 15-1356 at p. 3, 194 So.3d at 1146.

At the contradictory hearing on remand, which took place on March 28, 2017, Mr. Ioveniti called no witnesses; instead, he offered the following exhibits:

• Defense Exhibit 1,5 consisting of:
• a one-page document purporting to be a copy of a prescription for Kodone (presumably, Hydrocodone ) and Viagra and a prescription for Valium and Xanax, both allegedly written for Mr. Ioveniti by an unidentified physician (the "Prescriptions");6
*499• a two-page document, entitled "Affidavit of Pharmacist Authenticating Records of Prescription Medications He Dispensed," purporting to have been signed by Raul Acevedo, allegedly a pharmacist with Free-Town Drug Store in Belize City, Belize, and purporting to authenticate the Prescriptions (the "Affidavit");7 and
• Defense Exhibit 2: a one-page document, undated, purporting to be a letter from Mr. Acevedo to the district court setting forth the circumstances under which Mr. Acevedo allegedly dispensed a four-month supply of Kodone to Mr. Ioveniti on August 1, 2013, pursuant to "a prescription issued by a doctor [that Mr. Ioveniti] saw at K.H.M.H.[,] our local public hospital (the "Letter").8

The State offered the following exhibits:

• State's Exhibit 1: a page from the Belize Drug Formulary and Therapeutics *500

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Related

Koon v. United States
518 U.S. 81 (Supreme Court, 1996)
State v. Cosey
779 So. 2d 675 (Supreme Court of Louisiana, 2000)
State v. Lowry
762 So. 2d 1275 (Louisiana Court of Appeal, 2000)
State v. Stewart
827 So. 2d 1277 (Louisiana Court of Appeal, 2002)
State v. Reaves
376 So. 2d 136 (Supreme Court of Louisiana, 1979)
State v. Lee
83 So. 3d 1191 (Louisiana Court of Appeal, 2012)
State v. Williams
101 So. 3d 533 (Louisiana Court of Appeal, 2012)
State v. Tran
115 So. 3d 672 (Louisiana Court of Appeal, 2013)
State v. Franklin
126 So. 3d 663 (Louisiana Court of Appeal, 2013)
State v. Rainey
150 So. 3d 370 (Louisiana Court of Appeal, 2014)
State v. Nguyen
150 So. 3d 562 (Louisiana Court of Appeal, 2014)
State ex rel. M.J.
160 So. 3d 1040 (Louisiana Court of Appeal, 2015)
State v. Iovenitti
194 So. 3d 1144 (Louisiana Court of Appeal, 2016)
Albitar v. Albitar
197 So. 3d 332 (Louisiana Court of Appeal, 2016)
State v. Wright
79 So. 3d 309 (Supreme Court of Louisiana, 2011)
Hamilton v. Hamilton
716 So. 2d 412 (Louisiana Court of Appeal, 1998)
State v. Sensat
969 So. 2d 1274 (Louisiana Court of Appeal, 2007)

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Bluebook (online)
238 So. 3d 496, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-ioveniti-lactapp-2018.